2010-10-05E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
AMENDED AGENDA
Tuesday, October 05, 2010 at 7:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance by Wood Chuck Norris Cub Scout Troop Den 7,
Pack 62
3. Community Invocation by Pastor Gordon Slyter of Treasure Valley
Worship Center
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of August 24, 2010 City Council Budget
Hearing
B. Approve Minutes of September 14, 2010 City Council
Workshop Meeting
C. Task Order #10022a Pursuant to the Master Agreement
Approved by City Council April 13, 2010 for Meridian
Wastewater Treatment Plant Facilities Plan with CH2M Hill for
a Not -To -Exceed Amount of $128,224.00
D. Agreement for Independent Contractor Services with Stevens
& Sons Well Drilling, Inc. for Well 10B Test Well Construction
for a Not -To -Exceed Amount of $122,390.00
Meridian City Council Meeting Agenda — Tuesday, October 05, 2010 Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
7.
Community Items/Presentations
A. Fire Prevention Month Proclamation
B. Resolution No. : Naming Centennial
Park Shelter "Terry Parker Smith Shelter"
C. Second & Third Reading of Ordinance No. 10-1457: Texting
While Driving
Items Moved From Consent Agenda
8. Action Items
A. Continued Public Hearing from September 28, 2010: VAC 10-
006 for Spring Creek by Douglas Clegg Located at 3165 N.
Meridian Road Request: Vacate an Existing Irrigation
Easement on the Site
B. Public Hearing: TE 10-021
Development, LLC Located
18 -Month Time Extension
Signature on the Final Plat
Arch Rock Subdivision by CTD
at 4550 N. Linder Road Request:
to Obtain the City Engineer's
C. Public Hearing: TE 10-022 Ambercreek No. 2 by Trilogy
Development Located Southwest Corner of N. Meridian Road
and W. McMillan Road Request: Approval of an 18 -Month Time
Extension to Obtain the City Engineer's Signature on the Final
Plat
D. Public Hearing: TE 10-023 Zebulon Heights Subdivision No. 2
by The Traditions by Amyx II, LLP Located South Side of E.
McMillan Road and West of N. Eagle Road Request: Approval
for an 18 -Month Time Extension to Obtain the City Engineer's
Signature on the Final Plat
E. Public Hearing: MDA 10-008 Regency at River Valley by Bach
Investments, LLC Located at 2500 N. Eagle Road Request:
Modify the Site Plan, Landscape Plan, Building Elevations and
Certain Provisions Contained in the Development Agreement
Approved for the Regency at River Valley Apartment Project
Meridian City Council Meeting Agenda — Tuesday, October 05, 2010 Page 2 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
9. Department Reports
A. Mayor's Office Department Report: Amended Resolution No.
10-745A: An Amended Resolution of the Mayor and the City
Council of Meridian Clarifying the Ex -Officio Members of the
Solid Waste Advisory Commission and Appointing Todd
Carlson to the Meridian Solid Waste Advisory Commission
B. Police Department Report: Proposed Ordinance Prohibiting
Sale and Use of Synthetic Cannabinoids ("Spice")
C. Police Department: Budget Amendment for Department of
Justice (DOJ) Award Acceptance
Meridian City Council Meeting Agenda — Tuesday, October 05, 2010 Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.