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2011-01-25E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, January 25, 2011 at 7:00 PM 1. Roll -Call Attendance David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Darrell Taylor of Ten Mile Christian Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of January 11, 2011 City Council Workshop Meeting B. Approve Minutes of January 18, 2011 City Council Special Meeting C. Acceptance Agreement for Display of Artwork of Michael Rusnack in Initial Point Gallery, January 28 to February 25, 2011 D. Acceptance Agreement for Display of Artwork of Joni Frey in Initial Point Gallery, March 25 to April 22, 2011 E. Acceptance Agreement for Display of Artwork of Edie Schutte Martin in Initial Point Gallery, March 25 to April 22, 2011 F. Acceptance Agreement for Display of Artwork of Sylvia Cohen in Initial Point Gallery, November 4 to December 2, 2011 G. Acceptance Agreement for Display of Artwork of Shirley Williams in Initial Point Gallery, June 17 to July 15, 2011 Meridian City Council Meeting Agenda — Tuesday, January 25, 2011 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. Items Moved From Consent Agenda Action Items A. Public Hearing: VAR 10-004 Fast Eddy's Ten Mile Station by Steve Eddy Located at 750 N. Ten Mile Road Request: Variance to UDC 11-4-3-39.C, Which Requires an Unenclosed Vehicle Washing Facility to be 100 Feet from a Residential Zoning District B. Public Hearing: Adoption of 2009 International Building Code, 2009 International Energy Conservation Code, 2009 International Residential Code, and Amendments Thereto C. Ordinance No. : Adoption of 2009 International Building Code and Amendments Thereto; Adoption of 2009 International Energy Conservation Code and Amendments Thereto; Adoption of 2009 International Residential Code and Amendments Thereto; Adoption of 2009 International Mechanical Code and Amendments Thereto; and Amending City Code Provisions Regarding Solid Fuel Heating Appliances, Penalties, Plumbing Permit Fees, Electrical Permit Fees, and Mechanical Permit Fees D. Public Hearing: Adoption of 2009 International Fire Code and Amendments Thereto E. Ordinance No. : Adoption of 2009 International Fire Code and Amendments Thereto 8. Department Reports A. Mayor's Office: Mayor's Youth Advisory Council (MVAC) Update B. Mayor's Office: City Scholarship Program Update C. Legal Department: Discussion Regarding Proposed Amendments to Title 2, Meridian City Code, Regarding Traffic Safety Commission Membership and Meeting Location; and Planning and Zoning Commission Meeting Location D. Legal Department: Ordinance No. Amendments to Title 2, Meridian City Code, Regarding Traffic Meridian City Council Meeting Agenda — Tuesday, January 25, 2011 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. Safety Commission Membership and Meeting Location; and Planning and Zoning Commission Meeting Location E. Mayor's Office: Resolution No. : A Resolution of the Mayor and the City Council of the City of Meridian, Appointing M. Blaine Tewell, Jr. to the Vacant Seat of the Meridian Traffic Safety Commission; and Providing an Effective Date F. Parks Department: Memorandum of Agreement Concluding Mo Brooks Baseball Field Complex Partnership with Meridian Athletic Roundtable, Inc. G. Legal/Clerks and Planning Departments: Expired Development Agreements Update Meridian City Council Meeting Agenda — Tuesday, January 25, 2011 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.