2010-12-28E IDIAN,--
iDAH
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, December 28, 2010 at 7:00 PM
1. Roll -Call Attendance
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Posting of Colors and Pledge of Allegiance: Boy Scout Troup #1
American Legion
3. Community Invocation by Larry Woodward with Ten Mile Christian
Church
4. Adoption of the Agenda Adopted
5. Consent Agenda Approved
A. Approve Minutes of December 14, 2010 City Council Workshop
Meeting
B. Agreement for Medical Director Services with Dr. Butler -Hall
C. Acceptance Agreement: Display of Artwork of Theodore J.
Smith in Initial Point Gallery
D. Professional Services Agreement for Neil Anderson and
Associates for Design Services Related to Water Feature
E. District Office Lease for Congressman -Elect Raul Labrador
F. Resolution No. 10-767: Approving Lease Agreement Between
the City of Meridian and Congressman —Elect Raul Labrador
for Approximately 1,812 Square Feet of Office Space at
Meridian City Hall
G. 2010 Annual Report of the Meridian Solid Waste Advisory
Commission
Meridian City Council Meeting Agenda — Tuesday, December 28, 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.
H. Order for Approval: FP 10-008 Paramount Subdivision No. 17
by Brighton Corporation Located South of Chinden Boulevard
and West of Meridian Road Request: Final Plat Approval for
28 Single -Family Building Lots on 7.41 Acres in an R-8 Zoning
District
I. Task Order 0757a for Continuing Professional Services with
Hydro -Logic, Inc. per the Terms of the Master Agreement
Dated January 30, 2007, for Well Monitoring and Aquifer
Testing for a Not -To -Exceed Amount of $85,000.00
6. Items Moved From Consent Agenda
7. Action Items
A. Continued Public Hearing From November 23, 2010: TE 10-030
Harks Canyon Creek by JBS Enterprises, LLC Located at 1845
W. Franklin Road Request: Two (2) Year Time Extension to
Obtain the City Engineer's Signature on the Final Plat
Approved
B. Public Hearing: PP 10-007 Kingsbridge by Boise Hunter
Homes Located at East Side of S. Eagle Road, Midway
Between E. Victory Road and E. Amity Road Request:
Preliminary Plat Approval for 72 Residential Building Lots and
7 Common Lots on Approximately 38.31 Acres in an R-2
Zoning District Approved
C. Public Hearing: VAR 10-003 Lanark Property by Ted Sigmont
Located 3131 and 3163 E. Lanark Street Request: Variance to
UDC 11-31-14C.3 Which Requires a 10 -Foot Wide Multi -Use
Pathway be Constructed Along State Highway 55 / Eagle Road
Approved
8. Department Reports
A. Planning Department: Jason Werre Request to Have City of
Meridian Deny Service to Enclave Parcel City will send a letter
stating that the City can provide services upon a request for
annexation.
B. Mayor's Office: Community Liaison Update
C. Public Works: Strategic Plan Discussion Approved
Meridian City Council Meeting Agenda — Tuesday, December 28, 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.
D. Public Works: Budget Amendment for Reimbursement Check
From Developer JLJ Enterprises for a Not -to -Exceed Amount
of $8,480.00 Approved
E. Police Department: Budget Amendment for Meridian Police
Department Spending Authority of Grant Funds From the
Idaho Department of Juvenile Corrections for a Not -to -Exceed
Amount of $4,404.00 Approved
Adjourned at 8:44 p.m.
Meridian City Council Meeting Agenda — Tuesday, December 28, 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.