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2011-03-01E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, March 01, 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 Pastor Tim Pusey, Valley Shepherd Nazarene 4. Adoption of the Agenda 5. Proclamation A. Skills USA Proclamation 6. Consent Agenda A. Acceptance Agreement for Display of Artwork of Art Expressions in Initial Point Gallery from May 20 to June 17, 2011 B. Findings of Fact, Conclusions of Law for Approval: AZ 10-004 Pecchenino Annexation by City of Meridian Public Works Department Located 1955 N. Ten Mile Road Request: Annexation and Zoning of One (1) Acre of Land from RUT (Ada County) to R-4 (Medium Low -Density Residential) Zoning District C. Agreement for Connection of Domestic Water and Sewer Service And Installation of Fence Upon Annexation for the Property Located at 1955 Ten Mile Road (AZ 10-004) D. Final Order for Approval: TE 10-034 Jericho Subdivision by Washington Federal Savings Located 6055 & 6185 N. Jericho Meridian City Council Meeting Agenda — Tuesday, March 01, 2011 Page 1 of 2 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. Street Request: Approval of a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat E. Final Order for Approval: TE 11-001 Baraya Subdivision by Dyver Development, LLC Located on South Side of W. Franklin Road Between N. Black Cat Road and N. Ten Mile Road Request: Approval of a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat F. Resolution No. : A Resolution Adopting a Substantial Amendment to the Community Development Block Grant (CDBG) PY08 Action Plan 7. Items Moved From Consent Agenda 8. Department Reports A. Planning Department: Request for City Council Comments on Ada County Application B. Legal Department and Clerk's Office Joint Report: Conditional Use Permit Fee Waiver Request by Ilene Dudunake for A New Vintage Wine Shop 9. Ordinances A. Ordinance No. : An Ordinance of the Mayor and City Council of the City of Meridian for Annexation of a Parcel of Land Known as the Pecchenino Parcel Located at 1955 North Ten Mile Road, Meridian, Idaho (AZ 10-004) 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, March 01, 2011 Page 2 of 2 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.