2011-03-08E IDIAN:---
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, March 08, 2011 at 6:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Approve Minutes of February 22, 2011 City Council Regular
Meeting
B. Approve Minutes of March 1, 2011 City Council Special
Meeting
C. Approve Minutes of March 1, 2011 City Council Regular
Meeting
D. Beer and Wine License Renewal for Kahootz Pub & Eatery dba
Kahootz Steak & Alehouse located at 1603 N. Main St.
E. Acceptance Agreement for Display of Artwork of Marcella
Gillenwater in Initial Point Gallery July 15 to August 19, 2011
F. Acceptance Agreement for Display of Artwork of Meridian
Parks and Recreation (MPR) Community Center Art Group in
Initial Point Gallery October 7 to November 4, 2011
G. Access Control Contracts for Water and Wastewater
H. Sanitary Sewer Easement Agreement With Meridian Friends
Church
Meridian City Council Meeting Agenda — Tuesday, March 08, 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.
I. Findings of Fact, Conclusions of Law for Approval: PP 10-003
Waverly Place by Robert Mortensen, Mountain West Entrust
IRA/FBO Located at 2150 E. Magic View Drive: Request:
Preliminary Plat Approval of 24 Residential Building Lots and 4
Common Lots on 4.9 Acres of Land in a Proposed R-8 Zoning
District
J. Findings of Fact, Conclusions of Law for Approval: RZ 10-004
Waverly Place by Robert Mortensen, Mountain West Entrust
IRA/FBO Located at 2150 E. Magic View Drive: Request:
Rezone of 5.17 Acres of Land from L -O (Limited Office) to R-8
(Medium Density Residential) Zone
K. Resolution No. : CPAM 10-001
Waverly Place by Robert Mortensen, Mountain West Entrust
IRA/FBO Located at 2510 E. Magic View Drive: Request:
Amendment to the Comprehensive Plan Future Land Use Map
to Change the Land Use Designation on 4.9 Acres of Land
from Office to Medium Density Residential
5. Items Moved From Consent Agenda
6. Department Reports
A. Mayor's Office: Resolution No. : A
Resolution of the Mayor and the City Council of the City of
Meridian, Appointing Matthew J. Stoll to Seat 7 of the Parks
and Recreation Commission, and Providing an Effective Date
B. Economic Development: CORE Update with Earl Sullivan;
Chairman, The CORE
C. Finance Department: Fiscal Year 2010 Annual Audit Report
Presentation and Acceptance with Eide Bailly
D. Mayor's Office and Planning Department Joint Report:
Welcome to Meridian Signs
E. Planning Department and Legal Department: Consider
Rescinding Various Development Agreements
F. Parks and Recreation Department: Discussion on Tully Park
Snow Cone Stand Proposal
G. Public Works: Water and Sewer Rates Discussion
Meridian City Council Meeting Agenda — Tuesday, March 08, 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.
H. City Council: Air Quality Board Update
I. City Council: Public Transportation Discussion
7. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, March 08, 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.