2011-03-22EIDIAN:---
�� CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, March 22, 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 Tim Pusey with Valley Shepherd Nazarene
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of March 8, 2011 Special Workshop Meeting
B. Approve Minutes of March 15, 2011 City Council Special
Meeting
C. Approve Minutes of March 15, 2011 City Council Regular
Meeting
D. Agreement for Connection to City Water System at 2055 Ten
Mile Road Between the City of Meridian and Richard Hatch
E. Utility License Agreement with Settlers Irrigation District for
Water Line Crossings of the Harrell and Wolf Laterals
F. 2011-2012 Beer, Wine, Liquor License Renewals:
Fiesta Guadalajara
704 E. Fairview Ave.
B/W/L
Ustick Chevron
770 W. Ustick Ave.
B/W
Ultra Touch Car Wash
835 E. Fairview Ave.
B
Chili's/On The Border
3004 N. Eagle Rd.
B/W/L
Gelato Cafe
2053 E. Fairview Ave.
B/W/L
Baja Fresh Mexican Grill
1440 N. Eagle Rd.
B
The Cigarette Store
200 E. Fairview Ave.
B
Meridian City Council Meeting Agenda — Tuesday, March 22, 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.
6. Community Items/Presentations
A. Meridian Police Activities League (MPAL) Basketball Program
Proposal in Heroes Park
B. Presentation and Discussion Regarding an Agreement with
Cole Valley Christian Schools for Joint Use of Sports Facilities
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: TEC 11-001 Crossfield Subdivision by Pride,
LLC Located Southwest Corner of N. Venable Lane and W.
Ustick Road Request: Time Extension Approval on the
Preliminary Plat
9. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC)
Update
B. Mayor's Office: Resolution No. : A
Resolution of the Mayor and City Council of the City of
Meridian Reappointing Keith Bird to Seat 6 and Julie Pipal to
Seat 2 of the Meridian Development Corporation
C. Clerk's Office/Planning Department Joint Report: Request for
Fee Waiver for a Conditional Use Permit (CUP) by Divine Wine
Located at 2310 Overland Road, Suite 105
D. Planning Department: Eagle Road Safety Improvements
Request Letter to the Idaho Transportation Department (ITD)
E. Planning Department: Budget Amendment for Spending
Authority of the Community Development Block Grant (CDBG)
PY2010 Award in the Amount of $274,368.00
F. Police Department: Meridian Spice Ordinance Status Following
Designation of Spice as a Controlled Substance Under Idaho
Code
G. Police Department: Second Precious Metal Discussion
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, March 22, 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.