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2011-07-12L/QirE IDIAN- CITY COUNCIL WORKSHOP MEETING AGENDA Tuesday, July 12, 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. Award of Bid and Agreement to Performance Systems, Inc for Secondary Clarifier Retrofit - Construction in the Not -To - Exceed Amount of $669,334.78 and the Mayor to Sign the Agreement B. Award of Bid and Agreement to Star Construction, Inc. for Grit System Improvement - Construction in the Not -To -Exceed Amount of $66,854.00 and the Mayor to sign the Agreement 5. Community Items/Presentations A. Annual Progress Report of Valley Regional Transit (VRT) by Kelli Fairless, Executive Director of VRT 6. Items Moved From Consent Agenda 7. Action Items A. Continued from July 05, 2011: Public Comment: Ordinance No. 11-1485: An Ordinance of the City of Meridian, Enacting a New Section, Title 8, Chapter 6, Section 2, Relating to Performance and Warranty Surety for Public Infrastructure (Second Reading) Meridian City Council Meeting Agenda — Tuesday, July 12, 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. 8. Department Reports A. Legal Department: Discussion on Deannexation of Properties in Default of their Development Agreements B. Legal Department: Council Chambers Public Art C. Planning Department: Draft FY2012-2016 Regional Transportation Improvement Plan (TIP) Review 9. Future Meeting Topics Meridian City Council Meeting Agenda —Tuesday, July 12, 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.