2011-07-26E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
AMENDED AGENDA
Tuesday, July 26, 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 Stephanie Moore of Ten Mile Christian
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of June 27, 2011 Special Meeting
B. Approve Minutes of July 11, 2011 City Council Special Joint
Meeting
C. Approve Minutes of July 12, 2011 City Council Workshop
Meeting
D. Acceptance Agreement with National Watercolor Society for
Display of Artwork in Initial Point Gallery from August 22 to
October 7, 2011
E. Memorandum of Agreement Between the City of Meridian and
PKG, Incorporated for Connection to Domestic Water System
to Provide Irrigation Water for the Pinebridge Subdivision
Meridian City Council Meeting Agenda — Tuesday, July 26, 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.
F. Access Agreement for Western Ada Recreation District
(WARD) at Storey Park
G. Water and Sewer Easement granted by the Western Ada
Recreation District (WARD) at Storey Park
H. New Beer and Wine License Application for Public House LLC
dba R & R Public House located at 1626 S. Wells Ave. Suite
#115
I. Findings of Fact, Conclusions of Law: PP 11-001 Avendale
Subdivision by Silver Oaks Apartments, LLC Located North of
W. Franklin Road and West of N. Ten Mile Road Request:
Preliminary Plat Approval Consisting of Six (6) Multi -Family
Building Lots and Six (6) Common/Other Lots on 24.61 Acres
of Land
6. Items Moved From Consent Agenda
7. Action Items
A. Adoption of the FY2011 Amended Budget in the Amount of
$71,374,077.00
B. Adoption of the FY2012 Tentative Budget in the Amount of
$67,136,453.00
C. Continued from June 21, 2011: Public Hearing: CDBG
Program Year 2011 (PY2011) Draft Annual Action Plan -Open
Public Hearing and Comment Period
D. Resolution No. Adopting
Community Development Block Grant (CDBG) PY2011 Action
Plan
8. Department Reports
A. Clerk's Office: New Beer and Wine License for Matsuzawa
Corporation dba Shige Teriyaki Located at 450 S. Meridian Rd.
Suite 115
B. Legal Department: Old City Hall Lease Discussion
C. Planning Department: Ada County Highway District (ACHD)
Cost Share Policy Changes
Meridian City Council Meeting Agenda — Tuesday, July 26, 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.
9. Future Meeting Topics
Meridian City Council Meeting Agenda —Tuesday, July 26, 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.