2011-08-16E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
AMENDED AGENDA
Tuesday, August 16, 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 Darrell Taylor with Ten Mile Christian
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approval of and Award of a No -Cost In -Building
Telecommunications Agreement to T -Mobile and Authorize the
Mayor to Sign
B. Development Agreement for Approval: MDA 10-008 Regency
at River Valley by Bach Investments, LLC Located at 2500 N.
Eagle Road Request: Modify the Site Plan, Landscape Plan,
Building Elevations and Certain Provisions Contained in the
Development Agreement Approved for the Regency at River
Valley Apartment Project (Replaces Instrument No. 111022580)
C. Agreement with Lexipol, LLC for Use of Subscription Material
for the Police Department
D. NPDES Permit Presentation & Task Order. Award of Task
Order No. 10264 to HDR Engineering, Inc. for NPDES Permit
Strategy and Technical Assistance for the Not -To -Exceed
Amount of $107,950.00
Meridian City Council Meeting Agenda — Tuesday, August 16, 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.
E. License Agreement Between City of Meridian and Rock of
Honor Memorial, Inc. for Joint Use of Rock of Honor Plaza in
Julius M. Kleiner Memorial Park for a Not -to -Exceed Amount of
$1.00
F. Lease Agreement Between the City of Meridian and Think -Tank
Co -Operative, LLC for the Property Located at 33 East Idaho
Avenue
G. Resolution No. Approving Lease of
33 East Idaho Avenue
6. Items Moved From Consent Agenda
7. Action Items
A. Public Hearing: TE 11-003 Messina Meadows Subdivision by
Brighton Corporation Located North of E. Amity Road; Midway
Between S. Locust Grove Road and S. Eagle Road Request:
Two (2) Year Time Extension on the Preliminary Plat
8. Department Reports
A. Parks/Legal Departments: Lions Club Rodeo Ada County CUP
Conditions of Approval: Right of Way Dedication
B. Public Works: Biosolids Lime Stabilization Demonstration
Project
C. Building Services: Award of Agreement for Automatic
Temperature Control System to ClimaTech Corporation for the
Not -To -Exceed Amount of $479,441.00
D. Legal Department: Taxicab Mobile Sales Unit License
Ordinance Discussion
E. Legal Department: Proposed Addition of Mutual Hold
Harmless Clause to Memorandum of Agreement Designating
Boise City/Ada County Housing Authority as City's Agent to
Purchase Housing and Urban Development (HUD) Dollar
Homes
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, August 16, 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.