2011-09-06E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, September 06, 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 Pastor Burton Roberts with Meridian
Gospel Tabernacle
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of August 9, 2011 City Council PreCouncil
Meeting
B. Approve Minutes of August 9, 2011 City Council Workshop
Meeting
C. Approve Minutes of August 16, 2011 City Council Regular
Meeting
D. Approve Minutes of August 23, 2011 City Council Regular
Meeting
E. Approval of Award of Contract Amendment No. 2 for Liquid
Emulsion Polymer for the Not -To -Exceed Amount of
$121,600.00
F. Water and Sewer Easement for Les Schwab Located at 3550 E.
Tecate Lane
Meridian City Council Meeting Agenda — Tuesday, September 06, 2011 Page 1 of 4
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.
G. Pathway Easement to the City of Meridian Near Ustick/Linder
Roads from Ada County Highway District (ACHD)
H. License Agreement Between the City of Meridian and Ada
County Highway District (ACHD) for Pathway Easement
Connecting Zebulon Heights and Settlement Bridge
Subdivisions
I. Approval of Award of Contract Amendment No. 2 for Ferric
Chloride Solution for the Not -To -Exceed Amount of
$100,000.00
J. Meridian Potable Water Discharge Agreement with Boise
Project Board of Control
K. Resolution No. A Resolution
Adopting the Fund Balance Policy for the City of Meridian
L. Final Order for Approval: TEC 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
M. Findings of Fact, Conclusions of Law for Approval: VAR 11-
002 Regency at River Valley by The Regency at River Valley,
LLC Located at 2500 N. Eagle Road Request: Variance to
Unified Development Code (UDC) 11-31-1-413 to Allow a
Temporary Right-in/Right-out Access for the Site via N. Eagle
Road
N. Ratification of Professional Services Agreement with RIA Fox,
Inc. for Internet and Mobile Device Enabled Application Design
and Code Drafting for an Amount Not -to -Exceed $5,000.00
O. Professional Services Agreement between the City of Meridian
and TAG Historical Research & Consulting (a/b/n The
Arrowrock Group, Inc.) in Conjunction with the Historical
Preservation Commission
6. Community Items/Presentations
A. Presentation by Representatives of Tuscany Subdivision
Regarding Water Reservoir Site
Meridian City Council Meeting Agenda — Tuesday, September 06, 2011 Page 2 of 4
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.
7.
A
a
Items Moved From Consent Agenda
Action Items
A. Public Hearing: AP 11-003 Joint School District No. 2 Central
Drive Access by Joint School District No. 2 Located at 1303 E.
Central Drive: Request for City Council Review of the
Director's Decision to Deny the Certificate of Zoning
Compliance to Construct a Third Access Point to E. Central
Drive, a Designated Collector Street, in Accord with UDC 11-
3A-3
Department Reports
A.
B.
C.
D.
E.
Legal Department: Sanitary Services Corporation: Annual
Rate Adjustment for Solid Waste Collection Services
Legal Department: Senior Center Transportation Agreement
Legal Department: Senior Center Equipment Request
Planning/Legal Department: Discussion of Termination of
Development Agreements
Planning Department: Discussion on Possible Ada County
Highway District Joint Meeting Topics
10. Ordinances
A. Second Reading of Ordinance No. 11-1488: Precious Metal
Dealers
B. Ordinance No. : An Ordinance Amending the
Text of Certain Sections of the Unified Development Code
(UDC) to Allow for Retail Wine and Beer Shops to Offer
Servings of Such for Purchase by the Bottle or by the Glass.
C. Ordinance No. An Ordinance
Amending the Text of Certain Sections of the Unified
Development Code (UDC) to Encourage the Use of Water -
Conserving Landscape Designs.
Meridian City Council Meeting Agenda — Tuesday, September 06, 2011 Page 3 of 4
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.
D. Ordinance No. An Ordinance
Amending the Text of Certain Sections of the Unified
Development Code (UDC) to Allow Dispatch Centers for Mobile
Services.
11. Future Meeting Topics
Meridian City Council Meeting Agenda —Tuesday, September 06, 2011 Page 4 of 4
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.