2011-09-20E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, September 20, 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 Steve Moore of Ten Mile Christian Church
4. Adoption of the Agenda
5. Proclamation
A. Proclamation for Constitution Week
6. Consent Agenda
A. Approve Minutes of September 6, 2011 City Council Regular
Meeting
B. Approve Minutes of September 13, 2011 City Council
Workshop Meeting
C. Release of Easements to Hermis Sparks and Bittercreek, LLC.
D. Release of Easement to Bittercreek, LLC.
E. Water Main Easement Agreement with Steven and Linda Eisele
F. License and Indemnity Agreement Between the City of
Meridian and the Lions Club of Meridian Regarding Uses
Allowed on City Property by Ada County Conditional Use
Permit #201000531 -CU
Meridian City Council Meeting Agenda — Tuesday, September 20, 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.
G. Nampa Meridian License Agreement - Water Line Replacement
NW 1st. Street at Nampa Meridian Irrigation District's Hunter
Lateral
H. Approval of Agreement with Ada County Highway District
(ACHD) for Construction of the Ustick Road/Ten Mile Road
Intersection Project
I. Ada County and the City of Meridian Business Associate
Agreement
J. Blood Draw Agreement Between Ada County and the City of
Meridian
K. Reimbursement Agreement with Julius M. Kleiner Park Trust
for Add -Alternate Items for a Not -to -Exceed Amount of
$130,000.00
7. Items Moved From Consent Agenda
8. Department Reports
A. Purchasing Department: Discussion on Agreement for
Independent Contractor Services with Titan Technologies for
the W. 8th Street Sewer Rehabilitation Project for a Not -To -
Exceed Amount of $242,573.10 That is Budgeted Over Fiscal
Years 2011 & 2012 Approved on September 13, 2011
B. Purchasing Department: Rescind Lighting Contract Award to
Alloway Electric in the Amount of $29,016.94 and Deem as
Non -Responsive for 8th Street Lighting Project and Award
Contract to Second Lowest Bidder, Power Plus for a Not -to -
Exceed Amount of $39,116.50
C. Clerks Office: Discussion on Official City Seal
D. Legal Department: Discussion of Public Parking Lot
Partnership with Meridian Development Corporation (MDC)
and The Masonic Lodge
9. Ordinances
A. Third Reading of Ordinance No. 11-1488: Precious Metal
Dealers Ordinance
Meridian City Council Meeting Agenda — Tuesday, September 20, 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.
B. Ordinance No. An Ordinance
Repealing Title 1, Chapter 13 of the Meridian City Code and
Dissolving the Economic Development Corporation Which
Was Created for the Purpose of Issuing Industrial
Development Bonds for the Micro 100 Tool Corporation
10. Future Meeting Topics
Meridian City Council Meeting Agenda —Tuesday, September 20, 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.