2011-11-29 Special Joint PZC��
E IDIAN
CITY OF MERIDIAN CITY COUNCIL
PLANNING AND ZONING COMMISSION
JOINT MEETING
SPECIAL MEETING AGENDA
Tuesday, November 29, 2011 at 7:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
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 for "Maple Ave. Water Main
Replacements -Construction" to the Low Bidder, Star
Construction, for the Not -To -Exceed Amount of $130,506.00
and Authorize the Mayor to Sign the Agreement
B. Approval of New Beer, Wine and Liquor Licenses for Lucky
Fins LLC, dba Lucky Fins Located at 1441 N. Eagle Rd.
#100
5. Items Moved From Consent Agenda
6. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC)
Update
Meridian City Council & P&Z Joint Meeting Agenda — November 29, 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.
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B. City Council: Acceptance of Ada County Official Election
Results and Canvass of Votes
Roll Call Attendance of the Planning and Zoning Commissioners
Tom O'Brien Steve Yearsley
Michael Rohm Joe Marshall
Scott Freeman - Chairman
Certificate of Zoning Compliance (CZC) Year in Review Report
Fairview Access Management Plan Presentation and Update
Airport Road — Overland Road Study Presentation and Update
South Meridian Future Land Use Request for Proposal (RFP)
Information
Potential Comprehensive Plan Text Amendments Discussion
Downtown Right -of -Way and Streetscape Standards Presentation
Traditional City Core (Downtown) Outreach Report
Open Discussion
Meridian City Council & P&Z Joint Meeting Agenda — November 29, 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.