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2011-12-13E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 13, 2011 at 3:00 PM 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. Resolution No. : A Resolution Adopting the Annual Rate Adjustment for the Solid Waste Collection Services by Sanitary Services Company and Authorizing the City of Meridian Utility Billing Department to Collect such Rates B. Resolution No. : A Resolution Adopting an Updated Administrative Policy of the Meridian Police Department Regarding Approved Server Training Programs C. Development Agreement for Approval: MDA 08-004 Southridge Subdivision by Linder 109 LLC/Jim Jewett Located South of Overland Rd. Between South Ten Mile Rd. and South Linder Rd. Request to Modify the Development Agreement 5. Community Items/Presentations A. Ten Mile Road Corridor Intersection Configurations 6. Items Moved From Consent Agenda 7. Department Reports A. Mayor's Office: Community Liaison Update Meridian City Council Meeting Agenda — Tuesday, December 13, 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. B. Police Department: Mayor's Anti -Drug Coalition Quarterly Update C. Legal Department: Solid Waste Advisory Commission 2011 Annual Report D. Police Department: Interact Business Group Consultants Reporting on Public Safety Training Center E. Public Works: Capital Improvement Plan (CIP) Update F. Planning Department: Review ACHD 2013-2017 Five Year Work Plan Draft A G. Parks & Recreation Department: Discussion on New Maintenance Facility Concept Plans at the S. Locust Grove and Lanark Future Property Site H. Clerk's Office: Approval of a Beer and Wine License for Ustick Chevron/Fast Eddys Located at 1745 E. Overland Rd., Meridian ID 83642 I. Legal Department: Memorandum of Understanding Between City of Meridian and IAFF Local 4627 Covering Various Terms and Conditions of Employment of the Firefighters Employed by the City 8. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, December 13, 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.