2012-01-03WE FIDIAN--
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, January 03, 2012 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 Dee Carter with the LDS Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of November 29, 2011 City Council Special
Joint Meeting
B. Approve Minutes of December 6, 2011 City Council Pre
Council Meeting
C. Approve Minutes of December 6, 2011 City Council Regular
Meeting
D. Approve Minutes of December 13, 2011 City Council Workshop
Meeting
E. Approve Minutes of December 20, 2011 City Council Regular
Meeting
F. Acceptance Agreement: Display of Artwork of Kathy Kostka in
Initial Point Gallery from March 2 to March 30, 2012
G. Acceptance Agreement: Display of Artwork of Charles and
Tracy Hoffman in Initial Point Gallery from March 30 to April
27, 2012
Meridian City Council Meeting Agenda — Tuesday, January 03, 2012 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.
H. Acceptance Agreement: Display of Artwork of Lori K. Seale in
Initial Point Gallery from November 2 to November 30, 2012
Acceptance Agreement: Display of Artwork of Lisa Flowers
Ross in Initial Point Gallery from November 30 to December
28, 2012
J. Acceptance Agreement: Display of Artwork of Nampa Art Guild
in Initial Point Gallery from June 29 to August 3, 2012
K. Acceptance Agreement: Display of Artwork of Pam Grant,
Sally Pollard, and Barbara Watkins in Initial Point Gallery from
June 1 to June 29, 2012
L. Acceptance Agreement: Display of Artwork of Kathleen Probst
in Initial Point Gallery from November 30 to December 28, 2012
M. Acceptance Agreement: Display of Artwork of Joyce Green in
Initial Point Gallery from February 3 to March 2, 2012
N. Acceptance Agreement: Display of Artwork of Theresa Burkes
and Andrea Harris in Initial Point Gallery from August 3 to
August 31, 2012
O. Acceptance Agreement: Display of Artwork of Patricia
Mortenson Fennell in Initial Point Gallery from August 31 to
September 28, 2012
P. Acceptance Agreement: Display of Artwork of Bev Blank in
Initial Point Gallery from February 3 to March 2, 2012
Q. Acceptance Agreement: Display of Artwork of Lauren Kistner
in Initial Point Gallery from January 6 to February 3, 2012
R. Acceptance Agreement: Display of Artwork of Richard Lowe in
Initial Point Gallery from January 6 to February 3, 2012
S. Acceptance Agreement: Display of Artwork of Dwight and
Barbara Williams in Initial Point Gallery from March 2 to March
30, 2012
T. Approval of Beer and Wine Owner transfer from Divine Wine
LLC to Helina Marie's Inc. dba Divine Wine Bar located at 2310
E. Overland Rd.
Meridian City Council Meeting Agenda — Tuesday, January 03, 2012 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.
U. Pedestrian Pathway Easement for Zebulon Heights
Subdivision No. 4
V. License Agreement Between the Nampa -Meridian Irrigation
District and the City of Meridian Regarding the Proposed Five
Mile Creek Pathway, Segment H1
W. Findings of Fact, Conclusions of Law for Approval: PP 11-010
Ten Mile Crossing (fka Meridian Crossing) by Meridian 118,
LLC Located at 1085 S. Ten Mile Road Request: Preliminary
Plat Approval Consisting of 105 Building Lots (52 Residential
and 53 Non -Residential) and 4 Common/Other Lots on 115.26
Acres of Land in the R-40, M -E, C -C and H -E Zoning Districts
X. Task Order #10162c for the Turbo Blower Installation Services
During Construction and Control System Implementation
Services with CH2M Hill for a Not -To -Exceed Amount of
$84,448.00
6. Community Items/Presentations
A. Swear in Mayor - Tammy de Weerd
B. Swear in City Council Member for Seat No. 1 - David Zaremba
C. Swear in City Council Member for Seat No. 3 - Charlie
Rountree
7. Items Moved From Consent Agenda
8. Department Reports
A. City Council: Election of New City Council Officers
B. Police Department: Audatex Contract Approval for Code
Enforcement for a Not -to -Exceed Amount of $1,836.00
C. Public Works: Outreach Plan for Water Conservation Plan
9. Ordinances
A. Ordinance No. : An Ordinance of
the City of Meridian Amending Title 3, Chapter 2, Meridian City
Meridian City Council Meeting Agenda — Tuesday, January 03, 2012 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.
Code, Regarding Liquor Related Offenses; and Providing an
Effective Date
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, January 03, 2012 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.