2012-01-17E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, January 17, 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 Pastor Gordon Slyter with Treasure Valley
Worship Center
4. Adoption of the Agenda
5. Consent Agenda
A. Approval of ACHD Bid amount for the Pine/Linder Intersection
Project for the Not -To -Exceed amount of $137,608.00
B. Community Development Block Grant (CDBG) Sub -Recipient
Agreement between Joint School District #2 and the City of
Meridian
C. Acceptance Agreement: Display of Artwork of Helen Grainger
Wilson in Initial Point Gallery from August 31 to September 28,
2012
D. Acceptance Agreement: Display of Artwork of William
Gardoski in Initial Point Gallery from March 30 to April 27, 2012
E. Acceptance Agreement: Display of Artwork of Dean Estes in
Initial Point Gallery from August 3 to August 31, 2012
F. Acceptance Agreement: Display of Artwork of Elizabeth Meyer
in Initial Point Gallery from June 1 to June 29, 2012
6. Items Moved From Consent Agenda
Meridian City Council Meeting Agenda — Tuesday, January 17, 2012 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.
7. Action Items
A. FP 11-013 Oakcreek No. 2 by Norpac, LLC Located at
Northwest Corner of N. Black Cat Road and W. McMillan Road
Request: Final Plat Approval Consisting of 41 Residential
Building Lots and Six (6) Common Lots on 9.58 Acres in an R-
8 Zoning District
B. Public Hearing Continued from December 20, 2011: AZ 11-001
Ten Mile Annexation by Janicek Properties, LLC; Fedrizzi Ten
Mile, LLC; and SJJV, LLC Located West of S. Ten Mile Road
and North of 1-84 Request: Annexation and Zoning of 116.25
Acres of Land From RUT in Ada County to C -G Zone
8. Department Reports
A. Public Works: Discussion of Public Works Inspection Services
B. Legal Department: Ada County Highway District Cost Share
Permit — Ustick & Ten Mile Intersection
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, January 17, 2012 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.