2012-02-28E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, February 28, 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 Dave Duron of Meridian First Baptist
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Professional Services Agreement with BDPA, Inc. for Human
Resources Services Regarding an Internal Alignment
B. Water Easement for Life Church at 3226 E. Commercial Court
6. Items Moved From Consent Agenda
7. Action Items
A. Public Hearing: TEC 12-001 Seyam Subdivision by Ronald W.
VanAuker Located North Side of E. Franklin Road,
Approximately 1,200 Feet East of Eagle Road Request: Time
Extension Approval on the Preliminary Plat for Seyam
Subdivision in Order to Obtain the City Engineer's Signature
on the Final Plat
B. Public Hearing: AP 12-001 Request: Appeal for a City Council
Review of the Director's Denial of an Accessory Use Permit
(AUP 12-001) for a Home Occupation by Lee White Located at
1750 N. Ten Mile Road
Meridian City Council Meeting Agenda — Tuesday, February 28, 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.
A
C. Public Comment on Fireworks Code Update
D. Ordinance No. : Fireworks Code
Update
Department Reports
A. Department Report: Resolution No.
A Resolution Appointing Cheryl Caldwell to the Solid Waste
Advisory Commission, Seat 3
B. Legal Department: Letter Seeking Support of SB1336
Regarding Work Related Illnesses for Career Firefighters
C. Standard Form of Agreement Between Owner and Architect -
AIA B132-2009 Between City of Meridian and Insight Architects
D. Award of RFP and Agreement to Kreizenbeck Constructors for
Construction Management Services for the Not -To -Exceed
Amount of 5.25% of the Construction Cost Estimated at
$1,300,000.00 Plus Direct Reimbursable Expenses
E. Fire Department: Budget Amendment for FEMA Fire
Prevention and Safety Smoke Alarm Grant for a Not -to -Exceed
Amount of $27,861.00
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, February 28, 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.