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2012-03-27E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, March 27, 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 Tim Pusey of Valley Shepherd of the Nazarene 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of March 13, 2012 City Council Workshop Meeting B. Amended Nampa -Meridian Irrigation District License Agreement for the Fivemile Creek Pathway, Segment H1 at Pine Avenue C. Change Order No.2 for Meridian Road & Main Street Split Corridor - Ph.2 Utility Improvements Design to Civil Survey for the Not -To -Exceed Amount of $39,149.36 and Authorize the Mayor to Sign and City Clerk to Attest D. Real Estate Purchase and Sale Agreement City of Meridian (Buyer) and Mountain West IRA, Inc. FBO Mark K. Bottles (Seller) for the Purchase of Approximately 17.57 Acres of Land Adjacent to City Owned Property on W. Cherry Lane, East of McDermott Road E. Assignment of Master Agreements from CH2M HILL, Inc to CH2M HILL Engineers, Inc and Authorize the Mayor to Sign the Assignment Letter Dated 12/21/11 Meridian City Council Meeting Agenda — Tuesday, March 27, 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. C.1 7. A F. Approval of Beer, Wine & Liquor License Renewals for 2012- 2013: Famous Dave's BBQ Wingers An American Diner Chili's on the Border Baja Fresh Mexican Grill The Cigarette Store 127 Club Rosauers Food & Drug Applebee's Ram Restaurant Beef O'Brady's Epi's Basque Restaurant Items Moved From Consent Agenda Action Items 3510 N. Eagle Road B/W/L 1701 E. Fairview B/W 3004 N. Eagle Road B/W/L 1440 N. Eagle Road B 200 E. Fairview B 127 E. Idaho B/W/L 2986 N. Eagle Road B/W 1460 N. Eagle Road B/W/L 3272 E. Pine B/W/L 1505 S. Eagle Road B/W/L 1115 N. Main B/W A. Public Hearing Continued from December 20, 2011: AZ 11-003 King Property by Dexter King Located at 1195 W. Overland Road Request: Annexation and Zoning of 8 Acres of Land within an R-8 Zoning District B. Public Hearing: TEC 12-005 Arch Rock Subdivision by Mason & Standfield, Inc. Located East Side of N. Linder Road, Approximately 800 Feet South of W. McMillan Road Request: Two (2) Year Time Extension on the Preliminary Plat in Order to Obtain the City Engineer's Signature on a Final Plat Department Reports A. Clerk's Office: Public Request Received by James Fuhrman to Address City Council Regarding Various City Concerns and Issues 9. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, March 27, 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.