2012-04-03C�VEFIDIAN:--
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, April 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
4. Adoption of the Agenda
5. Proclamation
A. Proclamation Declaring April as Fair Housing Month
6. Consent Agenda
A. Approve Minutes of March 20, 2012 PreCouncil Meeting
B. Approve Minutes of March 20, 2012 City Council Regular
Meeting
C. Approve Minutes of March 27, 2012 PreCouncil Meeting
D. Approve Minutes of March 27, 2012 City Council Regular
Meeting
E. Development Agreement for Approval: Request for
Annexation and Zoning of 5.2 Acres from RUT (Ada County) to
R-4 (Medium Low Density Residential) Zoning District for 131
by 131, LLC Located East of Jericho Road, 1/4 Mile South of
Chinden Boulevard, Approximately 650 Feet West of Locust
Grove Road (AZ 09-006)
Meridian City Council Meeting Agenda — Tuesday, April 03, 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.
F. Approval of Task Order 10002d WWTP Odor Control Design
Project to CH2M HILL for the Not -To -Exceed Amount of
$139,646.00
G. Approval of 2012-2013
Beer, Wine and Liquor
Renewal
Applications for the following
locations:
The Curb
1760 S. Meridian Rd.
B/W/L
Buffalo Wild Wings
3223 E. Louise
B/W/L
A New Vintage Wine Shop
1400 N. Eagle Road
#104 B/W
Shari's Restaurant
895 Progress
B/W
Maverik #410
1630 McMillan
B
Maverik #233
1605 Cherry Lane
B
Maverik #343
1545 E. Overland
B
Albertson's #180
3301 W. Cherry Lane
B/W
Albertson's #164
20 E. Fairview Ave.
B/W
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: Proposed Julius M. Kleiner Memorial Park Fee
Schedule of the Meridian Parks and Recreation Department
B. Resolution No. : A Resolution
Adopting the Julius M. Kleiner Memorial Park Fee Schedule of
the Meridian Parks and Recreation Department; Authorizing
the Meridian Parks and Recreation Department to Collect Such
Fees; and Providing an Effective Date
9. Department Reports:
A. Clerk's Office: Discussion and Proposed Budget Amendment
Regarding Processing Passport Applications at City Hall
10. Ordinances
A. Ordinance No. An Ordinance
(AZ 09-006 B1) for the Annexation of Two Parcels of Land
Located in the SE 1/4 of the NE 1/4 of Section 30, Township 4
N, Range 1 E, of Meridian Idaho, Establishing and Determining
the Land Use Zoning Classification of Said Lands from RUT to
R-4 (Medium -Low Density Residential) and Providing an
Effective Date
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, April 03, 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.