2012-05-16 SpecialE IDIAN:---
CITY COUNCIL SPECIAL
MEETING AGENDA
Wednesday, May 16, 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 Steve Moore with Ten Mile Christian
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of April 3, 2012 City Council Joint Meeting
B. Approve Minutes of May 1, 2012 City Council Regular Meeting
C. Approval of Award of Bid and Agreement for "Sewer Manhole
Retrofits FY12" to Pipeline Inspection Services for the Not -To -
Exceed Amount of $54,899.00
D. License Agreement Between the Meridian Cooperative
Community Garden Club and the City of Meridian for
Installation and Operation of a Community Garden
E. Final Order for Approval: TEC 12-008 Browning Plaza by SLN
Planning/Boise Waltman, LLC Located at 505, 521, 615 and 675
W. Waltman Lane Request: Two (2) Year Time Extension on
the Preliminary Plat to Obtain the City Engineer's Signature on
a Final Plat
6. Items Moved From Consent Agenda
Meridian City Council Meeting Agenda — Wednesday, May 16, 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. Department Reports
A. Planning Department: Community Development Block Grant
(CDBG) Pre -draft Prioritization for Program Year 2012
B. Public Works: Water Master Plan and Water Conservation Plan
Adoption
8. Ordinances
A. Ordinance No. : ZOA 12-001 Unified
Development Code (UDC) Text Amendment by City of Meridian
Community Development Department Request: Amend
Specific Sections of the UDC to Include General
Clarifications/Clean-up Items; Specific Use Standards for
Wireless Communication Facilities; CPTED (Crime Prevention
Through Environmental Design) Strategies, etc.
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Wednesday, May 16, 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.