2012-06-12E IDIAN:---
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, June 12, 2012 at 3:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Professional Services Agreement with Kevin Kirk &
Onomatopoeia for Musical Talent for August 11, 2012 Concerts
on Broadway for a Not -to -Exceed Amount of $3,500.00
B. Approval of Agreement for "Access Control System at the
Wastewater Treatment Plant - Headend, Mechanical, Blower
and New Filter Buildings A & B" to Apex Integrated Security
Systems for a Not -To -Exceed Amount of $89,023.41
C. Approval of Task Order 0759b for "Well Monitoring and Aquifer
Testing 2012" to Hydro Logic, Inc. for the Not -To -Exceed
Amount of $80,000.00
D. Approval of Change Order No. 1 to Task Order 10312a for
"Well 16 - Test Well Design" to Hydro Logic Inc." for the Not -
To -Exceed Amount of $26,000.00
E. Agreement with Nampa Meridian Irrigation District (NMID) to
cross the Hunter Lateral
5. Community Items/Presentations
A. Continued From June 5, 2012: City Scholarships Presentation
Meridian City Council Meeting Agenda — Tuesday, June 12, 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.
B. Annual Update and FY2013 Budget Request by Kelly Fairless,
Executive Director of Valley Regional Transit
6. Items Moved From Consent Agenda
7. Department Reports
A. Parks Department: Strategic Plan Update
B. Community Development: COMPASS Communities in Motion
2040 - Growth Scenarios Discussion
C. Police Department - Code Enforcement Division: Proposed
Updates to Nuisance, Solid Waste, and Noise Codes
D. Police Department — Animal Control Division: Proposed
Updates to the Animal Control Code
E. Public Works Department Report: Draft Memorandum of
Agreement with City of Boise and Ada County for Sharing
Countywide GIS Dataset
8. Future Meeting Topics
9. Other Items
A. Executive Session Per Idaho State Code 67-2345 (1)(a)(f): (a)
To Consider Hiring A Public Officer, Employee, Staff Member
Or Individual Agent, Wherein The Respective Qualities Of
Individuals Are To Be Evaluated In Order To Fill A Particular
Vacancy Or Need. This Paragraph Does Not Apply To Filling A
Vacancy In An Elective Office Or Deliberations About Staffing
Needs In General, and (f) To Consider and Advise Its Legal
Representatives in Pending Litigation
Meridian City Council Meeting Agenda — Tuesday, June 12, 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.