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E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, June 19, 2012 at 7:00 PM
Roll-Call Attendance
David Zaremba
Charlie Rountree
Pledge of Allegiance
Brad Hoaglun
Keith Bird
Mayor Tammy de Weerd
Community Invocation by David Brown with the LDS Church
Adoption of the Agenda
Consent Agenda
A. Findings of Fact, Conclusions of Law for Approval: AZ 12-001
Ustick LDS Stake Center by Church of Jesus Christ of Latter-
day Saints Located at 3775 E. Ustick Road Request:
Annexation of 7.67 Acres of Land from RUT (Ada County) to
the R-8 (Medium Density Residential) Zoning District
B. Final Order for Approval: FP 12-009 Spurwing Greens No. 2 by
Lion Land LLC Located a Quarter Mile North of Chinden
Boulevard; East of N. Jayker Way Request: Final Plat
Consisting of 24 Residential Building Lots and Two Common
Lots on 16.87 Acres in an R-2 Zoning District
C. Interlocal Agreement Between the City of Boise and the
County of Ada and the City of Meridian for Development of
Interface Between The New World System and Incident
Tracking for an amount not to exceed $28,800.00
D. Award of Bid and Approval of Agreement for "Pressure Zone 1
PRV Construction" to Cascade Pipeline for a Not -To -Exceed
amount of $234,150.00
Meridian City Council Meeting Agenda — Tuesday, June 19, 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.
E. Approve Minutes of June 5, 2012 City Council PreCouncil
Meeting
F. Approve Minutes of June 5, 2012 City Council Regular Meeting
6. Items Moved From Consent Agenda
7. Community Items/Presentations
A. Public Works Donation to Meridian Food Bank
8. Action Items
A. Public Hearing on the Draft Community Development Block
Grant (CDBG) Five -Year Consolidated Plan (2012-2016) and
Open 30 -day Public Comment Period
B. Public Hearing on the Draft Community Development Block
Grant (CDBG) Annual Action Plan for Program Year 2012 and
Opening of 30 -day Public Comment Period
9. Department Reports
A. Public Works: Approval of Agreement with Ada County
Highway District (ACRD) for Construction of the Meridian Split
Corridor Phase 2 Project
10. Ordinances
A. Ordinance No. : An Ordinance for
Annexation of a portion of land located at 3775 E. Ustick, in the
Northeast 1/4 of the Northwest 1/4 of Section 4, Township 3
North, Range 1 East, Boise Meridian, Ada County, Idaho, . (AZ
12-001 — Ustick LDS Stake Center)
D
First Reading of Ordinance No.
Nuisance, Solid Waste, and Noise Code Updates
C. First Reading of Ordinance No.
Animal Control Code Updates
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, June 19, 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.