2012-06-26EIDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, June 26, 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 Michael Pearson with the Seventh-Day Adventist
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Temporary License Agreement Between the Ada County Highway
District and the City of Meridian for Landscaping Along the Frontage
at the Julius M. Kleiner Memorial Park
B. Approval of Task Order 10142a for Professional Hydrogeologics
Services for "Source Water Protection, Area of Drilling Concern and
Drilling Ordinance" to Hydro Logic, Inc. for a Not -To -Exceed Amount
of $62,000.00
C. Approval of Street Light Maintenance Agreement with Traditions by
Amyx II for Zebulon Heights #5 Subdivision
D. Agreement with Randal Nelson, Help Idaho LLC, for Use of Kleiner
Park for Northwest RibFest Special Event on June 29 -July 1, 2012
E. Professional Services Agreement with Mark Johnstone for Public Art
Consulting Services for a Not -to -Exceed Amount of $8,000.00
F. Professional Services Agreement with Pioneer School of the Arts
Establishing Terms and Conditions of Artist in Residence Program
for a Not -to -Exceed Amount of $1,500.00
Meridian City Council Meeting Agenda — Tuesday, June 26, 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.
G. Professional Services Agreement with Martin & Park, Inc for Real
Property Appraisal Services
H. Approval of Revised Agreement with Ada County Highway District
(ACHD) for Construction of the Meridian Split Corridor Phase 2
Project
I. Findings of Fact and Conclusions of Law for Approval: (AP 12-002)
Denying Request for Reversal of Director's Denial of Request for
Certificate of Zoning Compliance Verification (CZCV 12-006) by Joe
and Leslie Palmer for a Residence Located in a Retail Store at 1524
N. Meridian Road
6. Community Items/Presentations
A. Police Department: Swearing In of New Police Officer
7. Items Moved From Consent Agenda
8. Action Items
A. Second Reading and Public Comment on Ordinance No. 12-1517:
Nuisance, Solid Waste, and Noise Code Updates
B. Second Reading and Public Comment on Ordinance No. 12-1518:
Animal Control Code Updates
9. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Budget
Amendment for a Not -to -Exceed Amount of $3,750.00 for the Youth
Dinner and Youth Summit
B. Public Works: Budget Amendment for FY2012 in the Not -to -Exceed
Amount of $111,400.00 for the Design of a Water Treatment Facility at
Well 21
C. Public Works: Budget Amendment for FY2012 in the Not -to -Exceed
Amount of $240,000.00 for Water Main Replacements
D. Award of Bid and Approval of Agreement for "Well 16b Test Well
Construction" to Treasure Valley Drilling and Pump, Inc." for the Not -
To -Exceed Amount of $56,690.00
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, June 26, 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.