2010-04-13E IDIAN:---
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, April 13, 2010 at 6:00 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. Beer, Wine, Liquor License Approvals 2010-2011
Limelight, LLC 3575 E. Copper Point Dr.
Smoky Mountain Pizza 980 E. Fairview Avenue
Chicago Connection 1629 N. Main Street
Beer / Wine
Beer / Wine
Beer
Chicago Connection 1935 S. Eagle Road Beer/Wine/Liquor
Fuddruckers
Piehole
3421 N. Eagle Road
726 N. Main Street
Beer/Wine
Beer
Fiesta Guadalajara 704 E. Fairview Avenue Beer/Wine/Liquor
Bill n' Lynn's 229 W. Franklin Beer/Wine/Liquor
Busted Shovel 704 N. Main Street Beer/Wine/Liquor
Flatbread Community Oven 830 N. Main Street #A Beer/Wine
Gino's Italian Ristorante 3015 W. McMillan Road Beer/Wine/Liquor
LL BBQ Pit 2845 E. Overland Road Beer / Wine
Meridian City Council Meeting Agenda — Tuesday, April 13, 2010 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. Addendum to PY2008 Community Development Block Grant
(CDBG) Subrecipient Agreement with Ada County Housing
Authority
C. Subrecipient Agreement with Meridian Senior Center for
PY2008 Community Development Block Grant (CDBG) Funds
D. Award of Roster Resulting from Request for Qualifications
RFQ #CW -10-2010 opened February 18, 2010
E. Water Main Easement for Sundance Subdivision No. 5 (AKA
Settlers Crossing) Lots 45, 46 and 52, Block 7
F. Resolution No. Reappointing
David Stolhand to Seat 4, Rob Walker to Seat 5, and Meg
Glasgow to Seat 6 of the Meridian Arts Commission
5. Department Reports
A. Dog Park Task Force Update
B. Parks Department: Lions Club Rodeo Conditional Use Permit
C. Planning Department: Transit Priorities - Discussion on
Transit -Related Priorities and What the Vision for Public
Transportation in Meridian Looks Like
D. Planning Department: Transportation Overview - Presentation
by City Staff on Recent Involvement with Various Studies,
Construction Projects, Working Groups and Committees, and
Interim Intersections
E. Award of Tie Bid #CW -1 0-1 0084A City Wide Alarm Monitoring
F. Finance Department: Finance Update
G. Fire Department: Fire Department Update
Meridian City Council Meeting Agenda — Tuesday, April 13, 2010 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.