2012-07-24E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, July 24, 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 Tim Pusey with Valley Shepherd Church of
the Nazarene
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of July 3, 2012 City Council Regular Meeting
B. Approve Minutes of July 10, 2012 City Council Workshop
Meeting
C. Approve Minutes of July 17, 2012 City Council Regular Meeting
D. Memorandum of Agreement between City of Boise and City of
Meridian for Boise's Use of Incident Tracking System Software
Created by City of Meridian
E. Approval of a Water and Sewer Main Easement for Meridian
Town Center
F. Approval of Task Order 10356 for "Secondary Effluent
Coagulation — Flocculation Tank Design" to HDR Engineering,
Inc. for a Not -To -Exceed amount of $199,106.00
G. Development Agreements (3) for Approval: AZ 11-001 Ten Mile
Annexation by Janicek Properties, LLC; Fedrizzi Ten Mile,
LLC; and SJJV, LLC Located West of S. Ten Mile Road and
Meridian City Council Meeting Agenda — Tuesday, July 24, 2012 Page 1 of 3
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.
North of 1-84 Request: Annexation and Zoning of 116.25 Acres
of Land From RUT in Ada County to C -G Zone
H. Memorandum of Agreement for Public Art Consulting Services
with Meridian Development Corporation for a Not -to -Exceed
Amount of $7,000.00
I. Subrecipient Agreement with Meridian Development
Corporation for PY 2011 Community Development Block Grant
(CDBG) Funds for a Not -to -Exceed Amount of $40,000.00
J. Recreational Pathway Easement with Meridian CenterCal LLC.
6. Items Moved From Consent Agenda
7. Action Items
A. Adopt FY2O12 Amended Budget of $65,815,692.00
B. Adopt Tentative FY2O13 Budget of $80,931,407.00
C. Close Public Hearing and Comment Period on the Community
Development Block Grant (CDBG) Five -Year Consolidated Plan
(2012-2016)
D. Resolution No. Resolution
Adopting Five Year Consolidated Plan (2012-2016) for the
Community Development Block Grant Program
E. Close Public Hearing and Comment Period on the Community
Development Block Grant (CDBG) Program Year 2012 Action
Plan
F. Resolution No. Resolution
Adopting the Community Development Block Grant Program
Year 2012 Action Plan
G. FP 12-012 Paramount No. 19 by Brighton Development, Inc.
Located West of N. Meridian Road and South of W. Producer
Drive Request: Final Plat Consisting of 45 Residential Building
Lots and Three (3) Common Lots on 9.51 Acres in an R-8
Zoning District
H. FP 12-013 Paramount No. 20 by Brighton Development, Inc.
Located South of W. Producer Drive Between N. Wyman
Meridian City Council Meeting Agenda — Tuesday, July 24, 2012 Page 2 of 3
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.
Avenue and W. Peck Street Request: Final Plat Consisting of
Four (4) Residential Building Lots on 1.34 Acres in an R-8
Zoning District
I. Public Hearing: VAC 12-002 Spurwing Grove No. 3 by Brighton
Development Located North of W. Greenspire Drive and West
of N. Moon Drummer Way Request: Vacate a 5 -Foot Wide
Irrigation Easement on Lot 13, Block 1 of Spurwing Grove
Subdivision No. 3
8. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, July 24, 2012 Page 3 of 3
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.