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2012-08-14E IDIAN:--- CITY COUNCIL WORKSHOP MEETING AGENDA Tuesday, August 14, 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. Award of Task Order 10238f to CH2M Hill for "Wastewater Treatment Facility RAS Conveyance System Reconfiguration Project Services During Construction" for the Not -To -Exceed Amount of $163,700.000 B. Ada County Highway District Cost Share Permit for Meridian Split Corridor Phase 2 C. Multi -Use Pedestrian Pathway Easement for Scentsy D. Water Main Easement for Scentsy Warehouse E. Water Main Easement for Scentsy Distribution Center F. Water & Sewer Easement for Scentsy North Campus G. Water and Sewer Easement for Scentsy Manufacturing Addition H. Real Estate Purchase Agreement for 15 W Broadway I. Agreement with the Nampa and Meridian Irrigation District for the Construction and Installation of Sewer and Water Mains as Part of the Main Street Pavement Improvement Project at King Street and Williams Street Meridian City Council Meeting Agenda — Tuesday, August 14, 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. J. Agreement with the Nampa and Meridian Irrigation District for the Construction and Installation of Sewer and Water Mains as Part of the Meridian Road Split Corridor Project K. Development Agreement for Approval: RZ 11-004 Chesterfield by Liberty Development, Inc. Located South Side of W. Pine Avenue; Midway Between N. Black Cat Road and N. Ten Mile Road Request: Rezone of 1.48 Acres of Land from the R-8 Zoning District to the R-15 Zoning District L. Meridian School Resource Office Agreement for Approval 5. Community Items/Presentations A. Police Dept: Presentation of Chief's Commendation Life Saving Awards 6. Items Moved From Consent Agenda 7. Action Items A. Public Hearing: Proposed Fall 2012 Fee Schedule of the Meridian Parks and Recreation Department B. Resolution No. A Resolution Adopting the Fall 2012 Fee Schedule of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date C. Request for Reconsideration: Larkspur Subdivision No. 4 FP 12-014 by Gus Porter, Sawtooth Land Surveying, LLC 8. Department Reports A. Economic Development: Strategic Plan Update B. Community Development: Transportation Update on Projects, Priorities and Studies - Includes Discussion on Meridian Road Interchange; Franklin, Ten Mile to Black Cat Roadway Project; and Other Transportation -Related News C. Legal Department: Discussion on Traffic Safety Commission Recommendation for No Parking on Ustick and Meridian Rd. Adjacent to Settler's Park Meridian City Council Meeting Agenda — Tuesday, August 14, 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. D. Historic Preservation Commission: Update on Discussion of the Meridian Exchange Bank and McFadden Market and to Consider a Draft Letter to the Oner; Meridian Exchange Building, LLC 9. Ordinances A. Ordinance No. : An Ordinance (Rz 11- 004 Chesterfield Subdivision) For The Re -Zone Of A Parcel Of Land Located In The SW 1/4 Of Section 10, Township 3 North, Range 1 West, Situated In Ada County, Idaho, And Adjacent And Contiguous To The Corporate Limits Of The City Of Meridian As Requested By The City Of Meridian; Establishing And Determining The Land Use Zoning Classification Of 1.48 Acres Of Land From The R-8 (Medium Density Residential) Zoning District To R-15 (Medium -High Density Residential) Zoning District 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, August 14, 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.