2012-10-23(�IWERIDIAN<--
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, October 23, 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 Pastor Dave Duron with Meridian First
Baptist Church
4. Adoption of the Agenda
5. Proclamation for Pancreatic Cancer Awareness Month
6. Consent Agenda
A. Records Billing Agreement with Ada County Sheriffs Office for
an Amount Not -to -Exceed $19,912.00
B. License Agreement with Nampa Meridian Irrigation District
(NMID) for a Sewer Main Crossing of Nine Mile Creek as Part of
the Sewer Line Replacement - Site 13 Project
C. Memorandum of Agreement for Rental of Rocky Mountain High
School Auditorium for Missoula Children's Theater
Performance
D. Professional Services Agreement with Missoula Children's
Theater for Residency Tour in Meridian March 18-23, 2013, for
an Amount Not -to -Exceed $2,500.00
7. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MVAC)
Update
Meridian City Council Meeting Agenda — Tuesday, October 23, 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.
8. Action Items
A. Public Hearing: MDA 12-007 Centrepointe by WH Moore
Company Located West Side of N. Eagle Road and North of E.
Ustick Road Request: Modify the Concept Plan and Certain
Provisions Contained in the Recorded Development
Agreement Approved for the Centrepointe Project
B. Request for a Fee Waiver from Bill Garcia with the Meridian
Optimist Club
9. Continued Department Reports
A. Parks & Recreation Department: Pilot Program - Off -Leash
Dog Hours at Julius M. Kleiner Memorial Park
B. Community Development: Continued from October 16, 2012:
Findings of Fact, Conclusions of Law for Approval: MDA 12-
005 Sgroi by Nunzio Sgroi Located at 4405 E. Ustick Road
Request for a Modification to the Existing Development
Agreement to Allow the Development of Single -Family
Residential Homes on the Site
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, October 23, 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.