2012-11-13E IDIAN:---
CITY COUNCILWORKSHOP
MEETING AGENDA
Tuesday, November 13, 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. Public Works Agreement with Nampa & Meridian Irrigation
District to Encroach within the Easement of the Five Mile
Creek and to Discharge into the Five Mile Creek
B. Public Works Agreement with Ada County Highway District
(ACHD) for Construction of the Franklin Road - Ten Mile to
Linder Project
C. Pathway Easement for Paramount Subdivision No. 21
D. Approval of Award of Bid and Agreement for Independent
Contractor Services for "Well 17 Upgrades — FY2013" to
Hiddleston & Son, Inc. for a Not -To -Exceed Amount of
$79,615.00
E. Approval of Task Order 10312h for "Municipal Water Supply
Well No. 16-A Evaluation and Reconstruction Design,
Inspection, and Geotechnical Services" to Hydro Logic, Inc.
for the Not -To -Exceed Amount of $82,450.00
F. Resolution No. 12-886A: An Amended Resolution Of The
Mayor And The City Council Of The City Of Meridian,
Meridian City Council Meeting Agenda — Tuesday, November 13, 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.
611
A
Appointing Jack Borton As A Youth Member To The Parks And
Recreation Commission
Community Items/Presentations
A. Annual Update from Lakeview Golf Course
B. Meridian Arts Commission Recommendation Regarding
Meridian Split Corridor Phase 2 Public Art Project Proposals
Items Moved From Consent Agenda
7. Department Reports
A. Fire Department: Strategic Plan Update
B. Mayor's Office: Community Liaison Update
C. Community Development: Business Registry Update
D. Community Development: Rail with Trail Grant Application
E. Legal Department: Commercial Commingled Recycling
Service Rate Reduction for 95 -gallon Carts as Requested by
Republic Services, Inc.
F. Legal Department: Resolution No. : A
Resolution of the Mayor and City Council Adopting a
Reduction to the Commercial Commingled Recycling Service
Rate for 95 -Gallon Carts as Requested by Republic Services,
Inc.
G. Police Department: Policy Manual Revision for Meridian Police
Department
H
Police Department: Resolution No.
Resolution of the Mayor and City Council of
Meridian Adopting the Revised Meridian Police
Policy Manual
: A
the City of
Department's
Public Works: Status and Future Options for the RV Dump at
the Wastewater Treatment Plant
Meridian City Council Meeting Agenda — Tuesday, November 13, 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.
8. Ordinances
A. Ordinance No. 12-1532: Temporary Use Permit for One
Additional Sign for Permanent Proprietors in Meridian Split
Corridor Phase 2 Roadway Project Area
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, November 13, 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.