2013-01-08E IDIAN:---
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, January 08, 2013 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. Approval of Zero Dollar "Data Transfer Agreement between
Ada County and The City of Meridian For Delivery of Certain
County Computerized Data Elements" with Ada County
5. Community Items/Presentations
A. Senior Center Presentation
6. Items Moved From Consent Agenda
7. Department Reports
A. City Council: City Council Department Liaison Appointments
B. Legal/Human Resources: Strategic Plan Update
C. Transportation Task Force and Traffic Safety Commission
Joint Report: Discussion on the Potential Establishment of
the City Transportation Commission
D. Community Development: Ada County Title 8 and 9
Amendments for Meridian Area of City Impact, Unincorporated
Ada County
Meridian City Council Meeting Agenda — Tuesday, January 08, 2013 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.
E. Public Works: FY 2012 Project Close Out Report
F. Public Works: Source Water Protection Area of Drilling
Concern Presentation
G. Information Services/Police Department: Update on Network
Connectivity Between City Hall and the Police Department
8. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, January 08, 2013 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.