2014-03-11 FinalC�vE IDIAl �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 11, 2014 at 3:00 PM
1. Roll -Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
Genesis Milam Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
A. Final Order for Approval: FP 14-005 Paramount Subdivision No. 24 by
Brighton Investments, LLC Located South of W. Chinden Boulevard and
West of N. Meridian Road Request: Final Plat Approval Consisting of
Thirty -Two (32) Single Family Residential Building Lots and Four (4)
Common Lots on 12.36 Acres of Land in an R-8 Zoning District
B. Final Order for Approval: TEC 14-001 Olivetree at Spurwing Subdivision by
Spurwing Limited Partnership Located North of W. Chinden Boulevard and
West of Spurwing Way Request: Two (2) Year Time Extension on the
Preliminary Plat in Order to Obtain the City Engineer's Signature on a Final
Plat
C. Final Order for Approval: FP 14-006 Village at Cold Creek by Hayden
Homes Idaho, LLC Located North Side of W. Ustick Road Approximately 1/3
Mile East of N. Ten Mile Road Request: Final Plat Approval Consisting of
Sixteen (16) Single Family Residential Building Lots and Three (3)
Common/Other Lots on 4.38 Acres of Land in an R-8 Zoning District
D. CableONE Movie Night in Meridian 2014 Single -Night Sponsorship
Agreement Between the Meridian Library District and the City of Meridian
for a Not -to -Exceed Amount of $700.00
Meridian City Council Meeting Agenda — Tuesday, March 11, 2014 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.
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E. Approval of Cooperative Agreement between the City of Meridian and
Valley Regional Transit for "Annual Dues and Service Contribution" for a
Not -To -Exceed Amount of $137,426.00
F. CableONE Movie Night in Meridian 2014 Single -Night Sponsorship
Agreement Between Dental Care for Kids and the City of Meridian for a Not -
to -Exceed Amount of $350.00
G.
Resolution No.
Destroy Certain Semi -Permanent
Department
Community Items/Presentations
Authorizing the City Clerk to
Records of the Information Technology
A. Police Department: Swearing In of New Police Officers
B. Solid Waste Advisory Commission: Annual Report Presentation
C. Solid Waste Advisory Commissions presentation on Proposed Ada County
Landfill Tip Fee Schedule
D. Republic Services Annual Report
Items Moved From Consent Agenda
Department Reports
A. Finance Department: Strategic Plan Update
B. Community Development: Review and Approve City Roadway, Intersection,
and Community Program Project Priorities for 2014
Ordinances
A. Third Reading of Ordinance No. 14-1596: An Ordinance Amending Title 10,
Chapter 7, Section 12, Meridian City Code, known as the Meridian Impact
Fee Ordinance Schedule; to Provide for an Amendment to the Police, Fire
and Parks and Recreation Impact Fee Schedules
Future Meeting Topics
Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To Consider and Advise
Its Legal Representatives in Pending Litigation
12. An Action by the City Council May Follow the Executive Session
Meridian City Council Meeting Agenda — Tuesday, March 11, 2014 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.