2014-05-27 FinalE MAI V 1______11 CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, May 27, 2014 at 6:00 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. Approve Minutes of May 13, 2014 City Council Workshop Meeting
B. Ratification of Sale and Purchase Agreement for Ada County Highway
District (ACHD) Surplus Property "Parcel 23" adjacent to City Well 19 for
the amount of $18,000.00
C. Fourth Amendment to the Development Agreement for Approval: MDA 13-
025 Centre Point Square by Centre Point Square, LLC Located West of N.
Eagle Road and South of E. Ustick Road Request: Development Agreement
Modification to Change the Development Plan from Multi -Family to Single
Family
D. Development Agreement for Approval: AZ 14-003 Heritage Grove by Tucker
Johnson Located Northwest Corner of N. Locust Grove Road and E. Ustick
Road Request: Annexation of Approximately 1.49 Acres from RUT in Ada
County to the R-15 (Medium High Density Residential) Zoning District
E. Final Order for Approval: FP 14-020 Knighthill Center by Mason and
Stanfield Inc. Located Southwest Corner of N. Linder Road and W. Chinden
Boulevard Request: Final Plat Approval Consisting of Five (5) Commercial
lots on Approximately 9.11 Acres in the C -G Zoning District
Meridian City Council Meeting Agenda — Tuesday, May 27, 2014 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.
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F. Professional Services Agreement with Trauma Intervention Programs, Inc.
("TIP") for an amount not to exceed $9,766.00
G. Approval of Task Order 10499 for Professional Design Services for "Sewer
Line replacements - Site 1213" to Murray, Smith and Associates, Inc. for the
Not -To -Exceed amount of $136,659.00.
Items Moved From Consent Agenda
Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) End of the Year
Update
B. Mayor's Office: Budget Amendment for State of the City for a Not -to -
Exceed Amount of $5,800.00
C. Human Resources: Budget Amendment for Compensation Review FY14
Merit Program/Salary Structure in the Not -to -Exceed Amount of $61,536.00
D. Fire Department: Budget Amendment for FY14 Fire Station Security
Enhancement for the Not -to -Exceed Amount of $11,707.98
E. Community Development Block Grant (CDBG) Program Year 2014 Pre -Draft
Activity Prioritization
F. Legal Department Report: Discussion on Waiving Parks Reservation Fees
for Historic Meridian Special Events
G. Police Department: Budget Amendment for the Final Process of Public
Safety Training Center Project for the Not -to -Exceed Amount of $831,113.00
Ordinances
A. Ordinance No. An Ordinance (AZ 14-003
Heritage Grove Subdivision) For Annexation And Rezone Of A Parcel Of
Land Located In The SE 1/40f The SE 1/40f Section 31, Township 4 North,
Range 1 East, Boise Meridian, Ada County, Idaho, Establishing And
Determining The Land Use Zoning Classification Of Said Lands From RUT
To R-15 (Medium -High Density Residential District) In The Meridian City
Code; And Providing An Effective Date
Ordinance No.
for Historic Meridian Special Events
9. Future Meeting Topics
: Waiving Parks Reservation Fees
Meridian City Council Meeting Agenda — Tuesday, May 27, 2014 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.
10. Other Items
A. Executive Session Per Idaho State Code 67-2345 (1)(c): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in
Real Property, Which is Not Owned by a Public Agency
Meridian City Council Meeting Agenda — Tuesday, May 27, 2014 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.