2014-06-10 FinalC�VE IDIAN �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 10, 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. Adoption of the Agenda
4. Consent Agenda
A. Approve Minutes of May 22, 2014 City Council Special Joint Meeting
B. Paramount Subdivision No. 24 Recreational Pathway Easement
C. Professional Services Agreement with Kings of Swing for Musical Talent
for Concerts on Broadway for a No -to -Exceed Amount of $1,800.00
D. CableONE Movie Night in Meridian 2014 Single -Night Sponsorship
Agreement Between Biolife Plasma Service and the City of Meridian for a
Not -to -Exceed Amount of $350.00
E. Legal Department: Budget Amendment for Legal Services
F. Temporary Water Main Easement for Locust Grove Waterline Extension,
Blackrock to Reflection Ridge
G. Permanent Water Main Easement for Locust Grove Waterline Extension,
Blackrock to Reflection Ridge
H. Award of Bid and Authorization for the Purchasing Manager to Issue and
Sign a Purchase Order to CESCO, Inc. for a 2014 John Deere 310SK
Backhoe Loader for the Not -To -Exceed Amount of $94,381.00.
Meridian City Council Meeting Agenda — Tuesday, June 10, 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.
I. Approval of Award of Request for Proposal and Agreement to Tonka Water
for the "Well 19 Iron and Manganese Removal Equipment" Purchase
Project
J. Development Agreement for Approval: AZ 13-015 TM Creek by SCS
Brighton, LLC Located Southeast Corner of W. Franklin Road and S. Ten
Mile Road Request: Annexation and Zoning of 45.34 Acres of Land with C-
G (34.82 acres), R-40 (3.94 Acres) and TN -C (5.58 Acres) Zoning Districts
K. Recreational Pathway Easement for Fall Creek Subdivision
5. Items Moved From Consent Agenda
6. Department Reports
A. Parks and Recreation Department: Strategic Plan Update
B. Parks and Recreation Department: Storey Dog Park Update
C. Mayor's Office: Results of the City Survey
D. City of Meridian Strategic Plan Budget Amendment for the Not -to -Exceed
Amount of $53,250.00
E.
City Clerk's Office: Resolution No.
Adopting the Meridian Historic Preservation Plan
F. Public Works Department: Utility Rates Discussion
7. Ordinances
A Resolution
A. An Ordinance (AZ 13-015 — TM Creek) For Annexation And Rezone Of A
Parcel Of Land Located Being A Portion Of NW 1/40f Section 14, Township
3 North, Range 1 West, Boise Meridian; Establishing And Determining The
Land Use Zoning Classification Of Said Lands From RUT To C -G (General
Retail And Service Commercial District); TN -C (Traditional Neighborhood
Center); And R-40 (High Density Residential District) In The Meridian City
Code; And Providing An Effective Date
8. Future Meeting Topics
A. Discussion Regarding July 1st, 2014 Quorum
Meridian City Council Meeting Agenda — Tuesday, June 10, 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.