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2014-07-08 BudgetCITY OF OF MERIDIAN CITY COUNCIL MEETING SPECIAL MEETING AGENDA BUDGET WORKSHOP Tuesday, July 8, 2014 at 8:00 a.m. City Council Chambers 33 East Broadway Avenue, Meridian, Idaho 1. Roll -call Attendance: David Zaremba Joe Borton Charlie Rountree Keith Bird Genesis Milam Luke Cavener Mayor Tammy de Weerd 2. Adoption of the Agenda 3. Consent Agenda A. Southern Highlands Lift Station Lot Lease for Southern Highlands B. Development Agreement for Approval: MDA 14-006 Center Community Subdivision by Oak Leaf Development Company, Inc. Located North of Chinden Boulevard and West of N. Jayker Way Request: Development Agreement Modification to Amend the Approved Concept Plan and Substitute 6.77 Acres in an Existing R- 15 Zoning District C. Final Order for Approval: FP 14-025 Oaks South by Coleman Homes, LLC Located South Side of W. McMillan Road Between N. McDermott Road and N. Black Cat Road Request: Final Plat Approval Consisting of Forty -Two (42) Single Family Residential Lots and Nine (9) Common Lots on 16.83 Acres of Land in the R-8 Zoning District D. Final Order for Approval: FP 14-024 Bienville Square No. 3 by Centre Point, LLC Located West of N. Eagle Road and South of E. Ustick Meridian City Council Special Meeting Agenda — Tuesday July 8, 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. Road Request: Final Plat Approval Consisting of Forty (40) Single Family Residential Lots and Four (4) Common/Other Lots on 5.27 Acres of Land in the R-15 Zoning District 4. City of Meridian FY2015 Budget Meeting Presentation Meridian City Council Special Meeting Agenda — Tuesday July 8, 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. City of Meridian Proposed Presentation Schedule Schedule subject to change FY2015 Budget July 8, 2014 Tuesday 8:00 am to 5:00 pm Start End Minutes Department 8:00 - 8:10 0:10 Council assemble, review any additional materials 8:10 - 8:50 0:40 Budget Overview (SK, TL) Merit/Benefits (PP) 8:50 - 9:20 0:30 Community Development 9:20 - 9:30 0:10 HR 9:30 - 9:50 0:20 Other Government 9:50 - 10:05 0:15 Break 10:05 - 10:15 0:10 Finance 10:15 - 11:00 0:45 Parks Department 11:00 - 11:45 0:45 Fire Department 11:45 - 1:00 1:15 Lunch (Ordered in) 1:00 - 1:45 0:45 Police Department 1:45 - 1:55 0:10 Street Lights 1:55 - 2:30 0:35 IT 2:30 - 2:45 0:15 Break 3:00 - 5:00 2:00 Council Budget decisions and discussion Meridian City Council Special Meeting Agenda — Tuesday July 8, 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.