Jul 26, 2011 - New Beer and Wine License Application for Public House LLC dba R & R Public House located at 1626 S.
1. City Council Chambers CITY COUNCIL REGULAR 33 East Broadway Avenue MEETING Meridian,AGENDA Idaho
AMENDED AGENDA Tuesday, July 26, 2011 at 7:00 PM 1.
Roll-Call Attendance David Zaremba Charlie Rountree
Brad Hoaglun Keith Bird Mayor Tammy de Weerd
2.
Pledge of Allegiance
3.
Community Invocation by Stephanie Moore of Ten Mile Christian Church
4.
Adoption of the Agenda
5.
Consent Agenda A.
Approve Minutes of June 27, 2011 Special Meeting
B.
Approve Minutes of July 11, 2011 City Council Special Joint Meeting
C.
Approve Minutes of July 12, 2011 City Council Workshop Meeting
D.
Acceptance Agreement with National Watercolor Society for Display of Artwork in Initial Point Gallery from August 22 to October 7, 2011
E.
Memorandum of Agreement Between the City of Meridian and PKG, Incorporated for Connection to Domestic Water System to Provide Irrigation Water for the Pinebridge Subdivision
Meridian City Council Meeting Agenda – Tuesday, July 26, 2011 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.
F.
Access Agreement for Western Ada Recreation District (WARD) at Storey Park
G.
Water and Sewer Easement granted by the Western Ada Recreation District (WARD) at Storey Park
H.
New Beer and Wine License Application for Public House LLC dba R & R Public House located at 1626 S. Wells Ave. Suite #115
I.
Findings of Fact, Conclusions of Law: PP 11-001 Avendale Subdivision by Silver Oaks Apartments, LLC Located North of W. Franklin Road and West of N. Ten Mile Road Request: Preliminary Plat Approval Consisting of Six (6) Multi-Family Building Lots and Six (6) Common/Other Lots on 24.61 Acres of Land
6.
Items Moved From Consent Agenda
7.
Action Items
8.
A.
Adoption of the FY2011 Amended Budget in the Amount of $71,374,077.00
B.
Adoption of the FY2012 Tentative Budget in the Amount of $67,136,453.00
C.
Continued from June 21, 2011: Public Hearing: CDBG Program Year 2011 (PY2011) Draft Annual Action Plan-Open Public Hearing and Comment Period
D.
Resolution No._________________________: Adopting Community Development Block Grant (CDBG) PY2011 Action Plan
Department Reports A.
Clerk’s Office: New Beer and Wine License for Matsuzawa Corporation dba Shige Teriyaki Located at 450 S. Meridian Rd. Suite 115
B.
Legal Department: Old City Hall Lease Discussion
C.
Planning Department: Ada County Highway District (ACHD) Cost Share Policy Changes
Meridian City Council Meeting Agenda – Tuesday, July 26, 2011 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.
9.
Future Meeting Topics
Meridian City Council Meeting Agenda – Tuesday, July 26, 2011 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.
