May 10, 2011 - Meridian City Council Meeting Agenda â Tuesday, May 10, 2011. Page 1 of 2 ... Regarding the Boise Onlin
1. Council Chambers CITYCity COUNCIL WORKSHOP 33 East Broadway Avenue MEETING Meridian, AGENDA Idaho Tuesday, May 10, 2011 at 6:00 PM 1.
Roll-Call Attendance David Zaremba Charlie Rountree
2.
Pledge of Allegiance
3.
Adoption of the Agenda
4.
Proclamation A.
5.
Brad Hoaglun Keith Bird Mayor Tammy de Weerd
Proclamation for Mountain View Mavericks Day
Consent Agenda A.
Approve Minutes of April 26, 2011 City Council Meeting
B.
Approve Minutes of May 3, 2011 City Council Regular Meeting
C.
Award and Approval of Construction Management Agreement with Kreizenbeck Constructors
D.
Award and Approval of Bid #PW-11-10172B for Waterline Replacement to McMaster Construction & Development, Inc. in the Not-to-Exceed Amount of $167,520.70
E.
Sanitary Sewer and Water Main Easement Agreement with Robert and Nedra Carpenter
F.
Approval of 2011-2012 Beer and Wine License Renewal for Fuddruckers, Located at 3421 N. Eagle Rd.
Meridian City Council Meeting Agenda – Tuesday, May 10, 2011 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.
6.
Community Items/Presentations A.
Meridian Development Corporation: Presentation and Update Regarding the Boise Online Mall and Desire to Feature a Meridian Page
7.
Items Moved From Consent Agenda
8.
Department Reports
9.
A.
Fire Department: Deputy Chief Joe Silva's Final Address to Council as Fire Marshall
B.
Police Department: Officer Recognition
C.
Police Department: Strategic Plan Update
D.
Parks Department: Park Dedication Plaque Discussion
E.
Development Services: Pre-Directional's for Numbered Street Signs
F.
Building Services Division: Budget Amendment for Air Cards for the Accela Project for a Not-to-Exceed Amount of $3,654.00
G.
Mayor's Office: Budget Amendment for State of the City Costs for a Not-to-Exceed Amount of $13,420.00
H.
Planning and Public Works Departments: Airport Road Overland Road Corridor Study Update and Discussion on Land Uses and Serviceability
I.
Planning Department: Transportation Update on Projects, Priorities and Studies - Includes a Discussion on Ada County Highway District's (ACHD) Cost Share Policy, Updates on Future and Current Highway Projects, and Discussion About Agenda Items for the Upcoming ACHD-Meridian Joint Meeting.
Future Meeting Topics
Meridian City Council Meeting Agenda – Tuesday, May 10, 2011 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.
