HomeMy WebLinkAbout2014-12-30 SpecialMeridian City Council PreCouncil December 30, 2014
A meeting of the Meridian City Council was called to order at 3:30 p.m., Tuesday,
December 30, 2014, by Mayor De Weerd.
Members Present: Mayor Tammy de Weerd and Joe Borton Genesis Milam, David
Zaremba and Charlie Rountree.
Absent: Luke Cavener and Keith Bird
Others Present: Bill Nary, Jaycee Holman.
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
X Charlie Rountree O Keith Bird
X Genesis Milam O Luke Cavener
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and start this afternoon's special meeting. For the
record it is Tuesday, December 30th. I will start with roll call attendance, Madam Clerk.
Item 2: Pledge of Allegiance
Item 3: Adoption of the Agenda
Rountree: Move to adopt the agenda as published.
Borton: Second.
De Weerd: All those in favor say aye.
MOTION CARRIED: FOUR AYES. TWO ABSENT.
Item 4: Consent Agenda
A. Approve Minutes of December 16, 2014 City Council Meeting
B. Approve Minutes of December 9, 2014 City Council Workshop
Meeting
C. Final Order for Approval: FP 14-043 Shallow Creek by A Team
Consultants Located Southeast Corner of S. Stoddard Grove Road
and E. Franklin Road Request: Final Plat Approval for Sixteen (16)
Meridian City Special Meeting
December 30, 2014
Page 2 of 3
Multi -Family Buildable Lots and Three (3) Common Lots on
Approximately 5.84 Acres in the R-15 Zoning District
D. Findings of Fact, Conclusions of Law for Approval: PP 14-016 by
Walmart Real Estate Business Trust for Preliminary Plat approval for
five (5) commercial lots on approximately 26.16 acres in the C -G
zoning district for Coleman generally located northwest corner of N.
Ten Mile Road and W. McMillan Road.
E. Findings of Fact, Conclusions of Law for Approval: AZ 14-013 (Tribal
Fire) for Annexation of approximately 1.44 acres from R1 zoning
district in Ada County to the C -G (General Retail and Service) zoning
district for Tribal Fire generally located north side of E. Overland
Road and east of S. Topaz Avenue by Clarence McLain
F. Development Agreement for Approval: AZ 14-011 Jump Creek by
Northside Management Located Northwest Corner of N. Black Cat
Road and W. McMillan Road Request: Annexation of Approximately
86.06 Acres from RUT in Ada County to the R-8 (Medium Density
Residential) (64.63 Acres) and R-15 (Medium High -Density
Residential) (21.43 Acres) Zoning Districts
G. Approval of Task Order 10012.D to CH2M Hill Engineers, Inc. for the
"WELL 30 TEST AND PRODUCTION WELL DESIGN" Project for a
Not -To -Exceed Amount of $84,940.00
H. Approval of Award of Bid and Agreement to Performance Systems,
Inc. for the "WELL 16B PUMPING FACILITIES" project for a Not -To -
Exceed Amount of $299,544.00
I. Temporary License Agreement Between the Ada County Highway
District and the City of Meridian Regarding the Well in Storey Park
J. Pedestrian Pathway Easement Between James R. Wylie and the City
of Meridian Regarding the Knighthill Center Subdivision
K. Seyam Subdivision Water and Sewer Easement
L. Acceptance Agreement with Debi Bonsack for Display Of Artwork In
Initial Point Gallery, Meridian City Hall, from January 2 through
January 26, 2015
M. Resolution No. : A Resolution Setting Forth Certain
Findings and Purposes to Declare Surplus Property and Authorizing
the Mayor of the City of Meridian to Donate Surplus Property to
Various other Governmental Agencies and other Non -Profit Agencies
Meridian City Special Meeting
December 30, 2014
Page 3 of 3
N. Resolution No. CPAM 14-002 Tribal Fire. A
Resolution Amending the Future Land Use Map of the 2002
Comprehensive Plan for 2.92 Acres Known as Tribal Fire Generally
Located on the North Side of E. Overland Road and East of S. Topaz
Avenue in the City of Meridian from Low Density Residential to
General Retail and Service Commercial District.
Rountree: Motion to approve the consent agenda.
Borton: Second.
De Weerd: All those in favor say aye. Opposed?
MOTION CARRIED: FOUR AYES. TWO ABSENT.
5. Future Meeting Topics
Zaremba: Move to adjourn the meeting.
Borton: Second.
De Weerd: All in favor say aye.
MOTION CARRIED. FOUR AYES. TWO ABSENT.
MEETING ADJOURNED AT 3:37 P.M.
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