HomeMy WebLinkAboutMay 11, 2004 C/C MinutesMeridian City Council Meeting
May 11, 2004
Page 16 of 20
Bird: Madam Mayor?
De Weerd: Yes, Mr. Bird.
Bird: Hearing nobody jumping up to testify or talk, I move that we approve PFP 04-001,
preliminary and final approval for Troy Place Subdivision and for the attorney to draw up
the proper papers and include all staff and public testimony.
Rountree: Second.
De Weerd: Okay. It's been moved and seconded to approve PFP 04-001. Is there any
further discussion? Mr. Clerk, will you call roll?
Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Nary, yea.
MOTION CARRIED: ALL AYES.
De Weerd: Thank you. Item 11.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move that we approve CUP 04-003 for Troy Place Subdivision and have the
attorney draw up the proper papers and include all staff and public testimony.
Rountree: Second.
De Weerd: It's been moved and seconded to approve CUP 04-003. Is there any further
discussion? Mr. Clerk.
Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Nary, yea.
MOTION CARRIED: ALL AYES.
Item 12: Public Hearing: AZ 03-038 Request for Annexation and Zoning of 21.38
acres from C-2 to C-G zones for proposed Mussell Corner Subdivision
by Pinnacle Engineers, Inc. -northeast corner of East Victory Road and
South Meridian Kuna Highway:
Item 13: Public Hearing: PFP 03-007 Request for Preliminary Final Plat approval
of 4 commercial building lots on 21.38 acres in a proposed C-G zone for
proposed Mussell Corner Subdivision by Pinnacle Engineers, Inc. -
northeast corner of East Victory Road and South Meridian Kuna Highway:
Meridian City Council Meeting
May 11, 2004
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Item 14: Public Hearing: CUP 03-071 Request for a Conditional Use Permit for a
Planned Development to allow the construction of a combination feed
store and gas station /convenience store on one of the proposed lots and
to allow the existing commercial and residential uses to remain and the
property for Mussell Corner Subdivision by Pinnacle Engineers, Inc. -
northeast corner of East Victory Road and South Meridian Kuna Highway:
De Weerd: Thank you, Mr. Clerk. Thank you. Items 12, 13, and 14 have been asked
to continue. I believe I need to open up the three public hearings, so I will open up
Public Hearing AZ 03-038, PFP 03-007, and CUP 03-071. These public hearings are
open and it has been requested to move to May 21st. Do I have a motion?
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I would move that we continue the public hearings for Items 12, 13, and 14 to May
25th, 2004.
Nary: Second.
De Weerd: It's been moved and seconded to approve Items 12, 13, and 14, continue
them to May 25th. Is there further discussion? All those in favor say aye. All ayes.
Motion carries.
MOTION CARRIED: ALL AYES.
De Weerd: Item 15 is an Executive Session. I guess before we go to Item 15, I would
like to put Bruce on the spot. Bruce is going to give us an update tonight on the
situation at Centennial Park and getting our plat approved, so we can start building our
park. Nothing like putting you on the spot.
Mills: No problem. Madam Mayor, Council Members, Bruce Mills, ACHD. What I did
find out today, the construction plans are under review right now. Not as we speak,
because they probably went home, but they are at the -- they were moved to the top of
the list, so --
Nary: They never sleep.
Mills: So, I'm hoping that we will get some approval in the next couple of days, by the
end of the week.
De Weerd: Thank you.
Mills: Construction drawing, if you will.
Meridian City Council Meeting
May 11, 2004
Page 18 of 20
Bird: That's an awful big construction job.
De Weerd: We appreciate that and appreciate your report.
Item 15: Executive Session per Idaho Code 67-2345(1)(f).
De Weerd: Okay. Item 15 is an Executive Session. Do I have a motion?
Nary: Madam Mayor?
De Weerd: Mr. Nary.
Nary: I move we go into Executive Session pursuant to Idaho Code 67-2345(1)(f).
Wardle: Second.
De Weerd: Okay. It's been moved and seconded to adjourn into Executive Session.
Mr. Clerk, will you call roll.
Roll-Call: Bird, yea; Rountree, yea; Wardle, yea; Nary, yea.
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION:
De Weerd: I would entertain a motion to come out of the Executive Session.
Bird: So moved.
Wardle: Second.
De Weerd: It's been moved and seconded to come out of Executive Session. All those
in favor say aye.
De Weerd: No decisions were made.
ALL AYES. MOTION CARRIED.
De Weerd: Just a reminder about Slate West Casualty Company. It's the first large
company and large employer in the EI Dorado Business Park and their open house is
next Friday the 21St from 3:30 to 6:30. Winston Moore has personally invited you all and
would love to you see there. Also, William Hudnut will be speaking in Boise on May 17tH
prior to COMPASS and he also is speaker at the Idaho Historical Museum next Monday
evening at 7:00 p.m.
Bird: And they also are serving dinner aren't they?