HomeMy WebLinkAbout05July26 CC Minutes
Meridian City Council
July 26, 2005
Page 2 of 72
relationships, broken hearts, broken homes, God, that you would do a mighty work in
this city and bring healing and wholeness to people's lives. And, God, we thank you for
the many city officials. The police and the fire and everybody, God, that you have
appointed to serve this city. We just pray a blessing on this meeting, that we have great
communtçation and may we further your kingdom because of this meeting tonight
Amen. ..
Item 4:
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----.
AdoptiorrôrtheAg~nda:
De Weerd: I do have some City of Meridian pins for you, too. Okay. Item No.4 is
adoption of the agenda.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: We need to pull off the Consent G, H and I and move it over to, actually, 8 G, H
and I. And also BB, Resolution No. 05-480 and CC as 05-481 and on our regular
agenda 27 is 05-1167. Ordinance No. 28 is 05-1168 and 29 is 05-1169. And with
that I move we adopt the revised agenda.
Rountree: Second.
De Weerd: Okay. All those in favor say aye. All ayes. Motion carries.
MOTION CARRIED: ALL AYES.
Item 5:
Consent Agenda:
A.
Approve Minutes of June 21, 2005 City Council Regular Meeting:
B.
Approve Minutes of June 7, 2005 City Council Regular Meeting:
C.
Approve Minutes of June 28, 2005 City Council Regular Meeting:
D.
Findings of Fact and Conclusions of Law for Approval: AZ 05-
007 Request for Annexation and Zoning of 43.18 acres from RUT
to R-8 zone for Bellinaham Park Subdivision by Gemstar
Development, LLC - north of Amity Road and east of South Locust
Grove Road:
E.
Findings of Fact and Conclusions of Law for Approval: PP 05-
009 Request for Preliminary Plat approval of 166 building lots and
37 common lots on 43.18 acres in a proposed R-8 zone for
Meridian City Council
July 26, 2005
Page 3 of 72
Q.
R.
S.
T.
U.
Bellinaham Park Subd~ by Gemstar Development, LLC -
north of Amity Road and east of South Locust Grove Road:
F.
Findings of Fact and Conclusions of Law for Approval: CUP
05-008 Request for a Planned Development consisting of 166
residential units with reductions to the minimum requirements for lot
size, street frontage and yard setbacks for Bellinaham Park
Subdivision by Gemstar Development, LLC - north of Amity Road
and east of South Locust Grove Road:
J.
Award of Bid for Well No. 26 Pumpina Facilities to Star
Construction. LLC:
K.
Water Main Easement Aareement for Park's Wests~e Bod.ï
Works by Tim Wallace:
L.
Water Main
Subdivision:
Easement Aareement for Waltman
Court
M.
Water Main Easement Aareement for Ustick Mar~:
N.
Purchase Aareement and PermanenLEasement Aareement
with Ada County Hiahway District for Eaale ~
Ridenbauah:
o.
Development. Reimbursemen~ Conveyance AareemenUQr
Champion Park:
P.
Award of Bid for 2005 Sewer Cleaning I TV Inspection Project
to Pipeline Inspection Serv~:
Consulting Aareement and Scope of Wor~naton
Grou International for North Meridian Area Traffic Stud:
Agreement for Pre~roaram
Modifications with CH2M HILL:
App~
A reement for On-Goin
with Hydro Lo~lÏc:
Consultation to Water De artment
A reement for Munici
Loaic. Inc.:
A reement for Su
Hydro Loaic. Inc.:
I Well # 27 Professional Services with
Meridian City Council
July 26, 2005
Page 4 of 72
v.
W.
x.
Y.
z.
AA.
BB.
CC.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Aareement for Ground Water Studies with Hydro Log~
Agreement for Supply Well Evaluations with Hydro Logic. Inc.:
ReQuest for Funds No.3 for Meridian Sr. Center RehalIDlli!fum
Project ICDBG 04-111-01-SR:
Development Agreement: AZ 04-033 Annexation and Zoning of
15.92 acres from C-2 and RUT zones to C-G zone for Stor-It by
Avest LP - 355 North Ten Mile Road:
Development Agreement: AZ 05-008 Annexation and Zoning of
41.27 acres from RUT to R-4 for a new middle school for McMillan
and Meridian Middle School by Joint School District No.2 - NEC
of McMillan and Meridian Roads:
Approve Beer and Wine Licenses for Pier 49 Pizza - 1551 West
Cherry Lane #102:
Resolution No. Setting Forth Certain
Findings and Purposes Authorizing the Sale of Surplus
Property at Public Auction; Authorizing the Mayor of the City
of Meridian to Sell Surplus Property Located on Lot 63. Block
14 in Thousand Springs Subdivision No.5:
Resolution No. : Declarina the Intent of
the City of Meridian to Convey to the Meridian Development
Corporation Certain Real Property Located at 55 East
Broadway Avenue in the City of Meridian and Legally
Described as Lots 20 and 21 of Block 1 of the Meridian
Townsite: Instructing the City Clerk to Establish and Notice a
Hearina to Review the Proposed Conveyance:
Bird: I move we approve the Consent Agenda with the changes of Items G, H and I
being moved to the regular agenda as 8 G, H and I and for the mayor to sign and the
clerk to attest on all proper papers.
Rountree: Second.
De Weerd: Okay. Motion to approve the Consent Agenda.
discussion, Mr. Berg, will you call roll?
If there is no further