HomeMy WebLinkAboutDecember 20, 2005 C/C Minutes
Meridian City Council
December 20, 2005
Page 2 of 20
Wardle: Thank you very much. Item 4 is adoption of the agenda.
Bird: Mr. President?
Wardle: Mr. Bird.
Bird: We have on our regular agenda Item No.8, which is Weed and Pest Control, has
been requested to be tabled to January 3rd, 2006, and the attorney has requested that
we just cancel the Executive Session, because of a conflict, not getting stuff back to us.
With that I would move we approve the amended agenda.
Rountree: Second. Do we have an ordinance number?
Bird: Oh, yes. And ordinance number 05-1208.
Wardle: It's been moved and seconded to adopt the agenda as amended with the
additional ordinance number. All in favor?
MOTION CARRIED: ALL AYES.
Item 5:
G.
H.
Consent Agenda:
A.
Approve Minutes of December 6, 2005 City Council Regular
Meeting:
B.
Water Main Easement Aareement for Cole Valley Christian
School:
C.
Streetliaht Aareement for Saauaro Canyon Subdivision No.3
by Farwest, LLC:
D.
Streetliaht Aareement for Saauaro Canyon Subdivision No.2
by Farwest, LLC:
E.
Streetliaht Aareement for Sutherland Farm Subdivision No.5
by Great Sky, Inc.:
F.
Streetliaht Aareement for Sutherland Farm Subdivision No.6
by Great Sky, Inc:
Streetliaht Aareement for Fulfer Subdivision No.6 by Keyin
Howell Construction:
Aareement with MARl for Baseball Field:
Meridian City Council
December 20, 2005
Page 12 of 20
Grady: Yes.
Rountree: And I'm not familiar with this firm. Are you comfortable with them?
Grady: Yes. They performed some work for us on Victory Road water line, very similar
type project, and they have, actually, done quite a few of our well houses, so --
Rountree: Mr. President, I would move that we approve the award of the bid to Irminger
Construction for the installation of the water line to St. Luke's.
Bird: Second.
Wardle: It's been moved and seconded to approve the bid for water line construction
from Public Works' recommendation. Mr. Baird, do I need a -- I can call for the
question, right?
Baird: Yes.
Wardle: Thank you. Okay. All in favor of the motion. Motion passes. Thank you.
MOTION CARRIED: ALL AYES.
Item 7:
Items Moved from Consent Agenda:
Wardle: Item 7. No items were removed from the Consent Agenda.
Item 8:
FP 05-074 Request for Final Plat approval for 3 building lots and 1
common area lot on 12.01 acres in a I-L zone for Weed and Pest Control
Campus Subdivision by Ada County - south side of East Pine Avenue
and west of Locust Grove:
Wardle: Item 8 has been tabled until January 3rd.
Item 9:
Public Hearing: CPA 05-003 Request for a Comprehensive Plan Map
Amendment to amend the text of the Comprehensive Plan to add design
guidelines for the Urban Renewal District:
Wardle: Item No.9 is our Public Hearing on CPA, Comprehensive Plan Amendment,
05-003, for design guidelines for the Urban renewal district. Mr. Siddoway.
Siddoway: Thank you, Mr. President, Members of the Council. This is a proposed text
amendment to the Comprehensive Plan that would add design guidelines for the
downtown area. It would be applied in the Old Town zoning district and I have a
presentation that runs you through the highlights of what those guidelines are. First of
all, some background. Why do we want design guidelines? It was identified several
years ago that the current process that we have at the time that required every use in