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HomeMy WebLinkAboutFebruary 5, 2002 Minutes 8 8 Meridian City Council Meetina February 5. 2002 The regularly scheduled meeting of the Meridian City Council was called to order at 6:30 P.M., Tuesday, February 5,2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Cherie McCandless and William Nary. Others Present: William Nichols, Mike Worley, Gary Smith, Shari Stiles, Brad Watson, Will Berg, Ken Bowers, Tom Kuntz, and Dean Willis. Item 1: Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie Corrie: Okay. It's 6:33. I'm going to open the City Council regular meeting for Tuesday, February 5, 2002, in the Council Chambers. Role call of attendance, please, Mr. Berg. Item 2: Adoption of the Agenda: Corrie: Okay. Thank you. I want to welcome the public this evening for being here. We have got a little better weather for you tonight than we did the last meeting, so -- Council, Item No.2, the Adoption of the Agenda. Do you have any changes that you would like to change at this time? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: On the Consent Agenda we had a -- we'd like to table Item C-- or 0, I mean, of the Five Mile Trunk Latecomer Agreement until February 19, 2002, so the attorney and Public Works can get together. Item No. E, the applicant has asked that we table that to March '19, 2002. Item G, there is some things we need to discuss. We'd like to move it to Item 5-G on the regular agenda. And item M, I'd like to see that pulled to 4-A-3, so Brad can discuss what is going on with this and, other than that, if nobody else has anything else, I'd make a motion to approve the Adoption of the Agenda. Corrie: Okay. We may have one more. Bird: Okay. Nary: Item O. Bird: Item O? Meridian City Council Meee February 5, 2002 Page 2 of 88 8 Nary: The chief has that separately on the revised -- Bird: Oh. Okay. Yes. Item 0 -- he didn't want to? Just leave it? Worley: Mr. Mayor and Members of the Council, unless the Council has other discussion they want to engage in. -- Bird: I don't know of -- Corrie: Okay. One other thing, chief. Do you have all the signatures on J, the beer and wine license for the Whitewater Pizza? In our packets there was only two signatures, yours and one other. But I guess the City Clerk would be the one I should ask on that. I'm sorry. Berg: Mr. Mayor, Members of the Council, on Item J, the beer and wine license application, the most important one is the chief of police, but I always have signature on the other ones in case there is some compliance issues that they made need to look at. I got no response, so - Corrie: Okay. That's fine. If the Council will have patience with me. Okay. Any other changes? Okay. Do I hear a second to -- sorry, Mrs. Stiles. Stiles: Mr. Mayor and Council, could we take F off the agenda, just for clarification of some of the issues in the findings? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would change my motion, then, to make -~ pull Item F to the regular agenda of item 5-F. Corrie: Okay. De Weerd: Second. Corrie: Okay. Motion has been made and second. Any further discussions or report? Okay. Hearing none, adopt of the agenda, then. All those in favor say aye. Opposed no. All ayes. Motion is carried. MOTION CARRIED: ALL AYES Item 3: Consent Agenda: Meridian City Council Meee February 5, 2002 Page 3 of 88 8 A. Approve minutes from November 8, 2001 Special Joint Meeting with Ada County Commissioners I ACHD Commissioners: B. Approve minutes from January 15, 2002 Regular City Council Meeting: C. Approve minutes from January 22, 2002 Regular City Council Meeting: D. Tabled from January 15, 2002: Five Mile Trunk Latecomer Agreement: E. Tabled from December 4, 2001: Order Granting Appeal: AP 01- 00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: F. Findings of Facts and Conclusions of Law for Approval: V AR 01-012 Request for a Variance to the Landscape Ordinance for Elixir Properties Subdivision by Paul Clayton - 521 North Eagle Road: G. Findings of Fact and Conclusions of Law for Approval: CUP 01-028 Request for a Conditional Use Permit for a fast food restaurant with drive-thru in a C-G zone for proposed Wendy's by Wenco, Inc. - northwest intersection of Corporate Drive and East First Street: H. Findings of Fact and Conclusions of Law for Approval: AZ 01- 019 Request for annexation and zoning of 4.25 acres from RUT to C-N zones for LOS Church by Larry Maurer - south of EastFranklin Road and east of South Locust Grove: I. Findings of Fact and Conclusions of Law for Approval: CUP 01-038 Request for a Conditional Use Permit for the development of an LDS Church in a C-N zone for LOS Church by Larry Maurer - south of East Franklin Road and east of South Locust Grove Road: J. Approve Application for Beer I Wine License by Donn Wilson for MRPC Meridian LLC dba Whitewater Pizza and Pasta at 1510 N. Eagle Road: K. South Slough Sewer Temporary Construction Easement: L. Ten Mile Interchange Sewer Study - J-U-B Engineers: M. Woodbridge Subdivision No.2 Off-Site Water Line Project - Agreement for Professional Services: Meridian City Council Meee February 5, 2002 . Page 4 of 88 8 N. Approve Bills: O. Police Department Organization Plan: Corrie: Item 3, is the consent agenda. I'd entertain a motion, then, for the consent agenda. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve the consent agenda as noted on the Adoption of the agenda with the changes. McCandless: Second. Corrie: Motion has been made and seconded to approve the consent agenda with the corrections adopted from the agenda. Any further discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I think Mr. Berg could just note for Item 3-A, the approval for the minutes of November 8th, special joint meeting of the Ada County Commissioners, that I would prefer to be listed as an abstention on that. I was not present at that meeting, nor a member of the Council at that time. Corrie: Okay. Any further discussion? Okay. Mr. Berg, roll call vote on the consent agenda. Role Call: Bird, aye; de Weerd, aye; McCandless, aye; Nary, aye. Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES Item 4: Department Reports: A. Public Work's Department - Gary Smith I Brad Watson: 1. Request for water and sewer hookup for Shannon Chaney at 2770 North Locust Grove Road: Corrie: Item 4 is the Public Works Department. Gary Smith I Brad Watson.