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HomeMy WebLinkAboutOctober 23, 2007 C/C MinutesMeridian City Council October 23, 2007 Page 22 of 104 Bird.: The only reason I wanted to bring that off, Madam Mayor, was I wanted a roil call vote on just this item. I agreed on all the -- all the Consent Agenda, but this one item I cannot vote for. This resolution. De Weerd: Thank you. Then, I would need a motion to approve and we will ask for a roll call vote. Rountree: Madam Mayor? De Weerd,: Mr. Rountree. Rountree: I move that we approve Item 7-B, resolution 07-583. Zaremba: Second. De Weerd: I have a motion and a second. Any discussion? Mr. Berg. Roll-Call: Bird., nay; Rountree, yea; Zaremba, yea; Borton, absent. MOTION CARRIED: TWO AYES. ONE NAY. ONE ABSENT. 7-K. Addendum to Development Agreement: AZ 05-066 Request for Annexation and Zoning of .50 acres from R-12 to C-G zone for Meridian Veterinary Clinic by Architecture Northwest - 415 West Franklin Road: De Weerd: Thank you. Thank you, Mr. Bird. Item 7-K. Mr. Zaremba. Zaremba: Actually, I had a question on this one. The addendum to the agreement removes a paragraph from the original agreement and that original paragraph required the approval of their building. As I recall, there were some reasons for putting that requirement in there, some of which I find are not actually written in the development agreement, but some of the issues for asking that they get approval of their building were that they -- they presented a concept plan that was not real definitive and some of the issues were being certain that it was going to be a facility for small animals, not large animals. There were some other issues on how that building would relate to alternate landscape compliance, since they were not able to meet the 25 foot buffer that would be required were this a new building fronting Franklin Road and I guess, in general, I question the wisdom of just wiping out a paragraph that requires the approval for any property, not just this one, but I think there are some issues and I guess my main question is -- is staff comfortable with us wiping that requirement out that they see -- see the building and approve it? If we take that paragraph out, there is no further review. Meridian City Council October 23, 2007 Page 23 of t04 Canning: Madam Mayor, Members of the Council, perhaps Mr. Nary can help me out. Was this addendum done as a modification to the development agreement or -- I don't remember this discussion and I have to confess that sometimes I don't read the Consent Agenda very closely. De Weerd: Mr. Nary. Nary: Madam Mayor, Members of the Council, I didn't put it on either, so I don't know. I didn't do it and I wasn't here for that discussion. So, I'm not certain on this particular one. So, why don't we just take it off and we will bring it back, because I don't recall this -- I recall the discussion at Planning and Zoning and when it originally was annexed and I wasn't here maybe the week that -- that would have been two weeks ago, I wasn't here, so I don't know where the genesis of this comes from, so once it gets off the agenda it goes through a process that I don't see it again and Mrs. Canning doesn't see it again. So, why don't we go ahead and pull it off and we will figure it out and if we need to bring it back, we will bring it back, Madam Mayor, so -- Zaremba.: I would ask that if it comes back, it comes back as a regular item, as opposed to a Consent item. Nary: Sure. Bird: I would second that. De Weerd: So staff can comment. So, Mr. Berg, do I need a motion to continue this? Zaremba: Madam Mayor? De Weerd: Yes. Zaremba: I move that we continue AZ 05-006, addendum to a development agreement relating to Meridian Veterinary Clinic, our current item, 7-K, to November 27th. Bird: Second.. De Weerd: I have a motion and a second. Any discussion? Rountree: I have none. De Weerd.: Mr. Berg. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, absent. Meridian City Council October 23, 2007 Page 24 of 104 MOTION CARRIED: THREE AYES. ONE ABSENT. Item 8: Tabled from October 16, 2007: FP 07-026 Request for Final Plat approval for 140 single-family building lots and 21 common lots on 89.70 acres in R-2, R-8 and R-15 zones for Jayker Subdivision No. 1 by Treehaven, LLC - 4042 West Chinden Boulevard: De Weerd: We are finally in our agenda. That wasn't too painful, was it? ..Item 8 has -- was tabled from October 16 on FP 07-026. We have received an agreement from the applicant that agrees with staff comments. Council, is there any further information you need or do I have a motion? Grady: Madam Mayor, sorry to jump in so quick. Jaykers was put in in anticipation that the cooperative agreement would be in place. With the cooperative agreement being delayed., we -- Jaykers would have no viable way to get sewer, so I'm asking that it also be moved to November 7th, until that reimbursement agreement can be in place and, similarly, I have been in contact with the engineer and he's also coming in tomorrow to see what we can allow him to get started on prior to this approval. So, I'm asking for that to be continued to November 7th. De Weerd: I need a motion. Bird: Madam Mayor? De Weerd: Yes, Mr. Bird. Bird.: 1 move we table -- or continue PF 07-026 to November 7th, 2007. Zaremba: Second,. De Weerd.: I have a motion and a second to continue Item 8 until 11/7. All those in favor say aye. All ayes. Motion carried MOTION CARRIED: THREE AYES. ONE ABSENT. Item 9; Tabled from October 16, 2007: FP 07-032 Request for Final Plat approval for 192 multi-family units on 48 building lots and 1 common lot on 13.99 acres in an R-15 zone for Canterbury Commons Subdivision by Canterbury Commons, LLC -south of West Pine Avenue and east of North Ten Mile Road..: De Weerd: Item 9 has also been requested to continue to 11/7. Do I have a motion?