HomeMy WebLinkAbout2006-06-20 Cancelled
~~~~ ~~'' CfTY OF ` !~
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IDAHO
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R °IUe TREASURE V A~~Y
SINCE
1903
MAYOR
Tammy de Weerd NOTICE OF SPECIAL MEETING
CITY COUNCIL MEMBERS
xeith Bird MERIDIAN CITY COUNCIL
Joseph W. Borton
Charles M. Rountree
Shaun Wardle
NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold
CITY DEPARTMENTS a Special Meeting at Meridian City Hall, Counal Chambers, 33 East Idaho Avenue,
City Attorney/xR
703 Main Street Meridian, Idaho, on Thursda ,June 22, 2006 at 7:00 PM. The Meridian Cit Council will
y y
898-5506 (City Attorney)
898-5503 (xR) be hearing the cancelled agenda items from the June 20, 2006 City Council Regular
Fax 884-8723
Meeting:
Fire
540 E. Franklin Road -Consent Agenda'
888-1234/fax 895-0390
Parks & Recreation A. Approve Minutes of May 2, 2006 City Council Regular Meeting:
11 W. Bower Street
888-3579 /fax 898-5501 B. Approve Minutes of April 18, 2006 Pre-Council Meeting:
Planning C. Approve Minutes of May 2, 2006 Pre-Council Meeting:
660 E. Watertower Lane
suite 202 D. Approve Minutes of May 9, 2006 Pre-Council Meeting:
884-5533/fax 888-6844
Ponce E. Findings of Fact and Conclusions Of Law for Denial: CPA 05-002
1401 E. Watertower Lane Request for a Comprehensive Plan Map Amendment to change
888-6678 /fax 846-7366 approximately 11.79 acres from Office to Mixed-Use Community by
Conger Management Group - 675 and 715 South Wells Street:
Public Works
660 E. Watertower Lane F. Findings of Fact and Conclusions of Law for Denial: AZ 06-017
suite 20o Request for Annexation and Zoning of 11.79 acres from RUT to R-15
898-5500 /fax 895-9551 zone for Wells Street Subdivision by C2B Developments, LLC - 675
- Building and 715 Wells Street:
660 E. Watertower Lane
Suite 150 G. Findings of Fact and Conclusions of Law for Denial: PP 06-017
Ss7-2211 /fax 887-1297 Request for Preliminary Plat approval of 84 building lots and 14 common
- Wastewater lots on 11.79 acres in a proposed R-15 zone for Wells Street
3401 N. Ten Mile Road Subdivision by C2B Developments, LLC - 675 and 715 Wells Street:
888-2].91 /fax 884-0744
H. Findings of Fact and Conclusions of Law for Denial: CUP 06-012
- Water Request for a Conditional Use Permit for 18 multifamily dwelling units in
2235 N.W. 8th Street a proposed R-15 zone for Wells Street Subdivision by C2B
888-5242 /fax 884-1159 Developments, LLC - 675 and 715 Wells Street:
Meridian City Council Special Meeting -June 22, 2006 Page 1 of 4
All materials presehted at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
CITY HALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433
CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING - EAX 887-4813 MAYOR'S OFFICE -FAX 884-8119
Printed on recycled paper
•
I. Water Main Easement Agreement for Pathways Elementary School
by Meridian School District:
J. Permanent and Temporary Easement Contract for Vance and
Sandra Janicek for 2006 Trunk Sewer Project:
K. Change Order No. 1 for the North Slough Trunk Line with Sommer
Construction:
L. Ratification of Agreement consenting to security interest in lessees
leasehold interest at the Lakeview Golf Course:
M. Water Main Easement Agreement for Stow-It with Venga Ventures,
LLC:
N. Sanitary Sewer Easement Agreement for Arnke Subdivision by
Meridian School District:
O. 1g~ Amendment to Americorp Youth Coordinator Agreement
` ~ between the City of Meridian and Franklin L. `Bud' Henthorn:
P. Approve /Award Contract for Parks Master Pathway Plan to Alta
Planning and Design:
Q. Approve Contract and Scope of Work for Meridian Youth Baseball
Complex with McAlvain Construction:
R. Approve Contract with Recreation Idaho for the Adventure Island
Splash Pad Equipment Purchase:
S. SHP 06-004 Request for Short Plat approval for 2 building lots on 12.3
acres in an I-L zone for Lanark Surplus Subdivision by Meridian Joint
School District No. 2 -.2311 East Lanark Street:
T. Development Agreement: AZ 06-003 Annexation and Zoning of 24.03
acres from RUT to R-8 (12.31 acres), R-15 (8.04 acres) and C-C (3.68
acres) for Hightower Subdivision by Hightower, LLC -southwest
corner of Chinden Boulevard and Jericho Road:
U. Contract with Irminger Construction for Pressure Reducing Valve
near the intersection of Kodiak and Stoddard:
V. Resolution No. Water Master Plan
Update:
W. Resolution No. Sewer Master Plan
Update:
- Department Reports:
A. Legal Department -Bill Nary
Meridian City Council Special Meeting -June 22, 2006 Page 2 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
• •
1. Discussion of Community Recycling Fund for Solid Waste
Advisory Committee for Adventure Island Playground:
B. Planning Department -Steve Siddoway
1. Approve /Award Contract for Ten Mile Interchange Specific
Area Plan to HDR, Inc.:
2. Update on South Meridian Area Plan Phase Two contract
and timeline:
Items Moved from Consent Agenda:
- Request to Withdraw Applications for Baltic Place Subdivision Addition by LC
Development and Request for Refund of Fees:
- FP 06-025 Request for Final Plat approval of 57 single-family residential lots, 7
common lots and one alley access lot on 11.72 acres in an R-8 (PD) zone for
Crossfield Subdivision No. 2 by Heron River Development, LLC - 955 W. Ustick
Road:
_ - Continued Public Hearing from May 9, 2006: AZ 05-067 Request for Annexation
and Zoning of 6.9 acres from Ada County RUT to R-15 Medium-High Density
Residential zone for Casa Meridiana by Insight Architects -1777 Victory Road:
- Continued Public Hearing from May 9, 2006: CUP 05-060 Request for a
Conditional Use Permit fora 32-unit multi-family development in a proposed R-15
Medium-High Density Residential District for Casa Meridiana by Insight Architects -
1777 Victory Road:
Public Hearing: VAC 06-008: Request for a Vacation of a Pressure Sewer
Easement within The Reserve Subdivision by Conger Management Group -
southwest corner of N. Locust Grove and Chinden Boulevard:
Public Hearing: AZ 06-016 Request for Annexation and Zoning of 5.08 acres from
RUT to R-4 (Medium-Low Density Residential) zone for Quarterhorse Subdivision
by M2 Land LLC - 710 Black Cat Road:
Public Hearing: PP 06-010 Request for Preliminary Plat approval with 14 single
family residential lots and 2 common lots for Quarterhorse Subdivision by M2 Land
LLC - 710 Black Cat Road:
Public Hearing: VAR 06-008 Request for a Variance to Cul-de-sac length for
Quarterhorse Subdivision by M2 Land LLC - 710 Black Cat Road:
-- Public Hearing: RZ 06-002 Request for a Rezone of 0.22 acres from I-L (Light
Industrial) to O-T (Old Town) zones for Stan Lantz by Stan Lantz - 608 West 3~
Street:
Public Hearing: PP 06-020 Request for Preliminary Plat approval of 23 commercial
lots on 31.37 acres in a C-G zone for Centrepointe Subdivision by Winston H.
Moore -northwest corner of Ustick Road and Eagle Road:
Meridian City Council Special Meeting -June 22, 2006 Page 3 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Public Hearing: VAR 06-013 Request for Variance to UDC 11-3B-7C2 to count 15
feet of existing right-of-way for Eagle Road towards the landscape street buffer in the
C-G zone for Centrepointe Subdivision by Winston H. Moore -northwest corner of
Ustick Road and Eagle Road:
Public Hearing: MI 06-002 Request to Amend the previously approved
Development Agreement for Walgreen's Pharmacy (RZ 05-008) to allow an 8-foot
tall rather than 6-foot tall CMU wall along the east property line by the Hawkins
Companies - 3150 W. Cherry Lane:
Ordinance No. AZ 06-010 Request for Annexation
and Zoning of 11.50 acres from RUT to a R-4 zone for Cardigan Bav Subdivision by
Big River, LLC - 5450 and 5500 Larkspur Way:
- Ordinance No. AZ 06-003 Annexation and Zoning of
24.03 acres from RUT to R-8 (12.31 acres), R-15 (8.04 acres) and C-C (3.68 acres)
for Hightower Subdivision by Hightower, LLC -southwest corner of Chinden
Boulevard and Jericho Road:
Executive Session per Idaho State Code 67-2345(1)(a) to consider hiring a public
offic~eF, ~ employee, staff member or individual agent; (c) to conduct deliberations
concerning the acquisition of an interest in real property not owned by a public
agency; and (d) to consider records that are exempt from disclosure as provided in
chapter 3, title 9, Idaho Code:
The public is welcome to attend the special meeting but the \`\, ~,,,,,,,,,,,~~~~"~
executive session will be closed to the public. ,~~~`'~~ C7~ '"".,"
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DATED 16th day of June, 2006. (r~ ~~ `
WILLIAM G. BERG, JR. - CIT3( CL RK ~„~=~t.'~ __
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Meridian City Council Special Meeting -June 22, 2006 Page 4 of 4
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
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IDAHO ~~
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MrhR ~~` TREASURE VAU~Y
SINCE
1903
MAYOR
Tammy de Weerd
CITY COUNCIL MEMBERS
Keith Bird
Joseph W. Borton
Charles M. Rountree
Shaun Wardle
CITY DEPARTMENTS
City Attorney/HR
703 Main Street
898-5506 (City Attorney)
898-5503 (1IR)
Fax 884-8723
Fire
540 E. Franklin Road
888-1234/fax 895-0390
Parks & Recreation
11 W. Bower Street
888-3579/fax 898-5501
Planning
660 E. Watertower Lane
Suite 202
884-5533/fax 888-6844
Police
1401 E. Watertower Lane
888-6678/fax 846-7366
Public Works
660 E. Watertower Lane
Suite 200
898-5500/fax 895-9551
- Building
660 E. Watertower Lane
Suite 150
887-2211 /fax 887-1297
- Wastewater
3401 N. Ten Mile Road
888-2191 /fax 884-0744
- Water
2235 N.W. 8th Street
888-5242/fax 884-1159
NOTICE OF CANCELATION
OF
THE REGtlLAR MEETING
OF THE
MERIDIAN C/TY COUNCIL
Due to the lack of a quorum,
the regular scheduled City Council meeting for
Tuesday, June 20th, 2006
has been CANCELLED.
If you have any questions, please contact the City
Clerk's Office at 888-4433. Thank you.
DATED this 20th day of June , 2006.
WILLIAM G. BERG, JR. -CITY
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CITY HALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO g364Z (208) 888-4433
CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING -FAX 887-4813 MAYOR'S OFFICE -FAX 884-8119
Printed on recycled paper
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~~ COMMUNICATIONS REPORT ~~
TOTAL PAGES
SEND ~ 0016
RECEIUE ~ 0000
DATE TIME TO~FROM
06120 17 51 LIBRARY
06120 17 52 IDAHO STATESMAN
06120 17 53 3886924
06120 17 54 P-AND-Z
06120 17 55 FIRE DEPT
06120 17 56 208 888 2682
06120 17 57 208 387 6393
0620 17 58 ADA CTY DEVELMT
06120 17 59 2088885052
0620 18 00 LAKEVIEW GOLFCOU
06.'20 18 ~ 02 POST OFFICE
0620 18 03 IDAHO ATHLETIC C
0620 18 04 ID PRESS TRIBUNE
0620 18 05 2088886701
06120 18 09 3810160
0620 18 11 POLICE DEPT
AS OF JUN 21 '06 05 00 PAGE.01
CITY OF MERIDIAN
TOTAL TIME
SEND ~ 00°07'57"
RECEIVE ~ 00°00'00"
MODE MINiSEC PGS CMD# STATUS
EC--S 00' 27" 001 239 OK
EC--S 00' 27" 001 239 DK
EC--S 00' 27" 001 239 DK
EC--S 00' 27" 001 239 OK
EC--S 00' 27" 001 239 OK
EC--S 00' 28" 001 239 OK
EC--S 00' 27" 001 239 DK
EC--S 00' 28" 001 239 OK
EC--S 00' 27" 001 239 OK
G3--S 00' 43" 001 239 OK
EC--S 00' 40" 001 239 OK
EC--S 00' 27" 001 239 OK
EC--S 00' 27" 001 239 OK
EC--S 00' 28" 001 239 OK
EC--S 00' 39" 001 239 OK
EC--S 00' 28" 001 239 OK
~~ COMMUNICATIONS REPORT ~~ AS OF JUN 20 '06 17 51 PAGE.01
CITY OF MERIDIAN
TOTAL PAGES TOTAL TIME
SEND ~ 0026 SEND ~ 00° 11'42"
RECEIVE ~ 0004 RECEIVE ~ 00° 02'50"
DATE TIME TOiFROM MODE MINiSEC PGS CMD# STATUS
01 0620 11 47 Fax EC--R 00' 24" 001 234 OK
02 06120 12 24 208 855 9151 EC--R 00' 26" 001 235 OK
03 06120 14 09 G3--R 00' 2S" 000 INC
04 06120 14 28 G3--R 00' 28" 000 INC
05 0620 16 41 Via Fax EC--R 00' 38" 001 236 OK
06 0620 16 54 208 935 0941 EC--R 00' 26" 001 237 OK
07 0620 17 23 3810160 EC--S 00' 37" 001 238 OK
08 0620 17 24 PUBLIC WORKS EC--S 00' 25" 001 238 OK
09 0620 17 25 5848723 EC--S 00' 24" 001 238 OK
10 0620 17 26 WATER DEPT EC--S 00' 25" 001 23S OK
11 0620 17 27 2088840744 EC--S 00' 25" 001 235 OK
12 06120 17 28 POLICE DEPT EC--S 00' 26" 001 235 OK
13 06120 17 29 8985501 EC--S 00' 25" 001 238 OK
14 06120 17 30 LIBRARY EC--S 00' 25" 001 23S OK
15 0620 17 31 2053776449 EC--S 00' 25" 001 238 OK
16 0620 17 32 3586924 EC--S 00' 25" 001 23S OK
17 0620 17 33 P-AND-Z EC--S 00' 25" 001 23S OK
18 06120 17 33 FIRE DEPT EC--S 00' 25" 001 238 OK
19 06120 17 35 208 888 2682 EC--S 00' 24" 001 235 OK
20 0620 17 36 208 357 6393 EC--S 00' 24" 001 23S OK
21 06120 17 36 ADA CTY DEVELMT EC--S 00' 24" 001 235 OK
22 06120 17 37 2088555052 EC--S 00' 25" 001 238 OK
23 06120 17 3S LAKEVIEW GOLFCOU G3--S 00' 40" 001 238 OK
24 06120 17 40 POST OFFICE EC--S 00' 42" 001 235 OK
25 06.`20 17 41 IDAHO ATHLETIC C EC--S 00' 24" 001 238 OK
26 06120 17 42 ID PRESS TRIBUNE EC--S 00' 25" 001 23S OK
27 0620 17 43 20SSS86701 EC--S 00' 25" 001 235 OK
28 0620 17 45 PUBLIC WORKS EC--S 00' 28" 001 239 OK
29 0620 17 46 8848723 EC--S 00' 27" 001 239 OK
30 06120 17 47 WATER DEPT EC--S 00' 28" 001 239 OK
31 06120 17 45 2058540744 EC--S 00' 27" 001 239 OK
32 06120 17 50 5985501 EC--S 00' 27" 001 239 OK
~* TX C~2MRTION REPORT >K~ RS OF JUN 20 '06 ~4 PRGE-01
CITY OF MERIDIRN
DRTE TIME TO/FROM MODE MIN/SEC PGS CMDtS STRTLIS
07 06/20 17:23 3810160 EC--S 00'37" 001 238 OK
08 06/20 17:24 PUBLIC WORKS EC--S 00'25" 001 238 OK
09 0620 17:25 8848723 EC--S 00'24" 001 238 OK
10 06/20 17:26 WRTER DEPT EC--S 00'25" 001 238 OK
11 0620 17:27 2088840744 EC--S 00'25" 001 238 OK
12 0620 17:28 POLICE DEPT EC--S 00'26" 001 238 OK
13 0620 17:29 8985501 EC--S 00'25" 001 238 OK
14 0620 17:30 LIBRARY EC--S 00'25" 001 238 OK
15 0620 17:31 2083776449 EC--S 00'25" 001 238 OK
16 06/20 17:32 388692Q EC--S 00'25" 001 238 OK
17 06/20 17:33 P-RND-Z EC--S 00'25" 001 238 OK
18 0620 17:33 FIRE DEPT EC--S 00'25" 001 238 OK
19 0620 17 35 208 888 2682 EC--S 00'24" 001 238 OK
20 0620 17:36 208 387 6393 EC--S 00'24" 001 238 OK
21 0620 17:36 RDR CTY DEUELMT EC--S 00'24" 001 238 OK
22 0620 17:37 2088885052 EC--S 00'25" 001 238 OK
23 0620 17:38 LRKEUlEW GOLFCOU G3--S 00'40" 001 238 OK
24 06/20 17:40 POST OFFICE EC--S 00'42" 001 238 OK
25 06/20 17:41 IDRHO RTHLETIC C EC--S 00'24" 001 238 OK
26 0620 17:42 ID PRESS TRIBUNE EC--S 00'25" 001 238 OK
27 0620 17:43 2088886701 EC--S 00'25" 001 238 OK
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1"07
1v1AYOIt
Tammy d¢ Weerd
Cl'lY COUNCIL MEMBERS NOTICE OF CANCELATION
Keith Bird OF
Joseph W. Horton
Charles M. Rounlroe THE REGULAR MEETING
Shaun Wardle OF THE
CITY Det'AR7'MtN7S
City Attomey/HR MERIDIAN CITY COUNCIL
703 Main Street
898 550G (City Attorney)
898-550.1(HR) . .
Fax e84-8723 Due to the lack of a quontm,
Fire
540 r. Franklin Road the regular scheduled City Council meeting for
888-1234/fax 895-0390
Parks & Recreation Tuesday J
1] W. Bower Street , une 20th, 2006
SAB~$79 /Fax 898-5$01
p'an"`ng has been CANCELLED.
660 E. Watermwer Lane
Suite 202
R84-5533 /fax R88-6844
policct if you have any questions, please contact the City
1401 E. Watertower Lane ~y
888-6678/fax846-7366 Clerk's Office at 88-//99. Thank you.
I'ublit Works °~7JJ
660 H. Watertower Lane
Suite 200
698-5500/.Eax 895-9551
- Building
660 E. Water[owcr Lang III,,,~I p
suite ]scl DATED this 20th da of June 2006. '~.
887-2211 /fax 887.1297 y r ;:',~~ ,,~,~~~~++~~r."",~~~i
-Wastewater . ~ an, w . '
340] N.'fen Mile Road l.[tiX1~.G_. •
888-2991/fax 884-0744
- wa[er W1L1lAM G. BIERGr JR. - C/TYC t~ xa
2735 N.W. 8th Street
888-5242 /fax 884-1159 ~p .~r 18'1 , ~ ~.~
'P AT`~ ~ .,~.
CITY HALL 33 EAST' TDAHU AVENUE MERIDIAN, 1DAIao 83642 (208) 888-4.433
CII~Y CL.IixK-FAx 8BBJ12ta FINANCE Se UTILITY aILUNC-FAx6B74B13 MAYOR'S OFFICE-FAx B64~B719
Printed on rcry19eJ paper