HomeMy WebLinkAboutMinutesMeridian City Council Meeting
May 13, 2003
Page 3 of 62
Bird: I move that we approve the Consent Agenda as published and for the President to
sign and the Clerk to attest on all proper papers.
Nary: Second.
De Weerd: Okay. It's been moved and seconded to approve the Consent Agenda. Mr.
Berg.
Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES
Item 4. Department Reports:
1. Public Works Department:
A. Request for Sewer and Water Latecomers Agreements
for Lochsa Falls Subdivision by Farwest, LLC:
De Weerd: Item Number 4, Department Reports. Public Works Department.
Watson: Thank you, Madam President, Council Members. This item is simply a
request from the Lochsa Falls developer to direct staff to implement -- or develop a
Latecomer Agreement for water and sewer associated with that subdivision. They have
installed or are installing approximately 10,000 feet of wafer and 10,000 feet of sewer
line to serve that subdivision that will ultimately serve other subdivisions. We can't
develop the actual agreement yet until all the final costs are in, but this is a bit of a
formality, just to direct Public Works to prepare one once those costs are in and that's
all I have, unless there are any other questions.
De Weerd: Okay. Council? Mr. Watson, you don't need a motion, do you? We can
just ask you to start preparing -- preparing the work to do that? Do we need one?
Okay. Oh, Mr. Nichols.
Nichols: Madam President, I would recommend that you have a motion, just so that the
record is clear and, then, the agreement, of course, will come back to you for approval.
De Weerd: Okay. Thank you. Thank you for putting that on public record, unlike our
City Clerk.
Bird: Madam President?
De Weerd: Mr. Bird.
Meridian City Council Meeting
May 13, 2003
Page 4 of 62
Bird: I would move that we approve the request for sewer and water Latecomer
Agreement with Lochsa Falls Subdivision by Farwest, LLC, with our staff and to prepare
Latecomers Agreement to be brought back for approval.
McCandless: Second.
De Weerd: Okay. It's been moved and seconded. All those in favor say aye. All ayes.
Motion carried.
MOTION CARRIED: ALL AYES
Item 5. (Items Moved from Consent Agenda):
De Weerd: Are there any further department reports? No. Okay. There were no items
moved from the Consent Agenda.
Item 6. Ordinance No. AZ 02-033 Request for
annexation and zoning of 104.77 acres from RUT to R-8 PD zones for
proposed Parkstone Subdivision by Hillview Development, Corp. -west
of North Eagle Road and north of East Ustick Road:
De Weerd: So, we will go ahead to Item 6, Ordinance Number 03-1018, request for
annexation and zoning of 104.77 acres from RUT to R-8 PD zones for the proposed
Parkstone Subdivision by Hillview Development Corporation and I will ask the City Clerk
to read the Ordinance by Title only.
Berg: Thank you, Madam President, Members of the Council. Ordinance Number 03-
1018 an Ordinance finding that Tom E. Davis and Sue C. Davis, husband and wife, the
owners of certain real property generally located west of North Eagle Road and north of
East Ustick Road, Meridian, to be known as Parkstone Subdivision and which lies
contiguous or adjacent to the city limits of City of Meridian, County of Ada, State of
Idaho, have made a request for annexation in writing to the Council and that said land
be annexed to the City of Meridian and zoning designated Medium Density Residential
District (R-8) and declaring that said land, by proper legal description described below,
be a part of the City of Meridian, County of Ada, State of Idaho, repealing all
ordinances, resolutions, orders, or parts thereof, in conflict herewith, and directing the
city engineer to said add property to the official maps of the City of Meridian, Idaho, and
directing the clerk of the City of Meridian to file a certified copy of the ordinance and
map of the areas to be annexed to the Ada county recorder, auditor, treasurer, and
assessor and the State Tax Commission of the State of Idaho, pursuant to Idaho Code
Section 50-223 and Section 63-2215.
De Weerd: Thank you. You have heard the reading of the title of Ordinance 03-1018.
Is there anyone in the audience who would like it read in full? Seeing none, I would
entertain a motion.