HomeMy WebLinkAboutDecember 18, 2007 C/C MinutesMeridian City Council
December 18, 2007
Page 10 of 87
Rountree: Madam Mayor?
De Weerd: Mr. Rountree.
Rountree: I guess I have a question for counsel. Do we just need a motion to approve?
Do we need a resolution? Do we need to amend anything previously that we have
established here? Okay. Thank you. Madam Mayor, I move that we approve the
recommended sponsorship rates for the state of the city --
Zaremba: Second.
Rountree: -- February 6th.
Zaremba: Oops. Now I second.
De Weerd: Thank you. Okay. I have a motion to approve. All those in favor say aye. All
ayes. Motion carried.
MOTION CARRIED: ALL AYES.
Item 7: Items Moved from Consent Agenda:
I. Findings of Fact and Conclusions of Law for Approval: PP 07-
014 Request for Preliminary Plat approval for 34 commercial /retail
building lots and 1 common lot on 17.84 acres within the C-G zone
for Emerson Park Commercial by Kuna Victory, LLC - 2910 &
3030 South Meridian Road and 110 East Victory Road:
De Weerd: Thank you, Robert. Okay. Moved from the Consent Agenda was 7-I or Item
I. Mr. Bird, who asked for that to be removed?
Hood: Madam Mayor?
Bird: Madam Mayor, it was asked for by Caleb.
De Weerd: Okay.
Hood: Madam Mayor, Members of the Council, we did ask that Item I be pulled from the
Consent Agenda. After those findings were sent to the city clerk for distribution into your
packets, the applicant did comment back to us that they would like to change those
findings, so a change has been made to condition of approval 1.1.12 for Emerson Park
to better reflect the motion made by Councilman Bird at the hearing on December 4th,
2007. I'll read that change just quickly. The access driveway at the north end of this site
Meridian City Council
December 18, 2007
Page 11 of 87
to Meridian Road that is currently being used for loading for Victory Greens shall be
removed and the use disconnected prior to signature on the final plat for phase two of
development as depicted on the phasing shown in Exhibit A-2. The way that the
wording was currently -- some semantics here, but it said second final plat phase. So,
we have amended that and the applicant feels more comfortable with this language, so
staff recommends that the Council approve the findings of approval with the above -- or
before-mentioned change.
De Weerd: Okay. Thank you, Caleb. Any questions from Council?
Rountree: I have none.
De Weerd: Okay.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we approve the findings of approval on -- for Emerson Park.
Rountree: Second.
De Weerd: Okay. I have a motion and a second to approve the findings. If there is no
discussion, Mr. Berg, will you call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea. call
MOTION CARRIED: ALL AYES.
CC. Professional Services Agreement with The Land
Group for Settler's Village Square Design for the
not to exceed amount of $97,800.00:
De Weerd: Okay. Item CC was also moved to Item 7 and I'll ask Mr. Watts.
Watts: Mayor, this was removed at the Council's request, so I guess I'm here to answer
any questions you may have.
Bird: Madam Mayor?
De Weerd: Oh. Mr. Bird.
Bird: I do have some questions. When was this bid and when was the bid accepted and
when was the contract signed?