HomeMy WebLinkAboutDecember 18, 2007 C/C MinutesMeridian City Council
December 18, 2007
Page 3 of 87
B. Approve Minutes of November 27, 2007 City Council Meeting:
C. Approve Minutes of December 4, 2007 City Council Special
Meeting:
D. Findings of Fact and Conclusions of Law for Approval: RZ 07-
016 Request for Rezone of 3.66 acres from R-15 zone to TN-R
zone for Gramercy Townhome Subdivision by Tuscany
Development, Inc. -south of East Overland Road and west of
South Eagle Road:
E. Findings of Fact and Conclusions of Law for Approval: PP 07-
018 Request for. Preliminary Plat approval of 38 single-family
attached residential lots on 2.81 acres for Gramercy Townhome
Subdivision by Tuscany Development, Inc. -south of East
Overland Road and west of South Eagle Road:
F. Findings of Fact and Conclusions of Law for Approval: CUP
07-018 Request for Conditional Use Permit for 31 multi-family
dwelling units on 4 lots in an existing R-15 zone on 2.93 acres for
Gramercy Townhome Subdivision by Tuscany Development, Inc.
- south of East Overland Road and west of South Eagle Road:
G. Findings of Fact and Conclusions of Law for Approval: SHP
07-008 Request for Short Plat approval to create 2 building lots on
4.86 acres in a C-G zone for Gramercy by Kenai Partners, LLC -
1925 South Wells Avenue:
H. Findings of Fact and Conclusions of Law for Approval: SHP
07-009 Request for Short Plat approval to create 4 units in 1
commercial building lot on 0.20 of an acre in a C-G zone for
Newton's Nook Condominiums by Penwood III, LLC - 429
southwest 5 Avenue:
J. Resolution No. Donate Computer
Equipment to the Biq Brothers /Biq Sisters of Southwest
Idaho:
K. Resolution No. CPA 07-010 Request to
amend the Comprehensive Plan Future Land Use Map for the north
Meridian area to include 645 acres north of the Phyllis Canal and
south of the Boise River from Linder Road to approximately'/ mile
west of Black Cat for North Phyllis Canal Project by Sherrie
Ewing:
Meridian City Council
December 18, 2007
Page 4 of 87
L. License Agreement with Nampa Meridian Irrigation District for
10-inch water Main Crossing as Part of the Lanark /
Commercial Water Line Connections Project:
M. Budget Amendment for Floodplain Development Study and
Mitigation for Public Works Department for $60,000:
N. Approve Task Order / Agreement with Civil Survey
Consultants, Inc. for the Design of sewer and water
improvements to be constructed in Conjunction with ACHD
project No. 506040 for Meridian Road and Main Street Split
Corridor for $30,470.00:
O. License Agreement with Nampa Meridian Irrigation District for
the North Black Cat Trunk Sewer:
P. Water Main Easement Agreement for Fuddrucker's by Grant
Grace Meridian, LLC:
Q. Task Order 0733a with Civil Survey Consultants, Inc. for
Design of City Well #28 Pumping Facilities for an amount not
to exceed $28,000:
R. Sanitary Sewer Easement Agreement for Bearwood
Subdivision with Tuscany Development and the Craig &
Rebecca Groves Foundation:
S. Reimbursement Agreement between the City of Meridian and
Capital Development, Inc. for Off-Site and Oversized Sewer
Lines Built in Settlement Bridge Phases 1, 4, and 6 for
$183,889:
T. Approval of Bid for Water System Improvements in
Conjunction with the Intersection Linder & McMillan Roadway
Proiect for $66,950:
U. Approve Bid and Standard Form of Agreement with Knife River
for the Construction of the Black Cat Trunk Sewer Phase 4
Schedule B&C in Bear Creek Subdivision for $626,979.20:
V. Approve Pawnbroker's License Renewal for Terry Stewart /
Benny's Pawn at 451 North Main Street:
Meridian City Council
December 18, 2007
Page 5 of 87
W. Approve Pawnbroker's License Renewal for Paul Watson,
LRB, Inc. /Meridian Coin 8~ Pawn at 1550 North Main Street:
X. Approve New Beer & Wine License for Qdoba Mexican Grill
#474 located at 3319 North Eagle Road:
Y. Approve Beer, Wine & Liquor License Transfer for Rick's
Press Room located at 130 East Idaho Avenue:
Z. Amendment to the Standard Operating Policy and Procedure
Manual Regarding Executive Personnel Benefits Program:
AA. Professional Services Contract with Sage Community
Resources for Meridian Arts Commission Strategic Planning
and Grant Writing Services:
BB. Professional Services Agreement with LCA Architects P.A. for
Police Facility Expansion Design Services for the not to
exceed amount of $20,000.00:
De Weerd: Item 5, Consent Agenda.
Zaremba: Okay. Madam Mayor, on the Consent Agenda, as previously mentioned, Item
5-I has been pulled to the regular agenda. Item 5-CC has been pulled to the regular
agenda. And Items J, the resolution number is 07-590. Item K, the resolution number is
07-591 and with that motion I ask that we approve the Consent Agenda and for the
Mayor to sign and the Clerk to attest.
Rountree: Second.
De Weerd: Okay. I have a motion and a second to approve the Consent Agenda as
changed. If there is no discussion, Mr. Berg, will you call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea.
MOTION CARRIED: ALL AYES.
Item 6: Department Reports:
A. City Council Member Keith Bird
1. Update on Pine Street School Relocation Project:
De Weerd: Okay. Under 6-A I will turn this over to Councilmember Bird.