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Home My WebLink About2006-02-21 Pret ~~ ~a . ~". r i ., CITY OF ~~~a~_ }_.. G'Yl1C~`YI ~~~ °~~~~ 1 IDAHO ~ rt~~,~51,~Ev,,~'~7 SINCE i 19g3 MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, February 21, 2006 at 6:00 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho 1. Roll-call Attendance: 1~ Shaun Wardle Joe Borton @ ~ - ~o~,.~, Charlie Rountree ~ Keith Bird Mayor Tammy de Weerd ~ ~ ~ ~/`r.,,. 2. Adoption of the Agenda: 3. Executive Session per Idaho State Code 67-2345(1 Kc) (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Meridian City Council Pre-Council Meeting Agenda -February 21, 2006 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents andlor hearing, please contact the City Clerk's Office at 888433 at least 48 hours prior to the public meeting. Revised 2-17-06 CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, February 21, 2006 at 7:00 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho 1. 2. 3. 4. 5. `Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." Roll-call Attendance: _~ Shaun Wardle _~ Joe Borton Charlie Rountree _~ Keith Bird ~,_ Mayor Tammy de Weerd Pledge of Allegiance: /~lt~c /3lQ ~`~ ~a y ~~®p ~Z Community Invocation by Pastor Fred Thompson with Meridian Assembly of God: Adoption of the Agenda: ~~ v~,p Consent Agenda: A. Approve Minutes of February 7, 2006 City Council Regular Meeting: ~,r~,,.~D ~ B. Approve New Beer License for Pier 49 Pizza by MD Pizza, L.L.C. at 3665 E. Overland Road: ~'i~~ v+.e_ C. Approve New Beer License Jacksons Food Stores No. 105 by Jacksons Food Stores at 3291 E. Pine Avenue: ,~~;~~ D. Addendum to Development Agreement: MI 04-016 Request for a Miscellaneous Application approval to amend the Development Agreement of April 19, 1999 for Waltman Court Subdivision by Buffalo Hump, LLC - 420 Waltman Court: ~~~~ E. Chance Order No. 2 for the Centrate Tank Construction: ~ F. Chance Order No. 1 for the Expansion of Well 20: ~- Meridian City Council Meeting Agenda -February 21, 2006 Page 1 of~ 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. Revised 2-Y 7-06 G. Award of Bid to Iron Creek, LLC DBA Metcalf Landscape Contractors for Landscape Maintenance Services: ~~~''''°/c~ 6. Department Reports: A. Public Works Department -Brad Watson 1. Water Division Building Project Update: °- ~ ~ . ~ivt.GC. ~/ 7 _ /2C `u.b ~ihc, 1~,... ~d~~.r~,..~ - sL~~v~c, 7. Items Moved from Consent Agenda: ~~~~~ 8. Reauest by Idaho Youth Ranch to Waive Fees for a Landscape Ordinance Variance Reauest: G~~ n,c~r~c~&~ ~ ~v~i~~e ~/°~'~~~~i~~eeg 9. FP 06-003 Request for Final Plat approval for 45 single-family residential building lots and 1 common lot on 14.75 acres in a R-8 zone for Paramount Subdivision No. 12 by Paramount Development, Inc. -east of North Linder Road and north of McMillan Road: ,~~ ~„ G~ 7 206 10. MFP 06-001 Request to modify the approved fencing and to remove gravel edge along North Ten Mile Road to allow for landscaping for Silverleaf Subdivision No. 1 8~ 2 by Liberty Development, Inc. - 6040 North Ten Mile Road: ~,~,~~ 11. Continued Public Hearing from February 14, 2006: Idaho Community Development Bler_k [~~ant _ Mo~~.i~~., ce.,:.,.. r~:E:"... ~-.....~,._ s~___ ~_ Gloss. ~/~~ ~ ~~e~2 ~.~~Rr ~iyy-~•,.~f ~-.°~eeP.P tt-Abjyliea.~s,~-,.~ 12. Continued Public Hearing from February 7, 20®06: AZ 05-052 Request for Annexation and Zoning of 7.87 acres from R1 to C-G zone for Sadie Creek Promenade Subdivision by Landmark Development Group, LLC - 3055 North Eagle Road: ~~~~ ~ f ~~,,~,,,,~~ ~/~.~ a`-G 13. Continued Public Hearing from February 7, 2006: PP 05-053 Request for Preliminary Plat approval of 24 commercial building lots 15.33 acres in a proposed C-G zone and an approved C-G zone for Sadie Creek Promenade Subdivision by Landmark Development Group, LLC - 3055 and 3085 North Eagle Road: ~,.~~ ~~ ,~. 14. Continued Public Hearing from February 7, 2006: CUP 05-049 Request for a conceptual Conditional Use for retail, restaurant, drive-thru and office uses in a proposed C-G zone and an approved C-G zone for Sadie Creek Promenade Subdivision by Landmark Development Group, LLC - 3055 and 3085 North Eagle Road: ~~~,,,~ ~f ~hoc~ Meridian City Council Meeting Agenda -February 21, 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. Revised 2-I7-06 15. Continued Public Hearing from February 7, 2006: VAR 05-022 Request for Variance to Allow a Vehicular Access Point to Eagle Road / SH55 for Sadie Creek Promenade Subdivision by Landmark Development Group, LLC - 3055 and 3085 North Eagle Road: 16. Continued Public Hearing from February 7, 2006: VAR 05-027 Request for a Variance to UDC 11-3.H requirements for access to State Highway 69 for Meridian Gateway by White-Leasure Development Company-1601 South Meridian Road: ~a'y,,~-rv~.v Jo/h. ~ ,~,7~6 17. Public Hearing: AZ 05-045 Request for Annexation and Zoning of 91.085 acres from RUT to R-4 zone for Reflection Ridge Subdivision by M & H Development, LLC - 4275 South Locust Grove Road: 18. Public Hearing: PP 05-048 Request for Preliminary Plat approval of 255 building lots and 26 other lots on 91.085 acres in a proposed R-4 zone for Reflection Ridae Subdivision by M & H Development, LLC - 4275 South Locust Grove Road: ~~,~,,.~„~ ~/~'~ c/~ ~~,~~ 19. Public Hearing: CUP 05-046 Request for a Conditional Use Permit for a Planned Development for 255 single-family residential dwelling units with reductions to minimum lot sizes, frontage and setbacks. Also, the applicant is requesting a waiver of the standard block length in a proposed R-4 zone for Reflection Ridae Subdivision by M & H Development, LLC - 4275 South Locust Grove Road: ~~~~ r,,,~ ~~~ ~ ~%~, ~~~r-v~~ 20. Public Hearing: AZ 05-053 Request for Annexation and Zoning of 5.87 acres from RUT to R-8 zone for Windham Place Subdivision by Eagle Springs Investments, LLC - 2640 North Meridian Road: 21. Public Hearing: PP 05-055 Request for Preliminary Plat approval of 24 building lots and 3 common lots on 5.87 acres in a proposed R-8 zone for Windham Place Subdivision by Eagle Springs Investments, LLC - 2640 North Meridian Road: ~~.~,,.v~„~, ~'/~ p ~/~ ,l~,r,~~,j,,.-~v.c.Q. ~ I a~~ 22. Public Hearing: AZ 05-059 Request for Annexation and Zoning of 9.71 acres from RUT to R-4 zone for Meridian High School Ball Field and Technical Center by Hummel Architects, PLLC - 2090 West Pine Avenue: ~~~~ 23. Public Hearing: CUP 05-053 Request for Conditional Use Permit for ball field lighting adjoining a residential district for Meridian Hiah School Ball Field & Technical Center by Hummel Architects, PLLC - 2090 West Pine Avenue: ~~~~„~ Meridian City Council Meeting Agenda -February 21, 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. Revised 2-I7-06 24. Public Hearing: VAR 06-003 Request for a Variance to UDC 11-3A-11C for exposed light bulbs for athletic field lights for Meridian Hiah School Ball Fields by Hummel Architects -1900 West Pine Avenue: ~~ ~~ 25. Executive Session as per Idaho State Code 67-2345(1)(c) (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Meridian City Council Meeting Agenda -February 21, 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. • Meridian City Pre-Council Meeting February 21 2006 The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on Tuesday, February 21, 2006 by President Council Shaun Wardle. Members Present: Keith Bird, Shaun Wardle, Charlie Rountree. Mayor De Weerd and Joe Borton came in late. Staff Present: Ted Baird, Bill Nary and Will Berg. Item 1. Roll-call Attendance: Roll call. X Shaun Wardle X Charlie Rountree X X Joe Borton X Keith Bird Mayor Tammy de Weerd Item 2. Adoption of the Agenda: Item 3. Executive Session per Idaho State Code 67-2345(1)(c) (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Bird: I move we go into Executive Session as per the code stated. Rountree: Second. Wardle: It's been moved and seconded to adjourn into Executive Session. All those in favor? Roll Call: Bird, aye; Rountree, aye; Wardle, aye; and Borton is absent. THREE AYES. ONE ABSENT. MOTION CARRIED. EXECUTIVE SESSION: Bird: I move we come out of Executive Session. Rountree: Second. Wardle: It's been moved and seconded to come out of Executive Session. All those in favor? ALL AYES. MOTION CARRIED. Meridian City Pre-Counc~eeting February 21, 2006 Page 2 of 2 Bird: Mr. President. Wardle: Mr. Bird. Bird: I move that we adjoum the special meeting. Rountree: Second. Wardle: It's been moved and seconded to adjoum the special Pre-Council meeting for February 21St. All those in favor? ALL AYES. MOTION CARRIED. MEETING ADJOURNED AT 7:13 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: TAMMY EERD, MA,YOR's~~iee <~ ''// ~~ ~~ ~v / ~ / ~6 DATE APPROVED G. BERG, Q'I~., CITY CLERK