2014-11-18 Amended AgendaE CITY COUNCIL REGULAR
MEETING AGENDA
AMENDED
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, November 18, 2014 at 6:00 PM
1. Roll -Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
Genesis Milam Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by
4. Adoption of the Agenda
5. Proclamation for Pancreatic Cancer Awareness Month
6. Consent Agenda
A. Final Order for Approval: FP 14-039 TM Creek Subdivision No. 1 by SCS
Brighton, LLC Located Southeast Corner of W. Franklin Road and S. Ten
Mile Road Request: Final Plat Approval Consisting of Eight (8) Building
Lots and One (1) Common Lot on 6.88 Acres of Land in a C -G Zoning
District
B. Bienville Square Subdivision No. 3 Water Main Easement
C. Resolution No. A Resolution Amending the
Community Development Block Grant Program Year 2013 Action Plan to
Reallocate De -obligated Prior Year Funds to the PY2013 Centennial Park
ADA Restroom Facility to Cover Cost Increases.
D. Resolution No. : A Resolution Declaring Surplus
Property and Authorizing the Mayor of the City of Meridian to Donate
Various Furniture Items to the Idaho Youth Ranch.
E. Southeast Corner Marketplace Subdivision No. 2 Water Main Easement
Meridian City Council Meeting Agenda — Tuesday, November 18, 2014 Page 1 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
F. FP 14-042 Paramount Subdivision No. 28 by SCS Brighton, LLC Located
North Side of W. McMillan Road and East of N. Linder Road Request: Final
Plat Approval Consisting of 42 Single -Family Residential Building Lots and
Five (5) Common/Other Lots on 13.10 Acres of Land in an R-8 Zoning
District
G. Messina Meadows Subdivision No. 5 Sewer Easement No.3
H. Oaks South Subdivision No. 1 Sewer Easement
I. Messina Meadows Subdivision No. 5 Sewer Easement
J. Pedestrian Pathway Easement Between New Oaks, LLC, and the City of
Meridian Regarding The Oaks South Subdivision No. 1
K. Jayker Subdivision Phase 1 Sewer & Water Easement
L. Approval of Agreement to Taser International for the "Body Worn Camera
System" project for a Not -To -Exceed amount of $338,177.54
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing Continued from November 5, 2014: TEC 14-006 Jericho by
Viper Investments, LLC Located West Side of N. Jericho Road and South of
Chinden Boulevard Request: One (1) Year Time Extension on the
Preliminary Plat in Order to Obtain the City Engineer's Signature on a Final
Plat
B. Public Hearing: VAC 14-006 Spurwing Rim (Lots 7 & 8, Block 1) by The Club
at Spurwing, LLC Located North of Chinden Boulevard and East of N.
Jayker Way Request: Vacate the 10 -Foot Wide Public Utility, Drainage and
Irrigation (PUDI) Easement Along the Shared Lot Lines of Lots 7 and 8,
Block 1 Platted with the Spurwing Rim Subdivision
C. FP 14-041 Chinden and Linder Crossing Subdivision by LEI Engineers
Located Northwest Corner of Chinden Boulevard and N. Linder Road
Request: Final Plat Approval Consisting of Nine (9) Commercial Lots and
Two (2) Common Lots on Approximately 9.43 Acres in the C -C Zoning
District
D. FP 14-040 Scentsy Commons Subdivision by Hot1, LLLP Located 3001 E.
Commercial and 2701 E. Pine Avenue Request: Final Plat Approval
Consisting of Seven (7) Building Lots on 60.73 Acres of Land in the I -L, L -O
and C -G Zoning Districts
Meridian City Council Meeting Agenda — Tuesday, November 18, 2014 Page 2 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
E. Public Hearing: AZ 14-012 Hill's Century Farm by Brighton Investments,
LLC Located 5340 S. Eagle Road Request: Annexation and Zoning of
223.73 Acres with an R-8 Zoning District
F. Public Hearing: PP 14-014 Hill's Century Farm by Brighton Investments,
LLC Located 5340 S. Eagle Road Request: Preliminary Plat Approval
Consisting of 675 Building Lots, 47 Common Area Lots and 1 Other
(Elementary School) Lot on 221.8 Acres of Land
9. Ordinances
A. Ordinance No. : An Ordinance Amending Title 3,
Business and License Regulations, Chapter 8, Private Security Services of
the Meridian City Code, for the Purpose of Deleting 3-8-2 License Required;
Exemptions; 3-8-3 Application for License; 3-8-4 License Issuance; Denial;
Revocation; and Amending 3-8-5 Operating Requirements; and 3-8-6
Penalty; and Providing an Effective Date.
10. Future Meeting Topics
11. Executive Session Per Idaho State Code 67-2345 (1)(d): To Consider Records that
are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code
Meridian City Council Meeting Agenda — Tuesday, November 18, 2014 Page 3 of 3
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.