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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.