2015-02-03 AmendedMeridian City Council Meeting Agenda – Tuesday, February 03, 2015 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.
1.
AMENDED AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 03, 2015 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 Stephanie Moore, Ten Mile Christian
4. Adoption of the Agenda
5. Proclamation
A. Skills USA Proclamation
6. Consent Agenda
A. Approve Minutes of January 27, 2015 City Council Regular Meeting
B. Approve Minutes of the December 30, 2014 Special City Council Meeting
C. Award of Bid and Approval of Agreement to CIRCLE H CONSTRUCTION,
INC. for the “FIBER OPTIC CONSTRUCTION- CITY HALL TO WATER &
WASTEWATER” project for a Not-To-Exceed amount of $229,111.13.
D. Approval of Purchase of Pierce Arrow Fire Engine from Hughes Fire
Equipment for the Not-To-Exceed Amount of $520,000.00 and Authorize the
Purchasing Manager to Issue and Sign a Purchase Order.
E. Sanitary Sewer and Water Main Easement for Linder Springs
F. Water Easement with C4 Land, LLC for Citadel 2
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, February 03, 2015 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.
G. Pedestrian Pathway Easement Between C4 Land LLC and the City of
Meridian Regarding Citadel 2 Mini Storage Development
H. Development Agreement for Approval: MDA 14-004 Kinsley by DL Evans
Bank Located Northeast Corner of N. Ten Mile Road and W. Pine Avenue
Request: Amend the Recorded Development Agreement (Inst. #1051844653
and #108101151) for the Purpose of Excluding the Property AND Creating a
New Development Agreement to Include the Project Boundary and Site
Plan Proposed with Kinsley Subdivision
I. Final Order for Approval: TEC 14-007 Baraya Subdivision by Matt Schultz
Located 3935 W. Franklin Road and S. Black Cat Road Request: Two (2)
Year Time Extension on the Preliminary Plat in Order to Obtain the City
Engineer's on the Final Plat
J. Final Order for Approval: FP 14-044 Irvine No. 2 by Trilogy Idaho Located
Southeast Corner of W. Chinden Boulevard and N. Ten Mile Road Request:
Final Plat Approval Consisting of Forty (4) Single-Family Residential
Building Lots and Six (6) Common Lots on Approximately 12.41 Acres in an
R-8 Zoning District
K. Final Order for Approval: FP 14-045 Hill's Century Farm Subdivision No. 1
by Brighton Investments, LLC Located 5340 S. Eagle Road Request: Final
Plat Approval Consisting of Eighty (80) Buildable Lots and Eight (8)
Common/Other Lots on 28.38 Acres of Land in the R-8 Zoning District
7. Items Moved From Consent Agenda
8. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Update
B. Mayor’s Office: Resolution No. _____________________________:
Appointing Jo D Greer to the Meridian Parks and Recreation Commission
C. Community Development: Final Presentation of Findings: Multipurpose
and Event Center Project Development Plan
D. Public Works: Budget Amendment for Old City Hall Tenant Improvements
for 2015 for the Not-to-Exceed Amount of $69,390.00
9. Action Items
A. Public Hearing: VAC 15-001 Denison Vacation by Tealey's Land Surveying
Located 3244 W. Salix Drive Request: Vacate a Portion of the 5-Foot Wide
Meridian City Council Meeting Agenda – Tuesday, February 03, 2015 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.
Public Utility, Drainage and Irrigation (PUDI) Easement Along the South
Boundary Lot 17, Block 11 Platted with Jayker Subdivision No. 1
B. FP 15-001 McLinder Subdivision No. 2 by TS Development, LLC Located at
4650 N. Linder Road and 1437 W. McMillan Road Request: Final Plat
Approval Consisting of Seven (7) Building Lots on 5.37 Acres of Land in
the C-N Zoning District
10. Ordinances
A. Ordinance No. ________________________: An Ordinance (RZ 14-003 –
Kinsley) For The Re-Zone Of A Tract Of Land Situated In The Southwest
One Quarter Of The Northwest One Quarter Of Section 11, Township 3
North, Range 1 West, Boise Meridian, City Of Meridian, Ada County Idaho;
Establishing And Determining The Land Use Zoning Classification Of L-O
(Limited Office District) And R-15 (Medium-High Density Residential)
Zoning District To C-C (Community Business) Zoning District; And
Providing An Effective Date
11. Future Meeting Topics