2013-06-18 AmendedE IDIAI V — CITY COUNCIL AMENDED
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 18, 2013 at 6:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Bryan Chesbro with Treasure Valley Worship Center
4. Adoption of the Agenda
5. Consent Agenda
A. Findings of Fact, Conclusions of Law for Approval: Public Hearing: VAR
13-002 Knighthill by James Wylie Located Southwest Corner of Chinden
Boulevard and N. Linder Road Request: Right-In/Right-Out Access Point to
State Highway 20/26 (Chinden Boulevard)
B. Findings of Fact, Conclusions of Law and Order of Decision for Approval:
SHP 13-001 Storey Park by City of Meridian Parks Department Located
Southeast Corner of S. Main Street and E. Franklin Road Request: Short
Plat Consisting of Four (4) Buildable Lots on Approximately 18.81 Acres of
Land in a C -G Zoning District
C. Findings of Fact, Conclusions of Law for Approval: MDA 13-010 Paramount
Subdivision by Brighton Development, Inc. Located South of W. Chinden
Boulevard, Between N. Meridian Road and N. Linder Road Request: Amend
the Development Agreement to Delete the Number of Lots, Dwelling Units
and Square Footages Allowed to Develop on the Site and Replace with the
Types of Uses Approved on the Site
D. Final Order for Approval: TEC 13-004 Pinebridge Subdivision by B.W.
Meridian, Inc. Located East Side of N. Locust Grove Road, South of E.
Fairview Avenue and North of E. Commercial Street Request: Two (2) Year
Time Extension on the Preliminary Plat in Order to Obtain the City
Engineer's Signature on a Final Plat
Meridian City Council Meeting Agenda — Tuesday, June 18, 2013 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.
E. Final Order for Approval: FP 13-026 Paramount Subdivision No. 23 by SCS
Brighton, LLC Located North of W. McMillan Road and East of N. Linder
Road Request: Final Plat Consisting of 35 Single -Family Residential
Building Lots and Two (2) Common/Other Lots on 12.5 Acres of Land in an
R-8 Zoning District
F. Final Order for Approval: FP 13-025 Spurwing Grove Subdivision No. 6 by
Brighton Development, Inc. Located North of Chinden Boulevard, East of N.
Black Cat Road Request: Final Plat Approval Consisting of Twenty -Nine
(29) Single -Family Residential Lots on Approximately 9.52 Acres in an R-8
and R-2 Zoning Districts
G. Final Order for Approval: FP 13-024 Canterbury Commons Subdivision by
Northside Management Located South Side of W. Pine Avenue and East of
N. Ten Mile Road Request: Final Plat Approval Consisting of Forty -Seven
(47) Single -Family Residential Building Lots and Eight (8) Common Lots on
Approximately 10.39 Acres of Land in an R-15 Zoning District
H. Development Agreement for Approval: AZ 13-004 Thompson Farm by R.
Orville & Heidi Thompson Located at 975 S. Locust Grove Road Request:
Annexation and Zoning of 2.38 Acres of Land with a C -C (Community
Business) Zoning District
Community Development Block Grant (CDBG) Agreement Addendum
between the City of Meridian and the Meridian Boys and Girls Club
J. CableONE Movie Night in Meridian 2013 Single -Night Sponsorship
Agreement Between Sierra Trading Post and the City of Meridian for a Not -
to -Exceed Amount of $350.00
K. Approval of Contract Amendment to the existing Agreement for
Professional Services for "QLPE Plan Check Services" to Centra
Consulting, Inc. for the Not -To -Exceed Amount of $50,000.00. This
amendment is the last of three possible one year extensions.
L. Approval of Agreement for Instructor Services for "Tennis Instruction" to
Treasure Valley Tennis Association for the Not -To -Exceed Amount of
$50,688.00.
6. Community Items/Presentations
A. Introduction of Larry Maneely, Chief of Staff for Ada County Board of
Commissioners
Meridian City Council Meeting Agenda — Tuesday, June 18, 2013 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.
7. Items Moved From Consent Agenda
8. Action Items
A. Fee Waiver Request by John Plovanich for a Variance Application
B. FP 13-020 Reflection Ridge Subdivision No. 1 by Chris Todd, T -O Engineers
Located West Side of S. Locust Grove Road and South Side of the
Ridenbaugh Canal, North of E. Amity Road Request: Final Plat Approval
Consisting of 61 Single -Family Residential Building Lots and Ten (10)
Common/Other Lots on 24.87 Acres of Land in the R-8 Zoning District
9. Department Reports
A. Public Works: Budget Amendment for FY2013 in the Amount of $70,000.00
for Sewer Line Extensions
B. Continued from June 11, 2013: Clerk's Office Budget Amendment for the
Reorganization of the Information Services Department
C. Legal Department Report: Dairy Days Update
10. Future Meeting Topics
11. Other Items
A. Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To Consider and
Advise Its Legal Representatives in Pending Litigation
Meridian City Council Meeting Agenda — Tuesday, June 18, 2013 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.