2013-09-17 AmendedE IDIAI V — CITY COUNCIL REGULAR
MEETING AGENDA
AMENDED AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, September 17, 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
4. Adoption of the Agenda
5. Consent Agenda
A. Construction Management Agreement with Ewing Company for Meridian
Public Safety Training Center for a Not -to -Exceed Amount of $373,335.00
B. Award of Bid and Approval of Agreement to Precision Communications
(PreCom) for "WWTP Process Control Network Upgrades" for the Not -To -
Exceed Amount of $342,167.00
C. Award of Bid and Approval of Agreement to Post Drilling for "Well 16b and
Well 16c Production Wells - Construction" for the Not -To -Exceed Amount
of $208,805.00
D. Approval of Purchase Order No. 13-0335 for FY14 Desktop PC Purchase to
Hewlett-Packard for the Not -To -Exceed amount of $54,484.00
E. Approval of Professional Services Agreement to Real Animal Management
for "Goose Control Management" for the Not -To -Exceed amount of
$24,510.00
F. Resolution No. : A Resolution Approving the Initial
Bylaws for the Meridian Transportation Commission
Meridian City Council Meeting Agenda — Tuesday, September 17, 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.
7.
G. Approval of Development Agreement: AZ 13-003 Woodburn West
Subdivision by Northside Management Located North of W. Ustick Road,
Approximately 1/4 Mile East of N. Linder Road Request: Annexation and
Zoning of 25.8 Acres of Land with an R-8 Zoning District
Items Moved From Consent Agenda
Department Reports:
A. Mayor's Office: Resolution No. : Appointing Dakota
Seal as a Youth Commissioner to the Meridian Arts Commission
B. Mayor's Office: Resolution No. : Appointing Joely
Walters as a Youth Commissioner to the Historical Preservation
Commission
C. Mayor's Office: Resolution No. Appointing
William Fitzgerald as a Youth Commissioner to the Parks and Recreation
Commission
Action Items
A. Public Hearing: TEC 13-005 Cavanaugh Subdivision by Trilogy
Development, Inc. Located Southeast Corner of S. Meridian Road and E.
Victory Road Request: Two (2) Year Time Extension on the Preliminary Plat
in Order to Obtain the City Engineer's Signature on a Final Plat
B. Public Hearing: PP 13-017 Zebulon Commons Subdivision by The
Traditions by Amyx II, LLP Located South of E. McMillan Road and West of
N. Eagle Road Request: Preliminary Plat Approval Consisting of Thirty -
Eight (38) Residential Building Lots and Four (4)Common / Other Lots on
13.56 Acres of Land with an R-8 Zoning District
C. Public Hearing: CPAM 13-001 Baltic Place Addition by HD Fowler Company
Located South of E. Franklin Road and West of E. Kalispell Street Request:
Amend the Future Land Use Map Contained in the Comprehensive Plan to
Change the Land Use Designation on Approximately 9.41 Acres from High
Density Residential to Industrial
D. Public Hearing: RZ 13-007 Baltic Place Addition Located South of E.
Franklin Road and West of E. Kalispell Street Request: Rezone of
Approximately 9.41 Acres from the R-40 (High -Density Residential) Zoning
District to the I -L (Industrial) Zoning District
1. Public Hearing: PP 13-015 Baltic Place Addition by HD Fowler
Company Located South of E. Franklin Road and West of E. Kalispell
Meridian City Council Meeting Agenda — Tuesday, September 17, 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.
Street Request: Preliminary Plat Approval for Two (2) Buildable Lots
on Approximately 9.41 Acres in a Proposed I -L Zoning District
E. Public Hearing: MDA 13-013 Baltic Place Addition by HD Fowler Company
Located South of E. Franklin Road and West of E. Kalispell Street Request:
Amend the Recorded Development Agreement (Instrument #102090926) for
the Purpose of Excluding the Proposed Baltic Place Addition Property and
Modifying Certain Sections that Reference the Development of the R-40
Apartment Parcel
F. Public Hearing: MDA 13-014 Cope Subdivision by Quadrant Consulting, Inc.
Located Northeast Corner of S. Meridian Road and E. Overland Road
Request: Amend the Development Agreement (Instrument #107005525) for
the Purpose of Attaching a New Concept Plan and Building Elevations
9. Continued Department Reports
A. Continued from September 10, 2013 Legal Department: 2013 Addendum to
Lease Agreement Between Lakeview Investors, LLC and the City of
Meridian
B. Public Works: Continued from September 10, 2013 — Public Works/Legal
Departments: Discussion of Three Party Agreement with the City of
Meridian, LC Inc., and Meridian Heights Water & Sewer District"
C. Public Works: City of Meridian Idaho Standards for Public Works
Construction (ISPWC) Supplemental Specification Update
10. Ordinances
A. Ordinance No. : An Ordinance (AZ 13-003 —
Woodburn West) For Annexation Of A Parcel Of Land Located In The SW 1/4
Of Section 36, Township 4 North, Range 1 West, Boise Meridian, Ada
County, Idaho; Establishing And Determining The Land Use Zoning
Classification Of Said Lands From Rut To R-8 (Medium Density Residential
District) In The Meridian City Code; And Providing An Effective Date.
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, September 17, 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.