2015-05-05 FinalMeridian City Council Meeting Agenda – Tuesday, May 05, 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.
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, May 05, 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
4. Adoption of the Agenda
5. Proclamation
A. Proclamation for Bosnian Heritage Day
B. Proclamation for Better Hearing Month
6. Consent Agenda
A. Agreement for Connection to Public Sewer System with Chris Stewart, 1238
W. Washington St. Meridian, ID
B. Agreement for Connection to Public Sewer System, Brandon Rieger, 1315
W. Carlton St. Meridian, ID
C. Agreement for Connection to Public Sewer System: Jean Shepp - 1407 W.
Carlton St.
D. Final Order: FP 15-011 Avendale Subdivision by Silver Oaks Apartments,
LLC Located 3800 W. Perugia Street Request: Final Plat Approval
Consisting of Four (4) Building Lots on 24. 61 Acres of Land in an R-15
Zoning District
E. Final Order: FP 15-010 Accommodations Subdivision by Providence
Management, LLC Located South Side of E. Falcon Drive and East of S.
CITY COUNCIL REGULAR
MEETING AGENDA
E. Final Order: FP 15-010 Accommodations Subdivision by Providence
Management, LLC Located South Side of E. Falcon Drive and East of S.
F. Eagle Road Request: Final Plat Approval Consisting of Fourteen (14) Single
Family Residential Lots and Three (3) Common Lots on Approximately 4.71
Acres in the R-4 Zoning District
G. License Agreement Between the Nampa and Meridian Irrigation District and
the City of Meridian Regarding a Multi-Use Pathway Along the Ridenbaugh
Canal to be Constructed as Part of the Development Project by C4 Land
LLC
H. FP 15-014 Granton Square Subdivision Located on the East Side of N.
Locust Grove Road, South of East Ustick Road, Request for Final Plat
Approval Consisting of 27 Single Family Residential Lots and 6 Common
Lots on Approximately 4.70 Acres of Land in the R-8 Zoning District by
Granton Square Properties LLC
7. Community Items/Presentations (pg 6-8)
A. Annual Assessor Update by Robert McQuade
8. Items Moved From Consent Agenda
9. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Update (pg 9-12)
10. Action Items (pg 12-13)
A. CDBG PY2015 Action Plan: Potential Projects
Vacated
B. Public Hearing To Consider The Conveyance To The Ada County Highway
District Of Approximately 2,446 Square Feet Of Real Property Located At
The SW Corner Of North Meridian Road And West Railroad Street In The
City Of Meridian, Ada County, Idaho
Continued to 5/19/2015
C. FP 15-013 Silverwater Subdivision No. 2 by Trilogy Development Located at
the South Side of E. Victory Road on the East Side of S. Standing Timber
Way, in the NW 1/4 of Section 30, Township 3N., Range 1 E., Request for
Final Plat Consisting of 2 Common Lots on 4.67 Acres of Land in the R-8
Zoning District
Continued to 5/26/2015
Meridian City Council Meeting Agenda—Tuesday, May 05,2015 Page 2 of 4
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.
D. FP 15-012 Silverwater Subdivision No. 3 by Trilogy Development Located at
the South Side of E. Victory Road Midway Between S. Meridian Rd and S.
Locust Grove Rd. in the NE 1/4 of Section 30, Township 3N., Range 1E.,
Request for Final Plat Consisting of 42 Common Lots, 6 Common lots, and
1 Other Lot on 17.22 Acres of Land in the R-8 Zoning District
Continued to 5/26/2015
E. Public Hearing: AP 15-001 Request for City Council Approval of a
Reduction in the Buffer Width Required in the C-G Zoning District to
Residential Uses as Allowed by UDC 11-3B-9C2 for Sonic Drive-In at
Paramount Approved (pg 13-18)
11. Continued Department Reports (pg 18-25)
A. Continued from April 28, 2015: Citywide Strategic Plan Discussion
B. Resolution No. 15-1064: Adopting Citywide Strategic Plan Approved
C. Parks and Recreation Department: Storey Park Development Dog Park
Update and Change Order Discussion
D. Public Works: Budget Amendment for FY2015 in the Amount of$405,000.00
for the Construction of a Water Treatment Facility at Well 19 and Well 30
Test Well Approved
E. Award of Bid and Approval of Agreement to Contractors Northwest, Inc. for
the "WELL 19 TREATMENT FACILITY — CONSTRUCTION" project for the
Not-To-Exceed amount of$650,680.00 Approved
F. Award of Bid and Approval of Agreement to Post Drilling, Inc. for the
"WELL 30 TEST WELL CONSTRUCTION" project for the Not-To-Exceed
amount of$249,450.00 Approved
12. Ordinances (pg 26)
A. Ordinance No. 15-1643: Ordinance Updating Provisions Of Licensing,
Permitting, False Alarm, And Parking Codes Approved
13. Future Meeting Topics None
14. Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To Consider Records
that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code
Amended onto the agenda (f) (to consider and advise its legal representatives in
pending litigation);
Into Executive Session at 7:31 p.m.
Out of Executive Session at 8:06 p.m. Adjourned at 8:06 p.m.
Meridian City Council Meeting Agenda—Tuesday, May 05,2015 Page 3 of 4
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.