2015-05-26 FinalMeridian City Council Meeting Agenda – Tuesday, May 26, 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 26, 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, Adult Discipleship Minister, Ten Mile
Christian
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of May 19, 2015 City Council Meeting
B. Approve Minutes of May 5, 2015 City Council PreCouncil Meeting
C. FP 15-015 Heritage Grove Subdivision No. 2 by Green Village Development,
Inc. Located Northwest Corner of N. Locust Grove Road and E. Ustick Road
Request: Final Plat Approval of Twenty-Two (22) Single Family Residential
Lots and Five (5) Common Lots on Approximately 4.31 Acres in the R-15
Zoning District
D. FP 15-017 Timbergrove Subdivision by Steve Arnold Located West Side of
N. Centrepoint Way and North of E. Ustick Road Request: Final Plat
Approval Consisting of Twenty (20) Buildable Lots and One (1) Common
Lot on Approximately 4.94 Acres in the C-G Zoning District
E. FP 15-018 Vicenza Subdivision No. 2 by Cottonwood Development, LLC
Located North of W. McMillan Road Between N. Black Cat Road and N. Ten
Mile Road Request: Final Plat Approval Consisting of One (1) Building Lot
and Ten (10) Common Lots on Approximately 9.34 Acres in the R-4 Zoning
District
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, May 26, 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.
F. FP 15-016 Paramount Subdivision No. 29 by Brighton Land Holdings, LLC
Located West Side of N. Meridian Road and the North Side of W. McMillan
Road Request: Final Plat Approval Consisting of Sixty-Two (62) Building
Lots, Twelve (12) Common Lots and Three (3) Other Lots on 18.42 Acres of
Land in an R-8 Zoning District
G. Agreement with CESCO for the Mini Heavy Equipment Rodeo Event at the
Public Works Week Expo
H. Professional Services Agreement with High Street for Musical Talent for
Concerts on Broadway in an amount not to exceed $3,500.00
I. Temporary License Agreement from RWP Meridian LLC to City of Meridian
to for Public Works Week Promotional Purposes
J. Approval of Change Order No. 1 to The Fresh Water Trust for the “Water
Quality Trading Feasibility Study” Project for a Not-To-Exceed amount of
$8,690.00
K. Resolution No. _____________: A Resolution (VAC 15-004) for the Vacation
of the 5-foot Wide Public Utility Easement that Lies Across Lot 2-5, Block 8
of Reflection Ridge Subdivision No. 3 Located Approximately ½ mile South
of E. Victory Road and ½ mile West of S. Locust Grove Road in Section 30,
Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada
County, Idaho
L. Resolution No. ____________________: Adopting Pathways Master Plan
Amendments
M. Approval of Change Orders No. 6 and 7 to BP2 Site Work for the “WWTP
Maintenance Building” project for the Not-To-Exceed amounts of
$42,897.16 and $30,632.00 respectively.
6. Items Moved From Consent Agenda
7. Action Items
A. Continued from May 5, 2015: 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
B. Continued from May 5, 2015: 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
Meridian City Council Meeting Agenda – Tuesday, May 26, 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.
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
8. Department Reports
A. Meridian Arts Commission FY15 Budget Amendment for Traffic Box
Wrapping in the Not-to-Exceed Amount of $5,000.00
B. Meridian Arts Commission FY2015 Budget Amendment for Concerts on
Broadway Scholarship Funds for the Not-to-Exceed Amount of $15,000.00
C. Economic Development: Discussion of Resolution and Lease Agreement
between the City of Meridian and New Ventures Lab, Inc for 33 East Idaho
Avenue.
D. Economic Development: Approval of Resolution No.
____________________: Resolution Approving Lease Agreement with New
Ventures Lab Inc. for 33 E. Idaho Ave.
E. Police Department: Presentation of Body Worn Cameras
9. Future Meeting Topics
10. Executive Session Per Idaho State Code 67-2345 (1)(d)(f): (d) To Consider
Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho
Code; AND (f) To Consider and Advise Its Legal Representatives in Pending
Litigation