2015-07-21 FinalMeridian City Council Meeting Agenda – Tuesday, July 21, 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, July 21, 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 Lead by Scout Troop 260
3. Community Invocation by Troy Drake with Calvary Chapel
4. Adoption of the Agenda
5. Proclamation for Meridian Youth Baseball - Meridian Lemonheads Day
6. Proclamation for Americans with Disabilities Act Awareness Day
7. Consent Agenda
A. Final Order for Approval: FP 15-022 Caven Ridge Subdivision No. 1 by New
Cavanaugh, LLC Located East Side of S. Meridian Road and South of the
Ridenbaugh Canal Request: Final Plat Approval Consisting of Thirty-Seven
(37) Building Lots and Nine (9) Common Area Lots on 14.06 Acres of Land
in the R-8 Zoning District
B. Findings of Fact, Conclusions of Law: AZ 15-006 Dunwoody Lot 5 by
Michael and Linda Williams Located 1/4 Mile South of E. Chinden
Boulevard on the East Side of N. Locust Grove Road Request: Annexation
and Zoning of 1.57 Acres of Land with an R-2 Zoning District
C. Approve Minutes of June 9, 2015 City Council Workshop Meeting
D. Approve Minutes of June 29, 2015 City Council Special Meeting
E. Approve Minutes of July 7, 2015 City Council Meeting
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, July 21, 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. Pedestrian Pathway Easement Between Ventana LLC and the City of
Meridian Regarding a Multi-Use Pathway Connecting Ventana Subdivision
to Heritage Middle School
G. Professional Service Agreement for Artwork for Traffic Box Community Art
Project: Moira Hugues' "Fox Family"
H. Purchase Agreement for Fabrication and Installation of Vinyl Traffic Box
Wraps with Bryant Ideas for NTE $3,095.00
I. FP 15-023 Hill's Century Farm Subdivision No. 3 by Brighton Investments,
LLC Located 5340 S. Eagle Road Request: Final Plat Approval Consisting
of Thirty-Nine (39) Building Lots and Five (5) Common Lots on 11.2 Acres
of Land in the R-8 Zoning District
8. Items Moved From Consent Agenda
9. Department Reports
A. Purchasing Department: Resolution No._________________: A Resolution
Ratifying an Emergency Expenditure Necessary to Perform Road Repair
Work to Safeguard Life, Health and Property Following a Water Main
Rupture; Authorizing the Expenditure of Public Money to Safeguard Life,
Health and Property; and Providing an Effective
10. Action Items
A. Public Hearing: RZ 14-007 Southridge Estates Subdivision by DBTV
Southridge Farm, LLC Located South of W. Overland Road Between S.
Linder Road and S. Ten Mile Road Request: Rezone of 3.05 Acres from R-
15 to TN-R; 1.67 Acres from R-4 to R-8; and 0.83 of an Acre from R-8 to R-4
Zoning District
B. Public Hearing: PP 14-017 Southridge Estates Subdivision by DBTV
Southridge Farm, LLC Located South of W. Overland Road Between S.
Linder Road and S. Ten Mile Road Request: Preliminary Plat Approval
Consisting of 168 Single-Family Residential Building Lots and 329
Common/Other Lots on 48.56 Acres of Land in the R-4, R-8 and TN-R
Zoning Districts
C. Public Hearing Continued from July 7, 2015: RZ 15-008 Avebury
Subdivision by Avebury Development, LLC Located North Side of E. Pine
Avenue and West of N. Locust Grove Road Request: Rezone of Three (3)
Acres of Land from the L-O Zoning District to the R-15 Zoning District
Meridian City Council Meeting Agenda – Tuesday, July 21, 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.
D. Public Hearing Continued from July 7, 2015: PP 15-007 Avebury
Subdivision by Avebury Development, LLC Located North Side of E. Pine
Avenue and West of N. Locust Grove Road Request: Preliminary Plat
Approval Consisting of Fifteen (15) Single Family Residential Lots and Five
(5) Common Lots on Approximately Three (3) Acres in a Proposed R-15
Zoning District
11. Future Meeting Topics