2015-07-28 FinalMeridian City Council Meeting Agenda – Tuesday, July 28, 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 28, 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 Jason Christensen with Meridian United Methodist
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Findings of Fact, Conclusions of Law: AZ 15-005 Stonesthrow Subdivision
by Steve Arnold Located Approximately 1/4 Mile South of E. Fairview
Avenue on the West Side of N. Mount Hood Avenue Request: Annexation
and Zoning of 10.26 Acres of Land with an R-40 Zoning District
B. Findings of Fact, Conclusions of Law: PP 15-006 Stonesthrow Subdivision
by Steve Arnold Located Approximately 1/4 Mile South of E. Fairview
Avenue on the West Side of N. Mount Hood Avenue Request: Preliminary
Plat Approval Consisting of Thirty-Five (35) Building Lots and Six (6)
Common Lots on 9.22 Acres of Land in the R-40 Zoning District
C. Findings of Fact, Conclusions of Law: CUP 15-009 Stonesthrow
Subdivision by Steve Arnold Located Approximately 1/4 Mile South of E.
Fairview Avenue on the West Side of N. Mount Hood Avenue Request:
Conditional Use Permit Approval for a Multi-Family Development in the R-
40 Zoning District Consisting of 140 Dwelling Units
D. FP 15-024 Ambercreek No. 3 by Trilogy, Idaho Located Southwest Corner of
E. McMillan Road and N. Meridian Road Request: Final Plat Consisting of
Twenty (20) Single Family Residential Lots and Three (3) Common Lots on
Approximately 4.91 Acres in a R-8 Zoning District
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, July 28, 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.
E. FP 15-025 Southern Highlands Subdivision No. 2 by Brad Pfannmuller
Located West of S. Eagle Road Between E. Amity Road and E. Taconic
Drive Request: Final Plat Consisting of Forty-Five (45) Building Lots and
Four (4) Common Lots on 20.68 Acres of Land in an R-4 Zoning District
F. Memorandum of Agreement for Meridian Development Corporation’s
(MDC's) Contribution of $1,500.00 for Downtown Youth Farmer's Market
G. Astoria Phase 2 Offsite Sewer Easement
H. Agreement Between the Nampa and Meridian Irrigation District and the City
of Meridian Regarding Partial Rescission of Construction Contracts for
Urban Irrigation Pertaining to Gordon Harris Park
I. Approval of Task Order 10596.a to CH2MHill Engineers, Inc for the "WWTP
PLC Replacement - Digester 4 and 5 - Design" Project for a Not-to-Exceed
amount of $186,340.000
J. Approval of Task Order 10044 to CH2M Hill Engineers for the “WRRF
Headworks Capacity Expansion Phase 1 Design FY15” for a Not-To-Exceed
amount of $231,285.00.
6. Items Moved From Consent Agenda
7. Action Items
A. Approval of the Tentative Proposed Revenues and Expenditures for Fiscal
Year 2016 in the Amount of $97,870,219.00
B. Approval of the Amended Revenues and Expenditures for Fiscal Year 2015
in the Amount of $87,132,934.00
C. Public Hearing: MDA 15-007 Hill's Century Farm by Brighton Corporation
Located 5340 S. Eagle Road Request: Amendment to the Development
Agreement to Remove the School Site from the Development Agreement
D. Public Hearing: PP 15-009 Kentucky Villas by C4 Investments, LLC Located
835 W. Victory Road Request: Preliminary Plat Approval Consisting of
Eight (8) Building Lots and Two (2) Common/Other Lots on 3.87 Acres of
Land in the R-4 Zoning District
E. Public Hearing: ZOA 15-001 Human Bean by Ada County Highway District
Located 1648 N. W. 1st Street Request: Text Amendment to Table 11-2D-2
of the Unified Development Code to Include a Drive-Thru Establishment as
Meridian City Council Meeting Agenda – Tuesday, July 28, 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.
a Conditional Use in the O-T Zoning District and a Modification to the
Associated Specific Use Standards Listed in UDC 11-4-3-11
F. Public Hearing: RZ 15-001 Human Bean by Ada County Highway District
Located 1648 N. W. 1st Street Request: Rezone of 2.08 Acres from the R-4
to the O-T Zoning District
G. Public Hearing: CUP 15-014 Human Bean by Ada County Highway District
Located 1648 N. W. 1st Street Request: Conditional Use Permit for a Drive-
Thru Establishment in the O-T Zoning District
8. Ordinances
A. Ordinance No. ____________________: An Ordinance Amending Title 1,
Chapter 6, Section 5, Meridian City Code, Regarding Compensation for the
Mayor of the City of Meridian.
B. Ordinance No. _______________: An Ordinance Amending Title 1, Chapter
7, Section 9, Meridian City Code, Regarding Compensation for the City
Council of the City of Meridian.
9. Future Meeting Topics