2014-06-17 FinalMeridian City Council Meeting Agenda – Tuesday, June 17, 2014 Page 1 of 2
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, June 17, 2014 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. Consent Agenda
A. Approve Minutes of June 3, 2014 City Council Meeting
B. Findings of Fact, Conclusions of Law for Approval: : AZ 14 -001 Ten Mile
Center by Treasure Valley Investments, LLC Located South of W. Franklin
Road on the East Side of S. Ten Mile Road Request: Annexation and
Zoning of 120.69 Acres of Land with the R-8 (13.23 Acres), TN-C (26.11
Acres) and C-G (81.35 Acres) Zoning Districts
C. Final Order for Approval: FP 14-021 Paramount Subdivision No. 27 by
Brighton Investments, LLC Located Southwest Corner of N. Meridian Road
and W. Chinden Boulevard Request: Forty (40) Building Lots and Two (2)
Common/Other Lots on 11.36 Acres of Land in the R-8 Zoning District
D. Final Order for Approval: FP 14-022 Revolution Ridge Subdivision No. 1 by
Conger Management Located 1100 W. Riodosa Drive Request: Final Plat
Approval Consisting of Forty-Five (45) Building Lots and Four (4) Common
Lots on 14.24 Acres of Land in the R-4 Zoning District
E. Final Order for Approval: FP 14-023 Sagewood Subdivision by Sagewood
Overland, LLC Located South Side of W. Overland Road, Approximately
650 Feet West of S. Stoddard Road Request: Final Plat Approval Consisting
of Two (2) Office Lots, Forty-Five (45) Residential Lots and Eight (8)
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, June 17, 2014 Page 2 of 2
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.
Common Lots on Approximately 15.62 Acres of Land in the L-O and R-8
Zoning Districts
F. Sanitary Sewer and Water Main Easement for Baltic Place Addition
Subdivision
G. Resolution No. ___________________: A Resolution Approving the
Transfer of the Assets and Liabilities of the Meridian Heights Water and
Sewer District, Ada County, Idaho, to the City of Meridian, Idaho, Pursuant
to the "Agreement for the Dissolution and Transfer of Assets and Liabilities
from Meridian Heights Water and Sewer District to the City of Meridian;
Settlement Agreement and Release."
6. Community Items/Presentations
A. Fair Housing Presentation
B. Impact of Housing Study for the Valley by Building Contractors of
Southwest Idaho
7. Items Moved From Consent Agenda
8. Department Reports
A. Public Works Department: Meridian Heights Water Meter Construction
Budget Amendment for the Not-to-Exceed Amount of $315,000.00
B. Parks and Recreation Department: Fiscal Year 2014 Budget Amendment
Regarding Grant Revenue for Settlers Village Square Phase 2 for a Not-to-
Exceed Amount of $8,500.00
9. Future Meeting Topics
10. Executive Session Per Idaho State Code 67-2345 (1)(c)(d)(f): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in Real
Property, Which is Not Owned by a Public Agency, (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