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2015-08-18 FinalMeridian City Council Meeting Agenda – Tuesday, August 18, 2015 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, August 18, 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 Larry Woodard at Ten Mile Christian Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of July 21, 2015 City Council Budget Workshop Meeting B. Agreement for Street Light and Electrical Maintenance for Historic Light to be Installed at 52 E. State Ave. by Jackson Food Stores, Inc. C. Ada County Juvenile Detention Center Water Easement D. Resolution No. ________________: Resolution Adopting the Annual Rate Adjustment for the Solid Waste Collection Services by Republic Services, Inc. E. Resolution No. _____________________: Resolution for Destruction of Semi-permanent and Temporary Records of the Public Works Department. 6. Items Moved From Consent Agenda 7. Action Items A. Public Hearing: MDA 15-008 Jump Time by ALC Architecture Located Near the Intersection of E. Franklin and S. Eagle Roads Request: Modification to the Development Agreement to Amend the Recorded Development CITY COUNCIL REGULAR MEETING AGENDA Meridian City Council Meeting Agenda – Tuesday, August 18, 2015 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. Agreement (DA #111006191) for the Purpose of Modifying the Approved Concept Plan and Specific Provisions B. Public Hearing: RZ 15-009 Earl Glen by Brinegar Investments, LLLP Located North Side of E. McMillan Road and East of N. Locust Grove Road Request: Rezone Approximately 1.65 Acres from the R-8 (Medium-Density Residential) Zoning District to the R-15 (Medium High-Density Residential) Zoning District C. Public Hearing: PP 15-011 Earl Glen by Brinegar Investments, LLLP Located North Side of E. McMillan Road and East of N. Locust Grove Road Request: Preliminary Plat Approval of Three (3) Multi-Family Residential Lots, Seventeen (17) Single Family Residential Lots and Three (3) Common Lots on Approximately 4.65 Acres in the R-8 and Proposed R-15 Zoning Districts D. Public Hearing: CUP 15-015 Earl Glen by Brinegar Investments, LLLP Located North Side of E. McMillan Road and East of N. Locust Grove Road Request: Conditional Use Permit for a Multi-Family Development Consisting of Sixteen (16) Dwelling Units in the Proposed R-15 Zoning District E. Public Hearing: MDA 15-006 Earl Glen by Brinegar Investments, LLLP Located North Side of E. McMillan Road and East of N. Locust Grove Road Request: Development Agreement Modification to Change the Development Plan from Single Family Detached and Attached Homes to all Single Family Detached Homes and a Sixteen (16) Unit Multi-Family Development F. Public Hearing: AZ 15-007 Sovi Subdivision by DevCo, LLC Located 3515 S. Eagle Road Request: Annexation of Five (5) Acres of Land from the RUT Zoning District in Ada County to the R-15 (Medium-High Density Residential) Zoning District G. Public Hearing: PP 15-010 Sovi Subdivision by DevCo, LLC Located 3515 S. Eagle Road Request: Preliminary Plat Approva l Consisting of Thirty-Six (36) Single Family Residential Lots and Seven (7) Common Lots on Approximately Five (5) Acres in a Proposed R-15 Zoning District 8. Future Meeting Topics