2015-08-25 FinalMeridian City Council Meeting Agenda – Tuesday, August 25, 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 25, 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
4. Adoption of the Agenda
5. Consent Agenda
A. Final Order: 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
B. IdaPac (Southridge Subdivision) Sewer and Water Easement
C. Development Agreement between the City of Meridian and Michael & Linda
Williams (AZ-15-006) Dunwoody Subdivision Lot 5
D. Approval of Agreement to Asure Software, Inc. for “Resource Scheduler
Software, Hardware and Services” for a Not-To-Exceed amount of
$9,999.00.
6. Community Items/Presentations
A. Meridian Arts Commission - Public Art at Fairview and Main
Recommendation for Danielle Foushée’s "A Canopy of Color"
B. Discussion of Ownership of Parcel at Southeast Corner of Fairview and
Main
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, August 25, 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.
7. Items Moved From Consent Agenda
8. Action Items
A. FP 15-026 Fall Creek Subdivision No. 3 by Coleman Homes, LLC Located
South of W. Overland Road on the East Side of S. Linder Road Request:
Final Plat Approval Consisting of Forty-Three (43) Building Lots and Six (6)
Common Lots on 19.24 Acres of Land in the R-8 Zoning District
B. Public Hearing Continued from July 21, 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
C. Public Hearing Continued from July 21, 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
D. Public Hearing: TEC 15-003 Avendale Subdivision by Silver Oaks
Apartments, LLC Located North of W. Franklin Road and West of N. Ten
Mile Road Request: One (1) Year Time Extension on the Preliminary Plat for
Avendale Subdivision in Order to Obtain the City Engineer's Signature on a
Final Plat
9. Department Reports
A. Mayor's Office: Resolution No. _________________: Appointment of
Robert Keith Mortensen to Seat 4 of the Meridian Historic Preservation
Commission.
B. Valley Regional Transit Cooperative Agreement Addendum No. 1
10. Ordinances
A. Ordinance No. ________________: An Ordinance (AZ 15-006 Dunwoody
Lot 5) for the Annexation and Zoning for a Parcel being all of Lot 5 of Block
1 of Dunwoody Subdivision as shown in Book 58 of Plats on Page 5482,
records of Ada County, Idaho and a portion of the SW ¼ of the NW ¼ of
Section 29, Township 4 North, Range 1 East, Boise, Ada County, Idaho.
Establishing and Determining the Land Use Designation of said 1.57 acres
of Land from RUT to R-2 (Low Density Residential) Zoning District.
11. Future Meeting Topics