2015-11-10 SpecialMeridian City Council Meeting Agenda Tuesday, November 10, 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, November 10, 2015 at 5:00 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. Adoption of the Agenda
4. Consent Agenda
A. License Agreement Between the Nampa and Meridian Irrigation District and
the City of Meridian Regarding the Ridenbaugh Canal Pathway Within
Cavin Ridge Estates No. 1
B. Findings of Fact, Conclusions of Law: H-2015-0006 Baltic Place Addition
by Cair Paravel, LLC Located 1151 E. Kalispell Street Request : Modification to
the Development Agreement (Inst. #1131126756) to Include a Provision
Allowing the Future Development of a Cemetery in the I-L Zoning District on Lot
2, Block 1 with Approval of a Conditional Use Permit
C. Findings of Fact, Conclusions of Law: H-2015-0010 Shops at Victory by
White-Leasure Development Company Located at 3210 S. Eagle Road
Request: City Council Review of the Preliminary Plat Condition (#1.2.2) that
Requires the Property to be Subdivided Prior to Issuance of a Building Permit
D. Final Order: H-2015-0007 Stonesthrow Subdivision by Steve Arnold Located
1/4 Mile South of E. Fairview Avenue on the West Side of N. Mount Hood
Avenue Request: Final Plat Approval Consisting of Thirty-Six (36) Building Lots
and Eight (8) Common Lots on 9.21 Acres of Land in an R-40 Zoning District
E. Woodland Springs (MDA-15-004) Development Agreement Modification for
Woodland Springs Subdivision (MDA-15-004) Located at 1728 and 1736 E.
McMillan Road, in the SW 1/4 of Section 29, Township 4N., Range 1E.
CITY COUNCIL SPECIAL
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, November 10, 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.
F. Agreement to Accept Payment in Lieu of Installing Street Lights at CarMax
Auto Superstore
G. Renewal of Interagency Agreement Among Law Enforcement Agencies of
Ada County, Idaho For a Consolidated Records Management System in an
amount not to exceed $11,317.00
H. Professional Service Agreement for Traffic Box Wrap Art - "Throwback in
Time" by Emily Payne at Meridian and McMillan; Sponsored by
Orthodontics at BridgeTower
5. Community Items/Presentations
A. Meridian Development Corporation Financial Task Force Update
B. Lakeview Golf Club Foot Golf Program Approval
C. Community Development: Transportation Projects Update - Discuss
Transportation Related Projects, Studies and Programs Including: The Ada
County Highway District 2016-2020 Integrated Five Year Work Plan,
Transportation Alternatives Program Applications and Truck Routes
6. Items Moved From the Consent Agenda
7. Department Reports
A. Police and Fire Departments: Public Safety Annual Update
B. Meridian Police Department Report: Proposed Fee Schedule Update
C. Public Works - Propose City Code Update for Credit Calculation
D. City Council Liaison/Committee Updates
8. Future Meeting Topics
9. Executive Session per Idaho State Code 74-206 (a)(f): (a) To consider hiring a
public officer, employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular vacancy or
need. This paragraph does not apply to filling a vacancy in an elective office or
deliberations about staffing needs in general, AND (f)To Consider and Advise Its
Legal Representatives in Pending Litigation