2015-12-08 FinalMeridian City Council Meeting Agenda Tuesday, December 08, 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, December 08, 2015 at 3:00 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. Interagency Agreement Between the Ada County Highway District and the
City of Meridian for the Replacement of Water Valve Lids with the 2016
Arterial and Collector Capitol Maintenance Projects
B. Professional Services Agreement for Fabrication and Installation of Main
Street and Fairview Avenue Public Art Project for an Amount Not-to-Exceed
$40,000.00
C. Findings of Fact, Conclusions of Law: Paramount Subdivision (H-2015-
0022) by Brighton Investments, LLC Located Southeast Corner of W.
Chinden Boulevard (SH 20/26) and N. Fox Run Way Request:
Modification to the Development Agreement (Inst. #103137116, Amended as
Inst. #113083665) for Paramount Subdivision to Include a Conceptual
Development Plan for the Subject Property
D. Final Order for Approval: Final Plat for Decatur Estates Subdivision No. 1
(H-2015-0027) by 4345 Linder Road, LLC Located 4345 N. Linder Road
Request: Final Plat Approval Consisting of Thirty-Five (35) Building Lots
and Nine (9) Common Lots on 15.17 Acres of Land in an R-4 Zoning District
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, December 08, 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.
E. Development Agreement Graycliff Estates (AZ-15-012) Generally located
southwest of W. Harris Street and S. Meridian Road, in the NE 1/4 of
Section 36, Township 4 North, Range 1 West.
F. Findings of Fact, Conclusions of Law: AZ 15-012 Village Apartments by
DevCo Located 2700 N. Eagle Road Request: Annexation and Zoning of
0.38 of an Acre of Land with a C-G Zoning District
G. Findings of Fact, Conclusions of Law: CUP 15-019 Village Apartments by
DevCo Located 2600 N. Eagle Road Request: Conditional Use Permit
Approval for a Multi-Family Development Consisting of 336 Dwelling Units
on 16.68 acres of Land in a C-G Zoning District
H. Findings of Fact, Conclusions of Law: Village Apartments MDA 15-011 by
DevCo Located 2600 N. Eagle Road Request: Modification to the
Development Agreement to Include a Conceptual Development Plan for the
Property and to Remove the Requirement for Detailed Conditional Use
Permit Approval of Future Uses
I. Authorization for the Purchasing Manager to Sign PO #16-0122 for the Not-
To-Exceed Amount of $74,934.00 for Taser/Evidence.com License Fees Per
the Agreement Approved by City Council 11/18/2014
J. Approval of the Professional Service Agreement with Epique Events and
Gifts for the Meridian Youth Farmer’s Market in the Not-to-Exceed Amount
of $5,000.00
5. Community Items/Presentations
A. Check presentation to the City of Meridian Fire Department from Light My
Fire, Inc.
6. Items Moved From the Consent Agenda
7. Department Reports
A. Parks and Recreation Department: Parks and Recreation Master Plan
Presentation
B. Public Works: Utility Rates and Assessment Fees Update
C. City Council Liaison/Committee Updates
8. Future Meeting Topics