2016-03-01Meridian City Council Meeting Agenda Tuesday, March 01, 2016 – Page 1 of 3
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, March 01, 2016 at 6:00 PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Keith Bird
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Troy Drake with Calvary Chapel
4. Adoption of the Agenda Adopted
5. Consent Agenda Approved
A. First Addendum for Time Extension of the Development Surety Agreement
for Chinden and Linder Crossing.
B. Sanitary Sewer And Water Main Easement between the City of Meridian and
Four Doors, LLC. For Stonesthrow Subdivision
C. Memorandum of Understanding with Idaho Transportation Department -
Motor Vehicle Title and Registration Record and Information Sharing
D. Meridian Monument Sign Agreement with CarMax
E. Meridian Monument Sign Agreement for Chinden and Linder Crossing
F. Ground Lease for Lift Station Lot at Kennedy Commercial Subdivision with
SANC Investments LLC as Grantor and City of Meridian as Grantee
G. Final Plat for Creekstone Subdivision (H-2016-0014) by Creekstone
Meridian, LLC Located North Side of W. Pine Avenue, Midway Between N.
Black Cat Road & N. Ten Mile Road
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, March 01, 2016 – Page 2 of 3
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. Request: Final Plat Approval Consisting of Thirty-Two (32)
Residential Lots and Six (6) Common Lots on Approximately 6.92
Acres in the R-8 Zoning District
6. Items Moved From the Consent Agenda
7. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Update
B. Mayor's Office: Resolution No. 16-1122: A Resolution Re-appointing Leslie
Mauldin to Seat 5 and Stephanie Barnes to Seat 6 of the Meridian Arts
Commission Approved
8. Action Items
Land Use Public Hearing Process: After the Public Hearing is opened the staff report will be
presented by the assigned City planner. Following Staff’s report the applicant has up to 15
minutes to present their application. Each member of the public may provide testimony up to 3
minutes or if they are representing a larger group, such as a Homeowners Association, they are
allowed 10 minutes. The applicant is then allowed 10 additional minutes to respond to the
public’s comments. No additional public testimony is taken once the public hearing is closed.
A. Public Hearing for Browning Plaza (H-2016-0008) by SLN / Boise-Waltman,
LLC Located 505, 521, 615 and 675 Waltman Lane
1. Request: Two (2) Year Time Extension on the Preliminary Plat to
Obtain the City Engineer's Signature on a Final Plat
Continued to May 3, 2016
‘
B. Public Hearing for Centrepoint Subdivision No. 2 (H-2016-0011) by
Jonathan Seel Located West Side of N. Eagle Road, Approximately 1/4 Mile
North of E. Ustick Road Approved
1. Request: Approval for a Two (2) Year Time Extension to Obtain the
City Engineer's Signature on the Final Plat
C. Public Hearing Continued from February 2, 2016 for Westborough Square
(H-2015-0036) by Northside Management Located 6340 N. Jericho Road
Denied
1. Request: Rezone of 3.32 Acres of Land from the L-O to the R-15
Zoning District
Meridian City Council Meeting Agenda Tuesday, March 01, 2016 – Page 3 of 3
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.
2. Request: Modification to the Conditional Use Permit (CUP-05-027) to
Allow the Development of Multi-Family Instead of Offices on Phase 2
of the Site
D. Continued Public Hearing from February 16, 2016 for Knighthill Center
Apartments (H-2016-0002) by James Wylie Located Southwest Corner of
Chinden Boulevard and N. Linder Road Denied
1. Request: Amend the Recorded Development Agreement (DA)
(Instrument #114014784) for the Purpose of Incorporating a New
Concept Plan, Building Elevations and Certain Provision of the
Development Agreement
E. Final Plat for Kentucky Ridge Estates Subdivision No. 4 (H-2015-0035) by T
& M Holdings Located 1100 Riodosa Drive
1. Request: Final Plat Approval Consisting of Twenty (20) Building Lots
and Three (3) Common Lots on 5.49 Acres of Land in the R -4 Zoning
District
Continued to March 22, 2016
9. Continued Department Reports
A. Community Development: Memorandum of Agreement with Meridian
Development Corporation for Idaho Avenue Placemaking Project regarding
MDC's contribution of $12,000.00 and City's Contribution of $12,000.00 with
Overall Project Expense Not-to-Exceed Amount of $24,000.00 Approved
B. Community Development: Approval of a Budget Amendment for Idaho
Avenue Placemaking Project for the Not-to-Exceed Amount of $12,000.00
Approved
C. Mayor’s Office Report: Appointment of Interim CFO/Treasurer Approved
10. Future Meeting Topics
Adjourned at 10:03 p.m.