Loading...
2016-03-08Meridian City Council Meeting Agenda Tuesday, March 08, 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 08, 2016 at 3:00 PM 1. Roll-Call Attendance X Anne Little Roberts X Joe Borton X Ty Palmer X Keith Bird X Genesis Milam X Luke Cavener O Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Adoption of the Agenda Adopted 4. Consent Agenda Approved A. Approve Minutes of February 9, 2016 City Council Workshop Meeting B. Approve Minutes of February 9, 2016 City Council MDC Joint Meeting C. Approve Minutes of February 16, 2016 City Council PreCouncil Meeting D. Approve Minutes of February 16, 2016 City Council Meeting E. Approve Minutes of February 23, 2016 City Council Meeting F. Findings of Fact, Conclusions of Law for Edgehill Subdivision by JUB Engineers, Inc. (H-2015-0005) Located at 1393 & 1405 W. Victory Road Request: Annexation and Zoning of 40.19 Acres of Land with an R-4 Zoning District AND Preliminary Plat Approval Consisting of 116 Building Lots and 7 Common Lots on 40.19 Acres of Land in an R-4 Zoning District G. Final Order 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. Request: Approval for a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat CITY COUNCIL WORKSHOP MEETING AGENDA Meridian City Council Meeting Agenda Tuesday, March 08, 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. H. Final Order for Southridge No. 2 (H-2016-007) by Corey Barton Homes, Inc. Located South of W. Overland Road on the West Side of S. Linder Road Request: Final Plat Approval Consisting of Forty-Eight (48) Single Family Residential Lots and Fourteen (14) Common Lots on 15.01 Acres of Land in the R-8 and R-4 Zoning Districts I. Final Order for Sundial Circle Subdivision (H-2016-0003) by Red Oak Development, LLC Located 2250 W. Whitelaw Drive Request: Final Plat Approval Consisting of Eleven (11) Single Family Residential Lots and One (1) Common Lot on Approximately 2.54 Acres in the R-4 Zoning District J. Development Agreement for Creason Creek (AZ 15-009) with CS2, LLC Located Near Southeast Corner of N. Linder Road and W. Ustick Road Request: Annexation and Zoning of 16.08 Acre of Lan d from the RUT Zoning District to the R-8 Zoning District K. Agreement For Use Of Kleiner Park For Special Event - Capital Community Egg Hunt on March 26, 2016 L. Purchase Order approval for the purchase of a Jacobsen R311T Wide Area Mower from RMT Equipment and Authorization for the Purchasing Manager to Sign the Purchase Order for the Not-to-Exceed amount of $54,939.00. M. Resolution No. 16-1123: A Resolution Ratifying an Emergency Expenditure Necessary to Perform Road Repair Work to Safeguard Life, Health an d Property Following a Sewer Rupture; Authorizing the Expenditure of Public Money to Safeguard Life, Health and Property; and Providing an Effective Date. N. Resolution No. 16-1124: A Resolution of the Mayor and City Council of the City of Meridian Authorizing the City Clerk to Destroy Certain Semi- Permanent and Transitory Records of the Finance Department; and Providing an Effective Date. 5. Community Items/Presentations A. Audit Presentation Approved B. Historic Preservation Commission Annual Update C. Parks and Recreation Commission Annual Update D. Solid Waste Advisory Commission Annual Update Meridian City Council Meeting Agenda Tuesday, March 08, 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. E. Solid Waste Advisory Commission FY15 Residential Recycling Program Conditions Report F. Valley Regional Transit 2016 Service Change Proposal 6. Items Moved From the Consent Agenda None 7. Department Reports A. Mayor's Office Strategic Update B. Community Development: Review and Approve List of Priority Roadway, Intersection and Community Programs Projects for 2016 C. Community Development: Blackrock Subdivision, ACHD and City Property Annexations D. Community Development: Letter Requesting Joint Meeting With the Ada County Board of Commissioners E. Public Works: City Code Update - Winter Average Application to Commercial Accounts 8. Ordinances A. Ordinance No. 16-1674: An Ordinance of the City of Meridian Granting Annexation and Zoning for a Parcel Located in Government Lot 4 of Section 1, Township 3 North, Range 1 West, Boise, Ada County, Idaho, Which contains 15.75 acres Known as Creason Creek (AZ 15-009) Generally Located Near the Southeast Corner of N. Linder Road and W. Ustick Road, Meridian, Idaho; and Providing an Effective Date Approved 9. Future Meeting Topics 10. Executive Session as per Idaho State Code 74 -206(f) – To Consider and Advise Its Legal Representatives in Pending Litigation Into Executive Session at 6:04 p.m. Out of Executive Session at 6:26 p.m. Adjourned at 6:26 p.m.