2016-06-14Meridian City Council Meeting Agenda Tuesday, June 14, 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, June 14, 2016 at 3:00 PM
1. Roll-Call Attendance
X Anne Little Roberts O Joe Borton
X Ty Palmer X Keith Bird
O Genesis Milam X Luke Cavener via phone
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda Adopted
4. Consent Agenda
A. Findings of Fact, Conclusions of Law for Granton Square Subdivision No. 2
(H-2016-0034) by Granton Square Properties, LLC Located 1714 E. Challis
Street
B. Findings of Fact, Conclusions of Law for Howry Lane Subdivision (H-2016-
0030) by M3 Acquisition, LLC Located 5220 S. Howry Lane
C. Final Order for Approval for Falconer's Place Subdivision (H-2016-0049) by
Summit Equity, LLC Located East Side of Eagle Road and South of Victory
Road
D. Findings of Fact, Conclusions of Law for Fairview Lakes (H-2016-0044) by
Grace at Fairview Lakes Located North Side of E. Fairview Avenue, Midway
Between N. Meridian Road and N. Locust Grove Road
E. Development Agreement for Whiteacre Subdivision (H-2016-0019) by
Providence Properties, LLC Located at the SWC of N. Meridian Rd and
West McMillan Rd.
F. First Addendum to Purchase Agreement for Fabrication and Installation of
Vinyl Traffic Box Wraps
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, June 14, 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.
G. Professional Service Agreement for Artwork for Traffic Box Community Art
Project - Deb Pence
H. Professional Service Agreement for Artwork for Traffic Box Community Art
Project - Dwight Williams
I. Professional Service Agreement for Artwork for Traffic Box Community Art
Project - Barbara Williams
J. Professional Service Agreement for Artwork for Traffic Box Community Art
Project - Morgan McCullough c/o Kelly McCullough
K. Professional Service Agreement for Artwork for Traffic Box Community Art
Project - Roza German c/o Yelena German
L. Water Main Easement between the City of Meridian and Creekstone
Meridian, LLC within Creekstone Subdivision
5. Items Moved From the Consent Agenda
6. Action Items
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. Amended to 6A2: Public hearing to consider the Urban Renewal Plan for
the Ten Mile Road Urban Renewal Project of the Meridian Development
Corporation Continued to June 21, 2016
7. Ordinances
A. Second Reading of Ordinance No. 16-1695: An Ordinance Of The City
Council Of The City Of Meridian, Approving The Urban Renewal Plan For
The Ten Mile Road Urban Renewal Project, Which Plan Includes Revenue
Allocation Financing Provisions; Authorizing The City Clerk To Transmit A
Copy Of This Ordinance And Other Required Information To The County
And State Officials; And Providing An Effective Date Amended to 6A1
B. Ordinance No. Proposed # 16-1696: An Ordinance (H-2016-0019 –
Whiteacre Subdivision) For Annexation And Rezone Of A Parcel Of Land
Located In The SE ¼ Of The NE ¼ Of Section 36, Township 4 North, Range
Meridian City Council Meeting Agenda Tuesday, June 14, 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.
1 West, Boise Meridian; Establishing And Determining The Land Use
Zoning Classification Of Said Lands From Rut To R-8 (Medium Density
Residential) District In The Meridian City Code Approved
8. Future Meeting Topics None
Adjourned at 3:36 PM