2016-11-09Meridian City Council Meeting Agenda Wednesday, November 9, 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
Wednesday, November 9, 2016 at 3:00 PM 3:05PM
1. Roll-Call Attendance
X Anne Little Roberts O Joe Borton
O Ty Palmer Arrived @ 3:17pm X Keith Bird
__X___ Genesis Milam __X___ Luke Cavener
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda Adopted as noted
4. Consent Agenda Approved
A. Final Order for Paisley Meadows (H-2016-0117) Located at 2180 Amity Road
by Hayden Homes, LLC
B. Final Order for TM Crossing (H-2016-0116) by Brighton Investments, LLC,
et al., Located Northeast Corner of S. Ten Mile Road and I-84
C. Final Order for Browning Plaza (H-2016-0008) by SLN / Boise-Waltman, LLC
Located 505, 521, 615, and 675 Waltman Lane
D. Development Agreement for Roundtree Place Subdivision with Corey
Barton Homes and Trilogy Development, located at 755 Linder Road, in the
NE 1/4 of Section 14, Township 3 North, Range 1 West
E. Development Agreement for Little Creek-H-2016-0076 with In Perspective,
LLC located at 1470 N. Locust Grove Road, in the northwest 1/4 of Section
8, Township 3 North, Range 1 East
F. Recreational Pathway Easement – Five Mile Creek, Segment H2 - Yuan
5. Items Moved From the Consent Agenda
6. Department Reports
A. Public Safety Department Annual Update
CITY COUNCIL WORKSHOP
AMENDED MEETING AGENDA
Meridian City Council Meeting Agenda Wednesday, November 9, 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.
B. Community Development: Overland and Eagle Land Use Planning Area
C. Legal Department: Transfer of Real Property at Main and Fairview from
ACHD to City of Meridian
D. Interagency Agreement for Real Property Transfer - Agreement for Transfer
of Real Property on Southwest Corner of Main Street & Fairview Avenue
from ACHD to City of Meridian
Approved
E. Legal Department: Discussion of Regulation of Short Term Rental
Properties
F. Clerk’s Office: Updates to the Animal Control Code and Dog License
Vendor Agreements
7. Ordinances
A. Ordinance No. 16-1711: An Ordinance (H-2016-0081 Roundtree Subdivision)
of the City of Meridian granting annexation and zoning for a parcel of land
being all of Lot 18, Van Hees Subdivision, according to the plat thereof filed
in Book 12 of Plats at Page 688, records of Ada County, Idaho; a portion of
South Linder Road; and a portion of West Waltman Street; situated in the
Southeast ¼ of the Northeast ¼ of Section 14, the Northeast ¼ of the
Southeast ¼ of Section 14, the Southeast ¼ of the Northwest ¼ of Section
13 and the Northwest ¼ of the Southwest ¼ of Section 13, Township 3
North, Range 1 West, Boise, Ada County, Idaho; and annexing certain lands
and Territory, situated in Ada County, and Adjacent and Contiguous to the
Corporate Limits of the City of 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; Providing that
Copies of this Ordinance shall be filed with the Ada County Assessor, the
Ada County Recorder, and the Idaho State Tax Commission, as Required
by Law; and Providing for a Summary of the Ordinance; and Providing for a
Waiver of the Reading Rules; and Providing an Effective Date.
Approved
B. Ordinance No. 16-1712: An Ordinance (H-2016-0076 Little Creek
Subdivision) of the City of Meridian Granting Annexation and Zoning for a
Portion of Pleasant Valley Subdivision (Book 12 of Plats at Page 665,
records of Ada County, Idaho) Situated in the Northwest quarter of Section
8, Township 3 North, Range 1 East, Boise, Ada County, Idaho; and
Annexing Certain Lands and Territory Situated in Ada County, Idaho and
Adjacent and Contiguous to the Corporate Limits of the City of Meridian as
Requested by the City of Meridian; Establishing and Determining the Land
Meridian City Council Meeting Agenda Wednesday, November 9, 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.
Use Zoning Classification of said lands from RUT to R-40 (High-Density
Residential) District in the Meridian City Code; Providing that Copies of
This Ordinance shall be Filed with the Ada County Assessor, the Ada
County Recorder, and the Idaho State Tax Commission, as Required by
Law; and Providing for a Summary of the Ordinance; and Providing for a
Waiver of the Reading Rules; and Providing an Effective Date.
Approved
8. Future Meeting Topics
9. Amended onto agenda: Executive Session per Idaho State Code 74-206(1)(f) To
communicate with legal counsel for the public agency to discuss the legal
ramifications of and legal options for pending litigation
Into Executive Session at 6:10pm
Out of Executive Session at 6:45pm
Adjourn at 6:45pm