2017-01-24Meridian City Council Meeting Agenda Tuesday, January 24, 2017 – 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, January 24, 2017 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 Larry Woodard with Ten Mile Christian Church
4. Adoption of the Agenda Adopted
5. Consent Agenda Approved as noted
A. Approve Minutes of January 10, 2017 City Council Workshop Meeting
B. Memorandum of Agreement with West Ada School District For Joint Use Of
Sports Facilities
C. Interagency Governmental Agreement with West Ada School District For
Waiver Of Costs And Fees
D. Addendum to Development Agreement for T-Mobile (H-2016-0091) with
Idaho Conference of Seventh-day Adventists, Inc. and T-Mobile located at
1855 N. Black Cat Road in the SE ¼ of Section 4, Township 3N., Range 1W.
Original Development Agreement was recorded on October 31, 2005
(Instrument No. 105164027)
E. Addendum to Development Agreement for W.H. Moore and Jake Wylie for
Dorado Subdivision (MDA-H-2016-0131) located at 2490 & 2976 E. Overland
Road, in the southeast ¼ of Section 17, Township 3N., Range 1E. Applicant
requesting modification to Original Development Agreement (Instrument
No. 105127512)
F. Final Plat for Laurel's Townhomes (H-2016-0136) by Scott Noriyuki,
Northside Management Located 2116 S. Accolade Avenue Vacated
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, January 24, 2017 – 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. Final Order for Jump Creek Subdivision No. 2 (H-2016-0134) by Trilogy
Idaho Located at 5335 N. Black Cat Road
H. Acceptance Agreements for Display of Artwork in Initial Point Gallery,
Meridian City Hall between City of Meridian and:
Megan Sharratt, February 2017
Genie Sue Weppner, August 2017
I. Subrecipient Agreement between City of Meridian and West Ada School
District for Program Year 2015 Community Development Block Grant Funds
in an Amount Not-to-Exceed $65,000 to Install Picnic Shelter and Amenities
at Meridian Elementary School
6. Items Moved From the Consent Agenda None
7. 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.
The City Council may move to continue the item for additional information or vote to approve or
deny the item with or without changes as presented. The Mayor is not a member of the City
Council and pursuant to Idaho Code does not vote on public hearing items, unless to break a tie
vote.
A. Public Hearing for Borough Subdivision (H-2016-0135) by Scott Noriyuki,
Northside Management Located 1288 E. Everest Street Approved
1. Request: Short Plat Approval Consisting of Two (2) Building Lots on 5.57
Acres of Land in the R-15 and L-O Zoning District
B. Public Hearing for Parks Shelter Fees Update
C. Resolution No. 17-1194: Updates to Fee Schedule of the Meridian Parks and
Recreation Department – Picnic Shelter Reservation Fees. Approved
8. Future Meeting Topics
9. Executive Session per Idaho State Code 74-206(1)(d) and 74-206(1)(f) – (d): To
consider records that are exempt from disclosure as provided in chapter 1,
title 74, Idaho Code; (f): To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending
Meridian City Council Meeting Agenda Tuesday, January 24, 2017 – 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.
litigation, or controversies not yet being litigated but imminently likely to be
litigated.
Into Executive Session at 6:27pm
Out of Executive Session at 7:42pm
Adjourned at 7:42pm