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2017-03-07Meridian City Council Meeting Agenda Tuesday, March 7, 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, March 7, 2017 at 6:00 PM 6:07PM 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. Community Invocation by Justin Jordan with Real Life Ministries 4. Adoption of the Agenda Adopted 5. Consent Agenda Approved A. Approve Minutes of February 21, 2017 City Council PreCouncil Meeting B. Approve Minutes of February 21, 2017 City Council Regular Meeting C. Agreement for Connection to Sewer Service: 313 W. Cherry Avenue D. Golden Grove Heartland Townhomes Property Management, LLC Water Main Easement E. Final Order for Rainier Villas (H-2017-0008) by Intermountain Pacific, LLC Located West of N. Meridian Road, South of W. Pennwood Street and North of W. Corporate Drive F. AMENDED Findings of Fact, Conclusions of Law and Order for Silverstone Apartments (H-2016-0060) by DevCo, LLC Located 4225 E. Overland Road G. US 20/26 Corridor Environmental Assessment Letter H. Gift Deed from Thomas Coleman for Reta Huskey Park 6. Items Moved From the Consent Agenda CITY COUNCIL REGULAR MEETING AGENDA Meridian City Council Meeting Agenda Tuesday, March 7, 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. 7. Community Items/Presentations A. Mayor’s Youth Advisory Council Update B. Solid Waste Advisory Commission Annual Report C. Solid Waste Advisory Commission: Trash or Treasure Pilot Program Approved D. Historic Preservation Commission: Budget Amendment for Certified Local Government Grant in the Not-to-Exceed amount of $3,500 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. 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. Continued from February 28, 2017: Final Plat for Movado Estates Subdivision No. 1 (H-2017-0004) by DevCo, LLC Located at South Side of E. Overland Road, Between S. Topaz Way and S. Cloverdale Road Continued to March 21, 2017 B. Continued to February 28, 2017: Final Plat for Movado Estates Subdivision No. 2 (H-2017-0005) by DevCo, LLC Located South Side of E. Overland Road, Between S. Topaz Way and S. Cloverdale Road Continued to March 21, 2017 C. Final Plat for Movado Subdivision No. 3 (H-2017-0012) by Dave Evans Construction, LLC Located South Side of E. Overland Road, Between S. Topaz Way and S. Cloverdale Road Continued to March 21, 2017 D. Continued from February 28, 2017: YMCA Building Permit Partial Fee Waiver Request Approved Meridian City Council Meeting Agenda Tuesday, March 7, 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. E. Public Hearing for Destination Place No. 3 (H-2017-0013) by Fulbright Investments, LLC Located 1510 S. Celebration Avenue Approved 1. Request: Short plat two (2) commercial lots on approximately 1.77 acres in the C-G zoning district 9. Department Reports A. Finance and HR: Benefits Roadshow for FY2018 Budget B. Finance: FY2017 Fund Balance Transfer 10. Future Meeting Topics Adjourned at 7:32PM