2017-08-22Meridian City Council Meeting Agenda Wednesday, August 22, 2017 – Page 1 of 4
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, August 22, 2017 at 6:00 PM 6:02PM
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 Larry Woodard with Ten Mile Christian Church
4. Adoption of the Agenda Adopted
5. Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum)
This time is reserved for the public to address their elected officials regarding matters
of general interest or concern of public matters and is not specific to an active land
use/development application. By law, no decisions can be made on topics presented
under this public comment section, other than the City Council may request that the
topic be added to a future meeting agenda for a more detailed discussion or
action. The Mayor may also direct staff to further assist you in resolving the matter
following the meeting.
6. Consent Agenda Approved
A. Final Plat for Decatur Estates Subdivision No. 3 (H-2017-0106) by 4345
Linder Road, LLC Located 4345 N. Linder Road
B. Final Plat for Preakness Subdivision (H-2017-0105) by Schultz Development
Located 1155 W. Victory Road
C. Memorandum of Understanding and Agreement with Meridian Rural Fire
Protection District for Firefighting and Life Preservation Service Contract
and Joint Exercise of Power Agreement
D. Movado Subdivision No. 1 Sewer and Water Easement
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda Wednesday, August 22, 2017 – Page 2 of 4
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. Movado Subdivision No. 1 Sewer and Water Easement #2
F. Diamond View Assisted Living Release of Water Main Easement
G. Pintail Pointe Subdivision Pressure Reducing Valve Easement
H. Resolution No. 17-2024:
A Resolution of the Mayor and City Council of the City of Meridian to
Amend the Future Land Use Map of the 2002 Comprehensive Plan for 60.00
Acres known as Intermountain Gas Storage Facility Located at 4014 N. Can
Ada Road, Nampa, Idaho; and Providing an Effective Date.
I. AP Invoices for Payment - $1,353,844.96
7. Items Moved From the Consent Agenda None
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. Public Hearing for FY2017 Amended Revenues and Expenditures of
$116,445,332
Approved
B. Public Hearing for FY2018 Proposed Revenues and Expenditures of
$154,853,276
Amended amount of $154,788,276 approved
C. Final Plat for Hill's Century Farm Subdivision No. 7 (H-2017-0102) by
Brighton Investments, LLC Located East of S. Eagle Road, Midway
Between E. Amity Road and E. Lake Hazel Road
Approved
Meridian City Council Meeting Agenda Wednesday, August 22, 2017 – Page 3 of 4
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.
D. Final Plat for Caven Ridge Estates East Subdivision No. 1 (H-2017-0097) by
New Cavanaugh, LLC Located Approximately 1/4 Mile East of S. Meridian
Road and South of E. Victory Road
Approved
E. Public Hearing for Sugarman Subdivision (H-2017-0103) by Columbia Trust
Located 1450 W. Ustick Road
Approved
1. Request: One (1) Year Time Extension on the Preliminary Plat in Order to
Obtain the City Engineer's Signature on the Final Plat
F. Public Hearing Continued from August 15, 2017 for Sky Mesa (H-2017-0068)
by Sky Mesa Development, LLC Located 5899 S. Eagle Road
Approved
1. Request: Annexation and Zoning of a Total of 54.01 Acres of Land from
the RUT Zoning District in Ada County to the R-4 (Medium Low-Density
Residential) (26.57 Acres) and R-8 (Medium-Density Residential) (27.44
Acres) Zoning districts in the City
2. Request: Rezone of 38.87 Acres of Land from the R-2 (Low-Density
Residential) to the R-4 (Medium Low-Density Residential) Zoning District
3. Request: Rezone of 6.26 Acres of Land f rom the R-2 (Low-Density
Residential) to the R-8 (Medium-Density Residential) Zoning District
4. Request: Rezone of 0.88 of an Acre of Land from the R -4 (Medium Low-
Density Residential) to the R-8 (Medium-Density Residential) Zoning
District
5. Request: Preliminary Plat Approval Consisting of 278 Single-Family
Residential Building Lots and 31 Common Lots on 98.35 Acres of Land in
the R-4 and R-8 Zoning District
G. Public Hearing Continued from July 25, 2017 for Linder and Overland
Apartments (H-2017-0093) by Wolff Enterprises II, LLC Located south side
of W. Overland Road, Approximately 1/4 Mile West of S. Linder Road
Approved
1. Request: Modification to the Existing Development Agreement to Remove
the Subject Property from the Agreement and Execute a New
Development Agreement Solely for the Subject Property
H. Public Hearing for 2 1/2 Street Townhomes (H-2017-0066) by Broadbent
Properties Located South of E. Franklin on the West Side of 2 1/2 Street
Approved
1. Request: Rezone of 3.07 Acres of Land from the C -C and R-15 Zoning
District to the O-T Zoning District
Meridian City Council Meeting Agenda Wednesday, August 22, 2017 – Page 4 of 4
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.
2. Request: Preliminary Plat Approval Consisting of Fifty-One (51)
Residential Lots and Seven (7) Common Lots on 2.571 Acres of Land in
the Proposed O-T Zoning District
9. Department Reports
A. Finance Department: Consolidated Fee Schedule Update
10. Future Meeting Topics
Ad journed at 10:29pm