2018-04-17C�VE IDIS N,= - CITYCOUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, April 17, 2018 at 6:00 PM
1. Roll -Call Attendance
X Anne Little Roberts X Joe Borton
0 Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
0 Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Larry Woodard with Ten Mile Christian
Church
4. Adoption of 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. Approve Minutes of April 3, 2018 City Council Regular Meeting
B. Rockbury Sub Pedestrian Pathway Easement/Spurwing Greens
C. Rockbury Sub Pedestrian Pathway Easement/Rock Harbor
Church
D. Oxygen Subdivision Sanitary Sewer Easement
E. Oxygen Subdivision Water Main Easement
F. Final Plat for Bainbridge Subdivision No. 7 (H-2018-0022) by
Brighton Corporation, Located at the SW corner of W. Chinden
Blvd. and W. Lost Rapids Dr.
G. Final Plat for Bicentennial Farm Subdivision No. 1 (H-2018-0027)
by Toll ID I, LLC, Located at 3880 E. Lake Hazel Rd.
H. Final Plat for Bicentennial Farm Subdivision No. 2 (H-2018-0028)
by Toll ID I, LLC, Located at 3880 E. Lake Hazel Rd.
I. Findings of Fact, Conclusions of Law for Lasken Annexation (H-
2017-0154) by Thomas Lasken, Located at 721 E. Pine
J. Revised: Findings of Fact, Conclusions of Law for Oaks West
Subdivision (H-2017-0170) by Hayden Homes, LLC, Located at
the SE corner of N. McDermott Rd. and W. McMillan Rd.
K. Revised: Findings of Fact, Conclusions of Law for Turf Farm
Subdivision (H-2017-0149) by Brighton Investments, LLC
Located at the Northeast Corner of S. Eagle Road and E. Lake
Hazel Road
L. Development Agreement for Turf Farm Subdivision (H-2017-0149)
with Brighton Investments, LLC located off the northeast corner
of S. Eagle Road and E. Lake Hazel Road in the SW 114 of Section
33, Township 3N., Range 1 E. (Parcel#S 1133336210)
M. Addendum to Development Agreement for Caven Ridge Estates
West M DA (H-2017-0156) with New Cavanaugh, LLC
N. Fire Hose Testing Agreement with Firemark Equipment Testing
Services
0. Award of Bid and Approval of Agreement to The Ewing Company
for the "WELL 32 PUM PING FACILITY" project for a Not -To -
Exceed amount of $805,823.00.
P. AP Invoices for Payment 4118118 - $1,958,434.70
7. Items Moved From The Consent Agenda
8. Community Items/Presentations
A. Community Sponsor Recognition and Special Events Update by
the Parks and Recreation Department
9. 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
Staffs 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 Oberg Subdivision (H-2018-0012) by
DevCo, LLC located at 2855 N. Wingate Lane
Continued to April 24, 2018
1. Request: Annexation and Zoning of 4.79 acres of land with an
R- 15 zoning district; and
2. Request: Preliminary Plat consisting of 25 single-family
residential building lots, 3 common lots and 1 other lot on 4.79
acres of land in the proposed R-15 zoning district
B. Public Hearing for Baraya Apartments (H-2018-0003) by
Schultz Development, Located at the Southwest Corner of
South Ten Mile Road and West Franklin Road
Approved
1. Request: A Conditional Use Permit Consisting of 240 Multi -
Family Dwelling Units on Approximately 12.59 Acres in an
Existing R-40 Zoning District; and
2. Request: A Preliminary Plat Consisting of 13 Multi -Family
Building Lots and 3 Common Lots on 12.59 Acres in an Existing
R-40 Zoning District
C. Public Hearing for Fast Eddy's (H-2018-0006) by
ALC Architecture, Located at 3775 N. Eagle Road
Approved
1. Request: Annexation and Zoning of 1.63 acres with a C -G
zoning district; and
2. Request: A Conditional Use Permit for a Drive -Through
Establishment within 300 Feet of a Residential Use and
Extended Hours of Operation in the C -G zoning district of 24
Hours a Day/7 Days a week
D. Public Hearing for 2018 UDC Text Amendment (H-2018-0011)
By City of Meridian Planning Division
Approved
1. Request: A Text Amendment to Certain Sections of the UDC
Pertaining to Uses Allowed in Table 11-2A-2; Standards for
Portable Signs; Daycare Facility Specific Use Standards;
Provisions to Allow Multi -Family Private Open Space Standards
to be Eligible for Alternative Compliance AND Modify the
Subdivision Street Names Standards to Align with Newly
Adopted Title 8, Chapter 2, Uniform Street Name and
Addressing Number Code
10. Ordinances
A. Ordinance No. 18-1770: (Turf Farm Subdivision H-2017-0149)
An Ordinance ForAnnexation Of Parcels Of Land Situated In Portion
Of The South '/z Of The Southwest'/40f Section 33, Township 3 North,
Range 1 East, Boise Meridian, Ada County, Idaho, As Described In
Attachment "A" 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 Use Zoning
Classification Of 35.35 Acres Of Land From Rut To R-8
(Medium Density Residential)(16.560 Acres) And R-15 (Medium
High Density Residential)(18.794 Acres) Zoning Districts I n 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 ForA Summary Of The Ordinance; And
Providing ForA Waiver Of The Reading Rules; And Providing
An Effective Date
Approved
11. Future Meeting Topics
Adjourned at 7:44pm
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.