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April 2, 2002 City CouncilSm 10. 11. P. Beer I Wine I Licluor License Renewals: Approve Q. Approve Bills: Approve Department Reports: A. Public Work's Department - Gary Smith: White Drain Sewer Trunk- Award of Construction Contract: Table until April 16, 2002 Meeting (Items Moved from Consent Agenda) Ordinance No. 02-947 : AZ 01-026 Request for annexation and zoning of 2.30 acres from R-1 to R-4 zones for proposed Hearthstone Subdivision by Robert Lee - southeast corner of West Cherry Lane and North Black Cat Road: Approve Tabled from February 5, 2002: FP 01-026 Request for Final Plat approval of 31 building lots and 4 other lots on 13.85 acres in an R-4 zone for Bear Creek Subdivision No. 6 by Bear Creek, LLC - east of Stoddard Road and north of Victory Road: Table until May 2t, 2002 Meeting FP 02-003 Request for Final Plat approval of 20 building lots and 4 other lots on 5.97 acres in an R-4 zone for In;llenook Subdivision by Providence Development Group, Inglenook LLC -- 2720 S. Locust Grove Road: Approve Continued Public Hearing from March 12, 2002: Proposed Comprehensive Parks and Recreation System and Action Plan: Continue Public Hearing to April 23, 2002 Meeting Continued Public Hearing from March 19, 2002: PP 01-024 Request for Preliminary Plat approval of 272 building lots and 16 other lots on 77.9 acres in a proposed R-8 zone for Baldwin Park Subdivision by Capital Development Co. -- % mile south of McMillan Road, east side of Linder Road: Attorney to prepare Findings of Fact and Conclusions of Law for Approval Continued Public Hearing from March 19, 2002: VAR 01-020 Request for variance on block lengths for one side of two blocks within the proposed Baldwin Park Subdivision by Capital Development Co. - ¼ mile south of McMillan Road, east side of Linder Road: Attorney to prepare Findings of Fact and Conclusions of Law for Approval Meridian City Council Agenda - April 2, 2002 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. Meridian City Council Meeting April 2, 2002 Page 15 De Weerd: I move we approve request for Final Plat of 20 building lots and 4 other lots on 5.97 acres in an R-4 zone for Inglenook Subdivision, with the inclusion of the additional comments from Deputy Chief Silva from the fire station and ask the Mayor to sign and Clerk attest. Nary: Second. Corrie: Motion has been made and seconded to approve the Final Plat. stated. Any further comments? Roll-call vote, Mr. Berg. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 9: The motion as Continued Public Hearing from March 12, 2002: Proposed Comprehensive Parks and Recreation System and Action Plan: Corrie: Item Number 9 is a Continued Public Hearing from March 12, 2002, for proposed Comprehensive Parks and Recreation System and Action Plan. Council, that has been requested to be continued again until the 23rd, as we don't have all the information that has been placed with the parks. With that request, I would entertain a motion to continue this Public Hearing until the 23rd. Nary: Mr. Mayor?. Corrie: Mr. Nary. Nary: Could I ask a question? Is Mr. Kuntz here? Didn't we move this up and have an early meeting so we could move this along quicker?. Bird: Yes. Nary: And now we are setting it ove~ Bird: And now all of sudden we are starting to hold back. Corrie: That was his request. De Weerd: Mr. Mayor?. Corrie: Mrs. de Weerd. Meridian City Council Meeting April 2, 2002 Page 16 De Weerd: Council Member Nary, he had to delay it because he needs to get back with the Building Contractor's Association, as well as the Association of Realtors on some issues that they were raised kind of in the 11th hour that he's needed to respond to. As well, in our Public Hearing process we did ask him to include a couple items that has taken a little bit of groundwork and I notice in our packets there are staff comments from the Planning and Zoning Staff. Planning and Zoning Staff has raised several issues that I don't know if Mr. Kuntz has had time to research, but they are very valid issues. They will probably need a little bit of time to following up on as well. I see Mr. Kuntz is here. He can maybe speak for himself. Corrie: Mr. Kuntz. Kuntz: Mayor and Council, unfortunately, I didn't hear the entire question. Nary: What I had asked, Mr. Kuntz -- and I think Councilwoman de Weerd answered mostly it anyway, but we had moved this up and had actually had an early meeting, so that we could get this moving along in the process. I was wondering why we were having a delay now after we had taken the steps to move it ahead. I think she's answered what that was in regards to some other questions that had been raised by the building contractors, as well as the realtors, as well as some of the Planning staff comments that they need a little more time to work through. Would that be correct? Kuntz: Yes, it would be. Thank you, Council Member de Weerd. Nary: Mr. Mayor?. Corrie: Mr. Nary. Nary: I would move that we table Item 9 -- or continue Item 9, the Public Hearing on the proposed Comprehensive Parks and Recreation System and Action Plan to our April 23rd meeting. McCandless: Second. Corrie: Okay. Motion has been made to continue the Public Hearing on Item Number 9 until April 23rd. Any further discussion? All those in favor of the motion say aye. All ayes. Motion carried. It will be continued, this Public Hearing, until April 23rd. MOTION CARRIED: ALL AYES Item 10: Continued Public Hearing from March 19, 2002: PP 01-024 Request for Preliminary Plat approval of 272 building lots and 16 other lots on 77.9 acres in a proposed R-8 zone for Baldwin Park Subdivision by Capital Development Co. -- ¼ mile south of McMillan Road, east side of Linder Road: