334 Penn Station DARESOLUTION NO '~
BY: '~F[tJ~t~qj ~ ~.gr-~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND CENTERS CONSTRUCTION,
INC., AN IDAHO CORPORATION.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter
into an agreement with CENTERS CONSTRUCTION, INC., AN IDAHO
CORPORATION, denoted as "DEVELOPMENT AGREEMENT", a copy of
which is attached hereto marked as Exhibit "A" to this Resolution, the reasons
and authority for which are as set forth in said Agreement.
NoW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on
behalf of the City of Meridian that certain agreement with CENTERS
CONSTRUCTION, INC., AN IDAHO CORPORATION, entitled
"DEVELOPMENT AGREEMENT", by and between the City of Meridian and
CENTERS CONSTRUCTION, INC., AN IDAHO CORPORATION, a copy of
which is attached hereto marked as Exhibit "A" to this Resolution and to bind
this City to its terms and conditions.
Resolution:(AZ-00-011) - 1 of 2
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
day of /~~'~ , 2000.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
Ir'fl- .day of ~$V ,2000.
MAYOR
ATTEST:
msg/Z:\WorkqVEMeridian 15360MWenn Station AZ & CUP~esolution
Resolution (AZ-00-011) - 2 of 2
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
1. That I am the duly appointed and elected Clerk of the City of Meridian,
a duly incorporated City operating under the laws of the State of Idaho, with its
principal office at 33 East Idaho, Meridian, Idaho.
2. That as the City Clerk of this City, I am the custodian of its records and
minutes and do hereby certify that on the I'~ day of ~ ,2000,
the following action has been taken and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND CENTERS CONSTRUCTION, INC.,
AN IDAHO CORPORATION.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into an
agreement with CENTERS CONSTRUCTION, INC., AN IDAHO CORPORATION,
denoted as "DEVELOPMENT AGREEMENT", a copy of which is attached hereto
marked as Exhibit "A" to this Resolution, the reasons and authority for which are as
set forth in said Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with CENTERS CONSTRUCTION,
INC., AN IDAHO CORPORATION, entitled "DEVELOPMENT AGREEMENT", by
and between the City of Meridian and CENTERS CONSTRUCTION, INC., AN
IDAHO CORPORATION, a copy of which is attached hereto marked as Exhibit "A"
to this Resolution and to bind this City to its terms and conditions.
STATE OF IDAHO, )
: SS.
County of Ada, )
G~.~g Onthis /(.5'' dayof ~.a..e~ , in the year 2OOO, beforeme,
· .~,_,~w ,82 ~z~ , a Not4~7 P~lic, appeared WILLIAM
c~5~,~,3c,, nV~, JR., known or identified to me to be the Ci137'Clerk of the City of
Meridian, Idaho, that executed the said instrument, and acknowledged to me that he
executed the same on behalf of the City of Meridian.
(S~[ ~oX~rX ! Not~ Public for Idah°
- · ~.~ ~ * - Com~ssion E~ires://-
Z:~Work~i~w15360~enn S~on ~ & CUP~CertofClerk
Certificate of Clerk (AZ-00-011) - 2 of 2
Meridian Cit~ Council Meeting
August 1, 2000
Pa~e 2
rather than paved for Memorial Pet Care by Larry A. Eld., DVM -
654 East King Street:
Item G.
Findings of Facts and Conclusions of Law: CUP 00-030
Request for Conditional Use Permit for a proposed pet cemetery for
Memorial Pet Care by Larry Eld, DVM, currently in an I-L zone at
the Meridian Business Park - 654 East King Street:
Item H.
'~,Blnmlel#sl~,~slmmm~ AZ 004)11 Annexation and zoning of
3.4 acres from RT and R1 to R-15 for proposed Pean Slalten
~l~ll~m~ by Pangaea Land Planning - south of Fairview
Avenue on the east side of Stonehenge Way:
Bird: Mayor Corrie will be in a little later, he had a few things he had to take care
of, so I'll try to struggle through here. Council, we got the Consent Agenda,
what's your pleasure?
De Weerd: Mr. President, I move we make the following changes to the Consent
Agenda: Table Item A to September 5'd~; table Item B to September 5th. That's all
on the Consent Agenda. I would like to make a motion to approve the Consent
Agenda with the changes noted.
McCandless: Second.
Bird: It's moved and Seconded Council to approve the Consent Agenda with the
changes of A and B being tabled to September 5, 2000. All in favor?.
MOTION CARRIED: ALL AYES
Item 9.
Public Hearing: VAC 00-006 Request for vacation along the
common lot line between lots 23 and 22 of BlOck 10 - located at the
Lakes at Cherry Lane No. 6:
Bird: For the public's information, Item No. 9 on the Regular Agenda was put on
mistakenly, we do not have all the facts out of Planning and Zoning for that yet,
in fact, I don't think it's come out of that, so that will not even be an Agenda Item.
Item 2.
Ordinance No. 881: AZ 00-011 Annexation and zoning of 3.4
acres from RT and RI to R-15 for proposed Penn Station
Apartments by Pangaea Land Planning - south of Fairview
Avenue on the east side of Stonehenge Way:
Bird: Clerk, would you please, what's the number of the Ordinance and would
you read the Ordinance by title-only, please.