2006-04-04
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, April 4, 2006 at 7:00 p.m.
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
1. Roll-call Attendance:
O Shaun Wardle X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
“Although the City of Meridian no longer requires sworn testimony, all
presentations before the Mayor and City Council are expected to be
truthful and honest to best of the ability of the presenter.”
2. Pledge of Allegiance: Chase Olsen & Zake Tyler Boy Scout Troop
130
3. Community Invocation by Pastor Gordon Slyter, with Treasure Valley
Worship Center: Presented
4. Adoption of the Agenda: Approve As Amended
5. Consent Agenda:
A. February 21, 2006
Approve Minutes of Pre-Council Meeting:
Approve
B. February 28, 2006
Approve Minutes of City Council & Kuna City
Approve
Council Special Meeting:
C. March 14, 2006
Approve Minutes of City Council Regular Meeting:
Approve
D. March 21, 2006
Approve Minutes of City Council Regular Meeting:
Approve
E. March 23, 2006
Approve Minutes of City Council Special Meeting:
Approve
Meridian City Council Meeting Agenda – April 4, 2006 Page 1 of 5
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.
F. Approve New Beer and Wine license for Chicago Connection
by Joy Kealey at 1935 S. Eagle Road: Approve
G. Contract for Black Cat Trunk Sewer – Phase 4 Concept with
JUB Engineers: Approve
H. Agreement for Consultant Services for Regulatory Floodway
Encroachment Assistance with CH2M Hill: Approve
I. Contract for Streetlight Maintenance with Power Plus, Inc.:
Approve
J. Contract for Removal of Pine Avenue Check Valve with Star
Construction: Approve
K. Addendum to Development Agreement: MI 05-008
Request to
Cedar Springs
modify the approved Development Agreement for
Professional Center
by Lynn Brown – northeast corner of Venable
Approve
Lane and West Ustick Road:
6. Department Reports:
A. Mayor’s Office
1. Proclamation for Fair Housing Month: Read
2. Criteria for Scholarship:
B. Attorney / Legal Department – Ted Baird
1. Request from SWAC on Letter from Cherry Lane
Christian Church: Approve $3,600.00
2. Draft RFP / RFQ for New City Hall Building:
7. Items Moved from Consent Agenda: None
8. FP 06-015
Request for Final Plat approval of 16 building lots and 1
Devon Park
common lot on 3.26 acres in C-G and R-40 zones for
Subdivision No. 3
by Fairview Lakes, LLC – 1875 North Lakes Place:
Approve
9. FP 06-013
Request for Final Plat approval for 20 single-family residential
Breinholt
building lots and 3 common lots on 3.57 acres in a R-8 zone for
SubdivisionApprove
by Richard Breinholt – 2580 North Meridian Road:
Meridian City Council Meeting Agenda – April 4, 2006 Page 2 of 5
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.
10. FP 06-012
Request for Final Plat approval for 22 building lots and 1 other
Touchmark Center Subdivision No.
lot on 15.55 acres in a L-O zone for
1
by Touchmark of the Treasure Valley – 3805 East Franklin Road:
Approve
11. MFP 06-002 Hacienda
Request to modify the approved fencing for
Subdivision
in a R-8 zone by Jayo Construction – 6000 North Meridian
Approve
Road:
12. FP 06-016
Request for Final Plat approval for 103 residential lots and 7
Estancia Subdivision
common lots on 31.72 acres in a R-4 zone for by
Gem Star Development, LLC – east of South Locust Grove Road and
Approve
north of Amity Road:
13. Continued Public Hearing from March 7, 2006: ZOA 05-002
Request
Zoning Ordinance Text Amendment
for a with the areas to be amended
include: the Definitions of collector streets, adult entertainment, and net
density; the standards for the Traditional Neighborhood Residential
Districts; the fence standards; the table detailing the Decision-Making
Authority by Application; changes to application requirements; how to
measure block length; screening and chainlink fencing; requirement for
certificates of zoning compliance; off-street parking space standards and
measurements; off-street loading space requirements; family day care
standards; and sign standards for family day care by the City of Meridian
Continue Public Hearing to May 2, 2006
Planning Department:
14. Continued Public Hearing from March 7, 2006: AZ 05-056
Request for
Annexation and Zoning of 6.08 acres from RUT to TN-R and 4.07 acres
Harks Canyon Creek Subdivision
from RUT to C-C zone for by JBS
Approve – Prepare
Enterprises, LLC – 1845 West Franklin Road:
Findings of Fact and Conclusions of Law for Approval for April 25,
2006
15. Continued Public Hearing from March 7, 2006: PP 05-058
Request for
Preliminary Plat approval of 29 residential lots, 7 commercial lots and 7
Harks
common lots on 10.15 acres in proposed TN-R and C-C zones for
Canyon Creek Subdivision
JBS Enterprises, LLC – 1845 West Franklin
Approve – Prepare Findings of Fact and Conclusions of Law
Road:
for Approval for April 25, 2006
16. Continued Public Hearing from March 7, 2006: CUP 05-051
Request
for a Conditional Use Permit for a mixed-use development within 300’ of a
Harks CanyonCreek Subdivision
residence for JBS Enterprises, LLC –
Approve – Prepare Findings of Fact and
1845 West Franklin Road:
Conclusions of Law for Approval for April 25, 2006
Meridian City Council Meeting Agenda – April 4, 2006 Page 3 of 5
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.
17. Continued Public Hearing from March 7, 2006: AZ 05-062
Request for
Sharp Estates
Annexation and Zoning of 5.11 acres from RUT to R-8 for
SubdivisionApprove
by The Gables, LLC – 2445 North Wingate Lane:
Findings of Fact and Conclusions of Law as Amended
18. Continued Public Hearing from March 7, 2006: PP 05-062
Request for
Preliminary Plat approval of 25 single-family residential lots and 2
Sharp Estates
common lots on 5.11 acres in the proposed R-8 zone for
SubdivisionApprove
by The Gables, LLC – 2445 North Wingate Lane:
Findings of Fact and Conclusions of Law as Amended
19. Continued Public Hearing from March 21, 2006: AZ 05-061
Request
Una
for Annexation and Zoning of 9.55 acres from RUT to C-G zone for
Mas Approve – Prepare
by Una Mas, LLC – 3475 East Ustick Road:
Findings of Fact and Conclusions of Law for Approval for April 25,
2006
20. Continued Public Hearing from March 21, 2006: AZ 05-064
Request
Bear
for Annexation and Zoning of 116.81 acres from RUT to R-8 zone for
Creek West Subdivision
by Tuscany Development, Inc. – south of West
Continue Public
Overland Road and west of South Stoddard Road:
Hearing to April 25, 2006
21. Continued Public Hearing from March 21, 2006: PP 05-064
Request
for Preliminary Plat approval of 321 building lots and 34 common lots on
Bear Creek West Subdivision
116.81 acres in a proposed R-8 zone for
by Tuscany Development, Inc. – south of West Overland Road and west
Continue Public Hearing to April 25, 2006
of South Stoddard Road:
22. Public Hearing: VAR 05-026
Request for a Variance to exceed
Bear Creek West
maximum block lengths in a proposed R-8 zone for
Subdivision
by Tuscany Development, Inc. – south of Overland Road,
Continue Public
east of Linder Road and west of Stoddard Road:
Hearing to April 25, 2006
23. Public Hearing: VAC 06-003
Request for a Vacation of a drainage
Champion Park Subdivision
easement between Lots 2 and 3, Block 18,
No. 3Approve Findings of
by Creekside, Inc. – 2484 East Garber Drive:
Fact and Conclusions of Law for Approval – Attorney to Prepare
Resolution
24. Public Hearing: AZ 05-058
Request for Annexation and Zoning of 49.95
Keego Springs Subdivision
acres from RUT to a R-8 zone for by Todd
Continue Public Hearing to
Campbell – 5910 North Black Cat Road:
April 18, 2006
Meridian City Council Meeting Agenda – April 4, 2006 Page 4 of 5
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.
25. Public Hearing: PP 05-060
Request for Preliminary Plat approval of 201
building lots and 9 common lots on 49.95 acres in a proposed R-8 zone
Keego Springs Subdivision
for by Todd Campbell – 5910 North Black
Continue Public Hearing to April 18, 2006
Cat Road:
26. Public Hearing: VAR 05-024
Request for a Variance to reduce front
garage setbacks to 15 feet from back of sidewalk in a proposed R-8 zone
Keego Springs Subdivision
for by Todd Campbell – 5910 North Black
Continue Public Hearing to April 18, 2006
Cat Road:
27. Public Hearing: AZ 06-002
Request for Annexation and Zoning of 0.43
Strada Bellissima
acres from RUT to L-O (Limited Office District) for
Subdivision Outparcel
by Strada Bellissima, LLC – 3015 South Meridian
Approve Findings of Fact and Conclusions of Law for
Road:
Approval
28. Public Hearing: Amendments to the Pawnbroker Ordinance:
Continue Public Hearing to May 2, 2006
Meridian City Council Meeting Agenda – April 4, 2006 Page 5 of 5
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.