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2006-04-11 Revised 4/7/06 CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, April 11, 2006 at 7:00 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho “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.” 1. Roll-call Attendance: O Shaun Wardle X Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Pledge of Allegiance: 3. Community Invocation by Jeff Kohler, with LDS Church: 4. Adoption of the Agenda: Approve As Amended 5. Consent Agenda: A. March 21, 2006 Approve Minutes of Pre-Council Meeting: Approve B. Water Main Easement Agreement for Courtyards @ Mariott: Approve C. Development Agreement: AZ 06-001 Request for Annexation Buckeye Place and Zoning of 4.99 acres from R2 to a R-4 zone for Subdivision by John Fackelman – east of Black Cat Road and Approve south of Cherry Lane: D. Addendum to Development Agreement: MI 05-017 Miscellaneous request to amend the previously approved Nesmith Development Agreement for Blue Marlin (AZ 03-025) for AnnexationApprove by Jonathan Seel – 2820 East Ustick Road: E. Resolution No. 06-510 : VAC 06-003 Request for a Vacation of a drainage easement between Lots 2 and 3, Block 18, Meridian City Council Meeting Agenda – April 11, 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. Revised 4/7/06 Champion Park Subdivision No. 3 by Creekside, Inc. – 2484 East Approve Garber Drive: F. Permanent and Temporary Easement Contract for Liberty Development, Inc.: Approve G. Approve Approve Beer, Wine, and Liquor License Renewals: 127 Club – Beer & Liquor Baja Fresh Mexican Grill – Beer Baja Taco – Beer & Liquor Big Smoke, LLC #6 – Beer & Wine Bill -N- Lynn’s Back Room – Beer & Liquor Carrabba’s Italian Grill – Beer & Liquor Chicago Connection – Beer & Wine Chicago Connection – Beer & Wine The Cigarette Store, Inc. – Beer Corona Village – Beer & Liquor Dancing Dog Coffee House – Beer & Wine El Tenampa – Beer & Liquor Fred Meyer #198 – Beer & Wine Fusion Asian Grill – Beer & Wine Goodwood Barbecue Co. – Beer & Liquor Harks Corner – Beer & Wine Idaho Pizza Company – Beer & Wine Jackson’s Food Store #1 – Beer & Wine Jackson’s Food Store #105 – Beer & Wine Jackson’s Food Store #11 – Beer & Wine Jackson’s Food Store #35 – Beer & Wine Jackson’s Food Store #56 – Beer & Wine Jackson’s Food Store #97 – Beer & Wine Jackson’s Food Store #98 – Beer & Wine Jackson’s Food Store #99 – Beer & Wine Kahootz Steak & Alehouse – Beer & Liquor Limelight – Beer & Wine Lotus Garden Chinese Restaurant – Beer Mason’s – Beer & Liquor Meridian Speedway Ken Hamilton – Beer & Wine New Frontier Club – Beer & Liquor A New Vintage Wine Shop – Beer & Wine Pizza Hut – Beer Pizza Hut – Beer Rite Aid #5412 – Beer & Wine San Francisco Sourdough Eatery – Beer Ultra Touch Car Wash – Beer Whitewater Pizza & Pasta – Beer & Wine Whitewater Saloon – Beer & Liquor Meridian City Council Meeting Agenda – April 11, 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. Revised 4/7/06 Wingers – Beer & Wine 6. Department Reports: A. Public Works Department – Brad Watson 1. Discussion of Proposed Purchasing Policy Update: Attorney to Prepare Resolution for Approval 2. Agreement with United Water: Approve Boundary Agreement B. Legal Department – Ted Baird 1. Discussion of Draft Ordinance for Park Hours: Discussed C. Mayor’s Office 1. Budget Amendment for Asset Study: Approve Budget Expenditure for $2,500.00 2. Hubble Homes Presentation: Donation of Lot for Habitat for Homes Project D. Parks Department / Police Department – Doug Strong / Bill Musser 1. Park Land Next to Police Station Default Agreement with Snake River Racing: Approve Work on Sprinkler System 7. Items Moved from Consent Agenda: None 8. FP 06-014 Request for Final Plat approval of 29 residential building lots and 8 common area lots on 8.57 acres in R-8 and R-15 zones for Medford Place Subdivision by Dyver Development, LLC – 3335 South Approve Eagle Road: 9. Public Hearing: AZ 05-038 Request for Annexation and Zoning of 38.5 Irvine Subdivision acres from RUT to R-8 zone for by Dyver Development, LLC – southeast corner of Ten Mile Road and Chinden Continue Public Hearing to April 25, 2006 Meeting Boulevard: 10. Public Hearing: PP 05-037 Request for Preliminary Plat approval of 175 single-family residential building lots and 12 common lots on 38.5 acres in Meridian City Council Meeting Agenda – April 11, 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. Revised 4/7/06 Irvine Subdivision a proposed R-8 zone for by Dyver Development, LLC Continue – southeast corner of Ten Mile Road and Chinden Boulevard: Public Hearing to April 25, 2006 Meeting 11. Public Hearing: AZ 06-007 Request for Annexation and Zoning of 59.88 Solitude Subdivision acres from RUT to R-8 for by Providence Development Group, LLC – south of East McMillan Road and east of Approve Amended Findings of Fact and North Meridian Road: Conclusions of Law for Approval 12. Public Hearing: PP 06-006 Request for a Preliminary Plat with 225 Solitude single family residential lots and 16 common lots for Subdivision by Providence Development Group, LLC – south of East Approve Amended McMillan Road and east of North Meridian Road: Findings of Fact and Conclusions of Law for Approval 13. Public Hearing: AZ 05-067 Request for Annexation and Zoning of 6.9 acres from Ada County RUT to R-15 Medium-High Density Residential Casa Meridiana zone for by Insight Architects – 1777 Victory Road: Continue Public Hearing to April 25, 2006 14. Public Hearing: CUP 05-060 Request for a Conditional Use Permit for a 32-unit multi-family development in a proposed R-15 Medium-High Casa Meridiana Density Residential District for by Insight Architects – Continue Public Hearing to April 25, 2006 Meeting 1777 Victory Road: 15. Public Hearing: Proposed New Park and Recreation Fees and Fee Increases to Cover Cost of Recreation Programs and Park Services: Approve – Attorney to Prepare Resolution for April 18, 2006 Meeting 16. Public Hearing: Public WorksFees Changes as authorized in Title 9, Chapter 1 Water Use and Service, and Title 9, Chapter 4 Sewer Use and Service of Meridian City Code including water and wastewater assessment, water meters and appurtenances, and water system itemized Approve – Attorney to Prepare Resolution for April 18, damage fees: 2006 17. Ordinance No. 06-1223 : AZ 06-001 Request for Annexation Buckeye Place and Zoning of 4.99 acres from R2 to a R-4 zone for Subdivision by John Fackelman – east of Black Cat Road and south of Approve Cherry Lane: 18. Ordinance No. 06-1224 : AZ 05-065 Request for Annexation Nesmith Annexation and Zoning of 1.50 acres from RUT to C-G zone for Approve by Jonathan Seel – 2820 East Ustick Road: Meridian City Council Meeting Agenda – April 11, 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. Revised 4/7/06 19. Ordinance No. 06-1225 : Amending Title 13, Chapter 2, Section 7 of the Meridian City Code to Allow the Parks Director Authority to Suspend the Closure Time of the City Parks: Approve Meridian City Council Meeting Agenda – April 11, 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.