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.