2006-04-18
Revised 4-17-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, April 18, 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:
X Shaun Wardle X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Seniors MHS Maureen Crabtree & Megan
Posey
3. Community Invocation by Pastor Bud Henthorn, with Meridian
Gospel Tabernacle: Presented
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. April 4, 2006
Approve Minutes of City Council Regular Meeting:
Approve
B. Sanitary Sewer and Water Main Easement Agreement for
Monica Subdivision with B2 Investments: Approve
C. Water Main Easement Agreement for Heritage Middle School
with Meridian School District: Approve
D. Permanent and Temporary Easement Contract for the Black
Cat Phase 3 Trunk with Soo W. Lee: Approve
E. Sanitary Sewer Easement for Heritage Middle School with
Meridian School District: Approve
Meridian City Council Meeting Agenda – April 18, 2006 Page 1 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-17-06
F. Water Main Easement Agreement for Silverstone Town Square
with Sundance, Co.: Approve
G. Sanitary Sewer and Water Main Easement Agreement for
Paramount Village Center with Brighton Commercial, Inc:
Approve
H. Development Agreement: AZ 05-063
Request for Annexation
Quenzer North
and Zoning of 5.03 acres from RUT to R-8 zone for
Subdivision
by Brighton Development, Inc. – north of East Ustick
Approve
Road and west of North Locust Grove Road:
I. Development Agreement: AZ 05-066
Request for Annexation
Meridian
and Zoning of .50 acres from R-12 to C-G zone for
Veterinary Clinic
by Architecture Northwest – 415 West Franklin
Approve
Road:
J. Development Agreement: AZ 06-002
Request for Annexation
and Zoning of 0.43 acres from RUT to L-O (Limited Office District)
Strada Bellissima Subdivision Outparcel
for by Strada
Approve
Bellissima, LLC – 3015 South Meridian Road:
K. Resolution No. 06-511 : Adopting Purchasing Policy
for the City of Meridian: Approve
L. Resolution No. 06-512 : Ratifying Council’s Approval
of Meridian Parks Recreation Fees for 2006: Approve
M. Resolution No. 06-513 : Public Works Fees 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 damage fees:
Approve
N. First Addendum to Contract to Commission an Artwork
between Sculptures by BJH, LLC and the City of Meridian:
Approve
O. Original Pump Station Operation and Maintenance Agreement
for Chateau Park with Nampa & Meridian Irrigation District:
Approve
P. United Water Certificated Area Agreement: Approve
R. Approve
Approve Beer, Wine, and Liquor License Renewals:
Meridian City Council Meeting Agenda – April 18, 2006 Page 2 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-17-06
Applebee’s Neighborhood Grill – Beer & Liquor
Bill N Lynn’s Place – Beer & Liquor
Harvest Buffet – Beer & Wine
JB’s Restaurant – Beer & Wine
Lakeview Golf Club – Beer & Liquor
Maverick Country Store – Beer & Wine
Maverick Country Store – Beer & Wine
Meridian Bowling Lanes – Beer & Liquor
Muggsy’s Sports Bar – Beer & Liquor
Pier 49 Pizza – Beer
Pier 49 Pizza – Beer
Ram Restaurant – Beer & Liquor
Round Table Pizza – Beer & Wine
Sidelines Sports Bar – Beer & Wine
Tobacco Connection – Beer & Wine
Top Shelf, LLC – Beer & Liquor
Vina Restaurant - Beer
Wal-Mart Stores, Inc. – Beer & Wine
Winco Foods #48 – Beer & Wine
6. Department Reports:
A. Parks and Recreation Department – Doug Strong / Elroy Huff
1. Discussion of Cost Estimate and Concept Plan for
Meridian Settler’s Village Square: Approve Concept
Plan Except History Center
2. Impact Fee Request for Completion of Season’s Park
Pump House: Approve $80,005.18 Prepare Agreement
with Nampa & Meridian Irrigation District and with
Hubble Homes
3. Discussion of Resolution Establishing the Meridian
Parks & Recreation Commission and Adopting the By-
Laws of the Meridian Parks & Recreation Commission:
Presented
B. Police Department – Bill Musser
1. Update on Current Hiring Challenges and Change to
Current MPD Hiring Policy to Drop Requirement for
Intermediate Certification to Basic Certification: Prepare
Resolution
C. Public Works Department – Len Grady
Meridian City Council Meeting Agenda – April 18, 2006 Page 3 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-17-06
1. Public Works Zip Code Addition for the City of Meridian:
Presented 83646 New Zip Code North of Cherry Lane
2. Memorandum of Understanding between the City of
Meridian and the Corporation of the Presiding Bishop of
The Church of Jesus Christ of Latter-day Saints for
Hookup to City Water and Sewer Outside of City Limits:
Approve
D. Planning Department – Anna Canning
1. Budget or Line Item Amendment for Planning
Department: Approve Line Item Transfer for $8,745.00
7. Items Moved from Consent Agenda: Nothing
8. Pretermination Hearing for Rozann & Douglas Anderson, 52 Rose
Circle: Remove from Agenda
9. Continued Public Hearing from March 14, 2006: AZ 05-057
Request
for Annexation and Zoning of 17.25 acres from RUT and R1 to R-8, R-15
Bienville Square Subdivision
and C-G zones for by Red Cliff
Prepare Findings of Fact
Development, LLC – 2935 North Eagle Road:
and Conclusions of Law for Approval
10. Continued Public Hearing from March 14, 2006: RZ 05-019
Request
for a Rezone of 10.05 acres from C-G to R-8, R-15 and C-G zones for
Bienville Square Subdivision
by Red Cliff Development, LLC – 2935
Prepare Findings of Fact and Conclusions of Law
North Eagle Road:
for Approval
11. Continued Public Hearing from March 14, 2006: PP 05-059
Request
for Preliminary Plat approval of 54 single family residential lots, 22 multi-
Bienville
family residential lots, 14 common lots and 7 commercial lots for
Square Subdivision
by Red Cliff Development, LLC – 2935 North Eagle
Prepare Findings of Fact and Conclusions of Law for Approval
Road:
12. Continued Public Hearing from March 14, 2006: CUP 05-052
Request
for Conditional Use Permit for Mixed Use Regional project within 300 feet
Bienville Square Subdivision
of a residence for by Red Cliff
Prepare Findings of Fact
Development, LLC – 2935 North Eagle Road:
and Conclusions of Law for Approval
13. Continued Public Hearing from March 14, 2006: MI 05-013
Miscellaneous request for a Private Street application for multifamily and
Meridian City Council Meeting Agenda – April 18, 2006 Page 4 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-17-06
Bienville Square Subdivision
commercial development for by Red Cliff
Prepare Findings of Fact
Development, LLC – 2935 North Eagle Road:
and Conclusions of Law for Approval
14. Continued Public Hearing from March 14, 2006: VAR 05-023
Request
Bienville Square
for a Variance to allow access to a state highway for
Subdivision
by Red Cliff Development, LLC – 2935 North Eagle Road:
Prepare Findings of Fact and Conclusions of Law for Denial
15. Continued Public Hearing from April 4, 2006: AZ 05-058
Request for
Keego
Annexation and Zoning of 49.95 acres from RUT to a R-8 zone for
Springs Subdivision
by Todd Campbell – 5910 North Black Cat Road:
Continue Public Hearing to June 6, 2006 City Council Meeting
16. Continued Public Hearing from April 4, 2006: PP 05-060
Request for
Preliminary Plat approval of 201 building lots and 9 common lots on 49.95
Keego Springs Subdivision
acres in a proposed R-8 zone for by Todd
Continue Public Hearing to
Campbell – 5910 North Black Cat Road:
June 6, 2006 City Council Meeting
17. Continued Public Hearing from April 4, 2006: VAR 05-024
Request for
a Variance to reduce front garage setbacks to 15 feet from back of
Keego Springs Subdivision
sidewalk in a proposed R-8 zone for by
Accept Applicant’s
Todd Campbell – 5910 North Black Cat Road:
Withdrawl of Application
18. Public Hearing: PP 06-002
Request for Preliminary Plat approval for 23
Gateway Marketplace
commercial lots on 22.85 acres in a C-G zone for
Subdivision
by Landmark Development – southeast corner of Ustick
Approve
Road and Eagle Road:
19. Public Hearing: VAR 06-002
Request for a Variance for two access
Gateway Marketplace
points to Eagle Road SH / 55 forby Landmark
Deny
Development – southeast corner of Ustick Road and Eagle Road:
20. Public Hearing: VAR 05-027
Request for a Variance to UDC 11-3.H
Meridian Gateway
requirements for access to State Highway 69 for by
:
White-Leasure Development Company – 1601 South Meridian Road
Prepare Findings of Fact and Conclusions of Law for One Access
Approval
21. Public Hearing: Building Department Fee Changes: Close Public
Hearing – Attorney to Prepare Resolution for Approval
22. Ordinance No. 06-1226 : AZ 05-063
Request for Annexation
Quenzer North
and Zoning of 5.03 acres from RUT to R-8 zone for
Meridian City Council Meeting Agenda – April 18, 2006 Page 5 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-17-06
Subdivision
by Brighton Development, Inc. – north of East Ustick Road
Approve
and west of North Locust Grove Road:
23. Ordinance No. 06-1227 : AZ 05-066
Request for Annexation
Meridian Veterinary
and Zoning of .50 acres from R-12 to C-G zone for
Clinic Approve
by Architecture Northwest – 415 West Franklin Road:
24. Ordinance No. 06-1228 : AZ 06-002
Request for Annexation
and Zoning of 0.43 acres from RUT to L-O (Limited Office District) for
Strada Bellissima Subdivision Outparcel
by Strada Bellissima, LLC –
Approve
3015 South Meridian Road:
25. Resolution No. 06-514 : Establishing the Meridian Parks &
Recreation Commission and Adopting the By-Laws of the Meridian
Parks & Recreation Commission: Approve
26. 2006 / 2007 FY Budget Public Hearing on Tuesday August 29, 2006 at
6:00 PM:
Meridian City Council Meeting Agenda – April 18, 2006 Page 6 of 6
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.