2006-04-25
Revised 4-21-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, April 25, 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: Four Seniors from MHS
3. Community Invocation by Joe Anderson, with Cole Community
Church: Presented
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. April 11, 2006
Approve Minutes of City Council Regular Meeting:
Approve
B. Findings of Fact and Conclusions of Law for Approval: AZ 05-
056
Request for Annexation and Zoning of 6.08 acres from RUT to
Harks Canyon
TN-R and 4.07 acres from RUT to C-C zone for
Creek Subdivision
by JBS Enterprises, LLC – 1845 West Franklin
Approve
Road:
C. Findings of Fact and Conclusions of Law for Approval: PP 05-
058
Request for Preliminary Plat approval of 29 residential lots, 7
commercial lots and 7 common lots on 10.15 acres in proposed
Harks Canyon Creek Subdivision
TN-R and C-C zones for JBS
Approve
Enterprises, LLC – 1845 West Franklin Road:
D. Findings of Fact and Conclusions of Law for Approval: CUP
05-051
Request for a Conditional Use Permit for a mixed-use
Meridian City Council Meeting Agenda – April 25, 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 hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-21-06
Harks CanyonCreek
development within 300’ of a residence for
Subdivision
JBS Enterprises, LLC – 1845 West Franklin Road:
Approve
E. Findings of Fact and Conclusions of Law for Approval: AZ 05-
061
Request for Annexation and Zoning of 9.55 acres from RUT to
Una Mas
C-G zone for by Una Mas, LLC – 3475 East Ustick Road:
Approve
F. Resolution No. 06-515 : Authorizing Donation of
Surplus Computer Equipment to Meridian Boys and Girls Club:
Approve
G. Resolution No. 06-516 : Revising the Hiring and
Recruitment Policy (2-1-6) of the City of Meridian Police
Department Policy and Procedures Manual: Approve
H. Resolution No. 06-517 : Ratifying Council’s Approval
of the Building Department Fee Changes for Re-Inspections;
Temporary Power Poles / Construction Services; Residential
Electrical Permits; and Hot Tubs, Swimming Pools and Other
Spas: Approve
I. Water Main Easement Agreement for Marcon Office and Shop
with Martin Swigert, LLP: Approve
J. Sanitary Sewer and Water Main Easement Agreement No. 1 for
Centerpointe Subdivision with WH Moore1: Approve
K. Sanitary Sewer and Water Main Easement Agreement No. 2 for
Centerpointe Subdivision with WH Moore: Approve
L. Water Main Easement Agreement No. 3 for Centerpointe
Subdivision with WH Moore: Approve
M. Sanitary Sewer and Water Main Easement Agreement No. 4 for
Centerpointe Subdivision with WH Moore: Approve
N. Award of Bid for Procurement of Biosolids Direct Dryer
System to Andritz-Ruthner, Inc. : Delete / Omit from Agenda
O. Award of Bid for Parkway Subdivision Pressure Irrigation
Interconnect to Mike Rice Construction: Approve
P. Approve
Approve Beer, Wine, and Liquor License Renewals:
Albertson’s #164 – Beer & Wine
Meridian City Council Meeting Agenda – April 25, 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 hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-21-06
Albertson’s #180 – Beer & Wine
Andrade’s – Beer & Liquor
Double D Home & Ranch – Beer & Wine
Epi’s A Basque Restaurant – Beer & Wine
Fiesta Guadalajara – Beer & Liquor
Jack in the Box Quick Stuff – Beer & Wine
Johnny Carino’s Country Italian – Beer & Liquor
Louie’s Pizza & Italian Restaurant – Beer & Liquor
Red Robin – Beer & Liquor
Sa Wad Dee Thai Restaurant – Beer & Wine
St. Lukes Medical Center – Beer & Wine
Smokey Mountain Pizza & Pasta – Beer & Wine
Texas Roadhouse – Beer & Liquor
Tony Roma’s – Beer & Liquor
Q. Temporary License Agreement with ACHD for Gateway Art
Project: Approve
R. Contract Agreement for Consulting Services for a
Classification and Compensation Project to Provide
Professional Human Resources Consultative Services
between the City of Meridian and BDPA, Inc.: Approve
6. Department Reports:
A. Fire Department – Ron Anderson
1. Budget Amendment for Regional Fire Act Grant to
Purchase 700mhz Vehicle Radios: Approve $55,250.00
2. Budget Amendment for Fire Act Grant to Purchase
Handheld Radios, S.C.B.A, Fire Shelters and Fitness
Evaluation Equipment: Approve $173,705.00
3. Budget Amendment for Idaho Fire Chief’s License Plate
Grant used to Purchase Audio / Visual Equipment for
Fire Safety Center: Approve $1,504.00
4. Budget Amendment for Homeland Security Grant to
Purchase Critical Infrastructure Protection; Security
Gates for Wastewater Treatment Plant, Night Vision
Goggles for Police Department and Lock Security
System for Fire Department Vehicles: Approve
$35,394.00
Meridian City Council Meeting Agenda – April 25, 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 hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-21-06
5. Budget Amendment for Full Time Public Education
Specialist: Approve $5,738.00
B. Police Department – Bill Musser
1. Discussion of Animal Control Ordinance: Approve
Prepare Ordinance for Approval
2. Traffic Safety Commission – Recommendation to reduce
the speed limit on West Franklin Road between Linder
Road and Ten Mile Road from 50 to 40 miles per hour:
Approve
7. Items Moved from Consent Agenda: None
8. FP 06-017
Request for Final Plat approval of 100 residential building lots
Ambercreek
and 10 common lots on 18.86 acres in a R-8 zone for
Subdivision No.1
by Dyver Development, LLC – west of North Meridian
Approve
Road and south of West McMillan Road:
9. Continued Public Hearing from March 21, 2006: AZ 05-051
Request
for Annexation and Zoning of 12.84 acres from RUT to R-15 zone for
Ellensburg Subdivision
by Centennial Development, LLC – northwest
Approve
corner of North Ten Mile Road and West Pine Avenue:
10. Continued Public Hearing from March 21, 2006: PP 05-052
Request
for Preliminary Plat approval of 41 building lots and 4 common lots on
Ellensburg Subdivision
12.84 acres in a proposed R-15 zone for by
Centennial Development, LLC – northwest corner of North Ten Mile Road
Approve
and West Pine Avenue:
11. Continued Public Hearing from March 21, 2006: CUP 05-047
Request
for a Conditional Use Permit for a Planned Development for multi-family
residential units with a request for reductions to the street frontage
Ellensburg Subdivision
requirements for by Centennial Development,
LLC – northwest corner of North Ten Mile Road and West Pine Avenue:
Approve
12. Continued Public Hearing from April 4, 2006: AZ 05-064
Request for
Bear
Annexation and Zoning of 116.81 acres from RUT to R-8 zone for
Creek West Subdivision
by Tuscany Development, Inc. – south of West
Approve
Overland Road and west of South Stoddard Road:
13. Continued Public Hearing from April 4, 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
Meridian City Council Meeting Agenda – April 25, 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 hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 4-21-06
by Tuscany Development, Inc. – south of West Overland Road and west
Approve
of South Stoddard Road:
14. Continued Public Hearing from April 4, 2006: VAR 05-026
Request
for a Variance to exceed maximum block lengths in a proposed R-8 zone
Bear Creek West Subdivision
for by Tuscany Development, Inc. – south
of Overland Road, east of Linder Road and west of Stoddard Road:
Approve
15. Continued Public Hearing from April 11, 2006: AZ 05-038
Request for
Irvine
Annexation and Zoning of 38.5 acres from RUT to R-8 zone for
Subdivision
by Dyver Development, LLC – southeast corner of Ten Mile
Approve
Road and Chinden Boulevard:
16. Continued Public Hearing from April 11, 2006: PP 05-037
Request for
Preliminary Plat approval of 175 single-family residential building lots and
Irvine
12 common lots on 38.5 acres in a proposed R-8 zone for
Subdivision
by Dyver Development, LLC – southeast corner of Ten Mile
Approve
Road and Chinden Boulevard:
17. Continued Public Hearing from April 11, 2006: AZ 05-067
Request for
Annexation and Zoning of 6.9 acres from Ada County RUT to R-15
Casa Meridiana
Medium-High Density Residential zone for by Insight
Continue Public Hearing to May 9,
Architects – 1777 Victory Road:
2006 Meeting
18. Continued Public Hearing from April 11, 2006: CUP 05-060
Request
for a Conditional Use Permit for a 32-unit multi-family development in a
Casa
proposed R-15 Medium-High Density Residential District for
MeridianaContinue Public
by Insight Architects – 1777 Victory Road:
Hearing to May 9, 2006 Meeting
19. Pubic Hearing: VAC 06-005
Request for a Vacation of a public utilities,
drainage and irrigation easement between Lots 4 and 5, Block 2 for
Gemtone Center Subdivision No. 2
by Petra Contractor – 1055 and
Approve Prepare Resolution for Approval
1097 North Rosario Street:
Adjourned at 9:14 PM
Meridian City Council Meeting Agenda – April 25, 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 hearings
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.