2006-02-21
Revised 2-17-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, February 21, 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: Alex Blazek with Boy Scout Troup 462
3. Community Invocation by Pastor Fred Thompson with Meridian
Assembly of God:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. February 7, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
B. Approve New Beer License for Pier 49 Pizza by MD Pizza,
L.L.C. at 3665 E. Overland Road: Approve
C. Approve New Beer License Jacksons Food Stores No. 105 by
Jacksons Food Stores at 3291 E. Pine Avenue: Approve
D. Addendum to Development Agreement: MI 04-016
Request for
a Miscellaneous Applicationapproval to amend the Development
Waltman Court Subdivision
Agreement of April 19, 1999 for by
Approve
Buffalo Hump, LLC – 420 Waltman Court:
E. Change Order No. 2 for the Centrate Tank Construction:
Approve
Meridian City Council Meeting Agenda – February 21, 2006 Page 1 of 4
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 2-17-06
F. Change Order No. 1 for the Expansion of Well 20: Approve
G. Award of Bid to Iron Creek, LLC DBA Metcalf Landscape
Contractors for Landscape Maintenance Services: Approve
6. Department Reports:
A. Public Works Department – Brad Watson
1. Water Division Building Project Update: Ok
2. Well No. 17 – Rehab Line Adjustment: Approve
7. Items Moved from Consent Agenda: Nothing
8. Request by Idaho Youth Ranch to Waive Fees for a Landscape
Ordinance Variance Request: Deny Request to Waive Application
Fees
9. FP 06-003
Request for Final Plat approval for 45 single-family residential
building lots and 1 common lot on 14.75 acres in a R-8 zone for
Paramount Subdivision No. 12
by Paramount Development, Inc. – east
Table to March 7,
of North Linder Road and north of McMillan Road:
2006 Meeting
10. MFP 06-001
Request to modify the approved fencing and to remove
gravel edge along North Ten Mile Road to allow for landscaping for
Silverleaf Subdivision No. 1 & 2
by Liberty Development, Inc. – 6040
Approve
North Ten Mile Road:
11. Continued Public Hearing from February 14, 2006: Idaho Community
Development Block Grant – Meridian Senior Citizen Center Phase 2:
Close Public Hearing and Proceed with Grant Process & Application
12. Continued Public Hearing from February 7, 2006: AZ 05-052
Request
Sadie
for Annexation and Zoning of 7.87 acres from R1 to C-G zone for
Creek Promenade Subdivision
by Landmark Development Group, LLC –
Approve as Amended Findings of Fact and
3055 North Eagle Road:
Conclusions of Law
13. Continued Public Hearing from February 7, 2006: PP 05-053
Request
for Preliminary Plat approval of 24 commercial building lots 15.33 acres in
Sadie Creek
a proposed C-G zone and an approved C-G zone for
Promenade Subdivision
by Landmark Development Group, LLC – 3055
Approve as Amended Findings of Fact
and 3085 North Eagle Road:
and Conclusions of Law
Meridian City Council Meeting Agenda – February 21, 2006 Page 2 of 4
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 2-17-06
14. Continued Public Hearing from February 7, 2006: CUP 05-049
Request for a conceptual Conditional Use for retail, restaurant, drive-thru
and office uses in a proposed C-G zone and an approved C-G zone for
Sadie Creek Promenade Subdivision
by Landmark Development Group,
Approve as Amended
LLC – 3055 and 3085 North Eagle Road:
Findings of Fact and Conclusions of Law
15. Continued Public Hearing from February 7, 2006: VAR 05-022
Request
for Variance to Allow a Vehicular Access Point to Eagle Road /
Sadie Creek Promenade Subdivision
SH55 for by Landmark
Deny
Development Group, LLC – 3055 and 3085 North Eagle Road:
Request
16. Continued Public Hearing from February 7, 2006: VAR 05-027
Request for a Variance to UDC 11-3.H requirements for access to State
Meridian Gateway
Highway 69 for by White-Leasure Development
Continue Public Hearing to
Company – 1601 South Meridian Road:
March 7, 2006 Meeting
17. Public Hearing: AZ 05-045
Request for Annexation and Zoning of
Reflection Ridge Subdivision
91.085 acres from RUT to R-4 zone for by
Approve
M & H Development, LLC – 4275 South Locust Grove Road:
Findings of Fact and Conclusions of Law for Approval
18. Public Hearing: PP 05-048
Request for Preliminary Plat approval of 255
building lots and 26 other lots on 91.085 acres in a proposed R-4 zone for
Reflection Ridge Subdivision
by M & H Development, LLC – 4275
Approve Findings of Fact and Conclusions
South Locust Grove Road:
of Law for Approval
19. Public Hearing: CUP 05-046
Request for a Conditional Use Permit for a
Planned Development for 255 single-family residential dwelling units with
reductions to minimum lot sizes, frontage and setbacks. Also, the
applicant is requesting a waiver of the standard block length in a proposed
Reflection Ridge Subdivision
R-4 zone for by M & H Development, LLC
Approve Findings of Fact and
– 4275 South Locust Grove Road:
Conclusions of Law for Approval
20. Public Hearing: AZ 05-053
Request for Annexation and Zoning of 5.87
Windham Place Subdivision
acres from RUT to R-8 zone for by Eagle
Approve
Springs Investments, LLC – 2640 North Meridian Road:
Findings of Fact and Conclusions of Law for Approval
21. Public Hearing: PP 05-055
Request for Preliminary Plat approval of 24
building lots and 3 common lots on 5.87 acres in a proposed R-8 zone for
Meridian City Council Meeting Agenda – February 21, 2006 Page 3 of 4
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 2-17-06
Windham Place Subdivision
by Eagle Springs Investments, LLC – 2640
Approve Findings of Fact and Conclusions of
North Meridian Road:
Law for Approval as Amended
22. Public Hearing: AZ 05-059
Request for Annexation and Zoning of 9.71
Meridian High School Ball Field and
acres from RUT to R-4 zone for
Technical Center
by Hummel Architects, PLLC – 2090 West Pine
Approve Findings of Fact and Conclusions of Law for
Avenue:
Approval
23. Public Hearing: CUP 05-053
Request for Conditional Use Permit for ball
Meridian High School Ball
field lighting adjoining a residential district for
Field & Technical Center
by Hummel Architects, PLLC – 2090 West Pine
Approve Findings of Fact and Conclusions of Law for
Avenue:
Approval
24. Public Hearing: VAR 06-003
Request for a Variance to UDC 11-3A-11C
Meridian High School
for exposed light bulbs for athletic field lights for
Ball FieldsApprove
by Hummel Architects – 1900 West Pine Avenue:
Findings of Fact and Conclusions of Law for Approval
25. Executive Session as per Idaho State Code 67-2345(1)(c)
(to conduct
deliberations concerning labor negotiations or to acquire an interest in real
Omit / Delete
property, which is not owned by a public agency):
Adjourned at 10:37 PM
Meridian City Council Meeting Agenda – February 21, 2006 Page 4 of 4
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.