2006-02-14
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, February 14, 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 by Sara Malaise, President and Katie Killpack,
Vice-President of the Local Chapter of the FFA:
3. Community Invocation by Glen Olsen, with LDS Church:
4. Adoption of the Agenda: Approve as Revised
5. Proclamation: FFA Week: Presented
6. Consent Agenda:
A. January 9, 2006
Approve Minutes of City Council & ACHD
Approve
Commissioners Special Joint Workshop Meeting:
B. January 31, 2006
Approve Minutes of City Council Special
Approve
Meeting:
C. Resolution No. 06-503 : VAC 05-015 Request
to
Marce
Vacate City of Meridian water and sewer easements for
Subdivision
by James R. Wylie – 3070 Fairview Avenue:
Approve
D. Agreement for Professional Services with Civil Survey
Consultants, Inc. for Broadway Avenue, Meridian Road to Fifth
Street Utility Replacement: Approve
Meridian City Council Meeting Agenda – February 14, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
E. License Agreement for the Wastewater Treatment Plant
Expansion Project: Approve
F. Contract for Expedition Technical Assistance and Pipeline
Project with CH2M HILL: Approve
G. Contract for South Area Lift Station and Pipeline Project with
Ashley Land Services: Approve
H. Findings of Fact and Conclusions of Law for Pretermination
Hearing for Kelly Krommenhoek, 2735 W. Higan Street:
Approve
7. Department Reports:
A. Mayors Office – Tammy de Weerd
1. Proclamation / Recognition to Marshall Eichenberger
th
100 Birthday: Read
B. Parks Department – Doug Strong
1. Discussion of Meridian Youth Baseball and Softball
Project Cost Issues with Amendment to the Agreement:
Approve Amendment to Agreement – Approve Budget
Amendment
2. Amendment to the Agreement with PAL for Heroes Park:
Approve Budget Amendment
3. Budget Amendment Request for Heroes Park
Construction: Approve Budget Amendment
4. Request for Impact Fees for Heroes Park by Farwest,
LLC: Approve Request Need to Amend DA
C. Fire Department – Bill Johnson
1. Agreement for Emergency Rental Agreements: Approve
with City Attorney’s review
8. Items Moved from Consent Agenda: None
9. Discussion of Deeding Messina Meadows Park to City of Meridian by
Westpark Development: Bring back more Information - Reschedule
Meridian City Council Meeting Agenda – February 14, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
10. Tabled from January 24, 2006: Resolution No. 06-504 :
Approving and Adopting Fees for Public Use of the Meridian Police
Department Conference Room: Approve
11. FP 06-002
Request for Final Plat approval of 18 building lots and 4
Arnke Subdivision
common lots on 2.06 acres in a R-40 zone for by
Approve
Mike Arnke – 2070 West Pine Avenue:
12. Public Hearing: Idaho Community Development Block Grant –
Meridian Senior Citizen Center: Hearing Remains Open for Written
Comments until February 21, 2006
13. Public Hearing: AZ 05-055
Request for Annexation and Zoning of 35.33
Ambercreek Subdivision
acres from RUT to R-8 zone for by Dyver
Development, LLC – North Meridian Road and West McMillan Road:
Approve – Prepare Findings of Fact and Conclusions of Law
14. Public Hearing: PP 05-057
Request for Preliminary Plat approval of 175
single-family residential building lots and 16 common lots on 35.33 acres
Ambercreek Subdivision
in a proposed R-8 zone for by Dyver
Development, LLC – North Meridian Road and West McMillan Road:
Approve – Prepare Findings of Fact and Conclusions of Law
15.Public Hearing: RZ 05-021
Request for a Rezone of .94 acres from R-8
Champion Park
to C-G and Rezone of .95 acres from R-8 to C-N for
Addition
by Hillview Development Corporation – north of Ustick Road and
Approve Findings of Fact and Conclusions of
west of Eagle Road:
Law for Approval
16. Public Hearing: PP 05-061
Request for Preliminary Plat approval of 48
single-family residential lots (24 detached lots and 24 attached lots), 2
commercial lots and 4 common lots on 11.44 acres in the R-8, C-G and C-
Champion Park Addition
N zones for by Hillview Development
Approve
Corporation – north of Ustick Road and west of Eagle Road:
Findings of Fact and Conclusions of Law for Approval
17. Public Hearing: MCU 05-004
Request to modify previous Conditional
Use Permit for a Planned Development (CUP 02-049) by removing the
proposed mini-storage use and including attached and detached single-
Champion Park Addition
family dwellings for by Hillview Development
Approve
Corporation – north of Ustick Road and west of Eagle Road:
Findings of Fact and Conclusions of Law for Approval
18. Public Hearing: MI 05-015 Miscellaneous
request to modify the
recorded development agreement for Parkstone Subdivision (A.K.A
Champion Park Subdivision
) by Hillview Development Corporation -
Meridian City Council Meeting Agenda – February 14, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Approve Findings of Fact
north of Ustick Road and west of Eagle Road:
and Conclusions of Law for Approval
19. Executive Session per Idaho State Code 67-2345(1)(c)&(b)
(to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency):
Adjourned at 10:59 pm
Meridian City Council Meeting Agenda – February 14, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.