Loading...
2006-01-03 CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, January 3, 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 Christine Donnell X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Pledge of Allegiance: Myron Severson 3. Community Invocation by Joe Anderson, with Cole Community Church: 4. Adoption of the Agenda: Approve 5. Consent Agenda: A. December 13, 2005 Approve Minutes of City Pre-Council Meeting: Approve B. December 13, 2005 Approve Minutes of City Council Regular Approve Meeting: C. December 20, 2005 Approve Minutes of City Council Regular Approve Meeting: D. Findings of Fact and Conclusions of Law for Denial: AZ 05-048 Request for Annexation and Zoning of 14.81 acres from RUT to R-4 McGee Property zone for by Martin Artis – 3086 South Mesa Way Approve and 1252 East Victory Road: E. Findings of Fact and Conclusions of Law for Denial: AZ 05-049 Request for Annexation and Zoning of 5.15 acres from RUT to R-4 Meridian City Council Meeting Agenda – January 3, 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. Carrington Property zone for by Mark & Karen Carrington – 2955 Approve South Locust Grove Road: F. Development Agreement: AZ 05-016 Request for Annexation and Zoning of 28.65 acres from RUT to R-15 and L-O zones for Silver Oaks Subdivision by Charter Builders, Inc. – north of West Approve Franklin Road and west of North Ten Mile Road: G. Approve Beer and Wine Package Vendor Applications for Richard R. Davis dba Double D Home & Ranch at 3100 S. Meridian Road: Approve H. Approve Beer and Wine Package Vendor Applications for Kebob, LLC dba Tobacco Connections at 520 S. Meridian Road: Approve I. Authorization to Procure Repair Services for WWTP Biosolids Land Application Truck: Approve J. Contract for South Area Lift Station and Pipeline Project with CH2M Hill: Approve K. Award of Bid for Landing Lift Station Upgrade to Star Construction, LLC: Approve L. Award of Bid for 2006 Ten Mile Relief Sewer Project to Bodiford Construction, Inc: Approve M. Award of Bid for Bear Creek Chopper Pump / VFD Pre- Purchase Project to WM H. Reilly and Co.: Approve N. Resolution No. 06-496 : Adopting the National Incident Management System as the City of Meridian Standard Approve for Incident Management and Response: O. Approve Sponsoring Idaho Community Development Block Grant Application for Meridian Senior Citizen Center: Approve P. Resolution No. 06-497 : Amend the Text of the City of Meridian Comprehensive Plan; Providing for Downtown Meridian Design Guidelines as Set Forth in Chapter II, Article D, 11-2D-4: Approve Q. Resolution No. 06-498 : Approving Warranty Deeds from Bear Creek LLC and the Bear Creek Homeowners Association (Grantors) to the City of Meridian (Grantee) for Lot Meridian City Council Meeting Agenda – January 3, 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. 29, Block 15 in the Bear Creek Subdivision No. 8 for a Public Pedestrian Pathway: Approve R. Resolution No. 06-499 : Approving an Extension of the Park Development and Impact Fee Reimbursement Agreement for the Construction of a City Park in the Champion Park Subdivision until June 1, 2006; Ratifying the Signature of the Mayor: Approve S. Selection of Firms for Calendar year 2006 for Engineering Services for Miscellaneous Wastewater Projects: Approve T. Americorp Youth Coordinator Agreement with Bud Henthorn: Approve U. Approve Bills: Approve 6. Department Reports: A. Development Service Division – Bruce Freckleton 1. Discussion and Direction for Contractor Registration Policy: Approve staff recommendation effective immediately B. Police Department – Chief Musser 1. Declaration of Recognition: Myron Severson Calvin Haines 7. Items Moved from Consent Agenda: 8. Tabled from December 13, 2005: FP 05-073 Request for Final Plat approval for 11 residential building lots and 4 common area lots on 5.36 El Gato Subdivision acres in a R-3 zone for by Conger Management Table to January 24, 2006 Group – 701 Black Cat Road: 9. Tabled from December 20, 2005: FP 05-074 Request for Final Plat approval for 3 building lots and 1 common area lot on 12.01 acres in a I-L Weed and Pest Control Campus Subdivision zone for by Ada County – Table to south side of East Pine Avenue and west of Locust Grove: January 10, 2006 10. Public Hearing: AZ 05-033 Request for Annexation and Zoning of 3.02 Banff Subdivision acres to R-8 zone for by Landworks, LLC – 675 South Approve Denial Linder Road: Meridian City Council Meeting Agenda – January 3, 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. 11. Public Hearing: PP 05-032 Request for Preliminary Plat approval of 21 single family residential building lots and seven common lots on 2.91 Banff Subdivision acres in a proposed R-8 zone for by Landworks, LLC Approve Denial – 675 South Linder Road: 12. Public Hearing: CUP 05-036 Request for a Conditional Use Permit / Planned Development to allow reduced lot sizes, setbacks, frontage and Banff Subdivision minimum ground floor square footage for by Approve Denial Landworks, LLC – 675 South Linder Road: 13. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: AZ 05-033 Request for Annexation and Zoning of 3.02 Banff Subdivision acres to R-8 zone for by Landworks, LLC – 675 South Approve Linder Road: 14. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: PP 05-032 Request for Preliminary Plat approval of 21 single family residential building lots and seven common lots on 2.91 Banff Subdivision acres in a proposed R-8 zone for by Landworks, LLC Approve – 675 South Linder Road: 15. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: CUP 05-036 Request for a Conditional Use Permit / Planned Development to allow reduced lot sizes, setbacks, frontage and Banff Subdivision minimum ground floor square footage for by Approve Landworks, LLC – 675 South Linder Road: 16. 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 N. Ten Mile Road and Chinden Remand back to P & Z Commission Boulevard: 17. Public Hearing: PP 05-037 Request for Preliminary Plat approval of 200 building lots and 21 common lots on 38.5 acres in a proposed R-8 zone Irvine Subdivision for by Dyver Development, LLC – southeast corner of Remand back to P & Z N. Ten Mile Road and Chinden Boulevard: Commission 18. Public Hearing: CUP 05-039 Request for Conditional Use Permit for a Planned Development for single family detached residential units and Irvine single family attached residential units in a proposed R-8 zone for Subdivision by Dyver Development, LLC – southeast corner of N. Ten Remand back to P & Z Commission Mile Road and Chinden Boulevard: Meridian City Council Meeting Agenda – January 3, 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. 19. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: 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 N. Ten Mile Road and Chinden Vacate Boulevard: 20. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: PP 05-037 Request for Preliminary Plat approval of 200 building lots and 21 common lots on 38.5 acres in a proposed R-8 zone Irvine Subdivision for by Dyver Development, LLC – southeast corner of Vacate N. Ten Mile Road and Chinden Boulevard: 21. Tabled from December 6, 2005: Findings of Fact and Conclusions of Law for Denial: CUP 05-039 Request for Conditional Use Permit for a Planned Development for single family detached residential units and Irvine single family attached residential units in a proposed R-8 zone for Subdivision by Dyver Development, LLC – southeast corner of N. Ten Vacate Mile Road and Chinden Boulevard: 22. Ordinance No. 06-1209 : AZ 05-016 Request for Annexation and Zoning of 28.65 acres from RUT to R-15 and L-O zones Silver Oaks Subdivision for by Charter Builders, Inc. – north of West Approve Franklin Road and west of North Ten Mile Road: 23. Ordinance No. 06-1210 : AZ 05-043 Request for Sunstone Annexation and Zoning of 11.7 acres from RUT to R-4 zone for Subdivision by Benchmark Construction – 1155 and 1123 North Black Approve Cat Road: 24. Swear in New City Council Member Seat # 2 – Joe Borton: 25. Swear in New City Council Member Seat # 4 – Keith Bird: 26. Presentations: Christine Donnell Meridian City Council Meeting Agenda – January 3, 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.