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.