2006-01-10
Revised 1-9-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, January 10, 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:
3. Community Invocation by Pastor Craig Flinn, with Meridian Alliance
Group:
4. Adoption of the Agenda: Approve As Amended
5. Consent Agenda:
A. Resolution 06-500 : Establishing Appointments for
Board Members and Alternates to the Valley Regional
Transportation Authority: Approve
B. Budget Amendment for Wastewater Treatment Plant Facility Plan
Update Project: Table to January 17, 2006 Meeting
C. Contract for Wastewater Treatment Plant Facility Plan Update
Project with Carollo Engineers: Table to January 17, 2006
Meeting
D. Contract for Wastewater Treatment Plant Expansion Project Task
Order No. 4 with Carollo Engineers: Table to January 17, 2006
Meeting
6. Department Reports:
A. Mayor’s Office
Meridian City Council Meeting Agenda – January 10, 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.
Revised 1-9-06
1. Appointment of Mito Alonzo and John Nesmith to Parks
Commission: Approve Mito Alonzo to 10-09 and John
Nesmith to 10-08
B. Parks Department – Doug Strong
1. Discussion of Meridian Youth Baseball and Softball Cost
Issues: Move to January 24, 2006 Meeting
C. Public Works Department – Len Grady
1. Water Service for Sevoy Antique Store: Approve
D. City Attorney – Bill Nary
1. Discussion of Vicious Dog Ordinance: Place on January
17, 2006 Meeting with 30 days Effective Date
E. Planning Department – Steve Siddoway
th
1. Discussion of West 8 Street Sidewalks: Approve Request
7. Items Moved from Consent Agenda:
8. Request for Release of Lighthouse Ridge Subdivision from the City’s
Referral Area by The Land Group: Deny
9. Tabled from January 3, 2006: 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 zone for
Weed and Pest Control Campus Subdivision by Ada County – south side
of East Pine Avenue and west of Locust Grove: Remove from Agenda and
Deferred until Applicant Submits
10. FP 05-075 Request for Final Plat approval of 1 multi-family residential
building lot consisting of ten 4-plexes and 6 commercial office building lots on
5.4 acres in R-15 and L-O zones for Westborough Square Subdivision by
JLJ Enterprises, Inc. – 6015 North Jericho Road: Approve
11. FP 05-077 Request for Final Plat approval of 27 residential building lots and
4 other lots on 7.89 acres in a R-8 zone for Caymus Cove Subdivision by
Landmark Engineering and Planning, Inc. – south of West McMillan Road and
east of North Ten Mile Road: Approve
12. FP 05-076 Request for Final Plat approval of 310 residential building lots and
49 common lots on 88.09 acres in a R-8 zone for Messina Meadows
Subdivision No. 1 by Briggs Engineering, Inc. – west of Eagle Road and
north of Amity Road: Remove from Agenda and Deferred until Ready
Meridian City Council Meeting Agenda – January 10, 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.
Revised 1-9-06
13. Public Hearing: PP 05-054 Request for Preliminary Plat approval of 22
building lots and 1 other lot on 15.35 acres in an L-O zone for Touchmark
Center Subdivision by Touchmark of the Treasure Valley – southwest
corner of Touchmark Way and Franklin Road: Approve Findings of Fact
and Conclusions of Law for Approval
14. Public Hearing: CUP 05-050 Request for a Conceptual Conditional Use for
office uses on 15.35 acres in an L-O zone for Touchmark Center
Subdivision by Touchmark of the Treasure Valley – southwest corner of
Touchmark Way and Franklin Road: Approve Findings of Fact and
Conclusions of Law for Approval
15. Public Hearing: MI 05-016 Miscellaneous request to modify the recorded
Development Agreement for Resolution Subdivision by removing Lot 7,
Block 1, from the requirement to obtain a Conditional Use Permit prior to
operation and construction of an office building by Conger Management
Group – 2045 East Overland Road: Approve
16. Public Hearing: VAR 05-025 Request for a Variance to UDC 11-3E.4.C.1
to exceed maximum structure size for a temporary sales trailer in the R-4
zone for Redfeather Estates No. 2 by Packard Estates Development, LLC –
4132 East Race Street: Prepare Findings of Fact and Conclusions of Law
for Approval
17. Public Hearing: AZ 05-046 Request for Annexation and Zoning of 31.72
acres from RUT to R-4 zone for Estancia Subdivision by Gemstar
Development, LLC – 1990 East Amity Road: Prepare Findings of Fact and
Conclusions of Law for Approval
18. Public Hearing: PP 05-049 Request for Preliminary Plat approval of 103
single-family residential building lots and 7 common lots on 31.72 acres in a
proposed R-4 zone for Estancia Subdivision by Gemstar Development, LLC
– 1990 East Amity Road: Prepare Findings of Fact and Conclusions of
Law for Approval
19. Public Hearing: AZ 05-042 Request for Annexation and Zoning of 9.63
acres from RUT to R-8 zone for Medford Place Subdivision by Dyver
Development, LLC – 3335 South Eagle Road: Prepare Findings of Fact
and Conclusions of Law for Approval
20. Public Hearing: PP 05-043 Request for Preliminary Plat approval of 29
single-family residential building lots and 8 common area lots on 8.57 acres in
a proposed R-8 zone for Medford Place Subdivision by Dyver
Development, LLC – 3335 South Eagle Road: Prepare Findings of Fact
and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – January 10, 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.
Revised 1-9-06
21. Public Hearing: CUP 05-044 Request for approval of a Conditional Use
Permit for a Planned Development for Medford Place Subdivision that
includes reductions to the minimum requirements for lot size and street
frontage by Dyver Development, LLC – 3335 South Eagle Road: Prepare
Findings of Fact and Conclusions of Law for Approval
22. Public Hearing: Exchange of City-owned Property and Privately Owned
Property located at 55 E. Broadway Avenue: Approve to Proceed
23. Ordinance No. : Ordinance Authorizing the
Exchange of Property: Table Until MOU
24. City Council President – Election of Officers for City Council: Shaun W.
President Joe B. Vice President
25. Executive Session per Idaho State Code 67-2345(1)(c)&(f):
Meridian City Council Meeting Agenda – January 10, 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.