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2006-02-28 CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, February 28, 2006 at 7:00 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho 1. Roll-call Attendance: X Shaun Wardle X Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd “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.” 2. Pledge of Allegiance: Kyle Christenson Boy Scout Troop 419 3. Community Invocation by Pastor Bud Henthorn with Meridian Gospel Tabernacle: Presented 4. Adoption of the Agenda: Approve 5. Proclamation for National Athletic Training Month – March 2006: Presented Eric Taylor from Centennial High School Kelly Nellesen from Eagle High School Michelle Graves from Mountain View High School Scott Marema from Meridian High School 6. Consent Agenda: A. January 31, 2006 Approve Minutes of City Council / Planning & Approve Zoning Commission Joint Workshop Meeting: B. February 14, 2006 Approve Minutes of City Council Regular Approve Meeting: C. Findings of Fact and Conclusions of Law for Approval: AZ 05- 055 Request for Annexation and Zoning of 35.33 acres from RUT Ambercreek Subdivision to R-8 zone for by Dyver Development, Approve LLC – North Meridian Road and West McMillan Road: Meridian City Council Agenda – February 28, 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. D. Findings of Fact and Conclusions of Law for Approval: PP 05- 057 Request for Preliminary Plat approval of 175 single-family residential building lots and 16 common lots on 35.33 acres in a Ambercreek Subdivision proposed R-8 zone for by Dyver Development, LLC – North Meridian Road and West McMillan Approve Road: E. Development Agreement: AZ 05-040 Request for Annexation and Zoning of 312.67 acres from RUT to C-G, L-O and R-4 zones Volterra Subdivision for by Primeland Development, LLP – southwest and northwest corners of North Ten Mile Road and Approve McMillan Road: 8-F. Award of Bid for Pine Interceptor Sewer and Ten Mile Sewer Project to Bodiford Construction, Inc.: Approve G. Temporary Sanitary Sewer Easement Agreement for Heritage Middle School by Ventana, LLC: Approve H. Public Works Budget Amendment (Line Item Transfer) for Well Rehabilitation: Approve 7. Department Reports: A. Fire Department – Joe Silva 1. Discussion of Amendment to Fire Code Ordinance: Place on Agenda for Approval B. City Attorney – Bill Nary 1. Request for Impact Fees for Heroes Park by Farwest, LLC: Approve C. Mayor’s Office 1. Appointment to Meridian Development Corporation: Approve Shaun Wardle to Replace Charlie Rountree 8. Items Moved from Consent Agenda: 9. FP 06-004 Request for Final Plat approval of 60 single-family residential building lots and 4 common lots on 23.9 acres in a R-4 zone for Bridgetower Crossing Subdivision No. 14 by Primeland Development, Meridian City Council Agenda – February 28, 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. LLP – north of West Ustick Road and west of North Linder Road: Approve 10. Public Hearing: AZ 05-050 Request for Annexation and Zoning of 5.0 Reserve Subdivision acres from RUT to R-4 zone for by Dave McKinnon with Conger Management Group, Inc. – west of North Locust Grove Road Approve Findings of Fact and and south of Chinden Boulevard: Conclusions of Law for Approval 11. Public Hearing: PP 05-051 Request for Preliminary Plat approval of 12 single-family residential building lots and 5 common lots on 5.0 acres in a Reserve Subdivision proposed R-4 zone for by Dave McKinnon with Conger Management Group, Inc. - west of North Locust Grove Road and Approve Findings of Fact and south of Chinden Boulevard: Conclusions of Law for Approval 12. Public Hearing: AZ 05-051 Request for Annexation and Zoning of 12.84 Ellensburg Subdivision acres from RUT to R-15 zone for by Centennial Development, LLC – northwest corner of North Ten Mile Road and West Continue Public Hearing to March 21, 2006 Meeting Pine Avenue: 13. Public Hearing: PP 05-052 Request for Preliminary Plat approval of 41 building lots and 4 common lots on 12.84 acres in a proposed R-15 zone Ellensburg Subdivision for by Centennial Development, LLC – northwest Continue Public corner of North Ten Mile Road and West Pine Avenue: Hearing to March 21, 2006 Meeting 14. Public Hearing: CUP 05-047 Request for a Conditional Use Permit for a Planned Development for multi-family residential units with a request for Ellensburg reductions to the street frontage requirements for Subdivision by Centennial Development, LLC – northwest corner of Continue Public Hearing North Ten Mile Road and West Pine Avenue: to March 21, 2006 Meeting 15. Public Hearing: AZ 05-063 Request for Annexation and Zoning of 5.03 Quenzer North Subdivision acres from RUT to R-8 zone for by Brighton Development, Inc. – north of East Ustick Road and west of North Locust Approve Findings of Fact and Conclusions of Law for Grove Road: Approval 16. Public Hearing: PP 05-063 Request for Preliminary Plat approval of 12 building lots and 1 common lot on 5.47 acres in a proposed R-8 zone for Quenzer North Subdivision by Brighton Development, Inc. – north of Approve East Ustick Road and west of North Locust Grove Road: Findings of Fact and Conclusions of Law for Approval Meridian City Council Agenda – February 28, 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. 17. Ordinance No. 06-1215 : AZ 05-040 Request for Annexation and Zoning of 312.67 acres from RUT to C-G, L-O and R-4 zones for Volterra Subdivision by Primeland Development, LLP – southwest and Approve northwest corners of North Ten Mile Road and McMillan Road: 18. Executive Session per Idaho State Code 67-2345(1)(c) – (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Adjourn at 9:46 PM Meridian City Council Agenda – February 28, 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.