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.