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2006-07-05 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Wednesday, July 5, 2006 at 7:00 p.m. “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 Bishop David Keeley, with LDS: Presented 4. Adoption of the Agenda: Approve as Revised / Amended 5. Consent Agenda: A. June 6, 2006 Approve Minutes of City Council Regular Meeting: Approve B. June 27, 2006 Approve Approve Minutes of Pre-Council Meeting: C. February 16, 2006 Approve Minutes of City Council Special Approve Workshop Meeting: 6. Department Reports: A. Mayor’s Office: 1. Tabled from June 27, 2006: Marketing Contract with Resource Center, Inc.: B. City Clerk’s Office Meridian City Council Meeting Agenda – July 5, 2006 Page 1 of 3 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. 1. Request to Extend Fireworks Display Permit to July 8, 2006 by Ken Hamilton: Approve 7. Items Moved from Consent Agenda: Nothing 8. Public Hearing: RZ 06-003 Request for a Rezone of 3.13 acres from R-4 (Low-Density Residential) to L-O (Limited Office) zone, including modifications to the existing Development Agreement for Lochsa Falls Hastings Subdivision for by Monterey, LLC – 2300 West Everest Lane: Prepare Findings of Fact and Conclusions of Law for Approval 9. Public Hearing: VAC 06-006 Request for a Vacation of the existing public utilities, irrigation and lot drainage easement on both sides of the lot line common to Lots 46 and 47, Block 49, Lochsa Falls Subdivision No. 12 HastingsApprove -- for by Monterey, LLC – 2300 West Everest Lane: Prepare Resolution for Vacation 10. Public Hearing: RZ 06-004 Request for a Rezone of 5.49 acres from R-4 Rushmore Subdivision to R-15 (2.17 acres) and L-O (3.32 acres) for by Prepare Findings of SLC Investments, LLC – 1021 West Pine Avenue: Fact and Conclusions of Law for Approval 11. Public Hearing: PP 06-021 Request for Preliminary Plat approval of 7 building lots and 2 common lots on 5.49 acres in proposed R-15 and L-O Rushmore Subdivision zones for by SLC Investments, LLC – 1021 West Prepare Findings of Fact and Conclusions of Law for Pine Avenue: Approval 12. Public Hearing: CUP 06-014 Request for a Conditional Use Permit for Rushmore 24 multi-family dwelling units in a proposed R-15 zone for Subdivision by SLC Investments, LLC – 1021 West Pine Avenue: Prepare Findings of Fact and Conclusions of Law for Approval 13. Public Hearing: VAC 06-009 Request for a Vacation of a 10 foot Gemtone irrigation easement along the west boundary of Lot 2 Block 7 of Center No. 5 by DMHR Development, LLC – on Commercial Drive, west Approve – Prepare of Nola Road, north of East Franklin Road: Resolution for Vacation 14.Public Hearing: AZ 06-023 Annexation and Zoning Request for of 1.0 Martin Annexation acres from RUT to R-2 zone for by the Ada County Prepare Findings of Highway District – 1120 S. Locust Grove Road: Fact and Conclusions of Law for Approval Meridian City Council Meeting Agenda – July 5, 2006 Page 2 of 3 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. AN ORDINANCE AMENDING 15. Ordinance No.: 06-1241 : TITLE 11 OF THE MERIDIAN CITY CODE REGARDING ZONING AND SUBDIVISION REGULATIONS CODIFIED AT TITLE 11, ENTITLED THE UNIFIED DEVELOPMENT CODE, OF THE MERIDIAN CITY CODE; AND PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVIDING AN EFFECTIVE DATE: Approve Meridian City Council Meeting Agenda – July 5, 2006 Page 3 of 3 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.