2006-01-24
Revised 1-23-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, January 24, 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 Steve Moore, with Cherry Lane
Christian Church:
4. Adoption of the Agenda: Approve As Revised
5. Consent Agenda:
A. Tabled from January 17, 2006: Development Agreement: AZ
05-017
Request for Annexation and Zoningof 137.96 acres from
Messina Meadows Subdivision
RUT to R-8 zone for by Tuscany
Development, Inc. – on South Eagle Road between East Victory
Reconsider Table to January 31,
Road and East Amity Road:
2006 Meeting
B. January 10, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
C. Findings of Fact and Conclusions of Law for Approval: 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
Redfeather Estates No. 2
zone for by Packard Estates
Approve
Development, LLC – 4132 East Race Street:
Meridian City Council Meeting Agenda – January 24, 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 1-23-06
D. Findings of Fact and Conclusions of Law for Approval: AZ 05-
046
Request for Annexation and Zoning of 31.72 acres from RUT
Estancia Subdivision
to R-4 zone for by Gemstar Development,
Approve
LLC – 1990 East Amity Road:
E. Findings of Fact and Conclusions of Law for Approval: 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
Estancia Subdivision
proposed R-4 zone for by Gemstar
Approve
Development, LLC – 1990 East Amity Road:
F. Findings of Fact and Conclusions of Law for Approval: AZ 05-
042
Request for Annexation and Zoning of 9.63 acres from RUT to
Medford Place Subdivision
R-8 zone for by Dyver Development,
Approve
LLC – 3335 South Eagle Road:
G. Findings of Fact and Conclusions of Law for Approval: 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
Medford Place Subdivision
proposed R-8 zone for by Dyver
Approve
Development, LLC – 3335 South Eagle Road:
H. Findings of Fact and Conclusions of Law for Approval: CUP
05-044
Request for approval of a Conditional Use Permit for a
Medford Place Subdivision
Planned Development for that
includes reductions to the minimum requirements for lot size and
street frontage by Dyver Development, LLC – 3335 South Eagle
Approve
Road:
I. Water Main Easement Agreement for Seventh Day Adventist
Church: Approve
J. Streetlight Agreement for Redfeather Subdivision No. 6 by
Packard Estates, LLC: Approve
K. Streetlight Agreement for Redfeather Subdivision No. 7 by
Packard Estates, LLC: Approve
L. Public Works Budget Amendment for South Area Treatment
and Lift Station Project: Approve
M. Change Order No. 1 for the Black Cat Lift Station with JC
Constructors, Inc.: Approve
N. Permanent and Temporary Easement Contract for the Pine
Interceptor Sewer Project: Approve
Meridian City Council Meeting Agenda – January 24, 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 1-23-06
O. Temporary Construction Easement Agreement for Waltman
Lane Sewer Extension at Ten Mile Creek: Approve
P. Sanitary Sewer Agreement for Waltman Lane Sewer Extension
at Ten Mile Creek: Approve
Q. Water Main Easement Agreement for Newton’s Nook by
Pennwood III, LLC: Approve
R. Contract to Commission Artwork for the Meridian Gateway
between the City of Meridian and Sculptures by BJH, LLC:
Approve
S. Contract with Dave McClaren Well Drilling for Rehabilitation
and Redevelopment of Well # 17: Approve
T. Agreement for Professional Services for Wastewater
Pretreatment On-Going Services Pretreatment Services:
Approve
U. Resolution No. 06-501 : Destruction of Records
– Old Election Ballots: Approve
V. Resolution No. 06-502 : Destruction of Records
– Old Prosecution Records: Approve
W. Temporary Access Easement Agreement connecting Waltman
Lane and Ruddy Drive: Approve
X. License Agreement with Nampa and Meridian Irrigation District
for Waltman Lane Sewer Extension: Approve
6. Department Reports:
A. Parks Department – Doug Strong
1. Discussion of Meridian Youth Baseball and Softball
Project Cost Issues: Bring Back Update Information
February 14, 2006
B. Legal Department – Bill Nary
1. Update on RFP for Impact Fees: New Bidding
2. Update on U-Turn Ordinance Proposal: Draft
Meridian City Council Meeting Agenda – January 24, 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 1-23-06
3. Update on Parking Lot Property Exchange: Update
7. Items Moved from Consent Agenda:
8. Tabled from January 3, 2006: 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 March 7, 2006 Meeting
Group – 701 Black Cat Road:
9. FP 05-080
Request for Final Plat approval of 102 single-family building
Crossfield
lots and 23 common lots on 25.34 acres in an R-8 zone for
Subdivision No. 1
by Packard Estates Development, LLC – 955 West
Approve
Ustick Road:
10. FP 05-079
Request for Final Plat approval of 36 single-family building lots
Burney Glen
and 1 common lot on 9.38 acres in an R-8 zone for
Subdivision No. 3
by Properties West, Inc. – south of McMillan Road on
Approve
North Meridian Road:
11. Public Hearing: MI 05-018
Miscellaneous request to amend the
Cottonwood Lane
previously approved Development Agreement for
Annexation (AZ 04-029) by William Colson, Hugh Colson Revocable Trust
Attorney to
and Meridian Premier, LLC – 985 East Freeway Drive:
Prepare Amendment to Development Agreement
12. Public Hearing: Fee Schedule for Reservation to Use Police Station
Conference Room: Okay - Close
13. Resolution No. : Approving and
Adopting Fees for Public Use of the Meridian Police Department
Conference Room: Table to February 14, 2006 with Revisions
14. Tabled from January 17, 2006: Ordinance No.
:AZ 05-017
Request for Annexation and Zoningof 137.96 acres
Messina Meadows Subdivision
from RUT to R-8 zone for by Tuscany
Development, Inc. – on South Eagle Road between East Victory Road and
Reconsider Table to January 31, 2006 Meeting
East Amity Road:
15. Discussion of Expansion of Area of City Impact – South Area
Boundary: Discuss – Set up Joint Meeting with City of Kuna
Meridian City Council Meeting Agenda – January 24, 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.