2006-07-25
Revised 7-24-06
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 25, 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 Pastor Gordon Slyter, with Treasure Valley
Worship Center: Presented
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. June 22, 2006 Approve
Approve Minutes of Pre-Council Meeting:
B. July 5, 2006
Approve Minutes of City Council Regular Meeting:
Approve
C. Findings of Fact and Conclusions of Law for Approval: 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 Subdivision
Hastings
for by Monterey, LLC – 2300 West Everest Lane:
Approve
Meridian City Council Meeting Agenda – July 25, 2006 Page 1 of 5
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 7-24-06
D. Findings of Fact and Conclusions of Law for Approval: RZ 06-
004
Request for a Rezone of 5.49 acres from R-4 to R-15 (2.17
Rushmore Subdivision
acres) and L-O (3.32 acres) for by SLC
Approve
Investments, LLC – 1021 West Pine Avenue:
E. Findings of Fact and Conclusions of Law for Approval: 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 zones for
Rushmore Subdivision
by SLC Investments, LLC – 1021 West
Approve
Pine Avenue:
F. Findings of Fact and Conclusions of Law for Approval: CUP
06-014
Request for a Conditional Use Permit for 24 multi-family
Rushmore Subdivision
dwelling units in a proposed R-15 zone for
Approve
by SLC Investments, LLC – 1021 West Pine Avenue:
G.Findings of Fact and Conclusions of Law for Approval: AZ 06-
023 Annexation and Zoning
Request for of 1.0 acres from RUT to
Martin Annexation
R-2 zone for by the Ada County Highway
Approve
District – 1120 S. Locust Grove Road:
7-H. Findings of Fact and Conclusions of Law for Approval: AZ 06-
013
Request for Annexation and Zoning of 21.77 acres from RUT
Canterbury Commons Subdivision
to R-15 zone for by America
West Homes, LLC – south side of Pine Avenue and east of Ten
Table – Notice for New Public Hearing
Mile Road:
7-I. Findings of Fact and Conclusions of Law for Approval: PP 06-
011
Request for Preliminary Plat approval of 122 residential lots (50
4-plex lots and 72 townhouse lots) and 10 common lots on 21.77
Canterbury Commons
acres in a proposed R-15 zone for
Subdivision
by America West Homes, LLC – south side of Pine
Table – Notice for New
Avenue and east of Ten Mile Road:
Public Hearing
7-J. Findings of Fact and Conclusions of Law for Approval: CUP
06-006
Request for a Conditional Use Permit to construct a multi-
family development consisting of 200 multi-family dwelling units (4-
plexes) on 50 lots and 72 townhouse dwelling units on 21.77 acres
Canterbury Commons Subdivision
in a proposed R-15 zone for
by America West Homes, LLC – south side of Pine Avenue and
Table – Notice for New Public Hearing
east of Ten Mile Road:
K. Sanitary Sewer Easement Agreement for Bellingham Place:
Approve
Meridian City Council Meeting Agenda – July 25, 2006 Page 2 of 5
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 7-24-06
L. Professional Services Contract for Scope of Services for
Cooperative Tasks with Sanitary Services, Inc.: Approve
M. Permanent and Temporary Easement contract for the 2006
Trunk Sewer Project with Dyver Development, LLC: Approve
N. Sanitary Sewer and Water Main Easement Agreements for
Properties at 2820 South Eagle Road: Approve
6. Department Reports:
A. Legal Department
1. Update of Impact Fee Committee: Update
2. Contract / Agreement with Petra, Inc. for Construction
Manager: Not Ready
B. Public Works Department
1. Purchase of Permanent Flowmeters for the Sewer
System with the 2005 Sewer Master Plan Project with
JUB Engineers: Approve
C. Parks Department
1. Request to Reject Bid for Adventure Island Splash Pad:
Approve to Reject
2. Request for Additional Funding for Recreation Programs
and Back Up Documentation: Approve Amendment
D. Mayor’s Office
1. Scholarship Presentations: Jennifer Bokenkamp, Jenna
Hohler
7. Items Moved from Consent Agenda:
8. Request for Reconsideration of Denial for Annexation and Zoning and
Preliminary Plat for Baraya Subdivision by RMR Consulting, Inc.: Table
Findings of Fact and Conclusions of Law to October 17, 2006 Meeting
9. Tabled from July 11, 2006: FP 06-030 Request for Final Plat approval for
88 single-family residential building lots and 9 common lots on 29.7 acres in
Meridian City Council Meeting Agenda – July 25, 2006 Page 3 of 5
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 7-24-06
an R-4 zone for Madelynn Estates (f.k.a. Basin Creek) by Pacific Landmark
Approve
Development – 5603 N. Locust Grove Road:
10. Continued Public Hearing from July 11, 2006: CPA 05-001 Request to
Amend the Future Land Use Map of the Comprehensive Plan for
Approximately 50 acres from Medium and Low Density Residential to Mixed
Use-Regional, by the South Eagle Road and Victory Road Property Owner’s
Alliance – Land at or near the northeast and southeast corners of South
Approve
Eagle Road and Victory Road:
11. Continued Public Hearing from July 11, 2006: AZ 06-008
Request for
Annexation and Zoning of 23.39 acres from RUT to R-4, C-C and L-O
South Eagle and Victory Road Property Owners Alliance
zones for
Annexation
by the South Eagle and Victory Road Property Owners
Alliance – east side of South Eagle Road on both the north and south
Prepare Findings of Fact and Conclusions of
sides of Victory Road:
Law for Denial
12. Public Hearing: RZ 06-005
Request for a Rezone of 1.004 acres from
Meridian Professional Office
R-4 to L-O (Limited Office District) for by
Prepare Findings
John Homan – 2835 and 2825 North Meridian Road:
of Fact and Conclusions of Law for Approval
13. Public Hearing: AZ 06-026
Request for Annexation and Zoning of
Paramount South 60 Subdivision
60.96 acres from RUT to R-8 zone for
by Paramount Development – northeast corner of N. Linder Road and W.
Prepare Findings of Fact and Conclusions of Law for
McMillan Road:
Approval
14. Public Hearing: PP 06-025
Request for Preliminary Plat approval of
201 residential lots and 13 common lots on 59.81 acres in a proposed R-8
Paramount South 60 Subdivision
zone for by Paramount Development
Prepare
– northeast corner of N. Linder Road and W. McMillan Road:
Findings of Fact and Conclusions of Law for Approval
15. Public Hearing: AZ 06-027
Request for Annexation and Zoning of 3.92
Tapestry Subdivision
acres to an R-8 zone for by Raftis Tapestry, LLC –
Prepare Findings of Fact and
635 and 675 South Linder Road:
Conclusions of Law for Approval
16. Public Hearing: PP 06-026
Request for Preliminary Plat approval of 20
residential lots and 4 common lots on 3.92 acres in a proposed R-8 zone
Tapestry Subdivision
for by Raftis Tapestry, LLC – 635 and 675 South
Prepare Findings of Fact and Conclusions of Law for
Linder Road:
Approval
Meridian City Council Meeting Agenda – July 25, 2006 Page 4 of 5
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 7-24-06
17. Approve 2007 Fiscal Year Tentative Budget: Approve
18. Ordinance No. 06-1244 : RZ 06-002
Request for a Rezone of
Stan
0.22 acres from I-L (Light Industrial) to O-T (Old Town) zones for
rd
LantzApprove
by Stan Lantz – 608 West 3 Street:
19. Ordinance No. 06-1245 : AZ 06-016
Request for Annexation
and Zoning of 5.08 acres from RUT to R-4 (Medium-Low Density
Quarterhorse Subdivision
Residential) zone for by M2 Land LLC – 710
Approve
Black Cat Road:
20. Ordinance No. : Parking Lot Exchange
Ordinance and Real Property Exchange Agreement: Remove from
Agenda
21. Executive Session per Idaho State Code 67-2345(1)(a) –
(to consider
hiring a public officer, employee, staff member or individual agent, not to
include. This paragraph does not apply to filling a vacancy in an elective
(c) and (d) –
office)(to consider records that are exempt from disclosure
:
as provided in chapter 3, title 9, Idaho Code)
Meridian City Council Meeting Agenda – July 25, 2006 Page 5 of 5
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.