2006-05-23
Revised 5-22-06
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, May 23, 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
O Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd arrived 7:10pm
2. Presentation / Posting of the Colors and the Pledge of Allegiance by
the American Legion Post #113: Presented
3. Community Invocation by Youth Pastor Bud Henthorn from Meridian
Gospel Tabernacle:
4. Proclamation: American Legion Poppy Day – May 27, 2006: Read
and Presented by Shaun Wardle, City Council President
5. Adoption of the Agenda: Approve as Amended
6. Consent Agenda:
A. April 25, 2006
Approve Minutes of City Council Regular Meeting:
Approve
B.
Findings of Fact and Conclusions of Law for Approval: AZ 05-
060 Request for Annexation and Zoning of 4.92 acres from RUT to C-
G zone for Ada County Highway District Ustick Road Property by
Approve
the Ada County Highway District – 3595 East Ustick Road:
C. Findings of Fact and Conclusions of Law for Approval: AZ 06-
006
Request for Annexation and Zoning of 10.01 acres from RUT
Knighthill Center Subdivision
to C-G zone for by Sea 2 Sea, LLC
– southwest corner of Linder Road and Chinden Boulevard:
Approve
Meridian City Council Agenda – May 23, 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 hearings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 5-22-06
D. Findings of Fact and Conclusions of Law for Approval: PP 06-
005
Request for Preliminary Plat approval of 4 commercial lots and
1 common lot on 10.01 acres in a proposed C-G zone for
Knighthill Center Subdivision
by Sea 2 Sea, LLC – southwest
Approve
corner of Linder Road and Chinden Boulevard:
E. Findings of Fact and Conclusions of Law for Approval: AZ 06-
011
Request for Annexation and Zoning of 29.69 acres from RUT
Basin Creek Subdivision
to an R-4 zone for by Pacific Landmark
Approve
Development – 5603 North Locust Grove Road:
F. Findings of Fact and Conclusions of Law for Approval: PP 06-
009
Request for Preliminary Plat approval of 88 building lots and 10
Basin
common lots on 29.69 acres in a proposed R-4 zone for
Creek Subdivision
by Pacific Landmark Development – 5603
Approve
North Locust Grove Road:
G. Findings of Fact and Conclusions of Law and Order for Denial:
AZ 06-012
Request for Annexation and Zoning of 9.43 acres from
Hendrickson Subdivision
RUT to R-2 for by Kingsbridge
Approve
Subdivision, LLC – 4240 East Bott Lane:
H. Findings of Fact and Conclusions of Law and Order for Denial:
PP 06-010
Request for a Preliminary Plat approval for 18 single-
family residential lots and 4 common lots on 9.43 acres in a
Hendrickson Subdivision
proposed R-2 zone for by Kingsbridge
Approve
Properties, LLC – 4240 East Bott Lane:
I. Approve Permanent and Temporary Easement Contract for the
Black Cat Phase 2 Sewer Project: Approve for $53,000.00
J. Approve Contract for Professional Services with Jim Cox for
the Biosolids Improvement Project Review: Approve in the
amount of $4,500.00
K. Approve Supplemental Agreement with Civil Survey
Consultants for Acquisition of Sewer Easements for ACHD
Overland Road, Linder to Meridian Project: Approve in the
amount of $7,745.00
L. Approve Reimbursement Agreement with Tuscany
Development, Inc. for construction of oversized sewer through
Tuscany Lakes, Tuscany Village, Glacier Springs, Messina
Meridian City Council Agenda – May 23, 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 hearings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 5-22-06
Village and Messina Hills subdivisions: Approve in the
amount of $489,490.00
M. Approve Contract with A.M.E. Electronics, Inc., for Power and
Radio Installation at three PRV Sites: Approve for the amount
of $25,817.61
N. Approve Bid Award for Adventure Island Splash Pad to
Recreation Idaho, Inc.: Approve for $135,475.00
O. Approve Access Easement Between the City of Meridian
(Grantor) and ACHD (Grantee) on Lot 21 of the Amended Plat
of Block 1 of the Townsite of Meridian (55 East Broadway)
requested as a Condition of the Creamery Alley Vacation:
Approve
7. Department Reports:
A. Planning Department
1. Discussion with Shawn Nickel on the proposed
expansion of the Treasure Valley Veterinary Hospital by
Theresa Shackleford: Agreed
B. Fire Department
1. Discussion of Line Item Adjustment for Installation
Costs for New 700 MHZ radios in vehicles and stations:
Approve for $19,500
C. Parks Department
1. Discussion of an Extension of the Park Development
Park Impact Fee Reimbursement and Real Property
Conveyance Agreement for Champion Park with Hillview
Development Corporation to September 1, 2006:
Approve Total Impact Fee Reimbursement for
$212,550.00
D. Public Works Department
1. Discussion of AutoCAD Template to Change the Format
for Engineering Drawings: Agreed
8. Items Moved from Consent Agenda:
Meridian City Council Agenda – May 23, 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 hearings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 5-22-06
9. FP 06-021
- Request for Final Plat approval of 16 single-family residential
Buckeye
building lots and 3 common lots on 4.99 acres in an R-4 zone for
Place Subdivision
by John Fackelman – SEC of Manship Road and N.
Approve
Black Cat Road:
10. FP 06-023 -
Request for Final Plat approval of 31 single-family residential
building lots and 5 common lots on 9.02 acres in an R-8 zone for
Settlement Bridge Subdivision No. 5
by Capital Development, Inc. –
Approve
SEC of N. Locust Grove Road and E. McMillan Road:
11. Public Hearing: VAR 06-010
Request for a Variance to allow for larger
temporary structures from the maximum 500 square feet allowed per UDC
TNT Tents TNT Fireworks
11-3E-4C1 for by – 1601 S. Meridian Road,
1600 Main Street, 1850 E. Fairview Avenue and 4051 E. Fairview Avenue:
Approve 750sf tents – Prepare Findings of Fact and Conclusions of
Law for Approval
12. Public Hearing: VAR 06-011
Request for a Variance to allow for larger
temporary structures from the maximum 500 square feet allowed per UDC
11-3E-4C1 for fireworks sales, Christmas tree sales, and produce sales
Fat City Fireworks
for by Richard Handke – 535 N. Eagle Road, 3301 W.
Cherry Lane, 20 E. Fairview Avenue, 1375 E. Fairview Avenue, 97 Main
Street, and for the lot at the northwest corner of Ten Mile Road and W.
Continue Public Hearing to June 6, 2006 Meeting
Franklin Road:
13. Public Hearing: AZ 06-014
Request for Annexation and Zoning of 20.16
acres from RUT (Ada County) to R-4 (Medium Low-Density Residential)
Cabella Creek Subdivision
for by ATM Development, LLC – northeast
Prepare Findings of
corner of East Victory Road and South Mesa Way:
Fact and Conclusions of Law for Approval
14. Public Hearing: PP 06-012
Request for Preliminary Plat approval of 47
single family residential lots and 11 common lots on 18.84 acres in a
Cabella Creek Subdivision
proposed R-4 zone for by ATM Development,
LLC – northeast corner of East Victory Road and South Mesa Way:
Prepare Findings of Fact and Conclusions of Law for Approval
15. Public Hearing: AZ 06-005
Request for Annexation and Zoning of 58.56
acres from RR to R-4 (32.86 acres), TN-C (14.54 acres) and C-C (11.16
Knight Sky Estates Subdivision
acres) for by Sea 2 Sea, LLC –
Prepare
northwest corner of Chinden Boulevard and Linder Road:
Findings of Fact and Conclusions of Law for Approval
16. Public Hearing: PP 06-004
Request for Preliminary Plat approval of 126
residential lots (22 townhouse lots and 102 detached single-family lots), 7
commercial lots and 26 common lots on 55.83 acres in a proposed R-4,
Meridian City Council Agenda – May 23, 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 hearings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Revised 5-22-06
Knight Sky Estates Subdivision
TN-C and C-C zones for by Sea 2 Sea,
Prepare
LLC – northwest corner of Chinden Boulevard and Linder Road:
Findings of Fact and Conclusions of Law for Approval
17. Public Hearing: AZ 06-010
Request for Annexation and Zoning of 11.50
Cardigan Bay Subdivision
acres from RUT to a R-4 zone for by Big
Prepare Findings of Fact
River, LLC – 5450 and 5500 Larkspur Way:
and Conclusions of Law for Approval
18. Public Hearing: PP 06-008
Request for Preliminary Plat approval of 28
building lots and 3 common lots on 11.50 acres in a proposed R-4 zone
Cardigan Bay Subdivision
for by Big River, LLC – 5450 and 5500
Prepare Findings of Fact and Conclusions of Law for
Larkspur Way:
Approval
19.Public Hearing: AZ 06-020
Request for Annexation and Zoning of 4.65
Williams Pipeline
acres from RUT to a C-G zone for by Northwest
Continue Public
Pipeline Corporation – 1301 Locust Grove Road:
Hearing to June 6, 2006 Meeting
20. 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) and (f) – (to
consider and advise its legal representatives in pending litigation):
Remove from Agenda
Adjourned at 10:40 PM
Meridian City Council Agenda – May 23, 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 hearings,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.