Loading...
2006-06-22 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Thursday, June 22, 2006 at 7:00 p.m. (Rescheduled from Tuesday, June 20, 2006) “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: absent Shaun Wardle X Joe Borton X Charlie Rountree X Keith Bird absent Mayor Tammy de Weerd 2. Pledge of Allegiance: Bryce Hurst 3. Community Invocation by Pastor Bud Henthorn with Meridian Gospel Tabernacle: 4. Adoption of the Agenda: Approve 5. Consent Agenda: A. May 2, 2006 Approve Minutes of City Council Regular Meeting: Approve B. April 18, 2006 Approve Approve Minutes of Pre-Council Meeting: C. May 2, 2006 Approve Approve Minutes of Pre-Council Meeting: D. May 9, 2006 Approve Approve Minutes of Pre-Council Meeting: E. Findings of Fact and Conclusions of Law for Denial: CPA 05- 002 Comprehensive Plan Map Amendment Request for a to change approximately 11.79 acres from Office to Mixed-Use Community by Conger Management Group – 675 and 715 South Table to June 27, 2006 Meeting Wells Street: Meridian City Council Special Meeting Agenda – June 20, 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. F. Findings of Fact and Conclusions of Law for Denial: AZ 06- 017 Request for Annexation and Zoning of 11.79 acres from RUT Wells Street Subdivision to R-15 zone for by C2B Developments, Table to June 27, 2006 Meeting LLC – 675 and 715 Wells Street: G. Findings of Fact and Conclusions of Law for Denial: PP 06- 017 Request for Preliminary Plat approval of 84 building lots and 14 Wells common lots on 11.79 acres in a proposed R-15 zone for Street Subdivision by C2B Developments, LLC – 675 and 715 Table to June 27, 2006 Meeting Wells Street: H. Findings of Fact and Conclusions of Law for Denial: CUP 06- 012 Request for a Conditional Use Permit for 18 multifamily Wells Street dwelling units in a proposed R-15 zone for Subdivision by C2B Developments, LLC – 675 and 715 Wells Table to June 27, 2006 Meeting Street: I. Water Main Easement Agreement for Pathways Elementary School by Meridian School District: Approve J. Permanent and Temporary Easement Contract for Vance and Sandra Janicek for 2006 Trunk Sewer Project: Approve K. Change Order No. 1 for the North Slough Trunk Line with Sommer Construction: Approve L. Ratification of Agreement consenting to security interest in lessees leasehold interest at the LakeView Golf Course: Approve M. Water Main Easement Agreement for Stow-It with Venga Ventures, LLC: Approve N. Sanitary Sewer Easement Agreement for Arnke Subdivision by Meridian School District: Approve st O. 1 Amendment to Americorp Youth Coordinator Agreement between the City of Meridian and Franklin L. ‘Bud’ Henthorn: Approve P. Approve / Award Contract for Parks Master Pathway Plan to Alta Planning and Design: Approve Q. Approve Contract and Scope of Work for Meridian Youth Baseball Complex with McAlvain Construction: Approve R. Approve Contract with Recreation Idaho for the Adventure Island Splash Pad Equipment Purchase: Approve Meridian City Council Special Meeting Agenda – June 20, 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. S. SHP 06-004 Request for Short Plat approval for 2 building lots on Lanark Surplus Subdivision 12.3 acres in an I-L zone for by Meridian Joint School District No. 2 – 2311 East Lanark Street: Approve T. Development Agreement: AZ 06-003 Annexation and Zoning of 24.03 acres from RUT to R-8 (12.31 acres), R-15 (8.04 acres) and Hightower Subdivision C-C (3.68 acres) for by Hightower, LLC – southwest corner of Chinden Boulevard and Jericho Road: Approve U. Contract with Irminger Construction for Pressure Reducing Valve near the intersection of Kodiak and Stoddard: Approve V. Resolution No. 06-520 : Water Master Plan Update: Approve W. Resolution No. 06-521 : Sewer Master Plan Update: Approve 6. Department Reports: A. Legal Department – Bill Nary 1. Discussion of Community Recycling Fund for Solid Waste Advisory Committee for Adventure Island Playground: Approve $25,000.00 B. Planning Department – Steve Siddoway 1. Approve / Award Contract for Ten Mile Interchange Specific Area Plan to HDR, Inc.: Approve for $97,460.00 2. Update on South Meridian Area Plan Phase Two contract and timeline: Approve 7. Items Moved from Consent Agenda: 8. Request to Withdraw Applications for Baltic Place Subdivision Addition by LC Development and Request for Refund of Fees: Approve Refund of $3,155.00 9. FP 06-025 Request for Final Plat approval of 57 single-family residential lots, 7 common lots and one alley access lot on 11.72 acres in an R-8 Crossfield Subdivision No. 2 (PD) zone for by Heron River Approve Development, LLC – 955 W. Ustick Road: Meridian City Council Special Meeting Agenda – June 20, 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. 10. Continued Public Hearing from May 9, 2006: AZ 05-067 Request for Annexation and Zoning of 6.9 acres from Ada County RUT to R-15 Casa Meridiana Medium-High Density Residential zone for by Insight Continue Public Hearing to July 18, Architects – 1777 Victory Road: 2006 11. Continued Public Hearing from May 9, 2006: CUP 05-060 Request for a Conditional Use Permit for a 32-unit multi-family development in a Casa proposed R-15 Medium-High Density Residential District for MeridianaContinue Public by Insight Architects – 1777 Victory Road: Hearing to July 18, 2006 12. Public Hearing: VAC 06-008: Request for a Vacation of a Pressure The Reserve Subdivision Sewer Easement within by Conger Management Group – southwest corner of N. Locust Grove and Chinden Continue Public Hearing to July 18, 2006 Boulevard: 13. Public Hearing: AZ 06-016 Request for Annexation and Zoning of 5.08 acres from RUT to R-4 (Medium-Low Density Residential) zone for Quarterhorse Subdivision by M2 Land LLC – 710 Black Cat Road: Prepare Findings of Fact and Conclusions of Law for Approval 14. Public Hearing: PP 06-010 Request for Preliminary Plat approval with 14 Quarterhorse single family residential lots and 2 common lots for SubdivisionPrepare Findings by M2 Land LLC – 710 Black Cat Road: of Fact and Conclusions of Law for Approval 15. Public Hearing: VAR 06-008 Request for a Variance to maximum cul-de- Quarterhorse Subdivision sac length requirement for by M2 Land LLC – Prepare Findings of Fact and Conclusions of 710 Black Cat Road: Law for Approval 16. Public Hearing: RZ 06-002 Request for a Rezone of 0.22 acres from I-L Stan Lantz (Light Industrial) to O-T (Old Town) zones for by Stan Lantz – rd Prepare Findings of Fact and Conclusions of Law 608 West 3 Street: for Approval 17. Public Hearing: PP 06-020 Request for Preliminary Plat approval of 23 Centrepointe commercial lots on 31.37 acres in a C-G zone for Subdivision by Winston H. Moore – northwest corner of Ustick Road and Prepare Findings of Fact and Conclusions of Law for Eagle Road: Approval 18. Public Hearing: VAR 06-013 Request for Variance to UDC 11-3B-7C2 to count 15 feet of existing right-of-way for Eagle Road towards the Centrepointe Subdivision landscape street buffer in the C-G zone for by Winston H. Moore – northwest corner of Ustick Road and Eagle Road: Prepare Findings of Fact and Conclusions of Law for Approval Meridian City Council Special Meeting Agenda – June 20, 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. 19. Public Hearing: MI 06-002 Request to Amend the previously approved Walgreen’s Pharmacy ( RZ 05-008) Development Agreement for to allow an 8-foot tall rather than 6-foot tall CMU wall along the east property line Approve Prepare by the Hawkins Companies – 3150 W. Cherry Lane: Amendment to DA 20. Ordinance No. 06-1237 : AZ 06-010 Request for Annexation Cardigan Bay and Zoning of 11.50 acres from RUT to a R-4 zone for SubdivisionApprove by Big River, LLC – 5450 and 5500 Larkspur Way: 21. Ordinance No. 06-1238 : AZ 06-003 Annexation and Zoning of 24.03 acres from RUT to R-8 (12.31 acres), R-15 (8.04 acres) and C-C Hightower Subdivision (3.68 acres) for by Hightower, LLC – southwest Approve corner of Chinden Boulevard and Jericho Road: 22. Executive Session per Idaho State Code 67-2345(1)(a) to consider (c) hiring a public officer, employee, staff member or individual agent; to conduct deliberations concerning the acquisition of an interest in real and(d) property not owned by a public agency; to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code: 24. Adjourned at 9:34 PM Meridian City Council Special Meeting Agenda – June 20, 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.