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.