2006-07-11
Revised 7-10-06
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 11, 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: Keith Bird
3. Community Invocation by Pastor Shawn Ragan, with Church of God
Seventh Day: Presented
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. June 22, 2006
Approve Minutes of City Council Regular Meeting:
Approve
B. June 27, 2006
Approve Minutes of City Council Regular Meeting:
Approve
C. Findings of Fact and Conclusions of Law for Approval: AZ 06-
016
Request for Annexation and Zoning of 5.08 acres from RUT to
Quarterhorse
R-4 (Medium-Low Density Residential) zone for
SubdivisionApprove
by M2 Land LLC – 710 Black Cat Road:
D. Findings of Fact and Conclusions of Law for Approval: PP 06-
010
Request for Preliminary Plat approval with 14 single family
Quarterhorse Subdivision
residential lots and 2 common lots for
Approve
by M2 Land LLC – 710 Black Cat Road:
Meridian City Council Meeting Agenda – July 11, 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 7-10-06
E. Findings of Fact and Conclusions of Law for Approval: VAR
06-008
Request for a Variance to maximum cul-de-sac length
Quarterhorse Subdivision
requirement for by M2 Land LLC – 710
Approve
Black Cat Road:
F. Findings of Fact and Conclusions of Law for Approval: RZ 06-
002
Request for a Rezone of 0.22 acres from I-L (Light Industrial)
Stan Lantz
to O-T (Old Town) zones for by Stan Lantz – 608 West
rd
Approve
3 Street:
G. Findings of Fact and Conclusions of Law for Approval: PP 06-
020
Request for Preliminary Plat approval of 23 commercial lots on
Centrepointe Subdivision
31.37 acres in a C-G zone for by
Winston H. Moore – northwest corner of Ustick Road and Eagle
Approve
Road:
7-H. Findings of Fact and Conclusions of Law for Approval: 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 landscape street
Centrepointe Subdivision
buffer in the C-G zone for by Winston
H. Moore – northwest corner of Ustick Road and Eagle Road:
Approve
I. Findings of Fact and Conclusions of Law and Order for
Approval: AZ 06-018
Request for Annexation and Zoning of 20.01
acres from RUT to R-4 (Medium Low Density Residential) for
Incline Village Subdivision
by Incline Village, LLC – north side of
Approve
Cherry Lane west of Black Cat Road:
J. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-016
Request for Preliminary Plat approval of 64
single-family residential lots and 8 common lots on 20.01 acres in a
Incline Village Subdivision
proposed R-4 zone for by Incline
Village, LLC – north side of Cherry Lane west of Black Cat Road:
Approve
K. Water Main Easement Agreement for Sunbelt Rental Building
by Franklin / Stratford Investments: Approve
L. Contract for Installation of Linder Road PRV with Star
Construction: Approve
M. SHP 06-005 Silverstone
Request for Short Plat Approval of
Square Condominiums
Consisting of 22 Condominium Units on 2
Meridian City Council Meeting Agenda – July 11, 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 7-10-06
Parcels of Ground on 2.32 acres in a C-G zone by Chris Anderson
Approve
of Sundance Investments Limited Partnership:
N. Agreement for Professional Services for a Programming
Company to Set Up Online Services for Department with
Matraex Application Programming: Approve
6. Department Reports:
A. City Council President – Shaun Wardle
1. Discussion and Clarification of Downtown Streetscape
Plan: Discussed
B. Planning Department
1. Discussion of Autumn Faire (Tricia's Crossing)
Subdivision Pedestrian Pathway: Bring Back Additional
Information 7-25-06
7. Items Moved from Consent Agenda:
8. Request by Larry and Judy Kelley to Waive Fees for a Conditional Use
nd
Approve Request to Waive Fees
Permit – 403 E. 2 Street:
9. Tabled from June 27, 2006: FP 06-027
Final Plat approval for 74
residential building lots and 5 common lots on 16.47 acres in an R-8 zone
Ambercreek Subdivision No. 2
for by Dyver Development, LLC – south
Table to July 18, 2006
of McMillan Road and west of Meridian Road:
Meeting
10. FP 06-028 Request for Final Plat approval for 27 single-family residential
building lots and 2 common / open lots on 7.92 acres in an R-8 zone for
Settlement Bridge Subdivision No. 6 by Capital Development – 2205 E.
Approve
McMillan Road and 2251 E. McMillan Road:
11. FP 06-030 Request for Final Plat approval for 88 single-family residential
building lots and 9 common lots on 29.7 acres in an R-4 zone for Madelynn
Estates (f.k.a. Basin Creek) by Pacific Landmark Development – 5603 N.
Locust Grove Road: Table to July 25, 2006 Meeting
12. FP 06-029 Request for Final Plat approval for 62 single-family residential
building lots and 3 common lots on 13.1 acres in an R-8 zone for Irvine
Subdivision No. 1 by Dyver Development, LLC – SEC of Ten Mile Road and
Approve
Chinden Boulevard:
Meridian City Council Meeting Agenda – July 11, 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 7-10-06
13. Continued Public Hearing from May 2, 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
Eagle Road and Victory Road:Continue Public Hearing to July 25, 2006
Meeting
14. Public Hearing: AZ 06-008
Request for Annexation and Zoning of 23.39
South Eagle and Victory
acres from RUT to R-4, C-C and L-O zones for
Road Property Owners Alliance Annexation
by the South Eagle and
Victory Road Property Owners Alliance – east side of South Eagle Road
Continue Public
on both the north and south sides of Victory Road:
Hearing to July 25, 2006 Meeting
15. Public Hearing: AZ 06-015
Request for Annexation and Zoning of
182.60 acres to R-8 (Medium Density Residential) (168.23 acres) , TN-R
(Traditional Neighborhood-Residential) (10.42 acres) and C-N
Tanana Valley Subdivision
(Neighborhood Business) (3.94 acres) for
(f.k.a. - Lookout Ridge Subdivision) by Farwest, LLC – southeast corner of
Continue Public Hearing to August
Meridian Road and Victory Road:
8, 2006 Meeting
16. Public Hearing: PP 06-013
Request for Preliminary Plat approval of 548
single family residential lots, 1 commercial lot, 1 school lot and 20
common lots on 182.60 acres in a proposed R-8, TN-R and C-N zones for
Tanana Valley Subdivision
(f.k.a. – Lookout Ridge Subdivision) by
Farwest, LLC – southeast corner of Meridian Road and Victory Road:
Continue Public Hearing to August 8, 2006 Meeting
17. Public Hearing: AZ 06-013
Request for Annexation and Zoning of 21.77
Canterbury Commons Subdivision
acres from RUT to R-15 zone for by
America West Homes, LLC – south side of Pine Avenue and east of Ten
Prepare Findings of Fact and Conclusions of Law for
Mile Road:
Approval
18. Public Hearing: PP 06-011
Request for Preliminary Plat approval of 122
residential lots (50 4-plex lots and 72 townhouse lots) and 10 common lots
Canterbury Commons
on 21.77 acres in a proposed R-15 zone for
Subdivision
by America West Homes, LLC – south side of Pine Avenue
Prepare Findings of Fact and Conclusions
and east of Ten Mile Road:
of Law for Approval
19. Public Hearing: 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
Meridian City Council Meeting Agenda – July 11, 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 7-10-06
Canterbury Commons
21.77 acres in a proposed R-15 zone for
Subdivision
by America West Homes, LLC – south side of Pine Avenue
Prepare Findings of Fact and Conclusions
and east of Ten Mile Road:
of Law for Approval
20. Ordinance No. : First Reading of Impact Fee
Ordinance: Remove From Agenda
21. Ordinance No. 05-1186 A : Amendment to
Ordinance No. 05-1186: AZ 05-018
Request for Annexation and Zoning
Westborough Square
of 29.18 acres to R-4, R-8 & R-15 zones for
Subdivision
by JLJ Enterprises, Inc. – SEC of Jericho Road and Chinden
Approve
Boulevard:
22. 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)
office)(to conduct deliberations concerning labor negotiations or to
acquire an interest in real property, which is not owned by a public
and (f)
agency) (to consider and advise its legal representatives in
pending litigation):
23. Agreement for Professional Services (Architectural Services) for New
Meridian City Hall with LCA Architects, PA: Approve
Meridian City Council Meeting Agenda – July 11, 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.