2006-07-18
Revised 7-18-06
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 18, 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 absent Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Kevin Clay Boy Scout
3. Community Invocation by Pastor Robert Cutler with Christ Lutheran
Church: Presented
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. July 5, 2006 Approve
Approve Minutes of Pre-Council Meeting:
7-B. Findings of Fact and Conclusions of Law and Order for
Approval: VAR 06-002
Request for a Variance for two access
Gateway Marketplace
points to Eagle Road SH / 55 forby
Landmark Development – southeast corner of Ustick Road and
Eagle Road:
C. Findings of Fact and Conclusions of Law and Order for
Approval: RZ 06-001
Request for a Rezone of 5.40 acres from R-
Sundance Subdivision No. 5
8 to L-O (Limited Office) for by Dave
Evans Construction – northeast corner of Ustick Road and Meridian
Approve
Road
Meridian City Council Meeting Agenda – July 18, 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 7-18-06
D. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-014
Request for Preliminary Plat approval of 12
commercial lots on 3.77 acres in a proposed L-O zone for
Sundance Subdivision No. 5
by Dave Evans Construction –
Approve
northeast corner of Ustick Road and Meridian Road:
E. Findings of Fact and Conclusions of Law and Order for
Approval: CUP 06-011
Request to modify the previous
Conditional Use Permit for a Planned Development (CUP 01-026)
by adding additional office lots, changing building and parking
Sundance
layout and allowing potential drive through sites for
Subdivision No. 5
by Dave Evans Construction – northeast corner
Approve
of Ustick Road and Meridian Road:
F. Findings of Fact and Conclusions of Law and Order for
Approval: MI 06-001
Request for Miscellaneous application to
modify the recorded Development Agreement (Sundance
Sundance Subdivision No. 5
Subdivision AZ 01-012) for by Dave
Evans Construction – northeast corner of Ustick Road and Meridian
Approve
Road:
G. Findings of Fact and Conclusions of Law and Order for
Approval: AZ 06-021
Request for Annexation and Zoning of 77.66
acres from Ada County RUT to C-G General Commercial and R-15
Kenai Subdivision
Medium-High Density Residential zones for by
Kenai Partners, LLC – south of East Overland Road and west of
Approve
South Eagle Road:
H. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-019
Request for Preliminary Plat approval of 101
single-family residential and multi-family residential lots with 6
common lots in a R-15 zone and 32 commercial lots with 19
Kenai Subdivision
common lots in a C-G zone for by Kenai
Partners, LLC – south of East Overland Road and west of South
Approve
Eagle Road:
I. Resolution No. 06-523 : VAC 06-006
Request for a
Vacation of the existing public utilities, irrigation and lot drainage
easement on both sides of the lot line common to Lots 46 and 47,
Hastings
Block 49, Lochsa Falls Subdivision No. 12 for by
Approve
Monterey, LLC – 2300 West Everest Lane:
Meridian City Council Meeting Agenda – July 18, 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 7-18-06
J. Resolution No. 06-524 : VAC 06-009
Request for a
Vacation of a 10 foot irrigation easement along the west boundary
Gemtone Center No. 5
of Lot 2 Block 7 of by DMHR
Development, LLC – on Commercial Drive, west of Nola Road,
Approve
north of East Franklin Road:
K. Development Agreement: AZ 06-005
Request for Annexation
and Zoning of 58.56 acres from RR to R-4 (32.86 acres), TN-C
Knight Sky Estates
(14.54 acres) and C-C (11.16 acres) for
Subdivision
by Sea 2 Sea, LLC – northwest corner of Chinden
Approve
Boulevard and Linder Road:
L. Development Agreement: AZ 06-006
Request for Annexation
Knighthill
and Zoning of 10.01 acres from RUT to C-G zone for
Center Subdivision
by Sea 2 Sea, LLC – southwest corner of
Approve
Linder Road and Chinden Boulevard:
M. Approve Water Main Easement Agreement for Smoky
Mountain Pizza by Fairview Lakes, LLC: Approve
N. Approve Permanent and Temporary Easement Contract for
Steven C. Smith: Approve
O. Approve Agreement for Professional Services for Black Cat
Trunk Sewer Phase 4 with JUB Engineers: Approve for
$125,315.00
P. Award Bid for Well No. 17 Pumping Plant to Treasure Valley
Drilling & Pump Company: Approve for $32,844.00
Q. Approve Agreement for Professional Services with BBC
Research & Consulting for Fiscal Impact Analysis: Approve
6. Department Reports:
A. Mayor’s Office
1. Agreement with CGI Communications, Inc., for a
Community Mini Movie Showcase: Approve
B. Public Works Department – Len Grady
1. Bittercreek Agreement: Approve Prepare Resolution for
Administrative Signup
Meridian City Council Meeting Agenda – July 18, 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 7-18-06
7. Items Moved from Consent Agenda:
8. Tabled from July 11, 2006: FP 06-027
Request forFinal Plat approval
for 74 residential building lots and 5 common lots on 16.47 acres in an R-8
Ambercreek Subdivision No. 2
zone for by Dyver Development, LLC –
Approve
south of McMillan Road and west of Meridian Road:
9. FP 06-031
Request for Final Plat approval for 23 single-family residential
Sharp
building lots and 2 common lots on 5.11 acres in an R-8 zone for
Estates Subdivision
by Sharper Investments, LLC – south of Ustick
Approve
Road and west of Eagle Road:
10. Continued Public Hearing from June 22, 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 August 22,
Architects – 1777 Victory Road:
2006 Meeting
11. Continued Public Hearing from June 22, 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 August 22, 2006 Meeting
12. Continued Public Hearing from June 22, 2006: VAC 06-008:
Request
The Reserve
for a Vacation of a Pressure Sewer Easement within
Subdivision
by Conger Management Group – southwest corner of N.
Continue Public Hearing to
Locust Grove and Chinden Boulevard:
August 8, 2006 Meeting
13. Continued Public Hearing from June 27, 2006: PP 06-002
Request for
Preliminary Plat approval for 23 commercial lots on 22.85 acres in a C-G
Gateway Marketplace Subdivision
zone for by Landmark Development
Approve Findings
– southeast corner of Ustick Road and Eagle Road:
of Fact and Conclusions of Law for Approval
14. Public Hearing: AZ 06-009
Request for Annexation and Zoning of 19.57
Cedarcreek Subdivision
acres from RUT to R-8 zone for by Centennial
Prepare Findings of
Development, LLC – 470 West McMillan Road:
Fact and Conclusions of Law for Approval
15. Public Hearing: PP 06-007
Request for a Preliminary Plat approval for
85 single-family residential lots and 12 common lots in a proposed R-8
Cedarcreek Subdivision
zone for by Centennial Development, LLC –
Prepare Findings of Fact and Conclusions
470 West McMillan Road:
of Law for Approval
Meridian City Council Meeting Agenda – July 18, 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 7-18-06
16. Public Hearing: AZ 06-022
Request for Annexation and Zoning of 9.98
Prato Villas Subdivision
acres from RUT to an R-4 zone for by Kevin
Prepare
Harris of Briggs Engineering – 4052 & 4202 W. Daphine Street:
Findings of Fact and Conclusions of Law for Approval
17. Public Hearing: PP 06-022
Request for Preliminary Plat approval of 32
building lots and 3 common lots on 9.98 acres in a proposed R-4 zone for
Prato Villas Subdivision
by Kevin Harris of Briggs Engineering – 4052 &
Prepare Findings of Fact and Conclusions of
4202 W. Daphine Street:
Law for Approval
18. Public Hearing: AZ 06-024
Request for Annexation and Zoning of 10.17
Napoli Subdivision
acres from RUT to an R-4 zone for by Briggs
Continue
Engineering – east of Eagle Road and south of Zeldia Lane:
Public Hearing to August 15, 2006 Meeting
19. Public Hearing: PP 06-023
Request for Preliminary Plat approval of 29
residential lots and 3 common lots on 9.44 acres in a proposed R-4 zone
Napoli Subdivision
for by Briggs Engineering – east of Eagle Road and
Continue Public Hearing to August 15, 2006
south of Zeldia Lane:
Meeting
20. Public Hearing: AZ 06-025
Request for Annexation and Zoning of 95.57
Baraya Subdivision
acres from RUT to R-8 and L-O zones for by RMR
Consulting, Inc. -- southeast corner of West Franklin Road and South
Deny
Black Cat Road:
21. Public Hearing: PP 06-024
Request for Preliminary Plat approval of 406
single-family residential lots, 1 office and 23 other/common lots on 94.05
Baraya Subdivision
acres in the proposed R-8 and L-O zones for by
RMR Consulting, Inc. -- southeast corner of West Franklin Road and
Deny
South Black Cat Road:
22. Ordinance No. 06-1242 : AZ 06-006
Request for Annexation
Knighthill Center
and Zoning of 10.01 acres from RUT to C-G zone for
Subdivision
by Sea 2 Sea, LLC – southwest corner of Linder Road and
Approve
Chinden Boulevard:
23. Ordinance No. 06-1243 : AZ 06-005
Request for Annexation
and Zoning of 58.56 acres from RR to R-4 (32.86 acres), TN-C (14.54
Knight Sky Estates Subdivision
acres) and C-C (11.16 acres) for by
Sea 2 Sea, LLC – northwest corner of Chinden Boulevard and Linder
Approve
Road:
24. Approve 2007 Fiscal Year Tentative Budget: Approve
Meridian City Council Meeting Agenda – July 18, 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.