2006-05-16
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, May 16, 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
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: S. Edwards
3. Community Invocation by Pastor Fred Thompson, with Meridian
Assembly of God:
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. April 18, 2006
Approve Minutes of City Council Regular Meeting:
Approve
B. Sewer Reimbursement Agreement with Strada Bellissima,
LLC: Approve
C. Agreement for Installation of Electrical and Controls for WWTP
Entrance Gate by Custom Electric: Approve
D. Development Agreement: RZ 04-011
Request for a Rezone of
Cairns Crossing Subdivision
9.16 acres from R-8 to C-C zone for
by Landmark Engineering and Planning, Inc. – south of West
Approve
Cherry Lane and east of Linder Road:
E. SHP 05-001: Request for Short Plat Approval of Conglomerate
Consisting of 4 Commercial Building Lots on 4.276 Acres in a
C-G zone by Afton Pacific, LLC: Approve
Meridian City Council Meeting Agenda – May 16, 2006 Page 1 of 4
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.
F. SHP 06-003: Request for Short Plat Approval of Quenzer
Commons Condominiums No. 2 Consisting of 16
Condominium Units on 4 parcels of Ground on 2.12 Acres in a
C-N zone by Brighton Commercial, Inc.: Approve
G. 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:
Remove from the Agenda
H. Change Order No. 1 for the Landing Lift Station Project with
JUB Engineers, Inc.: Approve
I. Approve Beer and Wine License Renewal for ChinaTown’s
Quik-Wok Restaurant at 3055 E. Fairview Avenue Ste. 200:
Approve
J. Contract for Design of Ten Mile Diversion Sewer Phase 2 with
JUB Engineers, Inc.: Approve
6. Department Reports:
A. Finance Department – Stacy Kilchenmann
1. Quarterly Financial Statement: Presented
B. Mayor’s Office
1. Request for Approval to Negotiate Contract for
Construction Manager & Architect:
Approve Petra & Lombard / Conrad to Negotiate
2. Negotiation Committee Appointments:
Approve Keith Bird, Ted Baird, Tammy de Weerd
and Will Berg
7. Items Moved from Consent Agenda:
8. Update Report on the Appeal Hearing for Order to Remove Junk Vehicle
by Steven Cady with Meridian Cherry Lane Mobile Home Park:
Updated
Meridian City Council Meeting Agenda – May 16, 2006 Page 2 of 4
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.
9. Findings of Fact and Conclusions of Law for Order
to Remove Junk
Vehicle by Steven Cady with Meridian Cherry Lane Mobile Home Park:
Approve
10. Request for a Waiver of the First Year Lease Payment Obligation
Pursuant to the Lease Agreement for Lakeview Meridian Golf Club:
Approve
11. Approve Agreement with R.R. Davis Properties, Inc., Lakeview
Meridian Investors, LLC and Idaho Independent Bank to grant
security interest in Lease for Lakeview Golf Course: Approve
12. FP 06-020
Request for Final Plat approval for 12 single-family residential
Quenzer
building lots and 1 common lot on 5.47 acres in an R-8 zone for
Commons Subdivision No. 10
by Brighton Development, Inc. – west of
Approve
Locust Grove Road and north of Ustick Road:
13. Continued Public Hearing from May 9, 2006: AZ 06-003
Annexation
and Zoning of 24.03 acres from RUT to R-8 (12.31 acres), R-15 (8.04
Hightower Subdivision
acres) and C-C (3.68 acres) for by Hightower,
LLC – southwest corner of Chinden Boulevard and Jericho Road:
Approve – Prepare Findings of Fact and Conclusions of Law for
Approval
14. Continued Public Hearing from May 9, 2006: PP 06-003
Preliminary
Plat approval of 106 residential lots, 4 commercial lots, 2 private street lots
and 25 common lots on 22.94 acres in proposed R-8, R-15 and C-C zones
Hightower Subdivision
for by Hightower, LLC – southwest corner of
Approve – Prepare Findings of
Chinden Boulevard and Jericho Road:
Fact and Conclusions of Law for Approval
15. Continued Public Hearing from May 9, 2006: CUP 06-004
Request for
a Conditional Use Permit for a Mixed Use Planned Development that
includes single-family detached, townhouse units, commercial uses,
private streets, a neighborhood park and a vehicular access to Chinden
Hightower Subdivision
Boulevard for by Hightower, LLC – southwest
Approve – Prepare
corner of Chinden Boulevard and Jericho Road:
Findings of Fact and Conclusions of Law for Approval
16. Continue Public Hearing from May 9, 2006: VAR 06-004
Request for a
Variance to construct an access to Chinden Boulevard, a State Highway,
Hightower Subdivision
for by Hightower, LLC – southwest corner of
Approve – Prepare Findings of
Chinden Boulevard and Jericho Road:
Fact and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – May 16, 2006 Page 3 of 4
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.
17. Public Hearing: AZ 06-012
Request for Annexation and Zoning of 9.43
Hendrickson Subdivision
acres from RUT to R-2 for by Kingsbridge
Deny – Prepare Findings of
Subdivision, LLC – 4240 East Bott Lane:
Fact and Conclusions of Law for Denial
18. Public Hearing: 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
Deny – Prepare Findings of
Properties, LLC – 4240 East Bott Lane:
Fact and Conclusions of Law for Denial
19. Public Hearing: VAR 06-009
Request for a Variance to allow for a patio
5278 N. Cougar Flat Place Dana
structure in the required rear yard for by
& Rhonda Patterson Approval – Prepare
– 5278 N. Cougar Flat Place:
Findings of Fact and Conclusions of Law for Approval
20. Ordinance No. 06-1232 : RZ 04-011
Request for a Rezone of
Cairns Crossing Subdivision
9.16 acres from R-8 to C-C zone for by
Landmark Engineering and Planning, Inc. – south of West Cherry Lane
Approve
and east of Linder Road:
Adjourned at 10:20 p.m.
Meridian City Council Meeting Agenda – May 16, 2006 Page 4 of 4
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.