2006-05-09
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, May 9, 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: Brian Peoples Senior at Meridian High School
3. Community Invocation by Pastor Steve Moore, with Cherry Lane
Christian Church:
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. Findings of Fact and Conclusions of Law for Approval: AZ 05-
051
Request for Annexation and Zoning of 12.84 acres from RUT
Ellensburg Subdivision
to R-15 zone for by Centennial
Development, LLC – northwest corner of North Ten Mile Road and
Approve
West Pine Avenue:
B. Findings of Fact and Conclusions of Law for Approval: PP 05-
052
Request for Preliminary Plat approval of 41 building lots and 4
common lots on 12.84 acres in a proposed R-15 zone for
Ellensburg Subdivision
by Centennial Development, LLC –
northwest corner of North Ten Mile Road and West Pine Avenue:
Approve
C. Findings of Fact and Conclusions of Law for Approval: CUP
05-047
Request for a Conditional Use Permit for a Planned
Development for multi-family residential units with a request for
Ellensburg
reductions to the street frontage requirements for
Meridian City Council Meeting Agenda – May 9, 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.
Subdivision
by Centennial Development, LLC – northwest corner
Approve
of North Ten Mile Road and West Pine Avenue:
D. Findings of Fact and Conclusions of Law for Approval: AZ 05-
064
Request for Annexation and Zoning of 116.81 acres from RUT
Bear Creek West Subdivision
to R-8 zone for by Tuscany
Development, Inc. – south of West Overland Road and west of
Approve
South Stoddard Road:
E. Findings of Fact and Conclusions of Law for Approval: PP 05-
064
Request for Preliminary Plat approval of 321 building lots and
Bear
34 common lots on 116.81 acres in a proposed R-8 zone for
Creek West Subdivision
by Tuscany Development, Inc. – south of
Approve
West Overland Road and west of South Stoddard Road:
F. Findings of Fact and Conclusions of Law for Approval: VAR
05-026
Request for a Variance to exceed maximum block lengths
Bear Creek West Subdivision
in a proposed R-8 zone for by
Tuscany Development, Inc. – south of Overland Road, east of
Approve
Linder Road and west of Stoddard Road:
G. Findings of Fact and Conclusions of Law for Approval: AZ 05-
038
Request for Annexation and Zoning of 38.5 acres from RUT to
Irvine Subdivision
R-8 zone for by Dyver Development, LLC –
southeast corner of Ten Mile Road and Chinden Boulevard:
Approve
H. Findings of Fact and Conclusions of Law for Approval: PP 05-
037
Request for Preliminary Plat approval of 175 single-family
residential building lots and 12 common lots on 38.5 acres in a
Irvine Subdivision
proposed R-8 zone for by Dyver Development,
LLC – southeast corner of Ten Mile Road and Chinden Boulevard:
Approve
I. Development Agreement – RZ 05-020
Request for a Rezone of
.17 acres from R-4 to O-T zones for operation of a barber shop for
Fred’s “Reel” Barber Shop
by Fred Pratt – 1127 North Meridian
Approve
Road:
J. Approve Sanitary Sewer and Water Main Easement Agreement
for WH Moore Shell by Kimball Properties, LP: Approve
7-K. 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)
Meridian City Council Meeting Agenda – May 9, 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.
requested as a Condition of the Creamery Alley Vacation:
Discussed, Bring Back Next Week May 16, 2006
L. Approve Contract for the Blackstone Lift Station Abandonment
with Star Construction, LLC: Approve $18,958.07
M. Approve Change Order No. 2 for the Black Cat Trunk Sewer
Phase 1 Project with Bodiford Construction, Inc.: Approve
$29,360.00
N. Approve Contract for Task Order, Scope of Work, and Budget
for Professional Services for the Meridian Plan Check with
CH2M Hill: Approve $24,000.00
O. Approve Contract for the South Area Lift Station and Pipeline
Project Amendment No. 1 with CH2M Hill: Approve $62,100.00
P. Approve Easement for Nampa Meridian Irrigation District at
Well 25 on Lot 1, Block 2 of Messina Hills Subdivision No. 1 for
Ingress and Egress to, and for Installation, Operation, and
Maintenance of an Irrigation System Pump Station and
Associated Facilities: Approve
7-Q. Approve Beer and Liquor License Applications for William R.
Kosterman for The Busted Shovel at 704 N. Main Street:
Approve
6. Department Reports:
A. Mayor’s Office
1. Proclamation for Letter Carriers Food Drive Day: Read
B. Parks Department – Doug Strong
1. Champion Park Budget Amendment for Impact Fee
Reimbursement: Approve $212,500.00
C. Legal Department – Bill Nary
1. Discussion of Procedures of Meetings Ordinance:
Discussed Set for Discussion at Planning and Zoning
Commission
7. Items Moved from Consent Agenda:
Meridian City Council Meeting Agenda – May 9, 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.
8. Request for Reconsideration of Denial for a Variance for two access
points onto Eagle Road / SH 55 and to the Approval of Preliminary Plat
Conditions as they Relate to Eagle Road Access for Gateway
Approve Set Public
Marketplace by Landmark Development, LLC:
Hearing
9. Continued from May 2, 2006: Appeal Hearing for Order to Remove Junk
Vehicle by Steven Cady with Meridian Cherry Lane Mobile Home Park:
Prepare Findings of Fact and Conclusions of Law – Continuing Order
Report Next Meeting
10. Continued Public Hearing from April 25, 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 June 20,
Architects – 1777 Victory Road:
2006 Meeting
11. Continued Public Hearing from April 25, 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 June 20, 2006 Meeting
12. Continued Public Hearing from May 2, 2006: AZ 05-060 Request for
Annexation and Zoning of 4.92 acres from RUT to C-G zone for Ada County
Highway District Ustick Road Property by the Ada County Highway District
– 3595 East Ustick Road: Prepare Findings of Fact and Conclusions of
Law for Approval
13. Public Hearing: 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 (3.68 acres) for
Hightower Subdivision
by Hightower, LLC – southwest corner of
Continue Public Hearing to May
Chinden Boulevard and Jericho Road:
16, 2006 Meeting
14. Public Hearing: PP 06-003
Preliminary Plat approval of 106 residential
lots, 4 commercial lots, 2 private street lots and 25 common lots on 22.94
Hightower Subdivision
acres in proposed R-8, R-15 and C-C zones for
by Hightower, LLC – southwest corner of Chinden Boulevard and Jericho
Continue Public Hearing to May 16, 2006 Meeting
Road:
15. Public Hearing: 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
Hightower Subdivision
and a vehicular access to Chinden Boulevard for
by Hightower, LLC – southwest corner of Chinden Boulevard and Jericho
Continue Public Hearing to May 16, 2006 Meeting
Road:
Meridian City Council Meeting Agenda – May 9, 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.
16. Public Hearing: VAR 06-004
Request for a Variance to construct an
Hightower
access to Chinden Boulevard, a State Highway, for
Subdivision
by Hightower, LLC – southwest corner of Chinden Boulevard
Continue Public Hearing to May 16, 2006
and Jericho Road:
17. Public Hearing: AZ 06-006
Request for Annexation and Zoning of 10.01
Knighthill Center Subdivision
acres from RUT to C-G zone for by Sea 2
Sea, LLC – southwest corner of Linder Road and Chinden Boulevard:
Prepare Findings of Fact and Conclusions of Law for Approval
18. Public Hearing: PP 06-005
Request for Preliminary Plat approval of 4
commercial lots and 1 common lot on 10.01 acres in a proposed C-G zone
Knighthill Center Subdivision
for by Sea 2 Sea, LLC – southwest corner
Prepare Findings of Fact and
of Linder Road and Chinden Boulevard:
Conclusions of Law for Approval
19. Public Hearing: AZ 06-011
Request for Annexation and Zoning of 29.69
Basin Creek Subdivision
acres from RUT to an R-4 zone for by Pacific
Prepare
Landmark Development – 5603 North Locust Grove Road:
Findings of Fact and Conclusions of Law for Approval
20. Public Hearing: PP 06-009
Request for Preliminary Plat approval of 88
building lots and 10 common lots on 29.69 acres in a proposed R-4 zone
Basin Creek Subdivision
for by Pacific Landmark Development – 5603
Prepare Findings of Fact and Conclusions
North Locust Grove Road:
of Law for Approval
21. Resolution No. 06-519 : Increase to Water and Sewer Rates:
st
Approve July 1, 2006 Effective
22. Ordinance No. 06-1231 : RZ 05-020
Request for a Rezone of
Fred’s
.17 acres from R-4 to O-T zones for operation of a barber shop for
“Reel” Barber Shop
by Fred Pratt – 1127 North Meridian Road:
Approve
Meridian City Council Meeting Agenda – May 9, 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.