2006-03-21
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, March 21, 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: Brendon and Caleb Ragan
3. Community Invocation by Pastor Shawn Ragan, with Church of God
Seventh Day:
4. Adoption of the Agenda: Approve As Amended
5. Consent Agenda:
A. February 21, 2006
Approve Minutes of City Council & Eagle City
Approve
Council Special Meeting:
B. March 7, 2006
Approve Minutes of City Council Regular Meeting:
Approve
C. Resolution No. 06-506 : VAC 06-002
Request to vacate
Brenda
sewer and water easements within Lot 15, Block 1,
Estates Subdivision
by the Brenda Estates Homeowners
Association – west of Ten Mile Road and north of Cherry Lane:
Approve
D. Resolution No. 06-507 : VAC 06-001
Request for
Vacation of a drainage and irrigation easement on Lots 1-6 Block
27, Lots 1-7 Block 28, Lots 1-7 Block 29, Lots 1-7 Block 30 of
Quenzer Commons Subdivision No. 9
by Brighton Development
Meridian City Council Meeting Agenda – March 21, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
– west of North Locust Grove Road and south of East McMillan
Approve
Road:
E. Findings of Fact and Conclusions of Law for Approval: VAR
06-007
Request for a Variance from UDC 11-2A-6 to measure
street setbacks from the property line rather than the back of
Vallin Courts Subdivision
sidewalk for by Walker Homes – west
Approve
of North Meridian Road and south of West Ustick Road:
F. Professional Service Agreement for Impact Fee Consulting,
with BBC Research & Consulting: Approve
G. Water Main Easement Agreement for Blue Cross of Idaho:
Approve
6. Department Reports:
A. Parks Department – Doug Strong
1. Update of Kiwanis Park Extension and Green-up by
adjacent Developer: Presented with MOU to follow
B. Legal Department – Bill Nary
1. Draft Ordinance for Park Hours
7. Items Moved from Consent Agenda: None
8. Tabled from March 14, 2006: FP 06-010
Request for Final Plat approval
of 76 building lots and 18 common lots on 14.57 acres in an R-8 zone for
Chesterfield Subdivision No. 2
by Centennial Development, LLC – North
Approve
Black Cat Road and West Franklin Road:
9. FP 06-011
Request for Final Plat approval for 1 multi-family residential
building lot, 1 non-residential building lot and 1 common lot on 28.646
Umbria Subdivision
acres in R-15 and L-O zones for by Conger
Management Group – north side of Franklin Road west of Ten Mile Road:
Approve
10. Continued Public Hearing from March 14, 2006: AZ 05-060
Request
Ada
for Annexation and Zoning of 4.92 acres from RUT to C-G zone for
County Highway District Ustick Road Property
by the Ada County
Continue Public Hearing to
Highway District – 3595 East Ustick Road:
May 2, 2006 Meeting
Meridian City Council Meeting Agenda – March 21, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
11. Tabled Public Hearing from March 14, 2006: AZ 05-061
Request for
Una Mas
Annexation and Zoning of 9.55 acres from RUT to C-G zone for
Re-Open and Continue
by Una Mas, LLC – 3475 East Ustick Road:
Public Hearing to April 4, 2006 Meeting
12. Continued Public Hearing from February 28, 2006: AZ 05-051
Request for Annexation and Zoning of 12.84 acres from RUT to R-15 zone
Ellensburg Subdivision
for by Centennial Development, LLC – northwest
Continue Public
corner of North Ten Mile Road and West Pine Avenue:
Hearing to April 25, 2006 Meeting
13. Continued Public Hearing from February 28, 2006: PP 05-052
Request for Preliminary Plat approval of 41 building lots and 4 common
Ellensburg Subdivision
lots on 12.84 acres in a proposed R-15 zone for
by Centennial Development, LLC – northwest corner of North Ten Mile
Continue Public Hearing to April 25,
Road and West Pine Avenue:
2006 Meeting
14. Continued Public Hearing from February 28, 2006: CUP 05-047
Request for a Conditional Use Permit for a Planned Development for
multi-family residential units with a request for reductions to the street
Ellensburg Subdivision
frontage requirements for by Centennial
Development, LLC – northwest corner of North Ten Mile Road and West
Continue Public Hearing to April 25, 2006 Meeting
Pine Avenue:
15. Public Hearing: VAR 06-006
Request for a Variance to UDC 11-3B-7C6
to allow an impervious surface (irrigation pump house) within a landscape
Destination Place Pump House
street buffer in a C-G zone for by Ray
Approve Findings of Fact and
Hallett – 2100 East Overland Road:
Conclusions of Law for Approval
16. Public Hearing: AZ 05-064
Request for Annexation and Zoning of
Bear Creek West Subdivision
116.81 acres from RUT to R-8 zone for by
Tuscany Development, Inc. – south of West Overland Road and west of
Continue Public Hearing to April 4, 2006
South Stoddard Road:
Meeting
17. Public Hearing: PP 05-064
Request for Preliminary Plat approval of 321
building lots and 34 common lots on 116.81 acres in a proposed R-8 zone
Bear Creek West Subdivision
for by Tuscany Development, Inc. – south
Continue
of West Overland Road and west of South Stoddard Road:
Public Hearing to April 4, 2006 Meeting
18. Public Hearing: AZ 06-001
Request for Annexation and Zoning of 4.99
Buckeye Place Subdivision
acres from R2 to a R-4 zone for by John
Meridian City Council Meeting Agenda – March 21, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
Approve
Fackelman – east of Black Cat Road and south of Cherry Lane:
Findings of Fact and Conclusions of Law for Approval
19. Public Hearing: PP 06-001
Request for Preliminary Plat approval of 16
building lots and 2 common lots on 4.99 acres in a proposed R-4 zone for
Buckeye Place Subdivision
by John Fackelman – east of Black Cat
Approve Findings of Fact and
Road and south of Cherry Lane:
Conclusions of Law for Approval
20. Public Hearing: VAR 06-001
Request for a Variance to exceed the
Buckeye Place Subdivision
maximum cul-de-sac length of 450 feet for
by John Fackelman – east of Black Cat Road and south of Cherry Lane:
Approve Findings of Fact and Conclusions of Law for Approval
21. Continued Public Hearing from March 14, 2006:
New fees and
modification of existing fee by the Public Works Department necessary to
cover the costs of development plan review, inspections, site plan and
Approve Close Public Hearing
development plan reviews:
22. Resolution No. 06-508 : Fee Schedule for Public
Works Department Development Plan Reviews, Inspections, Site
Plan and Development Plan Reviews: Approve
23. Public Hearing:
Fee changes authorized in Title 9, Chapter 1 Water Use
and Service, and Title 9, Chapter 4 Sewer Use and Service of Meridian
City Code including water and wastewater assessment, water meters and
Approve Close
appurtenances, and water system itemized damage fees:
Public Hearing
24. Resolution No. 06-509 : Fee Schedule for Public
Works Department Water and Wastewater Assessment, water Meters
and Appurtenances and Water System Itemized Damages: Approve
25. Ordinance No. 06-1222 : AZ 05-059
Request for Annexation
Meridian High
and Zoning of 9.71 acres from RUT to R-4 zone for
School Ball Field and Technical Center
by Hummel Architects, PLLC –
Approve
2090 West Pine Avenue:
26. Executive Session per Idaho State Code 67-2345(1)(c)
To acquire
and (f)
an interest in real property which is not owned by a public agency
To consider and advice its legal representatives in pending litigation or
Approve
where there is a general public awareness of probable litigation:
Authorization for Staff to Work with Clean & Fresh Carpet for
Settlement not to Exceed $2,259.00
Adjourned at 10:21 PM
Meridian City Council Meeting Agenda – March 21, 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 hearing
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.