2006-08-15
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, August 15, 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 Steve Moore, with Cherry Lane
Christian Church: Presented
Prepare Proclamation for Long Time Resident Pastor Evert Roberts for
Funeral Services on Friday, August 18, 2006
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. July 10, 2006
Approve Minutes of City Council & ACHD
Approve
Commissioners Special Joint/Workshop Meeting:
B. July 25, 2006
Approve Minutes of City Council Regular Meeting:
Approve
C. August 1, 2006
Approve Minutes of City Council Special Meeting:
Approve
Meridian City Council Meeting Agenda – August 15, 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.
D. Findings of Fact and Conclusions of Law for Denial: AZ 06-
008
Request for Annexation and Zoning of 23.39 acres from RUT
South Eagle and Victory Road
to R-4, C-C and L-O zones for
Property Owners Alliance Annexation
by the South Eagle and
Victory Road Property Owners Alliance – east side of South Eagle
Approve
Road on both the north and south sides of Victory Road:
E. Findings of Fact and Conclusions of Law for Approval: RZ 06-
005
Request for a Rezone of 1.004 acres from R-4 to L-O (Limited
Meridian Professional Office
Office District) for by John Homan –
Approve
2835 and 2825 North Meridian Road:
F. Findings of Fact and Conclusions of Law for Approval: AZ 06-
026
Request for Annexation and Zoning of 60.96 acres from RUT
Paramount South 60 Subdivision
to R-8 zone for by Paramount
Development – northeast corner of North Linder Road and West
Approve
McMillan Road:
G. Findings of Fact and Conclusions of Law for Approval: PP 06-
025
Request for Preliminary Plat approval of 201 residential lots
and 13 common lots on 59.81 acres in a proposed R-8 zone for
Paramount South 60 Subdivision
by Paramount Development –
northeast corner of North Linder Road and West McMillan Road:
Approve
H. Findings of Fact and Conclusions of Law for Approval: AZ 06-
027
Request for Annexation and Zoning of 3.92 acres to an R-8
Tapestry Subdivision
zone for by Raftis Tapestry, LLC – 635 and
Approve
675 South Linder Road:
I. Findings of Fact and Conclusions of Law for Approval: PP 06-
026
Request for Preliminary Plat approval of 20 residential lots and
Tapestry
4 common lots on 3.92 acres in a proposed R-8 zone for
Subdivision
by Raftis Tapestry, LLC – 635 and 675 South Linder
Approve
Road:
J. Agreement for Professional Services with BDS Billing
Document Specialists for Billing Processing Services for
Meridian Utility Billing: Approve
K. Contract for McMillan Water Main Design on McMillan Road
between Wild Goose and Palatine with Civil Survey: Approve
for $4,070.00
Meridian City Council Meeting Agenda – August 15, 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.
L. Public Works Budget Amendment for Fuel / Diesel Line Item:
Approve for $7,952.90
M. Development Agreement: AZ 05-061
Request for Annexation
Una Mas
and Zoning of 9.55 acres from RUT to C-G zone for by
: Approve
Una Mas, LLC – 3475 East Ustick Road
N. Agreement to Sponsor Development of Written Work with The
New Heritage Theatre Company: Approve
6. Department Reports:
A. Public Works Department – Len Grady
1. Agreement for Hookup of City of Meridian Sewer and
Water Services for JLJ Enterprises at Bittercreek
Meadows Subdivision: Approve
2. Task Order, Scope of Work and Budget for Engineering
Services for South Area Lift Station and Pipeline Project
Amendment No. 2 with CH2M Hill: Approve for
$191,900.00
7. Items Moved from Consent Agenda:
8. Tabled from August 8, 2006: FP 06-032
Request for Final Plat approval
for 107 single-family & townhome residential building lots, 23 common
lots, 3 commercial building lots & 2 other lots on 22.95 acres in C-C, R-8
Hightower Subdivision
and R-15 zones for by Hightower, LLC –
Approve
Southwest corner of Jericho Road and Chinden Boulevard:
9. Tabled from August 8, 2006: VAC 06-010
Request to Vacate a portion
of Jericho Road north of W. Hightower Drive and south of State Highway
Hightower Subdivision
20/26 for by Hightower, LLC – Southwest corner
Approve – Attorney to
of Jericho Road and Chinden Boulevard:
Prepare Letter
10. FP 06-036
Request for Final Plat approval for 70 single-family residential
building lots and 6 common lots on 14.47 acres in an R-8 zone for
Messina Meadows Subdivision No. 2
by Tuscany Development – west
Approve
of South Eagle Road and north of Amity Road:
11. FP 06-037
Request for Final Plat approval for 47 single-family residential
building lots and 1 common lot on 11.45 acres in an R-8 zone for
Meridian City Council Meeting Agenda – August 15, 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.
Paramount Subdivision No. 13
by Paramount Development, Inc. – west
Approve
of Meridian Road and north of McMillan Road:
12. Continued Public Hearing from August 8, 2006: VAC 06-004
Request
for Vacation of the existing utility easements on the interior lot lines for
Sundance
Lots 21, 22, 25 and 26, Block 7, Sundance Subdivision No. 3
Subdivision No. 5
by Dave Evans Construction – northeast corner of
Continue to September 5, 2006
Ustick Road and Meridian Road:
Meeting
13. Continued Public Hearing from July 18, 2006: AZ 06-024
Request for
Annexation and Zoning of 10.17 acres from RUT to an R-4 zone for
Napoli Subdivision
by Briggs Engineering – east of Eagle Road and
Prepare Findings of Fact and Conclusions of
south of Zeldia Lane:
Law for Approval for R-4 & R-2 zoning
14. Continued Public Hearing from July 18, 2006: PP 06-023
Request for
Preliminary Plat approval of 29 residential lots and 3 common lots on 9.44
Napoli Subdivision
acres in a proposed R-4 zone for by Briggs
Prepare
Engineering – east of Eagle Road and south of Zeldia Lane:
Findings of Fact and Conclusions of Law for Approval
15.Ordinance No. 06-1251 :AZ 05-061
Request for Annexation
Una Mas
and Zoning of 9.55 acres from RUT to C-G zone for by Una
Approve
Mas, LLC – 3475 East Ustick Road:
Adjourned at 8:30 PM
Meridian City Council Meeting Agenda – August 15, 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.