2006-09-12
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, September 12, 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
O Mayor Tammy de Weerd
2. Pledge of Allegiance: by Chief Musser
3. Community Invocation by Pastor Randy Rodes with the Vineyard
Church: Present
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. Tabled from September 5, 2006: Resolution No. 06-529 :
Adoption of the Ada County Emergency Management Plan, All
Hazards Mitigation Plan, Wildland-Urban Interface Wildfire
Mitigation Plan, Ada County Flood Response Plan, Ada County
Hazmat Response Plan, Ada County Terrorism Response Plan,
and Ada County Wildfire Response Plan: Approve
B. Findings of Fact and Conclusions of Law for Approval: AZ 06-
019
Request for Annexation and Zoning of 10.59 acres from RUT
Southwick Subdivision
to a R-4 zone for by Gemstar
Approve
Development, LLC – 1255 West Ustick Road:
Meridian City Council Meeting Agenda – September 12, 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.
C. Findings of Fact and Conclusions of Law for Approval: PP 06-
018
Request for Preliminary Plat approval of 26 building lots and 7
Southwick
common lots on 10.59 acres in a proposed R-4 zone for
Subdivision
by Gemstar Development, LLC – 1255 West Ustick
Approve
Road:
D. Findings of Fact and Conclusions of Law for Approval: AZ 06-
024
Request for Annexation and Zoning of 10.17 acres from RUT
Napoli Subdivision
to an R-4 and R-2 zone for by Briggs
Engineering – east of Eagle Road and south of Zeldia Lane:
Approve
E. Findings of Fact and Conclusions of Law for Approval: PP 06-
023
Request for Preliminary Plat approval of 29 residential lots and
Napoli
3 common lots on 9.44 acres in a proposed R-4 zone for
Subdivision
by Briggs Engineering – east of Eagle Road and
Approve
south of Zeldia Lane:
F. Development Agreement: AZ 06-004
Request for Annexation
and Zoning of 358.57 acres from RR to R-2 (66.02 acres), R-8
(167.02 acres), R-15 (79.82 acres), C-N (17.26 acres) and C-C
The Tree Farm
(28.45 acres) for by Treehaven, LLC – north side of
Chinden Boulevard on both sides of Black Cat Road; west of
Approve
Spurwing Subdivision:
G. SHP 06-006:
Request for Short Plat Approval to create 4 building
lots out of 2 existing lots on 2.831 acres in a C-G zone for
Sparrowhawk Subdivision
by Sparrowhawk, LLC – north of
Approve
Franklin Road and east of Nola Road:
H. SHP 06-007:
Request for Short Plat Approval of a 4-unit
Quenzer Commons
condominium plat in a C-N zone for
Condominiums No. 2
, by Brighton Commercial, Inc. – 1565 E.
Approve
Leighfield Drive:
I. Approve Transfer of Location of Beer and Liquor Licenses for
Top Shelf, LLC from 127 East Idaho Avenue to 126 East Idaho
Avenue: Approve
J. Approve Public Works PRV Radio & Power Installation
Contract Change Order No. 1 with Lea Electric: Approve for
$1,519.00
K. Approve Encroachment Easement Agreement at Well No. 16
with Rosario Place Limited: Approve
Meridian City Council Meeting Agenda – September 12, 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.
L. Approve Amendments to Public Works Department Personnel
and Position Changes Requested for FY 2007: Approve
M. Resolution No. 06-530 : In Support of the 2008
Western States Police and Fire Games: Approve
N. Resolution No. 06-531 : VAC 06-008:
Request for a
The Reserve
Vacation of a Pressure Sewer Easement within
Subdivision
by Conger Management Group – southwest corner of
Approve
North Locust Grove and Chinden Boulevard:
O. Resolution No. 06-532 : VAC 06-004
Request for
Vacation of the existing utility easements on the interior lot lines for
Lots 21, 22, 25 and 26, Block 7, Sundance Subdivision No. 3
Sundance Subdivision No. 5
by Dave Evans Construction –
Approve
northeast corner of Ustick Road and Meridian Road:
P. Approve Agreement for Chain Link Fence Installation with
Anvil Fence Company for City Hall Property: Approve
Q. Approve Agreement for License to Use Building with BBC RPI
Meridian, LLC: Approve
6. Department Reports:
A. Public Works – Brad Watson:
1. Discussion of North Black Cat Lift Station Project:
Delete / Omit from Agenda
7. Items Moved from Consent Agenda: None
8. Public Hearing: VAR 06-019
Request for a Variance approval for
Cardigan
removal of the sidewalk requirement along Larkwood Place for
Bay Subdivision
by Big River, LLC – 5450 and 5500 Larkwood Place:
Prepare Findings of Fact and Conclusions of Law for Approval
9. FP 06-040
Request for Final Plat approval for 28 single-family residential
building lots and 3 common/other lots on 11.5 acres in an R-4 zone for
Cardigan Bay Subdivision
by Big River, LLC – 5450 and 5500 Larkwood
Approve
Place:
Meridian City Council Meeting Agenda – September 12, 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.
10. Continued Public Hearing from September 5, 2006: AZ 06-013
Request for Annexation and Zoning of 21.77 acres from RUT to R-15 zone
Canterbury Commons Subdivision
for by America West Homes, LLC –
Prepare Findings
south side of Pine Avenue and east of Ten Mile Road:
of Fact and Conclusions of Law for Approval
11. Continued Public Hearing from September 5, 2006: PP 06-011
Request for Preliminary Plat approval of 122 residential lots (50 4-plex lots
and 72 townhouse lots) and 10 common lots on 21.77 acres in a proposed
Canterbury Commons Subdivision
R-15 zone for by America West
Homes, LLC – south side of Pine Avenue and east of Ten Mile Road:
Prepare Findings of Fact and Conclusions of Law for Approval
12. Continued Public Hearing from September 5, 2006: CUP 06-006
Request for a Conditional Use Permit to construct a multi-family
development consisting of 200 multi-family dwelling units (4-plexes) on 50
lots and 72 townhouse dwelling units on 21.77 acres in a proposed R-15
Canterbury Commons Subdivision
zone for by America West Homes,
Prepare
LLC – south side of Pine Avenue and east of Ten Mile Road:
Findings of Fact and Conclusions of Law for Approval
13. Public Hearing: AZ 06-034
Request for Annexation and Zoning of 2.95
Ashtyn
acres from R4 (Ada County) to L-O (Limited Office District) for
Park AnnexationPrepare
by David N. Price -- 201 W. Ustick Road:
Findings of Fact and Conclusions of Law for Approval
14. Public Hearing: AZ 06-033
Request for Annexation and Zoning of 7.6
acres from RUT (Ada County) to 6 acres of R-4 (Medium Low-Density
Benelli
Residential) and 1.6 acres of R-8 (Medium Density Residential) for
Springs Subdivision
by Rob Godsill – 3420 South Locust Grove Road:
Prepare Findings of Fact and Conclusions of Law for Approval
15. Public Hearing: PP 06-041
Request for Preliminary Plat approval of 17
single-family units in the proposed R-4 zone, 8 single family units in the
Benelli Springs
proposed R-8 zone and 5 common lots on 7.6 acres for
SubdivisionPrepare
by Rob Godsill – 3420 South Locust Grove Road:
Findings of Fact and Conclusions of Law for Approval
16.Public Hearing: RZ 06-006
Request for a Rezone of 6.82 acres from R-8
Cedar Springs Townhomes
to R-15 for by John Flaherty Construction –
Prepare Findings of
south of W. McMillan and west of N. Meridian Road:
Fact and Conclusions of Law for Approval
17. Public Hearing: PP 06-033
Request for Preliminary Plat approval of 48
attached single-family units in the proposed R-15 zone, 20 detached
Meridian City Council Meeting Agenda – September 12, 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.
single-family units in the existing R-8 zone and 5 common lots on a total of
Cedar Springs Townhomes
11.05 acres for by John Flaherty
Construction – south of W. McMillan and west of N. Meridian Road:
Prepare Findings of Fact and Conclusions of Law for Approval
18. Public Hearing: VAC 06-011
Request for a Vacation of the public utility,
drainage and irrigation easement common to Lots 3 and 4, Block 3 for
Jayden Village Subdivision
by Beachwood Builders, Inc. – 3059 & 3077
Attorney to Prepare Resolution
N. Christian Way:
19. Public Hearing: MI 06-007
Request for Modification of the Development
Cherry Lane Christian Church
Agreement for for removal of the
Conditional Use Permit requirement for construction north of Ten Mile
Creek by Cherry Lane Christian Church – northwest corner of W. Franklin
(request to be continued to 9-19-06 due
Road and N. Ten Mile Road:
to posting requirements): Continue Public Hearing to September 19,
2006
20. Ordinance No. 06-1263 : AZ 06-004
Request for Annexation
and Zoning of 358.57 acres from RR to R-2 (66.02 acres), R-8 (167.02
acres), R-15 (79.82 acres), C-N (17.26 acres) and C-C (28.45 acres) for
The Tree Farm
by Treehaven, LLC – north side of Chinden Boulevard on
Approve
both sides of Black Cat Road; west of Spurwing Subdivision:
Meridian City Council Meeting Agenda – September 12, 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.