2006-10-10
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, October 10, 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: Taylor Osborn
3. Community Invocation by Pastor Shawn Ragan with Church of God
Seventh Day:
4. Adoption of the Agenda: Approve as Amended
5. Special Presentation / Certificates of Recognition to Kelsey
McDonald and Jenny Riedel: Presented
6. Consent Agenda:
A. September 5, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
B. September 12, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
C. Findings of Fact and Conclusions of Law for Approval: AZ 06-
028
Request for Annexation and Zoning of 4.43 acres to an R-15
Touchstone Place
(Medium High-Density Residential) zone for
Subdivision
by Horizon Development – 1187 East Fairview
Approve
Avenue:
Meridian City Council Meeting Agenda – October 10, 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.
D. Findings of Fact and Conclusions of Law for Approval: PP 06-
028
Request for Preliminary Plat approval of 2 residential lots
(proposed to contain 48 Multi-Family units) and 2 common lots on
Touchstone Place
4.43 acres in a proposed R-15 zone for
Subdivision
by Horizon Development – 1187 East Fairview
Approve
Avenue:
E. Findings of Fact and Conclusions of Law for Approval: CUP
06-021
Request for Conditional Use Permitapproval to construct a
multi-family development consisting of 48 multi-family dwelling units
(8 plexes) on 2 lots totaling 4.43 acres in the proposed R-15 zone
Touchstone Place Subdivision
by Horizon Development – 1187
Approve
East Fairview Avenue:
F. Findings of Fact and Conclusions of Law for Approval: AZ 06-
029
Request for Annexation and Zoningof 10.39 acres from RUT
Silversprings Subdivision
to an R-4 zone for by Reed Kofoed –
south side of McMillan Road and west of Locust Grove Road:
Approve
G. Findings of Fact and Conclusions of Law for Approval: PP 06-
029
Request for Preliminary Platapproval of 29 single-family
residential lots and 4 common / other lots on 9.88 acres in a
Silversprings Subdivision
proposed R-4 zone for by Reed Kofoed
– south side of McMillan Road and west of Locust Grove Road:
Approve
H. Development Agreement: AZ 05-021
Request for Annexation
Whitewater
and Zoning of 2.78 acres from RUT to L-O zone for
Subdivision fka Redfish Subdivision
by Ben Miller – 4120 North
Approve
Linder Road:
I. Water Main Easement Agreement for Talus Medical Building
by Talus Professional Plaza, LLC: Approve
J. Water Main Easement Agreement for Bridgetower Retail
Buildings by Primeland Investment Group, LLC: Approve
K. Public Works Budget Amendment for the Wastewater
Treatment Plant Expansion: Approve for $3,300,000.00
L. Change Order No. 2 for the Wastewater Treatment Plant
Expansion Project: Approve with JC Contractors, Inc. for
$77,334.98
Meridian City Council Meeting Agenda – October 10, 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.
M. Water Main Easement Agreement for Conglomerate
Subdivision by AP-Eagle View and C Von Wolffradt Properties
I, LLC: Approve
N. Sewer Main Easement agreement for Conglomerate
Subdivision by AP-Eagle View and C Von Wolffradt Properties
I, LLC: Approve
7. Department Reports:
A. Mayor’s Office
1. Resolution No. 06-537 : Mayor’s Youth
Advisory Council Amendment to By-Laws: Approve
2. Appointment to the Meridian Development Corporation:
Approve Larry Lipschultz to September 2009
3. Appointments to the Parks and Recreation Commission:
Approve Bruce McCoy, Matt Elsworth & Shelly Bartlett
till 2009
4. Appointment to the Meridian Transportation Task Force:
Approve Steve Siddoway
5. Introduce Ron Coultor Mayor’s Executive Assistant:
Introduced
B. Finance Department / Purchasing
1. Bid Results and Award for Abatement and Demolition at
New City Hall Site: Keith W. and Wes B. Approve Award
to Ideal Demolition, Inc.
C. Public Works Department
1. Agreement for Hookup to the City of Meridian Sewer /
Water System Outside City Limits for William J.
Walgamott II at 2660 East Franklin Road: Table to
October 17, 2006
2. Agreement for Hookup to the City of Meridian Sewer /
Water System Outside City Limits for Kit Kat Klub at
4842 West Franklin Road: Not Enter Into Agreement
Meridian City Council Meeting Agenda – October 10, 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. Items Moved from Consent Agenda: Nothing
9. Continued Public Hearing from September 19, 2006: MI 06-006
Request for a Miscellaneous to Amend the proposed Development
Agreement (AZ 05-065) Site Specific Condition 6.1.5, page 5 to allow a
temporary construction fence along Lot 5, Block 3 to limit public access to
Lot 19, Block 3, rather than a permanent fence along Lot 5, Block 3
limiting public access to the Ten Mile Creek waterway, an approved
Harks
amenity with pathway system in the preliminary plat (PP 05-058) for
Canyon Creek Subdivision
by Franklin Centre, LLC – 1845 W. Franklin
Approve
Road:
10. Public Hearing: CPA 06-003
Request for a Comprehensive Plan
Amendment to modify the Future Land Use Map to extend future land
uses within the City of Meridian south to Colombia Road, west to Meridian
Road and east to Eagle Road and to modify some of the existing land use
designations on the Map along Amity Road, between Meridian Road and
Southeast Comprehensive Plan Amendment
Eagle Road for by Bailey
Engineers – between Meridian Road and Eagle Road & between
Approve Prepare
Columbia Road to ¼ mile north of Amity Road:
Resolution
11. Public Hearing: CPA 06-002
Request for a Comprehensive Plan
Amendment to change the Future Land Use Map designation for
approximately 12.37 acres from Medium Density Residential to Mixed Use
Ustick Comprehensive Plan Amendment
Community for by Thornton
Approve
Oliver Keller – 1515 W. Ustick Road and 3195 N. Linder Road:
Prepare Resolution
12. Ordinance No. 06-1267 : AZ 05-021
Request for Annexation
Whitewater
and Zoning of 2.78 acres from RUT to L-O zone for
Subdivision fka Redfish Subdivision
by Ben Miller – 4120 North Linder
Approve
Road:
13. Ordinance No. 06-1268 : AZ 06-040
Request for Annexation
Bellabrook Subdivision
and Zoning of 4.38 acres to an R-8 zone for by
Approve
JE Development, LLC – 300 South Locust Grove Road:
14. Ordinance No. 06-1269 : AZ 06-036
Request for Annexation
Bitterbrush Point
and Zoning of 10.94 acres from RUT to an R-4 zone for
Subdivision
by Majestic, Inc. – east of Meridian Road and north of Victory
Approve
Road:
Meridian City Council Meeting Agenda – October 10, 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.
15. Executive Session per Idaho State Code 67-2345(1)(a) –
(to consider
hiring a public officer, employee, staff member or individual agent, not to
include. This paragraph does not apply to filling a vacancy in an elective
(f) –
office)(to consider and advise its legal representatives in pending
(c) –
litigation);(to conduct deliberations concerning labor negotiations or
to acquire an interest in real property, which is not owned by a public
Omit
agency):
Meridian City Council Meeting Agenda – October 10, 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.