2006-12-19
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, December 19, 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: Lead by Dave McKinnon
3. Community Invocation by Pastor Kevin Moyer with Meridian First
Baptist Church: Present
4. Adoption of the Agenda:
5. Special Recognition to SFC Daniel J. Salvesen: Table to January 2,
2007
6. Consent Agenda: Approve
A. August 14, 2006
Approve Minutes of City Council Special Joint /
Approve
Workshop Meeting:
B. November 6, 2006
Approve Minutes of City Council Special Joint
Approve
Workshop Meeting:
C. November 14, 2006
ApproveMinutes ofPre-Council Meeting:
Approve
D. November 21, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
Meridian City Council Meeting Agenda – December 19, 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.
E. Tabled from December 12, 2006: Contract with Owyhee
Construction for Broadway Avenue Water and Sewer
Improvements for $817,576.50:
F.Findings of Fact and Conclusions of Law for Approval: AZ 06-
038
Request for Annexation and Zoning of 5.53 acres from RUT to
Nursery Subdivision
an R-8 zone for by Gary Fors – 570 South
Approve
Linder Road:
G. Findings of Fact and Conclusions of Law for Approval: PP 06-
036
Request for Preliminary Plat approval of 25 residential lots and
Nursery
3 common lots on 5.53 acres in a proposed R-8 zone for
Subdivision Approve
by Gary Fors – 570 South Linder Road:
H. Approve Adult Business License Renewal for Paul McLeod /
Valley Video at 433 N. Main Street: Approve
I. Approve Pawnbroker’s License Renewal for Terry Stewart /
Benny’s Pawn at 451 N. Main Street: Approve
J. Approve Pawnbroker’s License Renewal for Paul Watson,
LRB, Inc. / Meridian Coin & Pawn at 1550 N. Main Street:
Approve
K. Approve Beer and Wine License Transfers of Ownership from
Dancing Dog, LLC to Dancing Dog Coffee House, LLC for
Dancing Dog Coffee House at 10 W. Franklin Road: Approve
L. Second Addendum to Development Agreement: MI 06-004
Request for Modification of the Development Agreement between
the City of Meridian and Valley Shepherd Church of the Nazarene
to allow a residential subdivision and a church on 32.45 acres for
Shepherd Creek Subdivision
by Valley Shepherd Church of the
Nazarene & Shepherd’s Creek, LLC – 2475 South Meridian Road:
Approve
M. Easement Agreement for Pressure Reducing Valve with The
Turf Company, LLC: Approve
N. Public Works Change Order No. 1 for Broadway Avenue,
Meridian to Fifth Street Water and Sewer Improvements with
Civil Survey Consultants for $4,000.00: Approve
O. Public Works Change Order No. 2 for Water and Sewer
Improvements in Conjunction with the Locust Grove Grade
Meridian City Council Meeting Agenda – December 19, 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.
Separation with Cascade Pipeline Corporation for $2,620.00:
Approve
P. Resolution No. 06-543 : VAC 06-015
Request for a
Vacation of a portion of the public utilities, drainage and irrigation
easement adjacent to the common lot line of Lots 3 & 4, Block 1 of
Silverleaf Subdivision No. 1
by Corey Barton / Dyver
Approve
Development – 3128 & 3150 West Lost Rapids Drive:
Q. SHP 06-008: Schwenkfelder
Request for Short Plat Approval of
Tire
Short Plat consisting of one commercial building lot on 1.903
acres in a C-G zone by JR and Bonnie Schwenkfelder, LLC:
Approve
R. Approve Contract for Training and Installation of Electronic
Tracking System with ETS: Approve
S. Approve Agreement for Professional Services with Indigo
Networks for Wireless Network Infrastructure Maintenance,
Operational Support and Repair: Approve
T. Memorandum Agreement on Overpayment of Overtime with
I.A.F.F. Local #2311: Approve
U. Approve Contract for Wastewater Filtration Engineering
Report with CH2M HILL for $48,454: Approve
V. Approve Contract for the Survey Training Support Services
with JUB Engineers, Inc. for $5,858: Approve
W. Resolution No. : Adoption of Records
rd
Retention Schedule (Table to January 23, 2007): Table to
January 23, 2007
X. Water Main Easement for Sakana Sushi by Sundance
Investments: Approve
7. Department Reports:
A. Mayor’s Office:
1. Budget Amendment for Mayor’s Anti-Drug Coalition for
“Tuned Out” program commissioned by New Heritage
Theatre Company: Approve
Meridian City Council Meeting Agenda – December 19, 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.
8. Items Moved from Consent Agenda: None
9. Tabled from December 12, 2006: FP 06-050
Request for Final Plat
approval for 26 single-family residential building lots & 3 common lots on
Napoli Subdivision
9.44 acres in R-2 and R-4 zones for by F & C
Approve
Development – 4280 South Eagle Road:
10. Public Hearing: MFP 06-005
Request for Final Plat Modification to
Reserve
modify the approved fencing along the north boundary for
Subdivision
by David McKinnon – 5955 North Locust Grove Road:
Approve
11. Public Hearing: VAC 06-014
Request for a Vacation of the 20 foot wide
utility and irrigation easement located on the west half of Lot 13 of
Crestwood Subdivision No. 1
by Brighton Development, Inc. – 4055
Approve
East Leigh Field Drive:
12. Ordinance No. 06-1282 : AZ 06-042
Request for Annexation
Cottswold
and Zoning of 20.18 acres from RUT to an R-8 zone for
Village Subdivision
by Cherie A. Dalton Living Trust – 2180 East Amity
Approve
Road:
13. Ordinance No. 06-1283 ; Amendments to Dog Licensing
Ordinance to Include Updating Procedures, New Fees, and Fee
Increases: Approve
14. City Council President / Address: Presented
15. Appointment of City Council Member for Seat # 1 for City Council
Confirmation: Approve David Zaremba
16. 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
litigation);
Meridian City Council Meeting Agenda – December 19, 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.