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2006-12-05 4THREVISION 12-04-06 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Tuesday, December 5, 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 Shaun Wardle 3. Community Invocation by Pastor Chris Short with Cherry Lane Christian Church: Presented 4. Adoption of the Agenda: Approve 5. Consent Agenda: A. October 24, 2006 Approve Minutes of Pre-Council Meeting: Approve B. November 8, 2006 Approve Minutes of City Council Special Approve Meeting: C. Findings of Fact and Conclusions of Law for Approval: AZ 06- 048 Request for Annexation and Zoning of 32.75 acres from RUT to a C-G zone (8.74 acres) and I-L zone (24.01 acres) for Creamline Park Subdivision by Creamline Associates, LLC – Approve 1200 West Franklin Road: D. Findings of Fact and Conclusions of Law for Approval: PP 06- 050 Request for Preliminary Plat approval of 6 industrial lots on Meridian City Council Meeting Agenda – December 5, 2006 Page 1 of 3 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. 4THREVISION 12-04-06 24.01 acres in a proposed I-L zone and 4 commercial lots on 8.74 Creamline Park Subdivision acres in a proposed C-G zone for by Approve Creamline Associates, LLC – 1200 West Franklin Road: E. Water Main Easement Agreement for Centrepointe Subdivision PI Connection by Blue Marlin Investments, LLC: Approve F. SHP 06-010 Request for a Short Plat to Create 2 Commercial Halker Subdivision building lots on 2.61 acres in a C-G zone for Approve by Hawkins Companies – 3150 West Cherry Lane: G. Approve Bid for Water and Sewer Improvements in Conjunction with ACHD Overland, Linder to Meridian Road Project: Approve for $616,647.80 H. Contract with Owyhee Construction for Broadway Avenue Water and Sewer Improvements for $817,576.50: Continue to December 12, 2006 Meeting I. Approve Contract for Jericho PRV Installation with Star Construction for $79,919.00: Approve J. Approve Memorandum of Understanding with Meridian Rural Fire Protection District for Modification of the Method used to determine the Contract Service Fee and the Capital Outlay Expenditure for 2006/2007 Fiscal Year: Approve K. Invoices for New City Hall Project for Ideal Demolition Services Invoice No. 0601238 for $219,408.20: Petra, Inc. Application No. 001 CM Fee $57,400 Petra, Inc. Application No. 001 CM Reimbursable $7,001.67 Anvil Fence Company Invoice No. 15289 for $999.60: Approve 6. Department Reports: A. Planning Department 1. Blueprint for Good Growth Update: Discussed B. Fire Department Meridian City Council Meeting Agenda – December 5, 2006 Page 2 of 3 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. 4THREVISION 12-04-06 1. Discussion of Proposed Ada County EMS Ordinance: Approve Opposition to Ordinance Approve to Send Letter 7. Items Moved from Consent Agenda: None 8. Tabled from November 21, 2006: FP 06-048 Request for Final Plat approval for 50 residential building lots, 32 commercial building lots, 1 City park lot, 21 common lots on 62.01 acres in R-15 and C-G zones for Gramercy Subdivision No. 1 (fka Kenai Subdivision) by Kenai Approve Partners, LLC – East Overland Road and west of Eagle Road: 9. FP 06-049 Request for Final Plat approval for 29 single-family residential building lots and 4 common lots on 9.88 acres in an R-4 zone for Silversprings Subdivision by Reed Kofoed – 905 & 805 East McMillan Approve Road: 10. Public Hearing: MI 06-009 Request for Modification of the existing Development Agreement to remove the requirement for Conditional Use Permit approval of Lot 3, Block 1 of Resolution Park Subdivision for Resolution Park Medical Office by Phil Burk – 1828 South Millenium Prepare Development Agreement Modifications Way: 11Public Hearing: AZ 06-038 . Request for Annexation and Zoning of 5.53 Nursery Subdivision acres from RUT to an R-8 zone for by Gary Fors – Prepare Findings of Fact and Conclusions of 570 South Linder Road: Law for Approval 12. Public Hearing: PP 06-036 Request for Preliminary Plat approval of 25 residential lots and 3 common lots on 5.53 acres in a proposed R-8 zone Nursery Subdivision for by Gary Fors – 570 South Linder Road: Prepare Findings of Fact and Conclusions of Law for Approval 13. 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 agency): Meridian City Council Meeting Agenda – December 5, 2006 Page 3 of 3 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.