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.