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2006-11-14 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Tuesday, November 14, 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 O Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Pledge of Allegiance: Mountain View High School Boys Cross Country Team 3. Community Invocation by Pastor Mike Dodd with Capital Christian Center: Presented 4. Proclamation for Recognition of Mountain View High School Boys Varsity Cross Country Team State Champions: Presented 5. Adoption of the Agenda: Approve as Amended 6. Consent Agenda: A. Tabled from November 8, 2006 Agreement for Professional Services with Civil Survey Consultants, Inc. for Engineering Services for Utility Projects in Conjunction with ACHD Project: Approve B. October 17, 2006 Approve Minutes of City Council Regular Approve Meeting: C. Streetlight Agreement for Crossfield Subdivision No. 1 by Heron River Development, LLC: Approve Meridian City Council Meeting Agenda – November 14, 2006 Page 1 of 2 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. Streetlight Agreement for Crossfield Subdivision No. 2 by Heron River Development, LLC: Approve E. Development Agreement: AZ 06-009 Request for Annexation Cedarcreek and Zoning of 19.57 acres from RUT to R-8 zone for Subdivision by Centennial Development, LLC – 470 West Approve McMillan Road: F. Agreement for Donation of Real Property for Bainbridge Park with Brighton Investments, LLC: Approve 8-G Agreement for Water Line with Plum Creek Northwest Lumber for One-Half Cost: Approve 7. Department Reports: A. Public Works Department – Brad Watson 1. Formal Determination on the Designation to be used for our City Street Commonly Known as Pine Avenue: Approve 8. Items Moved from Consent Agenda: Item 6-G 9. Public Hearing: RZ 06-009 Request for a Rezone of .57 acres from an I- Vicki Garton L zone to an R-8 zone for by Vicki Garton – 435 W. Prepare Findings of Fact and Conclusions of Law Broadway Avenue: for Approval on 11-21-06 with Ordinance 10. Public Hearing: CPA 06-004 Request for a Comprehensive Plan Amendment to modify the definition of “Office” by removing the last sentence of the description (see Chapter VII, page 106, June 2006 Office Designation Text printing of the Comprehensive Plan) for Amendment Approve by the City of Meridian Planning Department: 11. Amended Ordinance No. 06-1266 A: AZ 06-009 Request for Annexation Cedarcreek and Zoning of 19.57 acres from RUT to R-8 zone for Subdivision by Centennial Development, LLC – 470 West McMillan Approve Road: Adjourn at 7:59 PM Meridian City Council Meeting Agenda – November 14, 2006 Page 2 of 2 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.