2006-11-28
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, November 28, 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: Conner Bird
3. Community Invocation by Darrell Taylor with Cherry Lane Christian
Church:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. Addendum to Development Agreement: MI 06-008
Request for
a Miscellaneous application to amend the previously approved
Development Agreement (AZ 03-025) by removing a provision
requiring all future development to be subject to a site specific
Conditional Use Permit or a Planned Unit Development for the
Blue Marlin
entire property for by W.H. Moore Company –
Approve
Northwest Corner of Ustick Road and Eagle Road:
B. Contract Agreement for Consulting Services for a
Classification and Compensation Project between the City of
Meridian and BDPA, Inc.: Approve
Meridian City Council Meeting Agenda – November 28, 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.
6. Department Reports:
A. Mayor’s Office
1. Recognition of Meridian’s Recommendation for the
Brightest Star Awards: Keith Bird & Heritage Auto
2. Discussion of Impact Fee Committee Make Up:
Discussed
7. Items Moved from Consent Agenda: None
8. Tabled from November 8, 2006: FP 06-046
Request for Final Plat
approval of 85 single-family residential building lots and 8 common lots on
Cedarcreek Subdivision
19.57 acres in an R-8 zone for by Liberty
Development, Inc. – near the Northwest Corner of West McMillan Road
Approve
and North Meridian Road:
9. Continued Public Hearing from November 21, 2006: AZ 06-042
Request for Annexation and Zoning of 20.18 acres from RUT to an R-8
Cottswold Village Subdivision
zone for by Cherie A. Dalton Living Trust
Prepare Findings of Fact and Conclusions of
– 2180 East Amity Road:
Law for Approval
10. Continued Public Hearing from November 21, 2006: PP 06-044
Request for Preliminary Plat approval of 62 residential lots and 9 common
Cottswold Village
lots on 20.18 acres in a proposed R-8 zone for
Subdivision
by Cherie A. Dalton Living Trust – 2180 East Amity Road:
Prepare Findings of Fact and Conclusions of Law for Approval
11. Continued Public Hearing from November 21, 2006: AZ 06-044
Request for Annexation and Zoning of 19 acres from RUT to an R-4 zone
Whitebark Subdivision
for by Dan Wood – 2135 East Amity Road:
Prepare Findings of Fact and Conclusions of Law for Approval
12. Continued Public Hearing from November 21, 2006: PP 06-046
Request for Preliminary Plat approval of 48 residential lots and 8 common
Whitebark Subdivision
lots on 19 acres in a proposed R-4 zone for by
Prepare Findings of Fact and
Dan Wood – 2135 East Amity Road:
Conclusions of Law for Approval
13. Public Hearing: RZ 06-010
Request for a Rezone of 2.20 acres from I-L
Lanark Property
to a C-G zone for by Ron Van Auker – Northwest Corner
of Eagle Road and Lanark Street (Lots 1 & 2, Block 1 of Olson & Bush
Meridian City Council Meeting Agenda – November 28, 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.
Prepare Findings of Fact and Conclusions of Law for
Industrial Park:
Approval
14. Public Hearing: CUP 06-031
Request for a Conditional Use Permit for
Heritage Middle School
lighted fields adjoining a residential district for by
Prepare
Joint School District No. 2 – 4990 North Meridian Road:
Findings of Fact and Conclusions of Law for Approval
15. Public Hearing: VAR 06-021
Request for a Variance from UDC 11-3A-
11C3 to install light fixtures with exposed bulbs for the ball fields for
Heritage Middle School
by Joint School District No. 2 – 4990 North
Prepare Findings of Fact and Conclusions of Law for
Meridian Road:
Approval
16 Ordinance No. 06-1278 : U-Turn Prohibition Ordinance:
Approve
17. Ordinance No. 061279 : Fire Code Amendment Ordinance:
Approve
18. Ordinance No. 06-1280 : Ordinance Creating Meridian Arts
Commission: Approve
Adjourned at 9:35 PM
Meridian City Council Meeting Agenda – November 28, 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.