2006-10-17
Revised 10-16-06
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, October 17, 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:
3. Community Invocation by Senator Russell Fulcher from District 21:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. Approve New Beer and Wine License Applications by Christina
Branesky for Divine Wine, LLC, at 2310 E. Overland Road, Suite 105:
Approve
B. Water Meter Easement for Town Place Suites (Marriott Hotel) by
Eagle Meridian Hospitality, LLC: Approve
C. Agreement for Professional Services with Parametrix for Design of
Water and Sewer Improvements in Conjunction with ACHD
Intersection of Linder and McMillan Project: Approve for $12,000.00
D. Agreement for Services with AspireOn: Approve
E. Contract with Cascade Pipeline Corporation for Water and Sewer
Improvements in Conjunction with ITD Locust Grove Road Grade
Separation: Approve for $212,198.00
Meridian City Council Meeting Agenda – October 17, 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.
Revised 10-16-06
6. Department Reports
A. Planning Department – Matt Ellsworth
1. Presentation of COMPASS Request for Preliminary
Commitment / Support for the Walkable Communities
Initiative: Support Preliminary
B. Public Works Department
1. Tabled from October 10, 2006: Agreement for Hookup to the
City of Meridian Sewer / Water System Outside City Limits for
William J. Walgamott II at 2660 East Franklin Road: Approve
C. Parks Department – Doug Strong:
1. Kiwanis Park Development, Impact Fee Reimbursement, and
Real Property Conveyance Agreement: Presented
Next week – Agreement - Consent
Amendment – Department Report
D. Mayor’s Office:
1. Presentation by Mayor’s Anti-Drug Coalition: Next Week
7. Items Moved from Consent Agenda: None
8. FP 06-045
Request for Final Plat approval of 61 single-family residential building
Incline
lots and 8 common lots on 20.01 acres in a proposed R-4 zone for
Village Subdivision
by Incline Village, LLC – 1947 and 1923 North Black Cat
Approve
Road and 5136 West Cherry Lane:
9. FP 06-044
Request for Final Plat approval of 47 single-family residential building
Cabella
lots and 11 common lots on 18.84 acres in a proposed R-4 zone for
Creek Subdivision
by ATM Development, LLC – Northeast Corner of Mesa Way
Approve
and East Victory Road:
10. Request to Remand back to Planning and Zoning Commission from
Applicant for Reconsideration for Baraya Subdivision by RMR Consulting,
Inc.: Approve
11. Tabled from July 25, 2006: Request for Reconsideration of Denial for
Annexation and Zoning and Preliminary Plat for Baraya Subdivision by
RMR Consulting, Inc.: No Action Needed – Refer to Item 10
12. Findings of Fact and Conclusions of Law for Denial: AZ 06-025
Request for
Annexation and Zoning of 95.57 acres from RUT to R-8 and L-O zones for
Baraya Subdivision
by RMR Consulting, Inc. -- southeast corner of West
Vacate
Franklin Road and South Black Cat Road:
Meridian City Council Meeting Agenda – October 17, 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.
Revised 10-16-06
13. Findings of Fact and Conclusions of Law for Denial: PP 06-024
Request for
Preliminary Plat approval of 406 single-family residential lots, 1 office and 23
other/common lots on 94.05 acres in the proposed R-8 and L-O zones for
Baraya Subdivision
by RMR Consulting, Inc. -- southeast corner of West
Vacate
Franklin Road and South Black Cat Road:
14. Request for Reconsideration for Denial for Annexation and Zoning,
Conditional Use Permit, and Variance for Regency at River Valley by The
Regency at River Valley, LLC: Deny
15. Findings of Fact and Conclusions of Law for Denial: AZ 06-035
Request for
Annexation and Zoning of 12.06 acres to C-C (1.50 acres) and R-40 (10.56
Regency at River Valley
acres) zones for by The Regency at River Valley, LLC
Approve
– east of Eagle Road and north of Fairview Avenue:
16. Findings of Fact and Conclusions of Law for Denial: CUP 06-022
Request
for a Conditional Use Permit approval to construct a multi-family development
consisting of 204 multi-family dwelling units on 12.06 acres in a proposed R-40
Regency at River Valley
zone for by The Regency at River Valley, LLC – east of
Approve
Eagle Road and north of Fairview Avenue:
17. Findings of Fact and Conclusions of Law for Denial: VAR 06-014
Request
for a Variance to UDC 11-3C-6A to provide less than 2 covered parking stalls for
Regency at River Valley
each multi-family dwelling unit for by The Regency at
Approve
River Valley, LLC – east of Eagle Road and north of Fairview Avenue:
18. Findings of Fact and Conclusions of Law for Denial: VAR 06-015
Request
for a Variance to UDC 11-4.3.27B3 to provide less than 80 square feet of private,
Regency at River Valley
usable open space for each multi-dwelling unit for by
The Regency at River Valley, LLC – east of Eagle Road and north of Fairview
Approve
Avenue:
19. Findings of Fact and Conclusions of Law for Denial: VAR 06-016
Request
for a Variance to UDC 11-3H-4B2 to construct a vehicular access to a state
highway at a location other than a section line road or the half mile mark between
Regency at River Valley
sections for by The Regency at River Valley, LLC –
Approve
east of Eagle Road and north of Fairview Avenue:
20. Request for Reconsideration of Denial of Annexation and Zoning and
Preliminary Plat for Northborough Subdivision by Gemstar Development,
LLC: Deny
21. Findings of Fact and Conclusions of Law for Denial: AZ 06-030
Request for
Northborough
Annexation and Zoning of 8.03 acres to an R-8 zone for
Subdivision
by Gemstar Development, LLC – north side of Ustick Road and
Approve
east of Linder Road:
Meridian City Council Meeting Agenda – October 17, 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.
Revised 10-16-06
22. Findings of Fact and Conclusions of Law for Denial: PP 06-030
Request for
Preliminary Plat approval of 35 residential lots and 4 common lots on 8.03 acres
Northborough Subdivision
in a proposed R-8 zone for by Gemstar
Development, LLC – north side of Ustick Road and east of Linder Road:
Approve
23. Public Hearing: AZ 06-042
Request for Annexation and Zoning of 20.18 acres
Cottswold Village Subdivision
from RUT to an R-8 zone for by Cherie A.
Continue Public Hearing to
Dalton Living Trust – 2180 East Amity Road:
October 24, 2006 Meeting
24. Public Hearing: PP 06-044
Request for Preliminary Plat approval of 62
residential lots and 9 common lots on 20.18 acres in a proposed R-8 zone for
Cottswold Village Subdivision
by Cherie A. Dalton Living Trust – 2180 East
Continue Public Hearing to October 24, 2006 Meeting
Amity Road:
25. Public Hearing: AZ 06-044
Request for Annexation and Zoning of 19 acres
Whitebark Subdivision
from RUT to an R-4 zone for by Dan Wood – 2135 East
Continue Public Hearing to October 24, 2006 Meeting
Amity Road:
26. Public Hearing: PP 06-046
Request for Preliminary Plat approval of 48
residential lots and 8 common lots on 19 acres in a proposed R-4 zone for
Whitebark Subdivision Continue
by Dan Wood – 2135 East Amity Road:
Public Hearing to October 24, 2006 Meeting
27. Ordinance No. 06-1270 : AZ 06-019
Request for Annexation and
Southwick Subdivision
Zoning of 10.59 acres from RUT to a R-4 zone for by
Approve
Gemstar Development, LLC – 1255 West Ustick Road:
Meridian City Council Meeting Agenda – October 17, 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.