2006-10-24
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, October 24, 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: Susie Bryan
3. Community Invocation by Pastor Darrell Taylor with Cherry Lane
Christian Church: Presented
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. September 19, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
B. September 26, 2006
Approve Minutes of City Council Regular
Approve
Meeting:
C. Approve Beer and Liquor License Transfers from Susan
Goodwin dba El Tenampa to Jake Jones dba Jakers of Boise
at 906 N. Main St.: Approve
D. Sanitary Sewer Easement for Buckeye Place by Western Ada
Recreation District: Approve
Meridian City Council Meeting Agenda – October 24, 2006 Page 1 of 5
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.
E. Water Main Easement Agreement for Walgreen’s by GRH Ten
Mile & Halker Properties: Approve
F. Water Main Easement Agreement for Jakers Restaurant by
Vintage Properties, LP: Approve
G. Approve Agreement for Stenographic Services with MD Willis,
Inc.: Approve
H. Resolution No. 06-538 : CPA 06-003
Request for a
Comprehensive Plan Amendment to modify the Future Land Use
Map to extend future land uses within the City of Meridian south to
Colombia Road, west to Meridian Road and east to Eagle Road
and to modify some of the existing land use designations on the
Map along Amity Road, between Meridian Road and Eagle Road
Southeast Comprehensive Plan Amendment
for by Bailey
Engineers – between Meridian Road and Eagle Road & between
Approve
Columbia Road to ¼ mile north of Amity Road:
I. Resolution No. 06-539 : CPA 06-002
Request for a
Comprehensive Plan Amendment to change the Future Land Use
Map designation for approximately 12.37 acres from Medium
Ustick
Density Residential to Mixed Use Community for
Comprehensive Plan Amendment
by Thornton Oliver Keller –
Approve
1515 West Ustick Road and 3195 North Linder Road:
J. Renewal of Contract for Prosecution Services with the City of
Boise: Approve
K. Contract for Expedition Technical Assistance to set up
Biosolids Improvement Project with CH2M HILL: Approve
L. Agreement for Professional Services with Civil Survey
Consultants, Inc. for Construction Staking for Water and
Sewer Improvements Associated with ACHD Locust Grove,
Franklin to Fairview Project: Approve
M. Public Works Change Order No. 1 for the Blackstone LS
Abandonment with Star Construction, LLC: Approve
N. Contract for the Sewer Modeling Technical Assistance with
CH2M HILL: Approve
Meridian City Council Meeting Agenda – October 24, 2006 Page 2 of 5
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. Presentation by Mayor’s Anti-Drug Coalition: Presented
2. Reappointment of Larry Lipschultz to Meridian
Development Corporation: Approve to September 2011
B. Park’s Department – Doug Strong
1. Budget Amendment for Kiwanis Park Development:
Approve
2. Kiwanis Park Development, Impact Fee Reimbursement,
and Real Property Conveyance Agreement: Approve
C. Legal Department – Ted Baird
1. Request from Petra to Place Job Trailer / Project Office
on 6 Parking Spaces in City Owned Parking Lot:
Approve
2. Discussion / Approval of Contract for Decommissioning
Wells on New City Hall Site: Approve
7. Items Moved from Consent Agenda:
8. Continued Public Hearing from October 17, 2006: AZ 06-042
Request
for Annexation and Zoning of 20.18 acres from RUT to an R-8 zone for
Cottswold Village Subdivision
by Cherie A. Dalton Living Trust – 2180
Continue Public Hearing to November 8, 2006
East Amity Road:
Meeting
9. Continued Public Hearing from October 17, 2006: PP 06-044
Request
for Preliminary Plat approval of 62 residential lots and 9 common lots on
Cottswold Village Subdivision
20.18 acres in a proposed R-8 zone for
Continue
by Cherie A. Dalton Living Trust – 2180 East Amity Road:
Public Hearing to November 8, 2006 Meeting
10. Continued Public Hearing from October 17, 2006: AZ 06-044
Request
for Annexation and Zoning of 19 acres from RUT to an R-4 zone for
Whitebark Subdivision
by Dan Wood – 2135 East Amity Road:
Continue Public Hearing to November 8, 2006 Meeting
Meridian City Council Meeting Agenda – October 24, 2006 Page 3 of 5
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.
11. Continued Public Hearing from October 17, 2006: PP 06-046
Request
for Preliminary Plat approval of 48 residential lots and 8 common lots on
Whitebark Subdivision
19 acres in a proposed R-4 zone for by Dan
Continue Public Hearing to November
Wood – 2135 East Amity Road:
8, 2006 Meeting
12. Public Hearing: MI 06-004
Request for Modification of the Development
Agreement between the City of Meridian and Valley Shepherd Church of
the Nazarene to allow a residential subdivision and a church on 32.45
Shepherd Creek Subdivision
acres for by Valley Shepherd Church of
the Nazarene & Shepherd’s Creek, LLC – 2475 South Meridian Road:
Approve Prepare Findings of Fact and Conclusions of Law for
Approval
13. Public Hearing: PP 06-040
Request for Preliminary Plat approval of 55
residential, 7 common lots & 1 other lot on 32.45 acres in an R-8 zone for
Shepherd Creek Subdivision
by Valley Shepherd Church of the
Nazarene & Shepherd’s Creek, LLC – 2475 South Meridian Road:
Approve Prepare Findings of Fact and Conclusions of Law for
Approval
14. Public Hearing: 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 – Northwest
Approve
Corner of Ustick Road and Eagle Road:
15. Public Hearing: VAC 06-012
Request for a Vacation of 2 feet of the
required 5 foot side drainage and irrigation easement on the east side of
Paramount Subdivision No. 7
Lot 16, Block 12, of by Brighton
Approve with Bonding
Corporation – 1037 West Bacall Street:
16. Public Hearing: VAR 06-022
Request for a Variance from UDC 11-2A-6
that requires a 4 foot interior side setback in the R-8 zone to allow a 3 foot
Paramount
side setback on the east side of Lot 16, Block 12 of
Subdivision No. 7
by Brighton Corporation – 1037 West Bacall Street:
Approve Withdrawal
17. Ordinance No. 06-1271 : AZ 06-029
Request for Annexation
Silversprings
and Zoningof 10.39 acres from RUT to an R-4 zone for
Subdivision
by Reed Kofoed – south side of McMillan Road and west of
Approve
Locust Grove Road:
Meridian City Council Meeting Agenda – October 24, 2006 Page 4 of 5
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.
18. Executive Session per Idaho State Code 67-2345(1)(f) –
(to consider
No Decision
and advise its legal representatives in pending litigation):
Adjourn at 11:11 PM
Meridian City Council Meeting Agenda – October 24, 2006 Page 5 of 5
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.