2007-03-27
REVISED MARCH 26, 2007
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, March 27, 2007 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:
David Zaremba O Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Pastor Burton Roberts with Meridian
Gospel Tabernacle:
4. Adoption of the Agenda:
5. Consent Agenda:
A. February 20, 2007
Approve Minutes of City Council Regular
Meeting:
B. February 27, 2007
Approve Minutes of City Council Regular
Meeting:
C. March 6, 2007
Approve Minutes of Pre-Council Meeting:
D. Tabled from February 27, 2007: Resolution No. :
Adoption of Records Retention Schedule: Table to April 24,
2007:
E. Findings of Fact and Conclusions of Law and Order for
Approval: AZ 06-052
Request for Annexation and Zoning of 5.17
Meridian City Council Meeting Agenda – March 27, 2007 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.
REVISED MARCH 26, 2007
Portico Place Subdivision
acres from RUT to an R-8 zone for by
Portico, LLC – 1780 E. McMillan Road:
F. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-053
Request for Preliminary Plat approval of 26
single-family residential building lots and 3 common / other lots on
Portico Place Subdivision
5.17 acres in a proposed R-8 zone for
by Portico, LLC – 1780 E. McMillan Road:
G. Findings of Fact and Conclusions of Law and Order for
Approval: AZ 06-046
Request for Annexation and Zoning of 21.7
Harcourt Subdivision
acres from RUT to an R-4 zone for by Great
Sky, Inc. – 3465 & 3595 E. Victory Road and 3432 & 3467 E.
Falcon Drive:
H. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-048
Request for Preliminary Plat approval of 61
single-family residential lots and 6 common lots on 21.7 acres in a
Harcourt Subdivision
proposed R-4 zone for by Great Sky, Inc. –
3465 & 3595 E. Victory Road and 3432 & 3467 E. Falcon Drive:
I. Findings of Fact and Conclusions of Law and Order for
Approval: AZ 06-064
Request for Annexation and Zoning of 27.05
Normandy Subdivision
acres from RUT to an R-8 zone for by
RMR Consulting, Inc. – 4145 South Locust Grove Road:
J. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-065
Request for Preliminary Plat approval for
110 residential lots and 7 common lots on 27.05 acres in the
Normandy Subdivision
proposed R-8 zone for by RMR
Prepare
Consulting, Inc. – 4145 South Locust Grove Road:
K. Findings of Fact and Conclusions of Law and Order for
Approval: VAR 07-001
Request for a Varianceto the UDC
Normandy
standard of maximum allowable length of 750 feet for
Subdivision
by RMR Consulting, Inc. – 4145 South Locust Grove
Road:
L. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-058
Request for Preliminary Plat approval of 277
residential lots, 1 commercial lot and 27 common lots on 142.97
Jayker
acres in existing R-2, R-8, R-15 and C-N zones for
Subdivision
by Treehaven, LLC – north of Chinden Boulevard and
west of Ten Mile Road:
Meridian City Council Meeting Agenda – March 27, 2007 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.
REVISED MARCH 26, 2007
M. Resolution No.: : VAC 07-004
Request for
Vacation
of the water service line easement located on Lot 15,
Bonito Subdivision No. 3
Block 1 of Bonito Subdivision No. 3 for
by Toothman-Orton Engineering – 2971 E. Copper Point Drive:
N. Approve License Agreement with Nampa Meridian Irrigation
District for the pathway along the Creason Lateral in
Crossfield Subdivision No. 3:
O. Approve Amendment to Agreement with New Heritage Theatre
Company:
P. Approve Budget Amendment for Mayors Office for FY 2007 for
Volunteer Squared Web based Software:
Q. Off-Site Sewer Easement for Incline Village Subdivision by
Idaho Conference of Seventh Day Adventists, Inc.:
R. Water Easement for Grandview Market Place No. 1 by Kimball
Properties Limited Partnership:
S. Approve Cooperative Agreement with Ada County Highway
District for Roadway Construction / Water Facility Adjustments
and Relocations for ACHD Project 806023.001, W. 1st Street,
Washington Avenue to Cherry Lane:
T.
Development Agreement: AZ 05-057 Request for Annexation and
Zoning of 17.25 acres from RUT and R1 to R-8, R-15 and C-G zones
for Bienville Square Subdivision by Red Cliff Development, LLC –
and RZ 05-019 Request for a Rezone of 10.05 acres from C-G to R-8,
R-15 and C-G zones for Bienville Square Subdivision by Red Cliff
Development, LLC – 2935 North Eagle Road:
U. Development Agreement: RZ 06-013
Request for a Rezone of
Valley Shepherd Church
.43 acres from an R-8 to an O-T zone for
of the Nazarene Property
by Paradigm Real Estate Holding – 39
W. Pine Avenue:
V. Approve Sanitary Sewer Easement and Contract for Black Cat
Sewer Phase 4 by Valley Shepherd Church of the Nazarene:
W. Findings of Fact and Conclusions of Law and Order Granting
Appeal by Designer Floors, Inc. on Meridian Water Building
Project:
Meridian City Council Meeting Agenda – March 27, 2007 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.
REVISED MARCH 26, 2007
X. Approve Budget Amendment for Parks Department for After
School Pilot Program at Meridian Middle School:
Y. Approve Change Order No. 4 for Ideal Demolition for New City
Hall Project for Removal and Abatement of Contaminated Soils
for a Not-To-Exceed amount of $249,000.00:
6. Department Reports:
A. Mayor’s Office:
1.
Resolution No. : Establishing
Appointments, Seats and Terms for the Arts Commission
Board Members:
B. Parks Department:
1. Discussion of Proposed Parks and Recreation Fees:
2. Discussion of the Proposed Properties Naming Policy:
3. Discussion of Proposed Temporary Naming of Borup
Property:
4. Proposed Baseball Park Complex Naming:
7. Items Moved from Consent Agenda:
8. MFP 07-001
Request for a Modification to the Final Plat to relocate the
Medford Subdivision
approved perimeter fencing for by Dyver
Development – SWC of Eagle Road and Victory Road:
9. FP 07-006
Request for a Final Plat approval for 4 commercial building lots
and 6 industrial building lots on 32.75 acres in I-L and C-G zones for
Creamline Park
by Creamline Associates, LLC – 1200 W. Franklin Road:
10. Public Hearing: RZ 07-001
Request for a Rezone of 1.59 acres from an
Deklan Subdivision
R-4 to an R-8 zone for by Heritage Development,
th
LLC – east of the NEC of W. 4 Street and Maple Street:
11. Public Hearing: PP 07-002
Request for Preliminary Plat approval of 6
single-family building lots and 2 common lots on 1.59 acres in a proposed
Deklan Subdivision
R-8 zone for by Heritage Development, LLC – east
th
of the NEC of W. 4 Street and Maple Street:
Meridian City Council Meeting Agenda – March 27, 2007 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.
REVISED MARCH 26, 2007
12. Public Hearing:AZ 06-059
Request for Annexation and Zoning of
Blackrock Castle
224.26 acres from RR to R-2, R-4 and R-8 zones for
GreensSubdivision
by Providence Development – west of S. Eagle
Road and south of Amity Road:
13. Public Hearing:PP 06-059
Request for Preliminary Plat approval of
644 residential lots and 31 common lots on 224.26 acres in the proposed
Blackrock Castle Greens Subdivision
R-2, R-4 and R-8 zones for by
Providence Development - west of S. Eagle Road and south of Amity
Road:
14. Public Hearing: VAC 07-005
Request to Vacatethe public utility,
drainage and irrigation easements located on a portion of Lots 1, 2, 3 and
4, Block 2 of Strada Bellissima Subdivision No. 1 adjacent to 3015 S.
Strada Bellissima
Meridian Road for by Strada Bellissima, LLC – 3015 S.
Meridian Road:
15. Ordinance No. : RZ 06-014
Request for a
Joint School
Rezone of 15.58 acres from an R-4 zone to an O-T zone for
District No. 2
by Joint School District No. 2 – 911 N. Meridian Road:
16.
Ordinance No. : AZ 05-057 Request for
Annexation and Zoning of 17.25 acres from RUT and R1 to R-8, R-15 and C-
G zones for Bienville Square Subdivision by Red Cliff Development, LLC –
2935 North Eagle Road:
17. Ordinance No. : RZ 05-019 Request for a Rezone
of 10.05 acres from C-G to R-8, R-15 and C-G zones for Bienville Square
Subdivision by Red Cliff Development, LLC – 2935 North Eagle Road:
Ordinance No. : RZ 06-013
Request for a
18.
Valley Shepherd
Rezone of .43 acres from an R-8 to an O-T zone for
Church of the Nazarene Property
by Paradigm Real Estate Holding – 39
W. Pine Avenue:
Ordinance No. 07-1289A : AZ 06-044
Request for Annexation
19.
Whitebark
and Zoning of 19 acres from RUT to an R-4 zone for
Subdivision Approve
by Dan Wood – 2135 East Amity Road:
Correction of Legal Description:
Ordinance No. 07-1301 : New Fireworks Ordinance – 3rd
20.
Reading:
Executive Session per Idaho State Code 67-2345(1)(f) – (to consider
21.
and advise its legal representatives in pending litigation):
Meridian City Council Meeting Agenda – March 27, 2007 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.