2007-02-13
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, February 13, 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 Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Joe Anderson with Cole Community
Church:
4. Adoption of the Agenda:
5. Recognition of Jerry Knox with Meridian Senior Center:
6. Proclamation for FFA Week:
7. Consent Agenda:
A. December 12, 2006
Approve Minutes of City Council Regular
Meeting:
B. January 8, 2007
Approve Minutes of City Council Special Joint
Meeting:
C. January 9, 2007
Approve Minutes of Pre-Council Meeting:
D. January 9, 2007
Approve Minutes of City Council Regular Meeting:
Meridian City Council Meeting Agenda – February 13, 2007 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.
E. Development Agreement:
AZ 05-060 Request for Annexation and
Zoning of 4.92 acres from RUT to C-G zone for Ada County Highway
District Ustick Road Property by the Ada County Highway District –
3595 East Ustick Road:
F. Development Agreement: AZ 06-032
Request for Annexation
Trilogy
and Zoningof 29.31 acres from RUT to an R-8 zone for
Subdivision
by Conger Management Group – south side of
Chinden Boulevard and east of Black Cat Road:
G. Addendum to Development Agreement: MI 06-010
Request for
Miscellaneous
a application to modify the existing Development
Agreement to include the property located at 6745 North Black Cat
The Tree Farm
Road for by Treehaven, LLC – 6745 North Black
MI 06-011
Cat Road & Request for a Miscellaneous application to
amend the previously approved Development Agreement by
including a provision to permit the installation of a double wide
mobile office on the property at 4740 W. Chinden Boulevard for
The Tree Farm Annexation
by Treehaven, LLC – north side of
Chinden Boulevard on both sides of Black Cat Road:
H. Water Main Easement Agreement for High Desert Harley
Davidson:
I. Memorandum of Agreement and Assurances for the FY07
Certified Local Government Grant Documents:
J. Approve Task Order No. 3 for HDR Engineering, Inc. for ISDE
oversight and review at a Time and Material basis not to
exceed $5,000.00:
8. Department Reports:
9. Items Moved from Consent Agenda:
10. Request for Waiver of Fees for Appeal Application regarding Carport
Structure by Judy Kelley:
11.Continued Public Hearing from February 6, 2007: AZ 06-045
Request
for Annexation and Zoning of 7.556 acres from RUT to an R-4 zone for
Eastwood Subdivision
by Wirt Edmonds – 4515 South Locust Grove
Road:
Meridian City Council Meeting Agenda – February 13, 2007 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.
12. Continued Public Hearing from February 6, 2007: PP 06-047
Request
for Preliminary Plat approval of 24 single-family residential lots and 3
Eastwood
common lots on 7.556 acres in a proposed R-4 zone for
Subdivision
by Wirt Edmonds – 4515 South Locust Grove Road:
13. Public Hearing: PP 06-063
Request for Preliminary Plat approval for 14
CentrePointe
building lots on 18.7 acres within the C-G zone for
Subdivision No. 2 (North)
by W.H. Moore Company – NWC of Ustick
and Eagle Roads:
14. Public Hearing: RZ 06-012
Request for a Rezone of 1.69 acres from an
Cherry Linder Rezone
R-4 to a C-C zone for by Darren Blaser – 1440,
1516 and 1528 W. Cherry Lane:
15. Public Hearing: AZ 06-060
Request for Annexation and Zoning of 5.01
Arch Rock Subdivision
Acres from RUT to R-8 & R-15 zones for by CTD
Development – South of McMillan Road and East of Linder Road.:
16. Public Hearing: PP 06-061
Request for Preliminary Plat approval of 18
single-family residential lots and 2 common lots on 3.73 acres in the
proposed R-8 zone and 8 single family residential lots and 1 common lot
Arch Rock Subdivision
on 1.02 acres in the proposed R-15 zone for by
CTD Development – South of McMillian Road and East of Linder Road:
17. Public Hearing: MI 07-001
Request for a Miscellaneous application to
Modify the existing Development Agreement to allow all C-N permitted
uses on lots 5, 6, 7 & 8, Block 25 of Cedar Springs Subdivision No. 6 for
Cedar Springs Professional Center
by Lynn Brown – 710, 730, 750 &
790 West Ustick Road:
18. Public Hearing: AZ 06-054
Request for Annexation and Zoning of 2.40
Woodland Springs Professional
acres from R1 zone to an L-O zone for
Park
by Morgan Development, Inc. – 1630 E. McMillan Road:
19. Ordinance No. : AZ 06-032
Request for
Annexation and Zoningof 29.31 acres from RUT to an R-8 zone for
Trilogy Subdivision
by Conger Management Group – south side of
Chinden Boulevard and east of Black Cat Road:
20. Ordinance No. :
AZ 05-060 Request for
Annexation and Zoning of 4.92 acres from RUT to C-G zone for Ada County
Highway District Ustick Road Property by the Ada County Highway District
– 3595 East Ustick Road:
Meridian City Council Meeting Agenda – February 13, 2007 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.
21. Ordinance No. : AZ 06-050
Request for
Tree
Annexation and Zoning of 4.64 acres from RR to an R-8 zone for
Farm Addition
by Treehaven, LLC – 6745 North Black Cat Road:
22. Executive Session per Idaho State Code 67-2345(1)(c) –
(to conduct
deliberations concerning labor negotiations or to acquire an interest in real
& (f) –
property, which is not owned by a public agency) (to consider and
advise its legal representatives in pending litigation):
Meridian City Council Meeting Agenda – February 13, 2007 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.