2007-02-20
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, February 20, 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 Bishop Jeff Kohler with the LDS Church:
4. Adoption of the Agenda:
5. Recognition / Appreciation to Jacob Walters, Joanna Walters, and
Johnathon Sullivan:
6. Consent Agenda:
A. January 16, 2007
Approve Minutes of Pre-Council Meeting:
B. Findings of Fact and Conclusions of Law for Approval: RZ 06-
008
Request for a Rezone of 8.96 acres (Lots 41-45, Block 49,
Lochsa
Lochsa Falls Subdivision No. 12) from R-4 to C-N zone for
Falls Office / Commercial Addition
by Farwest, LLC – south of
Chinden Boulevard and west of North Linder Road:
C.Findings of Fact and Conclusions of Law for Approval: MCU
06-002
Request for Modification of the approved Conditional Use
Permit / Planned Development to remove the requirement for
detailed Conditional Use Permit approval for development on Lots
Lochsa Falls
41-45, Block 49, Lochsa Falls Subdivision No. 12 for
Meridian City Council Meeting Agenda – February 20, 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.
Office / Commercial Addition
by Farwest, LLC – south of Chinden
Boulevard and west of North Linder Road:
D. Findings of Fact and Conclusions of Law for Approval: AZ 06-
043
Request for Annexation and Zoning of 20.51 acres from R-R to
Spurwing Patio Homes Subdivision
R-8 zone for by Spurwing
Limited Partnership – Northeast Corner of North Ten Mile Road and
West Chinden Boulevard and west of North Spurwing Way:
E. Findings of Fact and Conclusions of Law for Approval: PP
06-045
Request for Preliminary Plat approval of 73 residential
building lots consisting of 46 attached single-family units and 27
detached single-family units and 6 common/other lots on 20.51
Spurwing Patio Homes
acres in a proposed R-8 zone for
Subdivision
by Spurwing Limited Partnership – Northeast Corner
of North Ten Mile Road and West Chinden Boulevard and west of
North Spurwing Way:
F. Findings of Fact and Conclusions of Law for Approval: VAR
06-020
Request for a Variance to exceed the maximum block
Spurwing Patio Homes
length allowed under UDC 11-2D-3C for
Subdivision
by Spurwing Limited Partnership – Northeast Corner
of North Ten Mile Road and West Chinden Boulevard and west of
North Spurwing Way:
G. Approve Transfer of Owner Applications for Dave Edmark dba
Andrades at 2031 E. Fairview Avenue to Dave Edmark dba
Super Pollo Mexican Grill at 2031 E. Fairview Avenue:
H. Approve License Agreement with Nampa Meridian Irrigation
District for Waltman Court / Ten Mile Drain:
I. Approve License Agreement with Nampa Meridian Irrigation
District for Sutherland Farm No. 3 / Ridenbaugh Canal:
J. Approve License Agreement with Nampa Meridian Irrigation
District for Sutherland Farm No. 5 and No. 6 / Ridenbaugh
Canal:
K. Approve License Agreement with Nampa Meridian Irrigation
District for Sagecrest Subdivision / Hunter Lateral:
L. Award Bids and Approve Contracts for 22 Packages for New
Water Department Building:
Meridian City Council Meeting Agenda – February 20, 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.
M. Approve License Agreement with Nampa Meridian Irrigation
District for flushing water mains into the Five Mile, Nine Mile,
and Ten Mile Drains:
N. Approve Comments Letter to ACHD regarding Five Year Work
Program:
O. Award Bid and Approve Contract for Mower Bid for Parks
Department to Campbell Tractor Company for $40,785.00:
7. Department Reports:
A. Police Department:
1. Discussion of Department Re-organization:
8. Items Moved from Consent Agenda:
9. FP 07-002
Request for Final Plat approval of 120 single-family residential
building lots and 13 common lots on 34.74 acres in an R-8 zone for
Solitude Subdivision No. 2
by Solitude Development, LLC – SEC of
McMillan Road and Meridian Road:
10.FP 07-003
Request for Final Plat approval of 55 single-family residential
building lots and 7 common lots on 12.00 acres in an R-8 zone for
Shepherd Creek Subdivision
by RMR Consulting, Inc – West side of
Meridian Road, approximately ½ mile south of Overland Road:
11. Continued Public Hearing from February 13, 2007: 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 Professional Center
Cedar Springs Subdivision No. 6 for
by Lynn Brown – 710, 730, 750 & 790 West Ustick Road:
12. Public Hearing: RZ 06-013
Request for a Rezone of .43 acres from an
Valley Shepherd Church of the Nazarene
R-8 to an O-T zone for
Property
by Paradigm Real Estate Holding – 39 W. Pine Avenue:
13. Public Hearing: RZ 06-014
Request for a Rezone of 15.58 acres from an
Joint School District No. 2
R-4 zone to an O-T zone for by Joint School
District No. 2 – 911 N. Meridian Road:
14. Public Hearing: AZ 06-047
Request for Annexation and Zoning of 5.3
Waverly Place Subdivision
acres from RUT to L-O zone for by Vacation
Village Villas, LLC – 2510 E. Magic View Court:
Meridian City Council Meeting Agenda – February 20, 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.
15. Public Hearing: PP 06-049
Request for Preliminary Plat approval of 6
multi-family residential building lots consisting of 24 multi-family units, 1
clubhouse building lot and 3 common / other lots on 5.3 acres in a
Waverly Place Subdivision
proposed L-O zone for by Vacation Village
Villas, LLC – 2510 E. Magic View Court:
16. Public Hearing: CUP 06-030
Request for a Conditional Use Permit
Waverly Place
approval for a multi-family development in a L-O zone for
Subdivision
by Vacation Village Villas, LLC – 2510 E. Magic View Court:
Meridian City Council Meeting Agenda – February 20, 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.