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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.