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2007-03-06 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Tuesday, March 6, 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 O Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance: 3. Community Invocation by Pastor Gordon Slyter with Treasure Valley Worship Center: 4. Adoption of the Agenda: 5. Consent Agenda: A. Approve Minutes of February 6, 2007 City Council Regular Meeting: B. Approve New Beer and Liquor License Applications for El Tenampa Restaurant by Dave Edmark – 906 N. Main Street: C. Development Agreement RZ 06-004 Request for a Rezone of 5.49 acres from R-4 to R-15 (2.17 acres) and L-O (3.32 acres) for Rushmore Subdivision by SLC Investments, LLC – 1021 West Pine Avenue: D. Resolution No. : VAC 07-002 Request to Vacate a public utility, drainage & irrigation easement common to Lanark Lots 1 & 2, Block 1 of the Olson & Bush Industrial Park for Meridian City Council Meeting Agenda – March 6, 2007 Page 1 of 3 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. Street Easement by Ronald W. Van Auker – NWC of Eagle Road and East Lanark Street at 3180 East Lanark Street: E. Approve Task Order 0666 with Civil Survey Consultants Inc., for Engineering Services related to Sanitary Sewer Relocation Study for $25,000.00: 6. Department Reports: 7. Items Moved from Consent Agenda: 8. Request for Refund of Fees regarding withdrawn application for Baltic Place CPA in the amount of $1018.00: 9. Continued from February 20, 2007: FP 07-002 Request for Final Plat approval of 120 single-family residential building lots and 13 common lots Solitude Subdivision No. 2 on 34.74 acres in an R-8 zone for by Solitude Development, LLC – SEC of McMillan Road and Meridian Road: 10. Continued Public Hearing from February 27, 2007: Proposed Fireworks Ordinance: 11. Public Hearing: VAC 07-003 Request for a Vacation of the 10 foot wide property drainage and utility easement located on portions of Lots 5 and 6, Gemtone Center Subdivision #5 Block 5, Gemtone Center #5 for by DMB Investments, LLC – 2589 and 2547 E. State Avenue: 12. Public Hearing: AZ 06-062 Request for Annexation and Zoning of 1.12 Hoyd Annexation acres from RUT to a C-C zone for by Kendall Hoyd – east of N. Meridian Road and north of E. Fairview Avenue: 13. Public Hearing: AZ 06-057 Request for Annexation and Zoning of 9.91 Jericho Subdivision acres from RUT to an R-15 zone for by Heron River Development, LLC – 6055 & 6185 N. Jericho Road: 14. Public Hearing: PP 06-056 Request for Preliminary Plat approval of 73 residential units and 10 common lots on 9.52 acres in a proposed R-15 Jericho Subdivision zone for by Heron River Development, LLC – 6055 & 6185 N. Jericho Road: 15. Public Hearing: VAR 06-024 Request for a Variance for zero lot line side setbacks and 4 foot rear setbacks for the attached units within the Jericho Subdivision proposed Jericho Subdivision for by Heron River Development, LLC – 6055 & 6185 N. Jericho Road: Meridian City Council Meeting Agenda – March 6, 2007 Page 2 of 3 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. 16. Public Hearing: VAR 07-003 Request for a Variance to UDC 11-3B-7C2 to count 15 feet of existing right-of-way for Eagle Road towards the Centre Pointe North landscape street buffer in the C-G zone, for Subdivision by W.H. Moore, Co – northwest corner of Eagle Road and Ustick Road: 17. Public Hearing: AZ 06-052 Request for Annexation and Zoning of 5.17 Portico Place Subdivision acres from RUT to an R-8 zone for by Portico, LLC – 1780 E. McMillan Road: 18. Public Hearing: PP 06-053 Request for Preliminary Plat approval of 26 single-family residential building lots and 3 common / other lots on 5.17 Portico Place Subdivision acres in a proposed R-8 zone for by Portico, LLC – 1780 E. McMillan Road: 19. Ordinance No. : RZ 06-008 Request for a Rezone of 8.96 acres (Lots 41-45, Block 49, Lochsa Falls Subdivision No. Lochsa Falls Office / Commercial 12) from R-4 to C-N zone for Addition by Farwest, LLC – south of Chinden Boulevard and west of North Linder Road: 20. Ordinance No. : RZ 06-004 Request for a Rezone of 5.49 acres from R-4 to R-15 (2.17 acres) and L-O (3.32 acres) Rushmore Subdivision for by SLC Investments, LLC – 1021 West Pine Avenue: Meridian City Council Meeting Agenda – March 6, 2007 Page 3 of 3 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.