2007-03-13
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, March 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
O Mayor Tammy de Weerd
2. Pledge of Allegiance: Jared Watts and Franklin Watts
3. Community Invocation by Pastor Shawn Ragan with the Church of
God Seventh Day:
4. Adoption of the Agenda:
5. Consent Agenda:
A. January 23, 2007
Approve Minutes ofPre-Council Meeting:
B. February 6, 2007
Approve Minutes of Pre-Council Meeting:
C. February 13, 2007
Approve Minutes of Pre-Council Meeting:
D. February 13, 2007
Approve Minutes of City Council Regular
Meeting:
E. Approve New Beer and Liquor Licenses for Todd Asin dba Sa
Wad Dee Thai Restaurant at 1890 E. Fairview Avenue:
F. Approve New Beer and Liquor Licenses for Shirds, Inc. dba
The Courtyards at the Mariotte Café Indigo at 1789 S. Eagle
Road:
Meridian City Council Meeting Agenda – March 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.
G. Findings of Fact and Conclusions of Law and Order for
Approval: 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:
H. Findings of Fact and Conclusions of Law and Order for
Approval 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
Waverly Place Subdivision
acres in a proposed L-O zone for by
Vacation Village Villas, LLC – 2510 E. Magic View Court:
I. Findings of Fact and Conclusions of Law and Order for
Approval CUP 06-030
Request for a Conditional Use Permit
Waverly
approval for a multi-family development in a L-O zone for
Place Subdivision
by Vacation Village Villas, LLC – 2510 E. Magic
View Court:
J. Findings of Fact and Conclusions of Law and Order for
Approval: 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:
K. Prepare Findings of Fact and Conclusions of Law and Order
for Approval RZ 06-014
Request for a Rezone of 15.58 acres
Joint School District No. 2
from an R-4 zone to an O-T zone for
by Joint School District No. 2 – 911 N. Meridian Road:
L. SHP 07-001
Request for Short Plat Approval for 21 condominium
Spring Creek Condominium
units in 7 buildings in an R-8 zone for
Short Plat
by Douglas Clegg – 175 E. Calderwood Drive:
M. Approve Change Order No. 1 with BRS Architects for New
Water Division Building (Design) for $8,206.47:
N. Approve Memorandum of Understanding for Sevoy Antiques
by Paul Sevoian, Fairview Terrace and City of Meridian:
O. Approve Task Order with DC Engineering Services, P.C., for
Wastewater Treatment Plant Sludge Blanket Monitor
Installation for $4650.00:
Meridian City Council Meeting Agenda – March 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.
P. Approve Permanent and Temporary Easement Contract for
Troy A. and Dana J. Manning for Bitter Creek Lift Station and
Pipelines:
Q. Approve Permanent and Temporary Easement Contract for
Wirt Edmonds for Bitter Creek Lift Station and Pipelines:
R. Approve Permanent and Temporary Easement Contract for
Warren Waite for Bitter Creek Lift Station and Pipelines:
S. Approve Permanent and Temporary Easement Contract for
Frank A. and Erma E. Smartt Trust for Bitter Creek Lift Station
and Pipelines:
T. Approve Task Order for Miscellaneous Master Plan Support
Services with JUB Engineers, Inc. for $7,500.00:
U. Award Bid / Approve Contract with Senske Lawn and Tree Care
Company for a three year contract with amounts for 2007 of $34,646,
for 2008 $35,340 and for 2009 $36,400 for a total of $106,396.00 for
Landscape Maintenance Services :
6. Department Reports:
7. Items Moved from Consent Agenda:
8. FP 07-004:
Request for Final Plat approval for 10 single-family residential
building lots and 11 common lots on 5.22 acres in an R-8 zone for
Paramount Subdivision No.15
by Paramount Development, Inc – West
of Meridian Road and North of McMillan Road:
9. Continued Public Hearing from March 6, 2007 for Written Testimony:
Proposed Fireworks Ordinance:
10. Ordinance No. : New Fireworks Ordinance –
1st Reading:
11. Continued Public Hearing from February 27, 2007: AZ 06-046
Request for Annexation and Zoning of 21.7 acres from RUT to an R-4
Harcourt Subdivision
zone for by Great Sky, Inc. – 3465 & 3595 E.
Victory Road and 3432 & 3467 E. Falcon Drive:
12. Continued Public Hearing from February 27, 2007: PP 06-048
Request for Preliminary Plat approval of 61 single-family residential lots
Harcourt
and 6 common lots on 21.7 acres in a proposed R-4 zone for
Meridian City Council Meeting Agenda – March 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.
Subdivision
by Great Sky, Inc. – 3465 & 3595 E. Victory Road and 3432
& 3467 E. Falcon Drive:
13. Public Hearing: VAC 07-004 Vacation
Request for of the water service
line easement located on Lot 15, Block 1 of Bonito Subdivision No. 3 for
Bonito Subdivision No. 3
by Toothman-Orton Engineering – 2971 E.
Copper Point Drive:
14. Public Hearing: 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:
15. Public Hearing: PP 06-065
Request for Preliminary Plat approval for 110
residential lots and 7 common lots on 27.05 acres in the proposed R-8
Normandy Subdivision
zone for by RMR Consulting, Inc. – 4145 South
Locust Grove Road:
16. Public Hearing: 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:
17. Public Hearing: MI 07-004
Request for a Miscellaneous application for a
third amendment modification to the previously approved Development
Agreement for the Tree Farm Annexation (AZ 06-004) by including a
provision to adjust the zoning boundaries to generally align with lot lines or
Tree Farm Development Agreement
the center lines of streets for
Modification
by Treehaven, LLC – north side of Chinden Boulevard on
both sides of Black Cat Road:
18. Public Hearing: PP 06-058
Request for Preliminary Plat approval of 277
residential lots, 1 commercial lot and 27 common lots on 142.97 acres in
Jayker Subdivision
existing R-2, R-8, R-15 and C-N zones for by
Treehaven, LLC – north of Chinden Boulevard and west of Ten Mile Road:
19. Public Hearing: MI 07-003
Request for a Miscellaneous application for
Modification of the existing Development Agreement to remove Item 6.1
which requires procurement of detailed conditional use permit prior to
Sparrowhawk
development / use of each lot within the subdivision for
Subdivision Nos. 1 & 2
by David Waldron – north of Franklin Road and
east of Locust Grove Road:
20.Ordinance No. : AZ 06-060
Request for
Annexation and Zoning of 5.01 Acres from RUT to R-8 & R-15 zones for
Arch Rock Subdivision
by CTD Development – South of McMillan Road
and East of Linder Road.:
Meridian City Council Meeting Agenda – March 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.