2007-04-17
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, April 17, 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 Pastor Russ McCrea with the Living Grace
Community Fellowship:
4. Adoption of the Agenda:
5. Consent Agenda:
A. March 20, 2007
Approve Minutes of City Council Regular Meeting:
B. Findings of Fact and Conclusions of Law and Order for
Approval: PP 06-060
Request for Preliminary Plat approval of 30
single-family building lots, 3 common lots and 1 other lot on 10.57
Sundial Subdivision
acres in a proposed R-8 zone for by Gemstar
Development – south of Ustick Road and west of Linder Road:
C. Resolution No. : VAC 07-006
Request for
a Vacation of the 20-foot front yard setbacks for Lots 4-7 & 11-13,
Paramount SubdivisionNo. 13
Block 34 for by Paramount
Development Inc – West of Meridian Road and North of McMillan
Road:
Meridian City Council Meeting Agenda – April 17, 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.
D. Findings of Fact and Conclusions of Law and Order for Denial:
PP 06-064
Request for Preliminary Plat approval for 16 building lots
Cold
and 4 common lots on 4.0116 acres within the R-4 zone for
Creek Subdivision
by BSC, LLC – north of Ustick Road and east
Ten Mile Road:
E. Development Agreement: AZ 06-045
Request for Annexation
Eastwood
and Zoning of 7.556 acres from RUT to an R-4 zone for
Subdivision
by Wirt Edmonds – 4515 South Locust Grove Road:
F. Budget Amendment for Parks and Recreation Office Assistant
for reclassification of funds of $7,042.00 from Finance:
G. Budget Amendment for Mayors Office for Community
Development Consultant Agreement for $42,995.00:
H. Budget Amendment for Fire Department Refurbish of 1982
Pierce Fire Engine for $179,496.00:
I. Approve Beer and Liquor License Transfer for the Whitewater
Saloon to the Backwater Saloon by Gary Bates from 1646 N.
Meridian Road to 1646 N. Meridian Road, Ste. 100:
J. Approve New Beer and Liquor License for Toowoomba LLC
dba The Whitewater Saloon at 1646 N. Meridian Road:
K. Approve Beer, Wine and Liquor License Renewals:
Backwater Saloon
Whitewater Saloon
Bill N Lynn’s Place
Bill N Lynn’s Back Room
Chicago Connection – 1629 N. Main Street
1935 S. Eagle Road
Divine Wine
Tony Roma’s
Café Indigo / Courtyard by Marriott
The Cigarette Store
43 North
The Busted Shovel
L. Permanent and Temporary Easement Contract for the North
Black Cat Trunk and Lift Station of Quenzer Farms, LP:
Meridian City Council Meeting Agenda – April 17, 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.
6. Department Reports:
A. Public Works Department:
1. Request for Direction to Pursue Purchase and
Installation of Tertiary Filters for WWTP:
7. Items Moved from Consent Agenda:
8. Presentation of City of Meridian 2006 Environmental Excellence
Award to Taco Time located at 785 S. Progress Avenue:
9. FP 07-007
Request for Final Plat approval for 4 commercial building lots
Cope Subdivision
on 4.4 acres in a C-G zone for by Ronald Van Auker –
130 East Overland Road:
10. FP 07-008
Request for Final Plat approval of 54 single-family residential
building lots, 1 swimming pool lot and 13 common lots on 24.63 acres in
Bearwood Subdivision No. 1
an R-8 zone for by Tuscany Development,
LLC – west of South Stoddard Road, east of South Linder Road and south
of West Overland Road:
11. Public Hearing: Parks and Recreation Department New Fees and Fee
Changes for Recreation Programs and Activities:
12. Continued Public Hearing from April 10, 2007: MFP 07-002
Request to
Modify site specific requirements #12 and #13 of the Sond Final Plat for
Sond Subdivision
by Dimension Properties - 1155 and 1123 North Black
Cat Road:
13. Continued Public Hearing from April 10, 2007: VAR 07-004
Request
for a Variance to UDC 11-2A-5 to temporarily allow existing buildings to
Sond Subdivision (Lot 4, Block
encroach into the required setbacks for
1 and Lots 3 and 4, Block 3)
by Dimension Properties - 1155 and 1123
North Black Cat Road:
14Continued Public Hearing from April 10, 2007: AZ 07-003
. Request for
Annexation and Zoning of 1.0 acres from RI (Ada County) to L-O (Limited
Grau
Office) and R-8 zones (Medium Density Residential), for
Subdivision
by Stanley Consultants – 4135 West Cherry Lane:
15. Continued Public Hearing from April 10, 2007: PP 07-005
Request for
Preliminary Plat approval of 1 office lot in the proposed L-O zone, and 3
single family residential lots in the proposed R-8 zone on 1.0 acres, for
Grau Subdivision
by Stanley Consultants – 4135 West Cherry Lane:
Meridian City Council Meeting Agenda – April 17, 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.
16. Public Hearing: VAR 07-005
Request for a Variance to UDC 11-2D-4 to
allow the proposed building to be setback from the street and Variance to
UDC 11-3C-6 to allow for a reduction in size of the required parking pad
Barnes Home Business
for by Nathan Barnes – 35 East Ada Street:
17. Public Hearing: AZ 07-002
Request for Annexation and Zoning of 0.42
of an acre from R1 to C-G zone for the property located at 1970 North
Hartz Music Shop
Meridian Road for by Hartz Music Shop – east side of
North Meridian Road & north of East Fairview Avenue:
18. Public Hearing: RZ 07-003
Request for a Rezone of 0.38 of an acre from
L-O to C-G zone for the property located at 1990 North Meridian Road for
Hartz Music Shop
by Hartz Music Shop – east side of North Meridian
Road & north of East Fairview Avenue:
19. Public Hearing: MI 07-005
Request for a Miscellaneous Application to
amend the Development Agreement for Market Square to remove the
requirement for Conditional Use Permit approval for site plan review for
Gold’s Gym
structures over 50,000 square feet for by Josh Wheeler –
3570 North Eagle Road:
20. Ordinance No. : New Sewer Pretreatment
Ordinance:
21. Ordinance No. : 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:
22. Discussion of Setting the Date, Time, and Location of the City’s
Budget Hearing (Tuesday, August 28, 2007):
Meridian City Council Meeting Agenda – April 17, 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.