2007-04-03
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, April 3, 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 Craig Flinn with the Meridian
Alliance Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. January 30, 2007
Approve Minutes of City Council Joint Meeting:
B.March 6, 2007
Approve Minutes of City Council Regular Meeting:
C. Findings of Fact and Conclusions of Law for Approval: PP 07-
003
Request for Preliminary Plat approval of 6 commercial building
Medina Subdivision
lots on 8.06 acres in a C-G zone for by Ken
Lenz – SWC of South Meridian Road and West Overland Road:
D. Approve Transfer of Location of Beer and Liquor Licenses for
Jakers of Boise DBA Jakers of Meridian from 906 N. Main
Street to 3268 E. Pine Avenue:
Meridian City Council Meeting Agenda – April 3, 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.
E. Resolution No. : A Resolution Adopting
the Park Properties Naming Policy for the City of Meridian; and
Providing an Effective Date:
F. Approve Beer, Wine and Liquor License Renewals:
Winco Foods #48
Applebee’s Neighborhood Grill & Bar
Tobacco Connection
Sizzler #215
Maver ick Country Stores #343
Epi’s A Basque Restaurant
Baja Fresh Mexican Grill
Goodwood Barbecue Company
Jacksons Food Stores – 412 E. Fairview #1
1585 S. Meridian Road #11
522 W. Cherry Lane #35
66 E. State Street #56
3100 E. Magic View #97
1950 E. Fairview Avenue #98
180 E. Central Drive #99
3291 E. Pine Street #105
Idaho Pizza Company
Big Smoke, LLC
Meridian Speedway
Red Robin
Albertsons – 20 E. Fairview Avenue
3301 W. Cherry Lane
Ultra Touch Carwash
Limelight, LLC
A New Vintage Wine Shop
Corona Village
Jakers of Meridian
G. Change Order No. 1 to the contract with Masco, Inc. for the
Construction of Water and Sewer Improvements in
Conjunction with ACHD for $1946.00:
H. Approve Agreement for Professional Services with Kay
Frances Company for Entitlement Services and Community
Development Block Grant Management for $42,995.00:
I. Approve ACHD Bid Award to King Excavation for Water and
st
Sewer Improvements in conjunction with AHCD Project W. 1
Street, Washington to Cherry Project for $18,042.50:
Meridian City Council Meeting Agenda – April 3, 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.
J. Resolution No. : VAC 07-005
Request to
Vacatethe public utility, drainage and irrigation easements located
on a portion of Lots 1, 2, 3 and 4, Block 2 of Strada Bellissima
Strada
Subdivision No. 1 adjacent to 3015 S. Meridian Road for
Bellissima
by Strada Bellissima, LLC – 3015 S. Meridian Road:
6. Department Reports:
7. Items Moved from Consent Agenda:
8. Continued Public Hearing From March 20, 2007: PP 06-060
Request
for Preliminary Plat approval of 30 single-family building lots, 3 common
Sundial
lots and 1 other lot on 10.57 acres in a proposed R-8 zone for
Subdivision
by Gemstar Development – south of Ustick Road and west
of Linder Road:
9. Public Hearing: VAC 07-006
Request for a Vacation of the 20-foot front
Paramount Subdivision
yard setbacks for Lots 4-7 & 11-13, Block 34 for
No. 13
by Paramount Development Inc – West of Meridian Road and
North of McMillan Road:
10. Public Hearing: PP 06-064
Request for Preliminary Plat approval for 16
building lots and 4 common lots on 4.0116 acres within the R-4 zone for
Cold Creek Subdivision
by BSC, LLC – north of Ustick Road and east
Ten Mile Road:
11. Public Hearing: AZ 06-061
Request for Annexation and Zoning of 95.57
Baraya Subdivision
acres from RUT to R-8, R-15 and R-40 zones for by
RMR Consulting, Inc – 3935 West Franklin Road and 280 South Black Cat
Road:
12. Public Hearing: PP 06-062
Request for Preliminary Plat approval of 118
single-family building lots on 26.41 acres in the proposed R-8 zone; 216
single-family building lots on 38.26 acres and 1 school lot on14.98 acres in
the proposed R-15 zone; 2 multi-family lots on 13.01 acres in the
Baraya Subdivision
proposed R-40 zone; and 30 common lots for by
RMR Consulting, Inc – 3935 West Franklin road and 280 South Black Cat
Road:
13. Amendment to Ordinance No. 07-1121 A: AZ 04-027
Request for
Christian
Annexation and Zoning of 4.5 acres from RUT to R-8 zone for
Family Matters, Inc.
by Don Weber – east of South Linder Road and
south of West Overland Road:
Meridian City Council Meeting Agenda – April 3, 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.
14. Ordinance No. : AZ 06-046
Request for
Annexation and Zoning of 21.7 acres from RUT to an R-4 zone for
Harcourt Subdivision
by Great Sky, Inc. – 3465 & 3595 E. Victory Road
and 3432 & 3467 E. Falcon Drive:
15. Ordinance No. : AZ 06-064
Request for
Annexation and Zoning of 27.05 acres from RUT to an R-8 zone for
Normandy Subdivision
by RMR Consulting, Inc. – 4145 South Locust
Grove Road:
16. Executive Session per Idaho State Code 67-2345(1)(c) –
(to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency):
Meridian City Council Meeting Agenda – April 3, 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.