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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.