2007-05-15
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, May 15, 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 the best of the ability of the presenter.”
1. Roll-call Attendance:
X David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Shawn Nichols
3. Community Invocation by Joe Anderson with Cole Community
Church:
4. Adoption of the Agenda: Approve
5. Consent Agenda: Approve
A. April 17, 2007 Approve
Approve Minutes of Pre-Council Meeting:
B. April 17, 2007
Approve Minutes of City Council Regular Meeting:
Approve
C. April 24, 2007 Approve
Approve Minutes of Pre-Council Meeting:
D. SHP 07-003
Request for Short Plat Approval for 3 condominium
Sparrowhawk Condominiums
units in 1 building for by Kestrel
Approve
Grove Property, LLC – 2176 East Franklin Road:
Meridian City Council Meeting Agenda – May 15, 2007 Page 1 of 5
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. Findings of Fact and Conclusions of Law for Approval: PP 07-
004
Request for Preliminary Plat approval of 16 residential lots
(proposed to contain 64 multi-family units) and 3 common lots on
Doubletree Subdivision
5.7 acres in an L-O zone for by Ron
Approve
Babneau – 1105 West Pine Street:
F. Findings of Fact and Conclusions of Law for Approval: CUP
07-002
Request for a Conditional Use Permitapproval to construct
a multi-family development consisting of 64 multi-family dwelling
Doubletree
units (4 plexes) on 16 lots in an L-O zone for
Subdivision Approve
by Ron Babneau – 1105 West Pine Street:
G. Development Agreement: AZ 06-052
Request for Annexation
Portico
and Zoning of 5.17 acres from RUT to an R-8 zone for
Place Subdivision
by Portico, LLC – 1780 East McMillan Road:
Approve
H. Development Agreement: RZ 06-012
Request for a Rezone of
Cherry Linder Rezone
1.69 acres from an R-4 to a C-C zone for
by Darren Blaser – 1440, 1516 and 1528 West Cherry Lane:
Approve
I. Approve New Beer & Wine license (2007-08) for Kovit LTD dba
Siam Thai Restaurant at 2951 E. Overland Rd Ste 125:
Approve
J. Approve Public Utilities, Irrigation, and Lot Drainage Easement
with Strada Bellissima, LLC for the Strada Bellissima Out-
Parcel: Approve
K. Approve Task Order No. 4 with CH2MHill for continuation of
Qualified Professional Engineer review services in lieu of
plans submittal to IDEQ for review: Approve
L. Public Works Change Order No. 3 for the Black Cat Lift Station
with JC Constructors, Inc. for $5,775.00: Approve
M. Approve Agreement for Independent Contractor Services with
Blue Rock Group, Inc. for Irrigation Construction at the Old
Creamery Site for $24,000.00: Approve
N. Approve Agreement for Professional Services with Brown
Environmental, Inc. for On-Site Operator Chlorine Training for
$1,500.00: Approve
Meridian City Council Meeting Agenda – May 15, 2007 Page 2 of 5
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.
O. Amendment to Professional Service Agreement with Sage
Community Resources for Louisiana Pacific Community
Development Block Grant: Approve
6. Department Reports:
A. Public Works Department:
1. Discussion of Renee Bentley’s Request for Waiver of
City Services Hook Up Requirements for 2730 East
Franklin Road: Approve
B. Legal Department:
1. Discussion of Citizens Committee Review of Mayor and
City Council Compensation: Approve
7. Items Moved from Consent Agenda: None
8. Tabled from May 1, 2007: FP 07-011
Request for approval for 14
CentrePointe Subdivision No.
commercial building lots in a C-G zone for
2
by Winston H. Moore - Northwest Corner of Ustick Road and Eagle
Approve
Road:
9. MFP 07-003
Request to Modify Final Plat (FP 06-043) from the approved
four (4) foot vinyl fence to allow a six (6) foot vinyl fence with three (3) foot
step-down twenty (20) feet from right-of-way along Lot 2 and Lot 3, Block
1; between Lot 1 and Lot 2, Block 2; and to revise the landscape plan to
Tapestry Subdivision
show existing and mitigated trees on the site for by
Approve
Raftis Capital, Inc. – 675 South Linder Road:
10. FP 07-012
Request for Final Plat approval for 52 single-family residential
building lots, 22 multi-family lots, 7 commercial lots, 2 private road lots,
and 7 common lots on 27.36 acres in R-8, R-15, and C-G zones for
Bienville Square Subdivision
by Red Cliff Development– 2935 North
Table to June 5, 2007 Meeting
Eagle Road:
11. Public Hearing: CPA 07-004
Request for an amendment to the
Comprehensive Plan Future Land Use Map to change the land use
Jabil East Comprehensive
designation from Industrial to Commercial for
Plan Amendment
by the Joint School District No. 2 – 1303 East Central
Continue Public Hearing to
Drive (Lot 1, Block 1, Jabil Subdivision):
June 5, 2007 Meeting
Meridian City Council Meeting Agenda – May 15, 2007 Page 3 of 5
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.
12. Public Hearing: RZ 07-005
Request for a Rezone of 9.21 acres from I-L
Jabil East Property
to a C-G zone for by the Joint School District No. 2 –
Continue
1303 East Central Drive (Lot 1, Block 1, Jabil Subdivision):
Public Hearing to June 5, 2007 Meeting
13. Public Hearing: CPA 07-005
Request for an amendment to the
Comprehensive Plan Future Land Use Map to change the land use
Jabil West Comprehensive
designation from Industrial to Commercial for
Plan Amendment
by the City of Meridian Planning Department – 915
Approve
East Central Drive (Lot 2, Block 1, Jabil Subdivision):
14. Public Hearing: CPA 07-001
Request for a Comprehensive Plan
Amendment to change the Future Land Use Map designation from
Industrial to Commercial for the property located at 600 E. Franklin Road
Thomas Comprehensive Plan Amendment
for by Lynn Thomas – north
Approve
of East Franklin Road and east of Meridian Road:
15. Public Hearing: RZ 07-002
Request for a Rezone of 0.628 of an acre
Lynn Thomas Property
from I-L to C-G zone for the by Lynn Thomas–
Prepare
north of East Franklin Road and east of Meridian Road:
Findings of Fact and Conclusions of Law for Approval
16. Public Hearing:
Forthe Purpose of Reviewing and Considering Fee
Changes authorized in Title 9, Chapter 1 Water Use and Service, and Title
9, Chapter 4 Sewer Use and Service of Meridian City Code including
Proposed Changes to water and wastewater assessment, water meters
and appurtenances, water system itemized damage fees, and water and
Continue Public Hearing to May 22, 2007 Meeting
sewer user rates:
17. Ordinance No. 07-1315 : AZ 06-052
Request for Annexation
Portico Place
and Zoning of 5.17 acres from RUT to an R-8 zone for
Subdivision Approve
by Portico, LLC – 1780 East McMillan Road:
18. Ordinance No. 07-1316 : RZ 07-001
Request for a Rezone of
Deklan Subdivision
1.59 acres from an R-4 to an R-8 zone for by
th
Heritage Development, LLC – east of the Northeast Corner of West 4
Approve
Street and Maple Street:
19. Ordinance No. 07-1317 : Request for a Rezone of
RZ 06-012
1.69 acres from an R-4 to a C-C Cherry Linder Rezone
zone for by
Approve
Darren Blaser – 1440, 1516 and 1528 West Cherry Lane:
20. Ordinance No. 07-1318 : Pawnbrokers Ordinance License
Fee: Ordinance Amending Title 3, Chapter 5, of the Meridian City
Code Regarding: License Fee; Section Numbering; and Providing for
Meridian City Council Meeting Agenda – May 15, 2007 Page 4 of 5
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.
a Waiver of the Reading of RULES; and Providing an Effective Date:
Approve
21. Executive Session per Idaho State Code 67-2345(1)(c) –
(to conduct
deliberations concerning labor negotiations or to acquire an interest in real
& (f) –
property, which is not owned by a public agency) (to consider and
Ok
advise its legal representatives in pending litigation):
Meridian City Council Meeting Agenda – May 15, 2007 Page 5 of 5
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.