2007-05-22
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, May 22, 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 O Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Kimberly Stucker
3. Community Invocation by Pastor Mike Dodd with Capital Christian
Center: Bob Grove
4. Adoption of the Agenda:
5. Award of City of Meridian Scholarships: Kimberly Stucker, Jessica
Ingersoll
6. Consent Agenda:
A. April 24, 2007
Approve Minutes of City Council Regular Meeting:
Approve
B. May 1, 2007 Approve
Approve Minutes of Pre-Council Meeting:
C. May 1, 2007 Approve
Approve Minutes of City Council Meeting:
D. May 8, 2007
Approve Minutes of City Council Regular Meeting:
Approve
Meridian City Council Meeting Agenda – May 22, 2007 Page 1 of 3
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. Tabled from April 24, 2007: Resolution No. --- : Adoption
of Records Retention Schedule: Table to June 5, 2007
F. Approve Public Utilities, Irrigation and Drainage Easement for
Paramount Subdivision No. 13: Approve
G. Agreement for Professional Services for Safety Consulting
with Safety Enterprise, Inc. for $10,000.00: Approve
H. Development Agreement: AZ 06-031
Request for Annexation
and Zoningof 290.87 acres from RUT to an R-8 (Medium Density
Residential (115.65 acres), R-4 (Medium Low-Density Residential)
(50.17 acres), TN-R (Traditional Neighborhood Residential) (65.60
acres), TN-C (Traditional Neighborhood Center) (20.71 acres) and
R-2 (Low Density Residential) (35.21 acres) and L-O (Limited
South Ridge Subdivision
Office) (3.48 acres) for by James L.
Jewett – south side of Overland Road between Linder Road and
Approve
Ten Mile Road:
I. Contract Change Order with Ideal Demolition Services, LLC for
Asbestos Abatement and Demolition: Approve
J. Approve New Beer and Liquor Licenses for Neil K. Gu dba
Idaho Steakhouse at 3560 N. Eagle Road: Approve
7. Department Reports:
A. Legal Department:
1. Discussion of SWAC Recommendation and Presentation
by the Idaho Food Bank on food pick up program for the
Meridian Food Bank: Approve
8. Items Moved from Consent Agenda:
9. Continued Public Hearing from May 15, 2007:
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
Continue to June 5, 2007
damage fees, and water and sewer user rates:
Meeting
10. Resolution No. : Public Works Rate Change:
Continue to June 5, 2007 Meeting
Meridian City Council Meeting Agenda – May 22, 2007 Page 2 of 3
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.
11. Public Hearing: VAC 07-008
Request for a Vacation of the City of
Meridian utility easement common to Lots 1, 2 & 3, Block 1 of the Fallon
Hampton Inn and Suites
Greens Subdivision for by Tealey Land
Surveying – 815 & 875 South Allen Street and 2870 East Freeway:
Continue to June 19, 2007 Meeting
12. Public Hearing: CPA 07-007
Request to amend the Comprehensive
Plan Future Land Use Map for the future Ten Mile Interchange area to
modify various future land uses designations and to create several new
Ten Mile Area Comprehensive Plan
future land use designations for the
Amendment
by the City of Meridian Planning Department – generally
bordered by Linder Road to the east, McDermott Road to the west, the
Union Pacific Railroad Line to the north and ½ mile south of Overland
Approve Prepare Resolution
Road to the south:
13. Public Hearing: CPA 07-008
Request to amend the Comprehensive
Plan by adding the Ten Mile Interchange Specific Area Plan as an
Ten Mile Specific Area
addendum to the Comprehensive Plan for the
Plan Text
by the City of Meridian Planning Department - generally
bordered by Linder Road to the east, McDermott Road to the west, the
Union Pacific Railroad Line to the north and ½ mile south of Overland
Approve Prepare Resolution
Road to the south:
14. Public Hearing: RZ 07-006
Request for a Rezone of 4.38 acres from an
Bellabrook
R-8 to an R-15zone for by J.E. Development, LLC – 300
Continue Public Hearing to June 5, 2007
South Locust Grove Road:
Meeting
15. Public Hearing: CUP 07-005
Request for a Conditional Use Permit
approval for multi-family residential use in a proposed R-15 zone for
Bellabrook
by J.E. Development, LLC – 300 South Locust Grove Road:
Continue Public Hearing to June 5, 2007 Meeting
16. Ordinance No. 07-1319 : AZ 06-031
Request for Annexation
and Zoningof 290.87 acres from RUT to an R-8 (Medium Density
Residential (115.65 acres), R-4 (Medium Low-Density Residential) (50.17
acres), TN-R (Traditional Neighborhood Residential) (65.60 acres), TN-C
(Traditional Neighborhood Center) (20.71 acres) and R-2 (Low Density
South
Residential) (35.21 acres) and L-O (Limited Office) (3.48 acres) for
Ridge Subdivision
by James L. Jewett – south side of Overland Road
Approve
between Linder Road and Ten Mile Road:
Meridian City Council Meeting Agenda – May 22, 2007 Page 3 of 3
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.