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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.