2007-06-26
Revised 06-26-07
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, June 26, 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: Samantha, Cami, Zac
3. Community Invocation by Pastor Kevin Moyer with Meridian First
Baptist:
Recognition of Hilary Costa
4. Adoption of the Agenda: Approve as Amended
5. Consent Agenda:
A. June 5, 2007 Approve
Approve Minutes of Pre-Council Meeting:
B. June 5, 2007
Approve Minutes of City CouncilRegular Meeting:
Approve
C. Development Agreement: AZ 07-002
Request for Annexation
and Zoning of 0.42 of an acre from R1 to C-G zone for the property
RZ 07-003
located at 1970 North Meridian Road and Request for a
forHartz Music
Rezone of 0.38 of an acres from L-O to C-G zone
Shop
by Hartz Music Shop – east side of North Meridian Road &
Approve
north of East Fairview Avenue:
Meridian City Council Meeting Agenda – June 26, 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.
Revised 06-26-07
7-D. Development Agreement: AZ 06-065
Request for Annexation
Ahlquist
and Zoning of 22.30 acres from R1 to a C-G zone for
Annexation
by Ahlquist Development, LLC – Southeast Corner of
Table to July
the intersection of Eagle Road and Franklin Road:
10, 2007 Meeting
E. Approve Beer & Wine License Transfer from Harks Corner, Inc
to Jacksons Food Stores Inc for Jacksons Food Stores #118
at 1651 W. Franklin Road: Approve
F. Approve Change Order No. 4 for the Wastewater Treatment
Plant Expansion Project with JC Constructors, Inc. for
$157,019.41: Approve
G. Award Bid / Approve Contract for Well No. 27 to Treasure
Valley Drilling & Pump, Inc. for $251,300.00: Approve
H. Approve Contracts for Phase II of New City Hall Project
Packages 6, 7, 8 and 10: Approve
Architecture Building Supply Co. $7,820.00
American Wallcover, Inc. $363,287.00
Custom Glass, Inc. $295,321.00
Schindler Elevator Corporation $222,100.00
6. Department Reports:
A. Parks Department:
1. Update on After School Pilot Program with Meridian
Middle School: Updated
B. Legal Department:
1. Approve SWAC funding recommendation for Meridian
Academy for the purchase of picnic tables and benches
for $1,500.00: Approve
2. Approve SWAC funding recommendation for Boys &
Girls Club of Ada County for an addendum of $2630.00
for the creation of a statue and benches for Centennial
Park: Approve
7. Items Moved from Consent Agenda: Item 5-D
Meridian City Council Meeting Agenda – June 26, 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.
Revised 06-26-07
8. FP 07-019
Request for Final Plat approval for 2 commercial building lots
Gateway Marketplace Subdivision No. 1
on 5.51acres in a C-G zone for
by Landmark Development Group, LLC – SEC of Eagle Road and Ustick
Table to July 10, 2007 Meeting
Road:
9. FP 07-020
Request for Final Plat approval for 16 commercial building lots
cGateway
and 1ommon lot on 17.348 acres in a C-G zone for
Marketplace Subdivision No. 2
by Landmark Development Group, LLC –
Table to July 10, 2007 Meeting
SEC of Eagle Road and Ustick Road:
10. Continued Public Hearing from June 5, 2007: CPA 07-003
Request to
amend the Comprehensive Plan Future Land Use Map by adding and
Pathways Comprehensive Plan
amending pathway locations for the
Amendment
by the City of Meridian Parks and Recreation Department:
Continue Public Hearing to July 17, 2007 Meeting
11. Continued Public hearing from June 5, 2007: Parks Master Pathway
Plan: Continue Public Hearing to July 17, 2007
12. Public Hearing: PFP 07-001
Request for a Preliminary / Final Plat
approval to subdivide Lot 13, Block 3 of Vallin Courts Subdivision to create
Benewah
two (2) new lots for by Walker Homes, Inc. – 2673 North
Continue Public Hearing to July 10, 2007 Meeting
Ridgebury Avenue:
13 Public Hearing: PFP 07-002
Request for a Combined Preliminary/Final
Plat to subdivide Lot 4, Block 1, Devon Park Subdivision No. 2, to create
Devon Park North
two (2) new lots for by Doug Tamura – 1960 North
Prepare Findings of Fact and Conclusions of Law for
Lakes Place:
Approval
14. Public Hearing: RZ 07-007
Request for a Rezone of 0.19 of an acre from
an I-L to an O-T zone for the property located at 305 W. Broadway
Vanbragt Property
Avenue for by Maria Vanbragt – 305 W. Broadway
Prepare Findings of Fact and Conclusions of Law for
Avenue:
Approval
15. Public Hearing: AZ 07-008
Request for Annexation and zoning of 3.32
Zamzow’s Overland
acres from R1 to C-G zone for by JR LLC – 3620
Prepare Findings of Fact and
and 3650 East Overland Road:
Conclusions of Law for Approval
16. Public Hearing: ZOA 07-001
Request for a Zoning Ordinance / Unified
Development Code (UDC) Text Amendment to modify, clean up and add
specific sections to the UDC (see application for details of all sections
Meridian City Council Meeting Agenda – June 26, 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.
Revised 06-26-07
proposed for amendments) for Unified Development Code Text
Approve
Amendment # 2 by the City of Meridian Planning Department:
17. Public Hearing: AP 07-004
Request for City Council Review of an
Appeal of approved CUP 07-004 to allow for the operation of a drinking
Busted Shovel
establishment in an O-T zone for the by Sherer &
Continue Public Hearing to July
Wynkoop, LLC – 704 N. Main Street:
17, 2007 Meeting
18. Public Hearing: AP 07-005
Request for City Council Review of an
Appeal of the Director’s Determination to deny a request for a sign permit
Primerica Sign
for by Todd Mendel – 1640 W. Cherry Lane, Suite 100
Prepare Order for
(Lot 2, Block 1 of Cherry Lane Crossing Subdivision):
Denial
19. Ordinance No. 07-1186 B : Amendment to
Ordinance No. 05-1186 and 05-1186A for correction of legal
description: AZ 05-018
Request for Annexation and Zoningof 29.18
Westborough Square Subdivision
acres to R-4, R-8 & R-15 zones for
by JLJ Enterprises, Inc. – SEC of Jericho Road and Chinden Boulevard:
Approve
20. Amended Ordinance No. 07-1292B : AZ 06-048
Request for
Annexation and Zoning of 32.75 acres from RUT to a C-G zone (8.74
Creamline Park Subdivision
acres) and I-L zone (24.01 acres) for by
Approve
Creamline Associates, LLC – 1200 West Franklin Road:
21. Ordinance No. : AZ 06-065
Request for
Ahlquist
Annexation and Zoning of 22.30 acres from R1 to a C-G zone for
Annexation
by Ahlquist Development, LLC – Southeast Corner of the
Table to July 10, 2007
intersection of Eagle Road and Franklin Road:
Meeting
22. Ordinance No. 07-1322 : AZ 07-002
Request for Annexation
and Zoning of 0.42 of an acre from R1 to C-G zone for the property
Hartz Music Shop
located at 1970 North Meridian Road for by Hartz
Music Shop – east side of North Meridian Road & north of East Fairview
Approve
Avenue:
23. Ordinance No. 07-1323 : RZ 07-003
Request for a Rezone of
0.38 of an acre from L-O to C-G zone for the property located at 1990
Hartz Music Shop
North Meridian Road for by Hartz Music Shop – east
Approve
side of North Meridian Road & north of East Fairview Avenue:
24. Executive Session per Idaho State Code 67-2345(1)(f):
Meridian City Council Meeting Agenda – June 26, 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.