2007-06-05
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, June 5, 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
O Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Boy Scout Troop 600
3. Community Invocation by Bishop John Wheeler of the Paramount
Ward of the Church of Jesus Christ of Latter-day Saints:
4. Adoption of the Agenda: Approve as Amended
5Award of City of Meridian Scholarships: Jared Truxal & Drew La
.
Combe
6. Consent Agenda:
A. Tabled from May 22, 2007: Resolution No. --- : Adoption of
Records Retention Schedule: Table to July 3, 2007
B. May 8, 2007 Approve
Approve Minutes of Pre-Council Meeting:
C. May 15, 2007
Approve Minutes of City Council Regular Meeting:
Approve
D. Findings of Fact and Conclusions of Law for Approval: RZ 07-
002
Request for a Rezone of 0.628 of an acre from I-L to C-G zone
Meridian City Council Meeting Agenda – June 5, 2007 Page 1 of 6
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.
Lynn Thomas Property
for the by Lynn Thomas– north of East
Approve
Franklin Road and east of Meridian Road:
E. License Agreement with Nampa Meridian Irrigation District for
Pathway Agreement for Spring Creek Subdivision: Approve
F. Cooperative Agreement with Brighton Corporation for Water
Improvements in Coordination with Brighton Corporation
Project Intersection Meridian Road and McMillan Road:
Approve
G. Contract for the Storm Water Management Support with Brown
and Caldwell, Inc. for $39,700.00: Approve
H. Amendment to Roster of Qualified Consultants for Engineering
Services for Water, Wastewater and Miscellaneous Public
Works Projects: Approve
I. First Amendment to Agreement for Professional Services with
Kay Frances Company: Approve
J. Approval of Bid for Water and Sewer Improvements in
Conjunction with the Intersection of Meridian and McMillan
Roadway Project to Brighton Corporation: Approve
K. Contract Change Order for Adventure Island Splash Pad
Installation with Haemker General Contracting: Approve
L. Approve New Beer & Wine License for Ustick Chevron, LLC by
Steve Eddy located at 770 West Ustick Road: Approve
7. Department Reports
A. Mayor’s Office
1. Appointments to the Parks and Recreation Commission:
Approved Appointments of Phillip Liddell to 10-07,
Tom LeClaire to 10-08, Gary Shelley to 10-09
B. Public Works Department
1. Budget Amendment for GIS Consulting Services:
Approve $5,000 Budget Amendment
Meridian City Council Meeting Agenda – June 5, 2007 Page 2 of 6
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.
2. Request for Waiver of City Services Hook-Up
Requirements for Tricia Donoghue with the Treasure
Valley Veterinary Hospital at 2600 South Meridian Road:
Approve Hookup to Water, Not Annexation – Not Sewer
C. Fire Department
1. Donation to the Fire Department from the “Light My Fire
Organization”: Presented $5,000.00
D. Legal Department
1. Discussion of Adult Business License Ordinance:
E. Planning Department
1. Introduce New Associate Planner Bill Parson:
8. Items Moved from Consent Agenda: Nothing
9. FP 07-013
Request for Final Plat approval of 6 commercial building lots
Medina Subdivision
on 8.06 acres in a C-G zone for by Ken Lenz and
Jeff Huber of White-Leasure Development Company – Southwest Corner
Approve
of Meridian Road and Overland Road:
10. FP 07-014
Request for Final Plat approval of 124 single-family building
lots and 12 common lots on 24.8 acres in R-8 and TN-R zones for
Cavanaugh Subdivision No. 1
by Kastera Development, LLC –
Approve
Southwest Corner of Meridian Road and Victory Road:
11. FP 07-015
Request for Final Plat approval of 48 single-family building lots
Milford Creek West
and 7 common lots on 13.56 acres in an R-8 zone for
Subdivision
by H&B Associates, LLC – South of East McMillan and west
Approve
of North Eagle Road:
12. Tabled from May 15, 2007: FP 07-012
Request for Final Plat approval
for 52 single-family residential building lots, 6 commercial lots, and 8
Bienville
common lots on 27.36 acres in R-8, R-15, and C-G zones for
Square Subdivision
by Red Cliff Development– 2935 North Eagle Road:
Approve
13. Continued Public Hearing from May 15, 2007: CPA 07-004
Request for
an amendment to the Comprehensive Plan Future Land Use Map to
Jabil
change the land use designation from Industrial to Commercial for
East Comprehensive Plan Amendment
by the Joint School District No.
Meridian City Council Meeting Agenda – June 5, 2007 Page 3 of 6
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.
Approve
2 – 1303 East Central Drive (Lot 1, Block 1, Jabil Subdivision):
Prepare Resolution
14. Continued Public Hearing from May 15, 2007: RZ 07-005
Request for
Jabil East Property
a Rezone of 9.21 acres from I-L to a C-G zone for by
the Joint School District No. 2 – 1303 East Central Drive (Lot 1, Block 1,
Prepare Findings of Fact and Conclusions of Law
Jabil Subdivision):
for Approval
15. Continued Public Hearing from May 22, 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
Close Public Hearing
damage fees, and water and sewer user rates:
16. Tabled from May 22, 2007: Resolution No. :
Public Works Rate Change: Table to June 19, 2007
17. Continue Public Hearing from May 22, 2007: RZ 07-006
Request for a
Bellabrook
Rezone of 4.38 acres from an R-8 to an R-15zone for by J.E.
Prepare Findings
Development, LLC – 300 South Locust Grove Road:
of Fact and Conclusions of Law for Denial
18. Continue Public Hearing from May 22, 2007: CUP 07-005
Request for
a Conditional Use Permit approval for multi-family residential use in a
Bellabrook
proposed R-15 zone for by J.E. Development, LLC – 300
Prepare Findings of Fact and Conclusions
South Locust Grove Road:
of Law for Denial
19. Public Hearing: CPA 07-003
Request to amend the Comprehensive
Plan Future Land Use Map by adding and amending pathway locations for
Pathways Comprehensive Plan Amendment
the by the City of Meridian
Continue Public Hearing to June
Parks and Recreation Department:
26, 2007
20. Public hearing: Parks Master Pathway Plan: Continue Public
hearing to June 26, 2007
21. Public Hearing: VAR 07-009
Request for a Variance for location of the
subdivision identification sign away from the subdivision entrance for
Strada Bellissima Business Park
by Strada Commercial, LLC –
Northwest Corner of South Meridian Road and West Victory Road:
Prepare Findings of Fact and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – June 5, 2007 Page 4 of 6
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.
22. Public Hearing: AZ 07-005
Request for Annexation and Zoning of 1.46
acres from RUT to an R-4 zone for the property located at 1205 West
Pfost Property
Overland Road for by Thomas & JoAnn Pfost – 1205
Prepare Findings of Fact and Conclusions of
West Overland Road:
Law for Approval for R-2
23. Public Hearing: AZ 07-004
Request for Annexation and Zoning of 2.48
Locust Grove Professional Office
acres from RUT to an L-O zone for
Building
by Ruby/Edwards: Architecture + Design – 1695 South Locust
Prepare Findings of Fact and Conclusions of Law for
Grove Road:
Approval
24. Public Hearing: AP 07-003
Request for City Council Review of an
Appeal of the Director’s Determination to deny a request for a wholesale
Main Street Marketing
trade (food broker) use in an L-O zone for by Dale
Approve
Lindley - 3723 North Locust Grove Road:
25. Public Hearing: PP 07-009
Request for Preliminary Plat approval of 52
residential lots, 2 office/commercial lots and 10 common lots on 19.80
Meadowlake Village North
acres in an L-O zone for by Touchmark of the
Treasure Valley, LLC – Southeast Corner of Franklin Road and
Continue Public Hearing to July 3, 2007 Meeting
Touchmark Way:
26. Public Hearing: CUP 07-008
Request for a Conditional Use Permit
approval to create 52 residential lots, 2 office/commercial lots and 10
Meadowlake Village North
common lots in an L-O zone for by
Touchmark of the Treasure Valley, LLC – Southeast Corner of Franklin
Continue Public Hearing to July 3, 2007
Road and Touchmark Way:
Meeting
27. Public Hearing: VAR 07-008
Request for a Variance to UDC 11-6C-3B4
Meadowlake
which limits cul-de-sacs to a maximum of 450 feet for
Village North
by Touchmark of the Treasure Valley, LLC – Southeast
Continue Public Hearing
Corner of Franklin Road and Touchmark Way:
to July 3, 2007 Meeting
28. Public Hearing: MI 07-006
Request for a Miscellanous application to
amend the previously approved Development Agreement for Touchmark
Living Center Annexation (AZ 99-021) by amending the approved phase
Meadowlake Village North
boundaries and various other provisions for
by Touchmark of the Treasure Valley, LLC – Southeast Corner of Franklin
Continue Public Hearing to July 3, 2007
Road and Touchmark Way:
Meeting
Meridian City Council Meeting Agenda – June 5, 2007 Page 5 of 6
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.
29. Amended Ordinance No. 07-1239 A: AZ 06-020
Request for
Annexation and Zoning of 4.65 acres from RUT to a C-G zone for
Williams Pipeline
by Northwest Pipeline Corporation – 1301 Locust
Approve
Grove Road:
30. Amended Ordinance No. 07-1314 A: AZ 06-057
Request for Annexation
Jericho
and Zoning of 9.91 acres from RUT to an R-15 zone for
Subdivision
by Heron River Development, LLC – 6055 & 6185 N. Jericho
Approve
Road:
Meridian City Council Meeting Agenda – June 5, 2007 Page 6 of 6
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.