2007-07-03
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 3, 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:
3. Community Invocation by Steve Moore with Cherry Lane Christian
Church: Presented
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. June 19, 2007
Approve Minutes of City Council Regular Meeting:
Approve
B. Findings of Fact and Conclusions of Law for Denial: RZ 07-
008
Request for a Rezone of approximately 4 acres from a C-N
zone to a C-C zone for Lots 1 - 5, Block 1 of the Corner at
Cherry Wood Village
Vineyards Subdivision for by Richard Brown
and Roy Brown – Southwest Corner of Cherry Lane and Linder
Approve
Road:
C. Findings of Fact and Conclusions of Law for Denial: CUP 07-
007
Request for a Conditional Use Permit to allow retail sale and
service of motor scooters within the C-C zoning district on Lot 3,
Cherry Wood
Block 1, of the Corner at Vineyards Subdivision for
Meridian City Council Meeting Agenda – July 3, 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.
Village
by Richard Brown and Roy Brown – Southwest Corner of
Approve
Cherry Lane and Linder Road:
D. Water Main Easement Agreement for Hasting Subdivision by
Monterey, LLC: Approve
E. Water Facilities Easement Agreement for Pinebridge Office
Building by DMB Management, LLC: Approve
F. Amended Resolution No. 07-562 A : Amended To
Correct Exhibit A for Public Works Rate Change: Approve
G. Tabled from June 5, 2007: Resolution No. --- : Adoption of
Records Retention Schedule: Table to August 14, 2007
Meeting
H. Interagency Agreement with Ada County Highway District for
Transfer of Subdivision Record Drawings: Approve
I. Permanent and Temporary Easement Relinquishment for
Janicek Properties, LLC: Approve
J. Agreement with the Joint School District No. 2 for School
Resource Officer between the Meridian Police Department and
Meridian School District: Approve
6. Department Reports: None
7. Items Moved from Consent Agenda: None
8. Request to withdraw application for LDS Rezone RZ 07-004 by Bob
Niblett of Niblett and Associates Architects: Approve
9. Tabled from June 19, 2007: FP 07-017
Request for Final Plat approval
for 29 townhome building lots, 7 commercial building lots, and 8 common
Harks Canyon Creek
lots on 6.29 acres in TN-R and C-C zones for
Subdivision
by Franklin Centre, LLC – 1845 West Franklin Road:
Approve
10. MFP 07-004
Request for a Final Plat Modification to remove the
requirement of constructing a sidewalk adjacent to the north portion of
Jericho Road and to modify the fencing adjacent to Lots 12 and 14, Block
Hightower Subdivision
3 as approved on the final plat landscape plan for
by The Land Group, Inc. – Southwest Corner of Chinden Boulevard and
Approve
Jericho Road:
Meridian City Council Meeting Agenda – July 3, 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.
11. Continued Public Hearing from June 5, 2007: PP 07-009
Request for
Preliminary Plat approval of 52 residential lots, 2 office/commercial lots
Meadowlake
and 10 common lots on 19.80 acres in an L-O zone for
Village North
by Touchmark of the Treasure Valley, LLC – Southeast
Continue Public Hearing
Corner of Franklin Road and Touchmark Way:
to July 17, 2007 Meeting
12. Continued Public Hearing from June 5, 2007: CUP 07-008
Request for
a Conditional Use Permit approval to create 52 residential lots, 2
office/commercial lots and 10 common lots in an L-O zone for
Meadowlake Village North
by Touchmark of the Treasure Valley, LLC –
Continue
Southeast Corner of Franklin Road and Touchmark Way:
Public Hearing to July 17, 2007 Meeting
13. Continued Public Hearing from June 5, 2007: VAR 07-008
Request for
a Variance to UDC 11-6C-3B4 which limits cul-de-sacs to a maximum of
Meadowlake Village North
450 feet for by Touchmark of the Treasure
Valley, LLC – Southeast Corner of Franklin Road and Touchmark Way:
Continue Public Hearing to July 17, 2007 Meeting
14. Continued Public Hearing from June 5, 2007: 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 boundaries and various other provisions for
Meadowlake Village North
by Touchmark of the Treasure Valley, LLC –
Continue
Southeast Corner of Franklin Road and Touchmark Way:
Public Hearing to July 17, 2007 Meeting
15. Continued Public Hearing from June 19, 2007: MI 07-008
Request for
a Miscellaneous application to modify the recorded Development
Agreement (Inst. 104107406) to remove the requirement for all future uses
Gateway Marketplace
to obtain Conditional Use Permit approval for by
Approve
Landmark Development Group – 3205 East Ustick Road:
16. Continued Public Hearing from June 19, 2007: VAR 07-010
Request
for a Variance to landscape the surplus right-of-way and decrease the
required street buffer along Eagle Road from 35 feet to 20 feet for
Gateway Marketplace
by Landmark Development Group – 3205 East
Prepare Findings of Fact and Conclusions of Law for
Ustick Road:
Approval
17. Continued Public Hearing from June 19, 2007: VAR 07-011
Request
for a Variance to UDC 11-3B-7C2 to count existing right-of-way for Eagle
Sadie
Road towards the landscape street buffer width in the C-G zone for
Meridian City Council Meeting Agenda – July 3, 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.
Creek Promenade Eagle Road Landscaping
by Landmark Development
Group – Southwest Corner of Eagle Road and Ustick Road (Sadie Creek
Prepare Findings of Fact and Conclusions of Law for
Subdivision):
Approval
18. Continued Public Hearing from June 19, 2007: VAR 07-012
Request
for a Variance to UDC 11-3B-7C2 to count existing right-of-way for Eagle
Road towards the landscape street buffer width in the C-G zone for
Bienville Square Eagle Road Landscaping
by Redcliff Development –
west side of Eagle Road, south of Ustick Road (Bienville Square
Prepare Findings of Fact and Conclusions of Law for
Subdivision):
Approval
19. Public Hearing: RZ 07-009
Request for a Rezone of 24.69 acres from I-L
Jabil Southeast
to C-G zone for by Joint School District No. 2 – 1303
East Central Drive (Portion of Lot 1, Block 1, of the Jabil Subdivision):
Prepare Findings of Fact and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – July 3, 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.