2007-08-21
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, August 21, 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 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 by Sarah “Pickle” deHaro and Sydney Lydon-
McCoy:
3. Community Invocation by Ken Redford with Meridian Friends
Church:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. Agreement to Hookup to City Services, Property Outside City
Limits - 4270 East Overland Road: Approve
B. Public Works Change Order No. 2, Water and Sewer
st
Improvements in Conjunction with ACHD West 1 Street,
Washington to Cherry Road Project for a cost of $33,235.00:
Approve
C. Water Main Easement Agreement for Qdoba Retail Shell (Eagle
Road) by Blue Marlin Investments, LLC: Approve
Meridian City Council Meeting Agenda – August 21, 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.
6. Department Reports:
A. Mayor’s Office
1. Discussion of Joint Platform Proposal for Youth in the
City of Meridian: Resolution on Next Weeks Agenda
B. Public Works Department
1. South Meridian Reimbursement Agreements for Water &
Sewer: Approve Cooperative Construction and
Reimbursement Agreement with Linder 109, LLC with
Shepherds Creek, LLC & Tuscany Development, Inc.:
7. Items Moved from Consent Agenda: None
8. FP 07-024
Request for Final Plat approval for 44 detached single-family
building lots, 24 attached single-family building lots, 2 private street lots,
Jericho
and 10 common lots on 9.52 acres in R-4 and R-15 zones for
Subdivision
by Heron River Development, LLC – 6055 and 6185 North
Approve
Jericho Road:
9. Public Hearing: RZ 07-011
Request for a Rezone of 0.77 of an acre from
Shaylee Estates
C-C to an O-T zone for by Tealey’s Land Surveying –
Prepare Findings of Fact and
1402 & 1414 North Meridian Road:
Conclusions of Law for Approval
10. Public Hearing: PP 07-010
Request for Preliminary Plat approval of 2
office building lots, 6 single-family residential building lots and 1 common
Shaylee Estates
lot on 0.77 of an acre in a proposed O-T zone for by
Prepare
Tealey’s Land Surveying – 1402 & 1414 North Meridian Road:
Findings of Fact and Conclusions of Law for Approval
11. Public Hearing from June 7, 2007: CUP 07-010
Request for Conditional
Use Permit to construct 6 town homes in a proposed O-T zone that do not
Shaylee
meet the criteria of the Downtown Meridian Design Guidelines for
Estates
by Tealey’s Land Surveying – 1402 & 1414 North Meridian Road:
Prepare Findings of Fact and Conclusions of Law for Approval
12. Public Hearing: AZ 07-009
Request for Annexation and Zoning of
Queenland Acres
22.67acres from R1 to C-G Zone for by James Prather
Meridian City Council Meeting Agenda – August 21, 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.
– Southeast Corner of South Stoddard Road and West Overland Road:
Prepare Findings of Fact and Conclusions of Law for Approval
13. Public Hearing: RZ 07-012
Request for Rezone of approximately 22.7
Valley Shepherd on Meridian
acres from an R-8 to a C-G zone for by the
Prepare
Valley Shepherd Church of the Nazarene – 150 West Maestra:
Findings of Fact and Conclusions of Law for Approval
14. Public Hearing: PP 07-006
Request for Preliminary Plat approval of 7
single family residential building lots and 2 common area lots on 1.96
Moose Creek Subdivision
acres in an R-4 zone for by Moose Creek
Prepare Findings of Fact
Construction – 4275 N. Jones Creek Lane:
and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – August 21, 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.