2007-07-10
Revised 7-9-07
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 10, 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:
O David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: Shelly Houston
3. Community Invocation by Mike Dodd with Capital Christian Center:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. Tabled from June 26, 2007: Development Agreement: AZ 06-
065
Request for Annexation and Zoning of 22.30 acres from R1 to
Ahlquist Annexation
a C-G zone for by Ahlquist Development,
LLC – Southeast Corner of the intersection of Eagle Road and
Approve
Franklin Road:
B. Findings of Fact and Conclusions of Law for Approval: AZ 06-
061
Request for Annexation and Zoning of 95.57 acres from RUT
Baraya Subdivision
to R-8, R-15 and R-40 zones for by RMR
Consulting, Inc – 3935 West Franklin Road and 280 South Black
Approve
Cat Road:
Meridian City Council Meeting Agenda – July 10, 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 7-9-07
C. Findings of Fact and Conclusions of Law for Approval: PP 06-
062
Request for Preliminary Plat approval of 118 single-family
building lots on 26.41 acres in the proposed R-8 zone; 216 single-
family building lots on 38.26 acres and 1 school lot on14.98 acres
in the proposed R-15 zone; 2 multi-family lots on 13.01 acres in the
Baraya Subdivision
proposed R-40 zone; and 30 common lots for
by RMR Consulting, Inc – 3935 West Franklin road and 280 South
Approve
Black Cat Road:
D. Findings of Fact and Conclusions of Law for Approval: PFP
07-002
Request for a Combined Preliminary/Final Plat to subdivide
Lot 4, Block 1, Devon Park Subdivision No. 2, to create two (2) new
Devon Park North
lots for by Doug Tamura – 1960 North Lakes
Approve
Place:
E. Findings of Fact and Conclusions of Law for Approval: 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 Avenue for
Vanbragt Property
by Maria Vanbragt – 305 West Broadway
Approve
Avenue:
F. Findings of Fact and Conclusions of Law for Approval: AZ 07-
008
Request for Annexation and zoning of 3.32 acres from R1 to C-
Zamzow’s Overland
G zone for by JR LLC – 3620 and 3650 East
Approve
Overland Road:
G. Addendum to Development Agreement: MI 07-003
Request for
a Miscellaneous application for Modification of the existing
Development Agreement to remove Item 6.1 which requires
procurement of detailed conditional use permit prior to development
Sparrowhawk
/ use of each lot within the subdivision for
Subdivision Nos. 1 & 2
by David Waldron – north of Franklin Road
Approve
and east of Locust Grove Road:
H. Addendum to Development Agreement: MI 07-002
Request for
a Miscellaneous application to modify the recorded Development
Agreement (Inst. 105134293) pertaining to access for the site for
Medina Subdivision
by Ken Lenz – Southwest Corner of South
Approve
Meridian Road and West Overland Road:
I. Public Works Change Order No. 2 for the Water Division
Building Phase 1 Project (Design) with BRS, Inc. for $5,373.16:
Approve
Meridian City Council Meeting Agenda – July 10, 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 7-9-07
J. Change Order No. 1 to the Schindler Elevator Contract for the
City Hall Project not to exceed $1,600.00: Approve
6. Department Reports:
A. Legal Department
1. Discussion of Draft Ordinances for Mayor and City
Council Compensation Amendment: Continue
Discussion to July 17, 2007 Meeting
B. Public Works Department
1. Discussion of North and South Black Cat Trunk
Reimbursements: Directed Len G. to Proceed
7. Items Moved from Consent Agenda:
8. Request for Reconsideration of Denial of Appeal Application for
Primerica Sign by Todd Mendel: Approve Request – Re-Notice
9. Findings of Fact and Conclusions of Law and Order for Denial: AP
07-005
Request for City Council Review of an Appeal of the Director’s
Primerica Sign
Determination to deny a request for a sign permit for by
Todd Mendel – 1640 West Cherry Lane, Suite 100 (Lot 2, Block 1 of
Vacate / Remove
Cherry Lane Crossing Subdivision):
10. Tabled from June 26, 2007: FP 07-019
Request for Final Plat approval
Gateway
for 2 commercial building lots on 5.51acres in a C-G zone for
Marketplace Subdivision No. 1
by Landmark Development Group, LLC –
Approve
Southeast Corner of Eagle Road and Ustick Road:
11. Tabled from June 26, 2007: FP 07-020
Request for Final Plat approval
for 16 commercial building lots and 1 common lot on 17.348 acres in a C-
Gateway Marketplace Subdivision No. 2
G zone for by Landmark
Development Group, LLC – Southeast Corner of Eagle Road and Ustick
Approve
Road:
12. Continued Public Hearing from June 26, 2007: PFP 07-001
Request
for a Preliminary / Final Plat approval to subdivide Lot 13, Block 3 of Vallin
Benewah
Courts Subdivision to create two (2) new lots for by Walker
Prepare Findings of Fact
Homes, Inc. – 2673 North Ridgebury Avenue:
and Conclusions of Law for Approval
Meridian City Council Meeting Agenda – July 10, 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 7-9-07
13. Public Hearing: VAR 07-013
Request for a Variance to UDC 11-3E-4C1
to exceed the 500 square foot maximum structure size for a temporary
Joe’s
use to allow a 3,800 square foot tent for a parking lot sale for
Sports, Outdoors and More
by Joe’s Sports, Outdoors and Morelocated
(This has been Re-Noticed for July 17,
at 3415 North Eagle Road:
2007)
14. Tabled from June 26, 2007: Ordinance No. 07-1324: AZ 06-
065
Request for Annexation and Zoning of 22.30 acres from R1 to a C-G
Ahlquist Annexation
zone for by Ahlquist Development, LLC – Southeast
Approve
Corner of the intersection of Eagle Road and Franklin Road:
15. Ordinance No. 07-1325 :UDCOrdinance Amending Title 11
of the Meridian City Code Regarding Zoning and Subdivision
Regulations: Approve
Meridian City Council Meeting Agenda – July 10, 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.