2007-11-27
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, November 27, 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:
3. Community Invocation by Pastor Shawn Ragan with Church of God
Seventh Day:
4. Adoption of the Agenda: Approve
5. Consent Agenda:
A. November 7, 2007
Approve Minutes of City Council Regular
Approve
Meeting:
B. Tabled from October 23, 2007: Addendum to Development
Agreement: AZ 05-066
Request for Annexation and Zoning of .50
Meridian Veterinary Clinic
acres from R-12 to C-G zone for by
Approve
Architecture Northwest – 415 West Franklin Road:
C. Grant of Easement to Idaho Power Company for Installation
and Perpetual Use of a 15 foot by 60 foot strip of Land Located
within Heroes Park: Approve
D. License Agreement with Nampa Meridian Irrigation District for
McNelis Subdivision: Approve
Meridian City Council Meeting Agenda – November 27, 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.
E. Approve Lift Station / Force Main Easement Agreement for
Tricia’s Crossing Bud for “Autumn Fair Lift Station”: Approve
F. Task Order 0730 with Civil Survey Consultants, Inc. for Bower
Street Water Main Improvements Design for an Amount not to
exceed $8,320: Approve
G. Task Order 2 Agreement for Professional Services with Hydro
Logic for Engineering Consulting Services Regarding
Municipal Water Supply Well Evaluation and Rehabilitation for
a Cost Not to Exceed $25,000: Approve
H. Streetlight Agreement for Zebulon Heights No. 2 by Traditions
by Amyx II: Approve
6. Department Reports:
A. Parks Department
1. Park Development, Park Impact Fee Reimbursement,
and Real Property Conveyance Agreement with the City
of Meridian and Tuscany Development, Inc. for Messina
Meadows Park: Approve
2. Budget Amendment Request for Messina Meadows
Park: Approve - $39,848
7. Items Moved from Consent Agenda:
8. FP 07-035
Request for Final Plat approval for 4 commercial building lots
Kelly Creek Commercial Subdivision
on 4.91 acres in a C-G zone for by
Blackhawk / Meridian, LLC – NWC of Linder Road and McMillan Road:
Approve
9. FP 07-036
Request for Final Plat approval for 11 commercial building lots
Kennedy
and 2 common lots on 26.38 acres in an I-L zone for
Commercial Center
by DBSI Meridian, LLC – 1250 W. Overland Road:
Approve
10. Public Hearing: AP 07-009
Request for City Council Review of an
Selway
Appeal of the Planning and Zoning Commission’s approval of the
Apartments
(CUP 07-016) by Glen Tiderman and Tracy Fries – west of
Goddard Creek Way, north of McMillan Road and east of Ten Mile Road:
Continue Public Hearing to December 18, 2007 – For Specific Issues
Meridian City Council Meeting Agenda – November 27, 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.
11. Ordinance No. 07-1342 : An Ordinance to Amend the
Municipal Code of the City of Meridian, County of Ada, State of Idaho,
Amending Title 10, Chapter 7, Exhibit A, Meridian City Code, Known
as the Meridian Impact Fee Ordinance Fee Schedule; to Provide for
an Amendment to the Parks & Recreation Impact Fee Schedule; and
ndnd
Providing an Effective Date (2 of 3 Readings): 2 Reading
Meridian City Council Meeting Agenda – November 27, 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.