2007-11-20
Revised 11-19-07
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, November 20, 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: Elroy Huff
3. Community Invocation by Pastor Mike Dodd with Capital Christian
Center:
4. Adoption of the Agenda: Approve as Revised
5. Consent Agenda: Approve as Revised
A. October 16, 2007
Approve Minutes of City Council Regular
Approve
Meeting:
B.October 23, 2007
Approve Minutes of City Council Regular
Approve
Meeting:
C. Findings of Fact and Conclusions of Law for Approval: SHP
07-007
Request for Short Plat approval for 3 condominium units in
Bonito Lot 15 Condominium
1 building in a C-G zone for by Dave
Approve
Evans Construction – 2971 East Copper Point Drive:
D. Third Addendum to Development Agreement: MI 07-001
Request for a Miscellaneous application to Modify the existing
Development Agreement to allow all C-N permitted uses on lots 5,
Meridian City Council Agenda – November 20, 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 11-19-07
Cedar
6, 7 & 8, Block 25 of Cedar Springs Subdivision No. 6 for
Springs Professional Center
by Lynn Brown – 710, 730, 750 &
Approve
790 West Ustick Road:
E. Water Main Easement Agreement for Cheerleaders Sports Bar
& Grill by Blue Marlin Investments: Approve
F. Sanitary Sewer Easement Agreement for Jayker’s Subdivision
by Chester Properties, LLC: Approve
G. Sanitary Sewer Easement Agreement for Jayker’s Subdivision
by TreeHaven, LLC: Approve
H. Task Order 0726 with Civil Survey Consultants, Inc. for the
Design and Construction of the Meridian Water Division
Facility Phase 2: Approve $14,880.00
I. Task Order No. 4 – Heroes Park Wastewater Reuse
Implementation with HDR Engineering, Inc. for $87,898:
Approve
J. Memorandum Agreement between the City of Meridian and the
International Association of Fire Fighters Local 2311: Approve
K. Water Main Easement Agreement for Teach Investments /
Quick Lube: Approve
L. Approval of Reimbursement Agreement between the City of
Meridian and Corporation of the Presiding Bishop of the
Church of Jesus Christ of Latter Day Saints: Approve
7-M. Budget Amendment for Public Education Materials for Fire
Department: Approve $5,000.00
7-N. Line Item Reallocation Request for Water and Wastewater
Treatment Plant for West First Street Main Replacement, ACHD
Advanced Projects: Approve $330,000.00
O. License Agreement with Settlers Irrigation District for the
North Black Cat Trunk Sewer: Approve
P. License Agreement with Nampa Meridian Irrigation District for
Bienville Square Subdivision: Approve
Meridian City Council Agenda – November 20, 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 11-19-07
Q. Approve Contract for the WWTP UV Third Bank Installation
with Custom Electric, Inc. for $7,521.00: Approve
R. Approve Contract for Task Order 3.0 Stormwater Management
Third Party Inspections with Brown and Caldwell for $30,000:
Approve
rd
S. Agreement for Professional Services for 3 Street Study with
Six Mile Engineering, P.A. and Meridian Development
Corporation: Approve $37,753.00
7-T. Approve Deductive Change Order No. 6 to Ideal Demolitions
Contract for Demolition of Meridian Creamery for a Deduction
of $10,993.50: Approve
6. Department Reports:
A. Parks Department
1. Proposed Name for City Park in Tuscany / Messina
Meadows of Verona Park: Take Back to Parks &
Recreation Commission
7. Items Moved from Consent Agenda:
th
8. Request for Reconsideration for Denial of Rezone for 6 and
Broadway Property by Linda Loehr: Approve
9. Findings of Fact and Conclusions of Law for Denial: RZ 07-015
Request for a Rezone of .28 of an acre from an R-8 residential zone to an
th
6 and Broadway Property
O-T zone for by Linda Loehr – 532 East
Vacate Notice for New Public Hearing
Broadway Avenue:
10. Tabled from October 23, 2007: FP 07-034
Request for Final Plat
approval for 14 single-family building lots and 2 common lots on 5.08
Quarterhorse Subdivision
acres in an R-4 zone for by M2 Land, LLC –
Approve – Remove # 4 from Staff Report
710 North Black Cat Road:
11. Public Hearing: RZ 07-016
Request for Rezone of 3.66 acres from R-15
Gramercy Townhome Subdivision
zone to TN-R zone for by Tuscany
Development, Inc. – south of E. Overland Road and west of S. Eagle
Continue Public Hearing to December 4, 2007 Meeting
Road:
12. Public Hearing: PP 07-016
Request for Preliminary Plat approval of 38
Gramercy
single-family attached residential lots on 2.81 acres for
Meridian City Council Agenda – November 20, 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 11-19-07
Townhome Subdivision
by Tuscany Development, Inc. – south of E.
Continue Public Hearing to
Overland Road and west of S. Eagle Road:
December 4, 2007 Hearing
13. Public Hearing: CUP 07-018
Request for Conditional Use Permit for 32
multi-family dwelling units on 4 lots in an existing R-15 zone on 2.93 acres
Gramercy Townhome Subdivision
for by Tuscany Development, Inc. –
Continue Public
south of E. Overland Road and west of S. Eagle Road:
Hearing to December 4, 2007 Meeting
14. 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
stst
Providing an Effective Date (1 of 3 Readings): 1 Reading
15. Executive Session per Idaho State Code 67-2345(1)(a) –
(to consider
hiring a public officer, employee, staff member or individual agent, not to
include. This paragraph does not apply to filling a vacancy in an elective
(f) –
office) & (to consider and advise its legal representatives in pending
litigation):
Meridian City Council Agenda – November 20, 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.