2009-02-10E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, February 10, 2009 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:
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Gordon Slyter with Treasure Valley Baptist
Worship Center:
4. Adoption of the Agenda:
5. Environmental Award Presentation to Metro Express Carwash:
6. Consent Agenda:
A. Tabled from January 27, 2009: Findings of Fact and
Conclusions of Law for Approval: AZ 08-001 Request for
Annexation and Zoning of 9.06 acres from the RUT & R1 zoning
districts in Ada County to the C -G zoning district for Overland
Village by Relo Development — 3330 East Overland Road:
7. Department Reports:
A. Legal Department — Bill Nary:
Meridian City Council Meeting Agenda — February 10, 2009 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.
1. SWAC recommendation of $2,150.00 to be awarded to
Meridian Parks & Recreation for costs for installing
playground equipment in Gordon Harris Park:
2. SWAC recommendation to not fund Mountain View High
School's Green Club request for funding to start a
recycling program within the school:
B. Planning Department:
1. Clarification of Development Agreement for Overland
Village:
8. Items Moved from Consent Agenda:
9. Tabled from January 27, 2009: FP 08-021 Request for Final Plat
approval for 7 building lots on 25.87 acres in C -N and L -O zoning districts
for Education Campus Subdivision No. 2 by Joint School District No. 2
— south of East Leigh Field Drive and east of North Locust Grove Road:
10. FP 09-001 Request for Final Plat Application of 38 single-family lots and 8
common lots on 11.63 acres in an R-8 zoning district for Oakcreek
Subdivision No. 1 by Coleman Homes — south of West McMillan Road
and west of North Black Cat Road:
11. Public Hearing: Adoption of Meridian City Clerk's Fee Schedule:
12. Resolution No. Adopting Meridian City
Clerk's Office Fee Schedule:
13. Public Hearing: 2007 Action Plan Amendment for Meridian's
Community Development Block Grant (CDBG) Program:
14. Public Hearing: MDA 08-007 Request to modify the Development
Agreement for Solitude Place Subdivision by Solitude Development,
LLC — east side of Meridian Road and south of McMillan Road:
15. Public Hearing: MDA 08-008 Request to modify the Development
Agreement for Knight Sky Estates by Sea to Sea, LLC — 6555 North
Linder Road:
16. Public Hearing: MDA 09-001 Request to modify the Development
Agreement for Ambercreek Subdivision No. 2 by Land Pro
Development, Inc. — North Meridian Road and West McMillan Road:
Meridian City Council Meeting Agenda — February 10, 2009 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.
17. Ordinance No. 09-1395 : Deleting In -Code References to Clerk's
Office Fees: (3rd Reading)
18. Ordinance No. 09-1397: Parking Code (2nd & 3rd Reading):
Meridian City Council Meeting Agenda — February 10, 2009 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.