2009-04-07E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, April 7, 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 Retired Pastor Burton Roberts:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve New Beer License for Lira, LLC dba Dickey's
Barbecue Pit at 2845 E. Overland Rd., Suite 190:
B Approve License Transfer of Owner Beer License for Meridian
Speedway:
C. Approve Beer, Wine and Liquor License Renewals:
Buffalo Wild Wings
Ultra Touch Carwash
The Cigarette Store
EPI's Restaurant
Strikers
Idaho Pizza Co.
127 Club
3223 E. Louise Dr. #103
835 E. Fairview Ave.
200 E. Fairview Ave.
1115 N. Main
324 S. Meridian St.
405 E. Fairview Ave.
127 E. Idaho St.
Beer & Liquor
Beer
Beer
Beer & Wine
Beer & Liquor
Beer & Wine
Beer & Liquor
Meridian City Council Meeting Agenda — April 7, 2009 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.
Q
E.
F.
Goodwood BBQ
1140 N. Eagle Rd.
Beer & Liquor
Wingers
1701 E. Fairview Ave.
Beer & Wine
Quick Stuff
3010 Goldstone Dr.
Beer & Wine
Applebees
1460 N. Eagle Rd.
Beer & Liquor
Jacksons #1
412 E. Fairview Ave.
Beer & Wine
Jacksons #11
1585 S. Meridian Rd.
Beer & Wine
Jacksons #35
522 Cherry Lane.
Beer & Wine
Jacksons #56
66 E. State Ave.
Beer & Wine
Jacksons #97
3100 Magic View Dr.
Beer & Wine
Jacksons #98
1950 E. Fairview Ave.
Beer & Wine
Jacksons #99
180 E. Central Dr.
Beer & Wine
Jacksons #105
3291 E. Pine Ave.
Beer & Wine
Jacksons #118
1625 W. Franklin Rd.
Beer & Wine
EI Tenampa
906 N. Main St.
Beer & Liquor
New Vintage Wine
1400 N. Eagle Rd. #104
Beer & Wine
Dupus Boomers
790 Progress Ave
Beer & Liquor
Sizzler #215
3380 N. Eagle Rd.
Beer & Wine
Ustick Chevron
770 W. Ustick
Beer & Wine
Tobacco Connection
450 S. Meridian #25
Beer & Wine
Harrys Meridian Grill
2032 E. Overland #130
Beer & Liquor
Its All About You
2951 E. Overland #100
Beer & Wine
Fusion Asian Grill
3161 E. Fairview Ave.
Beer & Wine
Dickey's Barbecue Pit
2845 E. Overland #190
Beer
The Busted Shovel
704 N. Main St.
Beer & Liquor
Red Robin
1475 N. Eagle Rd.
Beer & Liquor
Resolution No.
Recreation Fee Schedule:
Resolution No.
Duties & Compensation:
Resolution No.
change the text of the Comprehensive
the Mixed Use WWTP designation to
for the Mixed Use Non -Residential
Planning Department:
2009 Parks &
On Call / Call Out
_: CPA 08-013 Request to
Plan revising the name of
Mixed Use Non -Residential
Text by City of Meridian
G. Resolution No. : CPA 08-012 Request to
add 54.9 acres of land to the Comprehensive Plan Future Land Use
Map with designations of "Public/Quasi Public" and "Low Density
Residential" for River Planning Area by City of Meridian Planning
Department:
Meridian City Council Meeting Agenda — April 7, 2009 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.
H. Resolution No. : CPA 08-014 Request to
re -designate approximately 265 acres from Low Density
Residential, Medium Density Residential, and Mixed Use Regional
to Mixed Use Non -Residential for State Highway 69 & Amity by
City of Meridian Planning Department:
I. Resolution No. : CPA 09-003 Request to
change the Comprehensive Plan Future Land Use Map designation
on 2.051 acres of land from "medium density residential" to
"commercial" for Goff by Garland Goff and Shannon Hamrick —
1665, 1705 and 1725 West Pine Avenue:
J. Findings of Fact and Conclusions of Law for Approval: AZ 09-
001 Request for Annexation and Zoning of 0.76 of an acre of land
with a C -N zoning district for Goff by Garland Goff and Shannon
Hamrick — 1725 W. Pine Avenue:
K. Development Agreement: AZ 08-012 Request for Annexation
and Zoning of 5.03 acres of land from RUT in Ada County to an R-4
zone for Shays Cove by Landmark Engineering & Planning, Inc. —
3155 South Mesa Way:
L. Change Order No. 1 with ACHD for Locust Grove Road Water
& Sewer Improvements for $24,812.39:
M. Change Order No. 2 with ACHD for Overland Road Water &
Sewer Improvements for $17,959.65:
N. Change Order No. 1 with Pipe, Inc. for FY09 Sewer Manhole
Retrofits for $32,250.00:
O. Agreement with ITD for Roadway Construction / Sewer and
Water Line Improvements for ITD Project No. A009 (815), 1-84
Ten Mile Interchange for $324,001.60:
P. Task Order No. 10005 with Civil Survey Consultants, Inc. for
Meridian Road and Main Street Split Corridor Phase 2 for
$74,450.00:
Q. Award of Bid and Contract with JC Constructors for Tertiary
Filters Prosect for a Not to Exceed Amount of $2,869,000.00:
R. Award of Bid and Contract with JC Constructors for the DAFT
Retrofit Prosect for a Not to Exceed Amount of $210,300.00:
Meridian City Council Meeting Agenda — April 7, 2009 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.
S. Change Order No. 1 with Cascade Pipeline Corporation for
2008 Water System Flush Lines for $7,037.45:
6. Department Reports:
A. Purchasing Department:
1. Budgeted Contract Amendment No. 4 with Hobson
Fabricating for a Not to Exceed Amount of $36,068.00:
7. Items Moved from Consent Agenda:
8. Tabled from March 24, 2009: FP 09-002 Request for Final Plat approval
for 21 building lots on 12.62 acres in a C -G zoning district for Una Mas by
Una Mas, LLC — 3475 East Ustick Road:
9. Public Hearing: TE 09-012 Request for approval of an 18 month Time
Extension to obtain the City Engineer's signature on the Final Plat for the
second phase of Zebulon Heights Subdivision No. 2 by Engineering
Solutions, LLP — south side of E. McMillan Road, west of N. Eagle Road:
10. Public Hearing: VAR 09-001 Request for Variance to allow 1 right-
in/right-out access point to State Highway 20/26 and to reduce ITD right-
of-way adjacent to Chinden Boulevard from 100 feet to 70 feet for
Knighthill Center by James Wylie — SWC of W. Chinden Boulevard and
N. Linder Road:
11. Public Hearing: AZ 08-016 Request for Annexation and Zoning of 36.27
acres of land from the RUT zoning district in Ada County to the M -E
(Mixed Employment) zoning district in the city for Southridge 31 by
James L. Jewett — northeast corner of Overland Road and Ten Mile Road:
12. Ordinance No. AZ 08-012 Request for
Annexation and Zoning of 5.03 acres of land from RUT in Ada County to
an R-4 zone for ShaVs Cove by Landmark Engineering & Planning, Inc. —
3155 South Mesa Way:
Meridian City Council Meeting Agenda — April 7, 2009 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.