2009-05-05E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, May 5, 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 Dave Duron with Meridian First Baptist
Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of March 10, 2009 Pre -Council Meeting:
B. Approve Minutes of April 21, 2009 City Council Special Meeting
Workshop:
C. Findings of Fact and Conclusions of Law for Denial: 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:
D. Change Order No. 1 with Paul Construction for Settler's Village
Square Phase 1 for $5,484.76:
Meridian City Council Meeting Agenda — May 5, 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.
E. Sanitary Sewer and Water Main Easement Agreement for
Education Campus #2 by Meridian Joint District No. 2:
F. Resolution No. : CPA 09-001 Request for
a Comprehensive Plan Amendment to change the text of the
Comprehensive Plan incorporating the Pathways Master Plan for
Pathways Master Plan Text Amendment by City of Meridian
Planning Department:
G. Resolution No. : CPA 09-002 Request for
a Comprehensive Plan Amendment to change the text of the
Comprehensive Plan to include Linder Road overpass and
associated pathways for Linder Road Overpass / Pathway Text
Amendment by City of Meridian Planning Department:
H. Initial Point Gallery Acceptance Agreement: Refinerii:
I. Interface Agency Agreement with Ada County for County
Computerized Records:
J. Request to Rescind Previously Approved ACHD Change
Orders 3, 5 & 7 in the Amount of $12, 729.50 and Approve City
of Meridian Change Order No.1 for $8,332.00 for Main Street /
Meridian Road — Split Corridor Phase 1:
K. Memorandum of Understanding with Meridian HUB, LLC for
Idaho Power Easement in Centennial Park:
L. Approve 2010 Renewal of Beer and Wine License for Costa
Vida Restaurant located at 3340 N. Eagle Rd. Meridian, Idaho.
6. Department Reports:
A. Planning Department:
1. Recommended Use of Idaho Power Donated Money
B. Parks Department:
1. Discussion of Heroes Park Easements:
7. Items Moved from Consent Agenda:
Meridian City Council Meeting Agenda — May 5, 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.
8. Ordinance No. 09-1404 Reimbursement Code (3rd of 3
Reading):
9. Amendment to Ordinance No. 04-1116 A: AZ 03-037 Request for
Annexation and Zoning of 46.40 acres from RUT to R-8 zone for proposed
Chesterfield Subdivision by Centennial Development, LLC — east of North
Black Cat Road and north of West Franklin Road:
10. Amendment to Ordinance No. 08-1350 A: AZ 07-017 Request for
Annexation and Zoning of 40.4 acres from RUT to C -C zone (21.3 acres),
R-8 zone (6.27 acres) and R-2 (12.87 acres) for Three Corners by David
Dean — 6380 North Locust Grove Road:
11. Executive Session per Idaho State Code 67-2345(1)(c) — (to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency):
Meridian City Council Meeting Agenda — May 5, 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.