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2009-06-02E IDIAN ,A► H O Revised 6-1-09 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue, Meridian, Idaho Tuesday, June 2, 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 Clyde Weber with LDS Church: 4. Adoption of the Agenda: 5. Consent Agenda: A. Approve Minutes of April 14, 2009 Pre -Council Meeting: B. Approve Minutes of May 19, 2009 City Council Workshop Meeting: C. Concession License Agreement for Meridian Settler's Park with Will Loverde dba Idaho's Five Star Concessions: D. Lease Agreement with Will Loverde dba Idaho's Five Star Concessions for Concessions Operations at Meridian Settler's Park: E. Approve New Beer and Wine License for EI Tenampa located at 906 North Main Street: Meridian City Council Meeting Agenda — June 2, 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. Revised 6-1-09 F. Task Order No. 10002a with CH2M Hill, Inc. for Odor Control Preliminary Design for Headworks at the WWTP for $36,900.00: G. Award of Bid PW09-014 with Contract Approval with Challenger Companies, Inc for Well 27 Pumping Facilities for a not to exceed amount of $350,767.16: 6. Department Reports: A. Planning Department: 1. Request to Amend Area of City Impact for Boise Ranch Golf Course: B. Public Works Department: 1. Agreement for Diamond View Assisted Living to Hookup to the City of Meridian's Sewer / Water System Outside the City Limits: C. Parks Department: 1. Property Description for Western Ada Recreation Pool Site in Storey Park: D. City Clerk's Office: 1. Appeal of Temporary Use Permit requirement for Renaissance Day by Jacki Briggs: 7. Items Moved from Consent Agenda: 8. Public Hearing: RZ 09-001 Request for Rezone of 7.65 acres consisting of 25 single-family residential lots and 2 common lots (Lots 1 and 2 and a portion of Lot 3, Block 2; portions of Lots 1 & 10 and Lots 2-9, Block 1, Dove Meadows Subdivision No. 1; portions of Lots 11 & 12 and Lots 13- 24, Block 1, Dove Meadows Subdivision No. 2) from L -O to R-8 for Dove Meadows by City of Meridian Planning Department — various properties in Dove Meadows Subdivision Nos. 1 and 2 zoned L -O: 9. Public Hearing: ZOA 09-001 Request for Zoning Ordinance / Unified Development Code (UDC) Text Amendment to modify and clean up specific sections of the UDC for Outdoor Storage and Parking Unified Development Code Text Amendment by City of Meridian Planning Meridian City Council Meeting Agenda — June 2, 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. Revised 6-1-09 Department - See application for details of all sections proposed for amendments: 10. Public Hearing: 2008 CDBG Action Plan Amendment: 11. Resolution No. 2008 CDBG Action Plan Amendment - 12. Amendment to Ordinance No. 09-1400 A: RZ 08-004 Request for Rezone of 93.64 acres from L -O (Limited Office) and R-4 (Medium Low - Density Residential) to C -G (General Retail and Service Commercial) (25.10 acres), L -O (Limited Office) (10.70 acres), C -C (Community Business) (37.84 acres) and R-15 (Medium -High Density Residential) (20 acres) zones for Volterra Mixed Use by Primeland Development Company, LLP — west of North Ten Mile Road and north of West McMillan Road: 13. Ordinance No. AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently receiving city water and/or sewer service by City of Meridian — Implied Consent — David Purnell: 14. Ordinance No. AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently receiving city water and/or sewer service by City of Meridian — Implied Consent - Rigby: 15. Ordinance No. AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently receiving city water and/or sewer service by City of Meridian — Implied Consent Leslie R. Schild: 16. Ordinance No. AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently receiving city water and/or sewer service by City of Meridian — Implied Consent — Sumfun 11- 17. Ordinance No. AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently Meridian City Council Meeting Agenda — June 2, 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. Revised 6-1-09 receiving city water and/or sewer service by City of Meridian — Implied Consent — Henry & Veldeen Torkelson Trust: 18. Executive Session per Idaho State Code 67-2345(1)(d) — (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): Meridian City Council Meeting Agenda — June 2, 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.