2009-06-09E IDIAN
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Revised 6-8-09
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, June 9, 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 Stephanie Moore with Ten Mile Christian
Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of May 26, 2009 City Council Regular Meeting:
B. Approve Minutes of June 2, 2009 City Council Regular Meeting:
C. Findings of Fact and Conclusions of Law for Approval: PP 09-
001 Request for Preliminary Plat approval of 13 building lots and 1
other lot on approximately 10 acres in an existing I -L zoning district
for Bayside Taylor Commerce Park by Nick Schubin — 1100 West
Taylor Avenue:
D. Findings of Fact and Conclusions of Law for Approval: SHP
09-001 Request for Short Plat approval to create 3 building lots on
1.51 acres in a C -G zone for Challis Subdivision by Tealey's Land
Surveying — 575 East Franklin Road:
Meridian City Council Meeting Agenda — June 9, 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.
C:1
7.
Revised 6-8-09
E. Resolution No. : Adopting Water Master
Plan, Growth Priority Areas and Sewer Master Plan:
F. Task Order No. 4 Amendment No. 2 with Carollo Engineers for
Biosolids Improvement Prosect for a Not to Exceed Amount of
$33,116.00:
Department Reports:
A. Mayor's Office:
1. Resolution No. : Appointment of
Paul Stark to the Traffic Safety Commission:
B. Parks Department / Legal Department:
1. Memorandum of Understanding with Meridian Speedway
for Joint Presentation of July 4, 2009 Event in Storey
Park:
2. Request for Assistive Services for Play Camp
Participant:
C. City Clerk's Office:
1. Update on Ye Ole' Renaissance Fair:
Items Moved from Consent Agenda:
8. MFP 09-001 Request to modify the approved landscape plan for
Bellingham Park Subdivision No. 4 by Bellingham Park, LLC — on
Locust Grove Road approximately 3/4 mile south of Victory Road:
9. Continued Public Hearing from March 10, 2009: AZ 08-005 Request
for Annexation and Zoning of 73.10 acres from RUT in Ada County to R-
15 (Medium High Density Residential) (5.68 acres), L -O (Limited Office)
(3.22 acres) and C -C (Community Business) (30.72 acres) and C -G
(General Retail and Service Commercial) (33.47 acres) zoning districts for
Meridian and Amity by Hawkins Companies — Northwest Corner of West
Amity Road and South Meridian Road: Request to be Continued to
October 6, 2009
10. Continued Public Hearing from March 10, 2009: VAR 08-008 Request
for a Variance to UDC 11-3H-4 which prohibits new approaches from
Meridian City Council Meeting Agenda — June 9, 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 6-8-09
directly accessing a state highway to allow 2 right -in / right -out access
points (approximately 660 feet from the north and south intersections) and
1 right -in / right -out / left -in access point at the 'A mile to State Highway 69
/ Meridian Road for Meridian and Amity by Hawkins Companies — NWC
of W. Amity Road and S. Meridian Road, south of Harris Street:
Request to be Continued to October 6, 2009
11. Continued Public Hearing from May 26, 2009: AZ 08-015 Request for
Annexation and Zoning consisting of 15.05 acres from Ada County RUT to
C -G (General Retail and Service Commercial) and I -L (Light Industrial)
zones for Fi nut by Ronald Van Auker — west side of South Locust Grove,
north of East by
Road and south of 1-84: Request to be
Continued to June 23, 2009
12. Continued Public Hearing from May 26, 2009: RZ 08-009 Request for
Rezone of 1.69 acres from C -G (General Retail and Service Commercial)
to I -L (Light Industrial) zone for Fi nut by Ronald Van Auker — west side
of South Locust Grove, north of East Overland Road and south of 1-84:
Request to be Continued to June 23, 2009
13. Continued Public Hearing from May 26, 2009: PP 08-012 Request for
Preliminary Plat approval consisting of 6 non-residential building lots and 1
other lot in a proposed C -G and I -L zoning districts for Fignut by Ronald
Van Auker — west side of South Locust Grove, north of East Overland
Road and south of 1-84: Request to be Continued to June 23, 2009
14. Ordinance No.
Annexation and
15.
Zoning of 32 separate tax
AZ 08-013 Request for
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 -- Uriona:
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 — Valley Life Community Church, Inc.:
16. Ordinance No. AZ 08-013
Annexation and Zoning of 32 separate tax parcels
property owners consisting of a total of 55.6 ac
receiving city water and/or sewer service by City
Consent — Theodore Williams:
Request for
owned by 28 different
res that are currently
of Meridian — Implied
Meridian City Council Meeting Agenda — June 9, 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 6-8-09
17. 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 — June 9, 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.