2009-06-23E IDIAN
,A► H O
Revised 6-23-09
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, June 23, 2009 at 7:00 p.m.
1. Roll -call Attendance:
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Darrell Taylor with Ten Mile Christian
Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of June 9, 2009 City Council Special Meeting:
B. Approve Minutes of June 9, 2009 City Council Regular Meeting:
C. Findings of Fact and Conclusions of Law for Approval: 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:
D. First Addendum to Development Agreement: MDA 09-002
Request to modify the Development Agreement for Woodbridge
(Instrument #100006602) by T.T.S. Developments, LLC — 385
South Locust Grove Road:
Meridian City Council Meeting Agenda — June 23, 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.
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Revised 6-23-09
E. Approve Beer, Wine, Liquor License for Shoot The Moon III,
LLC dba On The Border Restaurant located at 3004 North
Eagle Road:
F. Resolution No.
of Impact Fees Resolution:
Department Reports:
A. Legal Department:
: Amended 2009 Waiver
1. Discussion on Requiring Alcohol Training for Servers:
2. Recommendation from the Mayor and Council
Compensation Review Committee:
B. Planning Department:
1. Discussion on CZC Fee Clarification and Additions:
C. Clerks office:
1. Update on Changes to Open Meeting Laws effective July
1, 2009:
D. Police Department:
1. Weed abatements:
a. Blaser properties Cherry / Linder $1,650.00 —
b. 331 S. Malachite - $300.00 — parcel —
c. 1513 Tourmaline $275.00 — parcel —
d. 2305 Beatrice $250.00 — parcel —
Total approval for abatements: $ 2,475.00
Items Moved from Consent Agenda:
SSC Update and Final Public Comment:
9. Continued Public Hearing from June 9, 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)
Meridian City Council Meeting Agenda — June 23, 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.
Revised 6-23-09
zones for Fi nut by Ronald Van Auker — west side of South Locust Grove,
north of East Overland Road and south of 1-84:
10. Continued Public Hearing from June 9, 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 Fignut by Ronald Van Auker — west side
of South Locust Grove, north of East Overland Road and south of 1-84:
11. Continued Public Hearing from June 9, 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 Fi nut by Ronald
Van Auker — west side of South Locust Grove, north of East Overland
Road and south of 1-84:
12. Public Hearing: PY2009 CDBG Action Plan:
13. Public Hearing: Status of Funded Activities for Meridian Senior
Center with Idaho Community Development Block Grant (ICDBG):
14. Ordinance No. 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 Department - See application for details of all sections
proposed for amendments:
15. 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:
Meridian City Council Meeting Agenda — June 23, 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.