2009-01-13
Revised 1-12-09
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, January 13, 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 Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance and Flag Ceremony: Boy Scout Troop 306 with
the Ten Mile LDS Ward
3. Community Invocation by David Woodruff with the LDS Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Tabled from December 23, 2008: Findings of Fact and
Conclusions of Law for Approval: AZ 08-001
Request for
Annexation and Zoning of 9.06 acres from the RUT & R1 zoning
Overland
districts in Ada County to the C-G zoning district for
Village
by Relo Development – 3330 East Overland Road:
Request for Continuance to January 27, 2009
B. Resolution No. : VAC 08-006
Request for
a Vacation of the public utility easement platted on Lots 7-8, Block
Gardner-Ahlquist Gateway Subdivision No. 2
3 of by Horrocks
Engineering – east side of Eagle Road, approximately ¼ mile south
of Franklin Road:
Meridian City Council Meeting Agenda – January 13, 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.
Revised 1-12-09
C. Agreement with JUB Engineers for the Ten Mile Road –
Franklin Road to Cherry Lane Improvement Project in
Conjunction with ACHD Project Number 504003 Project for
$46,994.00:
6. Department Reports:
A. Mayors Office:
1. Resolution No. : Appointment of
Mike Perkins to Parks and Recreation Commission Seat
#2:
B. Legal Department – Bill Nary:
1. Community Recycling Fund Request from SWAC to
Award Rocky Mountain High School $2,151.00 to
Purchase Benches for Baseball Field:
2. Community Recycling Fund Request from SWAC to
Award Meridian Parks and Recreation $12,321.00 to
Purchase Playground Equipment for Heroes Park:
3. Community Recycling Fund Request from SWAC to
Award Meridian Parks and Recreation $15,212.85 to
Purchase Playground Equipment for Gordon Harris
Park:
C. Parks Department:
1. Presentation of Parks & Recreation Commission’s
Recommended Pathways Priorities Task List:
2. Resolution No. : Adopting Parks
& Recreation Commission’s Recommended Pathways
Priorities Task List:
7. Items Moved from Consent Agenda:
8. FP 08-021
Request for Final Plat approval for 7 building lots on 25.87
Education Campus
acres in C-N and L-O zoning districts for
Subdivision No. 2
by Joint School District No. 2 – south of East Leigh
Field Drive and east of North Locust Grove Road:
Meridian City Council Meeting Agenda – January 13, 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 1-12-09
9. FP 08-020
Request for Final Plat approval for 4 multi-family building lots
Sommersby
with 16 residential units on 0.26 acres in an R-15 zone for
Subdivision No. 3
by Liberty Partners, Inc. – north of West Pine Avenue
and east of North Ten Mile Road:
10. Public Hearing: MDA 08-006
Request for Modification of the
Locust Grove Professional Office (Locust
Development Agreement for
Grove Plaza)
by Scot Halladay – Southwest Corner of South Locust
Grove Road and East Overland Road:
11. Continued Public Hearing from January 6, 2009: AP 08-007
Request
for City Council Review of the Planning and Zoning Commission’s action
Fairview Lakes Retail (MCU 08-
regarding the conditions of approval for
002)
by Doug Tamura – 950 East Fairview Avenue:
12. Public Hearing: VAC 08-008:
Request to vacate the platted 12-foot
wide public utilities easement lying 6-feet on both sides of the common
Spurwing Subdivision
interior lot line of Lots 42 and 43, Block 1 of by
Theresa & Lance Eckersell – 7102 & 7080 North Spurwing Way:
13. Public Hearing: SHP 08-008
Request for Short Plat approval for 38
condominium units in an existing building in a C-C zoning district for
Silverstone Corporate Plaza Condominiums
by Sundance Investments
– 3421 East Overland Road:
14. Election of New City Council Officers:
Meridian City Council Meeting Agenda – January 13, 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.