2009-04-28
Revised 4-27-09
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, April 28, 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: Boy Scout Troop No. 93
3. Community Invocation by Steve Moore with Ten Mile Christian
Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. April 14, 2009
Approve Minutes of City Council Regular Meeting:
B. Findings of Fact and Conclusions of Law for Approval: AZ 08-
016
Request for Annexation and Zoning of 36.27 acres of land from
the RUT zoning district in Ada County to the M-E (Mixed
Southridge 31
Employment) zoning district in the city for by James
L. Jewett – northeast corner of Overland Road and Ten Mile Road:
C. Beer, Wine & Liquor License Renewals for:
Limelight 3575 E. Copper Pt. Dr. Beer & Wine
Famous Dave’s BBQ 2038 Overland Rd. Beer & Liquor
Ricks Press Room 130 E. Idaho St. Beer & Wine
Meridian Speedway 335 S. Main St. Beer & Wine
Meridian City Council Meeting Agenda – April 28, 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 4-27-09
Grains of Montana 1505 S. Eagle Rd. Beer & Wine
The New Frontier 116 E. Broadway Ave. Beer & Liquor
Pizza Hut #2165 675 S. Progress Beer
Pizza Hut #2166 1752 W. Cherry Beer
Smoky Mountain Pizza 980 E. Fairview Beer & Wine
JB’s Restaurant 1565 S. Meridian Rd. Beer & Liquor
Rudy’s Pub & Grill 2310 E. Overland Rd. Beer & Liquor
Siam Thai Restaurant 2951 E. Overland Rd. Beer & Wine
Good Thyme Grille 750 S. Progress Beer & Wine
Lakeview Golf Club 4200 W. Talamore Beer & Liquor
Lotus Garden 2120 E. Fairview Beer
Muggsy’s 501 S. Main St. Beer & Liquor
Flatbread Comm. Oven 830 N. Main St. Beer & Wine
Cheerleaders 3541 N. Eagle Rd. Beer & Liquor
Legacy Feed & Fuel 3100 S. Meridian Beer & Wine
Miss Tami’s Tea Room 1031 N. Main St. Beer & Wine
Vina 1534 N. Main St. Beer
Firehouse Pub & Grill 1767 W. Franklin Rd. Beer & Wine
Jakers 3268 E. Pine Ave. Beer & Liquor
St. Luke’s Meridian 520 S. Eagle Rd. Beer & Wine
Fuddruckers 3421 N. Eagle Rd. Beer & Wine
Whitewater Pizza 1510 N. Eagle Rd. Beer & Wine
D. Initial Point Gallery Acceptance Agreement: Russell Biaggne
for Tundra Studios:
E. Approve Proposal from Nampa Paving and Asphalt for ACHD
2009 Federal Overlay Project for $6,100.00:
F. Amendment to Task Order No. 0766 with Parametrix for
Franklin Road – Ten Mile to Linder for $18,100.00:
G. Task Order Agreement with T-O Engineers for a Letter of Map
Revision and Flood Study of Eight Mile Creek for the Not to
Exceed Amount of $20,000.00:
H. Change Order No. 1 and Change Order No. 2 for Overland
Road Sewer and Water Improvements Project for the Amounts
of $10,127.00 and $17,500.00:
I. Approval for New Beer, Wine and Liquor License for
Tavijaroen & Dullaphan dba Sa-wad-dee at 1890 E. Fairview
Ave.:
Meridian City Council Meeting Agenda – April 28, 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 4-27-09
J. Approval for Beer and Wine Owner Transfer from Double D
Home and Ranch to Ridgewood Enterprises Inc., dba Legacy
Feed & Fuel at 3100 S. Meridian Rd.:
K. Mutual Aid and Assistance Agreement for Idaho Intrastate
Water / Wastewater Agency Response Network (IDWARN):
L. Historical Research Services Agreement with Nancy
Brotzman:
6. Department Reports:
A. Police Department:
1. Discussion on the Justice Assistance Grant:
B. Mayor’s Office:
1. Economic Development Update:
C. Planning Department:
1. Update on High Priority Transportation Projects and
Potential Partnerships:
7. Items Moved from Consent Agenda:
8. Request for Waiver of Fees of Extension Fees for The Hub by Mike
McCabe with LightYear Development:
9. Tabled from March 24, 2009: FP 08-018
Request for Final Plat approval
for 5 commercial building lots and 2 common lots on 19.18 acres in a C-G
Pinebridge Subdivision No. 1
zoning district for by Stanley Consultants,
Inc. – 1830 East Pine Avenue:
10. Continued Public Hearing from April 14, 2009: TE 09-012
Request for
Time Extension
approval of an 18 month to obtain the City Engineer’s
Zebulon Heights
signature on the Final Plat for the second phase of
Subdivision No. 2
by Engineering Solutions, LLP – south side of East
McMillan Road, west of North Eagle Road:
11. Continued Public Hearing from April 14, 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 – April 28, 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 4-27-09
Fignut
zones for by Ronald Van Auker – west side of South Locust Grove,
north of East Overland Road and south of I-84:
12. Continued Public Hearing from April 14, 2009: RZ 08-009
Request for
Rezone of 1.69 acres from C-G (General Retail and Service Commercial)
Fignut
to I-L (Light Industrial) zone for by Ronald Van Auker – west side
of South Locust Grove, north of East Overland Road and south of I-84:
13. Continued Public Hearing from April 14, 2009: PP 08-012
Request for
Preliminary Plat approval consisting of 6 non-residential building lots and 1
Fignut
other lot in a proposed C-G and I-L zoning districts for by Ronald
Van Auker – west side of South Locust Grove, north of East Overland
Road and south of I-84:
14. Ordinance No. 09-1400 : 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)
Volterra Mixed Use
zones for by Primeland Development Company, LLP
– west of North Ten Mile Road and north of West McMillan Road:
15. Ordinance No. 09-1401 : AZ 08-012
Request for Annexation
and Zoning of 5.03 acres of land from RUT in Ada County to an R-4 zone
Shays Cove
for by Landmark Engineering & Planning, Inc. – 3155 South
Mesa Way:
ndrd
16. Ordinance No. 09-1404 : Reimbursement Code (2 and 3
Reading):
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 – April 28, 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.