2008-04-22
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, April 22, 2008 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:
3. Community Invocation by Pastor Darrell Taylor with Cherry Lane
Christian Church:
4. Adoption of the Agenda:
5. Proclamation for Arbor Day:
6. Consent Agenda:
A. March 18, 2008
Approve Minutes of City Council Regular Meeting:
B. March 25, 2008
Approve Minutes of City Council Regular Meeting:
C. April 1, 2008
Approve Minutes of City Council Regular Meeting:
D. Findings of Fact and Conclusions of Law for Denial: AZ 07-
016
Request for Annexation and Zoning of 224.29 acres from RR to
Castle
R-2 zone (45.14 acres) and R-8 zone (179.16 acres) for
Rock
by Providence Development Group, LLC – south of East
Amity Road and west of South Eagle Road:
Meridian City Council Meeting Agenda – April 22, 2008 Page 1 of 5
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.
E. Findings of Fact and Conclusions of Law for Denial: PP 07-
020
Request for Preliminary Plat approval consisting of 794
residential building lots and 86 common / other lots on 181.11 acres
Castle Rock
in proposed R-2 and R-8 zones for by Providence
Development Group, LLC – south of East Amity Road and west of
South Eagle Road:
F. Findings of Fact and Conclusions of Law for Denial: PUD 07-
001
Request for approval of a Planned Unit Development for
deviations from district requirements to provide an opportunity for
Castle Rock
exemplary site development for by Providence
Development Group, LLC – south of East Amity Road and west of
South Eagle Road:
G. Tabled from April 15, 2008: Award Bid for Grant for Sr. Citizen
Center Phase 2 ICDBG-04-III-01-SR for Window Replacement
with Atkinson Mirror and Glass for $3,654.31 and Entrance
Door and Ramp with Brice Construction for $15,250.00:
H. Task Order 0754 with Civil Survey Consultants, Inc. for
Consulting and Plan Review Services for a Cost Not to Exceed
$40,000.00:
I. Approve Beer, Wine and Liquor License Renewals:
Gelato Café 2053 Fairview Ave Beer & Wine
Tony Roma’s 790 Progress Beer & Liquor
Pier 49 Pizza 3665 E. Overland Rd. Beer
Jaker’s 3268 E. Pine Beer & Liquor
Firehouse Pub 1767 W. Franklin Ave. Beer & Wine
Smoky Mtn Pizza 980 E. Fairview Ave. Beer & Wine
Quick Wok 3055 E. Fairview Ave. Beer & Wine
Albertsons #180 3301 W. Cherry Lane Beer & Wine
Albertsons #164 20 E. Fairview Ave. Beer & Wine
Lotus Garden 120 E. Fairview Ave. Beer
Groove Coffee 1800 N. Locust Grove Beer & Wine
Ram Restaurant 3272 E. Pine Ave. Beer & Liquor
El Tenampa 906 N. Main St. Beer & Liquor
Andrew’s Rib Shack 112 E. Idaho Ave. Beer & Wine
Mulligans 601 S. Main St. Beer & Liquor
Bill N Lynns 229 W. Franklin Beer & Liquor
Muggsys 501 S. Main St. Beer & Liquor
Meridian City Council Meeting Agenda – April 22, 2008 Page 2 of 5
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.
Rick’s Press Room 130 E. Idaho Ave. Beer & Liquor
My Caffe 450 S. Meridian Ave. Beer & Wine
Harry’s Meridian 2032 E. Overland Rd. Beer & Liquor
J. Approve New Beer and Wine License Application for Costa
Vida Restaurant, 3340 N. Eagle Rd., Meridian, 83642:
K. Agreement for Sewer Main at Powers Residence with Knife
River Construction for $38,483.20:
L. Change Orders No. 6, 7 and 8 for the North Black Cat Trunk
Sewer with Brown Construction for $24,721 and $13,166.00:
7. Department Reports
A. Mayor’s Office
1. Tabled from April 15, 2008: Meridian Arts Commission
Update:
B. Planning Department
1. Split Corridor Phase 1 Landscaping Agreement:
2. Fairview / Main Intersection Analysis:
C. Parks Department
1. Update on Kaboom Application to Construct a
Playground at Kiwanis Park:
8. Items Moved from Consent Agenda:
9. Tabled from April 15, 2008: MFP 08-002
Request to Modify Final Plat
(FP 07-028) from the approved landscape plan to eliminate trees from
drainage swales in the center islands of the roadway and near the
detention pond in response to ACHD requirements. Additional trees will
be placed within the common area along W. Ustick Road and one tree
planted on each individual residential lot (home builder responsibility) for
Southwick Subdivision
by Gemstar Properties, LLC – 1255 West Ustick
Road:
10. FP 08-004
Request for Final Plat approval for 65 single-family building lots
Olive Tree
and 6 common lots on 20.51 acres in an R-4 and R-8 zone for
Meridian City Council Meeting Agenda – April 22, 2008 Page 3 of 5
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.
at Spurwing Subdivision
by Spurwing Limited Partnership – north of
Request to
West Chinden Boulevard and west of North Spurwing Way:
Vacate from Agenda
11. FP 08-006
Request for Final Plat approval for 1 building lot and 0 common
Three Corners Subdivision
lots on 8.68 acres in a C-C zone for by David
and Luane Dean – east of North Locust Grove Road and south of East
Chinden Boulevard:
12. Continued Public Hearing from April 15, 2008: ZOA 07-002
Request
for a Zoning Ordinance Amendment to amend the current provisions in
Chapter 3, Article E (Temporary Use Requirements) of the UDC (Title 11)
and the definition of Temporary Use found in Chapter 1, Article A for
Temporary Use UDC Text Amendment
by the Meridian City Planning
Department:
13. Public Hearing: AZ 08-003
Request for Annexation and Zoning of 12.06
acres from RUT to R-40 (10.56 acres) and C-C (1.15 acres) zones for
Regency at River Valley (REVISED)
by Mason & Stanfield – 2500 North
Eagle Road:
14. Public Hearing: CUP 08-004
Request for Conditional Use Permit for a
Regency
multi-family development in a proposed R-40 zoning district for
at River Valley
by Mason & Stanfield – 2500 North Eagle Road:
15. Public Hearing: VAR 08-002
Request for Variance to UDC Table 11-3C-
6 for a reduction in the number of parking spaces required for multi-family
Regency at River Valley
dwellings in covered carports or garages for by
Mason & Stanfield – 2500 North Eagle Road:
16. Public Hearing: AZ 06-063
Request for Annexation and Zoning of 38.68
Waltman Property (aka
acres from RUT and R-1 zones to C-G zones for
Browning Plaza)
by Waltman, LLC – 505, 521, 615 and 675 Waltman
Lane:
17. Public Hearing: PP 08-001
Request for Preliminary Plat approval of 52
commercial / office lots and 1 common lot on 38.21 acres in a proposed C-
Browning Plaza (aka Waltman Property)
G zoning district for by SLN
Planning, Inc. – 505, 521, 615 and 675 W. Waltman Lane:
18. Ordinance No. : Revising Chapter 3, Article E
of Title 11 Relating to Temporary Uses:
Meridian City Council Meeting Agenda – April 22, 2008 Page 4 of 5
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.
19. Ordinance No. : Amendment to Title 10,
Chapter 4, of the Meridian City Code Regarding Amendments to the
International Fire Code 2006 Edition:
Meridian City Council Meeting Agenda – April 22, 2008 Page 5 of 5
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.