2008-08-12
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, August 12, 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 2008 Western States Police & Fire Games:
6. Consent Agenda:
A. Findings of Fact and Conclusions of Law for Approval: AZ 08-
006
Request for Annexation and Zoning of 0.92 of an acre from R1
Alter Property
to an R-2 zone for by Denise Alter – 2741 East
Leslie Drive:
B. Findings of Fact and Conclusions of Law for Approval: SHP
08-006
Request for Short Plat to create 4 office condominiums in
an existing building on 1 commercial building lot on 0.66 of an acre
Northhickory Condominium
in an I-L zone for by Hickory Land
Partners, LLC – 1020 North Hickory Avenue:
Meridian City Council Meeting Agenda – August 12, 2008 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.
C. Sanitary Sewer and Water Easement Agreement for Three
Corners Subdivision by David & Luane Dean:
D. Addendum to Development Agreement: MI 08-005
Request for
a Miscellaneous application to amend the existing Development
Agreement to allow the construction of the four eight-plexes prior to
Sommersby
the construction of the Pine/Ten Mile Intersection for
Subdivision
by Liberty Partners, Inc. – Northeast Corner of West
Pine Avenue and North Ten Mile Road:
E. Change Order No. 2 with K2 Construction for Water Division
Phase 2 Project for $5,069.95:
F. Water Main Easement Agreement for Fuller Park by Western
Ada Recreation District:
G. Buss Mechanical Change Order No. 3 for Additional Work to
Existing Contract for a Not to Exceed Amount of $10,068.00:
H. Directive Approval for Weed Abatement, 1528, 1516, and 1440
West Cherry Lane:
I. Approval of TRS Range Services-Contract Addendum for
Revisions for Preliminary Indoor Range Design for $3,000.00:
7. Department Reports:
A. Sanitary Service Department:
1. Update about Annual CPI Rate Adjustment:
B. Police Department / Fire Department:
1. Discussion of Command Trailer / Radios:
C. Parks Department:
1. Request to Charge Fees for GIFT Fundraiser:
8. Items Moved from Consent Agenda:
9. FP 08-013
Request for Final Plat approval of 1 building lot and 2 common
Paramount Church Subdivision
lots on 4.96 acres in an L-O zone for by
Paramount Development, Inc. – West of North Meridian Road and north of
West McMillan Road:
Meridian City Council Meeting Agenda – August 12, 2008 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.
10. Continued Public Hearing from July 22, 2008: AP 08-003
Request for
City Council Review for an Appeal of Director’s Determination to deny
alternative compliance to allow a portion of the former Idaho Truss site to
Broadway Integrated Project (CZC
be used for shared parking for the
08-018)
by Ward Schwider – 130 East Broadway Avenue:
11. Public Hearing: AP 08-004
Request for City Council Review for a
McDonalds Redbox
(DVD kiosk) located in an approved C-N zone by
Anna Canning, Meridian Planning Director – 3415 West Cherry Lane:
12. Public Hearing: PP 08-007
Request for Preliminary Plat approval of 21
Una Mas
building lots on 12.62 acres for by Una Mas, LLC – 3945 E.
Ustick Road:
13. Public Hearing: PP 08-005
Request for Preliminary Plat approval of 5
commercial lots and 1 other lot on 10 acres in a C-G zoning district for
Knighthill Center
by James Wylie – SWC of W. Chinden Boulevard and
N. Linder Road:
14. Public Hearing: MI 08-003 Miscellaneous
Request for application
Knighthill
approval to modify the recorded Development Agreement for
Center Subdivision
by James Wylie – SWC of W. Chinden Boulevard
and N. Linder Road:
15. Public Hearing: MDA 08-001
Request for a Development Agreement
amendment to include a church and other specified uses designated by
the UDC as permitted or conditional in the L-O zoning district for
Paramount Subdivision
by Paramount Development, Inc. – west of N.
Meridian Road and north W. McMillan Road:
16. Public Hearing: RZ 08-002
Request for Rezone of 0.55 of an acre from
Meridian Library Parking Lot
the R-4 to L-O zoning district for
Expansion
by the Meridian Library District – 1727 N. Leisure Lane:
17. Public Hearing: VAR 08-006
Request for a Variance to UDC Table 11-
2A-5, which requires a 15 foot rear yard building setback; and UDC 11-3A-
Maxwell
7C, which limits fencing to 6 feet in height in the R-4 district for
Patio & Arbors
by Sylvia Maxwell – 1065 E. Peacock Street:
Meridian City Council Meeting Agenda – August 12, 2008 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.