2008-08-26
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, August 26, 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 Mike Dodd with Capital Christian
Center:
4. Adoption of the Agenda:
5. Consent Agenda:
A. July 22, 2008
Approve Minutes of City Council Regular Meeting:
B. Findings of Fact and Conclusions of Law for Approval: RZ 08-
002
Request for Rezone of 0.55 of an acre from the R-4 to L-O
Meridian Library Parking Lot Expansion
zoning district for by the
Meridian Library District – 1727 N. Leisure Lane:
C. Findings of Fact and Conclusions of Law for Approval: 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-7C,
Maxwell
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 26, 2008 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.
D. Change Order No. 14 with Primeland Development for the
North Black Cat Trunk Sewer Project for $14,365.58:
E. Joint Funding Agreement for U.S. Geological Survey for
$6,800.00:
F. Water and Sewer Easements for Destination Place Subdivision
No. 2 Project (Construction):
G. Master Agreement for Professional Services – Pharmer
Engineering:
H. Change Order #1 to Task Order 076 with Hydro Logic for
Hydrogeologic Well Rehabilitation Consulting for a Not to
Exceed Amount of $15,000.00:
I. Award of Bid and Authorization to Enter Into Contract with
(name of winning bidder) for Old Town Streetscape
Reconstruction Project for a Not-to-Exceed amount of (TBD):
J. Addendum No. 2 to Development Agreement: MI 08-006
Request for Miscellaneous application to modify Sub-section 6,
“Conditions Governing the Subject Property” item A3 of the
recorded Development Agreement which requires CUP approval for
Verona Subdivision
any future church / office uses for by
Primeland Investment Group, LLC – Northeast Corner of West
McMillan Road and North Ten Mile Road:
6. Confirmation of City Council Member Seat #2:
7. Department Reports:
A. Public Works:
1. IDWARN Mutual Aid Agreement:
B. Legal Department:
1. Discussion of Amendments to Director Position and
Titles Ordinance:
2. Discussion of FY09 Benefits:
8. Items Moved from Consent Agenda:
Meridian City Council Meeting Agenda – August 26, 2008 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.
9. Findings of Fact and Conclusions of Law for Approval: PP 08-005
Request for Preliminary Plat approval of 5 commercial lots and 1 other lot
Knighthill Center
on 10 acres in a C-G zoning district for by James Wylie
– SWC of W. Chinden Boulevard and N. Linder Road:
10. Vacated from July 22, 2008: MFP 08-005
Request to Modify the
previously approved Final Plat (FP 05-076) by removing the requirement
for a 5-foot detached sidewalk along Lots 54-66, Block 5, which are
located on the south side of E. Deerhill Street between Montague Way
Messina Meadows
and Genoard Avenue for by Tuscany Development,
Inc. – ½ mile west of South Eagle Road and ½ mile south of East Victory
Road:
11. Continued Public Hearing from July 22, 2008: VAR 08-005
Request
for Variance to UDC 11-2A-6 which requires building setbacks to be
measured from sidewalk or property line; applicant requests to measure
street setback from the back of ribbon curb for 12 lots, located on the
south side of E. Deerhill Street between Montague ay and Genoard
Messina Meadows
Avenue in Messina Meadows Subdivision No. 1 for by
Tuscany Development, Inc. – south side of Deerhill Street approximately
½ mile west of South Eagle Road and approximately ½ mile south of East
Victory Road:
12. Continued Public Hearing from August 12, 2008: PP 08-007
Request
Una
for Preliminary Plat approval of 21 building lots on 12.62 acres for
Mas
by Una Mas, LLC – 3945 E. Ustick Road:
13. Public Hearing: AZ 08-007
Request for Annexation and Zoning of 4.79
Shops at Victory
acres from RUT to C-C zoning district for by LDR-
II/DMG, LLC – 3210 S. Eagle Road:
14. Public Hearing: PP 08-006
Request for Preliminary Plat for 3 building
Shops at Victory
lots on 3.68 acres in a proposed C-C zoning district for
by LDR-II/DMG, LLC – 3210 S. Eagle Road:
15. Public Hearing: CUP 08-011
Request for Conditional Use Permit
approval for a drive-thru pharmacy in a proposed C-C zoning district within
Shops at Victory
300 feet of an existing residence per UDC 11-4-3-11 for
by LDR-II/DMG, LLC – 3210 S. Eagle Road:
16. Public Hearing: PFP 08-001
Request for Preliminary / Final Plat
approval of 2 single-family residential building lots on 0.33 of an acre in an
Fullmer
R-8 zoning district for by Jeffrey Fullmer – end of E. Carlton
between E. Fifth Street and Cathy Lane:
Meridian City Council Meeting Agenda – August 26, 2008 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.
17. Public Hearing: AZ 08-008
Request for Annexation and Zoning of
Redmont Health
approximately 5 acres from RUT to an R-8 zone for
Services
by The Land Group, Inc. – 5075 W. Cherry Lane:
18. Public Hearing: CUP 08-015
Request for Conditional Use Permit for an
Assisted Living Facility consisting of 2 residential treatment buildings and
Redmont Health
1 administrative building in a proposed R-8 zone for
Services
by The Land Group, Inc. – 5075 W. Cherry Lane:
19. Public Hearing: Downtown Meridian Striping Plan:
20. Ordinance No. : Downtown Meridian Striping
st
Plan (1 of 3 Readings):
21. Ordinance No. ___________________: Amendment to Fire Hydrant
Ordinance:
Meridian City Council Meeting Agenda – August 26, 2008 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.