2008-12-02
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, December 2, 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 Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by
4. Adoption of the Agenda:
5. Consent Agenda:
A. Change Order No. 1 with Civil Survey Consultants for Well 27
Design for the not to exceed amount of $15,064.00:
B. Professional Service Agreement with USSSOA for Assignment
of Basketball Officials:
C. Resolution No: : Water / Sewer Rate
Increase:
D. Resolution No. : MYAC Amended
Bylaws:
6. Department Reports:
A. Planning Department:
Meridian City Council Meeting Agenda – December 2, 2008 Page 1 of 2
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.
1. Update Seeking Acceptance of Bids for Split Corridor
Phase 1:
7. Items Moved from Consent Agenda:
8. Continued Public Hearing from October 28, 2008: AZ 08-001
Request
for Annexation and Zoning of 9.06 acres from the RUT & R1 zoning
Overland Village
districts in Ada County to the C-G zoning district for by
Relo Development – 3330 East Overland Road:
9. Tabled from October 28, 2008: VAC 08-001
Request for a Vacation of
Overland Village
the existing right-of-way of S. Rackham Way for by Relo
Development – 3330 East Overland Road:
10. Public Hearing: AP 08-005
Request for City Council Review for an
Appeal of the Planning Director’s denial of Instant Equity Auto’s request
for Certificate of Zoning Compliance approval (CZC 08-010) to operate
without connection to city services AND denial of an Alternative
Compliance (ALT 08-004) request for reduced landscape buffers adjacent
Instant Equity
to Fairview Avenue and a residential zoning district for
Auto
by The Land Group – 1065 East Fairview Avenue:
11. Public Hearing: RZ 08-006
Request for Rezone of 1.39 acres from I-L to
Lanark Property
C-G zone for by Patrick McKeegan – 3131 and 3163 E.
Lanark:
12. Ordinance No. : AZ 07-012
Request for
Annexation and Zoning of 258.39 acres from RUT to C-G zone for
Meridian Town Center
by CenterCal Properties, LLC – Northwest Corner
and Northeast Corner of North Eagle Road and East Fairview Avenue:
13. Ordinance No. : AZ 08-003
Request for
Annexation and Zoning of 12.06 acres from RUT to R-40 (10.56 acres)
Regency at River Valley (REVISED)
and C-C (1.15 acres) zones for by
Mason & Stanfield – 2500 North Eagle Road:
14. Executive Session per Idaho State Code 67-2345(1)(f) –
(to consider
and advise its legal representatives in pending litigation);
Meridian City Council Meeting Agenda – December 2, 2008 Page 2 of 2
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.