2008-07-01
REV 6-30-08
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 1, 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 Burton Roberts with Meridian
Gospel Tabernacle:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Findings of Fact and Conclusions of Law for Approval: RZ 08-
001 Trinity
Request to Rezone 0.32 acres from R-4 to O-T zone for
st
Assisted Living
by Elisha Ricky – 1353 West 1 Street:
B. Findings of Fact and Conclusions of Law for Approval: CUP
08-005
Request for Conditional Use Permit to operate a 24-hour
Nursing Care Facility in a proposed O-T zoning district and
conditional use approval for a site and building that does not meet
Trinity
the criteria of the Downtown Meridian Design Guidelines for
st
Assisted Living
by Elisha Ricky – 1353 West 1 Street:
C. License Agreement with Nampa Meridian Irrigation District for
the Black Cat Trunk Sewer Phase 4 Schedule B&C:
Meridian City Council Meeting Agenda – July 1, 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.
REV 6-30-08
D. Water Main Easement Agreement for Money Tree by Katsam,
LLC:
E. Cooperative Construction and Reimbursement Agreement with
Primeland Development Co., LLP for $22,349.95:
F. Resolution No. : VAC 08-005
Request for
a Vacation of the 10-foot wide public utility easement located along
Devon Park
the south property boundary of Lot 3, Block 1 of
Subdivision No. 2 (aka Fairview Lakes)
by Fairview Lakes, LLC –
½ mile east of North Meridian Road and north side of East Fairview
Avenue
G. Approval of Contract Amendment for Senske Lawn & Tree
Care, Inc. for the addition of services to the Water Division
Building and Fire Station #5 for $24,925.00 over the 3 year
contract term:
H. Change Order No.1 for Black Cat Road Water Main Extension
Phase 1 & 2 (Construction) with Brown Construction, Inc. for
$44,164.50:
I. Resolution No. : Downtown Meridian
Parking Committee:
6. Department Reports:
7. Items Moved from Consent Agenda:
8. 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
Messina
Street between Montague Way and Genoard Avenue for
Meadows
by Tuscany Development, Inc. – ½ mile west of S. Eagle Road
and ½ mile south of E. Victory Road:
9. Public Hearing: SHP 08-004
Request for a Short Plat to amend existing
4-unit condominium, Building E on a commercial building lot in a C-N zone
Quenzer Commons Condominium Amendment No. 2
for by Brighton
Commercial, Inc. – 1545 E. Leigh Field Drive:
10. Public Hearing: SHP 08-005
Request for Short Plat approval to create 2
Cammann Park
building lots on 1.05 acres in an L-O zone for
th
Subdivision
by Todd Meyers – NEC of NW 8 Street and Cherry Lane:
Meridian City Council Meeting Agenda – July 1, 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.
REV 6-30-08
11. Public Hearing: 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 be used for shared parking for
Broadway Integrated Project (CZC 08-018)
the by Ward Schwider – 130
E. Broadway Avenue:
12. Continued Public Hearing from June 24, 2008: Covered Load
Ordinance:
13. Ordinance No. 08-1369 : Covered Load Ordinance (3rd of 3
Readings):
14. Executive Session per Idaho State Code 67-2345(1)(b) –
(to consider
the evaluation, dismissal or disciplining of, or to hear complaints or
charges brought against, a public officer, employee, staff member or
individual agent, or public school student):
Meridian City Council Meeting Agenda – July 1, 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.