2008-07-08
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 8, 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 Russ McCrea with Living Grace
Community Fellowship:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Master Agreement for Professional Services with MWH:
B. Addendum to Development Agreement: MI 07-008
Request for
a Miscellaneous application to modify the recorded Development
Agreement (Inst. 104107406) to remove the requirement for all
Gateway
future uses to obtain Conditional Use Permit approval for
Marketplace
by Landmark Development Group – 3205 East Ustick
Road
C. License Agreement with Nampa Meridian Irrigation District for
Well No. 27 Ten Mile Drain:
Meridian City Council Meeting Agenda – July 8, 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.
6. Department Reports:
A. Mayor’s Office
1. Budget Amendment for Meridian Arts Commission for
$4,500.00:
B. Finance Department
1. Commercial Painting Change Order No. 3 for $78,745.00:
2. Architectural Building Supply Change Order No. 4 for
$172,350.00:
3. Architectural Building Supply Change Order No. 2 for
$128,336.00:
4. Task Order No. CH1 with Terracon Consultants, Inc. for
641 Main Street for a Not to Exceed Amount of
$36,750.00:
7. Items Moved from Consent Agenda:
8. MFP 08-004
Request to Modify the Landscape Plan approved with the
Woodland Springs
Final Plat for by Maverik, Inc. – Northeast Corner of
North Locust Grove Road and East McMillan Road:
9. Continued Public Hearing from June 24, 2008: AZ 06-063
Request for
Annexation and Zoning of 38.68 acres from RUT and R-1 zones to C-G
Waltman Property (aka Browning Plaza)
zones for by Waltman, LLC –
505, 521, 615 and 675 Waltman Lane:
10. Continued Public Hearing from June 24, 2008: PP 08-001
Request for
Preliminary Plat approval of 52 commercial / office lots and 1 common lot
Browning Plaza (aka
on 38.21 acres in a proposed C-G zoning district for
Waltman Property)
by SLN Planning, Inc. – 505, 521, 615 and 675 W.
Waltman Lane:
11. Public Hearing: PP 08-004
Request for a Preliminary Plat with 6
residential building lots and 1 common lot in an R-8 zone on
Maxfield Subdivision
approximately 4.7 acres for by Cottage Investors,
LLC– 3295 E. Falcon Drive:
12. Public Hearing: CUP 08-008
Request for Conditional Use Permit
approval consisting of Assisted Living Facilities containing 5 buildings with
Meridian City Council Meeting Agenda – July 8, 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.
Maxfield Subdivision
15 beds in an R-8 zone for the proposed by
Cottage Investors, LLC– 3295 E. Falcon Drive:
13. Public Hearing: AZ 08-006
Request for Annexation and Zoning of 0.92
Alter Property
of an acre from R1 to an R-2 zone for by Denise Alter –
2741 E. Leslie Drive:
14. Ordinance No. : ZOA 08-002
Request for a
Zoning Ordinance / Unified Development Code (UDC) Text Amendment to
modify, clean up and add specific sections to the UDC (see application for
Unified
details of all sections proposed for amendments) for
Development Code Text Amendment #4
by the City of Meridian
Planning Department:
15. Ordinance No. : 2008 National Electric Code
Amendment:
16. 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 8, 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.