2008-10-14
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, October 14, 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. Utility License Agreement with North Slough Lateral Users
Association for Meridian Fire Station No. 5:
B. Professional Service Agreement with MWH Americas, Inc. for
Engineering Services:
C. Amendment No. 5 to the Agreement for Design Services and
Services During Construction for the City of Meridian Bitter
Creek Lift Station and Pipelines Project with CH2M HILL for
$43,000.00:
D. Agreement with M.R. Miller, Inc. for Five Mile Creek
Restoration Project for $39,740.00:
Meridian City Council Meeting Agenda – October 14, 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.
E. Approve Beer and Wine License Transfer of Owner from Luke
Capital Investments Inc. to Star Capital Investments, LLC. Dba
Groove Coffee; located at 1800 N. Locust Grove Rd., Suite E.,
Meridian, 83642:
6. Department Reports:
A. Legal Department:
1. Recommendation from SWAC for Community Recycle
Fund to The Idaho Foodbank for $19,500.00:
2. Recommendation from SWAC for Community Recycle
Fund to Hope Arms Apartments for $10,611 for
Playground Equipment:
3. Recommendation from SWAC for Community Recycle
Fund to Compass Public Charter School for $6,000.00:
4. Recommendation from SWAC for Community Recycle
Fund to Woodbridge HOA (No funding recommended):
5. Discussion of SWAC Funds:
B. Finance Department
1. Budget Amendment for Public Works Department for
Surface Well Maintenance for $90,000:
7. Items Moved from Consent Agenda:
8. Public Hearing: SHP 08-007
Request for Short Plat approval for 157
Storage Condos
condominium units in 13 buildings in an I-L zone for by
Ron Ramza – 658 North Principle Place:
9. Public Hearing: MDA 08-004
Request to Modify the Development
Southridge Subdivision
Agreement for by Linder 109 LLC / Jim Jewett –
south of Overland Road between South Ten Mile Road and South Linder
Road:
10. Public Hearing: PP 08-008
Request for Preliminary Plat approval of 17
commercial lots on approximately 8.7 acres in a C-G zoning district for
Trade Plaza
by Land Investors, LLC – 555 South Meridian Road:
Applicant Requests to Withdraw Application
Meridian City Council Meeting Agenda – October 14, 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.
11. Public Hearing: CPA 08-010
Request for a Comprehensive Plan Text
Amendmentto revise the Street Sections Map of the Ten Mile Interchange
Ten Mile Area Map Revision
Specific Area Plan for by City of Meridian
Planning Department – Black Cat Road from the railroad tracks to I-84;
Franklin Road between McDermott Road and Linder Road; Ten Mile Road
between the railroad tracks and Franklin Road and Ten Mile Road from I-
84 to Overland Road – all within the Ten Mile Interchange Specific Area:
12. FP 08-017
Request for Final Plat approval for 60 building lots and 11
common lots on 33.60 acres in a TN-C, TN-R and R-8 zones – the
breakdown of the lots is as follows: 5 commercial lots in TN-C zone; 1
public/quasi public lot in a TN-C zone; 1 public school facility in a TN-R
zone; 16 single family residential lots in an R-8 zone; 37 single family
Southridge
residential lots in an TN-R zone; and 11 common lots for
Subdivision No. 1
by Linder 109 LLC – south of West Overland Road
and west of South Linder Road:
13. 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
(c) –
individual agent, or public school student); (to conduct deliberations
concerning labor negotiations or to acquire an interest in real property,
(f) –
which is not owned by a public agency) & (to consider and advise its
legal representatives in pending litigation):
Meridian City Council Meeting Agenda – October 14, 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.