2009-07-281.
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E IDIAN�
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, July 28, 2009 at 7:00 PM
"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."
Roll -call Attendance:
David Zaremba
Charlie Rountree
Pledge of Allegiance:
Brad Hoaglun
Keith Bird
Mayor Tammy de Weerd
Community Invocation by Retired Minister David Kruse with Treasure
Valley Worship Center:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of June 29, 2009 City Council Special Meeting:
B. Findings of Fact and Conclusions of Law for Approval: RZ 09-
002 Request for Rezone of 10.13 acres from R-8 (medium density
residential) to TN -R (traditional neighborhood residential) zone for
Crossfield by Pride, LLC — south side of W. Ustick Road and west
of North Blairmore Way:
C. Amendment to Development Agreement: MDA 08-007 Request
to modify the Development Agreement for Solitude Place
Subdivision by Solitude Development, LLC — east side of Meridian
Road and south of McMillan Road:
Meridian City Council Meeting Agenda — Tuesday, July 28, 2009 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.
A
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D. Memorandum Agreement Amendment to Collective Labor
Agreement between the City of Meridian and Meridian
Firefighters I.A.F.F. Local 4627 for Wage Schedule from
October 1, 2009 Until September 30, 2010:
E. Weed Abatements of two properties:
3273 N. Elmstone Ave., Meridian $225.00
4656 Station Place, Meridian $240.00
For a Total of: $465.00
F. Development Agreement: AZ 08-014 Request for Annexation
and Zoning of 2.74 acres from RUT district in Ada County to the L-
O district for Kings Congregation Church by King's Congregation
— 1201 E. Victory Road:
G. Agreement Accepting Proposal with Idaho Painter's Guild to
Display Artwork in Initial Point Gallery from July 24 to August
28 and Establishing Terms and Conditions:
H. Approve Award of Bid and Contract to Hillside Landscape
Construction for Heroes Park Phase 3 for $1,054,353.60:
I. Task Order No. 10086 with Hydro Logic for Well Complexion
Reports for $120,000.00:
Department Reports:
A. Mayor's Office:
1. Presentation of Employee Recognition Awards:
2. Treasure Valley Partnership / Department of
Environmental Quality Air Quality Campaign:
Items Moved from Consent Agenda:
Continued Public Hearing from June 23, 2009: PY2009 CDBG Action
Plan:
Adopt PY2009 CDBG Action Plan:
Adopt Tentative Budget for Fiscal Year 2010 and Fiscal Year 2009
Amendment:
Meridian City Council Meeting Agenda — Tuesday, July 28, 2009 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: VAR 09-002 Request for a Variance to UDC 11 -2C -
3A.1, which requires a 25 foot landscape buffer to nonindustrial uses;
applicant requests to reduce the buffer width from 25 feet to 5 feet
adjacent to eastern property boundary for Porky Park by VJ Joint Venture
— south side of East Pine Avenue and east side of North Principle Lane
(Lot 6 & 7, Block 2 of Porky Park No. 2):
12. Public Hearing: 2009 Planning Department Fees:
13. Ordinance No. Amending Title 1,
Chapter 6, Section 5, Meridian City Code, Regarding Compensation
for the Mayor of Meridian (1St Reading):
14. Ordinance No. AZ 08-014 Request for
Annexation and Zoning of 2.74 acres from RUT district in Ada County to
the L -O district for Kings Congregation Church by King's Congregation
— 1201 E. Victory Road:
15. 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 — Tuesday, July 28, 2009 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.