Loading...
2009-09-22E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue, Meridian, Idaho Tuesday, September 22, 2009 at 7:00 PM 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. June 29, 2009 City Council Special Joint Meeting Minutes B. September 1, 2009 City Council Minutes C. September 8, 2009 City Council Regular Meeting Minutes D. Addendum to the Agreement for Legal Services with Boise City (exhibit A to the original agreement) along with the the Cost for Services (Exhibit B to the original agreement). E. Addendum B to Professional Services Agreement with Refinerii, LLC - Meridian City Hall Public Art Project Meridian City Council Meeting Agenda — Tuesday, September 22, 2009 Page 1 of 5 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. F. Contract amendment with Pipeline Inspection Services, Inc. G. Request for change order No.2 for the Meridian/Main split corridor phase 1 project H. Revised agreement with ACHD for Ten Mile Rd., Franklin Rd. to Cherry Ln. I. Engagement Agreement with Mercer J. Approve Beer/Wine Owner Transfer from Quick Stuff #7775 to Jacksons #140; location 3010 Goldstone Drive. 6. Department Reports: A. Planning Department 1. Design Review Status Report Pete Friedman, Will Thornton 2. Review and Discuss Lists of Transportation and Community Program Priority Projects - the most needed roadway, intersection and sidewalk/pathway improvements in Meridian - as recommended by the Transportation Task Force Caleb Hood B. Clerks Office 1. Approve New Beer/Wine License for Maverik Stores Inc. #410, location 1630 E. McMillan Rd. Jaycee Holman, Bill Nary 2. Update of Outdoor Sales and Temporary Uses Ordinance and Update of Fireworks Ordinance: Jaycee Holman, Anna Canning, Joe Silva C. Legal Department 1. Cell Phone Policy Bill Nary Meridian City Council Meeting Agenda — Tuesday, September 22, 2009 Page 2 of 5 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. 2. MDC Encroachment Easement Bill Nary 3. Recommendations from SWAC Bill Nary D. Sanitary Services 1. Trash Rates for Fiscal Year 2010 Steve Sed/ecek, Bill Nary 7. Items Moved From Consent Agenda: 8. Action Items: A. Public Hearing for Treasure Valley Veterinary Hospital by Rick Shackleford CPA 09-004 Description: Public Hearing: CPA 09-004 Request for Amendment to the Comprehensive Plan Future Land Use Map to change the land use designation on 2.52 acres of land from Low Density Residential to Office for Treasure Valley Veterinary Hospital by Rick Shackleford — 2600 S. Meridian Road: B. Public Hearing for Treasure Valley Veterinary Hospital by Rick Shackleford AZ 09-002 Description: Public Hearing: AZ 09-002 Request for Annexation and Zoning of 2.52 acres from RUT in Ada County to L -O (Limited Office) for Treasure Valley Veterinary Hospital by Rich Shackleford — 2600 S. Meridian Road: C. Public Hearing for Treasure Valley Veterinary Hospital by Rick Shackleford VAR 09-003 Description: Public Hearing: VAR 09-003 Request for Variance to UDC 11 -3H -413.1.c and 11-31-1-413.2 to allow the 2 existing full access driveways to the site from State Highway 69 to remain on a temporary basis until such time as the remainder of the property develops. At such time, access to SH 69 will be closed and access to the property will be provided via Edmonds Court for Treasure Valley Veterinary Hospital by Rick Shackleford — 2600 S. Meridian Road: Meridian City Council Meeting Agenda — Tuesday, September 22, 2009 Page 3 of 5 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. D. Public Hearing for Treasure Valley Veterinary Hospital by Rick Shackleford CUP 09-007 Description: Public Hearing: CUP 09-007 Request for Conditional Use Permit for a 1,504 square foot addition to the existing 2,112 square foot veterinary hospital in a proposed L -O district for Treasure Valley Veterinary Hospital by Rick Shackleford — 2600 S. Meridian Road: E. Public Hearing for Bainbridge by Brighton Corporation RZ 09-003 Description: Public Hearing: RZ 09-003 Request for Rezone of 5.02 acres from R-8 (medium density residential) to L -O (limited office) zone for Bainbridge by Brighton Corporation — south of Chinden Boulevard on the west side of N. Ten Mile Road: F. Request for Final Plat for Bainbridge Church Subdivision by Brighton Corporation FP 09-006 Description: FP 09-006 Request for Final Plat approval for 1 building lot and 2 common area lots on 5.02 acres in an R-8 (proposed L -O) zoning district for Bainbridge Church Subdivision by Brighton Corporation — west side of N. Ten Mile Road, approximately 1/3 mile south of W. Chinden Boulevard: G. Public Hearing for Macha Retail Plaza by Armstrong Consulting CPA 09-005 Description: Public Hearing: CPA 09-005 Request for Comprehensive Plan Amendment to modify the Future Land Use Map by changing the land use designation from Office to Commercial for approximately 6 acres for Macha Retail Plaza by Armstrong Consulting — south side of E. Franklin Road, approximately 600 feet west of Eagle Road: H. Public Hearing for Macha Retail Plaza by Armstrong Consulting AZ 09-003 Description: Public Hearing: AZ 09-003 Request for Annexation and Zoning of 3.95 acres from Ada County RUT to C -C (Community Business District) for Macha Retail Plaza by Armstrong Consulting — south side of E. Franklin Road, approximately 600 feet west of Eagle Road: Meridian City Council Meeting Agenda — Tuesday, September 22, 2009 Page 4 of 5 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. 9. Ordinances: 10. Other Items: A. Executive Session per Idaho State Code 67-2345(1)(c) — (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Description: Executive Session per Idaho State Code 67-2345(1)(c) — (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency): Meridian City Council Meeting Agenda — Tuesday, September 22, 2009 Page 5 of 5 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.