Loading...
2009-04-14E IDIAN I!AHO Revised 4-14-09 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue, Meridian, Idaho Tuesday, April 14, 2009 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: X David Zaremba X Brad Hoaglun X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Pledge of Allegiance: 3. Community Invocation by Russ McCrea with Living Grace Community Fellowship: 4. Adoption of the Agenda: Approve 5. Karissa Tatom Prudential Spirit Award: 6. Consent Agenda: A. Approve Minutes of March 17, 2009 City Council Special Workshop Meeting: Approve B. Approve Minutes of March 24, 2009 City Council Regular Meeting: Approve C. Approve Minutes of April 7, 2009 City Council Regular Meeting: Approve D. Human Resources Professional Services Agreement with Kimberly Ingraham Pilates Classes: Approve Meridian City Council Meeting Agenda — April 14, 2009 Page 1 of 4 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. Revised 4-14-09 E. Approve New Beer and Liquor License for Gino's Italian Ristorante & Bar LLC, dba Gino's Italian Ristorante & Bar; located at 3015 W. McMillan Rd., Suite 108, Meridian Idaho, 83646: Approve F. Approve Owner Transfer of Beer and Liquor License for Meridian Mulligans LLC, dba Meridian Mulligans; located at 601 S. Main St., Meridian Idaho, 83642: Approve G. 2009-2010 Beer, Wine & Liquor License Renewals: Approve Chicago Connection 1629 N. Main St. Beer Chicago Connection 1935 S. Eagle Rd. Beer & Wine Wal-Mart #2862 4051 E. Fairview Ave. Beer & Wine Rite Aid #5412 1600 N. Main St. Beer & Wine Fred Meyer 1850 E. Fairview Ave. Beer & Wine Carino's Italian Kitchen 3551 E. Fairview Ave. Beer & Liquor Maverick Stores #233 1605 Cherry Lane Beer & Wine Maverick Stores #343 1545 E. Overland Rd. Beer & Wine Bill n Lynns Place 229 W. Franklin Rd. Beer & Liquor Qdoba Grill #474 3319 N. Eagle Rd. Beer & Wine Qdoba Grill #473 3068 Overland Rd. Beer & Wine Fiesta Guadalajara 704 E. Fairview Beer & Liquor Groove Coffee 1800 N. Locust Grove Beer & Wine Pier 49 Pizza 3665 E. Overland Rd. Beer Meridian Mulligans 601 S. Main St. Beer & Liquor Cafe' Indigo 1789 S. Eagle Rd. Beer & Liquor H. Resolution No. 09-661 Amendment to the Pathways Master Plan: Approve I. Amendment to Task Order No. 0775 with Brown and Caldwell for Stormwater Pollution Prevention Plan Reviews for $15,000.00: Approve J. Change Order No. 2 with Star Construction, LLC for Class A Reclaimed Water Disinfection and Distribution for $12,055.05: Approve K. Task Order with Civil Survey Consultants, LLC for the Ten Mile Road — Cherry Lane to Ustick Utility Improvement Project in Conjunction with ACHD Project Number 503023 RD188: Approve L. Change Order No. 1 with McLeran Well Drilling for Well #8 Cleaning and Redevelopment for 28,985.00: Approve Meridian City Council Meeting Agenda — April 14, 2009 Page 2 of 4 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. Revised 4-14-09 M. Subrecipient Agreement with Meridian Food Bank for Use of PY07 Community Development Block Grant Funds: Approve 7. Department Reports: A. Planning Department: 1. Discussion of Rock Ranch Request in Ada County: Motion to Submit Comments to Ada County B. Legal Department: 1. Discussion of Reimbursement Code: 8. Items Moved from Consent Agenda: 9. FP 09-003 Request for Final Plat approval for 5 building lots on 3.11 acres in a C -G zoning district for Trade Plaza Subdivision No. 1 by Trade Plaza Subdivision Development, LLC — NWC of S. Meridian Road and W. Corporate Drive: Approve 10. Continued Public Hearing from April 7, 2009: TE 09-012 Request for approval of an 18 month Time Extension to obtain the City Engineer's signature on the Final Plat for the second phase of Zebulon Heights Subdivision No. 2 by Engineering Solutions, LLP — south side of E. McMillan Road, west of N. Eagle Road: Request to Continue Public Hearing to April 28, 2009 Meeting 11. Public Hearing: AZ 08-015 Request for Annexation and Zoning consisting of 15.05 acres from Ada County RUT to C -G (General Retail and Service Commercial) and I -L (Light Industrial) zones for Fi nut by Ronald Van Auker — west side of S. Locust Grove, north of E. Overland Road and south of 1-84: Request to Continue Public Hearing to April 28, 2009 Meeting 12. Public Hearing: RZ 08-009 Request for Rezone of 1.69 acres from C -G (General Retail and Service Commercial) to I -L (Light Industrial) zone for Fi nut by Ronald Van Auker — west side of S. Locust Grove, north of E. Overland Road and south of 1-84: Request to Continue Public Hearing to April 28, 2009 Meeting 13. Public Hearing: PP 08-012 Request for Preliminary Plat approval consisting of 6 non-residential building lots and 1 other lot in a proposed C- G and I -L zoning districts for Fi nut by Ronald Van Auker — west side of S. Meridian City Council Meeting Agenda — April 14, 2009 Page 3 of 4 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. Revised 4-14-09 Locust Grove, north of E. Overland Road and south of 1-84: Request to Continue Public Hearing to April 28, 2009 Meeting 14. Public Hearing: CPA 09-001 Request for a Comprehensive Plan Amendment to change the text of the Comprehensive Plan incorporating the Pathways Master Plan for Pathways Master Plan Text Amendment by City of Meridian Planning Department: Approve — Attorney to Prepare Resolution 15. Public Hearing: CPA 09-002 Request for a Comprehensive Plan Amendment to change the text of the Comprehensive Plan to include Linder Road overpass and associated pathways for Linder Road Overpass / Pathway Text Amendment by City of Meridian Planning Department: Approve — Attorney to Prepare Resolution 16. Ordinance No. : Reimbursement Code (1St of 3 Readings): Move to Department Report for Discussion 17. 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 — April 14, 2009 Page 4 of 4 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.