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.