2010-02-02E IDI
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CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, February 02, 2010 at 7:00 PM
1. Roll -Call Attendance
David Zaremba
Charlie Rountree
2. Pledge of Allegiance
3. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
Brad Hoaglun
Keith Bird
Mayor Tammy de Weerd
A. January 19, 2010 City Council Workshop Meeting Minutes
B. January 26, 2010 City Council Meeting Minutes
C. Acceptance Agreement with Joyce Green for Display of
Artwork in Initial Point Gallery
D. Professional Service Agreement Between the Idaho
Information Consortium (Access Idaho) and the City of
Meridian for Debit Card and Credit Card Processing Services
for the Development Services Division
E. Resolution No. : Amending the Text
of the Meridian Design Manual to Edit Clerical Errors and Add
Text Defining the "Downtown Core" and Clarifying Compliance
with Unified Development Code (UDC) Standards for Meridian
Design Manual Text Amendment
Meridian City Council Meeting Agenda — Tuesday, February 02, 2010 Page 1 of 2
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 8884433 at least 48 hours prior to the public meeting.
6. Department Reports
A. Planning Department: Hayden Hill Subdivision (Ada County)
Review & Approval County Subdivision in Meridian Area of
Impact
B. Planning Department: Eagle Road Medians Discussion
C. Public Works Department: Water Quality Update
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: PP 09-002 Five Twelve by Church of Jesus
Christ of Latter -Day Saints Located at west side of Stoddard
Road, approximately % mile south of Overland Road Request
for Preliminary Plat approval of 2 buildable lots and 1 common
lot on approximately 12.91 acres in an existing R-8 zoning
district
B. Public Hearing: AP 10-001 Pet Care Clinic by BRS Architects
Located at 1151 E. Fairview Request for City Council Review to
waive the two Unified Development Code standards approved
with the Pet Care Clinic Certificate of Zoning Compliance (CZC
09-056); 1) the construction of the 20 x 20 feet wide driveway
on the western boundary and 2) the construction of the multi-
use pathway along Fairview Avenue
C. Continued from January 12, 2010 MFP 09-003 Bienville Square
Subdivision by Idaho Mutual Trust Located at the West Side of
Eagle Road and South of Ustick Road: Request to Modify the
Six Foot Decorative Masonry Wall Along the Western
Boundary Approved with the Final Plat Landscaping Plan for
Bienville Square Subdivision
D. MFP 09-004 Southridge Subdivision No. 1 by Linder 109, LLC,
Meridian Library District and Joint School District No. 2
Located at Southwest Corner of West Overland Road and
South Linder Road Request for Modification to the Street
Sections Shown on the Final Plat to Include the Addition of
Detached Sidewalks Along Spanish Sun and Spanish Fork
Streets; and Modification to the Roadway Improvements Along
the South Boundary of Phase 1 to Reduce the Amount of
Asphalt and Concrete Curb
Meridian City Council Meeting Agenda — Tuesday, February 02, 2010 Page 2 of 2
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.