2010-03-02E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, March 02, 2010 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 Dave Duron with Meridian First Baptist
Church
4. Adoption of the Agenda
5. Consent Agenda
A. February 23, 2010 City Council Meeting Minutes
B. Professional Service Agreement between Schindler Elevator
Corporation and the City of Meridian for an Extended Warranty
on Elevator Services for an Amount Not -to -Exceed $6,000.00
C. Cooperative Agreement with ITD for Ten Mile Road and Tasa
Drive Lighting
D. Sanitary Sewer and Water Main Easement - Diamond View
Assisted Living
E. Sanitary Sewer and Water Main Easement - Diamond View
Assisted Living (Roger & Teresa Taylor)
F. Final Decision and Order for Approval: AP 10-001 Pet Care
Clinic by BRS Architects Located at 1151 E. Fairview
G. Development Agreement: AZ 09-004 The Baby Place by Brent
& Coleen Goodwin Located at 270 North Linder Road
Meridian City Council Meeting Agenda — Tuesday, March 02, 2010 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.
H.
Resolution No.
Operating Policy No.
Records or Information
6. Department Reports
: Adopting
6.17, Response to Request
Standard
for Public
A. Planning Department: Traffic Impact Analysis and Request for
Additional Access Considerations onto Ten Mile and Franklin
Roads
B. Planning Department: Airport Road - Overland Road
Alignment Study: Overview of Scope, Timeline and Process of
a Transportation Study That Will Evaluate Alternatives for
Connectivity Between Meridian (Overland Road) and Nampa
(Airport Road)
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: AZ 08-005 Meridian and Amity by Hawkins
Companies Located at NW Corner of W. Amity Road and S.
Meridian Road, south of Harris Street Request for Annexation
and Zoning of 73.10 acres from RUT in Ada County to R-15
(Medium High Density Residential) (5.68 acres), L -O (Limited
Office) (3.22 acres) and C -C (Community Business) (30.72
acres) and C -G (General Retail and Service Commercial) (33.47
acres) Zoning Districts Request to Continue to May 25, 2010
B. Public Hearing: VAR 08-008 Meridian and Amity by Hawkins
Companies Located at NW Corner of W. Amity Road and S.
Meridian Road, south of Harris Street Request for Variance to
UDC 11-31-1-4 which prohibits new approaches from directly
accessing a state highway to allow 2 right -in / right -out access
points (approximately 660 feet from the north and south
intersections) and 1 right -in / right -out, left -in access point at
the 1/4 mile to State Highway 69 / Meridian Road Request to
Continue to May 25, 2010
C. Public Hearing: MDA 10-003 Julius M. Kleiner Memorial Park
by City of Meridian Parks and Recreation Department Located
NE Corner of the intersection of E. Fairview Avenue and N.
Eagle Road Request for Modification to the Development
Agreement to remove the requirement that public streets be
extended into the site at the north and east property
Meridian City Council Meeting Agenda — Tuesday, March 02, 2010 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.
boundaries and waiver from Council to allow the irrigation
ditches within the site to be tiled
D. Public Hearing: TE 10-002 Emerson Park by Kuna Victory, LLC
Located at 2910 & 3030 S. Meridian Road Request for an 18 -
month Time Extension to obtain the City Engineer's signature
on the Final Plat
E. Continued from February 23, 2010 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
F. Public Hearing: Proposed 2010 Fee Schedule of the Parks and
Recreation Department
G. Resolution No. : 2010 Fee Schedule of
Meridian Parks & Recreation Department
9. Ordinances
A. Ordinance No. : AZ 09-004 The Baby
Place by Brent & Coleen Goodwin Located at 270 North Linder
Road: Request for Annexation and Zoning of 0.98 of an Acre
from R1 in Ada County to C -C (Community Business) Zoning
District
10. Presentation by the Department of Environmental Quality (DEQ) and
SysTek International LLC. Regarding Emission Testing in Ada
County
11. 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, March 02, 2010 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.