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2010-06-01E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 01, 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 Pastor Burton Roberts with Meridian Gospel Tabernacle 4. Adoption of the Agenda 5. Consent Agenda A. May 18, 2010 City Council Planning & Zoning Commission Joint Meeting Minutes B. Water Easement for Treasure Valley Veterinary Clinic Located at 2600 S. Meridian Road C. Approval of Street Light Agreement with Three Corners Land Development LLC for Street Light Maintenance D. Purchase Agreement for Bittercreek Lift Station and Pipeline E. Second Amended Bittercreek Meadows Agreement for Sewer and Water Service 6. Community Items/Presentations A. 2010 City Scholarship Award Winner 7. Items Moved From Consent Agenda Meridian City Council Meeting Agenda — Tuesday, June 01, 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 888-4433 at least 48 hours prior to the public meeting. 8. Action Items A. Public Hearing: MDA 10-006 Spring Creek Ustick (aka Ashtyn Park) by Douglas Clegg Located at 3165 N. Meridian Road: Request for Modification to the Existing Development Agreement to Allow for Development of an Assisted Living Facility of a Professional Office Park as Previously Proposed B. Public Hearing: PFP 10-002 Freedomworks Subdivision by Wally Morgas Located Southwest Corner of W. Overland Road and South Stoddard Road: Request for Approval of a Combined Preliminary / Final Plat Consisting of 3 Building Lots on 11.91 Acres of Land in a C -G Zoning District Applicant Requests to Continue to June 22, 2010 C. Public Hearing: TE 10-015 Bridgetower Crossing Subdivision No. 14 by Primeland Investment Group, LLC Located North of Ustick Road, East of Towerbridge Way, Approximately 1/4 mile West of Linder Road: Request for Approval of an 18 -Month Time Extension to Obtain the City Engineer's Signature on the Final Plat D. Public Hearing: MDA 10-005 Five Twelve Subdivision by Church of Jesus Christ of Latter-day Saints Located West Side of Stoddard, Midway Between Overland Road and Victory Road: Request to Remove the Five Twelve Subdivision From the Recorded Development Agreement (Inst. #1061511232) 9. Department Reports A. Mayor's Office: 2010 Census Bureau Local Staff Appreciation and Recognition B. Public Works Department: Request for Exception to Policy Regarding Primary Water Source by Calvary Chapel Treasure Valley Meridian City Council Meeting Agenda — Tuesday, June 01, 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.