2008-04-01E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, April 1, 2008 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:
David Zaremba Joe Borton
O Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Pastor Gordon Slyter with Treasure Valley
Worship Center:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of February 26, 2008 City Council Regular
Meeting:
B. Findings of Fact and Conclusions of Law for Denial: RZ 07-
020 Request for Rezone of 10.1 acres from R-4 to R-40 zoning
district for Selway Apartments by Meridian Apartments, LLC —
west of North Goddard Creek Road and north of McMillan Road:
C. Findings of Fact and Conclusions of Law for Approval: RZ 07-
023 Request for Rezone of 0.62 acres from R-4 to an R-8 zone for
Blackstone No. 2 by Landmark Engineering and Planning, Inc. —
4700 West Aspen Creek Street:
Meridian City Council Meeting Agenda — April 1, 2008 Page 1 of 5
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.
D. Findings of Fact and Conclusions of Law for Approval: PFP
07-004 Request for Combined Preliminary / Final Plat approval of 3
residential lots on 0.59 of an acre located in the R-4 zoning district
for Blackstone No. 2 by Landmark Engineering and Planning, Inc.
— 4700 West Aspen Creek Street:
E. Findings of Fact and Conclusions of Law for Approval: AZ 07-
020 Request for Annexation and Zoning of 21.81 acres from RUT
to R-15 zone for Chalet Marseilles by RC Meridian Partners, LLC
— Northwest Corner of East Ustick Road and North Locust Grove
Road:
F. Findings of Fact and Conclusions of Law for Approval: PP 07-
027 Request for a Preliminary Plat approval with 3 residential
building lots and 1 common lot in a proposed R-15 zone for Chalet
Marseilles by RC Meridian Partners, LLC — Northwest Corner of
East Ustick Road and North Locust Grove Road:
G. Findings of Fact and Conclusions of Law for Approval: CUP
07-023 Request for Conditional Use Permit for 122 multi -family
dwelling units in a proposed R-15 zone on approximately 21.8
acres for Chalet Marseilles by RC Meridian Partners, LLC —
Northwest Corner of East Ustick Road and North Locust Grove
Road:
H. Budget Amendment Interdepartment Transfer from City Clerk's
Office to Mayor's Office for Personnel Transfer for $95,048.00:
I. Budget Amendment for Community Development Block Grant
for the Planning Department for $237,789:
J. Water Main Easement Agreement for EI Dorado Building No. 7
by Kimball Properties, LP:
K. Resolution No.
Travel Policy:
L. Water Main Easement Agreement for CPA Investments
Building by Kimball Properties, LP:
M. ADDrove Beer. Wine and Liauor License Renewals:
Sizzler #215 3380 N. Eagle Rd. Beer & Wine
The Big Smoke 234 W. Franklin Rd. Beer & Wine
Red Robin 1475 N. Eagle Rd. Beer & Liquor
Applebees Grill 1460 N. Eagle Rd. Beer & Liquor
Meridian City Council Meeting Agenda — April 1, 2008 Page 2 of 5
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.
Corona Village
21 E. Fairview Ave.
Beer & Liquor
Sa-wad-dee
1890 E. Fairview Ave.
Beer & Liquor
Jacksons #1
412 Fairview Ave.
Beer & Wine
Jacksons #11
1585 Meridian Rd.
Beer & Wine
Jacksons #35
522 W. Cherry Lane
Beer & Wine
Jacksons #56
66 E. State St.
Beer & Wine
Jacksons #97
3100 E. Magic View
Beer & Wine
Jacksons #98
1950 E. Fairview Ave.
Beer & Wine
Jacksons #99
180 E. Central Dr.
Beer & Wine
Jacksons #105
3291 E. Pine St.
Beer & Wine
Jacksons #118
1651 W. Franklin Rd.
Beer & Wine
Wal-Mart #2862
4051 E. Fairview Ave.
Beer & Wine
N. Approve Beer, Wine Transfer of Owner License Application
from Sidelines to Firehouse Pub and Grill, LLC, 1767 W.
Franklin Rd., Suite 180, Meridian, 83642:
O. Permanent Easement Contract for the Sewer Main Extension at
Powers Residence Project with Lyle H. Powers for $10,076.85:
6. Department Reports:
7. Items Moved from Consent Agenda:
8. FP 08-003 Request for Final Plat approval for 3 commercial building lots
and 3 common lots on 4.52 acres in a C -N zoning district for Woodland
Sprinqs Subdivision by Landmark Engineering & Planning, Inc. —
Northwest Corner of Locust Grove Road and McMillan Road:
9. FP 08-005 Request for Final Plat approval for 33 residential building lots
and 1 common lot on 7.61 acres in an R-8 zone for Paramount
Subdivision No. 16 by Paramount, LLC — west of North Meridian Road
and north of West McMillan Road:
10. FP 07-032 Request for Final Plat approval for 192 multi -family units on 48
building lots and 1 common lot on 13.99 acres in an R-15 zone for
Canterbury Commons Subdivision by Canterbury Commons, LLC —
south of West Pine Avenue and east of North Ten Mile Road:
11. Continued Public Hearing from March 4, 2008: RZ 07-021 Request for
a Rezone of 27.89 acres from R-4 to C -N (2.75 acres) and L -O (25.14
acres) for the property located on the southeast corner of North Locust
Grove Road and East Leigh Field Drive for Education Campus
Commercial by Joint School District No. 2 — Southeast Corner of North
Locust Grove Road and East Leigh Field Drive:
Meridian City Council Meeting Agenda — April 1, 2008 Page 3 of 5
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.
12. Continued Public Hearing from March 4, 2008: PP 07-025 Request for
Preliminary Plat approval of 7 commercial building lots on 25.87 acres in
proposed L -O and C -N zones for Education Campus Commercial by
Joint School District No. 2 — Southeast Corner of North Locust Grove
Road and East Leigh Field Drive:
13. Continued Public Hearing from March 4, 2008: MI 08-002 Request for
a Miscellaneous application to modify the existing Development
Agreement for Education Campus Commercial by Joint School District
No. 2 — Southeast Corner of North Locust Grove Road and East Leigh
Field Drive:
14. Continued Public Hearing from March 25, 2008: CUP 07-022 Request
for a Conditional Use Permit for a medical office in the O -T zoning district
that does not meet the criteria of the Downtown Meridian Design
Guidelines for Meridian Eye Care by Dr. Dan Thieme — 125 West Cherry
Lane:
15. Continued Public Hearing from March 25, 2008: MI 08-001 Request for
a Miscellaneous application to modify the Development Agreement to
remove the requirement for cross -access between the properties located
at 125 W. Cherry Lane and 1645 W. 1St Street for Mittleider by Dr. Dan
Thieme — 125 West Cherry Lane:
16. Public Hearing: TE 08-002 Request for Approval of an 18 -month Time
Extension to receive the City Engineer's signature on the Final Plat for
Kingsbridge Subdivision No. 2 by Randal Clarnd — Kingsbridge Drive
and South Eagle Road:
17. Public Hearing: AZ 07-002 Request for Annexation and Zoning of 3
acres from RUT to an R-15 (Medium High Density Residential) zone for
Villas @ Lochsa Falls by D.T. Campbell Investments — 5555 North Linder
Road:
18. Public Hearing: PP 08-002 Request for a Preliminary Plat approval with
1 residential building lot and 1 common lot in a proposed R-15 zone for
Villas @ Lochsa Falls by D.T. Campbell Investments — 5555 North Linder
Road:
19. Public Hearing: CUP 08-003 Request for a Conditional Use Permit for
21 multi -family dwelling units in a proposed R-15 zone on approximately 3
acres for Villas @ Lochsa Falls by D.T. Campbell Investments — 5555
North Linder Road:
Meridian City Council Meeting Agenda — April 1, 2008 Page 4 of 5
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.
20. Public Hearing: Outdoor Sales and Temporary Use Permit
Ordinance:
21. Ordinance No. Outdoor Sales and
Temporary Use Permit Ordinance (1St Reading):
Meridian City Council Meeting Agenda — April 1, 2008 Page 5 of 5
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.