2008-02-26E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, February 26, 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
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Bishop Wayne Nichols of the Lochsa Falls
Ward of the Church of Jesus Christ of Latter-day Saints:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of January 22, 2008 Pre -Council Meeting:
B. Approve Minutes of February 1, 2008 City Council Special
Meeting:
C. Approve Pedestrian Pathway Easement Agreement with Ten
Mile Center, LLC for McNelis Subdivision:
D. Water Main Easement Agreement for Hickory Office by Hickory
Land Partners, LLC:
E. Task Order No. 2.1 for the Ten Mile Creek Crossin
Replacement with JUB Engineers, Inc. for $13,270:
Meridian City Council Meeting Agenda — February 26, 2008 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.
F. Black Cat Water Main Reimbursement Agreement with
Primeland Development, Keego Springs, Pole Creek
Properties, and Dyver Development for $31,486 each:
G. Task Order 0733 with Hydro Logic, LLC for Well 28 Test and
Production Well Design, Development and Inspection for a
Cost Not to Exceed $57,420:
H. Task Order 0732 with Hydro Logic, LLC for Well 14
Rehabilitation Design for a Cost Not to Exceed $25,000:
6. Department Reports
A. Legal Department / Police Department:
1. Tabled from February 19, 2008: Presentation on Police
Pay Plan by Bill Nary and Jeff Lavey:
B. Parks Department
1. Discussion of Heroes Park Construction:
2. Discussion of Adventure Island Playground Phase 4:
7. Items Moved from Consent Agenda:
8. Continued Public Hearing from February 19, 2008: Proposed Fee
Increase for Planning Department:
9. Public Hearing: CPA 07-013 Request for a Comprehensive Plan
Amendment to modify the Future Land Use Map to change four nodes
with land use designations of Light Industrial to Commercial, two nodes
from Commercial to Light Industrial and one node from Light Industrial to
Public / Quasi Public for a future school site. The amendments are
intended to bring the City's Future Land Use Map into conformance with
the City's Zoning Map. An additional request is to remove the Urban
Service Planning Area (USPA) designation from the map legend and
replace it with the Area of City Impact (AOCI) Boundary by the City of
Meridian Planning Department — two parcels north of Northwest 10th Place
and west of Taylor Street; north of East Franklin Road and east of Taylor
Street; two parcels north of East Overland Road and east of South Teare
Avenue; east of South Locust Grove and north of East Overland Road,
two parcels northwest corner of North Eagle Road and East Lanark Street;
six parcels west of North Eagle Road and north of East Florence Street,
Meridian City Council Meeting Agenda — February 26, 2008 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.
three parcels west of North Eagle Road and south of East Florence Street,
Paddington and Elliott Park Subdivisions south of East Wilson Lane and
east of North Locust Grove Road:
10. Public Hearing: RZ 07-017 Request for Rezone of 5.29 acres from R-8
zone to C -G zone (1.62 acres) and L -O zone (3.67 acres) for Verona
Commercial by Primeland Development Group, LLC — Northeast Corner
of West McMillan Road and North Ten Mile Road:
11. Public Hearing: PP 07-022 Request for Preliminary Plat approval of 12
commercial lots and 2 other lots on 18.82 acres in the proposed C -G and
L -O zoning districts for Verona Commercial by Primeland Development
Group, LLC — Northeast Corner of West McMillan Road and North Ten
Mile Road:
12. Public Hearing: MI 07-013 Request for Miscellaneous application to
modify the Recorded Development Agreement for Verona Commercial
by Primeland Development Group, LLC — Northeast Corner of West
McMillan Road and North Ten Mile Road:
13. Public Hearing: RZ 07-018 Request for a Rezone of 12.64 acres from R-
4 to an L -O zone for Bridgetower Crossing Office by Primeland
Development Group, LLC — Southwest Corner of West McMillan Road and
North Linder Road:
14. Public Hearing: PP 07-023 Request for Preliminary Plat approval of 11
commercial lots and 2 other lots on 10.2 acres in the proposed L -O zoning
district for Bridgetower Crossinq Office by Primeland Development
Group, LLC — Southwest Corner of West McMillan Road and North Linder
Road:
15. Public Hearing: MI 07-014 Request for a Miscellaneous application to
modify the recorded Development Agreement for Bridgetower Crossing
Office by Primeland Development Group, LLC — Southwest Corner of
West McMillan Road and North Linder Road:
16. Public Hearing: RZ 07-022 Request for a Rezone of 7.37 acres from C-
G and R-4 to C -N zones and a Rezone of 5.88 acres from R-4 to L -O
zones for Bridgetower Crossing Commercial by Primeland
Development Group, LLC — east of North Ten Mile Road and south of
West McMillan Road:
17. Public Hearing: PP 07-026 Request for Preliminary Plat approval of 8
commercial lots and 1 other lot in the proposed C -N zone for Bridgetower
Meridian City Council Meeting Agenda — February 26, 2008 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.
Crossing Commercial by Primeland Development Group, LLC — east of
North Ten Mile Road and south of West McMillan Road:
18. Public Hearing: RZ 07-019 Request for a Rezone of 0.602 of an acre
from I -L to C -G zone for Rocklin KB Saloon by Patrick McKeegan — 3163
East Lanark:
19. Public Hearing: CUP 07-019 Request for Conditional Use Permit
approval of a drinking establishment in a proposed C -G zone for Rocklin
KB Saloon by Patrick McKeegan — 3163 East Lanark:
Meridian City Council Meeting Agenda — February 26, 2008 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.