2008-03-25E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, March 25, 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 Pastor Burton Roberts (Retired) with
Meridian Gospel Tabernacle:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Findings of Fact and Conclusions of Law for Approval: AZ 07-
018 Request for Annexation and Zoning of 9.764 acres from RUT
to C -C zone for Settler's Square Subdivision by Seagle Three,
LLC — 870 West Ustick Road:
B. Findings of Fact and Conclusions of Law for Approval: PP 07-
024 Request for a Preliminary Plat with 12 commercial building lots
and 2 common lots on 9.764 acres in a proposed C -C zone for
Settler's Square Subdivision by Seagle Three, LLC — 870 West
Ustick Road:
C. Findings of Fact and Conclusions of Law for Approval: AZ 07-
019 Request for Annexation and Zoning of 15.49 acres from RUT
Meridian City Council Meeting Agenda — March 25, 2008 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.
to L -O zone for Stake House by the Church of Jesus Christ of
Latter Day Saints — 5555 North Locust Grove Road:
D. Water Main Easement Agreement for Gardner Ahlquist
Gateway No. 1 by Meridian Medical Plaza, LLC:
E. Water Main Easement Agreement for 10 -Mile Christian Church:
F. Change Order No. 4 for the North Black Cat Trunk Sewer with
Brown Construction, Inc. for $11,360.00:
G. Change Order No. 5 for the North Black Cat Trunk Sewer with
Brown Construction, Inc. for $13,952.00:
H. Task Order No. 0750 for the Sewer Main Extension at Powers
Residence with Civil Survey Consultants, Inc. for $7,490.00:
I. Task Order No. 2.6 for CEPT Pilot Test Support with CI -12M
HILL for $9,973.00:
J. Approve New Beer & Liquor License for Cheerleaders Sports
Bar and Grill at 3541 North Eagle Road:
K. Approve Beer, Wine and Liquor License Renewals:
A New Vintage Wine Shop
Kahootz Pub & Eatery LLC
Meridian Speedway
Whitewater Pizza & Pasta
The Cigarette Store Inc.
Ultra Touch Car Wash
Louie's Italian Restaurant
Sakana
White Water Saloon
Rite Aid #5412
Carino's Italian Grill
1400 N. Eagle Rd.
1603 N. Main St.
335 E. Main St.
1510 N. Eagle Rd.
200 E. Fairview Ave.
835 E. Fairview Ave.
2500 E. Fairview Ave.
1718 S. Eagle Rd.
1646 N. Meridian Rd.
1600 Main St.
3551 E. Fairview Ave.
WinCo Foods, LLC. 1050 S. Progress Ave.
Idaho Pizza Co. 405 E. Fairview Ave.
Cheerleaders Sports Bar & Grill 3541 N. Eagle Rd.
L. Temporary Construction Easement between City of Meridian
as Grantor and ACHD as Grantee for Split Corridor Phase 1:
Meridian City Council Meeting Agenda — March 25, 2008 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.
6. Department Reports:
A. Planning Department / Legal Department
1. Discussion of the Outdoor Sales and Temporary Use
Permit Ordinance:
B. Legal Department
1. Approve SWAC Recommendation for funding of Trash
Can Holders purchase of $2,723.00 for Western Ada
Recreation District:
7. Items Moved from Consent Agenda:
8. Public Hearing: 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 Eve Care by Dr.
Dan Thieme — 125 West Cherry Lane:
9. Public Hearing: 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. 1 st Street for Mittleider by Dr. Dan Thieme — 125 West Cherry Lane:
Meridian City Council Meeting Agenda — March 25, 2008 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.