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CITY COUNCIL
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 17, 2010 at 7:00 PM
SPECIAL MEETING
Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
Pledge of Allegiance
Community Invocation by Gordon Slyter of Treasure Valley Worship
Center
Adoption of the Agenda
Consent Agenda
A. Addendum to Development Agreement for Approval: MDA 10-
002 Bridgetower Crossing Office by Primeland Investment
Group, LLC Located on the Southwest Corner of W. McMillan
Road and N. Linder Road: Request to Modify Several
Provisions of the Recorded Development Agreement (Inst.
#108059801)
B. Approval of Agreement with Ada County Highway District for
Construction of Overland Road IIB Project
C. Order Granting Final Plat Approval: FP 10-005 Zebulon
Heights Subdivision No. 3 by The Traditions by Amyx II, LLP
Located South of East McMillan Road and West of North Eagle
Road: Request for Final Plat Approval of 18 Single -Family
Residential Building Lots, 4 Common Lots and 1 Ada County
Meridian City Council Special Meeting Agenda — Tuesday, August 17, 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.
Highway District (ACHD) Storm Drainage Lot on 8.06 Acres in
an R-4 Zoning District
D. Order of Conditional Approval of Final Plat: FP 10-004
Spurwing Greens by Lion Land, LLC Located Approximately
1/4 Mile North of Chinden Boulevard, West of Spurwing
Subdivision: Request for Final Plat Approval for 2 Residential
Building Lots and 2 Common Lots on Approximately 2.13
Acres in an R-2 Zoning District
6. Community Items/Presentations
A. Smoke -Free Parks Presentation & Discussion
7. Department Reports
A. Planning Department: Request by Keith Borup for Waiver of
Fees for an Annexation Application
B. Public Works: Well #27 Project Close Out
8. Items Moved From Consent Agenda
9. Action Items
A. Continued Public Hearing from July 06, 2010: AZ 08-005
Meridian and Amity by Hawkins Companies Located at the
Northwest 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 (Comunity Business) (30.72)and C -G (General
Retail and Service Commercial) (33.47 acres) Zoning Districts
B. Continued Public Hearing from July 6, 2010: VAR 08-008
Meridian and Amity by Hawkins Companies Located at the
Northwest 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
Meridian City Council Special Meeting Agenda — Tuesday, August 17, 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.
10. Ordinances
A. Continued from August 10, 2010: Ordinance No. 10-1452: An
Ordinance of the City of Meridian Providing for a New Chapter
of Title 2 of the Meridian City Code, to be Chapter 6, Relating
to the Establishment, Duties, and Powers, Membership,
Organization, and Meetings of the Solid Waste Advisory
Commission; and Providing an Effective Date
B. Ordinance No. : Repealing and
Replacing Title 3, Chapter 4, of the Meridian City Code,
Regarding Outdoor Sales and Temporary Uses, Including
Mobile Sales Units, Temporary Uses, and Citizen's Use
Permits
Meridian City Council Special Meeting Agenda — Tuesday, August 17, 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.