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2010-08-24E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, August 24, 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 Ed Kreiner of Meridian Assembly of God 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of July 6, 2010 Special City Council Meeting B. Approve Minutes of July 7, 2010 Special Budget Hearing C. Approve Minutes of July 27, 2010 City Council Regular Meeting D. Approve Minutes of August 3, 2010 City Council Special Meeting E. Approve Minutes of August 10, 2010 Special Workshop F. Approval of a Sewer Main Easement for the Paramount South Sewer Extension for Linder Self Storage by CRS 8, LLC G. Intergovernmental Memorandum of Understanding (MOU) for Use of Meridian Police Department Canine Holding Facility Between the City of Meridian and Ada County Sheriff's Office H. Hubble Homes LLC. Agreement to Fund the Developers Proportionate Share of the Extension of the Black Cat Sewer Line as an Alternate to Constructing the Required Temporary Off -Peak Station for the Eastancia Subdivision Meridian City Council Meeting Agenda — Tuesday, August 24, 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. I. Development Agreement for Approval: RZ 09-002 Request for Rezone of 10.13 acres from R-8 (Medium Density Residential) to TN -R (Traditional Neighborhood Residential) Zone for Crossfield by Pride, LLC Located at the South Side of West Ustick Road and West of North Blairmore Way J. Addendum to Development Agreement for Approval: 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 K. Resolution No. A Resolution Approving Submission of the Community Development Block Grant (CDBG) Program Year 2010 Action Plan to the United States Department of Housing and Urban Development; Authorizing the Mayor and City Clerk to Execute and Attest the Same on Behalf of the City of Meridian; and Providing an Effective Date 6. Community Items/Presentations A. Presentation by Chief Niemeyer to Recognize and Honor Citizens Christy and Elizabeth Jacobs, and the Meridian Fire Department B. Meridian Arts Commission Report: Artwork for Art in Public Spaces - Permanent City Hall Art Collection 7. Items Moved From Consent Agenda 8. Action Items A. Public Hearing: TE 10-017 Olivetree at Spurwing Subdivision by Spurwing Limited Partnership Located at North of W. Chinden Boulevard, West of N. Spurwing Way Request for an 18 Month Time Extension to Obtain the City Engineer's Signature on the Final Plat B. FP 10-006 Larkspur Subdivision No. 3 by JLJ Enterprises Located at 240 E. Edmonds Court Request for Final Plat Approval of 22 Building Lots and 1 Common Lot on Approximately 3.79 Acres in an R-8 Zoning District Meridian City Council Meeting Agenda — Tuesday, August 24, 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. 9. Department Reports A. Approval of New Beer, Wine and Liquor License for The Curb Bar & Grill, LLC dba The Curb Bar & Grill; Located at 1760 S. Meridian Rd., Suite 100 Pending Ada County Approval B. Mayor's Office: Web Streaming Discussion C. Collective Labor Agreement Between City of Meridian and Meridian Firefighters I.A.F.F. Local 4627 D. Planning Department: High Capacity Corridor, Partnership Opportunity 10. Ordinances A. Ordinance No. : RZ 09-002 Crossfield Subdivision: Request for Rezone of 10.13 acres from R-8 (Medium Density Residential) to TN -R (Traditional Neighborhood Residential) Zone for Crossfield by Pride, LLC Located at the South Side of West Ustick Road and West of North Blairmore Way 11. Other Items A. Executive Session per Idaho State Code 67-23456 (1) (f) - To Consider and Advise Its Legal Representatives in Pending Litigation Meridian City Council Meeting Agenda — Tuesday, August 24, 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.