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2010-11-03E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Wednesday, November 03, 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 Larry Woodward with Ten Mile Christian Church 4. Adoption of the Agenda 5. Consent Agenda A. Cooperative Agreement Between Valley Regional Transit and the City of Meridian for Annual Dues and Service Contribution B. Personal Services Agreement Between the City of Meridian and Laurie McElroy for Yoga Classes C. Budget Line Item Reallocation for Lakeview Golf Course Capital Improvements for $6,000.00 6. Items Moved From Consent Agenda 7. Action Items A. Continued Public Hearing From October 26, 2010: AZ 10-002 for Barletta Subdivision by Russell & Karen Hunemiler Located at 3299 W. Davis Lane Request: Annexation and Zoning Approval of 5.94 Acres with an R-2 Zoning District B. Continued Public Hearing From October 26, 2010: PP 10-002 for Barletta Subdivision by Russell and Karen Hunemiller Located at 3299 W. Davis Lane Request: Preliminary Plat Meridian City Council Meeting Agenda — Wednesday, November 03, 2010 Page 1 of 2 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. Approval of 2 Building Lots and 2 Common / Other Lots on 5.94 Acres C. Public Hearing: TE 10-025 Normandy Subdivision by James Patterson Located at 4145 S. Locust Grove Road Request: Two (2) year Time Extension to Obtain the City Engineer's Signature on the Final Plat D. Public Hearing: TE 10-026 Blackstone No. 2 by Landmark Engineering and Planning, Inc. Located at 4700 W. Aspen Creek Street Request: Approval of a 24 -Month Time Extension to Obtain the City Engineer's Signature on the Final Plat E. Public Hearing: TE 10-027 Harcourt Subdivision by Great Sky, Inc. Located South Side of E. Victory Road and East of S. Eagle Road Request: Approval of a 24 -Month Time Extension to Obtain the City Engineer's Signature on the Final Plat 8. Department Reports A. Planning Department: Discussion on Idaho Transportation Department's (ITD) Statewide Transportation Improvement Program (STIP) Regarding State Highway 20/26 and State Highway 44 9. Ordinances A. Ordinance No. An Ordinance Amending Title 11 of the Meridian City Code as Codified at Title 11, entitled the Unified Development Code of the Meridian City Code (ZOA 10-002) B. Ordinance No. : An Ordinance of the City of Meridian Amending Meridian City Code Section 3-4- 1, relating to Outdoor Sales and Temporary Uses Definitions; Amending Meridian City Code Section 3-4-3(A)(6), relating to Exceptions to Licensing Requirements for Temporary Uses; Amending Meridian City Code Section 3-4-3(C)(8), relating to Garage Sales; Adding a new section, Meridian City Code Section 3-4-3(C)(9), providing standards for Temporary Construction Sites; Providing for a Savings Clause; and Providing an Effective Date Meridian City Council Meeting Agenda — Wednesday, November 03, 2010 Page 2 of 2 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.