2010-11-16 AmendedE IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
UPDATED AGENDA
Tuesday, November 16, 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 Stephanie Moore with Ten Mile Christian
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of November 3, 2010 City Council Meeting
B. Acceptance Agreement: Display of Artwork in Initial Point
Gallery, Meridian City Hall between the City of Meridian and
Cherry Woodbury
C. Temporary License Agreement Between Ada County Highway
District & the City of Meridian for Fothergill Pathway Extension
Project
D. Findings of Fact, Conclusions of Law for Approval: 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
E. Findings of Fact, Conclusions of Law for Approval: PP 10-002
for Barletta Subdivision by Russell and Karen Hunemiller
Located at 3299 W. Davis Lane Request: Preliminary Plat
Approval of 2 Building Lots and 2 Common / Other Lots on
5.94 Acres
Meridian City Council Meeting Agenda — Tuesday, November 16, 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.
F. Final Order for Approval: 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
G. Final Order for Approval: 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
6. Items Moved From Consent Agenda
7. Action Items
A. MFP 10-004 Woodland Springs Subdivision by Ada County
Highway District (ACHD) Located off of the Northeast Corner
of E. McMillan Road and N. Locust Grove Road on the North
Side of McMillan Road Request: Modification to the Approved
Final Plat to Allow for the Removal and Re -Planting of 6 Trees
from the Site to ACHD Right -of -Way within a Planter Along E.
McMillan Road
B. FP 10-008 Paramount Subdivision No. 17 by Brighton
Corporation Located South of Chinden Boulevard and West of
Meridian Road Request: Final Plat Approval for 28 Single -
Family Building Lots on 7.41 Acres in an R-8 Zoning District
8. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC)
Update
B. Mayor's Office: Resolution No: A
Resolution of the Mayor and the City Council of the City of
Meridian, Appointing Ashley Brown to Historical Preservation
Commission
C. Parks Department: Borup Property Park Concepts Plan
Presentation, Discussion, and Public Comment
D. Public Works Department: Rescind the Previous Approval of
the License Agreement with Nampa Meridian Irrigation District
(NMID) to Cross the Kennedy Lateral from the November 9th,
Meridian City Council Meeting Agenda — Tuesday, November 16, 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.
2010 City Council Meeting; AND to Approve the License
Agreement with NMID to Cross the Five Mile and Nine Mile
Drains as Part of the Ten Mile Rd - Cherry Ln to Ustick Rd
Project
Meridian City Council Meeting Agenda — Tuesday, November 16, 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.