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2010-11-23E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, November 23, 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 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of October 26, 2010 Pre -Council Special Meeting B. Approve Minutes of November 9, 2010 Pre -Council Special Meeting C. Approve Minutes of November 9, 2010 City Council Workshop Meeting D. Approve Minutes of November 16, 2010 Pre -Council Special Meeting E. Acceptance Agreement: Display of Artwork in Initial Point Gallery, Meridian City Hall between the City of Meridian and Anne E. Watson Sorensen. F. License Agreement with Nampa & Meridian Irrigation District for Kleiner Park G. New Liquor License Approval for R & J Restaurants, LLC. dba Ricks Press Room located at 130 E. Idaho Ave. Meridian City Council Meeting Agenda — Tuesday, November 23, 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. H. Development Agreement for Approval: RZ 10-001 for Fast Eddy's Ten Mile Station by ST Investments Located Southeast Corner of N. Ten Mile Road and W. Pine Avenue. Request: Rezone of 5.90 acres from C -N (Neighborhood Business) to C- C (Community Business) Zoning District 6. Community Items/Presentations A. Presentation of an Executive Certificate to Chief Jeff Lavey by Idaho Peace Officer Standard Training (POST) 7. Items Moved From Consent Agenda 8. Action Items. A. Continued Public Hearing from November 3, 2010: 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 B. Public Hearing: TE 10-030 Harks Canyon Creek by JBS Enterprises, LLC Located at 1845 W. Franklin Road Request: Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat C. Public Hearing: TE 10-029 Bainbridge Subdivision by Brighton Investment, LLC Located on the West Side of N. Ten Mile Road, Approximately 1/3 Mile South of W. Chinden Boulevard Request: Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat D. Public Hearing: RZ 10-003 Police Department Rezone by City of Meridian Planning Department Located at 1401 E. Watertower Street (Lot 8, Block 2, Murdoch Subdivision No. 2) Request: Rezone of 9.33 Acres From R-8 (Medium -Density Residential) to C -G (General Retail and Service Commercial District) Zone E. Public Hearing: MDA 10-007 Police Department Rezone by City of Meridian Planning Department Located 1401 E. Watertower Street (Lot 8, Block 2 of Murdoch Subdivision No. 2) Request: Repeal the Recorded Development Agreement (Instrument #100040596) Required with the Annexation of the Stratford Business Park (aka Murdoch Subdivision No. 2) Meridian City Council Meeting Agenda — Tuesday, November 23, 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 Mayor's Office: Resolution No. Resolution of the Mayor and the City Council of Meridian, Appointing Megan Murphy to Seat 9 of 1 Arts Commission; And Providing an Effective Date B. Planning Department: Destination Downtown Plan 10. Ordinances A the City of ie Meridian A. Ordinance No. : An Ordinance (RZ 10-002 Raisin' Angels) for the Re -Zone of a Parcel of Land Being a Portion of the Northeast 1/4 of Section 7, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho Whose Address is 1125 E. Pine Avenue, Meridian, Idaho. B. Ordinance No. : An Ordinance (RZ 10-001 Fast Eddy's Ten Mile Station) for the Re -Zone of a Parcel of Land Being a Portion of the Courtyards at Ten Mile Subdivision Located in the Northwest 1/40f The Southwest '/4 Of Section 11, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho Meridian City Council Meeting Agenda — Tuesday, November 23, 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.