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2011-01-04E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, January 04, 2011 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 December 14, 2010 City Council Special Meeting B. Approve Minutes of December 21, 2010 City Council Special Meeting C. Acceptance Agreement with JanyRae Seda for Display of Artwork in Initial Point Gallery D. Findings of Fact, Conclusions of Law for Approval: MDA 10- 010 Scentsy Campus by Sam Johnson, H.O.T. 1, LLC Located Southwest Corner of E. Pine Avenue and N. Eagle Road Request: Modify the Existing Development Agreement to Update the Owner Information and Development Plan E. Findings of Fact, Conclusions of Law for Approval: VAR 10- 002 Scentsy Campus by Sam Johnson, H.O.T. 1, LLC Located Southwest Corner of E. Pine Avenue and N. Eagle Road Request: Variance to UDC 11-31-1-413 to Allow a Right -in / Right - out Access Point to/from the Site Via Eagle Road Between Pine Avenue and Commercial Street Meridian City Council Meeting Agenda — Tuesday, January 04, 2011 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. 6. Items Moved From Consent Agenda 7. Action Items A. Public Hearing: TE 10-033 Knightsky by Sea 2 Sea, LLC Located Northwest Corner of Chinden Boulevard and N. Linder Road Request: Approval of a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat 8. Department Reports A. City Council: Election of New City Council Officers B. Public Works: Reservoir #2 Discussion Meridian City Council Meeting Agenda — Tuesday, January 04, 2011 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.