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.