305 DA Walgreens Locust Grove/Fairview w/ Cheri Mansayon
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Meridian City Council
Agenda
Tuesday, March 7,2000 @ 7:30 P.M.
City Council Chambers
Roll Call: X Ron Anderson >< Cherie McCandless
X Tammy deWeerd X Keith Bird
X Mayor Robert Corrie
Are. DejJtVt-/~ Prt'j-?~ Agenda
A. Approve minutes of February 15, 2000, Special Pre-Council meeting: apJ?;vv~
B. Approve minutes of February 15,2000, City Council meeting: 4:1J1TOW--
C. Approve minutes of February 22, 2000, Special City Council meeting: af1J't'&lI-<-
D. Approve minutes of February 29, 2000, Special City Council meeting: ?l7pv-e-
E. Request for $1000 limit for "City Seal" design by Tammy deWeerd: #J')l}'l?~
F. Resolution naming and approving trustees of the City of Meridian, non-
qualified deferred Comp Plan: ~~ "eeJ~fjnn-- B 3t?5
G. Development Agreements: AZ 99-019 Request for annexation and
zoning of 4.34 acres to C-G (Walgreen's) by Hawkins Smith
Management, Inc. - NW corner of Fairview and Locust Grove:
1. Brent E. and Luana B. Barris / Hawkins Smith Development
Company: l2-.er ~f, ~ Ii 304- .
2. Cheri Mansayon / Hawkins Smith Development Company: f!eru-&1--h~ i:fJo5""'
3. Kevin D. and Lila L. Bates / Hawkins Smith Development Company: /-.cJ~';'" "70.
4. John A. and Cheryl Wardle / Hawkins Smith Develbpment "'''
Company: ;2rzJeJ-Cu.f7;:"" #:5 1/( ~v.e-
H. Tabled from February 15, 2000: Development Agreement: AZ 99-018
Request for annexation and zoning of 7.25 acres to C-G by Overland Mini
Storage, LLC:
I. Tabled from February 15, 2000: Findings of Facts and Conclusions
of Law: CUP 99-034 Request for a Conditional Use Permit to construct, a
single-tenant commercial building with a drive-thru window (Walgreen's)
City Council Agenda - March 7, 2000
Page 1
CERTIFICATE OF CLERl(
OF
THE CITY OF MERlDIAN
I, the llndersigned, do hereby certify:
1. That I al11 the duly appointed and elected CIerI, of the City of Meridian,
a dllly il1corporated City operating u11der the lavvs of the State of Idaho, vvit11 its
principal office at 33 East Idaho, Meridian] Idaho.
2. That as the City ClerI< of this City, I alTI the Cllstodian of its records and
minutes and do hereby certify that on the7.:c.^- day of llZa1.c!t.- ,2000,
the follovving actio11 has been tal<en and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND CHERI MANSAYON.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into al1
agreement vvith Cheri Mansayon, denoted as "DEVELOPMENT AGREEMENT", a
copy of which is attached hereto marl<.ed as Exhibit "A" to this Resollltion, the
reasons and allthority for which are as set forth in said Agreeme11t.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follovvs:
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1. The Mayor and ClerI< are hereby authorized to enter into and 011 be11alf
of the City of Meridian that certain agreement vvith Cheri Mansayon, e11titled
"DEVELOPMENT AGREEMENT", by and between the City of Meridian a11d C11eri
Mansayon, a copy of vvhich is attached hereto marl<ed as Exhibit "A" to this
Resolution and to bind this City ~9. ,its terms and conditions.
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STATE OF IDAHO, )/j>}/ CU~r;'{ · .,\\\",
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COll11ty of Ada, )
h On tN~ 1f!:- day of MaACt0 , in the year 2000, before me,
%el~ ~bLr n~ , a Notary Public, appeared WILLIAM
G. BER ,JR., known or identified to me to be the City Clerk of the City of
Meridian, Idaho, that executed the said instrument, and acknowledged to me that he
executed the same on behalf of the City of Meridian.
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Nota llblic for Idaho
Commission Expires: tj--lb-oO
msg/Z:\ W ork\lv1\lv1eri di an 15360 M\ W aIgreens\CER To fCLI(for RESO L U. Mansayon
Resollltiol1 (AZ-OO-O 19) - 2 of 2