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2011-02-15E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, February 15, 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 by Joshua McMullan with Scout Troop #152 3. Community Invocation by Pastor Ken Redford with Meridian Friends Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of February 1, 2011 City Council Special Meeting B. Approve Minutes of February 1, 2011 City Council Regular Meeting C. Personal Services Agreement with Lisa Johnson for Human Resources Consulting and Training D. Findings of Fact, Conclusions of Law for Approval: CUP 10- 014 Silver Oaks Apartments by Silver Oaks Apartments, LLC Located Approximately 1/4 Mile West of Ten Mile Road, North of W. Franklin Road Request: Conditional Use Permit for a Multi -Family Development Consisting of 369 Units on 24.61 Acres in an R-15 Zoning District E. Findings of Fact, Conclusions of Law for Approval: MDA 10- 011 Silver Oaks Apartments by Silver Oaks Apartments, LLC Located Approximately 1/4 Mile West of Ten Mile Road, North of W. Franklin Road Request: Modification to the Development Meridian City Council Meeting Agenda — Tuesday, February 15, 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. Agreement to Reflect a New Development Plan and Increase in the Number of Residential Units Within the Development F. Pedestrian Easement Between William E. Howell and Mary J. Howell and the City of Meridian G. Pedestrian Easement Between Meridian Gateway Associates, LLC and the City of Meridian 6. Community Items/Presentations A. Smoke -Free Parks Presentation, Discussion, & Public Hearing B. Resolution No. 10-759: A Resolution Of The Mayor And The City Council Of The City Of Meridian, Adopting The Recommendation Of The Meridian Parks And Recreation Commission That City Parks Be Generally Declared To Be Smoke Free Premises; And Providing An Effective Date 7. Items Moved From Consent Agenda 8. Action Items A. Continued Public Hearing From January 18, 2011: TE 10-034 Jericho Subdivision by Washington Federal Savings Located 6055 & 6185 N. Jericho Street Request: Approval of a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat B. Public Hearing: TE 11-001 Baraya Subdivision by Dyver Development, LLC Located on South Side of W. Franklin Road Between N. Black Cat Road and N. Ten Mile Road Request: Approval of a Two (2) Year Time Extension to Obtain the City Engineer's Signature on the Final Plat 9. Department Reports A. Mayor's Office: Ordinance No. 11-1472A (To Replace Ordinance No. 11-1472): Updates to Title 2, Meridian City Code Regarding the Traffic Safety Commission and Planning & Zoning Commission 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, February 15, 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.