2011-02-22E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, February 22, 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: Pastor Tim Pusey, Valley Shepherd Nazarene
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of January 25, 2011 City Council Special
Meeting
B. Approve Minutes of February 8, 2011 City Council Workshop
Meeting
C. Approve Minutes of February 15, 2011 City Council Special
Meeting
D. Approve Minutes of February 15, 2011 City Council Regular
Meeting
E. Advertising Contract on Behalf of Meridian Arts Commission
for Missoula Children's Theater Advertisement in Treasure
Valley Family Magazine for a Not -to -Exceed Amount of $170.00
F. Findings of Fact, Conclusions of Law for Approval: AZ 10-005
Ada County Highway District (ACHD) Ten Mile Annexation by
City of Meridian Public Works Department Located Southwest
Corner of W. Ustick Road and N. Ten Mile Road Request:
Annexation and Zoning of 1.50 Acres of Land From R1 (Ada
County) to R-4 (Medium Low -Density Residential) Zoning
District
Meridian City Council Meeting Agenda — Tuesday, February 22, 2011 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.
6. Community Items/Presentations
A. Fairview Avenue Access Management Plan and Concept
Design Update by Lisa Applebee, Project Manager at Ada
County Highway District (ACHD)
7. Items Moved From Consent Agenda
8. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MVAC)
Update
B. Mayor's Office: Resolution No.
Reappointing Nancy Rountree to Meridian Arts Commission,
Seat 1
9. Action Items
A. Public Hearing: Community Development Block Grant (CDBG)
PY08 Substantial Amendment
B. Public Hearing: CPAM 10-001 Waverly Place by Robert
Mortensen, Mountain West Entrust IRA/FBO Located at 2510 E.
Magic View Drive: Request: Amendment to the Comprehensive
Plan Future Land Use Map to Change the Land Use
Designation on 4.9 Acres of Land from Office to Medium
Density Residential
C. Public Hearing: RZ 10-004 Waverly Place by Robert Mortensen,
Mountain West Entrust IRA/FBO Located at 2150 E. Magic View
Drive: Request: Rezone of 5.17 Acres of Land from L -O
(Limited Office) to R-8 (Medium Density Residential) Zone
D. Public Hearing: PP 10-003 Waverly Place by Robert Mortensen,
Mountain West Entrust IRA/FBO Located at 2150 E. Magic View
Drive: Request: Preliminary Plat Approval of 24 Residential
Building Lots and 4 Common Lots on 4.9 Acres of Land in a
Proposed R-8 Zoning District
10. Continued Department Reports
A. Mayor's Office: City Survey Discussion and Acceptance
Meridian City Council Meeting Agenda — Tuesday, February 22, 2011 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.
B. Planning Department: Ada County Highway District's (ACRD)
Five Year Work Plan Including an Adoption Draft Discussion
and Possible Endorsement
C. Planning Department: Discuss Communities in Motion (CIM) -
The Region's Long -Range Transportation Plan
D. Police Department Report: Precious Metal Dealers Licensing
and Regulation; Discussion of Draft Ordinance
11. Ordinances
A. Ordinance No. 11-1472A: Updates to Title 2, Meridian City
Code Regarding the Traffic Safety Commission and Planning &
Zoning Commission
12. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, February 22, 2011 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.