2011-03-151.
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E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, March 15, 2011 at 7:00 PM
Roll-Call Attendance
David Zaremba
Charlie Rountree
Pledge of Allegiance
Brad Hoaglun
Keith Bird
Mayor Tammy de Weerd
Community Invocation by Pastor Ralph Lowe of MGT Legacy Church
Adoption of the Agenda
Consent Agenda
A. Development Agreement 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
B. Development Agreement for Approval: MDA 10-008 Regency
at River Valley by Bach Investments, LLC Located at 2500 N.
Eagle Road Request: Modify the Site Plan, Landscape Plan,
Building Elevations and Certain Provisions Contained in the
Development Agreement Approved for the Regency at River
Valley Apartment Project
C. Development Agreement for Approval: AZ 10-002 for Barletta
Subdivision by Russell & Karen Hunemiler Located at 3299 W.
Davis Lane Request: Annexation and Zoning Approval of 5.94
Acres with an R-2 Zoning District
D. Task Order #10157 For SCADA Master Plan With Brown And
Caldwell For A Not -To -Exceed Amount Of $296,134.00
Meridian City Council Meeting Agenda — Tuesday, March 15, 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.
A
7.
Pursuant To The Master Agreement Approved By City Council
April 13, 2010
E. First Addendum to Agreement for Connection to Domestic
Water and Sewer Service and Installation of Fence Upon
Annexation for the Property Located at 1955 Ten Mile Road
F. Resolution No. : Adopting the
Meridian Parks and Recreation Commission's Recommended
2011 Pathway Development Priorities
G. Beer and Wine Owner Transfer from Ming Xing to XI Xing dba
Sakana Sushi & Steak House;
Located at 1716 S. Eagle Rd.
H. 2011-2012 Beer, Wine and Liquor License Renewals
Big Smoke
234 W. Franklin Rd.
B/W
Carino's Italian
2551 E. Fairview Ave.
B/W/L
Jacksons #1
412 E. Fairview
B/W
Jacksons #11
1585 S. Meridian Rd.
B/W
Jacksons #35
522 Cherry Lane
B/W
Jacksons #56
66 E. State St.
B/W
Jacksons #97
3100 E. Magic View Dr.
B/W
Jacksons #98
1950 E. Fairview Ave.
B/W
Jacksons #99
180 E. Central Dr.
B/W
Jacksons #105
3291 E. Pine St.
B/W
Jacksons #118
1625 W. Franklin
B/W
Sakana Sushi & Steak House
1817 S. Eagle Rd.
B/W
Items Moved From Consent Agenda
Action Items
A. Public Hearing on the Meridian Police Department
Fee
Schedule - Moved to April 5, 2011 to Allow Time to Complete
Proper Public Notice
8. Department Reports
A. Mayor's Office: Request for Proposal (RFP) Discussion
Regarding Old City Hall
B. Public Works: Budget Amendment for Surface Water
Protection Plan (SWPP) Carryforward for a Not -to -Exceed
Amount of $35,217.00
Meridian City Council Meeting Agenda — Tuesday, March 15, 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.
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C. Police Department: Budget Amendment for Substance Abuse
and Mental Health Services Administration (SAMHSA) Service
to Science Grant Award for a Not -to -Exceed Amount of
$29,777.00
D. New Beer/Wine/Liquor License Approval for L&L-Idaho LLC
dba Ling & Louie's Asian Bar & Grill located at 3210 E Louise
Dr.
Ordinances
I_1
Ordinance No.
(AZ 10-005 ACHD — Ten Mile) for
Land Located at the Southwest Co
N. Ten Mile Road; Establishing and
Zoning Classification of Said Lands
Fir,
Annexation of a
Cor
of W. Ustick
Determining the
From R1 in Ada
Ordinance
Parcel of
Road and
Land Use
County to
R-4 (Medium -Low Density Residential) in The Meridian City
Code; and Providing an Effective Date
B. Ordinance No. An Ordinance
(AZ 10-002 Barletta Subdivision) for Annexation of a Parcel of
Land Located in the Northeast'/4 of the Northeast'/4 of Section
22, Township 3 North, Range 1 West, Boise Meridian, Ada
County, Idaho; Establishing and Determining the Land Use
Zoning Classification of Said Lands From R1 in Ada County to
R-2 (Low Density Residential) in The Meridian City Code;
Providing an Effective Date
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, March 15, 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.