2011-04-19E IDIANt.-
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CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, April 19, 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 Keith Hardy with the LDS Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of April 5, 2011 City Council Pre -Council Meeting
B. Approve Minutes of April 5, 2011 City Council Regular Meeting
C. Findings for Approval: MDA 11-002 Meridian Town Center by Meridian
CenterCal, LLC Located at Northeast Corner of E. Fairview and N. Eagle
Road Request: Amend the existing Development Agreement (Instrument
#108131103)to Include an Updated and Expanded Development Plan and
Minor Edits to the Text of the Agreement
D. Development Agreement for Approval: 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
E. Farm Lease between City of Meridian and Bryan Burrows to manage
approximately 20 acres of land owned by the City and located on West
Cherry Lane between North McDermott Road and North Black Road in Ada
County, Idaho
F. Resolution No. : A Resolution Adopting the Budget
Policy for the City of Meridian
Meridian City Council Meeting Agenda — Tuesday, April 19, 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.
G. Resolution No. A Resolution Adopting the
Investment Policy for the City of Meridian
H. Resolution No. : A Resolution Approving a Lease
Agreement Between the City of Meridian and Bryan Burrows for
Approximately 20 Acres of Land Owned by City and Located on West
Cherry Lane Road between North McDermott Road and North Black Cat
Road, in Ada County Idaho;
I. Resolution No. CPAT 11-001 Comprehensive Plan
Revamp by City of Meridian Planning Department Request: Amend the Text
of the City of Meridian Comprehensive Plan Which Includes the Following:
1) Adoption of the 2010 Existing Conditions Report as an Addendum to the
Plan; 2) Updates to the Text of the Plan; 3) Changes and Additions to the
Goals, Objectives and Action Items Contained in the Plan AND 4) A
Complete Reformat of the Plan
J. Approval of 2011-2012 Beer, Wine, Liquor Renewals as follows:
Strikers
24 S. Meridian
B/W/L
Wingers An American Diner
1701 E. Fairview Ave.
B/W
Qdoba Mexican Grill # 473
3068 Overland Rd.
B/W
Qdoba Mexican Grill # 474
3319 N. Eagle Rd.
B/W
Pizza Hut # 2165
675 S. Progress
B
Pizza Hut # 2166
1752 W. Cherry Lane
B
Ling & Louie's Asian Bar & Grill
3210 E. Louise Dr.
B/W/L
Winco Foods #48
1050 S. Progress
B/W
Brewforia Beer Market
3030 E. Overland Rd #100
B/W
The Curb Bar & Grill
1760 S. Meridian Rd #100
B/W/L
Meridian Speedway
335 S. Main St.
B/W
Louie's Pizza & Italian Restaurant
2500 E. Fairview
B/W/L
Flatbread Community Oven
830 N. Main St. Ste A
B/W
Red Robin
1475 N. Eagle Rd.
B/W/L
Bill & Lynns BB
229 W. Franklin Rd. Ste 101
B/W/L
Tobacco Connection #25
450 S. Meridian Rd.
B/W/L
Community Items/Presentations
A. Environmental Excellence Award
Presentation to Citi Cards by the City of
Meridian and Public Works Employee Recognition
B. Continued Public Hearing From
April 5, 2011: Precious Metal
Dealers
Ordinance
Meridian City Council Meeting Agenda — Tuesday, April 19, 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.
C. Second Reading of Ordinance No. 11-1479: Precious Metal Dealers (First
Reading on April 5, 2011)
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: MDA 11-003 Meridian Vision by Kevin McElroy Located at
Northeast Corner of N. Meridian Road and E. Carmel Drive Request: Amend
the Existing Development Agreement (Instrument No. 107067262) to
Include a New Site Plan and New Elevations
9. Department Reports
A. Mayor's Office: Resolution No. : A Resolution Re -
Appointing John Gonzales to the Police Seat of the Meridian Traffic Safety
Commission
B. Continued from April 12, 2011 - Planning Department: Cost Share and
License Agreements with Ada County Highway District (ACHD) for the
Landscaping and Maintenance Associated with the Ustick, Duane to
Campton and the Franklin, Ten Mile to Linder Roadway Projects
C. Planning and Legal Department Joint Report: Cost Share Agreement
Discussion
10. Ordinances
A. Ordinance No. : ZOA 11-001 Unified Development
Code (UDC) Text Amendment by City of Meridian Planning Department
Request: Amend the Text of Certain Sections of the UDC to Include General
Clarifications / Clean -Up Items; Standards for Pathway Lighting Along the
Eagle Road Corridor; and Allowance for a Council Waiver of Certain
Stormwater Integration Standards
B. Ordinance No. 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
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, April 19, 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.