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2011-04-19E IDIANt.- �­j 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.