2011-07-19IDIAN;---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, July 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
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of July 5, 2011 City Council Regular Meeting
B. Approve Minutes of July 6, 2011 City Council Budget
Workshop
C. Approve Minutes of July 7, 2011 City Council Budget
Workshop
D. Approval of New Beer and Wine License Application for Black
Mor LLC dba Wahooz Family Fun Zone; located at 400 W.
Overland Rd.
E. Addendum to Development Agreement for Approval: 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
6. Community Items/Presentations
A. Police Department: Swearing in of New Police Officers
Meridian City Council Meeting Agenda — Tuesday, July 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.
7. Action Items
A. Continued from June 21, 2011: Public Hearing: ZOA 11-002
Unified Development Code (UDC) Text Amendment by City of
Meridian Public Works Department Request: Amend the Surety
Section, UDC 11-5C to Include Clarifications, Increase Surety
Amounts and to Provide for Bonds as a Form of Surety
B. Continued from July 12, 2011: Public Comment: Ordinance
No. 11-1485: An Ordinance of the City of Meridian, Enacting a
New Section, Title 8, Chapter 6, Section 2, Relating to
Performance and Warranty Surety for Public Infrastructure
(Third Reading)
C. Public Hearing: PP 11-001 Avendale Subdivision by Silver
Oaks Apartments, LLC Located North of W. Franklin Road and
West of N. Ten Mile Road Request: Preliminary Plat Approval
Consisting of Six (6) Multi -Family Building Lots and Six (6)
Common/Other Lots on 24.61 Acres of Land
D. VAC 11-002 Jayker Right -of -Way (ROW) by SWG Brighton, LLC
Located North Side of W. Greenspire Drive; Midway Between
N. Tree Haven Way and N. Moon Drummer Way Request:
Vacate a Portion of Right -of -Way (751 Square Feet) Platted
with Jayker Subdivision No. 1
E. FP 11-006 Spurwing Grove by SWG Brighton, LLC Located
North Side of W. Greenspire Drive; Midway Between N. Tree
Haven Way and N. Moon Drummer Way Request: Final Plat
Approval for Three (3) Residential Building Lots and one (1)
Common Lot on 0.80 Acres in an R-8 Zoning District
8. Department Reports
A. Mayor's Office: Community Liaison Update
B. Planning Department & Clerks Office: Request for Waiver of
an Accessory Use Permit (AUP) Fee from Ginnie M. Konarik
C. Police Department Report: Precious Metal Dealers Task Force
Report and Proposed Draft Ordinance
D. Legal Department: Central Valley Expressway Project Letter
Meridian City Council Meeting Agenda — Tuesday, July 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.
9. Ordinances
A. Ordinance No. An
Ordinance of the City of Meridian Amending Title 8, Chapter 6,
Section 2, to a New Number Title 8, Section 6, Chapter 5
Relating to Agreements for Infrastructure Enhancements; and
Providing an Effective Date
10. Other Items
A. Executive Session Per Idaho State Code 67-2345(1)0: To
Consider and Advise Its Legal Representatives in Pending
Litigation
11. Future Meeting Topics
Meridian City Council Meeting Agenda—Tuesday, July 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.