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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.