2011-11-09IDIAN.--
CITY COUNCIL
MEETING AGENDA
Wednesday, November 09, 2011 at 3:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Approve Minutes of October 25, 2011 City Council Pre Council
Meeting
B. Approve Minutes of October 25, 2011 City Council Regular
Meeting
C. Approval of Agreement with Ada County Highway District
(ACHD) for Construction of the Ustick Road - Duane Drive to
Campton Way Project
D. Findings of Fact, Conclusions of Law for Approval: MDA 11-
010 Meridian and Amity by Hawkins Companies Located West
Side of S. Meridian Road, Midway Between W. Amity Road and
W. Harris Street Request: Amendment to the Development
Agreement to Extend the Time Allowed for the Agreement to
be Signed and Returned to the City
E. Development Agreement for Approval: MDA 11-006
Kingsbridge by BHH Kingsbridge, LLC Located East Side of S.
Eagle Road; Midway Between E. Victory Road and E. Amity
Road Request: Amend the Draft Development Agreement
Approved with the Previous Kingsbridge Development
Agreement Modification Application (File # MDA 11-004)
Meridian City Council Meeting Agenda —Wednesday, November 09, 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.
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F. Sewer & Water Main Easement for Meridian Town Center -
Power Center Offsite Utilities
G. Recreational Pathway Easement Between the Sterling Creek
Homeowners Association and the City of Meridian Regarding
Fivemile Creek Pathway Segment H1 From Badley to North
End of Sterling Creek Subdivision
H. Recreational Pathway Easement Between the Sterling Creek
Homeowners Association and the City of Meridian Regarding
Fivemile Creek Pathway Segment H1 From Pine to Badley
Avenues (South Easement)
Items Moved From Consent Agenda
Department Reports
A. Fire Department: Strategic Plan Update
B. Solid Waste Advisory Commission (SWAC): Report and
Recommendation for City Council to Approve Two SWAC
Sponsored Applications for Funding from the Community
Recycling Fund
C. Human Resources: Update Regarding Youth Work Life Skills
Program
D. Planning Department: Transportation Update on Projects,
Priorities and Studies - Includes Discussions on Future
Number of Travel Lanes in the Victory Road Corridor, Planned
Improvements to the Eagle/Amity Intersection, a Status Update
on the Fairview Avenue Access Management Plan, and Other
Transportation -Related News
E. Clerk's Office: Approval of New Liquor License for Black Mor
LLC dba Wahooz Family Fun Zone/Pinz located at 400 W.
Overland Rd.
F. Public Works: FY2011 Project Close Out Report
G. Public Works: Private Development Surety Program
Implementation Update
Meridian City Council Meeting Agenda — Wednesday, November 09, 2011 Page 2 of 3
All materials presented at public meetings shall become properly 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.
H. Finance Department: Discussion Regarding termination of
Trust Agreement between Walter W. Morrow and Corrine L.
Morrow and the City of Meridian known as the Rural Fire
District Volunteer Firemen's Association's Burn Out Fund and
distribution of accumulated funds.
Resolution No. A Resolution
Terminating the Trust Agreement between Walter W. Morrow
and Corrine L. Morrow and the City of Meridian known as the
Rural Fire District Volunteer Firemen's Association's Burn
Fund and distribution of funds.
J. Finance Department: Discussion Regarding Termination of
Trust Agreement Between Walter W. Morrow and the City of
Meridian Known as the Rhonda Benson Fire Prevention
Educational Trust Fund and Distribution of Accumulated
Funds
K. Resolution No. A Resolution
Terminating the Trust Agreement Between Walter W. Morrow
and the City of Meridian known as the Rhonda Benson Fire
Prevention Educational Trust Fund and Distribution of Funds
7. Ordinances
A. Ordinance No. : An Ordinance (RZ
11-003 Kingsbridge) For The Rezone Of Three Parcels Of Land
Located In A Portion Of Lot 11, Block 2 Of Dartmoor
Subdivision Within A Portion Of The South Half Of The
Northwest Quarter Of Section 28, Township 3 North, Range 1
East, Situated In Ada County, Idaho, And Adjacent And
Contiguous To The Corporate Limits Of The City Of Meridian
As Requested By The City Of Meridian; Establishing And
Determining The Land Use Zoning Classification Of 38.299
Acres Of Land From The R-2 (Low Density Residential) Zoning
District To R-4 (Low -Medium Density Residential) Zoning
District In The Meridian City Code
8. Future Meeting Topics
Meridian City Council Meeting Agenda —Wednesday, November 09, 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.