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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. 3 9 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.