2011-12-20E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, December 20, 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 Pastor Troy Drake of Calvary Chapel
4. Adoption of the Agenda
5. Consent Agenda
A. Contract Amendment No.2 to Centra Consulting, Inc. for
"QLPE Plan Check Services" for the Not -To -Exceed Amount of
$50,000.00
B. Findings of Fact, Conclusions of Law for Approval: RZ 11-004
Chesterfield by Liberty Development, Inc. Located South Side
of W. Pine Avenue; Midway Between N. Black Cat Road and N.
Ten Mile Road Request: Rezone of 1.48 Acres of Land from the
R-8 Zoning District to the R-15 Zoning District
C. Findings of Fact, Conclusions of Law for Approval: PP 11-007
Chesterfield by Liberty Development, Inc. Located South Side
of W. Pine Avenue; Midway Between N. Black Cat Road and N.
Ten Mile Road Request: Preliminary Plat Approval of 148
Residential Lots and Twelve (12) Common Lots on 28.2 Acres
in an Existing R-8 Zone and a Proposed R-15 Zone
6. Community Items/Presentations
A. Police Officer Commendation for RV Fire
Meridian City Council Meeting Agenda — Tuesday, December 20, 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.
A
a
Items Moved From Consent Agenda
Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MVAC)
Update
Action Items
A. Continued Public Hearing from November 15,2011: CPAM 11-
002 Millennium Retail Center by Jeffrey Hall Located Generally
at the Southwest Corner of W. Overland Road and S.
Millennium Way at 2045 E. Overland Road: Request to Amend
the Comprehensive Plan Future Land Use Map Designation on
2.54 Acres of Land from High Density Residential (HDR) to
Commercial
B. Public Hearing Continued from December 6, 2011: AZ 11-001
Ten Mile Annexation by Janicek Properties, LLC; Fedrizzi Ten
Mile, LLC; and SJJV, LLC Located West of S. Ten Mile Road
and North of 1-84 Request: Annexation and Zoning of 116.25
Acres of Land From RUT in Ada County to C -G Zone
C. Public Hearing: AZ 11-003 King Property by Dexter King
Located at 1195 W. Overland Road Request: Annexation and
Zoning of 8 Acres of Land within an R-8 Zoning District
D. Public Hearing: PP 11-010 Ten Mile Crossing (fka Meridian
Crossing) by Meridian 118, LLC Located at 1085 S. Ten Mile
Road Request: Preliminary Plat Approval Consisting of 105
Building Lots (52 Residential and 53 Non -Residential) and 4
Common/Other Lots on 115.26 Acres of Land in the R-40, M -E,
C -C and WE Zoning Districts
10. Department Reports
A. Police and Prosecutor's Office Report: Open Container City
Code Updates
B. Public Works: Budget Amendment for FY2012 in the Amount
of $50,000.00 for the Reclaimed Water Facility Corrections and
Modifications with JC Constructors, Inc.
C. Public Works: Request for Sole Source and Award of
Agreement to JC Constructors for "Reclaimed Water Facility
Meridian City Council Meeting Agenda — Tuesday, December 20, 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.
Corrections and Modifications" for the Not -To -Exceed Amount
of $56,000.00
D. Planning Department: Discussion of Residential Design
Guidelines for Southridge
E. Planning Department: Paramount Elementary Portable
Classroom Structure
F. Legal Department: Discussion and Update Regarding Varsity
Kitchen Alcohol License Application Process
G. Clerk's Office: Approval of New Beer and Wine License
Application for Red Star Hospitality dba Varsity Kitchen
Located at 1441 N. Eagle Rd. Suite 200.
H. Clerk's Office: Approval of Beer/Wine/Liquor Owner Transfer
from Sea Swiper LLC to J & D Industries dba MUGGSYS;
Located at 501 S. Main St.
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, December 20, 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.