2012-02-21E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, February 21, 2012 at 7:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance by Brownie Troop 694
3. Community Invocation by Pastor Gordon Slyter of Treasure Valley
Worship Center
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of February 7, 2012 Pre Council Meeting
B. Approve Minutes of February 7, 2012 City Council Regular
Meeting
C. Water Line Easement Agreement with Meridian School District
- Water Line Replacement NW 1st St.
D. Approval of New Beer and Wine License Applications for
Rosauers Supermarkets, Inc. dba Rosauers Food & Drug
Center #41 Located at 2986 N. Eagle Rd.
E. Approval of New Liquor License Application for Red Star
Hospitality dba Varsity Kitchen Located at 1441 N. Eagle Rd.
Suite 200
F. Professional Services Agreement with TAG Historical
Research and Consulting for consulting services for the
Historic Preservation Commission for a Not -to -Exceed Amount
of $3,000.00
Meridian City Council Meeting Agenda — Tuesday, February 21, 2012 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.
G. Final Order for Approval: FP 12-001 Spurwing Grove No. 3 by
SWG Brighton, LLC Located North of W. Greenspire Drive,
Approximately 600 Feet West of N. Jayker Way Request: Final
Plat Consisting of 21 Residential Building Lots and 3 Common
Lots on 6.58 Acres in an R-8 Zoning District
H. Final Order for Approval: FP 12-002 Messina Meadows No. 3
by Tuscany Development, Inc. Located North of E. Amity
Road; Midway Between S. Locust Grove Road and S. Eagle
Road Request: Final Plat Consisting of 18 Residential Building
Lots and 3 Common Lots on 5.23 Acres in an R-8 Zoning
District
6. Community Items/Presentations
A. Meridian Development Corporation (MDC) Quarterly Update
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: CPAM 11-003 Gibson Comprehensive Plan
Amendment by Sable, LLC Located South of E. Fairview
Avenue, East of Venture Street, on East Side of N. Mount Hood
Avenue Request: Amendment to the Comprehensive Plan to
Remove Property from the Future Land Use Map and the Area
of City Impact
B. Public Hearing: PP 11-012 CenterCal Subdivision by Meridian
CenterCal, LLC Located Northeast Corner of E. Fairview
Avenue and N. Eagle Road Request: Preliminary Plat Approval
Consisting of 15 Building Lots on 80.1 +/- Acres in a C -G
Zoning District
C. Public Hearing: SHP 12-001 Northpointe Commercial by
Blackhawk/Meridian, LLC Located Northwest Corner of W.
McMillan Road and N. Linder Road Request: Short Plat
Approval Consisting of Two (2) Commercial Lots on 1.40 Acres
in C -G Zoning District
9. Department Reports
A. Parks Department: FY2012 Budget Amendment for Lakeview
Golf Course Phase Two Improvements in the Amount of
$24,282.00
Meridian City Council Meeting Agenda — Tuesday, February 21, 2012 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.
10. Ordinances
A. Ordinance No. : An Ordinance of
the Mayor and City Council of the City of Meridian Re -Zoning
1.59 Acres of Land Known as the Genesis Center Located at
1535 W. Franklin Road From the C -N District to the C -C Zoning
District (RZ 11-005)
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, February 21, 2012 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.