2012-04-10E IDIAN*,-_-- -
A
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, April 10, 2012 at 3:00 PM
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 February 28, 2012 City Council PreCouncil
Meeting
B. Approve Minutes of April 3, 2012 City Council Regular Meeting
C. Approval of Street Light Maintenance Agreement with Traditions by
Amyx II for Zebulon Heights #4 Subdivision
D. Water and Sewer Easement for Discount Tire
E. Development Agreement for Approval: RZ 11-007 Accolade
Apartments by Gramercy, LLC Located South of E. Overland Road
and West of S. Bonito Way, Between E. Blue Horizon Drive and the
Ridenbaugh Canal Request: Rezone of 12.29 Acres of Land from an
R-15 (Medium High -Density Residential), a TN -C (Traditional
Neighborhood Commercial) and a C -G (General Retail and Service
Commercial) Zone to an R-40 (High -Density Residential) Zone
F. Development Agreement for Approval: MDA 11-013 Accolade
Apartments by Gramercy, LLC Located South of E. Overland Road
and West of S. Bonito Way Between E. Blue Horizon Drive and the
Ridenbaugh Canal Request: Amend the Recorded Development
Agreement (Inst. #106141056) for the Purpose of Excluding the
Property AND Creating a new Development Agreement for the
Proposed Accolade Apartments
Meridian City Council Meeting Agenda — Tuesday, April 10, 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.
5.
C.1
G. Approval of 2012-2013 Beer, Wine and Liquor Renewal Applications
as follows:
Busted Shovel
704 Main St.
Carino's Italian Kitchen
3551 E. Fairview Ave.
Tobacco Connection
450 S. Meridian Rd.
McTime/Its All About You
112 E. Idaho Ave.
Corona Village
21 E. Fairview
Whitewater Saloon
1646 N. Meridian
Cheerleaders
3541 N. Eagle Rd.
Strikers
324 S. Meridian
Lakeview Golf Course
4200 Talamore
Rite Aid #5412
1600 N. Main St.
Cafe Indigo/Courtyard by Marriott 1789 S. Eagle Rd.
Items Moved From Consent Agenda
Action Items
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A. Continued from March 20, 2012: Public Comment on Proposed
Outdoor Sales and Temporary Uses Code Update - Increased Time
Limits for Temporary Sales Units and Garage Sales, Temporary
Construction Site Standards
B. Continued from March 20, 2012: First Reading of Ordinance No. 12-
1506: First Reading - Outdoor Sales and Temporary Uses Code
Update, Increasing Time Limits for Temporary Sales Units and
Garage Sales, Adding Standards for Temporary Construction Sites
C. Public Hearing: Proposed Spring/Summer 2012 Fee Schedule of the
Meridian Parks and Recreation Department
A
Resolution No.
Spring/Summer 2012 Fee
Recreation Department;
Recreation Department to
Effective Date
7. Department Reports
: A Resolution Adopting
Schedule of the Meridian Parks
Authorizing the Meridian Parks
Collect Such Fees; and Providing
A. Public Works and Finance Joint Report: Utility Rates Discussion
the
and
and
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B. Planning Department: Transportation Update on Projects, Priorities
and Studies - Includes Discussion on Fairview Avenue Study;
Franklin, Ten Mile to Black Cat Roadway Widening; Ten Mile/Chinden
Intersection Improvements; and Other Transportation -Related News
Meridian City Council Meeting Agenda — Tuesday, April 10, 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.
C. Mayor's Office: Quarterly Community Liaison Update
D. Clerk's Office: Continued Discussion on Processing Passport
Applications at Meridian City Hall
E. Police Department Report: Proposed Ordinance Regarding Smoking
Product Sales and Consumption
F. Parks and Recreation Department: Update on New Maintenance
Facility at the S. Locust Grove and Lanark Future Property Site
8. Ordinances
A. Ordinance No. : An Ordinance (RZ 11-
007 Accolade Apartments) for the Re -Zone of a Parcel Located in the
W 1/2 of the NE 1/4 of Section 20, Township 3 N, Range 1 East;
Establishing and Determining the Land Use Zoning Classification of
12.29 Acres of Land from C -G Zoning District, R-15 Zoning District,
and TN -C Zoning District to R-40 Zoning District in the Meridian City
Code and Providing an Effective Date
9. Future Meeting Topics
10. Other Items
A. Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To
conduct deliberations concerning labor negotiations or to acquire an
interest in real property, which is not owned by a public agency, and
(f) To Consider and Advise Its Legal Representatives in Pending
Litigation
Meridian City Council Meeting Agenda — Tuesday, April 10, 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.