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2012-04-17�WE IDIZ �J CITY COUNCIL REGULAR MEETING AGENDA Tuesday, April 17, 2012 at 7:00 PM Roll -Call Attendance David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd Pledge of Allegiance 3. Community Invocation by Rusty Bang with Holy Apostles 4. Adoption of the Agenda 5. Consent Agenda A. Approval of 2012-2013 Beer, Wine and Liquor License Renewals as follows: - Fiesta Guadalajara 704 E. Fairview Ave. BWL -- Lucky Fins 1441 N. Eagle Rd. #100 BWL - Sizzler #215 3380 N. Eagle Rd. BW - Goodwood BBQ 1140 N. Eagle Rd. BWL - Fuddruckers 3421 N. Eagle Rd. BW - Chicago Connection 1629 N. Main St. B - Chicago Connection 1935 S. Eagle Rd. BWL - R&R Public House 1626 S. Wells Ave. BWL - Divine Wine 2310 E. Overland Rd. #105 BW - Gelato Cafe 2053 E. Fairview Ave. #101-103 BWL - KB's Burritos 3240 E. Louise Dr. #110 BW -The Big Smoke #6 234 W. Franklin Ave. BW --Texas Roadhouse 3801 E. Fairview Ave. BWL B. Approval of Beer and Wine Owner Transfer from Helina Maries Inc. to DR3, LLC. dba Divine Wine Bar Located at 2310 Overland Rd. Suite 105 C. Approval of Award of Bid and Agreement for "Sewer Line Repairs - Tuscany and Paramount" to Pipeline Inspection Services for the Not -To -Exceed Amount of $219,400.00 and Authorize the Mayor to Sign and Clerk to Attest Meridian City Council Meeting Agenda — Tuesday, April 17, 2012 Page 1 of 4 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. D. Approve Minutes of April 3, 2012 City Council PreCouncil Meeting E. Second Amendment to Development Agreement for Knight Sky MDA 11-011 Spurwing Challenge by The Club at Spurwing, LLC Located Northwest Corner of Chinden Boulevard and N. Linder Road Request: Amend the Recorded Development Agreement (Inst. #106122365) for the Purpose of Excluding the Property AND Creating a New Development Agreement to Include a New Project Boundary and Concept Plan for the Proposed Spurwing Challenge Subdivision F. Development Agreement AZ 11-005 and RZ 11-006 Spurwing Challenge by The Club at Spurwing, LLC Located Northwest Corner of Chinden Boulevard and North Linder Road Request: Annexation of 30 Acres of Land with an R-8 Zoning District and Rezone of 51.61 Acres of Land from R-4 (Medium Low - Density Residential) and TN -C (Traditional Neighborhood Commercial) to R-8 (Medium -Density Residential) (46.97 Acres) and C -C (Community Business) (4.64 Acres) Zoning Districts 6. Items Moved From Consent Agenda 7. Action Items A. Close Public Comment Period on the Analysis of Impediments(AI)to Fair Housing Choice Study and Adopt the Study and the Fair Housing Action Plan B. Public Hearing: ZOA 12-001 Unified Development Code (UDC) Text Amendment by City of Meridian Community Development Department Request: Amend Specific Sections of the UDC to Include General Clarifications/Clean-up Items; Specific Use Standards for Wireless Communication Facilities; CPTED (Crime Prevention Through Environmental Design) Strategies, etc. C. Public Hearing: MDA 12-001 Sgroi Property by Nunzio Sgroi Located at 4405 E. Ustick Road Request: Amend the Development Agreement to Modify the Conceptual Development Plan to Allow 14 Single -Family Homes and Two (2) Townhomes on 2.81 Acres of Land in an R-8 Zoning District Meridian City Council Meeting Agenda — Tuesday, April 17, 2012 Page 2 of 4 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. D. Public Hearing: TEC 12-006 Ambercreek No. 2 by Trilogy Department, LLC Located Near Southwest Corner of N. Meridian Road and W. McMillan Road Request: Two (2) Year Time Extension on the Preliminary Plat E. FP 12-003 Paramount No. 18 by Brighton Development, Inc. Located West of N. Meridian Road Between W. Producer Way and N. Fox Run Way Request: Final Plat Consisting of 19 Residential Building Lots and One (1) Common Lot on 5.66 Acres in an R-8 Zoning District F. FP 12-004 Zebulon Heights Subdivision No. 5 by The Traditions by Amyx II, LLP Located South of E. McMillan Road and West of N. Eagle Road Request: Final Plat Approval Consisting of 39 Building Lots and 3 Common Lots on 14.39 Acres of Land 8. Department Reports A. Planning Department: Home Occupation Discussion B. Mayor's Office: Resolution No. : A Resolution reappointing Bill Nary and Tim Curns to the Meridian Traffic Safety Commission C. Mayor's Office: Resolution No. : A Resolution re -appointing Carol Harms to Seat 5 of the Meridian Historic Preservation Commission D. Parks & Recreation Department: Improvements at 8th Street Park Discussion E. Purchasing: Protest of Non -Responsive Bid Finding and Award of Bid for "Waste Water Treatment Plant (WWTP) Sludge Handling Bed Improvements - Construction" Bid #PW - 12 -10049C by GUHO Corp. F. Police/Clerk's Office/Legal Department Report: State Legislation to Preempt Massage Therapist License as of July 1, 2013 G. Clerks Office: Approval of New Liquor License Application for Smoky Mountain Pizza & Pasta Fairview Lakes LLC dba Smoky Mountain Pizzeria Grill Located at 980 E Fairview Ave. Pending Ada County Approval Meridian City Council Meeting Agenda — Tuesday, April 17, 2012 Page 3 of 4 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. H. Solid Waste Advisory Commission Report and Request for Funding Authority for Two Projects for the Community Recycling Fund 9. Ordinances A. Ordinance No. : An Ordinance (AZ 11-005) for the Annexation of a Parcel of Land Situated in a Portion of the S % of the Southeast 1/4 and in a Portion of the Southwest '/4 of Section 23, Township 4 North, Range 1 West, of Meridian Idaho, Establishing and Determining the Land Use Zoning Classification of Said Lands from RUT to R-8 (Medium Density Residential ) and Providing an Effective Date B. Ordinance No. : An Ordinance (RZ 11-006) for the Re -Zone of a Parcel of Land Situated in a Portion of the South % of the Southeast'/4 of Section 23, Township 4 North, Range 1 West, of Meridian Idaho, Establishing and Determining the Land Use Zoning Classification of 4.64 Acres of Land from the R-4 (Medium -Low Density Residential) Zoning District and TN -C (Traditional Neighborhood Center) Zoning District to C -C (Community Business District) Zoning District and Providing an Effective Date C. Ordinance No. : An Ordinance (RZ 11-006) for the Re -Zone of a Parcel of Land Situated in a Portion of the South % of the Southeast'/4 of Section 23, Township 4 North, Range 1 West, of Meridian Idaho, Establishing and Determining the Land Use Zoning Classification of 46.97 Acres of Land from the R-4 (Medium -Low Density Residential) Zoning District and TN -C (Traditional Neighborhood Center) Zoning District to R-8 (Medium Density Residential) Zoning District and Providing an Effective Date 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, April 17, 2012 Page 4 of 4 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.