2012-06-05E IDIAN:---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, June 05, 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
3. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of May 16, 2012 City Council Special
Workshop Meeting
B. Approve Minutes of May 22, 2012 City Council Regular Meeting
C. Professional Services Agreement with Kings of Swing for
Musical Talent for Concerts on Broadway on July 21, 2012 for
a Not -to -Exceed Amount of $1,500.00
D. Professional Services Agreement with High Street
Entertainment, LLC for Musical Talent for Concerts on
Broadway on June 16, 2012 for a Not -to -Exceed Amount of
$2,600.00
E. Approval of Award of Bid and Agreement for "Chemical Feed
Building - Construction" to Irminger Construction for the Not -
To -Exceed Amount of $524,657.00
F. Approval of Award of Bid and Authorization to Issue and Sign
Purchase Orders for "RAS Reconfiguration Equipment" to
Multiple Vendors for the Following Equipment:
Wesco - $82,328.00 (Switchboard)
Utility Management - $28,816.00 (Submersible Mixers)
Meridian City Council Meeting Agenda — Tuesday, June 05, 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.
Pacific Equipment - $163,200.00 (Vertical Turbine Pumps)
G. Approval of a Water & Sewer Easement for Zebulon Heights
Subdivision #5
H. Approval of a Multi -Use Pedestrian Pathway Easement for
Zebulon Heights Subdivision No. 5
I. Approval of Agreement for "Radio Path Design" to Brown &
Caldwell for the Not -To -Exceed Amount of $62,279.00
J. Modified Development Agreement for Approval: MDA 11-002
McNelis Subdivision by Ten Mile Center, LLC Located
Northwest Corner of N. Ten Mile Road and W. Ustick Road
Request: Modify the Existing Development Agreement to
Reflect the Proposed Rezone; Modify uses Allowed on the Site
Consistent with the Unified Development Code (UDC) for the
Respective Zone Except for those Specifically Prohibited in
the Agreement; Update the Owner Information; and Remove
the Requirement for Conditional Use Permit Approval of uses
on Lots that Abut Ustick Road, Ten Mile Road and/or the Nine
Mile Creek
K. Final Order for Approval: CenterCal by Meridian CenterCal,
LLC Located Northeast Corner of N. Eagle Road and E.
Fairview Avenue Request: Final Plat Consisting of 15 Building
Lots on 80.1 Acres of Land in a C -G Zoning District
L. Findings of Fact and Conclusions of Law for Approval: SHP
12-002 Renewal Place by Meridian Development Corporation
Located at North Side of E. Broadway Avenue, Between N.
Meridian Road and N. Main Street Request: Short Plat
Approval Consisting of Three (3) Buildable Lots on 1.22 Acres
in an O -T Zoning District
6. Community Items/Presentations
A. City Scholarships Presentation
B. Recognition of Historian Lila Hill, Recipient of the 2012 Award
of Merit for Individual Achievement from the American
Association for State and Local History (AASLH)
7. Items Moved From Consent Agenda
Meridian City Council Meeting Agenda — Tuesday, June 05, 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.
8. Action Items
A. Request for a Development Application Fee Waiver by Nunzio
Sgroi
B. FP 12-009 Spurwing Greens No. 2 by Lion Land LLC Located a
Quarter Mile North of Chinden Boulevard; East of N. Jayker
Way Request: Final Plat Consisting of 24 Residential Building
Lots and Two Common Lots on 16.87 Acres in an R-2 Zoning
District
C. Continued from May 22, 2012 Public Hearing: AP 12-002 by Joe
Palmer Located 1524 N. Meridian Road Request: City Council's
Review of the Director's Denial of a Certificate of Zoning
Compliance Verification (CZCV 12-006) for a Residence
Located in a Retail Store
D. Public Hearing: AZ 12-001 Ustick LDS Stake Center by Church
of Jesus Christ of Latter-day Saints Located at 3775 E. Ustick
Road Request: Annexation of 7.67 Acres of Land from RUT
(Ada County) to the R-8 (Medium Density Residential) Zoning
District
9. Department Reports
A. Police Department: Budget Amendment for Lobby Floor Tile
Work Not to Exceed $40,000.00.
B. Police Department: Budget Amendment for Ventilation Repair
for a Not -to -Exceed Amount of $30,000.00
10. Ordinances
A. Ordinance No. : An Ordinance
of the Mayor and City Council rezoning of property situated in
Section 22, Township 4 North, Range 1 West, Meridian, Idaho
known as the Tree Farm (MI -07-004) to R-2 (Low Density
Residential District), R-8 (Medium Density Residential District),
R-15 (High Density Residential District), C -C (Community
District), and C -N (Neighborhood Business District) in the
Meridian City Code.
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, June 05, 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.