2012-07-17E IDIAN�---
CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, July 17, 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 Gordon Slyter with Treasure Valley
Worship Center
4. Adoption of the Agenda
5. Consent Agenda
A. Approval of Award of Bid and Agreement for Independent
Contractor Services for "WWTP Reclaimed Water Onsite
Irrigation" to American General Contractors, INC. for a Not -To -
Exceed amount of $103,943.00.
B. Non -Disclosure Agreement with A -T Solutions
C. Temporary Construction Easement Agreement with Lynx
Investments, LP
D. Water Main Easement Agreement with MGT Legacy Church
E. Water Easement for Meridian High School Tennis Courts
F. Findings of Fact, Conclusions of Law for Approval: MDA 12-
003 Hollybrook by Kevin Howell Construction Located at West
Side of N. Arrowwood Way; North of E. Ustick Road Request:
Amend the Recorded Development Agreement (Instrument
#105195857) for the Purpose of Modifying the Concept Plan
and Building Elevations Approved with the Hollybrook
Subdivision
6. Items Moved From Consent Agenda
Meridian City Council Meeting Agenda — Tuesday, July 17, 2012 Page 1 of 2
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. Department Reports
A. Clerk's Office: Approval of New Beer/Wine/Liquor License
application for Big AI's III Inc. dba Big AI's located at 1900 N.
Eagle Rd.
8. Action Items
A. FP 12-011 Solitude Place Subdivision No. 3 by M2 Land, LLC
Located Southeast Corner of N. Meridian Road and E. McMillan
Road Request: Final Plat Consisting of 63 Building Lots and 7
Common/Other Lots on 17.9 Acres of Land in an R-8 Zoning
District
B. Public Hearing: PP 12-007 Reserve West by ERD, LLC Located
West of N. Locust Grove Road and East of N. Jericho Road
Request: Preliminary Plat Approval of 14 Residential Lots and
2 Common Lots on 5.02 Acres in an Existing R-4 Zone
C. Public Hearing: AZ 12-002 Paramount North by Brighton
Development, Inc. Located West of N. Meridian Road, Midway
Between W. Chinden Boulevard and W. McMillan Road
Request: Annexation and Zoning of 10.03 Acres of Land with
an R-8 Zoning District
D. Public Hearing: PP 12-006 Paramount North by Brighton
Development, Inc. Located West of N. Meridian Road, Midway
Between W. Chinden Boulevard and W. McMillan Road
Request: Preliminary Plat Approval Consisting of 77 Single -
Family Residential Building Lots and Six (6) Common Area
Lots on 26.52 Acres of Land in an R-8 Zoning District
E. Public Hearing: VAC 12-001 Sond by Greg Renfrow Located at
4871 W. Grey Towers Drive Request: Vacation of a 10 -Foot
Wide Public Utility, Drainage and Irrigation Easement Shared
on the Interior Lot Line of Lot 4 and Lot 5, Block 3 of the Sond
Subdivision
F. Public Hearing: VAR 12-002 Meridian Town Center by Idaho
Electric Signs Located Northeast Corner of N. Eagle Road and
E. Fairview Avenue at 2200 N. Eagle Road Request: Variance
to UDC 11-3D-8F.4d to Exceed the Maximum Background Area
Allowed of 200 Square Feet for Free -Standing Signs
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, July 17, 2012 Page 2 of 2
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.