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2012-08-21(�E RIDIAN�-- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, August 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 3. Community Invocation by Pastor Burton Roberts with Legacy Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of August 7, 2012 City Council Special Meeting B. Approve Minutes of August 7, 2012 City Council Special PreCouncil Meeting C. Approval of Task Order 10162e "WWTP Turbo Blower Installation Controls System" to CH2M HILL Engineers for the Not -To -Exceed Amount of $81,050.00 D. Approval of New Beer License for Wild Bill's BBQ Inc. dba Wild Bill's Barbeque located at 1551 West Cherry Lane #102. E. Findings of Fact, Conclusions of Law for Approval: MDA 12- 006 David Kleiner Property by CarMax Auto Superstores West Coast, Inc. Located at Northwest Corner of E. Fairview Avenue and N. Venture Street Request: Modification to the Development Agreement for the David Kleiner Property to Allow "Vehicle Repair, Major or Minor" and "Vehicle Sales or Rental and Service" as Principal Permitted Uses and a "Vehicle Washing Facility" as an Accessory Use Only on the Eastern Portion of the Site. Additionally, the Requirement for Meridian City Council Meeting Agenda — Tuesday, August 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. Fencing to be Provided Along the West Edge of the Street Buffer on the East Boundary of the Site Adjacent to Venture Subdivision is Proposed to be Modified to Only Require Fencing North of E. Venture Place F. Final Order for Approval: FP 12-014 Larkspur Subdivision No. 4 by JLJ Enterprises Located at 240 E. Edmonds Court Request: Final Plat Approval of Twenty -Eight (28) Building Lots and Two (2) Common Lots on Approximately 6.71 Acres in an R-8 Zoning District G. Final Order for Approval: FP 12-015 Larkspur Subdivision No. 5 by JLJ Enterprises Located 240 E. Edmonds Court Request: Final Plat Approval of Eight (8) Building Lots and Two (2) Common Lots on Approximately 2.36 Acres in an R-8 Zoning District H. Access and Parking Easement Agreement Between the Meridian Joint School District #2 and the City of Meridian I. Resolution No. : VAC 12-003 Larkspur No. 4 by JLJ Enterprises Located 240 E. Edmonds Court Request: Vacate a portion of Edmonds Court Right -of -Way (0.11 Acres) Platted with the Edmonds Subdivision 6. Items Moved From Consent Agenda 7. Action Items A. FP 12-017 Paramount Subdivision No. 21 by Brighton Development, Inc. Located on the Northwest Corner of N. Meridian Road & W. Producer Drive Request: Final Plat Consisting of 38 Single -Family Building Lots and 4 Common/Other Lots on 12.48 Acres of Land in an R-8 Zoning District B. FP 12-016 Spurwing Grove No. 4 by Brighton Development, Inc. Located at Approximately 1/4 Mile North of Chinden Boulevard and a 1/4 Mile East of N. Black Cat Road Request: Final Plat Consisting of 23 Residential Building Lots and 1 Common Lot on 8.46 Acres in an R-8 Zoning District C. Public Hearing: MCU 12-002 Accolade Apartment Project by Perry Homes Located South of E. Overland Road, West of S. Bonito Way Between E. Blue Horizon Drive and the Meridian City Council Meeting Agenda — Tuesday, August 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. Ridenbaugh Canal Request: Modify the Site Plan, Landscape Plan, Building Elevations and Certain Conditions of the Conditional Use Permit Approved D. Public Hearing: MDA 12-004 Accolade Apartments by Perry Homes Located South of E. Overland Road and West of S. Bonito Way Between E. Blue Horizon Drive and the Ridenbaugh Canal Request: Modify the Site Plan, Landscape Plan, Building Elevations and Certain Provisions Contained in the Recorded Development Agreement Approved for the Accolade Apartment Project 8. Department Reports A. Parks and Recreation Department: License Agreement between the Nampa -Meridian Irrigation District and the City of Meridian Regarding the Maintenance Facility property located at 1700 E. Lanark in Meridian 9. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, August 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.