2012-09-25E IDIAN*-, CITY COUNCIL AMENDED
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MEETING AGENDA
Tuesday, September 25, 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 Larry Woodward with Ten Mile Christian
Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of July 11, 2012 City Council Special Budget
Workshop Meeting
B. Approve Minutes of August 21, 2012 City Council PreCouncil
Special Budget Meeting
C. Approve Minutes of September 4, 2012 City Council
PreCouncil Meeting
D. Approve Minutes of September 11, 2012 City Council
PreCouncil Meeting
E. Agreement for Professional Services with M.D. Willis for
Stenographic Services
F. Business Associate Agreement Between Ada County and the
City of Meridian
G. Blood Draw Agreement Between Ada County and the City of
Meridian
H. Contract for Records in Bulk with the Idaho Transportation
Department for Motor Vehicle Registrations
Meridian City Council Meeting Agenda — Tuesday, September 25, 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.
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7.
I. Contract for Records in Bulk with Idaho Transportation
Department for Motor Vehicle Title Records
J. Contract for Records in Bulk with Idaho Transportation
Department for Commercial Vehicle Registration Information
K. Professional Services Agreement between Idaho Division of
Building Safety and City Of Meridian for Mechanical Plan
Review and Inspection Services
L. Professional Services Agreement between Idaho Division of
Building Safety and City of Meridian for Electrical Plan Review
and Inspection Services
M. Professional Services Agreement between Whitman &
Associates, Inc. and City of Meridian for Building Plans
Examiner Services
N. Professional Services Agreement between Whitman &
Associates, Inc. and City of Meridian for Building Inspection
Services
O. Professional Services Agreement between Whitman &
Associates, Inc. and City of Meridian for Building Official
Services
P. Professional Services Agreement between Jackson Code
Consultants, Inc. and City of Meridian for Fire Plan Review and
Inspection Services
Q. Professional Services Agreement between DMH Enterprises
and City of Meridian for Plumbing Plan Review and Inspection
Services
Items Moved From Consent Agenda
Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC)
Update
8. Action Items
A. Continued from August 28, 2012: Public Hearing: PP 12-010
Mulberry Subdivision by Settlers Park, LLC Located Southwest
Meridian City Council Meeting Agenda — Tuesday, September 25, 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.
Corner of N. Meridian Road and W. Ashby Drive Request:
Preliminary Plat Approval Consisting of Five (5) Building Lots
on 2.4 Acres of Land in an R-15 Zoning District
B. Continued from August 28, 2012: Public Hearing: CUP 12-006
Mulberry Subdivision by Settlers Park, LLC Located at
Southwest Corner of N. Meridian Road and W. Asby Drive
Request: Conditional Use Permit Approval of a Multi -Family
Development in an R-15 Zoning District Consisting of Thirty -
Six (36) Residential Units on 2.4 Acres of Land
C. Public Hearing: VAC 12-004 Southeast Corner Marketplace by
The Land Group No. 2 Located Southeast Corner of E. Ustick
Road and N. Eagle Road Request: Vacate a Public Domestic
Water and Sewer Easement Platted on Lots 10-12, Block 1 of
Southeast Corner Marketplace Subdivision No. 2 (File FP 07-
020)
D. Public Hearing: SHP 12-003 Whitehawk Subdivision by GGR,
LLC Located at 2134 E. Franklin Road Request: Short Plat
Approval Consisting of Three (3) Building Lots on 2.11 Acres
of Land in a C -G Zoning District
E. Public Hearing: TEC 12-009 Three Corners by Three Corners,
LLC Located Southeast Corner of Chinden Boulevard and N.
Locust Grove Road Request: Two (2) Year Time Extension on
the Preliminary Plat for Three Corners Subdivision
F. Public Comment and First Reading of Ordinance No.
Standards
Ordinance
Standards
Downtown Core Sidewalk Facility
Update - Proposed Draft Title 8, Chapter 1
and Proposed City of Meridian Improvement
9. Continued Department Reports
A. Legal/Fire Departments: Collective Labor Agreement between
City of Meridian and International Association of Fire Fighters,
Local #4627, Meridian Chapter
10. Ordinances
A. Ordinance No. : An Ordinance
of the City of Meridian Amending Title 3, Chapter 2, Section 2;
Title 3, Chapter 2, Section 3; Title 3, Chapter 2, Section 4, of
Meridian City Council Meeting Agenda — Tuesday, September 25, 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.
the Meridian City Code, Relating to the Issuance of Licenses
for Liquor by the Drink, Wine, and Beer
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, September 25, 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.