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2012-11-201. 4 3. 4. 5. E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, November 20, 2012 at 7:00 PM Roll-Call Attendance David Zaremba Charlie Rountree Pledge of Allegiance Brad Hoaglun Keith Bird Mayor Tammy de Weerd Community Invocation by Pastor Mark Bryan of Harvest Church Adoption of the Agenda Consent Agenda A. Agreement for Use of Cougar -Tracking Dogs B. Amendment to License Agreement with Ada County Highway District (ACHD) Regarding Ten Mile -Overland Interchange C. Findings of Fact, Conclusions of Law for Approval: AZ 12-009 Villas @ Lochsa Falls by Arete Investment Group, LLC Located West Side of N. Linder Road Between Chinden Boulevard and W. McMillan Road Request: Annexation and Zoning of 5.67 Acres of Land from RUT in Ada County to the R-8 (Medium - Density Residential) Zone D. Findings of Fact, Conclusions of Law for Approval: PP 12-008 Villas @ Lochsa Falls by Arete Investment Group, LLC Located West Side of N. Linder Road Between Chinden Boulevard and W. McMillan Road Request: Preliminary Plat Approval of 31 Residential Lots and 5 Common Lots on 4.95 Acres in a Proposed R-8 Zone E. Findings of Fact, Conclusions of Law for Approval: PP 12-011 Hacienda East by Jayo Development Located at East Side of N. Meridian Road and South of Chinden Boulevard Request: Preliminary Plat Approval of 17 Residential Lots on 2.14 Acres in an Existing R-8 Zone Meridian City Council Meeting Agenda — Tuesday, November 20, 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. F. Findings of Fact, Conclusions of Law for Approval: AZ 12-010 SGI by G4 Acquisitions, LLC Located 2420 N. Eagle Road Request: Annexation and Zoning of 1.45 Acres of Land with a C -G Zoning District G. Findings of Fact, Conclusions of Law for Approval: CUP 12- 008 SGI by G4 Acquisitions, LLC Located at 2420 N. Eagle Road Request: Conditional Use Permit for a Drive-Thru Establishment in a C -G Zoning District Within 300 Feet of an Existing Residence and Residential District H. Findings of Fact, Conclusions of Law for Approval: PP 12-009 Zebulon Village Subdivision by The Traditions by Amyx II, LLP Located Approximately 1/4 Mile West of N. Eagle Road and South of E. McMillan Road Request: Preliminary Plat Approval Consisting of 40 Building Lots and 7 Common / Other Lots on 14.94 Acres of Land in the R-4 Zoning District I. Resolution No. : VAC 12-006 Spurwing by The Club at Spurwing, LLC Located at North of Chinden Boulevard and West of N. Linder Road Request: Vacate a Portion of N. Spurwing Way Right -of -Way (1.39 Acres) Platted with the Spurwing Subdivision J. Resolution No. : VAC 12-005 Central Valley Corporate Park by Scott Schoenherr Located at 690 S. Industry Way (Lots 10 and 11, Block 1) Request: Vacate a 10 - Foot Wide Public Utility, Drainage and Irrigation Easement Shared on the Interior Lot Line of Lot 10 and Lot 11, Block 1 6. Items Moved From Consent Agenda 7. Action Items A. Public Hearing: RZ 12-003 Rockcreek Apartments by Iron Mountain Real Estate Located 1023 & 1025 W. Pine Avenue Request: Rezone of 0.58 of an Acre from the L -O to the R-15 Zoning District B. Public Hearing: CUP 12-010 Rockcreek Apartments by Iron Mountain Real Estate Located 1023 & 1025 W. Pine Avenue Request: Conditional Use Permit Approval for a Multi -Family Development Consisting of Two (2) 4-Plex Structures (8 Dwelling Units) in a Proposed R-15 Zoning District Meridian City Council Meeting Agenda — Tuesday, November 20, 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. Department Reports A. Planning Division and Legal Department: Discussion of Annexation Procedures for Meridian Heights 9. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, November 20, 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.