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2013-01-15E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, January 15, 2013 at 7:00 PM 1. Roll -Call Attendance David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance and Posting of Colors by Scout Troop #285 of Amity and Locust Grove LDS 3. Community Invocation by Dave Duron with Meridian First Baptist Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of January 2, 2013 City Council Special Pre Council Meeting B. Approve Minutes of January 2, 2013 City Council Special Meeting C. Purchasing Authority Correction for the Meridian/Main Split Corridor Phase 2 Project with Ada County Highway District (ACHD) and Approval of the Project and Purchase Order Request for the Not -To -Exceed Amount of $2,526,584.00 D. Development Agreement 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 E. Findings of Fact, Conclusions of Law for Approval: AZ 12-013 Locust Grove Water Reservoir #2 by City of Meridian Public Works Department Located at East Side of S. Locust Grove Road, Approximately 1/4 Mile South of E. Victory Road Meridian City Council Meeting Agenda — Tuesday, January 15, 2013 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. A 7. Request: Annexation and Zoning of Four (4) Acres of Land with an R-4 Zoning District F. Findings of Fact, Conclusions of Law for Approval: CUP 12- 017 Locust Grove Water Reservoir #2 by City of Meridian Public Works Department Located East Side of S. Locust Grove Road, Approximately 1/4 Mile South of E. Victory Road Request: Conditional Use Permit Approval for Public Infrastructure in a Proposed R-4 Zoning District, Consisting of Two (2) Million Gallon Municipal Water Storage Facility G. Findings of Fact, Conclusions of Law for Approval: PP 12-014 Karmelle by Providence Management, LLC Located East of S. Eagle Road and South of E. Victory Road Request: Preliminary Plat Approval of 43 Residential Lots and 12 Common Lots on 16.13 Acres in an R-4 Zoning District Items Moved From Consent Agenda Action Items A. FP 12-021 Hacienda Subdivision No. 3 by Jayo Construction, Inc. Located East of N. Meridian Road on the East Side of N. Rio Lomas Avenue Request: Final Plat Consisting of 10 Building Lots on 1.25 Acres in an R-8 Zoning District B. FP 12-020 Hacienda Subdivision No. 2 by Jayo Construction, Inc. Located East of N. Meridian Road on the South Side of E. Cholla Hills Street Request: Final Plat Consisting of Seven (7) Building Lots on 0.86 of an Acre in an R-8 Zoning District C. Public Hearing: MDA 12-009 Southridge by The Land Group Located South of W. Overland Road Between S. Ten Mile Road and S. Linder Road Request: Public Hearing: Modification to the Development Agreement 8. Department Reports A. Fire Department: Budget Amendment for Public Education/Prevention for a Not -to -Exceed Amount of $19,970.00 B. Legal Department: Discussion of Resolution for Impact Fee Postponement for Joint School District No 2 Meridian City Council Meeting Agenda — Tuesday, January 15, 2013 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. IV Resolution No. Postponement for Joint School District No 2 9. Ordinances Impact Fee A. Ordinance No. : 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 B. First Reading of Ordinance No. Adoption of 2009 Uniform Plumbing Code and City of Meridian amendments 10. Future Meeting Topics 11. Other Items A. Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To Consider and Advise Its Legal Representatives in Pending Litigation Meridian City Council Meeting Agenda — Tuesday, January 15, 2013 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.