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.