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2013-02-26E IDIAN:--- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, February 26, 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 3. Community Invocation by Larry Woodard with Ten Mile Christian Church 4. Adoption of the Agenda 5. Consent Agenda A. Development Agreement for Approval: AZ 12-008 Isola Creek Subdivision by Coleman Homes, LLC Located East Side of N. Ten Mile Road, North of W. Ustick Road Request: Annexation and Zoning of 74.6 Acres of Land from RUT in Ada County to the R-4 (Medium Low -Density Residential) Zone B. First Addendum to Temporary License and Maintenance Agreement for the Sports Fields at 915 East Central Drive - Jabil Subdivision 6. Community Items/Presentations A. Arts Commission: Annual Report B. Solid Waste Advisory Commission (SWAC): Annual Report 7. Action Items A. FP 13-006 Mulberry Subdivision by Settlers Park, LLC Located Southwest Corner of N. Meridian Road and W. Ashby Drive Request: Final Plat Approval Consisting of Five (5) Multi - Meridian City Council Meeting Agenda — Tuesday, February 26, 2013 Page 1 of 2 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. Family Residential Building Lots on Approximately 2.4 Acres of Land in an R-15 Zoning District 8. Ordinances A. Ordinance No. 12-151OA: An Amended Ordinance of the City of Meridian Granting Annexation and Zoning for Two Parcels on Land Known as Spurwing Challenge (AZ 11-005) B. Second and Third Reading of Ordinance No. 13-1542: An Ordinance Combining The City Of Meridian Traffic Safety Commission And The Meridian Transportation Committee/Task Force Into A City Of Meridian Transportation Commission By Repealing And Replacing Title 2, Chapter 3, Meridian City Code, Related To: Establishment; Duties And Powers; Membership; Organization; Meetings; And Providing An Effective Date C. Ordinance No. : An Ordinance (AZ 12-008 — Isola Creek Subdivision) For Annexation Of A Portion Of Land Located In The SW 1/40f Section 35, Township 4 North, Range 1 West, and Annexing Certain Lands and Territory, Establishing and Determining the Land Use Zoning Classification Of Said Lands From RUT To R-4 (Low Density Residential District) In The Meridian City Code 9. Future Meeting Topics 10. Other Items A. Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To Consider Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code Meridian City Council Meeting Agenda — Tuesday, February 26, 2013 Page 2 of 2 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.