2013-03-05E IDIAN*--
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CITY COUNCIL REGULAR
MEETING AGENDA
Tuesday, March 05, 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
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of February 19, 2013 City Council Regular
Meeting
B. Approve Minutes of February 26, 2013 City Council PreCouncil
Meeting
C. Approve Minutes of February 26, 2013 City Council Regular
Meeting
D. Award of Bid and Approval of Agreement to Dahle
Construction LLC for "Well 24 Flush Line - Construction" for
the Not -To -Exceed Amount of $49,254.00
E. Acceptance Agreement for Display of Artwork of David R. Day
in Initial Point Gallery from March 1 to March 29, 2013
F. Mutual Fee Waiver Agreement Between the City of Meridian
and the Meridian Joint School District No. 2
G. Final Order for Approval: FP 13-004 Paramount Subdivision
No. 22 by Brighton Development, Inc. Located East of N. Fox
Run and North of W. Gable Street Request: Final Plat
Consisting of 38 Single -Family Residential Building Lots and 5
Meridian City Council Meeting Agenda — Tuesday, March 05, 2013 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.
Common/Other Lots on 14 Acres of Land in an R-8 Zoning
District
H. Final Order for Approval: PP 12-016 Fall Creek Subdivision by
Coleman Homes, LLC Located South of W. Overland Road on
the East Side of S. Linder Road Request: Preliminary Plat
Consisting of 297 Building Lots and 30 Common / Other Lots
on 111.26 Acres of Land in an R-8 Zoning District
I. Final Order for Approval: TEC 13-001 Baraya by Dyver
Development, LLC Located South Side of W. Franklin Road,
Between N. Black Cat Road and N. Ten Mile Road Request:
Two (2) Year Time Extension to Obtain the City Engineer's
Signature on the Final Plat for Baraya Subdivision
J. Resolution No. : CPAM 12-005 Cavanaugh by
W.H. Moore Company Located Southeast Corner of S. Meridian
Road and E. Victory Road Request: Amendment to the
Comprehensive Plan to Change the Future Land Use Map
Designation on 32 +/- Acres of Land from Mixed Use
Neighborhood with a Neighborhood Center Overlay to Medium
Density Residential; and From Medium Density Residential to
Medium High Density Residential
K. Resolution No. : CPAM 12-006 Larkspur West
by Sawtooth Land Surveying, LLC Located 105 E. Edmonds
Court Request: Amendment to the Comprehensive Plan to
Change the Future Land Use Map Designation on 4.51 Acres of
Land from Low Density Residential to Office (1.01 Acres) and
Medium Density Residential (3.50 Acres)
L. Resolution No. : VAC 13-001 Southeast
Corner Gateway Marketplace No. 2 by The Land Group, Inc.
Located Southeast Corner of E. Ustick Road and N. Eagle
Road Request: Vacate a Portion of the Public Domestic Water
Easement Platted on Lot 4, Block 1 Southeast Corner
Marketplace Subdivision No. 2 (File #FP 07-020)
M. Resolution No. Authorizing the City
Clerk to Destroy Certain Semi -Permanent and Temporary
Records of the Meridian Police Department.
6. Community Items/Presentations
A. Audit Report by Kevin Smith with Eide Bailly
Meridian City Council Meeting Agenda — Tuesday, March 05, 2013 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.
7.
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B. Dairy Days Event and Parade Discussion
C. Settlers Park Horseshoe Courts Naming Discussion
Items Moved From Consent Agenda
Action Items
A. Continued from February 19, 2013: 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
B. FP 13-007 Kingsbridge Subdivision No. 3 by BHH Kingsbridge,
LLC Located East of S. Eagle Road, Midway Between E.
Victory Road and E. Amity Road Request: Final Plat Approval
Consisting of 36 Single -Family Residential Building Lots and
Three (3) Common/Other Lots on 19.51 Acres of Land in an R-4
Zoning District
C. FP 13-008 Karmelle Subdivision by Providence Management,
LLC Located South Side of E. Victory Road, East of S. Eagle
Road Request: Final Plat Consisting of 43 Single -Family
Residential Building Lots and Nine (9) Common Lots on
Approximately 16.18 Acres of Land in an R-4 Zoning District
D. FP 13-003 Canterbury Commons Subdivision by Northside
Management Located South Side of W. Pine Avenue, East of N.
Ten Mile Road Request: Final Plat Approval Consisting of 38
Single -Family Residential Building Lots and Four (4) Common
Lots on Approximately 8.46 Acres of Land in an R-15 Zoning
District
Department Reports
A. Joint Department Report:
Ustick Road Discussion
10. Ordinances
Settlers Park Parking Access to
A. Ordinance No. : ZOA 12-003 Sign Code
Text Amendment by City of Meridian Community Development
Planning Division Request: Amend Sections of the City's
Current Standards for Signs
Meridian City Council Meeting Agenda — Tuesday, March 05, 2013 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.
11. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, March 05, 2013 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.