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2013-03-05E IDIAN*-- 0w 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. 91 a 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.