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2013-03-19E IDIAN*-- 0w CITY COUNCIL REGULAR MEETING AGENDA Tuesday, March 19, 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 January 22, 2013 City Council PreCouncil Meeting B. Approve Minutes of January 22, 2013 City Council Regular Meeting C. Approve Minutes of March 5, 2013 City Council Regular Meeting D. 2nd Addendum to the 2009 License Agreement with Nampa & Meridian Irrigation District to Cross the Vaughn Lateral in One Location South of Franklin Road with Water, Reclaimed Water and a Trunk Sewer Line in Conjunction with the Ada County Highway District Franklin Road Project E. Development Agreement for Approval: AZ 12-009 Villas @ Lochsa Falls by Arete Investment Group, LLC Located West Side of N. Linder Road Between Chinden Boulevard and W. McMillan Road Request: Annexation and Zoning of 5.67 Acres of Land from RUT in Ada County to the R-8 (Medium -Density Residential) Zone Meridian City Council Meeting Agenda — Tuesday, March 19, 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. F. Findings of Fact, Conclusion of Law for Approval: 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 G. Final Order for Approval: 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 H. Final Order for Approval: 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 6. Community Items/Presentations A. Police Department: Chief's Commendation Award Presentation B. Continued from March 12, 2013: Discussion on Race Event Proposal with the Grand Prix Association of Meridian 7. Items Moved From Consent Agenda 8. Action Items A. Continued from March 5, 2013: 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 B. FP 13-009 Villas @ Lochsa Falls by Arete Investment Group, LLC Located West Side of N. Linder Road Midway Between Chinden Boulevard and W. McMillan Road Request: Final Plat Approval of Two (2) Residential Lots and Two (2) Common Lots on Approximately 0.61 Acres in an R-8 Zoning District C. FP 13-010 Spurwing Grove Subdivision No. 5 by Brighton Development, Inc. Located North of Chinden Boulevard and Meridian City Council Meeting Agenda — Tuesday, March 19, 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. West of N. Jayker Way Request: Final Plat Approval Consisting of 16 Single -Family Residential Building Lots and Four (4) Common Lots on Approximately 6.47 Acres of Land in an R-8 Zoning District 9. Department Reports A. Community Development: Introduction and Discussion of Proposed Updates to the International Mechanical, Building, and Residential Code B. First Reading of Ordinance No. An Ordinance Amending Meridian City Code Section 10-1-3 and 10-5-2 Adding Local Amendments to the IBC, IMC, and IRC, Prohibiting Natural Draft Systems in Occupiable Spaces in all Residential Occupancies, Requiring Carbon Monoxide Alarms in New and Existing Dwellings, Establishing Requirements for Carbon Monoxide Alarms 10. Ordinances A. Ordinance No. : An Ordinance (AZ 12-009 — Villas At Lochsa Falls) for Annexation of a Parcel Of Land Located In The NE '/4 Of The SE 1/40f Section 26, 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-8 (Medium Density Residential District) In The Meridian City Code 11. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, March 19, 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.