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2013-04-16E IDIAN*-- 0w CITY COUNCIL REGULAR MEETING AGENDA Tuesday, April 16, 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. Water and Sewer Main Easement for Commercial Southwest Subdivision No. 2 B. Release of Development Agreement with Red Tail Communities, LLC. C. Professional Services Agreement with Kings of Swing for Musical Talent for Concerts on Broadway on July 20, 2013 for an amount not to exceed $1,800.00 D. Final Order for Approval: TEC 13-002 Bainbridge Subdivision by Brighton Investments, LLC Located Southwest Corner of W. Chinden Boulevard and N. Ten Mile Road Request: Two (2) Year Time Extension on the Preliminary Plat for Bainbridge Subdivision in Order to Obtain the City Engineer's Signature on a Final Plat E. Final Order for Approval: FP 13-011 Isola Creek Subdivision by Coleman Homes, LLC Located East Side of N. Ten Mile Road and North of W. Ustick Road Request: Final Plat Approval Consisting of 48 Single -Family Residential Building Lots and 10 Common Lots on Approximately 20.45 Acres of Land in an R-4 Zoning District Meridian City Council Meeting Agenda — Tuesday, April 16, 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. F. Findings of Fact, Conclusions of Law for Approval: Public Hearing: MDA 13-006 Waverly Place by Scott Noriyuki, Northside Management Located North Side of E. Magic View Drive, West of S. Wells Street Request: Amendment to the Development Agreement for Waverly Place Subdivision to Allow the Construction of Single -Family Attached and Detached Homes Instead of Just Attached Homes 6. Items Moved From Consent Agenda 7. Action Items A. Public Hearing Continued from November 7, 2012: AZ 11-003 King Property by Dexter King Located at 1195 W. Overland Road Request: Annexation and Zoning of 8 Acres of Land within an R-8 Zoning District B. Public Hearing Continued from April 2, 2013: VAR 13-001 Knightsky Estates by Iron Mountain Real Estate, Inc. Located on the Northwest Corner of Chinden Bouelvard and N. Linder Road Request: Right-In/Right-Out Access Point to State Highway 20/26 (Chinden Bouelvard) C. Public Hearing: MDA 13-005 Sadie Creek by Sadie Creek Commons, LLC Located Southwest Corner of N. Eagle Road and E. Ustick Road Request: Amend the Sadie Creek Development Agreement (Instrument #108008770) for the Purpose of Attaching a Concept Plan and Modifying Certain Provisions D. Public Hearing: Public Works Department, Environmental Division Fee Schedule E. Resolution No. : Adopting Public Works Department, Environmental Division Fee Schedule F. Public Comment: Large -Scale Special Events Update to Temporary Use Code G. Second Reading of Ordinance No. : Large -Scale Special Events Update to Temporary Use Code Meridian City Council Meeting Agenda — Tuesday, April 16, 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. 8. Department Reports A. Police Department: Budget Amendment for Spending Authority on Two EUDL (Enforcement of Underage Drinking Laws) Grants Awarded to Meridian Police Department for a Not -to -Exceed Amount of $10,410.00 B. Public Works: Recycled Water Plan Update C. SWAC Department Report: Recommendation to Adopt an Amendment to the City's Solid Waste Ordinance Regarding Commercial Recycling Services by Non -Franchised Commercial Recyclers within City Limits (Commercial Recycling Ordinance) D. SWAC Department Report: First Reading Of Ordinance No. : An Ordinance Amending Title 4, Public Health & Safety, Chapter 1, Sanitary Service System, Of The Meridian City Code, For The Purpose Of Including Definitions For Commercial Recycler, Commingled Recyclable Material(S), And Source -Separated Recyclable Material(S) In 4-1-3; And To Add "Or Commercial Recycler" To 4-1-10 H. And To Add A New 4-1-11 Commercial Recycling Exemption; And Re -Assign The Existing Section 4-1-11 Nuisance Declared To Section 4-1- 12; And Re -Assign The Existing Section 4-1-12 Penalty To Section 4-1-13; And Providing An Effective Date E. Fire Department: EMS Joint Powers Agreement Discussion F. Legal Department: Development Agreement for Approval: MDA 13-002 Red Wing Subdivision by WH Moore Company Located Southeast Corner of S., Meridian Road (SH 69) and E. Victory Road Request: Modification to the Cavanaugh Development Agreement to Exclude the Subject Property from the Agreement 9. Ordinance A. Ordinance No. : An Ordinance (RZ 13-002 Red Wing Subdivision) For The Re -Zone Of A Tract Of Land Situated In A Portion Of The Northwest One Quarter Of Section 30, Township 3 North, Range 1 East, Boise Meridian, City Of Meridian, Situated In Ada County, Idaho And Adjacent And Continuous To The Corporate Limits Of The City Of Meridian Meridian City Council Meeting Agenda — Tuesday, April 16, 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. As Requested By The City Of Meridian; Establishing And Determining The Land Use Classification Of R-4 (Low Density Residential; 16.55 Acres) And R-15 (Medium Density Residential; 16.32 Acres) Zoning Districts In The Meridian City Code. 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, April 16, 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.