2013-04-16E IDIAN*--
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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.