2012-10-09E IDIAN:---
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, October 09, 2012 at 3:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Addendum No. 10 to Agreement for City Prosecutor/Criminal
Legal Services Dated November 1, 2002 with the City of Boise
B. Lease Addendum Between the Union Pacific Railroad and the
City of Meridian to Provide for Temporary Access to City
Employee Parking Lot During the Construction of the Meridian
Split Corridor Project, Phase 2
C. Farm Lease Between the City of Meridian and American
Harvest, LLC for Approximately 77 Acres of Land on East Lake
Hazel Road
D. Resolution No. : Approval of Farm Lease
Between the City of Meridian and American Harvest, LLC for
Approximately 77 Acres of Land on East Lake Hazel Road
E. Final Order for Approval: TEC 12-009 Three Corners by Three
Corners, LLC Located Southeast Corner of Chinden Boulevard
and N. Locust Grove Road Request: Two (2) Year Time
Extension on the Preliminary Plat for Three Corners
Subdivision
F. Findings of Fact, Conclusions of Law for Approval: Public
Hearing: PP 12-010 Mulberry Subdivision by Settlers Park, LLC
Located Southwest Corner of N. Meridian Road and W. Ashby
Meridian City Council Meeting Agenda — Tuesday, October 09, 2012 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.
Drive Request: Preliminary Plat Approval Consisting of Five (5)
Building Lots on 2.4 Acres of Land in an R-15 Zoning District
G. Findings of Fact, Conclusions of Law for Approval: CUP 12-
006 Mulberry Subdivision by Settlers Park, LLC Located at
Southwest Corner of N. Meridian Road and W. Asby Drive
Request: Conditional Use Permit Approval of a Multi -Family
Development in an R-15 Zoning District Consisting of Thirty -
Six (36) Residential Units on 2.4 Acres of Land
H. Findings of Fact, Conclusions of Law and Order for Approval:
SHP 12-003 Whitehawk Subdivision by GGR, LLC Located at
2134 E. Franklin Road Request: Short Plat Approval
Consisting of Three (3) Building Lots on 2.11 Acres of Land in
a C -G Zoning District
I. Resolution No. VAC 12-004
Southeast Corner Marketplace by The Land Group No. 2
Located Southeast Corner of E. Ustick Road and N. Eagle
Road Request: Vacate a Public Domestic Water and Sewer
Easement Platted on Lots 10-12, Block 1 of Southeast Corner
Marketplace Subdivision No. 2 (File FP 07-020)
5. Community Items/Presentations
A. Police Department: Swearing In of New Police Officer
B. Check Presentation from Light My Fire Organization
C. Economic Development CORE Update by Earl Sullivan
6. Items Moved From Consent Agenda
7. Action Items
A. Public Hearing: Republic Services Company 2012 Rate
Increase
B. Resolution No. A Resolution
Adopting the Annual Rate Adjustment for Solid Waste
Collection Services by Republic Services Company and
Authorizing the City of Meridian Utility Billing Department to
Collect Such Rates
8. Department Reports
Meridian City Council Meeting Agenda — Tuesday, October 09, 2012 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.
A. Public Works Department: Capital Improvement Plan (CIP)
Update
B. Public Works Department: Strategic Plan Update
C. Community Development: Transportation Update on
Transportation Projects, Priorities and Studies - Includes
Discussion About Roadway, Intersection and Interchange
Construction Projects
9. Ordinances
A. Third Reading of Ordinance No. 12-1528: Downtown Core
Sidewalk Facility Standards, Title 8, Chapter 1 Ordinance with
City of Meridian Improvement Standards
B. Ordinance No. : An Ordinance (RZ 12-
001) of the Mayor and City Council of the City of Meridian for
the Re -Zone of a Parcel of Property Known as Paramount East
Subdivision Located on the West Side of N. Meridian Road
Between W. Producer and E. McMillan Road, Meridian, Idaho
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, October 09, 2012 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.