Loading...
2014-01-07 Amended FinalC�VE IDIAl �, CITY COUNCIL REGULAR MEETING AGENDA AMENDED AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, January 07, 2014 at 6:00 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 Larry Woodard with Ten Mile Christian Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of December 10, 2013 City Council Workshop Meeting B. Approve Minutes of December 17, 2013 City Council Meeting C. Acceptance Agreement: Display of Artwork of Tim Buckley in Initial Point Gallery from January 3 to January 31, 2014 D. Acceptance Agreement: Display of Artwork of Suzanne Chetwood in Initial Point Gallery from January 31 to February 28, 2014 E. Sewer Easement for Woodburn West Subdivision No 1 F. Meridian Food Bank CDBG PY13 Sub -Recipient Agreement G. Boys and Girls Club CDBG PY13 Sub -Recipient Agreement H. Power Easement with Idaho Power Company I. Water Main Easement from Mission Coast Properties J. Sewer and Water Easement for Cope Subdivision Meridian City Council Meeting Agenda — Tuesday, January 07, 2014 Page 1 of 5 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. K. Sewer and Water Main Easement for The Fields at Gramercy L. Approval of Award of Bid and Agreement to Star Construction for the Water Line Replacement - NE 5th Street Project for the Not -to -Exceed Amount of $77,005.00 M. Development Agreement for Approval: MDA 12-007 Centrepointe by WH Moore Company Located West Side of N. Eagle Road and North of E. Ustick Road Request to Modify the Concept Plan and Certain Provisions Contained in the Recorded Development Agreement Approved for the Centrepointe Project N. Development Agreement for Approval: AZ 12-005 TM Crossing by Brighton Investments, LLC, Steven Smith and CRS10 Located Northeast Corner of i- 84 and S. Ten Mile Road Request for Annexation and Zoning of 89.22 Acres of Land from the RUT Zoning District to the C -G (General Retail & Service Commercial) Zoning District O. Findings of Fact, Conclusions of Law for Approval: AZ 13-014 Victory South by City of Meridian Located South of W. Victory Road, East of S. Linder Road and West of S. Meridian Road Request: Annexation of 310.20 Acres of Land from RUT, R1, R4 and R6 in Ada County to the R-4 (Medium Low -Density Residential) (221.94 Acres) and R-8 (Medium -Density Residential) (88.14 Acres) Zoning Districts P. Findings of Fact, Conclusions of Law for Approval: AZ 13-016 Southern Highlands Subdivision by BHH Investments I, LLC Located South Side of E. Amity Road West of S. Eagle Road and North of E. Taconic Drive Request: Annexation and Zoning of 126.27 Acres of Land with an R-4 Zoning District Q. Findings of Fact, Conclusions of Law for Approval: PP 13-033 Southern Highlands Subdivision by BHH Investments I, LLC Located South Side of E. Amity Road West of S. Eagle Road and North of E. Taconic Drive Request: Preliminary Plat Approval Consisting of 162 Residential Building Lots, Twelve (12) Common Lots, One (1) City Park Lot and One (1) Lot for Future Resubdivision on 123.45 Acres of Land in an R-4 Zoning District R. Findings of Fact, Conclusions of Law for Approval: RZ 13-013 Casa Bella Subdivision by Providence Properties, LLC Located 5555 N. Locust Grove Road Request: Rezone of 5.44 Acres of Land from the L -O to the R-8 Zoning District S. Findings of Fact, Conclusions of Law for Approval: PP 13-032 Casa Bella Subdivision by Providence Properties, LLC Located 5555 N. Locust Grove Road Request: Preliminary Plat Approval Consisting of Twenty -One (21) Meridian City Council Meeting Agenda — Tuesday, January 07, 2014 Page 2 of 5 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. Residential Building Lots, One (1) Church Lot and Four (4) Common/Other Lots on 14.69 Acres of Land in the L -O and Proposed R-8 Zoning Districts T. Final Order for Approval: FP 13-044 Golden Valley Subdivision by Providence Properties, LLC Located at 4515 S. Locust Grove Road Request: Final Plat Consisting of 22 Single-family Residential Building Lots and 4 Common/Other Lots on 7.56 Acres of Land in the R-4 Zoning District. U. Final Order for Approval: FP 13-045 Copperleaf Subdivision by Providence Properties, LLC Located at 4505 E. Ustick Road Request: Final Plat Consisting of 16 Single -Family Residential Detached Building Lots and 4 Common/Other Lots on 2.86 Acres of Land in the R-8 Zoning District. V. Final Order: FP 13-043 Tustin Subdivision No. 2 by Conger Management Located North Side of E. McMillan Road, Approximately 1/8 Mile West of N. Locust Grove Road Request: Final Plat Consisting of Forty -Four (44) Single -Family Residential Building Lots and Ten (10) Common Area Lots on 15.26 Acres of Land in the R-4 Zoning District W. Resolution No. : VAC 13-006 Meridian Mattress Firm by Madison Meridian, LLC Located 3180 E. Lanark Street Request: Vacate the 10 -Foot Wide Public Utilities, Drainage and Irrigation Easement (PUDI) Located Between Lots 1 and 2, Block 1 of the Olson and Bush Industrial Park Subdivision X. License Agreement with Nampa Meridian Irrigation District for Crossing the Ridenbaugh Canal and Milk Lateral Y. Agreement for Purchase and Sale of Commercial Real Estate between the City of Meridian and Ten Mile Investments LLC for Approximately 8.39 Acres of Bare Land Located in the McNelis Subdivision 6. Old Business and Items Moved From the Consent Agenda A. Final Order for Approval: FP 13-042 Bainbridge Subdivision No. 2 by Brighton Investments, LLC Located South Side of Chinden Boulevard, Midway Between N. Ten Mile and N. Black Cat Roads Request: Final Plat Consisting of 93 Single Family Residential Building Lots and Twenty -Four (24) Common Area Lots on 42.81 Acres of Land in the R-8 Zoning District B. ZOA 13-003 UDC Text Amendment by City of Meridian Planning Division Request: Text Amendment to the Unified Development Code (UDC) in Regard to Fencing Adjacent to Pathways and Open Space; Common Driveways; Irrigation Easements; Off -Street Parking; Home Occupations; Definitions for Vehicles; Vehicle Sales or Rental Landscaping; Public Hearing Notice Signs; and Allowed Uses in the Industrial Districts Meridian City Council Meeting Agenda — Tuesday, January 07, 2014 Page 3 of 5 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. C. Ordinance No. : An Ordinance (AZ 12-005 TM Crossing) for Annexation of a Parcel of Land Being a Portion of the NW 1/4 of the SW 1/4 of Section 14, Township 3 North, Range 1 West; Establishing and Determining the Land Use Zoning Classification of said Lands from RUT to C -G (General Retail and Service Commercial) District; and Providing an Effective Date 7. Community Items/Presentations A. Exit of Former City Council Member Brad Hoaglun B. Swear in City Council Member for Seat Number 2: Joe Borton C. Swear in City Council Member for Seat Number 4: Keith Bird D. Swear in City Council Member for Seat Number 5: Genesis Milam E. Swear in City Council Member for Seat Number 6: Luke Cavener 8. Action Item A. FP 13-046 Spurwing Rim Subdivision by The Club at Spurwing, LLC Located North of Chinden Boulevard and East of N. Jaykers Way Request: Final Plat Consisting of Seventeen (17) Single Family Lots and Five (5) Common Lots on Approximately 12.24 Acres in an R-8 Zoning District B. Public Hearing: PP 13-034 Gramercy Heights by Gramercy, LLC Located South of E. Overland Road and West of S. Bonito Way Between E. Blue Horizon Drive Request: Preliminary Plat Approval Consisting of Thirty - Seven (37)Residential Lots and One (1) Common Lot on Approximately 5.59 Acres in an R-15 Zoning District C. Public Hearing: MDA 13-020 Gramercy Heights by Gramercy, LLC Located South of E. Overland Road and West of S. Bonito Way, Between E. Blue Horizon Drive and the Ridenbaugh Canal Request: Amend the Recorded Development Agreement (Inst. #106141056) for the Purpose of Attaching the New Home Elevations Proposed with the Gramercy Heights Subdivision D. Public Hearing: MDA 13-023 Connections Credit Union at Ten Mile by Connections Credit Union Located Southeast Corner of W. Pine Avenue and N. Ten Mile Road Request: Amend the Development Agreement (Instrument #110111935) for the Purpose of Attaching a New Concept Plan and Building Elevations Meridian City Council Meeting Agenda — Tuesday, January 07, 2014 Page 4 of 5 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. 9. Department Reports A. City Council: Election of New City Council Officers and Department Liaison Appointments B. Mayor's Office: Resolution No. Declaring a Drug -Free Idaho A Resolution Meridian City Council Meeting Agenda — Tuesday, January 07, 2014 Page 5 of 5 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.