2014-01-14 FinalC�VE IDIAN �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 14, 2014 at 3:00 PM
Roll -Call Attendance
David Zaremba
Charlie Rountree
Genesis Milam
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
Joe Borton
Keith Bird
Luke Cavener
Mayor Tammy de Weerd
A. Revised Final Order for Approval: FP 13-035 Bainbridge Subdivision No. 1
by Brighton Development Located East Side of N. Black Cat Road,
Approximately 1/4 Mile South of W. Chinden Boulevard Request: Final Plat
Approval Consisting of Forty -Two (42) Single -Family Residential Building
Lots and Two (2) Common/Other Lots on 13.71 Acres of Land in an R-8
Zoning District
B. Development Agreement for Approval: MDA 13-017 Three Corners by C13,
LLC Located Southeast Corner of N. Locust Grove Road and Chinden
Boulevard Request: Modify the Recorded Development Agreement (Inst.
#108022887) to Incorporate a New Concept Plan, Attach New Home
Elevations and Update Certain Sections of the DA to Reflect the Proposed
Changes
C. Development Agreement for Approval: RZ 13-011 Crimson Maple by
Crimson Maple Townhomes, LLC Located on the East Side of NW 4th
Street, North of W. Maple Avenue Request: Rezone 1.59 Acres from the R-8
(Medium -Density Residential) Zoning District to the R-15 Zoning District
(Medium High -Density Residential).
D. Award of Bid and Approval of Agreement for "Wastewater Treatment Plant
(WWTP) Administration and Lab Buildings - Construction, Bid Package 21
Elevators" to Schindler Elevator Corp. for a Not -To -Exceed Amount of
$140,000.00
Meridian City Council Meeting Agenda — Tuesday, January 14, 2014 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.
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E. First Amendment to Professional Services Agreement with CJRDesign for
Fabrication and Installation of Meridian Split Corridor Phase 2 Public Art
Project
F. Interagency License Agreement with Ada County Highway District (ACHD)
to Encroach Upon a Portion of the Public Right -of -Way to Install Conduits
that Enclose Fiber Optic Cable
Community Items/Presentations
A. Economic Development: Fields District Consultant Presentation
Items Moved From Consent Agenda
Action Items
A. Award of Bid and Approval of Agreement for "PTSC Ditch Tiling" to
Thueson Construction, Inc. for the Not -To -Exceed Amount of $58,700.00
Department Reports
A. Mayor's Office: Strategic Plan Update
B. Mayor's Office: Resolution No. Resolution
Appointing Darrel McRoberts to Seat 8 of the Meridian Transportation
Commission
C. Public Works: Energy Star Award for City Hall
D. Community Development: Raised Curbs in Franklin Road, West of Linder
Road
Ordinances
A. Ordinance No. An Ordinance (RZ 13-012 — Raisin'
Angels) for the Re -Zone of a Parcel of Land Located in the Southwest 1/4 of
Section 8, Township 3 North, Range 1 East, Boise, Meridian, City of
Meridian, Ada County, Idaho
B. Ordinance No. : An Ordinance (RZ 13-013 — Casa Bella
Subdivision) for the Re -Zone of a Parcel of Land Situated in a Portion of the
NE 1/4 of the SE 1/4 of Section 30, Township 4 North, Range 1 East, Boise,
Meridian, City of Meridian, Ada County, Idaho
Meridian City Council Meeting Agenda — Tuesday, January 14, 2014 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.
C. Ordinance No. : An Ordinance (AZ 13-013 — Creekstone
Subdivision) for the Re -Zone of a Parcel of Land Located in the Southwest
One Quarter of the Northeast One Quarter Section 10, Township 3 North,
Range 1 West, Boise, Meridian, City of Meridian, Ada County, Idaho
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, January 14, 2014 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.