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2014-01-21 FinalC�VE IDIAl �, CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, January 21, 2014 at 6:00 PM 1. Roll -Call Attendance David Zaremba Joe Borton Charlie Rountree Keith Bird Genesis Milam Luke Cavener Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Michael Pearson from the Seventh Day Adventist Church 4. Adoption of the Agenda 5. Consent Agenda A. Approve Minutes of December 17, 2013 City Council PreCouncil Meeting B. Approve Minutes of January 7, 2014 City Council Meeting C. Findings of Fact, Conclusions of Law for Approval: 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 D. Final Order for Approval: 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 E. FP 13-048 Baltic Place Addition by Cair Paravel, LLC Located South of E. Franklin Road and West of E. Kalispell Street Request: Final Plat Consisting of Two (2) Building Lots on Approximately 9.41 Acres of Land in an I -L Zoning District Meridian City Council Meeting Agenda — Tuesday, January 21, 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. F. Bellingham Park #4 Pathway Easement G. Bellingham Park #4 - Sewer Easement H. Whitebark Subdivision Sewer and Water Main Easement Recreational Pathway Easement for the Club at Spurwing J. Acceptance Agreement: Display of Artwork of Gypsy Gallery in Initial Point Gallery from February 28 to March 28, 2014 K. Acceptance Agreement: Display of Artwork of Sherri K. Young Stehle in Initial Point Gallery from January 31 to February 28, 2014 L. Acceptance Agreement: Display of Artwork of Art Expressions in Initial Point Gallery from May 2 to May 30, 2014 M. Acceptance Agreement: Display of Artwork of the New Group in Initial Point Gallery from May 30 to June 27, 2014 N. Acceptance Agreement: Display of Artwork of Angela Kathleen Stout in Initial Point Gallery from August 1 to August 29, 2014 O. Acceptance Agreement: Display of Artwork of Marianne Solberg in Initial Point Gallery from August 1 to October 3, 2014 P. Acceptance Agreement: Display of Artwork of Laurel Lake McGuire in Initial Point Gallery from August 29 to October 3, 2014 Q. Acceptance Agreement: Display of Artwork of Idaho Watercolor Society in Initial Point Gallery from October 3 to October 31, 2014 R. Acceptance Agreement: Display of Artwork of Dwight and Barbara Williams in Initial Point Gallery from October 31 to December 5, 2014 S. Acceptance Agreement: Display of Artwork of Cara Stone in Initial Point Gallery from December 5 to January 2, 2015 T. Award of Bid and Approval of Agreement for "Black Cat Lift Stations PLC Upgrades" project to Southern Idaho Electric, Inc. for the Not -To -Exceed amount of $200,000.00. U. License Agreement with Nampa & Meridian Irrigation Distract to Construct a New Headgate on Creason Lateral to Improve the City's Wastewater Treatment Plants Entrance Drive Approach Meridian City Council Meeting Agenda — Tuesday, January 21, 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. V. Temporary License Agreement Between the Ada County Highway District and the City of Meridian for Pathway Distance Signage Markers on Sidewalks and Multi -use Pathways Within the Right of Way W. Memorandum of Agreement for Rental of Mountain View High School Auditorium for a Not -to -Exceed Amount of $1,729.50 6. Community Items/Presentations A. Hometown Hero Award to Rick Mills 7. Items Moved From Consent Agenda 8. Action Items A. Public Hearing: Request for Variance of City Addressing Standards by Steve Judy, Director of Operations, Primary Health Medical Group Located at 1623 S. Wells. Request Change of Address from 1623 S. Wells Avenue to an Overland Road Address B. Public Hearing: RZ 13-017 Sheryl 4-Plex by JTC Inc. or Assigns Located 3150 W. Sheryl Drive Request: Rezone of 0.54 of an Acre of Land from the L -O to the TN -R Zoning District C. Public Hearing: CPAM 13-003 Da Vinci Park by CS2, LLC Located Southwest Corner of N. Locust Grove Road and E. McMillan Road Request: Amend the Future Land Use Map Contained in the Comprehensive Plan to Change the Future Land Use Designation on 7.76 Acres of Land from Low Density Residential to Medium Density Residential (6.36 Acres) and Mixed Use - Neighborhood (1.4 Acres) D. Public Hearing: RZ 13-016 Da Vinci Park by CS2, LLC Located Southwest Corner of N. Locust Grove Road and E. McMillan Road Request: Rezone of 2.65 Acres of Land from the R-4 and R-8 Zoning Districts to the C -N Zoning District; and 6.3 Acres of Land from the R-4 Zoning District to the R-8 Zoning District E. Public Hearing: PP 13-036 Da Vinci Park by CS2, LLC Located Southwest Corner of N. Locust Grove Road and E. McMillan Road Request: Preliminary Plat Approval Consisting of Thirty -Eight (38) Single Family Residential Attached Building Lots, One (1) Commercial Building Lot and Eight (8) Common/Other Lots on 7.76 Acres of Land in the Proposed R-8 and C -N Zoning Districts F. Public Hearing: MDA 13-021 Da Vinci Park by CS2, LLC Located Southwest Corner of N.Locust Grove Road and E. McMillan Road Request: Meridian City Council Meeting Agenda — Tuesday, January 21, 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. Modification to the Development Agreement to Change the Development Plan from Single Family Residential to Mixed Use G. FP 13-047 Baraya Subdivision No. 3 by CBH Homes Located at South Side of W. Franklin Road, Midway Between Black Cat and Ten Mile Roads Request: Final Plat Consisting of Forty -Seven (47) Single -Family Residential Building Lots and Three (3) Common Lots on 11.05 Acres of Land in the R-8 and R-15 Zoning Districts H. Public Hearing: CPAM 13-002 Solterra by Capital Christian Center Inc. Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Amend the Future Land Use Map Contained in the Comprehensive Plan to Change the Land Use Designation on Approximately 22.61 Acres from Office to Mixed Use -Regional I. Public Hearing: RZ 13-015 Solterra by Capital Christian Center, Inc. Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Rezone of Approximately 22.61 Acres from the L -O (Limited Office) Zoning District to the C -G (General Retail and Service Commercial) (2.39 acres); L- O (Limited Office) (9.04 acres) and R-15 (Medium High Density Residential) (11.18 Acres) Zoning Districts J. Public Hearing: PP 13-037 Solterra by Capital Christian Center Inc. Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Preliminary Plat Approval Consisting of Three (3) Commercial Lots, One (1) Office Lot, Ninety -Three (93) Residential Lots and Eleven (11) Common/Other Lots on Approximately 21.51 Acres in a Proposed C -G, L -O and R-15 Zoning Districts K. Continued From December 17, 2013 Public Hearing: PP 13-031 Knighthill Center by Mason and Stanfield Inc. Located Southwest Corner of N. Linder Road and W. Chinden Boulevard Request: Preliminary Plat Approval of Five (5) Commercial Lots and One (1) Common Lot on Approximately 9.11 Acres in the C -G Zoning District L. Continued From December 17, 2013 Public Hearing: MDA 13-019 Knighthill Center by Mason and Stanfield, Inc. Located Southwest Corner of N. Linder Road and W. Chinden Boulevard Request: Modify the Recorded Development Agreement (Inst. #106122368) to Incorporate a New Concept Plan and Update Certain Sections of the DA Pertinent to the Proposed Knighthill Center Subdivision M. Continued from January 7, 2014: 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 Meridian City Council Meeting Agenda — Tuesday, January 21, 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. Approval Consisting of Thirty -Seven (37)Residential Lots and One (1) Common Lot on Approximately 5.59 Acres in an R-15 Zoning District N. Continued from January 7, 2014: 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 O. FP 13-049 Hacienda Subdivision No. 4 by Jayo Investments, Inc. Located East Side of N. Meridian Road, Midway Between Chinden Boulevard and E. McMillan Road Request: Final Plat Consisting of Fifty -Three (53) Residential Lots and Nine (9) Common Lots on Approximately Twelve (12) Acres of Land in an R-8 Zoning District 9. Ordinances A. Ordinance No. 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 B. Ordinance No. An Ordinance (RZ 13-011 — Crimson Maple) For The Re -Zone Of A Parcel Of Land Situated In The Northeast Quarter Of The Northeast Quarter Of Section 12, Township 3 North, Range 1 West, Boise Meridian, City Of Meridian, Ada County Idaho; Establishing And Determining The Land Use Zoning Classification Of R-15 (Medium -High Density Residential) Zoning Districts In The Meridian City Code; And Providing For A Waiver Of The Reading Rules; And Providing An Effective Date 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, January 21, 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.