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2014-01-28 FinalC�vE IDIAN �, CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, January 28, 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 4. Adoption of the Agenda 5. Consent Agenda A. Acceptance Agreement: Display of Artwork of Joyce Green's Art Class in Initial Point Gallery from March 28 to May 2, 2014 B. Acceptance Agreement: Display of Artwork of Nampa Art Guild in Initial Point Gallery from June 27 to August 1, 2014 C. Memorandum Of Understanding To Amend Current Collective Bargaining Agreement To Allow The Open Entry Level Firefighter Position To Remain Unfilled D. Amended Community Development Block Grant (CDBG) Sub -Recipient Agreement with Neighborhood Housing Services E. Award of Bid and Approval of Agreement for the "NW 8th Street Sewer Trunk Main - Phase 2 Broadway to Cherry Lane" project to McMaster Construction & Development, Inc. for the Not -To -Exceed amount of $803,370.80. F. Resolution No. : CPAM 13-003 Da Vinci Park by CS2, LLC Located Southwest Corner of N. Locust Grove Road and E. Meridian City Council Meeting Agenda — Tuesday, January 28, 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. 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) G. Findings of Fact, Conclusions of Law for Approval: 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 H. Findings of Fact, Conclusions of Law for Approval: 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 I. Findings of Fact, Conclusions of Law for Approval: MDA 13-021 Da Vinci Park by CS2, LLC Located Southwest Corner of N. Locust Grove Road and E. McMillan Road Request: Modification to the Development Agreement to Change the Development Plan from Single Family Residential to Mixed Use J. Development Agreement for Approval: RZ 13-009 Village at Cold Creek by Hayden Homes Idaho, LLC Located North Side of W. Ustick Road, Approximately 1/4 Mile East of N. Ten Mile Road Request: Rezone of 4.38 Acres of Land from the R-4 to the R-8 Zoning District K. Development for Approval: AZ 13-014 Victory South (Hansen Property) 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-8 (Medium - Density Residential) (88.14 Acres) Zoning Districts L. Resolution No. : A Resolution Authorizing the City Clerk to Destroy Certain Semi -Permanent Records of the Meridian Police Department. 6. Community Items/Presentations A. Community Presentation: Community Leadership Award B. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Update 7. Items Moved From Consent Agenda Meridian City Council Meeting Agenda — Tuesday, January 28, 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. Q Action Items A. Continued from January 21, 2014: 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 B. Request for Withdrawal of Application by Schultz Development Baraya Subdivision No. 1 FP 07-030 Final Plat approval for 50 single family building lots and 14 common lots on 10.10 acres in an R-4 zone Located East of Black Cat Road on Franklin Road C. Request for Withdrawal of Application by Schultz Development Baraya Subdivision No. 2 FP 07-031 Final Plat approval for 50 single family building lots and 2 common lots on 10.55 acres in an R-4 zone Located East of Black Cat Road on Franklin Road D. Continued from January 21, 2014: FP 13-047 CBH Homes Located at South Side of W. Fra Black Cat and Ten Mile Roads Request: Fin Seven (47) Single -Family Residential Building Lots on 11.05 Acres of Land in the R-8 and Request to Renumber this to Subdivision No. 1 Department Reports Baraya Subdivision No. 3 by nklin Road, Midway Between al Plat Consisting of Forty - Lots and Three (3) Common R-15 Zoning Districts AND A. Parks & Recreation Department Report: 2013 Kleiner Park Concession Update and Proposed Concessions Operations Lease Amendment 10. Ordinances A. Ordinance No. : An Ordinance (RZ 13-009 — Village At Cold Creek Subdivision) For The Re -Zone Of A Parcel Of Land Situated In A Portion Of The SW 1/4 Of Section 35, Township 4 North, Range 1 West, Boise Meridian, City Of Meridian, Ada County Idaho; Establishing And Determining The Land Use Zoning Classification Of R-8 (Medium Density Residential) Zoning District In The Meridian City Code B. Ordinance No. : An Ordinance (AZ 13-014 — Victory South) for the Annexation of a Parcel of Land located in the NE 1/4 of the W 1/2 of Section 25, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho 11. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, January 28, 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.