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.