2014-02-04 AmendedC�VE IDIAN �, CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 04, 2014 at 6:00 PM
Roll -Call Attendance
David Zaremba
Charlie Rountree
Genesis Milam
2. Pledge of Allegiance
3. Community Invocation by
Joe Borton
Keith Bird
Luke Cavener
Mayor Tammy de Weerd
4. Adoption of the Agenda
5. Proclamation
A. Proclamation for Skills USA
6. Consent Agenda
A. Findings of Fact, Conclusions of Law for Approval: 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
B. Findings of Fact, Conclusions of Law for Approval: 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
C. Findings of Fact, Conclusions of Law for Approval: 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
Meridian City Council Meeting Agenda — Tuesday, February 04, 2014 Page 1 of 4
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.
D. Findings of Fact, Conclusions of Law for Approval: 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
E. Final Order for Approval: 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
F. FP 14-001 Zebulon Commons Subdivision by The Traditions by Amyx II,
LLP Located South of E. McMillan Road and West of N. Eagle Road
Request: Final Plat Consisting of 38 Single -Family Residential Building
Lots and Four (4) Common/Other Lots on 13.56 Acres of Land in an R-8
Zoning District
G. Development Agreement 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
H. Acceptance Agreement: Display of Artwork of Idaho Photographic Arts in
Initial Point Gallery from December 5, 2014 to January 5, 2015
Sanitary Sewer and Water Main Easement between the Meridian Heights
Water & Sewer District and the City of Meridian
J. Approval of Award of Bid and Agreement to Titan Technologies for the
"Locust Grove Water Main Extension Project" for a Not -to -Exceed Amount
of $448,020.00
K. License Agreement for Community Garden in Kleiner Park
L. Approval of award of Professional Services Agreement to Project
Engineering Consultants, Inc. for the "Rails with Trails UPRR Cutoff Arterial
Crossing Design Study" project for a Not -To -Exceeded amount of
$77,707.35.
M. Resolution No. : A Resolution Establishing an Interim
Rate for the Provision of Sewer Services to Meridian Heights Water and
Sewer District Customers until the Transition of All Water and Sewer
Services is Complete
Meridian City Council Meeting Agenda — Tuesday, February 04, 2014 Page 2 of 4
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.
VA
Q
Q
10
11
Community Items/Presentations
A. Community Development: Initial Bus Route Options
Items Moved From Consent Agenda
Action Items
A. FP 14-003 Canterbury Commons No. 2 by Heartland Homes, LLC Located
South Side of W. Pine Avenue, East of N. Ten Mile Road Request: Final Plat
Approval Consisting of Fifty -Seven (57) Single Family Residential Building
Lots and Nine (9) Common Lots on Approximately 11.06 Acres of Land in
an R-15 Zoning District
B. Consolidated Public Hearing on the Update to the Development Impact Fee
Capital Improvements Plan (CIP) and the Revisions to Impact Fee
Ordinance
Department Reports
A. Mayor's Office: Resolution No. : A Resolution for
the Appointment of Patrick S. Oliver to Seat 5 of the Meridian Planning and
Zoning Commission
B. Solid Waste Advisory Commission: SWAC Report and Recommendation
Regarding Memorandum of Understanding (MOU) between the City of
Meridian and Republic Services of Idaho About City Parks' Recycling
Revenue
C. Community Development: Fairview Corridor Management Strategy Update
D. Parks and Recreation: 2013 Kleiner Park Concession Update
E. Finance Department: FY2014 Budget Amendment for FY2014 Grant
Carryforward
Ordinances
A. First Reading of Ordinance No. : An Ordinance
Amending Title 10, Chapter 7, Section 12, Meridian City Code, known as the
Meridian Impact Fee Ordinance Schedule; to Provide for an Amendment to
the Police, Fire and Parks and Recreation Impact Fee Schedules
Meridian City Council Meeting Agenda — Tuesday, February 04, 2014 Page 3 of 4
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.
B. Ordinance No. An Ordinance (AZ 13-005 -
Paramount Northeast) For Annexation Of A Parcel Of Land Located In The
NW 1/40f The Ne'/4 Of Section 25, Township 3 North, Range 1 West, Boise
Meridian, Ada County, Idaho, And A Parcel Of Land Located In The NW '/4
Of The Ne'/4 Of Section 25, Township 4 North, Range 1 West; Establishing
And Determining The Land Use Zoning Classification Of Said Lands From
RUT To C -C (Community Business), TN -C (Traditional Neighborhood
Center) And R-8 (Medium Density Residential District)
12. Future Meeting Topics
A. Hearing on an Appeal of an Impact Fee Administrator's Decision on an
Impact Fee Individual Assessment Request
Meridian City Council Meeting Agenda — Tuesday, February 04, 2014 Page 4 of 4
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.