2014-02-25E MAI V 1______11 CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 25, 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 Dr. David L. Goebel with Reflections Church
4. Adoption of the Agenda
5. Consent Agenda
A. CableOne Movie Night in Meridian 2014 Single -Night Sponsorship
Agreement Between Tucanos Brazilian Grill and the City of Meridian for a
Not -to -Exceed Amount of $400.00
B. Copperleaf Water Main Easement
C. Resolution No. : A Resolution for the Vacation
(VAC 13-007)of the two (2) 5 -foot wide permanent public utilities, drainage,
and irrigation (PUDI) easements and a 5 -foot wide private open space
easement located on the common lot line between Lots 22, and 23, Block 3
of Alexandria Subdivision located west of N. Locust Grove Road,
approximately 1/4 mile south of E. McMillan Road in the northeast '/a of
Section 31, Township 4 North, Range 1 East, Boise Meridian, City of
Meridian, Ada County, Idaho
D. Resolution No. : Establishing a Policy Regarding
Relocation of Sewer Lines Affecting Private Property
E. Development Agreement 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
Meridian City Council Meeting Agenda — Tuesday, February 25, 2014 Page 1 of 2
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.
Update Certain Sections of the DA Pertinent to the Proposed Knighthill
Center Subdivision
F. FP 14-005 Paramount Subdivision No. 24 by Brighton Investments, LLC
Located South of W. Chinden Boulevard and West of N. Meridian Road
Request: Final Plat Approval Consisting of Thirty -Two (32) Single Family
Residential Building Lots and Four (4) Common Lots on 12.36 Acres of
Land in an R-8 Zoning District
G. FP 14-006 Village at Cold Creek by Hayden Homes Idaho, LLC Located
North Side of W. Ustick Road Approximately 1/3 Mile East of N. Ten Mile
Road Request: Final Plat Approval Consisting of Sixteen (16) Single Family
Residential Building Lots and Three (3) Common/Other Lots on 4.38 Acres
of Land in an R-8 Zoning District
H. Memorandum of Understanding Between the Meridian Speedway and the
City of Meridian Regarding Joint Presentation of July 4, 2014 Event
6. Community Items/Presentations
A. Arts Commission: Annual Report Presentation
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing: To Review the Terms and Conditions of the Real Property
Exchange between the Meridian Dairy and Stock Shows and the City of
Meridian at Storey Park
B. Ordinance No. • Authorizing the Conveyance of
Certain City Owned Real Property to the Meridian Dairy and Stock Shows,
Inc. Located at Storey Park in the City of Meridian
9. Future Meeting Topics
10. Executive Session per Idaho State Code 67-2345(1)(a) — (to consider hiring a
public officer, employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular vacancy or
need. This paragraph does not apply to filling a vacancy in an elective office or
deliberations about staffing needs in general.
Meridian City Council Meeting Agenda — Tuesday, February 25, 2014 Page 2 of 2
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.