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2014-03-18�E IDIAN CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, March 18, 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. Approve Minutes of March 4, 2014 City Council Meeting B. Development Agreement for Approval: AZ 13-010 McLinder Subdivision by TS Development, LLC. Generally Located at the Southeast Corner of W. McMillan and N. Linder Roads at 4650 N. Linder Road and 1437 W. McMillan Road Request: Annexation and Zoning of 13 Acres of Land With the R-15 (6.43 acres) and C -N (6.58 acres) Zoning Districts C. Approval of Findings of Facts and Conclusions of Law for Denial - MDA 13- 024 & PP 13-039 Falconers Place by Falcon Drive Meridian, LLC located Southeast Corner of E. Falcon Drive and S. Eagle Road. Denial of a Request to Amend the Recorded Development Agreement (Instrument #105152708)to Change the Development Plan from a Retirement Community to a Townhome Community for the Proposed Falconers Place Subdivision. Denial of Request for Preliminary Plat Approval Consisting of Two (2) Residential Lots and One (1) Common Lot on Approximately 4.69 Acres in an R-8 Zoning District. D. Final Order for Approval: TEC 14-002 Centrepointe North by Jonathan Seel Located West Side of N. Eagle Road, Approximately a 1/4 Mile North of E. Meridian City Council Meeting Agenda — Tuesday, March 18, 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. a 7 ri Ustick Road Request: Two (2) Year Time Extension on the Preliminary Plat in order to Obtain the City Engineer's Signature on a Final Plat E. Sewer Main Easement for the Village at Cold Creek F. Police Department: Subgrant Agreement for Ada City County Emergency Management Grants G. Cooperative Agreement for Sewer Improvements at the Interstate 84 Meridian Road Interchange - 2 Community Items/Presentations A. Parks and Recreation Commission: Annual Report Presentation B. Historic Preservation Commission: Annual Report Presentation Items Moved From Consent Agenda Action Items A. Public Hearing: TEC 14-003 Seyam Subdivision by Volante Investments Located North Side of E. Franklin Road and East of N. Eagle Road Request: Two (2) Year Time Extension on the Preliminary Plat B. Public Hearing: AZ 13-015 TM Creek by SCS Brighton, LLC Located Southeast Corner of W. Franklin Road and S. Ten Mile Road Request: Annexation and Zoning of 45.34 Acres of Land with C -G (34.82 acres), R-40 (3.94 Acres) and TN -C (5.58 Acres) Zoning Districts C. Public Hearing: PP 13-030 TM Creek by SCS Brighton, LLC Located Southeast Corner of W. Franklin Road and S. Ten Mile Road Request: Preliminary Plat Approval Consisting of Forty -Nine (49) Building Lots and Three (3) Common/Other Lots on 41.03 Acres of Land in the Proposed C -G, R-40 and TN -C Zoning Districts D. Continued from March 4, 2014: FP 14-007 Spurwing Orchard No. 3 by Brighton Investments, LLC Located North Side of Chinden Boulevard, West of N. Ten Mile Road Request: Final Plat Approval Consisting of Sixty -Three (63) Single Family Residential Lots and Four (4) Common Lots on Approximately 25.85 Acres in the R-4 Zoning District E. FP 14-008 Solterra by Conger Management Group Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Final Plat Approval Consisting of Four (4) Commercial Lots, Forty -Three (43) Meridian City Council Meeting Agenda — Tuesday, March 18, 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. Residential Lots and Eight (8) Common/Other Lots on Approximately 16.22 Acres in an C -G, L -O and R-15 Zoning Districts F. Public Hearing: VAC 14-001 Leisman Addition by Lawson Design Located East of N. Linder Road and North of W. Pine Avenue Request: Vacate the Ten (10) Foot Wide Public Utility, Drainage and Irrigation (PUDI) Easement Along the Shared Lot Lines of Lots 3 and 4, Block 3 Platted with the Leisman Addition Subdivision G. Public Hearing: PP 13-042 Centre Point Square by Center Point Square, LLC Located West of N. Eagle Road and South of E. Ustick Road Request: Preliminary Plat Approval Consisting of Forty (40) Single -Family Buildable Lots and Four (4) Common/Other Lots on Approximately 5.28 Acres of Land in an R-15 Zoning District H. Public Hearing: MDA 13-025 Centre Point Square by Centre Point Square, LLC Located West of N. Eagle Road and South of E. Ustick Road Request: Development Agreement Modification to Change the Development Plan from Multi -Family to Single Family 9. Department Reports A. Mayor's Office: Resolution No. : Appointment of Michelle Glaze to Seat 1 of the Meridian Arts Commission B. Police Department: Budget Amendment for the Replacement of Patrol Car for the Not -to -Exceed Amount of $8,853.00 10. Ordinances A. Ordinance No. : An Ordinance (AZ 13-010 McLinder Subdivision/Sawtooth Village) for Annexation of a Parcel of Ground Located in the Northwest 1/4 of Section 36, Township 3 North, Range 1 East; Establishing and Determining the Land Use Zoning Classification of Said Lands from RUT to R-15 (6.426 Acres) (Medium High Density Residential District) and C -N (6.578 Acres) (Neighborhood Business District) and Providing an Effective Date 11. Future Meeting Topics 12. Executive Session per Idaho State Code 67-2345(1)(f) — (to consider and advise its legal representatives in pending litigation) Note: An action by City Council may follow the executive session. Meridian City Council Meeting Agenda — Tuesday, March 18, 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.