2014-03-25 FinalE MAI V 1______11 CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 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
4. Adoption of the Agenda
5. Consent Agenda
A. Interagency Agreement with Ada County Highway District for Roadway
Construction/Water Construction Located at Pine Ave., N. Haven Cove PI.
to N. Rotan Ave. (ACHD Project No. 812011.005)
B. Approval of Contract Amendment No. 1 to the Professional Planning
Services Agreement for "Fields District Phases 2 & 3" to Pegasus Planning
& Development for the Not -To -Exceed amount of $74,500.00
C. Approval of Professional Services Agreement for "Economic Development
Analysis and Plan" to Pegasus Planning and Development for the Not -To -
Exceed Amount of $45,000.00
D. Resolution No. : A Resolution for the Vacation (VAC
14-001) of a 10 foot wide Public Utility Drainage and Irrigation (PUDI)
easement along the Shared Lot Line of Lots 3 and 4, Block 3 Platted with
the Leisman Addition Subdivision
6. Items Moved From Consent Agenda
Meridian City Council Meeting Agenda — Tuesday, March 25, 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.
7. Action Items
A. Continued from March 18, 2014: 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: MDA 14-002 Da Vinci Park by CS2, LLC Located Southwest
Corner of N. Locust Grove Road and E. McMillan Road Request:
Amendment to the Development Agreement to Allow a Mix of Single Family
Attached and Detached Lots Instead of all Attached Lots and Update the
Conceptual Development Plan
C. FP 14-009 Olson & Bush Subdivision No. 3 by Ronald W. Van Auker
Located 2950 E. Franklin Road Request: Final Plat Approval Consisting of
Six (6) Building Lots on 6.81 Acres of Land in the C -G and I -L Zoning
Districts
D. Continued from March 18, 2014: 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
E. Continued from March 18, 2014: 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
F. Public Hearing: ZOA 14-001 Medium High -Density Residential District (R-
15) Unified Development Code (UDC) Text Amendment by Tahoe Homes
Request: UDC Text Amendment to Modify the Dimensional Standards of
the R-15 Zoning District
G. Public Hearing: MDA 14-003 Kennedy Commercial Center by Derk Pardoe
Located North Side of W. Overland Road and West of S. Stoddard Road
Request: Amend the Recorded Development Agreement (DA) (Instrument
#108119853) for the Purpose of Excluding the Property from the Recorded
DA and Incorporating a New Concept Plan and Building Elevations
Consisting of Office, Retail and Multi -Family Residential into a New DA
8. Department Reports
A. Public Works: Budget Amendment for Replacement of a Backhoe for a Not -
to -Exceed Amount of $105,000.00
Meridian City Council Meeting Agenda — Tuesday, March 25, 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.
B. Public Works: Budget Amendment for Meridian Split Corridor Phase II -
Meridian Development Cooperation (MDC) Historic Streetlights for a Not -to -
Exceed Amount of $75,000.00
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, March 25, 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.