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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.