2014-04-01 FinalE MAI V 1______11 CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, April 01, 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. Proclamation
A. Parkinson's Awareness Month
6. Consent Agenda
A.
B.
C.
D.
E.
F.
Approve Minutes of March 11, 2014 City Council Meeting
Approve Minutes of March 18, 2014 City Council Meeting
Approval of (8) Zoll X Series Manual Monitor/Defibrillators from Zoll Medical
Corporation for the Not -To -Exceed Amount of $239,365.10
Resolution No.
Disposal/Trade-in of (6) Cardiac
/trade-in Value of $43,000.00
Resolution for Request for
Monitor/Defibrillators with a Disposal
Memorandum of Agreement with Ucon, Idaho: Incident Tracking System
and E -Citation Software
Police Department: Dog Licensing Designee Agreement for Linder Pet
Medical Care
G. Police Department: Budget Amendment for Full-time Lateral Police Officer
Meridian City Council Meeting Agenda — Tuesday, April 01, 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.
H. FP 14-011 Paramount Subdivision No. 25 by Brighton Investments, LLC
Located West of N. Meridian Road and South of Producer Drive, North of W.
McMillan Road Request: Final Plat Approval Consisting of Fifty (50) Single
Family Residential Building Lots and One (1) Common Lot on 9.17 Acres of
Land in an R-8 Zoning District
I. Findings of Fact, Conclusions of Law for Approval: 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
J. Findings of Fact, Conclusions of Law for Approval: 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
K. Final Order for Approval: 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
L. Final Order for Approval: 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) Residential Lots and Eight (8) Common/Other Lots on
Approximately 16.22 Acres in an C -G, L -O and R-15 Zoning Districts
M. Sale and Purchase Agreement for Ada County Highway District (ACHD)
Surplus Property "Parcel 23" Adjacent to City Well 19 for a Cost of
$18,000.00
N. CableONE Movie Night in Meridian 2014 Single -Night Sponsorship
Agreement Between RC Willey and the City of Meridian for a Not -to -Exceed
Amount of $350.00
7. Community Items/Presentations
A. Mayor's Youth Advisory Council Update
8. Items Moved From Consent Agenda
9. Action Items
Meridian City Council Meeting Agenda — Tuesday, April 01, 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.
A. Continued from March 25, 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
B. Continued from March 25, 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
10. Department Reports
A. Fire Department: Budget Amendment for Apparatus Repair for the Not -to -
Exceed Amount of $19,068.00
11. Future Meeting Topics
12. Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To Consider and Advise
Its Legal Representatives in Pending Litigation
Meridian City Council Meeting Agenda — Tuesday, April 01, 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.