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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.