2014-04-08(::%VEF CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, April 08, 2014 at 3:00 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. Adoption of the Agenda
4. Proclamation
A. Proclamation for Meridian Middle School Future City Champions Day
5. Consent Agenda
A. Approve Minutes of March 25, 2014 City Council PreCouncil Meeting
B. Approve Minutes of March 25, 2014 City Council Meeting
C. Approve Minutes of April 1, 2014 City Council Meeting
D. Approval of Task Order 10489 for "Water Meter Survey" to Civil Survey
Consultants in the Not -To -Exceed Amount of $109,344.00
E. Approval of Task Order 10481 b for "Meridian Heights Water Sewer District -
Water Meter Design" to Civil Survey Consultants in the Not -To -Exceed
Amount of $58,618.00
F. Memorandum of Agreement with Iona, Idaho for Incident Tracking System
and E -Citation Software
G. Professional Services Agreement for "Kleiner Park Live" Concert Series
Production Services Between Sona Productions and the City of Meridian
Meridian City Council Meeting Agenda — Tuesday, April 08, 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. License Agreement Between the Nampa Meridian Irrigation District
(NMID)and the City of Meridian for a Pathway on the Ten Mile Stub Drain
Within the Canterbury Commons Subdivision
I. Final Order for Approval: 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
J. Final Order for Approval: 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
K. Findings of Fact, Conclusions of Law for Approval: 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
L. Findings of Fact, Conclusions of Law for Approval: 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
6. Items Moved From Consent Agenda
7. Department Reports
A. Fire Department: Budget Amendment to Purchase Cardiac Monitors for a
Not -to -Exceed Amount of $42,365.12
B. Continued from March 11, 2014: Community Development: Review and
Approve City Roadway, Intersection, and Community Program Project
Priorities for 2014
C. Community Development: Communities in Motion 2040, the Regional Long -
Range Transportation Plan, Public Comment Period Update
D. Public Works: Nampa Meridian Irrigation District (NMID) Project Agreement
- Well 21/Watertower Fiber Optic Conduit Crossing at the Eight Mile Lateral
E. Public Works: "Wastewater Program - National Pollutant Discharge
Elimination System Permitting (NPDES)"
Meridian City Council Meeting Agenda — Tuesday, April 08, 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.
8. Ordinances
A. Ordinance No. : An Ordinance Amending Meridian
City Code as Codified at Title 11, Entitled the Unified Development Code
Pertaining to Modification of the Dimensional Standards of the R-15 Zoning
District (ZOA 14-001)
9. Future Meeting Topics
Meridian City Council Meeting Agenda —Tuesday, April 08, 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.