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2014-04-15 FinalC�VE IDIAN �, CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, April 15, 2014 at 6:00 PM Roll -Call Attendance David Zaremba Charlie Rountree Genesis Milam 2. Pledge of Allegiance 3. Community Invocation by 4. Adoption of the Agenda 5. Consent Agenda Joe Borton Keith Bird Luke Cavener Mayor Tammy de Weerd A. Approval of April 8, 2014 City Council Regular Meeting Minutes B. Findings of Fact, Conclusions of Law for Approval: 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 C. Findings of Fact, Conclusions of Law for Approval: 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 D. Final Order for Approval: 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 Meridian City Council Meeting Agenda — Tuesday, April 15, 2014 Page 1 of 4 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. E. Development Agreement for Approval: MDA 13-018 Whitebark Subdivision by Cindy K. Lewis Trust and T & M Holdings, LLC Located 2135 E. Amity Road Request: Modification to the Development Agreement to Increase the Number of Building Lots Allowed to Develop on the Site Consistent with the Proposed Preliminary Plat F. FP 14-010 McLinder Subdivision by TS Development Located 4650 N. Linder Road and 1437 W. McMillan Road Request: Final Plat Approval Consisting of Twenty -One (21) Building Lots and Two (2) Common/Other Lots on 11.8 Acres of Land in an R-15 Zoning District G. FP 14-014 Paramount Subdivision No. 26 by SCS Brighton, LLC Located Northeast Corner of N. Linder Road and W. McMillan Road Intersection Request: Thirty -Two (32) Building Lots and Two (2) Common/Other Lots on 8.39 Acres of Land in the R-8 Zoning District H. Cooperative Agreement for Illumination/Lighting Along Meridian Road at the Interstate 84 Meridian Road Interchange Memorandum of Agreement with Bingham County Sheriff's Office for Incident Tracking System and E -Citation Software J. Approval of Sole Source Purchase for Kruger Disk Filter Media from Kruger, Inc. for the Next Five Years; Estimated Yearly Costs for this Equipment is $72,000.00 K. Recreational Pathway Easement Between Ada County Highway District and the City of Meridian Regarding a Pathway Across ACHD's Park -and -Ride Facility Located on Overland Road at Ten Mile Road 6. Community Items/Presentations A. Public Works: Meridian Environmental Excellence Awards Presentation 7. Items Moved From Consent Agenda 8. Action Items A. Public Hearing: Proposed Summer 2014 Fee Schedule of the Meridian Parks and Recreation Department B. Resolution No. : A Resolution Adopting the Summer 2014 Fee Schedule of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date Meridian City Council Meeting Agenda — Tuesday, April 15, 2014 Page 2 of 4 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. C. FP 14-015 Whitebark Subdivision No. 1 by T&M Holdings Located 2135 E. Amity Road Request: Final Plat Consisting of Twenty -Nine (29) Building Lots and Five (5) Common Lots on 10.54 Acres of Land in an R-4 Zoning Districts D. Public Hearing: AZ 14-002 Revolution Ridge by C13, LLC Located at 1100 W. Riodosa Drive Request: Annexation and Zoning of 20.39 Acres of Land with an R-4 Zoning District. E. Public Hearing: PP 13-040 Revolution Ridge Subdivision by C13, LLC Located at 1100 W. Riodosa Drive Request: Preliminary Plat Consisting of 64 Single -Family Residential Building Lots and 5 Common Lots on 19.74 Acres of Land in a Proposed R-4 Zoning District. F. Public Hearing: PP 13-043 Summerwood Subdivision by Kent Pintus Located at 4202 and 4052 W. Daphne Street Request: Preliminary Plat Approval Consisting of Thirty (30) Single Family Residential Building Lots and Four (4) Common/Other Lots on Ten (10) Acres of Land in an R-4 Zoning District G. Public Hearing: AZ 14-003 Heritage Grove by Tucker Johnson Located Northwest Corner of N. Locust Grove Road and E. Ustick Road Request: Annexation of Approximately 1.49 Acres from RUT in Ada County to the R- 15 (Medium High Density Residential) Zoning District H. Public Hearing: PP 14-001 Heritage Grove by Tucker Johnson Located Northwest Corner of N. Locust Grove Road and E. Ustick Road Request: Preliminary Plat Approval Consisting of 121 Single Family Residential Lots and 19 Common Lots on Approximately 21.71 Acres in an Existing and Proposed R-15 Zoning District I. Public Hearing: PUD 14-001 Heritage Grove by Tucker Johnson Located Northwest Corner of N. Locust Grove Road and E. Ustick Road Request: Planned Unit Development to Modify the R-15 Dimensional Standards of the Mew and Alley Loaded Lots to Allow for Exemplary Design J. Public Hearing: MDA 14-001 Heritage Grove by Tucker Johnson Located Northwest Corner of N. Locust Grove Road and E. Ustick Road Request: Development Agreement Modification to Change the Development Plan from Multi -Family to Single Family K. Public Hearing: TEC 14-004 Ambercreek by Trilogy Idaho Located Southwest Corner of W. McMillan Road and N. Meridian Road Request: One (1) Year Time Extension on the Preliminary Plat in Order to Obtain the City Engineer's Signature on Final Plat Meridian City Council Meeting Agenda — Tuesday, April 15, 2014 Page 3 of 4 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. L. FP 14-012 Ambercreek No. 2 by Trilogy Idaho Located Southwest Corner of W. McMillan Road and N. Meridian Road Request: Final Plat Approval Consisting of Fifty -Four (54) Single Family Residential Building Lots and Two (2) Common Lots on 10.58 Acres of Land in an R-8 Zoning District 9. Department Reports A. Mayor's Office: Resolution No. : Re -Appointment of David Ballard to Seat 1, JoAnn Bujarski to Seat 2 and Jack McGee to Seat 3 of the Meridian Transportation Commission B. Continued from April 8, 2014: Community Development: Review and Approve City Roadway, Intersection, and Community Program Project Priorities for 2014 C. Community Development: Review Draft Downtown Street Cross-section Master Plan 10. Future Meeting Topics Meridian City Council Meeting Agenda — Tuesday, April 15, 2014 Page 4 of 4 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.