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.