2014-05-13 FinalC�VE IDIAl �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, May 13, 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. Consent Agenda
A. Development Agreement for Approval: 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
B. Development Agreement for Approval: MDA 14-005 Northpointe
Commercial by Blackhawk/Meridian, LLC Located Northwest Corner of W.
McMillan Road and N. Linder Road Request: Amend the Recorded
Development Agreement (Instr. #103181095) to Remove the Requirement of
Obtaining Detailed Conditional Use Permit for the Commercial Lots
C. Development Agreement for Approval: RZ 14-002 Reardon Subdivision by
CS2, LLC Located Southwest Corner of W. Cherry Lane and N. Summertree
Way Request: Rezone Approximately 2.20 Acres from the R-4 (Medium -Low
Density Residential) Zoning District to the R-8 (Medium -Density
Residential) Zoning District
D. Approval of Award of Bid and Agreement to Stevens & Sons Well Drilling,
Inc. for the "77 Acre Park Well Development" Project for the Not -To -Exceed
Amount of $92,784.00
E. Approval of Award of Bid and Agreement to Cascade Pipeline Corporation
for the "Sewer Line Replacement - Site 14 Construction" Project for a Not -
To -Exceed Amount of $51,267.50
Meridian City Council Meeting Agenda — Tuesday, May 13, 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.
F. Agreement for Use of Privately -Owned Electric Personal Assistive Mobility
Device (Segway) by Parks Ambassador
G. Wastewater Treatment Plant (WWTP) New Administration Building and
Laboratory Furniture Approval for the Not -to -Exceed Amount of
$138,973.36 and Authority for Purchasing Manger to Issue and Sign a
Purchase Order
H. Release of Sewer Main Easement with Lynx Investments
I. Harks Corner Water Main and Sewer Main Easement
J. Sewer Main Easement at the Amended Plat of F.A. Nourses Third Addition
Subdivision
K. Well Site Lease Agreement with New Oaks LLC for Well 29
5. Community Items/Presentations
A. Valley Regional Transit Annual Report by Kelli Fairless
B. Presentation and Potential Selection of Bus Route Service
C. Annual Update by Ada County Assessor Robert McQuade
6. Items Moved From Consent Agenda
7. Department Reports
A. Community Development Department: Strategic Plan Update
B. Economic Development: Presentation of Draft Recommendations of the
Economic Development Audit/Strategy and Fields District Findings by
Pegasus
C. Community Development: Unified Development Code (UDC) Amendment
Process Discussion
D. Community Development: Review Draft Comprehensive Plan Existing
Conditions Report for 2014
E. Legal Department Report: Outdoor Sales and Temporary Use Code
Updates
F. Legal Department Report: Title 1 Updates
Meridian City Council Meeting Agenda — Tuesday, May 13, 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.
G. Legal Department Report: City Code Provisions Regarding Texting While
Driving
H. Fire/Code Enforcement/Legal Department Report: Parking Code Updates
Police Department Report: Trauma Intervention Programs, Inc. (TIP)
8. Ordinances
A. Ordinance No. An Ordinance (AZ 14-002
Revolution Ridge Subdivision) For Annexation And Rezone Of A Parcel Of
Land Located In The Northwest 1/40f Section 25, Township 3 North, Range
1 West, Boise Meridian, Ada County, Idaho; Establishing And Determining
The Land Use Zoning Classification Of Said Lands From RUT To R-4 (Low
Density Residential District); And Providing An Effective Date.
B. Ordinance No. An Ordinance (RZ 14-002
Reardon Subdivision) For Rezone Of A Parcel Of Land Being Lot 2, Block 1,
Hearthstone Subdivision As Recorded In Book 86, Page 9650, Ada County
Recorders And A Portion For The Adjacent Right Of Way Of West Cherry
Lane, Located In The NE 1/40f The NW 1/4 In Section 10, Township 3 North,
Range 1 West, Boise Meridian, Ada County; Establishing And Determining
The Land Use Zoning Classification Of Said Lands From R-4 (Low Density
Residential District) To R-8 (Medium Low Density Residential District) In
The Meridian City Code; And Providing An Effective Date
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, May 13, 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.