CITY COUNCIL REGULAR MEETING AGENDA

Transcription

1 1. CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, March 24, 2015 at 6:00 PM 1. Roll-Call Attendance David Zaremba Charlie Rountree Genesis Milam Joe Borton Keith Bird Luke Cavener Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Justin Jordan with Real Life Ministries 4. Adoption of the Agenda 5. Consent Agenda A. FP Whitebark Subdivision No. 1 by BHH Investments 1, LLC Located 2135 E. Amity Road Request: Final Plat Approval Consisting of Twenty- Nine (29) Building Lots and Five (5) Common Lots on Acres of Land in an R-4 Zoning B. Final Order for Approval: FP Solterra No. 2 by C15, LLC Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Final Plat Approval Consisting of Fifty-One (51) Single Family Residential Lots and Six (6) Common Lots on Approximately 5.34 Acres in an R-15 Zoning C. FP Three Corners No. 3 by Conger Management Group Located Southeast Corner of N. Locust Grove Road and Chinden Boulevard Request: Final Plat Approval Consisting of Twenty-One (21) Single-Family Residential Building Lots and Four (4) Common Lots on Approximately 6.81 Acres of Land in the R-4 and R-8 Zoning s D. Findings of Fact, Conclusions of Law and Order for Approval: AZ Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 1 of 3

2 W. Cherry Lane and N. Black Cat Road: Annexation and Zoning of 9.76 Acres of Land with an R-8 Zoning E. Findings of Fact, Conclusions of Law and Order for Approval: CUP W. Cherry Lane and N. Black Cat Road Request: Conditional Use Permit Approval to Develop a Church on Approximately 8.47 Acres in the Proposed R-8 Zoning F. Development Agreement for Approval: AZ Sulamita Church Located at the Southwest Corner of N. Black Cat Road and W. Cherry Lane at 4973 W. Cherry Lane Request: Annexation and Zoning of 9.76 Acres of Land with the R-8 Zoning. G. Lease Agreement for Concessions Operations at Julius M. Kleiner Memorial Park Between Joys Boys, LLC and the City of Meridian H. Agreement For Use Of Kleiner Park on April 4, 2015 For Capital Community Egg Hunt I. Approval Of Purchase Of Cues CCTV Van From CUES, Inc. For The Public Works Department For The Not-To-Exceed Amount Of $202, And Authorize The Purchasing Manager To Issue And Sign A Purchase Order To Cues, Inc. For The Not-To-Exceed Amount Of $202, J. Overland Park Apartments Sewer and Water Easement K. Continued from March 17, 2015: Resolution No : Declaring Surplus Property And Authorizing Donation of Outmoded Tactical Equipment To The Keck School Of Medicine Of The University Of Southern California 6. Community Items/Presentations A. Swearing-In Ceremony For 2 New Firefighters B Dairy Days Discussion C. South Meridian YMCA Concept 7. Items Moved From Consent Agenda 8. Action Items A. Continued from March 17, 2015: AZ Bellabrook East by ZWZ Properties, LLC Located 398 S. Locust Grove Road Request: Annexation and Zoning of 5.19 Acres of Land with an R-15 Zoning Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 2 of 3

3 B. Continued from March 17, 2015: PP Bellabrook East by ZWZ Properties, LLC Located 398 S. Locust Grove Road Request: Preliminary Plat Approval Consisting of Nine (9) Buildable Lots, Two (2) Common Lots and One (1) Other Lot on 5.14 Acres of Land in a Proposed R-15 Zoning 9. Department Reports A. Mayor's Office: Resolution No. 15- : Appointing Dawn Cronk to Seat 1 of Historic Preservation Commission B. Arts Commission Update On Percent-For-Art Concept And Long-Term Planning For Public Art In Meridian 10. Ordinances A. Ordinance No. : An Ordinance (AZ Sulamita Church) for the Annexation and Rezone of a Parcel Being Located in the NE ¼ of the NE ¼ of Section 9, Township 3 South, Range 1 West, Ada County, Idaho, Establishing and Determining the Land Use Zoning Classification of Said Lands from RUT to R-8 and Providing an Effective Date. 11. Future Meeting Topics 12. Other Items A. Executive Session Per Idaho State Code (1)(c)(d): (c) To Conduct Deliberations Concerning Acquiring an Interest in Real Property, Which is Not Owned by a Public Agency; AND (d) To Consider Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 3 of 3

4 1. CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, March 24, 2015 at 6:00 PM 1. Roll-Call Attendance David Zaremba Charlie Rountree Genesis Milam Joe Borton Keith Bird Luke Cavener Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Justin Jordan with Real Life Ministries 4. Adoption of the Agenda 5. Consent Agenda A. FP Whitebark Subdivision No. 1 by BHH Investments 1, LLC Located 2135 E. Amity Road Request: Final Plat Approval Consisting of Twenty- Nine (29) Building Lots and Five (5) Common Lots on Acres of Land in an R-4 Zoning B. Final Order for Approval: FP Solterra No. 2 by C15, LLC Located Northeast Corner of E. Fairview Avenue and N. Hickory Way Request: Final Plat Approval Consisting of Fifty-One (51) Single Family Residential Lots and Six (6) Common Lots on Approximately 5.34 Acres in an R-15 Zoning C. FP Three Corners No. 3 by Conger Management Group Located Southeast Corner of N. Locust Grove Road and Chinden Boulevard Request: Final Plat Approval Consisting of Twenty-One (21) Single-Family Residential Building Lots and Four (4) Common Lots on Approximately 6.81 Acres of Land in the R-4 and R-8 Zoning s D. Findings of Fact, Conclusions of Law and Order for Approval: AZ Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 1 of 3

5 W. Cherry Lane and N. Black Cat Road: Annexation and Zoning of 9.76 Acres of Land with an R-8 Zoning E. Findings of Fact, Conclusions of Law and Order for Approval: CUP W. Cherry Lane and N. Black Cat Road Request: Conditional Use Permit Approval to Develop a Church on Approximately 8.47 Acres in the Proposed R-8 Zoning F. Development Agreement for Approval: AZ Sulamita Church Located at the Southwest Corner of N. Black Cat Road and W. Cherry Lane at 4973 W. Cherry Lane Request: Annexation and Zoning of 9.76 Acres of Land with the R-8 Zoning. G. Lease Agreement for Concessions Operations at Julius M. Kleiner Memorial Park Between Joys Boys, LLC and the City of Meridian H. Agreement For Use Of Kleiner Park on April 4, 2015 For Capital Community Egg Hunt I. Approval Of Purchase Of Cues CCTV Van From CUES, Inc. For The Public Works Department For The Not-To-Exceed Amount Of $202, And Authorize The Purchasing Manager To Issue And Sign A Purchase Order To Cues, Inc. For The Not-To-Exceed Amount Of $202, J. Overland Park Apartments Sewer and Water Easement K. Continued from March 17, 2015: Resolution No : Declaring Surplus Property And Authorizing Donation of Outmoded Tactical Equipment To The Keck School Of Medicine Of The University Of Southern California 6. Community Items/Presentations A. Swearing-In Ceremony For 2 New Firefighters B Dairy Days Discussion C. South Meridian YMCA Concept 7. Items Moved From Consent Agenda 8. Action Items A. Continued from March 17, 2015: AZ Bellabrook East by ZWZ Properties, LLC Located 398 S. Locust Grove Road Request: Annexation and Zoning of 5.19 Acres of Land with an R-15 Zoning Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 2 of 3

6 B. Continued from March 17, 2015: PP Bellabrook East by ZWZ Properties, LLC Located 398 S. Locust Grove Road Request: Preliminary Plat Approval Consisting of Nine (9) Buildable Lots, Two (2) Common Lots and One (1) Other Lot on 5.14 Acres of Land in a Proposed R-15 Zoning 9. Department Reports A. Mayor's Office: Resolution No. 15- : Appointing Dawn Cronk to Seat 1 of Historic Preservation Commission B. Arts Commission Update On Percent-For-Art Concept And Long-Term Planning For Public Art In Meridian 10. Ordinances A. Ordinance No. : An Ordinance (AZ Sulamita Church) for the Annexation and Rezone of a Parcel Being Located in the NE ¼ of the NE ¼ of Section 9, Township 3 South, Range 1 West, Ada County, Idaho, Establishing and Determining the Land Use Zoning Classification of Said Lands from RUT to R-8 and Providing an Effective Date. 11. Future Meeting Topics 12. Other Items A. Executive Session Per Idaho State Code (1)(c)(d): (c) To Conduct Deliberations Concerning Acquiring an Interest in Real Property, Which is Not Owned by a Public Agency; AND (d) To Consider Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code Meridian City Council Meeting Agenda Tuesday, March 24, 2015 Page 3 of 3