CITY COUNCIL REGULAR MEETING AGENDA

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					                                                                                     Revised 6-23-09




                                                       CITY COUNCIL REGULAR
                                                          MEETING AGENDA
                                                             City Council Chambers

                                                     City Council Chambers
                                            33 East Broadway Avenue, Meridian, Idaho

                          Tuesday, June 23, 2009 at 7:00 p.m.


1.    Roll-call Attendance:

                           David Zaremba                              Brad Hoaglun
                           Charlie Rountree                           Keith Bird
                                                      Mayor Tammy de Weerd

2.    Pledge of Allegiance:

3.    Community Invocation by Darrell Taylor with Ten Mile Christian
      Church:

4.    Adoption of the Agenda:

5.    Consent Agenda:

      A.       Approve Minutes of June 9, 2009 City Council Special Meeting:

      B.       Approve Minutes of June 9, 2009 City Council Regular Meeting:

      C.       Findings of Fact and Conclusions of Law for Approval: RZ 09-
               001 Request for Rezone of 7.65 acres consisting of 25 single-family
               residential lots and 2 common lots (Lots 1 and 2 and a portion of
               Lot 3, Block 2; portions of Lots 1 & 10 and Lots 2-9, Block 1, Dove
               Meadows Subdivision No. 1; portions of Lots 11 & 12 and Lots 13-
               24, Block 1, Dove Meadows Subdivision No. 2) from L-O to R-8 for
               Dove Meadows by City of Meridian Planning Department – various
               properties in Dove Meadows Subdivision Nos. 1 and 2 zoned L-O:

      D.       First Addendum to Development Agreement: MDA 09-002
               Request to modify the Development Agreement for Woodbridge
               (Instrument #100006602) by T.T.S. Developments, LLC – 385
               South Locust Grove Road:
              Meridian City Council Meeting Agenda – June 23, 2009               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.
                                                                                     Revised 6-23-09




      E.       Approve Beer, Wine, Liquor License for Shoot The Moon III,
               LLC dba On The Border Restaurant located at 3004 North
               Eagle Road:

      F.       Resolution No.                                          : Amended 2009 Waiver
               of Impact Fees Resolution:

6.    Department Reports:

      A.       Legal Department:

               1.        Discussion on Requiring Alcohol Training for Servers:

               2.        Recommendation from the Mayor                                  and      Council
                         Compensation Review Committee:

      B.       Planning Department:

               1.        Discussion on CZC Fee Clarification and Additions:

      C.       Clerks office:

               1.        Update on Changes to Open Meeting Laws effective July
                         1, 2009:

      D.       Police Department:

               1.        Weed abatements:
                         a. Blaser properties Cherry / Linder $1,650.00 –
                         b. 331 S. Malachite -                $300.00 – parcel –
                         c. 1513 Tourmaline                    $275.00 – parcel –
                         d. 2305 Beatrice                     $250.00 – parcel –

               Total approval for abatements:                           $ 2,475.00


7.    Items Moved from Consent Agenda:

8.    SSC Update and Final Public Comment:

9.    Continued Public Hearing from June 9, 2009: AZ 08-015 Request for
      Annexation and Zoning consisting of 15.05 acres from Ada County RUT to
      C-G (General Retail and Service Commercial) and I-L (Light Industrial)

              Meridian City Council Meeting Agenda – June 23, 2009               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.
                                                                                      Revised 6-23-09



       zones for Fignut by Ronald Van Auker – west side of South Locust Grove,
       north of East Overland Road and south of I-84:

10.    Continued Public Hearing from June 9, 2009: RZ 08-009 Request for
       Rezone of 1.69 acres from C-G (General Retail and Service Commercial)
       to I-L (Light Industrial) zone for Fignut by Ronald Van Auker – west side
       of South Locust Grove, north of East Overland Road and south of I-84:

11.    Continued Public Hearing from June 9, 2009: PP 08-012 Request for
       Preliminary Plat approval consisting of 6 non-residential building lots and 1
       other lot in a proposed C-G and I-L zoning districts for Fignut by Ronald
       Van Auker – west side of South Locust Grove, north of East Overland
       Road and south of I-84:

12.    Public Hearing: PY2009 CDBG Action Plan:

13.    Public Hearing: Status of Funded Activities for Meridian Senior
       Center with Idaho Community Development Block Grant (ICDBG):

14.    Ordinance No.                          :    ZOA 09-001 Request for
       Zoning Ordinance / Unified Development Code (UDC) Text Amendment to
       modify and clean up specific sections of the UDC for Outdoor Storage
       and Parking Unified Development Code Text Amendment by City of
       Meridian Planning Department - See application for details of all sections
       proposed for amendments:

15.    Amendment to Ordinance No. 08-1350 A: AZ 07-017 Request for
       Annexation and Zoning of 40.4 acres from RUT to C-C zone (21.3 acres),
       R-8 zone (6.27 acres) and R-2 (12.87 acres) for Three Corners by David
       Dean – 6380 North Locust Grove Road:




               Meridian City Council Meeting Agenda – June 23, 2009               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.

				
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