City Council Regular Meeting 12/22/2020 06:00 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INSTRUCTIONS

Limited seating is available at City Hall. Consider joining the meeting virtually:

https://us02web.zoom.us/j/84044768633

Or join by phone: 1-669-900-6833
Webinar ID: 840 4476 8633

ROLL CALL ATTENDANCE

____ Jessica Perreault                                                ____ Joe Borton                                                ____ Brad Hoaglun

____ Treg Bernt                                                ____ Liz Strader                                                ____ Luke Cavener

____ Mayor Robert E. Simison

PLEDGE OF ALLEGIANCE

COMMUNITY INVOCATION

ADOPTION OF AGENDA

PUBLIC FORUM – Future Meeting Topics

The public are invited to sign up in advance of the meeting at www.meridiancity.org/forum to address elected officials regarding topics of general interest or concern of public matters. Comments specific to active land use/development applications are not permitted during this time. By law, no decisions can be made on topics presented at Public Forum. However, City Council may request the topic be added to a future meeting agenda for further discussion or action. The Mayor may also direct staff to provide followup assistance regarding the matter.

PROCLAMATIONS [Action Item]

• 1.Rocky Mountain High School Football: 2020 5A State Champions

ACTION ITEMS

Public Hearing process: Land use development applications begin with presentation of the project and analysis of the application by Planning Staff. The applicant is then allowed up to 15 minutes to present their project. Members of the public are then allowed up to 3 minutes each to address City Council regarding the application. Citizens acting as a representative of a Homeowner’s Association may be allowed up to 10 minutes to speak on behalf of represented homeowners who have consented to yielding their time. After all public testimony, the applicant is allowed up to 10 minutes to respond to questions and comments. City Council members may ask questions throughout the public hearing process. The public hearing is then closed, and no further public comment is heard. City Council may move to continue the application to a future meeting or approve or deny the application. The Mayor is not a member of the City Council and pursuant to Idaho Code does not vote on public hearing items unless to break a tie vote.

• 2.Public Hearing Continued from November 24, 2020 for Horse Meadows Subdivision (H-2020-0060) by Riley Planning Services, Located at 710 N. Black Cat Rd.

  A. Request: Rezone of 4.71 acres of land from the R-4 zoning district (Medium-Low Density Residential) to the R-8 zoning district (Medium-Density Residential); and,

  B. Request: Preliminary Plat consisting of 26 single-family residential lots and 5 common lots on 4.71 acres of land in the proposed R-8 zoning district.

• 3.Public Hearing for Wadsworth Meridian Subdivision (H-2020-0104) by Wadsworth Development, Located at 3085 E. Ustick Rd.

  A. Request: Preliminary Plat consisting of five (5) commercial building lots in the C-G zoning district for ownership purposes.

• 4.Public Hearing for Oakwind Estates Subdivision (H-2020-0093) by Engineering Solutions, Located at 5685 N. Black Cat Rd.

  A. Request: Preliminary Plat for 94 single family lots, 92 townhome lots, 26 common lots and 3 common driveway lots on 24.54 acres.

  B. Request: A Modification to the Existing Development Agreement (Inst. # 114030972) to allow townhomes and patio homes whereas the existing development agreement allows self-storage and multifamily.

• 5.Public Hearing for 2810 E. Franklin Rd. (H-2020-0097) by KM Engineering, Located at 2810 E. Franklin Rd.

  A. Request: Annexation of 1.01 acres of land with a C-G zoning district.

• 6.Public Hearing for Southridge Apartments (H-2020-0109) by The Land Group, Located on the South Side of W. Overland Rd. Midway Between S. Ten Mile Rd. and S. Linder Rd.

  A. Request: Development Agreement Modification (Inst. #2015-112096) to include an updated conceptual development plan for the third phase of the development.

ORDINANCES [Action Item]

• 7.Ordinance No. 20-1908: An Ordinance (H-2020-0038 – Sagewood West Subdivision) for Annexation of  a Parcel of Land Being a Portion of the NW ¼ of the NW ¼  of Section 24, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, as Described in Attachment “A” and Annexing Certain Lands and Territory, Situated in Ada County, Idaho, and Adjacent and Contiguous to the Corporate Limits of the City of Meridian as Requested by the City of Meridian; Establishing and Determining the Land Use Zoning Classification of 10.41 Acres of Land from RUT to R-8 (Medium Density Residential) Zoning District in the Meridian City Code; Providing that Copies of this Ordinance Shall be Filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission, as Required by Law; and Providing for a Summary of the Ordinance; and Providing for a Waiver of the Reading Rules; and Providing an Effective Date

• 8.Ordinance No. 20-1909: An Ordinance (H-2020-0058 Epic Storage) for Rezone of a Parcel of Land Lying in the NW ¼ NW ¼ of Section 24, Township 3 North, Range 3 North, Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use Zoning Classification of 4.55 Acres of Land from R-8 (Medium Density Residential) Zoning District to C-C (Community Business) Zoning District in the Meridian City Code; Providing that Copies of this Ordinance Shall be Filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission, as Required by Law; and Providing for a Summary of the Ordinance; and Providing for a Waiver of the Reading Rules; and Providing an Effective Date

• 9.Ordinance No. 20-1910:  An Ordinance (H-2020-0066 Apex) for Rezone of a Parcel of Land Situated in a Portion of the East ½ of the Northwest ¼, all of the Southeast ¼ of Section 31, and a Portion of the West ½ of the Southwest ¼ of Section 32, Township 3, Range 1 East,  Boise Meridian, Ada County, Idaho, all of West ½ of the Northwest ¼ Section 5 and a Portion of the East ½ of the Northeast ¼ of Section 6, Township 2 North, Range 1 East, Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use Zoning Classification of 384.27 Acres of Land from R-4 (Medium-Low Density Residential) Zoning District R-8 (Medium Density Residential)(264.06 Acres), R-15 (Medium High Residential)(76.93 Acres) and C-C (Community Business)(43.28 Acres) Zoning Districts in the Meridian City Code; Providing that Copies of this Ordinance Shall be Filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission, as Required by Law; and Providing for a Summary of the Ordinance; and Providing for a Waiver of the Reading Rules; and Providing an Effective Date

FUTURE MEETING TOPICS

EXECUTIVE SESSION

• 10.Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to formulate a counteroffer.

ADJOURNMENT