ROLL CALL ATTENDANCE

PLEDGE OF ALLEGIANCE

COMMUNITY INVOCATION

ADOPTION OF AGENDA

PROCLAMATIONS

• 1.Month of the Military Child Proclamation

ANNOUNCEMENTS AND RECOGNITION

CONSENT AGENDA [Action Item]

• 2.Adero Park Subdivision No. 2 Sanitary Sewer Easement No. 3 (ESMT-2026-0037)

• 3.Adero Park Subdivision No. 2 Sanitary Sewer Easement No.5 (ESMT-2026-0039)

• 4.Adero Park Subdivision No. 2 Sanitary Sewer Easement No. 1 (ESMT-2026-0076)

• 5.Pollard Subdivision Partial Release of Sanitary Sewer Easement No. 1 ESMT-2023-0048 (ESMT-2026-0078)

• 6.Modena Water Meter Easement (ESMT-2026-0080)

• 7.Final Order for Newkirk Subdivision No. 2 (FP-2026-0003) by Laren Bailey, Conger Group, located at the corner of N. San Marco Way and N. Zimmerman Way.

• 8.Final Plat for Apex Zenith Subdivision No. 1 (FP-2026-0006) by Brighton Corporation, located at the southeast corner of Meridian Rd. and Lake Hazel Rd. 

• 9.CCTV Camera Agreement between Ada County Highway District (ACHD) and Meridian Police Department (MPD)

• 10.Fields District Well Operations and Cost Sharing Agreement Between Owyhee Holdings, LLC; Endurance Holdings, LLC; and the City of Meridian

• 11.Resolution 26-2582: A Resolution of the City Council of the City of Meridian, Adopting the City of Meridian Historic Preservation Plan; and providing an Effective Date

• 12.Resolution No. 26-2583: A Resolution of the City Council of the City of Meridian Adding City of Meridian Standard Operating Policy 9.15, Regarding Authorized Signatures; and Providing an Effective Date

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] 

PUBLIC FORUM

Members of the public may address elected officials regarding topics of general interest, concern, or other public matters provided they are not related to current or future public hearings. Those who sign up in advance of the meeting may be allotted up to three minutes to speak. No further discussion or debate may take place, but the topic could be added to a future meeting agenda at the discretion of the Mayor or City Council.

DEPARTMENT REPORTS [ACTION ITEM]

• 13.County-wide Impact Fee Update

PUBLIC HEARINGS [Action Item]

Public Hearings will be conducted by the meeting chair following applicable federal, state, and local laws. Application Materials related to most public hearings are available at https://apps.meridiancity.org/phnotices

• 14.Public Hearing for Ledges Business Park (H-2026-0008) by Sandee Transtrum, Biltmore Co., located at 4120 and 4096 N. Linder Rd.

  Application Requires a Continuance

   A. Request: Modified Development Agreement to the existing Development Agreement (Instrument No. 106154912) for the existing 2.28 acre to allow additional uses on the parcels within this development.

• 15.Public Hearing for CenterCal Expansion Subdivision (SHP-2026-0003) by The Land Group, located at 3395 E. Longwing Ln.

  A. Request: Short Plat consisting of four (4) buildable lots on 14.23 acres of land in the C-G zoning district.

• 16.Public Hearing for North Meridian Fields (H-2026-0003) by Emily Mueller, generally located at the southwest corner of State Highway 16 and Chinden Blvd.

  A. Request: Annexation of 71.445 acres of land with the R-8 and C-N zoning districts.

• 17.Public Hearing for VanTrust (H-2025-0052) by VanTrust Real Estate, generally located at the southwest corner of Black Cat Rd. and Franklin Rd.

   A. Request: Annexation of 23.13 acres of land consisting of six (6) buildings that span a total of 340,000 sq.ft. in the I-L zoning district.

• 18.Public Hearing for VanTrust (ZOA-2025-0002) by VanTrust Real Estate, generally located at the southwest corner of Black Cat Rd. and Franklin Rd.

   A. Request: UDC Text Amendment to adjust the flex space standards to lower the office requirement from 30% to 10% in the I-L zoning district.

FUTURE MEETING TOPICS

ADJOURNMENT