City Council Regular Meeting 10/08/2024 06:00 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING OPTION

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ROLL CALL ATTENDANCE

PLEDGE OF ALLEGIANCE

COMMUNITY INVOCATION

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Findings of Fact, Conclusions of Law for District at Ten Mile (H-2023-0071) by Ball Ventures Ahlquist, generally located at the northwest corner of S. Ten Mile Rd. and I-84

• 2.Final Order for Vanguard Village No. 1 (FP-2024-0012) by Ball Ventures Ahlquist, generally located a 1/4 mile west of S. Ten Mile Rd. on the north side of I-84

• 3.Approval of Purchase Order 25-0019 to Western States Equipment Company for Generator Parallel Switchgear Upgrade for Wastewater Resource Recovery Facility Power System Improvements for the Not-To-Exceed amount of $211,914.12

• 4.Approval of Sole Source for Omega Thermo Products for the Purchases of a Stainless-Steel Heated Hopper and Related Equipment and a Stainless-Steel Thermal Floor and Related Equipment

• 5.Approve Award for the Equipment Agreement to Kurita America for Well 24 Filter for the Not-to-Exceed amount of $861,150 and Authorize Procurement Manager to Sign Resulting Purchase Order for the Not-to-Exceed amount of $861,150

• 6.Approve award of bid and equipment contract to Advanced Electrical Technologies for the Tertiary Filtration Electrical Package 2 for MCC, PLC’s & Comm Panels for the Not-To-Exceed amount of $340,000.00

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] 

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 follow-up assistance regarding the matter.

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. The public may sign up in advance at www.meridiancity.org/forum. 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.

• 7.Public Hearing for The Oaks North Subdivision No. 5 (H-2024-0042) by Kyle Prewett, Toll Brothers, located at 5449 W. Daphne Dr.

  Application Materials: https://bit.ly/H-2024-0042

  A. Request: Vacation to vacate a one (1) foot portion of the permanent easement for public utilities, pressure irrigation, and lot drainage encumbering the subject lot for Lot 3, Block 5 of the Oaks North Subdivision No. 5.

• 8.Public Hearing for Bradshaw Corner Subdivsion (SHP-2024-0003) by Focus Engineering and Surveying, located at 735 W. Cherry Ln.

  Application Materials: https://bit.ly/SHP-2024-0003

  A. Request: Short Plat consisting of two (2) building lots on 0.508 acre(s) of land in the R-4 zoning district.

• 9.Public Hearing for Apex Farr Subdivision (H-2024-0014) by Brighton Corporation, located at west side of S. Locust Grove Rd., north of E. Lake Hazel Rd. and east of S. Meridian Rd.

  Application Materials: https://bit.ly/H-2024-0014

  A. Request: Modified Development Agreement to remove the property annexed with South Meridian Arbor Ridge (H-2015-0019), Inst.#2016-007071 and portions of the property annexed with Shafer View Terrace (H-2020-0117), Inst.#2021-102396 and Apex (H-2020-0066), Inst.#2020-178120 from the existing development agreements to include in a new agreement and update the overall conceptual development plan for the site and other provisions as applicable.

  B. Request: Rezone of 38.69 acres of land from the R-2 to the R-8 (0.76 acre), R-15 to C-C (6.66 acres), and R-4 to R-8 (31.27 acres) zoning districts.

  C. Request: Preliminary Plat consisting of 381 single family residential building lots, 6 commercial building lots and 60 common lots on 131.89 acres of land in the R-8, R-15 and C-C zoning districts.

• 10.Public Hearing continued from September 17, 2024 for Blayden Subdivision (H-2023-0043) by Bailey Engineering, located at the south side of W. Chinden Blvd. and west side of N. Black Cat Rd.

  Application Materials: https://bit.ly/H-2023-0043

  A. Request: Annexation of 38.58-acres of land with R-8 (5.90), R-15 (1.83-acres), R-40 (16.71-acres) and C-G (14.15-acres) zoning districts.

  B. Request: Conditional Use Permit for a multi-family development consisting of 312 dwelling units on 16.71-acres of land in the R-40 zoning district.

  C. Preliminary Plat consisting of 15 building lots, 7 common lots, 1 drive/parking lot and 3 other lots for future development on 35.29-acres of land in the R-8, R-15, R-40 and C-G zoning districts.

ORDINANCES [Action Item]

• 11.Ordinance No. 24-2062: An Ordinance Amending Unified Development Code Section 11-1-8, Concerning Preservation of Private Property Rights; Amending Unified Development Code Section 11-1A-1, Concerning Adding New Definitions; Amending Unified Development Code Section 11-2A-2, Table 11-2A-2, Concerning Manufactured Homes Within a Residential District; Amending Unified Development Code Section 11-2A-4, Table 11-2A-4, Concerning Dimensional Standards for the R-2 District; Amending Unified Development Code Section 11-2A-5, Table 11-2A-5, Concerning Dimensional Standards for the R-4 District; Amending Unified Development Code Section 11-2B-2, Table 11-2B-2, Concerning Allowed Uses in Commercial Districts; Amending Unified Development Code Section 11-2C-2, Table 11-2C-2, Concerning Allowed Uses in Industrial Districts; Amending Unified Development Code Section 11-2D-2, Table 11-2D-2, Concerning Allowed Uses in Traditional Neighborhood Districts; Amending Unified Development Code Section 11-3C-6, Table 11-3C-6, Concerning Dimensional Standards for Carports for Residential Use; Amending Unified Development Code Section 11-4-3-9, Concerning Daycare Facilities; Adding Unified Development Code Section 11-4-3-51, Concerning Food Truck Court Specific Use Standards; Adding Unified Development Code Section 11-4-3-52, Concerning Food Truck Specific Use Standards; Amending Unified Development Code Section 11-5A-6(D)(4), Concerning Proof of Posting; and Providing an effective date.

• 12.Ordinance No. 24-2061: An Ordinance (Kilgore H-2023-0063) for rezone of a parcel of land located in a portion of Lot 1, Block 1 of Niday’s Second Addition, according to the official plat thereof, filed in Plats at page 594, Ada County records, situate in the northeast quarter of Section 12, Township 3 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit “A,” rezoning 0.34 acres of land from the R-4 (Medium Low-Density Residential) zoning district to the O-T (Old Town) zoning district in the Meridian City Code; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all applicable official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; and providing an effective date.

FUTURE MEETING TOPICS

ADJOURNMENT