ROLL CALL ATTENDANCE

PLEDGE OF ALLEGIANCE

COMMUNITY INVOCATION

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Approve Minutes of the March 3, 2026 City Council Work Session

• Minutes.pdf (0.10 MB)

• 2.Approve Minutes of the March 3, 2026 City Council Regular Meeting

• Minutes.pdf (0.11 MB)

• 3.Alamar Subdivision No. 2 (ESMT-2026-0034) Full Release of Temporary Water and Sanitary Sewer Easement No. 2024-060012

• Easement.pdf (0.11 MB)

• 4.Mondt Meadows Subdivision Emergency Access Easement No. 1 (ESMT-2026-0048)

• Easement.pdf (1.68 MB)

• 5.Final Plat for Burnside Ridge Estates No. 1 (FP-2025-0013) by Kimley-Horn, generally located 1/3 mile south of W. Victory Rd. on the west side of S. Linder Rd. 

• Department Report.pdf (5.91 MB)
• Additional Materials.pdf (0.01 MB)

• 6.Final Plat for Burnside Ridge Estates No. 2 (FP-2025-0021) by Kimley-Horn, generally located 1/2 mile north of W. Amity Rd. on the west side of S. Linder Rd.

• Department Report.pdf (3.73 MB)
• Application Materials.pdf (0.01 MB)

• 7.Findings of Fact, Conclusions of Law for St. George (H-2025-0004), by Shaun Wardle and Jason St. George, located at 3870 E. Overland Rd. and 1545 S. Topaz Ave.

• Findings.pdf (3.39 MB)

• 8.Findings of Fact, Conclusions of Law for Tong (H-2025-0049), by Dara Tong, located at 485 E. Overland Rd.

• Findings.pdf (3.64 MB)

• 9.Development Agreement (Meridian Luxe H-2025-0035) Between City of Meridian and Kelly G. Fulfer and Brenda M. Fulfer as Trustees of the Kelly & Brenda Fulfer Trust for Property Located at 2350 W. McMillan Rd.

• Development Agreement.pdf (40.70 MB)

• 10.Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $133,500 for Wastewater Resource Recovery Facility Tertiary Filter Equalization Tank Recoat Project

• Budget Amendment.pdf (1.59 MB)

• 11.Agreement between DWT Investments and the City of Meridian for Future Streetlight Installation

• Memo to Council.pdf (0.88 MB)
• Agreement.pdf (1.30 MB)

• 12.Agreement between the City of Meridian and the Idaho Transportation Department for ITD Project No. A023(456), I-84 Meridian Road IC to Eagle Road IC

• Memo to Council.pdf (0.33 MB)
• Cooperative Agreement.pdf (0.12 MB)

• 13.Resolution 26-2577: A Resolution Approving a Cooperative Agreement between the City of Meridian and the Idaho Transportation Department concerning Federal Aid Highway Project No. A023(456); authorizing the Mayor to execute the Cooperative Agreement; and providing an effective date

• Resolution.pdf (0.02 MB)

• 14.Resolution No. 26-2576: A Resolution of the City Council of the City of Meridian, Idaho, Setting Forth Certain Findings and Purposes to Declare Surplus Property and Authorizing the Donation of Certain Office Supplies and Equipment to St. Vincent de Paul Southwest Idaho

• Resolution.pdf (0.01 MB)
• Exhibit A.pdf (2.46 MB)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] 

ANNOUNCEMENTS AND RECOGNITION

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. A sign up sheet is available in City Council Chambers. The public may also sign up to speak at https://apps.meridiancity.org/SIGNINCOUNCIL/. 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.

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

• 15.Public Hearing for 2026 Water and Sewer Assessment Fee Increase Proposal

• Notice of Publication.pdf (0.01 MB)

• 16.Resolution 26-2566: A Resolution adopting increasing fees of the Meridian Public Works Department; ordering that such fees shall supersede fees previously adopted; and authorizing the Meridian Public Works Department to collect such fees as of June 1, 2026

• Resolution.pdf (0.02 MB)

• 17.Public Hearing for Proposed Summer 2026 Fee Schedule of the Meridian Parks and Recreation Department

• Notice of Publication.pdf (0.02 MB)
• Proposed Fees.pdf (0.02 MB)

• 18.Resolution No. 26-2571: A Resolution Adopting the Summer 2026 Fee Schedule of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date

• Resolution.pdf (0.02 MB)

• 19.Public Hearing for Callen Condominiums (SHP-2026-0002) by KM  Engineering, LLP, located at 4855 N. Cortona Way

   A. Request: Short Plat to Condominiumize two (2) existing buildings into five (5) Condominium units for Building "A" and six (6) Condominium units for Building "B".

• Department Report.pdf (1.41 MB)
• Additional Materials.pdf (0.01 MB)

• 20.Public Hearing for Driftwood Townhomes Subdivision (H-2025-0051) by Brighton Corporation, generally located north of W. Ustick Rd. (Parcel #R1931270100) on the west side of N. Venable Ln.

  A. Request: Development Agreement Modification for a new agreement for the subject property and update to the development plan and associated provisions from multi-family residential townhomes on individual lots.

  B. Request: Rezone of 5.01 acres of land from the C-C to the TN-R zoning district.

  C. Request: Preliminary Plat to re-subdivide Lot 1, Block 1, Driftwood Subdivision into 61 building lots and 5 common/other lots with private streets on 4.81 acres of land in the TN-R district.

• Commission Recommendation and Department Report.pdf (5.87 MB)
• Minutes from Planning and Zoning Commission Meeting.pdf (0.04 MB)
• Additional Materials.pdf (0.01 MB)

ORDINANCES [Action Item]

• 21.Ordinance No. 26-2118: An Ordinance (Meridian Luxe H-2025-0035) for rezone of a parcel of land located in the southwest quarter of the southeast quarter of Section 26, Township 4 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, as depicted in the map exhibit, rezoning 5.99 acres of land from the L-O (Limited Office) zoning district to the C-C (Community Business) 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. 

• Ordinance.pdf (0.03 MB)
• Exhibit A.pdf (1.85 MB)
• Exhibit B.pdf (0.87 MB)

• 22.Ordinance No. 26-2119: An ordinance amending Unified Development Code section 11-1-5(B)(1) concerning fence measurements; amending Unified Development Code section 11-1A-1 concerning definitions of drive-through establishments; amending Unified Development Code section 11-2A-3(e) concerning maximum height limit in residential districts; amending Unified Development Code section 11-2D-3(b) concerning maximum height limit in traditional neighborhood districts; amending Unified Development Code Table 11-2B-2 concerning  allowed uses in commercial districts; amending Unified Development Code Table 11-2D-2 concerning  allowed uses in traditional neighborhood districts; amending Unified Development Code section 11-3A-7(D)(4)(c), concerning decorative panels and trellises adjacent to fences; amending Unified Development Code Table 11-5A-2 concerning decision-making authority; and providing an effective date.

• Ordinance.pdf (0.06 MB)

FUTURE MEETING TOPICS

ADJOURNMENT