2019-05-28
CITY COUNCIL
AMENDED
REGULAR MEETING
AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, May 28, 2019 at 6:00 PM (Called to Order 6:01 PM)
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Larry Woodard of Ten Mile Christian Church
4. Adoption of Agenda – Adopted as Noted
5. Announcements
6. Future Meeting Topics - Public Forum (Up to 30 M inutes Maximum)
Signing up prior to the start of the meeting is required. This time is reserved
for the public to address their elected officials regarding matters of general
interest or concern of public matters and is not specific to an active land
use/development application. By law, no decisions can be made on topics
presented under this public comment section, other than the City Council
may request that the topic be added to a future meeting agenda for a more
detailed discussion or action. The Mayor may also direct staff to further
assist you in resolving the matter following the meeting.
7. Consent Agenda [Action Item] – Approved as Noted
A. Approve Minutes of May 14, 2019 City Council Workshop Meeting -
B. Final Plat Continued from May 21, 2019 for Keep Subdivision (H-
2019-0053) by Jarron Langston, Located at the SW Corner of S.
Eagle Rd and E. Lake Hazel Rd. – Moved to Item 8-A
C. Final Plat for Lost Rapids (H-2019-0056) by GFI - Meridian
Investments II, LLC, Located at the SW corner of W. Chinden
Blvd./SH 20-26 and N. Ten Mile Rd.
D. Development Agreement for Villasport (H-2018-0121) with Sadie
Creek Commons, LLC (Owner/Developer) located at the
Southwest corner of E. Ustick Rd., and N. Eagle Rd. – Vacated from
the agenda
E. Public Works: Recycled Water User Agreement between the City of
Meridian and Extra Space Storage
F. Finance Department: April 2019 City Financial Report
G. AP Invoices for Payment - 05/29/19 - $1,633,526.54
8. Items Moved From The Consent Agenda [Action Item]
A. Final Plat Continued from May 21, 2019 for Keep Subdivision (H-
2019-0053) by Jarron Langston, Located at the SW Corner of S.
Eagle Rd and E. Lake Hazel Rd. - Approved
9. Community Items/Presentations
A. Youth Scholarship Awards Presentation
10. Action Items
Public Hearings for Land Use Applications follow this process: Once the
Public Hearing is opened, City staff will present their report. Following the
report, the applicant is allowed up to 15 minutes to present their application.
Members of the public are allowed up to 3 minutes each to address council
regarding the application. If a person is representing a large group such as a
Homeowner's Association, indicated by a show of hands, they may be
allowed up to 10 minutes. Following all public testimony, the applicant is
then allowed 10 additional minutes to respond to comments. Once the public
hearing is closed, no additional testimony will be received.
The City Council may move to continue the item for additional information or
vote to approve or deny the item with or without changes as presented. 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.
A. Public Hearing for Wagner Farms (H-2019-0035) by PD Larson &
Co., Located 3240 W. Chinden Blvd. – Approved
1. Request: An Amendment to the Comprehensive Plan Future Land
Use Map to change the land use designation on 2.46 acres of land
from Low Density Residential to Commercial; and
2. Request: Annexation and Zoning of 2.46 acres of land from the
RUT (Rural to Urban Transit) zoning district to a C-C (Community
Business) zoning district for future addition of a convenience store
and fuel sales facility to the existing farmers market
B. Final Plat Modification for Olivetree at Spurwing (H-2019-0055) by
Spurwing Limited Partnership, Located at the NE corner of W.
Chinden Blvd./SH 20-26 and N. Ten Mile Rd. – Continued to June
11, 2019
C. Public Hearing for Bainbridge Southeast (H-2019-0042) by
Brighton Investments, LLC, Located on the West side of N. Ten
Mile Rd., Approximately 1/2 mile South of W. Chinden Blvd./SH-
20/26 – Approved
1. Request: A Preliminary Plat Consisting of 21 Building Lots and 7
Common lots on 5.25 acres of land in the R-8 Zoning District
D. Public Hearing for Gander Creek (H-2019-0013) by Trilogy
Development, Inc., Located at the SW corner of N. M cDermott Rd.
and W. McMillan Rd. – Approved
1. Request: Annexation and Zoning of 125.68 acres of land with an R-
8 zoning district; and
2. Request: Gander Creek North Preliminary Plat consisting of 156
building lots and 29 common lots on 51.46 acres of land in the R-8
zoning district; and
3. Request: Gander Creek South Preliminary Plat consisting of 256
building lots and 36 common lots on 65.64 acres of land in the R-8
zoning district
E. Appeal of Purchasing Manager's Denial of Protest of 2019 Request
for Proposals (MYR-1921-11034) by Perkins Coie on behalf of
Neutron Holdings, Inc. d/b/a Lime – Continued to June 11, 2019
11. Department Reports
A. Legal: Budget Amendment for FY19 in the Amount of $1,100 for
Dairy Days Parade (Action Item) – Approved
B. Parks and Recreation Department: FY2019 Net-Zero Budget
Amendment for Volunteer Ambassador Utility Vehicle Batteries
(Action Item) – Vacated from Agenda
12. Ordinances
A. Ordinance No. 19-1828: Amending Meridian City Code Section 3-3-
1(B), Regarding the Definition of Vehicle Immobilization –
Approved
B. Second Reading of Ordinance No. 19- 1827: An Ordinance To
Amend The Municipal Code Of The City Of Meridian, County Of
Ada, State Of Idaho, Amending Title 10, Chapter 7, Section 12(E)(2),
Meridian City Code, Known As The Meridian Impact Fee
Ordinance Fee Schedule; To Provide For An Amendment To The
Police, Fire, And Parks And Recreation Impact Fee Schedules;
And Providing An Effective Date. – Second Reading. Public
Hearing and Third Reading scheduled for June 4, 2019
13. Future Meeting Topics
Meeting Adjourned at 9:16 PM
All materials presented at public meetings shall become property of the City of Meridian. Anyone
desiring accommodation for disabilities related to documents and/or the public hearing should
contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting.