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2019-06-04 Regular C I T Y C OUNCI L R EGU L A R M EET I NG AGENDA C ity Council Chamber s 33 E ast B roadway Avenue M er idian, I daho Tuesday, J une 4, 2019 at 6:00 P M 1. Roll-C all Attendance X A nne L ittle R oberts X J oe Borton X Ty P almer X Treg B ernt X Genesis Milam L uke Cavener X Mayor Tammy de Weerd 2. P ledge of Allegiance 3. Community Invocation by M ichael P ear son of S eventh D ay Adventist Church 4. Adoption of Agenda 5. Announcements 6. F uture M eeting Topics - Public F orum (Up to 30 M inutes M aximum) Signing up prior to the start of the meeting is required. This time is reserved for the public to address thei r 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 assi st you i n resolving the matter following the meeting. 7. Action I tems 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 applicati on. If a person is representing a large group such as a Homeowner's Association, indi cated 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 Counci l may move to continue the item for additional information or vote to approve or deny the i tem with or without changes as presented. The Mayor is not a member of the Ci ty Council and pursuant to Idaho Code does not vote on public hearing i tems, unless to break a tie vote. A. Appointment of City C ler k – Chris Johnson appointed City Clerk B. P ublic Hearing for M ain2 M er idian (H-2019-0057) by Rennison E ngineering, L ocated at 703 and 713 N. M ain S t. - Approved 1. R equest: Vacation of a portion of the public utilities and drainage easement located on lots 2 and 3, block 1 of R enewal Place S ubdivision. C. P ublic Hearing for C r eamline P ar k (H-2019-0060) by Volante Investments, LLL P, L ocated at 48 & 71 NW 13th P lace and 1220 & 1480 W. F ranklin Rd. - Approved 1. R equest: To Modif y the E xisting Development Agreement (I nst. #107022431) consistent with the I -L zoning approved with the rezone (H-2018-0051) D. I mpact F ee P ublic Hear ing - C ombined Hearing on P roposed Amendments to the Impact F ee C apital Improvements P lan and P roposed Amendments to the D evelopment Impact F ees for P olice, F ire, and P ar ks E. F ir e D epar tment: Budget Amendment for P ublic Education S upplies - Approved F. F ir e D epar tment: Budget Amendment for E ngine 39 E quipment - Approved 8. O rdinances A. O rdinance No. 19- 1827: An O r dinance To Amend T he M unicipal Code O f T he C ity O f M eridian, C ounty O f Ada, S tate O f Idaho, Amending T itle 10, C hapter 7, S ection 12(E )(2), M er idian C ity Code, Known As T he M eridian Impact F ee Ordinance F ee S chedule; To P rovide F or An Amendment To T he Police, F ir e, And P arks And Recreation I mpact F ee S chedules; And P r oviding An E ffective D ate. – Third Reading continued to June 11, 2019 Regular Meeting 9. F uture M eeting Topics Meeting Adjourned at 7:42 PM All mater ials presented at public meetings shall bec ome pr oper ty of the C ity of Meridian. Any one desir ing accommodation for disabilities related to doc uments and/or hearing, please c ontac t the C ity C ler k's Offic e at 888-4433 at least 48 hour s pr ior to the public meeting.