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2019-06-18 Regular CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, June 18, 2019 at 6:00 PM (Called to Order at 6:11 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 Chris Stoker of Settlers Park Stake of the Church of Jesus Christ of Latter Day Saints 4. Adoption of Agenda 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. 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. Resolution No. 19-2149: A Resolution Appointing Kit Fitzgerald to Seat 7 of the Meridian Development Corporation – Approved B. Resolution No. 19- 2150: A Resolution Appointing Donna Lusignan to the Historic Preservation Commission – Approved C. Resolution No. 19-2151: A Resolution Appointing Jennifer Bobo to the Meridian Parks and Recreation Commission – Approved D. Public Hearing for Twisted Creek Street Vacation (H-2019-0059) by Kent Brown Planning Services, Located at the intersection of N. Black Cat Rd. and W. Twisted Creek St. – Approved 1. Request: Vacation of approximately 0.19 acres of the existing public right of way of W. Twisted Creek St. E. Public Hearing Continued from April 16, 2019 for Oaks North and South (H-2018-0117) by Toll ID I LLC, Located on the North and South side of McMillan Rd. between N. McDermott and N. Black Cat Rds. – Continued to July 16, 2019 1. Request: A Development Agreement Modification to modify the overall boundary of Oaks North and Oaks South development and update the zoning district boundaries, the concept plan and modify/remove certain provisions of the agreement that are no longer relevant to the project F. Public Hearing Continued from April 16, 2019 for Oakmore Subdivision (H-2018-0118) by Toll ID I LLC, Located near the intersection of W. Gondola Dr. and N. Black Cat Rd. – Continued to July 16, 2019 1. Request: Rezone of 7.39 acres of land in the R-15 zoning district to the R-4 zoning district; and, 2. Request: Preliminary Plat consisting of eighteen single family residential lots on approximately 7.29 acres in a proposed R-4 zoning district G. (Application Withdrawn) Oakwind Subdivision (H-2018-0119) by Toll ID I LLC, Located near the intersection of N. McDer mott and McMillan Rds. – Application Withdrawn 1. Request: Rezone of 16.52 acres of land from the R-15 and R-4 zoning districts to the R-8 zoning district; and, 2. Request: Preliminary Plat consisting of 82 single family residential lots and 7 common lots on approximately 16.52 acres of land in a proposed R-8 zoning district H. Impact Fee Public Hearing - Combined Hearing on Proposed I. Amendments to the Impact Fee Capital Improvements Plan and Proposed Amendments to the Development Impact Fees for Police, Fire, and Parks 8. Ordinances A. Third 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. – Approved 9. Future Meeting Topics Meeting Adjourned at 7:29PM 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.