2019-07-09 Regular Meeting
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 uly 9, 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 Treg B ernt
X Genesis Milam X L uke Cavener
X Mayor Tammy de Weerd
2. P ledge of Allegiance
3. Community Invocation by Virgil S altz of M eridian F irst B aptist C hurch
4. Adoption of Agenda - Adopted
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. F inal P lat C ontinued from J une 11, 2019 for Cherry B lossom (H-
2019-0064) by D oug J ayo, J ayo L and D evelopment C ompany,
LLC ., L ocated at 615 W. C herry L n. – Continued to July 16, 2019
B. P ublic Hearing for Ada C ounty Highway District P roperty
Conveyance as part of the Ten M ile Road Widening P roject, Ustick
to M cM illan – Approved. Ordinance is Item 8 -D
C. M eridian Rur al F ire P r otection D istrict M emorandum of
Under standing and Agr eement with the C ity of M er idian
- Approved
8. O rdinances
A. O rdinance No. 19-1831: An O rdinance Amending M eridian C ity
Code As C odified At T itle 11, To C r eate A New Residential S elf-
S tor age Use T hat Includes A D efinition; S pecific Use S tandards
And S pecifies Conditional Use Approval In T he R-15 And R-40
Zoning D istr icts; And P roviding F or A Waiver O f T he Reading
Rules; And P roviding An E ffective D ate. - Approved
B. O rdinance No. 19-1832: An O rdinance (H-2019-0021 – P ollar d
S ubdivision) F or Annexation O f A P ar cel O f L and B eing All O f T he
S outheast ¼ O f T he S outhwest ¼, A P ortion Of T he S outhwest ¼
O f T he Southwest ¼ And A P or tion O f T he S outhwest ¼ Of T he
S outheast ¼ O f S ection 21, Township 4 North, Range 1 West, B oise
M eridian, Ada C ounty, Idaho, As D escr ibed In Attach ment “A” And
Annexing C ertain L ands And Territor y, S ituated In Ada C ounty,
Idaho, And Adjacent And C ontiguous To T he C orpor ate L imits O f
T he C ity O f M eridian As Requested B y T he C ity O f M er idian;
E stablishing And D eter mining T he L and Use Zoning Classification
O f 77.328 Acres O f L and F rom Rut To C -G (G ener al Retail And
S ervice C ommer cial)(55.38 Acr es) And R-8 (M edium D ensity
Residential)(21.95 Acres) Zoning D istricts In T he M er idian C ity
Code; P r oviding T hat C opies O f T his O r dinance S hall B e Filed
With T he Ada C ounty Assessor, T he Ada C ounty Recor der, And
T he Idaho S tate Tax Commission, As Requir ed B y L aw; And
P roviding F or A S ummary O f T he O r dinance; And P roviding F or A
Waiver O f T he Reading Rules; And P r oviding An E ffective D ate. -
Approved
C. O rdinance No. 19-1833: An O rdinance Amending M eridian C ity
Code As C odified At T itle 11, P er taining T he To Notification Of
Violations I n C hapter; Residential Dimensional S tandards And
Allowed Use Tables In C hapter ; D itches, L ater als, C anals Or
D r ainage C ourses; O utdoor L ighting; O utdoor S torage; Traveling
L iving Q uarters; P arking S tandar ds; Qualified O pen Space And
Var iance P r ocessing In C hapter 3; S pecific Use S tandards F or
E ducational Institution, Indoor S hooting Range, M ulti-F amily
D evelopment And Restaurant In C hapter 4; P ublic Hear ing, F ees,
Var iances And Alternative C ompliance In C hapter 5 And Other
M iscellaneous S ections; And P roviding F or A Waiver O f T he
Reading Rules; And P roviding An E ffective D ate. - Approved
D. O rdinance 19-1834: An O rdinance Authorizing T he C onveyance Of
C er tain C ity O wned Real P roper ty To T he Ada County Highway
Distr ict F or Right-O f-Way P urposes: P ortions O f C ertain Real
P roper ty L ocated Along Ten M ile Road Nor th O f Ustick: (1) A
P arcel L ocated I n T he S e ¼ O f S ection 34, T 4n, R1w, Ada County
Idaho, And (2) A P ar cel L ocated In T he S w ¼ O f S ection 35, T 4n,
R1w, B m, Ada County Idaho; Author izing T he M ayor And C ity
Cler k To E xecute And Attest O n B ehalf O f T he C ity O f M eridian
T he D eed And O ther Documents Necessar y To C omplete T he
T ransaction; P r oviding F or A Waiver O f T he Reading Rules; And
P roviding An E ffective D ate. - Approved
E. O rdinance 19-1845: An O rdinance (H-2019-0013 – G ander Creek
Nor th & S outh) F or Annexation O f T hree P arcels Of L and B eing In
Ne ¼ O f S ection 32, Township 4 North, Range 1 West, B oise
M eridian, Ada C ounty, Idaho, As D escr ibed In Attach ment “A” And
Annexing C ertain L ands And Territor y, S ituated In Ada C ounty,
Idaho, And Adjacent And C ontiguous To T he C orpor ate L imits O f
T he C ity O f M eridian As Requested B y T he C ity O f M er idian;
E stablish¬ing And D etermining T he L and Use Zoning
Classification O f 125.68 Acres O f L and F rom Rut To R-8 (M edium
D ensity Residential) Zoning D istrict In T he M er idian C ity C ode;
P roviding T hat C opies O f T his O rdinance S hall B e F iled With T he
Ada C ounty Assessor, T he Ada C ounty Recor der, And T he Idaho
S tate Tax Commission, As Required B y L aw; And P r oviding F or A
S ummary O f T he O rdinance; And P roviding F or A Waiver Of T he
Reading Rules; And P roviding An E ffective D ate. - Approved
9. F uture M eeting Topics
Meeting Adjourned at 6:20PM