2019-07-23 Regular Meeting
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, July 23, 2019 at 6:00 PM Called to Order at 6:20pm
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 Justin Jordan of Real Life Ministries
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. 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. Community Development: Consideration of Civic Block Request
for Proposals
B. Public Hearing for Verona Lot 12, Block 12 (H-2019-0070) by
Jacksons Food Stores, Inc., Located at 4870 N. Ten Mile Rd. –
Approved
1. Request: Modification to an existing development agreement for the
purpose of removing the subject property from DA Instrument
#108059800 to be placed in a new, separate agreement
C. Public Hearing for Caldera Canyon (H-2019-0062) by Vanessa
Klaus, Located at 1294 E. Leigh Field Dr. – Approved
2. Request: A Preliminary Plat Consisting of Sixteen (16) Building
Lots and Three (3) Common Lots on 2.83 Acres of Land in the R-8
Zoning District; and
3. Request: Modification to an Existing Development Agreement for
the Purpose of Removing the Subject Property from D A Instrument
#106064914 to be placed in a New, Separate Agreement
D. Public Hearing for Elevate Franklin Storage (H-2019-0072) by Ten
Mile Development, Located at 3755 W. Perugia St. – Approved
4. Request: To Modify the terms of the Development Agreement (H-
2018-0109) to allow for a residential self-storage facility use on the
property
E. Public Hearing for 2019 Fall Parks and Recreation Fees– Approved
F. Public Hearing for Proposed Mayor and City Council Member
Compensation Update
8. Ordinances
A. Ordinance 19-1835: An Ordinance Amending Title 1, Chapter 7,
Section 9 Of The Meridian City Code Providing For C ity
Councilmembers Compensation And Providing For Market
Adjustments; And Providing For A Summary; Providing For A
Waiver Of The Second And Third Reading Rules And Providing An
Effective Date. – Approved
B. Ordinance 19-1836: An Ordinance Amending Title 1, Chapter 6,
Section 5 Of The Meridian City Code Providing For T he Mayor’s
Compensation And Providing For Market Adjustments; And
Providing For A Summary; Providing For A Waiver Of The Second
And Third Reading Rules And Providing An Effective Date. –
Approved
C. Ordinance 19-1837: An Ordinance (H-2019-0035– Wagner Farms)
For Annexation Of A Parcel Of Land Located In The Se ¼ Of The
Se ¼ Of Section 22, Township 4 North, Range 1 West, Boise
Meridian, Ada County, Idaho, As Described In Attachment “A” And
Annexing Certain Lands And Territory, Situated In Ada County,
Idaho, And Adjacent And Contiguous To The Corporate Limits Of
The City Of Meridian As Requested By The City Of Meridian;
Establishing And Determining The Land Use Zoning Classification
Of 2.46 Acres Of Land From Rut To C-C (Community Business)
Zoning Districts In The Meridian City Code; Providing That Copies
Of This Ordinance Shall Be Filed With The Ada County Assessor,
The Ada County Recorder, And The Idaho State Tax Commission,
As Required By Law; And Providing For A Summary Of The
Ordinance; And Providing For A Waiver Of The Reading Rules;
And Providing An Effective Date. – Approved
9. Future Meeting Topics
10. [Amended on to Agenda] Executive Session per Idaho State Code
74-206(1)(c): To acquire an interest in real property not owned by a
public agency, and (1)(f) To communicate with legal counsel for the
public agency to discuss the legal ramifications of and legal options
for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated
Into Executive Session: 7:32pm
Out of Executive Session:8:12pm
Meeting Adjourned at 8:12pm