2019-08-13 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, August 13, 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 T im P usey of Valley S hepher d C hur ch of the
Nazarene
4. Adoption of Agenda – Adopted as Noted (Item 10 Added)
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. Resolution No. 19-2161: A Resolution Appointing G inni (Virginia)
Hale to S eat 3 of the M eridian Arts C ommission - Approved
B. F inal P lat for B urlingame No. 1 (H-2019-0080) by E ngineer ing
S olutions, LLP, L ocated at 1923 N. B lack C at Rd. - Approved
C. F inal P lat C ontinued from J uly 16, 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 August 27,
2019
D. P ublic Hearing for Rackham S ubdivision (H-2019-0081) by B VAB C
E agle View, LLC, L ocated at 1020 S . E agle Rd. - Approved
1. R equest: Modification to the D evelopment Agreement to update the
conceptual development plan and phasing plan
8. O rdinances
A. O rdinance No. 19-1838: Amending M er idian C ity C ode S ection 6-3-
8(D )(2), Regar ding F alse Alarm F ees; Adopting a S avings C lause;
and P roviding an E ffective D ate. - Approved
9. Futur e M eeting Topics
10. [Amended on to Agenda] Executive Session per Idaho State Code 74-
206(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
In to Executive Session: 6:40 PM
Out of Executive Session: 7:11 PM
Meeting Adjourned at 7:11 PM