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2019-10-15 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, O ctober 15, 2019 at 6:00 P M Called to Order at 6:04 pm 1. Roll-C all Attendance X A nne L ittle R oberts X J oe Borton X Ty P almer X Treg B ernt Genesis Milam L uke Cavener X Mayor Tammy de Weerd 2. P ledge of Allegiance 3. Community Invocation 4. Adoption of Agenda – Adopted 5. F uture M eeting Topics - Public F orum (Up to 30 M inutes M aximum) Si gni ng up pri or to the start of the meeti ng is required. This time i s reserved for the public to address their el ected officials regarding matters of general interest or concern of public matters and is not specific to an active land use/devel opment application. By law, no decisi ons 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 discussi on or action. The Mayor may also direct staff to further assist you in resolvi ng the matter following the meeti ng. 6. Action I tems Public Heari ngs for Land Use Applications follow this process: Once the Public Heari ng is opened, City staff will present thei r report. F ollowing the report, the applicant is allowed up to 15 minutes to present their applicati on. Members of the public are allowed up to 3 mi nutes each to address council regarding the applicati on. If a person is representi ng a large group such as a Homeowner's Associati on, 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 Ci ty Council may move to continue the item for additional informati on or vote to approve or deny the item with or without changes as presented. The Mayor i s not a member of the City Council and pursuant to Idaho Code does not vote on public heari ng items, unl ess to break a tie vote. A. Resolution 19-2169: A Resolution for the Appointment of Robert Wyllie to S eat 6 to the M eridian S olid Waste Commission and S hawn K eating to S eat 7 of the M eridian S olid Waste C ommission – Approved B. P ublic Hearing C ontinued fr om S eptember 24, 2019 for Victor y Commons M D A (H-2019-0091) by B VA D evelopment, LLC. L ocated at 130 E . Victory Rd. and 3030 S. M eridian Rd. – Continued to October 22, 2019 1. R eque s t: Modif ied D evelopment Agreement for the purpose of removing the subject property from D A I nstrument #106155843 and to be placed into a new, separate development agreement. C. P ublic Hearing for Idaho F ine Arts Academy (H-2019-0088) by West Ada S chool D istr ict, L ocated at 915 E . C entral Dr. – Approved 1. R eque s t: R ezone of 18.96 acres f rom the I -L (L ight I ndustrial) zoning district to the C -G (General R etail and S ervice D istrict). D. P ublic Hearing for Nick E states S ubdivision (H-2019-0086) by L R G eomatics, P LLC , L ocated at 1180 N. Ten M ile Rd. – Continued to October 22, 2019 1. R equest: To combine preliminary/f inal plat consisting of 4 building lots on 1.4 ac res of land in the R -4 zoning district. E. P ublic Hearing for C ity of M eridian B usiness Hours – Continued to October 22, 2019 F. P ublic Hearing for Ordinance 19-1855: An O rdinance P rohibiting Use of Compression B rakes Within the C ity of M eridian G. P ublic Hear ing for O r dinance 19-1857: An O rdinance P rohibiting the Use of Handheld Wir eless D evices While O per ating a Vehicle Upon a S tr eet or Highway Within the C ity of M er idian – No Quorum 7. O rdinances A. F ir st Reading of O rdinance 19-1855: An O rdinance Prohibiting Use of Compression B r akes Within the C ity of M er idian – No Quorum B. F ir st Reading of O r dinance 19-1857: An O r dinance P r ohibiting the Use of Handheld Wir eless D evices While O perating a Vehicle Upon a S tr eet or Highway Within the C ity of M eridian – No Quorum 8. F uture M eeting Topics Meeting Adjourned at 7:59 PM All mater ials presented at public meetings shall bec ome property of the C ity of Meridian. Any one desi ring accommodation for disabilities related to doc uments and/or the public hearing should c ontac t the C ity Cler k's Offic e at 208-888-4433 at least 48 hour s pr ior to the public meeting.