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2019-11-06 Regular Meeting Updated CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers 33 East Broadway Avenue Meridian, Idaho Wednesday, November 6, 2019 at 6:00 PM 1. Roll-Call Attendance X Anne Little Roberts 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 Larry Woodard of Ten Mile Christian Church 4. Adoption of Agenda – Adopted as Amended 5. Announcements 6. Future Meeting Topics - Public Forum (Up to 30 Minutes 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. [Amended on to Agenda] MYAC Update B. Public Hearing Continued from October 22, 2019 for Ten Mile Plaza (H-2019-0102) by Huston-Bugatsch Architects, Located at 3110 W. Quintale Dr. - Approved 1. Request: Modified Development Agreement for the purpose of removing the subject property from DA Instrument #101117652 and be placed in a new, separate agreement. 8. Ordinances A. Ordinance No. 19-1860: An Ordinance (H-2019-0129 – Stapleton Subdivision) For Annexation of a Parcel of Land Being a Portion of the SE ¼ Of Section 25, Township 3 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 38.15 Acres Of Land From RUT to R-15 (Medium High Density Residential) 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 Meeting Adjourned at 6:32PM