2019-12-03 Regular Meeting Updated
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, December 3, 2019 at 6:00 PM
Called to Order at 6:20 pm
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
(Left at 8:00pm)
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Michael Pearson of 7th D ay Adventist Church
4. Adoption of Agenda – Adopted as Noted
5. Announcements
6. Proclamation
A. GivingTuesday
7. 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.
8. Community Items/Presentations
A. Mayor's Youth Advisory Council Update
9. 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. Final Plat for Stapleton Subdivision No. 1 (H-2019-0117) by C4
Land, LLC, Located at 4435 S. Meridian Rd. - Approved
B. Public Hearing for Proposed Ordinance 19-1856: An Ordinance
Amending Meridian City Code 6-2-8(D) and (G) to Increase Fine
Amounts Related to Off-Leash Dogs
C. Public Comment Regarding Draft Ordinance 19-1852: Prohibited
Parking
D. Public Hearing for Street Length for Cul-de-Sacs (H-2019-0107) by
Todd Campbell - Approved
1. Request: To extend the maximum street length for cul-de-sacs
listed in UDC 11-6C-3B.4 from 450 feet to 500 feet, or up to 750
feet with City Council approval.
E. Public Hearing for Hathaway Warehouse (H-2019-0118) by
Hathaway Development, LLC, Located at 2198 & 2262 E . Franklin
Rd. - Approved
1. Request: Vacation of the southern 10-feet of the 15-foot wide
landscape and irrigation easement depicted along the northern
boundary of Lots 2 and 3, Block 1, Whitehawk Subdivision.
F. Public Hearing for Waterwalk (H-2019-0111) by db URBAN
Communities, Generally Located on the West Side Of N. Eagle Rd.,
North of E. Franklin Rd. - Approved
1. Request: Rezone of 6.03 acres of land from the I -L to the C-G
zoning district.
G. Public Hearing for 840 E. Ustick Rd. (H-2019-0098) by Scott Lamm,
Located at 840 E. Ustick Rd. - Approved
1. Request: Annexation and Zoning of 2.29 acres of land with an R-4
zoning district.
H. Public Hearing Continued from November 12, 2019 for Silverstone
Apartments (H-2019-0099) by Dave Evans Construction, Located at
4107 E. Overland Rd. – Continued to January 7, 2020
1. Request: Modified Development Agreement for the purpose of
removing the subject property from DA Instrument #2018-012457
and DA Instrument # 2018-012456 and be placed in a new,
separate agreement.
I. Legal Department and Clerk's Office: Discussion
Regarding Timeline for Alcohol Sales License Renewals
10. Ordinances
A. Ordinance 19-1863: An Ordinance Amending Meridian City Code
Section 4-2-1, Regarding Definitions; Adding A New Section,
Meridian City Code Section 4-2-2(C), Regarding Maintenance Of
Public Trees On Public Rights Of Way Adjacent To Private
Property; Amending Meridian City Code Section 4-2-3(D),
Regarding Abatement Of Nuisance Trees; Repealing Title 13,
Chapter 1, Meridian City Code, The Meridian Forestry Ordinance;
Adding A New Section, Meridian City Code Section 13-2-11,
Regarding Establishment And Duties Of The City Arborist –
VACATED FROM AGENDA
B. Ordinance No. 19-1856: An Ordinance Adding Meridian City Code
Section 6-2-8(D), Regarding Dogs Off Leash in a Public Place;
Adopting a Savings Clause; and Providing an Effective Date –
First Reading Only
C. Ordinance 19-1862: An Ordinance Amending Meridian City Code
Section 7-2-2(B), Regarding Prohibited Parking; Amending
Meridian City Code Section 7-2-5(A)(3), Regarding P arking On
Public Streets Other Than Alleys; Adding A New Section, Meridian
City Code Section 1-2-1(C), Regarding Failure To Pay Infraction
Fine - Approved
D. Ordinance No. 19-1865: An Ordinance (H-2019-0066 – Millbrae
Subdivision) For Annexation Of A Parcel Of Land Located In The
SE ¼ Of The SE ¼ Of Section 4, 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 C orporate
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-8 (Medium
Density Residential) Zoning District In The Meridian City Code;
Providing That Copies Of This Ordinance Shall Be Filed With The
Ada County Assessor, The Ada County Recorder, And T he 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
11. Future Meeting Topics
Meeting Adjourned at 10:43 pm .