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HomeMy WebLinkAbout2019-11-06 RegularMeridian City Council November 6, 2019. A Meeting of the Meridian City Council was called to order at 6:02 p.m., Tuesday, November 6, 2019, by Mayor Tammy de Weerd. Members Present: Tammy de Weerd, Luke Cavener, Genesis Milam, Ty Palmer, Anne Little Roberts and Treg Bernt. Members Absent: Joe Borton. Also Present: Chris Johnson, Bill Nary, Bill Parsons, Brian Caldwell, Kenny Bowers and Dean Willis. Item 1: Roll-call Attendance: X__ Anne Little Roberts _ _ _Joe Borton X__ Ty Palmer X__ Treg Bernt __X___Genesis Milam __X___Lucas Cavener __X__ Mayor Tammy de Weerd De Weerd: I will go right into our next meeting and I would like to welcome one of our Boy Scouts in the audience. Always nice to see our young scouts. So, thank you for joining us. Bernt: Scout law. Right now. De Weerd: For the record it is Wednesday, November 6. It's a minute after 6:00 -- well, 6:02. We will start with roll call attendance, Mr. Clerk. Item 2: Pledge of Allegiance De Weerd: Item No. 2 is our Pledge of Allegiance. If you will all rise and join us in the pledge to our flag. (Pledge of Allegiance recited.) Item 3: Community Invocation by Larry Woodard of Ten Mile Christian Church De Weerd: Item 3 is our community invocation. Tonight we will be led by one of our favorite. Please join us in the community invocation or take this as an opportunity for a moment of reflection. Thank you, Larry, for joining us. Woodard: Walking up here with this prayer is the example of living in Meridian too long. I have enjoyed praying for you guys and you have done well. Our Dear Heavenly Father, we come to you tonight asking for your blessing. As new folks will soon be coming on this Council, we ask that you bless them and bless those going off soon. May all be Meridian City Council Meeting Agenda November 19, 2019 – Page 34 of 301 Meridian City Council November 6, 2019 Page 2 of 14 blessed in their past and future duties. We thank you for the years of faithful service by several Councilors and Mayor Tammy. We ask your blessing on the Mayor elect Simison. The year ahead is already being drawn for this group as new subdivisions and construction of new businesses can be seen popping up all over the city. Guide all who have a hand in this new work. May Meridian continue to be a great place to live, friendly, cooperative and supportive of all the families moving into this area. Thank you, Lord, for watching over all of us, in Jesus' name, amen. De Weerd: Thank you, Larry. Woodard: You bet. De Weerd: I sure hope we have you back one more time before we all have to exit -- Woodard: Oh, you probably will. I will have two canes by then. Item 4: Adoption of Agenda De Weerd: But thank you. And thank you, Betty, for -- for always being by his side. Appreciate that. Okay. Item 4 is adoption of the agenda. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I would like to maybe make a slight adjustment to our agenda. We have got a MYAC member here to provide us an update. Mayor, with your permission I would like to move -- or add Item 7-AA, I guess, that will be the MYAC agenda and we would hear from them first before we move into our public hearing and Action Items. De Weerd: Okay. Milam: Second. De Weerd: I have a motion and a second to approve the agenda is amended. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 5: Announcements De Weerd: Under Item 5, don't have too much on this one, other than to remind you that next Monday is Veteran's Day, November 11th, and that we do have a Veteran's Day ceremony at the Rock of Honor at 11:00 a.m. and would love to have you out to join us. Any other announcements? Meridian City Council Meeting Agenda November 19, 2019 – Page 35 of 301 Meridian City Council November 6, 2019 Page 3 of 14 Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: For clarification -- and maybe I'm sure you are going to put signage out. City Hall is going to be closed on November 28th and 29th, is that correct, for Thanksgiving? De Weerd: Yes. Cavener: And are there any -- I seem to recall maybe there was one other date City Hall was going to be closed. De Weerd: In December. Cavener: In December. De Weerd: Yes. Cavener: Great. Thank you. I just -- it's good that we remind folks all we can. Appreciate it. Item 6: Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum ) De Weerd: Very good. Okay. If there is nothing further, Mr. Clerk, any sign-ups under six? Johnson: Madam Mayor, before I go to that, November 20th is the city staff event. De Weerd: Oh. Johnson: Mr. Cavener was asking. So, we are closed November 20th for that event. De Weerd: Thank you for reminding me on that. Johnson: And, then, there is one sign up. Bob and Louise Jones. They were here for some time, so I'm not sure if it was an inadvertent sign up, but I don't believe they are here. De Weerd: Okay. Not seeing them -- okay. Thank you. Oh, yeah, I think they were on the compression brakes. Johnson: They were and I -- we checked and we put a new one in and I just double checked with the deputy clerk before when I saw that and she created a new one, so I'm not sure if there was a glitch in the system, but -- De Weerd: Okay. Meridian City Council Meeting Agenda November 19, 2019 – Page 36 of 301 Meridian City Council November 6, 2019 Page 4 of 14 Johnson: -- sounds familiar. Thank you. De Weerd: Thank you. Okay. Item 7 under Action Items. Cavener: I'm sorry, Madam Mayor. I hate to interrupt. I guess -- I saw somebody in the public raising their hand. I just -- De Weerd: Oh. Okay. Well, come on up. If you will, please, tell us your name and address. Pitzer: Yes. I'm Patty Pitzer. 2703 East Wainwright Drive in Meridian. 83646. De Weerd: Thank you, Patty. Pitzer: And I just -- Honorable Mayor, Councilmen, I am just here today trying to find out what the process is for a future development. I see new subdivisions going in all the time. Over the past year I have spent time over at the Planning and Zoning Commission. I have been here in your Council meetings, sitting in back, trying not to make too much noise, and I have seen many developers, builders, go through the planning and zoning process and it's not a cut and dried process. I mean they really go through a lot, going through the ambience, the -- the traffic patterns, all kinds of things and I applaud them for taking on the task. It's -- it's phenomenal. I have even seen builders come in three, four, five times trying to get the plan in place before it comes before you -- before the Council. But I have started to see a change, a shift, where some of the developers are bypassing the planning and zoning process and coming straight to Council and I -- I understand that the Planning and Zoning Commission is like an input with -- and -- but, you know, I -- and it's their right to come to the Council, but in some cases -- I mean I'm not sure how it works. Does -- once it comes before the Council is it just -- it's okayed or denied or can you guys push it back to Planning and Zoning, because they denied it there? De Weerd: Patty, maybe we will have Mr. Nary kind of give an overview and -- and if we need to can talk offline. Nary: Sure. Thank you, Madam Mayor. Madam Mayor, Members of the Council, so no development application comes directly to the City Council unless it's a modification of the development agreement. So, the -- the only ones that come directly to the Council that do not go to Planning and Zoning first are things that modify a development agreement, because that is a contractual agreement between the city and the property owner. So, those only come directly here. Everything else goes through Planning and Zoning and the development process. Annexation, conditional uses, all the other types of land use applications go to Planning and Zoning. The only other one that you might see is a final plat. So, occasionally, on the agenda there are final plats when the developer is bringing in the final configuration of their property and getting approval to move forward, so that they can begin the -- begin the building process. So, that doesn't go through Planning and Zoning, that comes here. So, those are the only two types that come directly here and they can't go back to Planning and Zoning. So, they do have to be heard by the Meridian City Council Meeting Agenda November 19, 2019 – Page 37 of 301 Meridian City Council November 6, 2019 Page 5 of 14 Council directly. So, everything else comes through P&Z. The Council can agree or disagree with what Planning and Zoning did or recommended. They can remand it back if the Council directs to do that. It just depends on the application. Everyone's unique. So, that's the general answer to your question. That's what comes here directly. Everything else goes to P&Z first. Pitzer: Okay. So -- so, when they are denied at -- at Planning and Zoning and the person says I guess we find out tonight and, then, obviously, I will be in front of City Council and those meetings will be a little bit easier to discuss, because, hopefully, Madame Mayor will be sitting there. So, you are denied at Planning and Zoning, so, then, it comes here? Nary: Yes. So, Planning and Zoning is not the final decision maker on land use applications. They are a recommending body. So, they recommend to the City Council whether or not they should approve it or not. Sometimes their recommendation for denial is based upon certain conditions of the application, things that they should change or rearrange or make some change before going to the City Council. That's the reason they denied it. So, yes, they all have to come to here. The only final decision the Planning and Zoning Commission can make is on what's called conditional use permits, which are very limited type of permission, and those can be appealed to the City Council if they are denied and so -- so, yes, even though Planning and Zoning may have recommended denial, it is merely a recommendation. It still has to come to the City Council for final decision. Pitzer: Okay. All right. Yeah. Because the one that we went through, they said there is so many flaws, but the fatal flaw needs to be corrected first and, then, he says, well -- never mind. Nary: They say lots of things that may -- they may believe or not, but that's -- that's the process of how it works. Pitzer: That's the process. Okay. I appreciate your time. Thank you very much. Milam: Madam Mayor? De Weerd: Thank you. And if you have additional questions you can always call the planning office, they can explain the process, our legal office or my office and we will try and give you the best information we can. Pitzer: Thank you. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Ma'am -- Meridian City Council Meeting Agenda November 19, 2019 – Page 38 of 301 Meridian City Council November 6, 2019 Page 6 of 14 De Weerd: Patty. Milam: Oh. I just -- I just want to say I really appreciate your interest and your enthusiasm for land use. It's not -- there is not a whole lot of people out there who are just knocking on our door wanting to understand and really learn it. So, good for you and there is probably going to be an opening on the Planning and Zoning Commission coming up pretty soon if that's kind of the way you are looking. That's -- that's like a crash course. You learn it real fast. It's good though. Well, good for you. Item 7: Action Items A. [Amended on to Agenda] MYAC Update De Weerd: Thanks for being here. Okay. Under seven we will start with our Mayor's Youth Advisory Council update. They have been busy. Coursey: Hello. Thank you, Madam Mayor and City Council. I'm Jaelahna Coursey, I'm the chair of MYAC, standing in for Abby Hutchins, our vice-chair, and we just want to update you on some of the things that we have done and some of the things coming up. So, one of the first things that we did was the trunk or treating event. This we have often collaborated with all of the city and anybody who really signs up to put a trunk out. We had about 15 pieces of -- 15,000 pieces of candy handed out from our booth alone, which was for lost children and information booth and, then, we had all our MYAC'ers in their costumes helping out with the kids and with the event and that was a great success, as for most of the years that we have done that and is a great legacy project that we have been able to continue. One of our second events that has happened and been successful is our candidate forum that we held on October 21st. We had all five mayoral candidates come and it was one of the only times that they were able to be together -- or one of the minimal times that they were all able to be together and we had a very informal count of 150 people who showed up in person and it also got live streamed on idahonews.com where a lot of students I personally know tuned in for that in regards to their government class and we had -- I believe it's 12 out of the 14 candidates actually speak, show up and have a little booth in the lobby during the waiting periods and that was put on by MYAC as the timers, as the question vetters, and our government affairs chair and vice chair actually planned out the details with Mayor Tammy on that. So, it was all student led in that regard. And, then, our upcoming events. We are very excited about Rake Up Meridian this Saturday. So, as normal we are going to be raking up lawns of those who either physically can't or don't have the time and, then, we will also be afterwards having a teen activities event. All youth are invited and we are watching a movie at Majestic. We voted last meeting and decided that we will be watching Maleficent and so that will be what's occurring on Saturday. And, then, we are in the process of planning in the Teen Activities Committee, as well as in the Executive Council meetings our December holiday party. We have renamed it and rebranded it, because we had some members who culturally do not celebrate Christmas, so we are really excited about that change. It will be holiday and winter themed and we will also be inviting all of our alum to come join us Meridian City Council Meeting Agenda November 19, 2019 – Page 39 of 301 Meridian City Council November 6, 2019 Page 7 of 14 once again. And with that that's all that's been coming up and what's happened. Are there any questions. De Weerd: Thank you, Jaelahna. Any questions for Jaelahna? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: A couple questions and comment. First, Jaelahna, thanks for the update. I got to watch the candidate forum via livestream and it was cool to see the collaboration with KTVB and watch it on Facebook and we got to find a bigger facility for the next livestream. I mean great job on that. Coursey: Thank you. Cavener: I'm curious about trunk or treat. That event seems to grow every year. I'm curious if you have a snapshot as to how many people came through, how many spots you had, I'm just -- I wasn't able to attend and I just -- I know it gets bigger and bigger. I'm just curious if you have an amount. Coursey: Yeah, it definitely does grow. I know at least personally my first year of MYAC it was in the parking lot and so now we cut off all those cross streets. I know last year we tried to have a count, but as it keeps growing it gets increasingly difficult. So, our only real way of measuring that this time was through the candy that we passed out and, again, that's only our booth. So, it's really hard to say, but we definitely had a lot of participation. The booth signups have been way in advance and Renee in Parks and Rec Department, she's a great resource for that and really helps us get contact with those businesses. So, we definitely have tons of cars and tons of booths and it just continues to grow. That might be another thing that we might have to expand some streets or something like that or what we cut off, because it just continues to attract more people each year. De Weerd: And this year it was a lot more successful because instead of the single point entry that they had last year, they had four and that -- that was very popular. We have heard a lot of favorable comments versus last year there was a lot of concern. Nary: Madam Mayor? De Weerd: Mr. Nary. Nary: Just to add to that, Madam Mayor, Members of the Council, we had our debrief meeting yesterday with our special events team and police said no -- no issues at all with the trunk or treat. Everything was very very positive. Like the Mayor said, the multiple entrances was helpful. Probably the only thing they suggested was potentially more -- one or two more food vendors and maybe one or two more porta potties. But, otherwise, Meridian City Council Meeting Agenda November 19, 2019 – Page 40 of 301 Meridian City Council November 6, 2019 Page 8 of 14 very orderly, very well done, no complaints. The Parks Department estimated somewhere between eight to ten thousand people. Milam: Wow. Cavener: What a great problem to have. Thanks. Thank, Jaelahna. Appreciate you being here tonight. Coursey: No problem. 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. 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. De Weerd: Thank you, Jaelahna. Appreciate you being here. Okay. 7-A is a public hearing continued from October 22nd for H-2019-0102. I will turn this over to Bill. Parsons: Thank you, Mayor, Members of the Council. Pleasure to be here with you tonight. Next item on the agenda is the Ten Mile Plaza project. This is a development agreement modification for your review this evening. The site consists of two acres of land, currently zoned C-G and is located on the southeast corner of McMillan and Ten Mile Road. In 2001 this property was annexed in as part of the BridgeTower Crossing Subdivision. As part of that annexation the City Council did require a development agreement. Under their purview of that development agreement any development on the site would need to go through detailed site plan approval. So, rather than go through that process, go through a CUP approval, we had discussions with the applicant and informed them that it may be simpler for them to go through a DA modification and that way if they want to develop the site consistent with the C-G zoning they can just do that through staff level review, rather than having to come back to Planning and Zoning Commission and go through that CUP process. So, this -- one, if they -- it requires that -- your approval this evening, but once the amended DA is in place it gives the applicant the ability to develop the site consistent with the concept plan that you see on your screen this evening. So, I would mention to you that the -- again, the site is a lot and block that was created with the BridgeTower Subdivision. The applicant will be developing the property consistent with the site plan and some elevations and I will get into those a little bit later in my presentation. But this is a phased project. Currently the applicant wants to get started on the most northern pad site there that you see highlighted on this screen to your right. It's a 16 -- or 6,015 square foot multi-tenant building for two restaurants and an associated drive-thru. You can see here that they also have shared parking with the adjacent neighbor to the east and, then, future phase two will consist of a 9,000 square foot building pad and associated parking as well. When this project came through back in -- the existing buildings to -- on the east were developed through a detailed CUP Meridian City Council Meeting Agenda November 19, 2019 – Page 41 of 301 Meridian City Council November 6, 2019 Page 9 of 14 process back in 2006. At that time the access to -- to this development was proposed and approved. So, currently if I can just kind of minimize this at this time and show you the access on Google Earth, you can see what's currently happening on the project. So, access to the site is from a curb cut on McMillan Road. Full access here. And, then, there is a -- essentially a backage road to both the arterial roadways that provides access to, essentially, Ten Mile Road through Quintale and the applicant is sharing that with the adjacent property. In my staff report I had made mention that the applicant would need to submit a shared parking cross-access agreement with us. He did provide that information to me already after he received the staff report from me. So, here are the building elevations that the applicant is proposing this evening. Again, this is for phase one on that portion. If you noticed on the concept plan, the drive-thru is also predominantly located along Ten Mile Road and so in our design standards in our UDC that's required to be screened, either in form of a wall, landscaping, berming, some kind of decorative element to minimize the look of that drive-thru along -- adjacent to an arterial roadway. The applicant is in agreement with that provision as part of the DA and he will work through staff and through the design review process as he gets this process in place. One other item that came up -- and we had quite a few discussions with the applicant -- is the architecture of this building. Because the previous site to the east was required to go through that detailed site plan review, we wanted to make sure that the architecture of this building matched currently what's existing out there with the previous development and so as part of staff's recommendation before you this evening we did require the applicant to -- so, in the upper slide here you can see the main entrance of the building has that gabled parapet -- stoned parapet. Staff's recommendation was that they would mirror that same design element on the rear or the west facade of the building. In discussions with the applicant they put together this rear elevation for you this evening and staff is agreeable to the proposed change that you see here. So, we wanted to make sure that the rear of the building also had the same design elements as the front of the building to give it additional architectural embellishment along the major arterial. So, one, we want to screen the drive-thru and, two, we want the back of the building to look as good at the front of the building, which is consistent with our design standards. So, this -- this -- these are the DA provisions that we are proposing before you this evening. Again, the applicant's removing this property from the boundary of that DA in order to develop the site consistent with the concept plan and the building elevations that were shared with you this evening. The applicant is in agreement with staff's recommended conditions, with the exception of DA provision number two, which, again, staff had a different recommendation in the staff report and we are asking that you strike the last sentence of that provision this evening, as we are amenable to the revised change that the applicant provided to us. Staff did receive written testimony on this application from Dave Steels. They are concerned with the amount of parking within that proposed development and there has been a number of code enforcement cases out there recently. And, then, Diane Oswald also same concern. Parking. And that's why when we did our -- when we analyzed this development we were concerned about the parking and we wanted to make sure that we had some kind of cross-parking agreement, so that we can provide a little additional parking out there. With that staff is recommending approval with the conditions of approval in front of you and I will stand for any questions you may have. Meridian City Council Meeting Agenda November 19, 2019 – Page 42 of 301 Meridian City Council November 6, 2019 Page 10 of 14 De Weerd: Thank you, Bill. Council, any questions? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Bill, can you pull back up the -- the site plan with the building? So, Bill -- and we are talking about the -- the rear of the building. Sorry, Madam Mayor. We are talking about the rear of the building with this reverse or rear stone parapet. Where on the map is that? Parsons: Good -- good question. Madam Mayor, Members of the Council, it's the west elevation. So, the side that faces Ten Mile Road. Cavener: Madam Mayor. Thanks. That's what I thought you said. I just wanted to get clarification. Thank you. De Weerd: Okay. Any other questions? Mr. Bernt. Bernt: Thank you, Bill. Quick question in regard to the parking. I know that there is some really popular restaurants out there in that area that -- where we don't have enough parking and it's caused some issues with code enforcement and such and so you feel comfortable that -- that there is enough parking and with the potential of this restaurant or whatever that's going in that as a drive-thru will be able to accommodate, you know, potential parking issues in this -- in this area as well? Parsons: Madam Mayor, Members of the Council, Councilman Bernt, yes. Recently a code change went through where we changed our parking standards for restaurant uses and so they are going to have -- their -- the parking that they have shown for that -- for phase one does comply with our restaurant standards, which is one stall per every 250 square feet of gross floor area for the structure. So, they are in excess of what code requires and that's why when they came through what -- that's why this evening I wanted them to also show you the details on the southern portion of the property, so that you can see that there is also going to be additional parking with that pad site in the future, so you can get a full picture of what the build out of that property would -- would look like whenever they are ready to go with phase two. But, yes, I'm comfortable with the amount of parking that they are showing on the site. Bernt: Thank you, Bill. Madam Mayor, follow up. And what just -- just one more question. What was the -- what was the sentence that you were going to strike for the condition of approval? Parsons: Yeah. Madam Mayor, Members of Council, it's DA provision number two. It's already stricken here in the -- in front of you, but it's the last sentence in provision number two. If you -- if Council is amenable to the revised elevation. Meridian City Council Meeting Agenda November 19, 2019 – Page 43 of 301 Meridian City Council November 6, 2019 Page 11 of 14 Bernt: We are good. Thank you, Bill. De Weerd: Okay. Any other questions? Okay. Is the applicant here this evening? Thank you for joining us. If you will, please, state your name and address for the record. Garcia: Adam Garcia. 1307 North 39th Street, Suite 103, Nampa, Idaho. De Weerd: Thank you. Garcia: Just indicating that everything that Bill indicated or discussed is something we are in agreeance with. A project we are pretty excited about. Great location. Something finally getting built there. But other than that we didn't see any issues with all his recommendations. We feel it's going to be a good project for us and wish it would move along a little faster, but I know they are short on staff. So, other than that I don't have any questions, unless people have questions for me or Council does. De Weerd: Okay. Council, any questions? Bernt: No questions. Thank you. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: So, it looks like the names of the restaurants are on that? Garcia: Yes. Milam: I was trying to read it like have a magnifying glass or -- Garcia: Oh. So, one is Sweeto Burrito and the other one is Broken Yolk Cafe. They are out of California. So, they will be coming into town. Be the first located -- Milam: Like a breakfast restaurant and, then, a burrito? Now, this doesn't have any bearing on your application. Sorry. I'm just curious, because I don't live that far. Garcia: Well, I understand when we had the neighborhood meeting that was the bulk of the questions, which surprised me, so -- but, yeah, it's two restaurants. Milam: Thank you. De Weerd: Any further questions about the -- about what's in front of you? Thank you. Garcia: All right you guys. Thank you. De Weerd: Mr. Clerk, did anyone sign up? Meridian City Council Meeting Agenda November 19, 2019 – Page 44 of 301 Meridian City Council November 6, 2019 Page 12 of 14 Johnson: Madam Mayor, there were no sign-ups. De Weerd: Okay. This is a public hearing, is there anyone who wishes to provide testimony on this item? Okay. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: No one is here to provide testimony, I move we close the public hearing on 7- A, H-2019-0102. Milam: Second. De Weerd: I have a motion and a second to close the public hearing. All those in favor say aye. All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I move that we approve Item 7-A, H-2019-0102, I guess with the following: Strike of the last sentence of condition number two, removing the west elevation shall incorporate the same gabled stone parapet as the east elevation for the additional design elements. Milam: Second. De Weerd: I have a motion and a second. Any discussion? Mr. Clerk, will you call roll. Roll call: Borton, absent; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 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 Meridian City Council Meeting Agenda November 19, 2019 – Page 45 of 301 Meridian City Council November 6, 2019 Page 13 of 14 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. De Weerd: Item 8-A is Ordinance 19-1860. Mr. Clerk, will you, please, read this by title. Johnson: Thank you, Madam Mayor. This is 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. De Weerd: Okay. You have heard this read by title. Is there anyone who would like to hear it read in its entirety? Okay. Council? Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: I move that we approve Ordinance No. 19-1860 with suspension of rules. Bernt: Second. De Weerd: I have a motion and a second to approve Item 8-A. If there is no discussion, Mr. Clerk, will you call roll. Roll call: Borton, absent; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. Meridian City Council Meeting Agenda November 19, 2019 – Page 46 of 301 Meridian City Council November 6, 2019 Page 14 of 14 De Weerd: Item 9, any items under Future Meeting Topics? Okay. I would, then, entertain a motion to adjourn. Bernt: So moved. Milam: Second. De Weerd: What did you move? Milam: Move the chair. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I move we adjourn. De Weerd: Do I have a second? Milam: Second. De Weerd: I have a motion and a second to adjourn the meeting. All those in favor say aye. All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. MEETING ADJOURNED AT 6:32 P.M. (AUDIO RECQRDING ON FILE OF THESE PROCEEDINGS) MAYCR TE- W RD DATE APPROVED ATTEST CH "HN-- HS N!CITY CLE E 1U o SEAL