HomeMy WebLinkAbout2020-03-17 Regular MeetingCITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers 33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 17, 2020 at 6:00 PM (Called to order at 6:01pm)
Item 1: Roll-Call Attendance
__X__Liz Strader __X__J oe Borton
__X__Brad Hoaglun (arrived 6:15) __X__Treg Bernt
__X__Jessica Perreault __X__ L uke C avener
__X__ Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Adoption of Agenda - Adopted
Item 4: Future Meeting Topics
Item 5: Department Presentations
A. Presentation and Discussion of the Draft First Amendment to the
Meridian Revitalization Plan
B. Presentation and Discussion of the Draft Urban Renewal Plan for the
Union District Urban Renewal Project
C. Fire Department: Staff Report Discussion
D. Fire Department: COVID-19 Update
Item 6: Action Items
A. Public Hearing for Everest Surgical Institute (H-2020-0013) by Jeremy
Telford, Arete Investments Group, LLC, Located Approximately ½
Mile South of E. Franklin Rd. on the West Side of S. Eagle Rd. -
Approved 1. Request: To Vacate plat note number 7 on Mystery View Subdivision
(PFP-01-005) plat map restricting Lot 2, Block 1 to single-story
buildings only.
B. Public Hearing Continued from March 10, 2020 for Graycliff Estates
Subdivision (H-2019-0129) by Star Development, Inc., Generally
Located South of W. Harris St. and West of S. Meridian Rd. -
Approved
1. Request: Modified Development Agreement to update the
development plan for the site consistent with the proposed preliminary
plat and conceptual building elevations; and, 2. Request: Preliminary plat consisting of 202 building lots, 15 common
lots and 4 other lots on 52.46 acres of land in the R-8 and R-40 zoning
districts.
Item 7: Future Meeting Topics
Item 8: Executive Session per Idaho Code 74-206(c): To acquire an interest in real
property not owned by a public agency; and 74-206(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: 8:33 pm
Out of Executive Session: 8:48 pm
[AMENDED ON TO AGENDA]
9-A: Resolution 20-2195: A RESOLUTION RATIFYING A DECLARATION OF
LOCAL DISASTER EMERGENCY; AUTHORIZING THE CONTINUANCE OF
THE LOCAL DISASTER EMERGENCY DECLARATION AND ITS TERMS FOR
A PERIOD OF THIRTY (30) DAYS; AUTHORIZING THE IMMEDIATE
EXPENDITURE OF PUBLIC MONEY TO SAFEGUARD LIFE, HEALTH AND
PROPERTY; AND PROVIDING AN EFFECTIVE DATE.
9-B: Ordinance 20-1877: AN ORDINANCE ADDING A NEW CHAPTER TO TITLE 4,
MERIDIAN CITY CODE, REGARDING PUBLIC HEALTH HAZARD
AUTHORITY; DEFINITIONS; PUBLIC HEALTH HAZARD ORDERS; PROCESS
FOR ENACTING PUBLIC HEALTH HAZARD ORDERS; PENALTY; ADOPTING
A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
Meeting Adjourned at 8:56 pm