HomeMy WebLinkAbout2020-03-24 Regular MeetingCITY COUNCIL REGULAR
MEETING MINUTES
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ity Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 24, 2020 at 6:00 PM
Item 1: Roll -Call Attendance
X Liz Strader Joe Borton
X Brad Hoaglun _X Treg Bernt
X Jessica Perreault X Luke Cavener
X Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Community Invocation with Justin Jordan of Real Life
Ministries
Item 4: Adoption of Agenda — Adopted as Amended (5-H, 7-13)
Item 5: Consent Agenda [Action Item] — Approved as Amended
A. Approve Minutes of March 10, 2020 City Council Work Session
B. Approve Minutes of March 10, 2020 City Council Regular Meeting
C. Owyhee High School Sanitary Sewer Main Easement
D. Permanent Easement Contract Between James Court Investors,
LLC and the City of Meridian Regarding James Court Sidewalk
Widening, Five Mile Pathway Connection (Parcel #R7039001066)
for a Not -to -Exceed Amount of $21,127.26
E. Final Plat for Prevail No. 1 (H-2020-0020) by Schultz
Development, Located Approximately 1/2 Mile South of E.
Amity Rd., East of S. Meridian Rd.
F. Final Plat for Prevail No. 2 (H-2020-0021) by Schultz
Development, Located approximately 1/2 Mile South of E.
Amity Rd., East of S. Meridian Rd.
G. Final Plat for Timberline No. 2 (H-2020-0008) by Bailey
Investments, LLC, Located at 655 and 735 W. Victory Rd.
H. Resolution No. 20-2194: A Resolution Approving the Retirement of
Meridian Police Department Police Canine "Randy"; and "Dory"
And To Declare Subject Canine Surplus Property Of Nominal
Value; And To Authorize The Mayor Of The City Of Meridian To
Donate Such Property By Transferring Ownership Of Subject
Canine "Randy" To His Handler, Meridian Police Department K-9
Officer Rick Lee
Resolution 20-2196: A Resolution Of The City Council Of The
City Of Meridian, Idaho, Setting Forth Certain Findings To
Declare Surplus Property And Authorizing The Purchasing
Manager Of The City Of Meridian To Dispose Of Certain
Bricks And Pavers Pursuant To The City Purchasing Policy
J. Resolution No. 20-2197: A Resolution for the Vacation of Plat Note
Number 7 on Mystery View Subdivision (PFP-01-005) Plat Map
Restricting Lot 2, Block 1 to single -story buildings only, Located
Approximately '/z Mile South of E. Franklin Road on West Side of S.
Eagle Road in the City of Meridian, Ada County, State of Idaho.
K. Approval of the Agreement for Change in Point of Liability
for Maintenance of Private Sewer User Infrastructure in
the Public Right -of -Way with City Center Redevelopment,
LLC for the Main2Meridian Development
L. Purchase and Sale Agreement between Naomi Investments LP
(Seller) and City of Meridian (buyer) for 40 acres of real property
on Ten Mile Rd. near Ustick Rd. for WWRF expansion
M. AP Invoices for Payment - 03/18/20 - $64,404.84
N. AP Invoices for Payment - 03/25/20 - $1,152,341.45
Item 6: Future Meeting Topics
Item 7: Action Items
A. Item to be considered no earlier than 6:05 pm: Public Hearing
Continued from March 10, 2020 for Sky Mesa Highlands (H-
2019-0123) by HHS Construction, LLC, Located at the NW
Corner of S. Eagle Rd. and E. Lake Hazel Rd. - Approved
1. Request: Annexation of 31.96 acres of land with an R-4
zoning district; and
2. Request: Preliminary plat consisting of 75 building lots, 11
common lots and 2 other lots on 30.6 acres of land in the
proposed R-4 zoning district.
B. Item to be considered no earlier than 6:30 pm: Public Hearing for
Allmon Subdivision (H-2019-0135) by Todd Campbell
Construction, Inc., Located at 5885 & 5875 N. Locust Grove Rd. -
Approved
1. Request: Annexation of 10.03 acres of land with an R-8
zoning district; and
2. Request: A Preliminary Plat consisting of 50 building lots and 7
common lots on 9.91 acres of land in the R-8 zoning district.
C. Item to be considered no earlier than 7:00 pm: Public
Hearing for Frazier Council Review (H-2020-0011) by Nick
Frazier, Located at 5343 N. Maplestone Ave. — Approved,
Council Overturns Directors Decision. Council Directs
Refund of $692 to N. Frazier (Appellant)
1. Request: Council Review of Director's approval of an
Accessory Use for Daycare, Family (A-2019-0388)
D. [Amended on to Agenda] Council Discussion Re: Process
for Public Meetings During Social Distancing Order
Item 8: Future Meeting Topics
Meeting Adjourned at 9:47 pm