Loading...
HomeMy WebLinkAbout2020-04-07 Regular Meeting CITY COUNCIL REGULAR MEETING MINUTES https://meridiancity.org/live 33 East Broadway Avenue Meridian, Idaho Tuesday, April 7, 2020 at 6:00 PM – called to order at 6:31 pm Item 1: Roll-Call Attendance __X__Liz Strader __X__Joe Borton __X__Brad Hoaglun __X__Treg Bernt __X__Jessica Perreault __X__ Luke Cavener __X__ Mayor Robert E. Simison Item 2: Community Invocation with Justin Jordan of Real Life Ministries Item 3: Adoption of Agenda - Adopted Item 4: Consent Agenda \[Action Item\] - Approved A. Approve Minutes of March 17, 2020 City Council Work Session B. Approve Minutes of March 17, 2020 City Council Regular Meeting C. Approve Minutes of March 24, 2020 City Council Regular Meeting D. Mary McPherson Elementary School Addition Water Main Easement No. 1 E. Mary McPherson Elementary School Addition Water Main Easement No. 2 F. Southridge Apartments Phase 1 Sanitary Sewer & Water Main Easement G. Partial Release of Water Main Easement (Inst. No. 2018-025353) for Veranda Senior Living at Century Farm H. Partial Release of Water Main Easement (Inst. No. 2018-066905) for Veranda Senior Living at Century Farm I. Final Plat for Gander Creek South Subdivision No. 2 (H-2020-0019) by Trilogy Idaho, Generally Located South of W. McMillan Rd. and West of N. McDermott Rd. J. Final Plat for Southridge Subdivision No. 4 (H-2020-0026) by Becky Yzaguirre, The Land Group, Inc., Generally Located West of S. Linder Rd. and South of W. Overland Rd. K. Final Order 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. L. Final Order 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. M. Final Order for Timberline No. 2 (H-2020-0008) by Bailey Investments, LLC, Located at 655 and 735 W. Victory Rd. N. Findings of Fact, Conclusions of Law for Graycliff Estates Subdivision (H-2019-0129) by Star Development, Inc., Generally Located South of W. Harris St. and West of S. Meridian Rd. O. Findings of Fact, Conclusions of Law 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. P. Development Agreement (H-2019-0126) Ten Mile & McMillan with Prime Development Properties (Owner) and Northwest Development Company (Developer), Located Off the Northeast Corner of N. Ten Mile Rd. and W. McMillan Rd. Q. Agreement to Accept Payment in Lieu of Installing Streetlights at Fairbourne No. 2 Subdivision R. Agreement to Accept Payment in Lieu of Installing Streetlights at Bainbridge No. 10 Subdivision S. Approval of Task Order 11147 for WRRF Digester 6 Design – Phase A to Brown and Caldwell for the Not-to-Exceed amount of $1,035,333.00. Requesting approval for FY20 spending Not-to-Exceed $876,959.00 as well as authorize Procurement Manager to issue a Purchase Order for the Not-to-Exceed amount of $876,959.00. T. Acceptance Agreement for Display of Artwork in Initial Point Gallery 1. Jack Folker: 6/26/2020 - 7/31/2020 U. Acceptance Agreement for Renaissance Park Public Art Project: "Illuminations" Between McCall Studios LLC and the City of Meridian V. Acceptance Agreement for Champion Park Public Art Project: "The Champion's Flame" Between Trademark Sign Company, Inc. and the City of Meridian W. Resolution No. 20-2199: Final Acceptance of Renaissance Park Public Art Project: "Illuminations" X. Resolution No. 20-2200: A Resolution Accepting the Final Acceptance Agreement of Champion Park Public Art Project: "The Champion's Flame" Y. Letter to Board of Ada County Commissioners - Application for Adoption of New Comprehensive Plan Z. Fund Balance Transfers AA. City of Meridian Financial Report - Feb. 2020 AB. AP Invoices for Payment - 03/25/20 - $524,888.90 Special AC. AP Invoices for Payment - 03/27/20- $7,917.83 AD. AP Invoices for Payment - 03/31/20 - $423,145.08 Item 5: Items Moved from the Consent Agenda \[Action Item\] Item 6: Action Items – All Action Items Continued to April 14, 2020 A. Public Hearing: Proposed 2020 Summer Fee Schedule of the Meridian Parks and Recreation Department B. Resolution No. 20-2192: A Resolution Adopting the Summer 2020 Fee Schedule of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date C. Public Hearing: Community Development Block Grant Program Year 2019 Action Plan Amendment D. Public Hearing for Blue Valley Elementary School (H-2020-0023) by Becky Yzaguirre, The Land Group, Located at 1830 W. American Fork Dr. 1. Request: To vacate the portion of note #17 on the Southridge Subdivision No. 1 plat that prohibits direct lot or parcel access to S. Spanish Fork Way E. Public Hearing for Idaho Central Credit Union (H-2020-0016) by Idaho Central Credit Union, Located at 3152 W. Peak Cloud Ln. 1. Request: Modification to the Existing Development Agreement for TM Creek Subdivision (Inst. 2017-113747) to update the conceptual development plan for the site to allow for the development of a financial institution with a drive-through. F. Public Hearing for Bannock Ridge (H-2019-0143) by Ryan Recla, Located at 2940 S. Mesa Way 1. Request: Development Agreement Modification to remove the subject 4.26 acre property from the boundary of the existing agreement (Bannock Ridge - Inst. #2017-084176) for the purpose of entering into a new agreement consistent with the proposed development plan; and, 2. Request: A Preliminary Plat consisting of 10 building lots and 5 common lots on 4.26 acres of land in the R-4 zoning district. G. Public Hearing for Andorra Senior Living (H-2019-0127) by Sawtooth Development Group, LLC, Located at 715 & 955 S. Wells St. and 971 E. Wells Circle 1. Request: Annexation of 16.99 acres of land with TN-R zoning with a conceptual development plan for a senior (age 55 and older) living community consisting of (76) single-family dwelling units and a 3-story apartment building with 88 dwelling units and a building footprint of 30,000 square feet; and, 2. Request: Request to Vacate existing ACHD right-of-way (un-named cul-de-sac) consisting of 0.45 of an acre of land that lies between the properties located at 715 and 955 S. Wells St. & 971 E. Wells Circle. Item 7: Future Meeting Topics Meeting Adjourned at 6:37 p.m.