HomeMy WebLinkAbout2020-04-14 Regular MeetingCITY COUNCIL REGULAR MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, April 14, 2020 at 6:00 PM (called to order at 6:03 pm)
Item 1: Roll-Call Attendance
_____Liz Strader __X__J oe B orton
__X__Brad Hoaglun __X__Treg B ernt
__X__Jessica Perreault __X__ L uke C avener
__X__ Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Community Invocation with Steve Moore of Ten Mile Christian Church
Item 4: Adoption of Agenda - Adopted
Item 5: Proclamation
A. The Week of the Young Child
Item 6: Action Items
A. Resolution No. 20-2201: A Resolution Of The Mayor And The
City Council Of The City Of Meridian, Appointing Elizabeth
“Lizzie” Taylor To Seat 1 And Jenifer Cavaness-Williams To
Seat 7 Of The Meridian Arts Commission; And Providing An
Effective Date. – Approved
B. Resolution No. 20-2202: A Resolution Of The Mayor And The City
Council Of The City Of Meridian, Appointing Jared Smith To Seat
7 Of The Meridian Transportation Commission; And Providing
An Effective Date. – Approved
C. Resolution No. 20-2203: A Resolution Authorizing the
Continuance of a Local Disaster Emergency Declaration and its
Terms for an Additional Thirty (30) Days; Authorizing the
Continued Immediate Expenditure of Public Money to Safeguard
Life, Health and Property; and Providing an Effective Date. –
Approved
D. Public Hearing: Proposed 2020 Summer Fee Schedule of
the Meridian Parks and Recreation Department
E. 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 - Approved
F. Public Hearing: Community Development Block Grant
Program Year 2019 Action Plan Amendment – Continued to
April 28, 2020
G. Resolution 20-2191: A Resolution Approving Adoption Of A
Substantial Amendment To The Community Development Block
Grant Annual Action Plan For Program Year 2019; Authorizing
The Mayor And City Clerk To Execute And Attest The Same On
Behalf Of The City Of Meridian; Authorizing The Community
Development Program Coordinator To Submit The Same To The
United States Department Of Housing And Urban Development;
And Providing An Effective Date
H. Public Hearing for Blue Valley Elementary School (H-2020-0023)
by Becky Yzaguirre, The Land Group, Located at 1830 W.
American Fork Dr. – Approved 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.
I. Public Hearing for Idaho Central Credit Union (H-2020-0016)
by Idaho Central Credit Union, Located at 3152 W. Peak
Cloud Ln. – Continued to May 5, 2020
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.
J. Public Hearing for Bannock Ridge (H-2019-0143) by Ryan
Recla, Located at 2940 S. Mesa Way - Denied 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.
K. 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 – Continued to May 19, 2020
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 6: Ordinances [Action Item]
A. Ordinance No. 20-1878: An Ordinance (H-2019-0109 – Edington
Commons) for Annexation of a Parcel of Land Being a Portion of
the W ½ SW ¼ SW ¼ of Section 36 Township 4 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 14.564 Acres of Land From RUT to R-15
(Medium High 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 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 - Approved
Item 7: Future Meeting Topics
Meeting adjourned at 9:26 p.m.