HomeMy WebLinkAbout2020-05-05 Regular MeetingCITY COUNCIL REGULAR MEETING MINUTES
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Tuesday, May 5, 2020 at 6:00 PM
Item 1: Roll-Call Attendance
__X__Liz Strader __ __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 Troy Drake of Calvary Chapel Meridian
Item 4: Adoption of Agenda - Adopted
Item 5: Consent Agenda - Approved
A. Volterra Heights No. 5 Pedestrian Pathway Easement
B. Prevail No. 1 Future Streetlight Payment Agreement
C. Termination and Release of Ada County Highway District Impact
Fee Deferral Agreement for Ten Mile Medical Office Building Phase I
D. AP Invoices for Payment - 04/28/20 - $8,631.69
E. AP Invoices for Payment - 04/30/20 - $421,081.95
Item 6: Items Moved from the Consent Agenda
Item 7: Future Meeting Topics
A. Public Forum (3 Minutes per Person, 30 Minutes Maximum)
Item 8: Department/Commission Reports
A. City Clerk: Annual Report
Item 9: Action Items
A. Public Hearing Continued from April 14, 2020 for Idaho Central
Credit Union (H-2020-0016) by Idaho Central Credit Union,
Located at 3152 W. Peak Cloud Ln. – Continued to May 19, 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.
B. Public Hearing: Request for Variance to the Substantial
Improvement Section of the Flood Damage Prevention Code (10-
6-5-2) by Erik Kendall, Located at 2160 N. Todd Way - Approved
C. 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.
Item 10: Future Meeting Topics
Meeting Adjourned at 7:13 pm