HomeMy WebLinkAbout2020-05-26 Regular MeetingC�Q/rE IDIAN.--
CITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, May 26, 2020 at 6:00 PM
Virtual Meeting Information
https://us02web.zoom.us/j/85982062001
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Item 1: Roll -Call Attendance
X Liz Strader X Joe Borton
X Brad Hoaglun X Treg Bernt
`Jessica Perreault X Luke Cavener Arrived at 6:12pm
X Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Community Invocation by Rabbi Daniel Fink of Congregation
Ahavath Beth Israel
Item 4: Adoption of Agenda - Adopted
Item 5: Consent Agenda [Action Item] - Approved
A. Approve Minutes of May 12, 2020 City Council Work Session
B. Approve Minutes of May 12, 2020 City Council Regular Meeting
C. Stapleton Subdivision No. 1 Sanitary Sewer and Water
Main Easement No. 2
D. TM Crossing No. 4 Water Main Easement No. 1
E. Final Plat for Warrick Subdivision No. 2 (H-2020-0044) by
Schultz Development, Located at 2445 E. Amity Rd.
F. Final Plat for Warrick Subdivision No. 3 (H-2020-0045) by
Schultz Development, Located at 2445 E. Amity Rd.
G. Findings of Fact, Conclusions of Law for Delano Subdivision
(H-2019-0027) by Boll Cook Investments, LLC, Located at
14120 W. Jasmine Ln. and 2800 E. Jasmine Ln.
H. Findings of Fact, Conclusions of Law for Idaho Central
Credit Union (H-2020-0016) by Idaho Central Credit Union,
Located at 3152 W. Peak Cloud Ln.
I. Development Agreement for Bach Storage (H-2019-0121) with
Rami, LLC (Owner) and Bach Homes (Developer), Located at
2480 Eagle Rd. and 2500 N. Eagle Rd.
J. Community Development: Program Year 2019 Community
Development Block Grant Sub -Recipient Agreement
Amendment with CATCH, Inc. for a Not -to -Exceed Amount of
$16,000
K. Professional Services Agreement for Concerts on
Broadway Musical Talent
1. Kings of Swing Performing 9/12/2020
2. High Street Bond Performing 9/26/2020
L. Resolution No. 20-2212: A Resolution Reappointing David
Ballard and David McKinney to the Transportation Commission
M. AP Invoices for Payment - 05/21/20 - $254,925.87
Item 6: Items Moved From Consent Agenda [Action Item]
Item 7: Future Meeting Topics — Public Forum
Item 8: Action Items
A. Community Development: Budget Amendment for the Not -to -
Exceed Amount of $835,329 for Third -Party Contracted
Building Service Providers - Approved
B. Police Department: Budget Amendment in the Amount of
$47,500 for Patrol Vehicle Replacement - Approved
C. Public Hearing for McKay Farm Subdivision (H-2020-0030) by
Fairbourne Development, LLC, Located Near the Half Mile Mark
on the West Side of S. Eagle Rd. Between E. Amity Rd. and E.
Lake Hazel Rd. — Continued to June 9, 2020
1. Request: Annexation and Zoning of 10.5 acres of land with an
R-8 zoning district, and
2. Request: A Preliminary Plat consisting of 42 building lots and 9
common lots.
Item 9: Ordinances [Action Item]
A. First Reading of Ordinance 20-1881: An Ordinance of the City
Council of the City of Meridian, Approving the First Amendment
to the Meridian Revitalization Urban Renewal Project Plan,
Which First Amendment Seeks to Deannex Certain Parcels
From the Existing Meridian Revitalization Project Area; Which
First Amendment Amends a Plan That Includes a Revenue
Allocation Financing Provision; Authorizing the City Clerk to
Transmit a Copy of This Ordinance and Other Required
Information to the County, Affected Taxing Entities, and State
Officials; Approving the Summary of the Ordinance; and
Providing an Effective Date
B. First Reading of Ordinance 20-1882: An Ordinance of the City
Council of the City of Meridian, Approving the Urban Renewal
Plan for the Union District Urban Renewal Project, Which Plan
Includes Revenue Allocation Financing Provisions; Authorizing
the City Clerk to Transmit a Copy of This Ordinance and Other
Required Information to the County, Affected Taxing Entities,
and State Officials; Approving the Summary of the Ordinance;
and Providing an Effective Date
C. Ordinance No. 20-1883: An Ordinance (H-2019-0121 — Bach
Storage) for Annexation of a Parcel of Land Situated in the
Southwest'/4 of Section 4, Township 3 North, Range 1 East,
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 0.999 Acres of Land From RUT to C -C
(Community Business) 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 10: Department/Commission Reports
A. City Council Discussion: Potential Liaison Assignment to
West Ada School District
Item 11: Future Meeting Topics
Meeting Adjourned at 8:29 pm