HomeMy WebLinkAbout2024-05-14 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 14, 2024 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Luke Cavener
Councilwoman Liz Strader
ABSENT
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1. Chik-fil-A Ten Mile and Vanguard Water Main Easement (ESMT-2024-0054)
2. Jump Creek Subdivision No. 7 Sanitary Sewer and Water Main Easement (ESMT-
2024-0058)
3. Prairiefire Subdivision Water Main Easement No. 3 (ESMT-2024-0055)
4. Final Plat for Millwood Subdivision (FP-2023-0011) by Epic Development Victory,
LLC., located at 1975 E. Victory Rd.
5. Final Plat for TM Center East No. 2 (FP-2024-0008) by Brighton Development, Inc.,
located at 700 S. Wayfinder Ave.
6. Findings of Fact, Conclusions of Law for Reveille Ridge Subdivision (H-2023-0050)
by Bailey Engineering, generally located on the west side of S. Eagle Rd.,
approximately 1/2 mile south of E. Lake Hazel Rd.
7. Final Order for Biltmore Estates Subdivision No. 5 by Engineering Solutions,
generally located at the northwest corner of S. Kentucky Way and W. Harris St.
8. Development Agreement Modification (Ultra Clean Franklin H-2023-0064)
Between City of Meridian and WWOZ Boise Meridian LLC, for Property Located at
3070 E. Franklin Rd.
9. Agreement between the City of Meridian and DG Boise Chinden, LLC to Accept
Payment in lieu of Streetlight Installation at 1840 West Chinden Blvd.
10. Approval of AIA A133 Construction Management Agreement for Pre-Construction
Services with Kreizenbeck LLC for the Not-To-Exceed FY24 amount of $15,000.00
11. Approval of AIA B133 Design Agreement for Architecture Services for the PD Roof
& RTU Replacement project with LCA Architects, Inc. for the Not-To-Exceed
amount of $79,475.00.00
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PROCLAMATIONS \[Action Item\]
12. Building Safety Month Proclamation
13. World Neurofibromatosis Awareness Day
14. Public Works Week Proclamation
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
15. Public Hearing continued from April 9, 2024 for Rosalyn Subdivision (H-2023-
0056) by Givens Pursley, LLP, located at 200 E. Rosalyn Dr. Continued to July 9,
2024
Application Materials: https://bit.ly/H-2023-0056
A. Request: Annexation of a 0.014-acre of land from RUT in Ada County to the
R-8 zoning district, including the remaining portion of E. Rosalyn Street cul-
de-sac right-of-way.
B. Request: Combined Preliminary/Final Plat consisting of 6 residential
building lots and 1 common lot on 0.733 acres in the R-8 zoning district.
Motion to continue to July 9, 2024 made by Councilman Overton, Seconded by Councilman
Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
FUTURE MEETING TOPICS
ADJOURNMENT 7:52 PM