HomeMy WebLinkAbout2024-05-28 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 28, 2024 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Luke Cavener
Councilman Brian Whitlock (Sworn in at 6:08 PM)
Councilwoman Liz Strader
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted as Amended (Item 24: Resolution 24-2456)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1. Approve Summary Minutes of the May 7, 2024 Special Joint Meeting with the
Meridian Planning and Zoning Commission
2. Approve Minutes of the May 7, 2024 City Council Regular Meeting
3. Approve Minutes of the May 14, 2024 City Council Regular Meeting
4. Movado Village Subdivision Sanitary Sewer and Water Main Easement No. 2
(ESMT-2024-0036)
5. Inglewood Place Subdivision No. 2 Water Main Easement No.1 Lot 1 (ESMT-2024-
0063)
6. Inglewood Place Subdivision No. 2 Water Main Easement No. 1 Lot 3 (ESMT-2024-
0065)
7. Winco Wells No. 1 Sanitary Sewer and Water Main Easement No. 4 (ESMT-2024-
0064)
8. Foxcroft Subdivision No. 2 Water Main Easement No. 2 (ESMT-2024-0068)
9. Summertown Subdivision Water Main Easement No. 1 (ESMT-2024-0069)
10. Delano Apartments Sanitary Sewer and Water Main Easement No. 1 (ESMT-2024-
0071)
11. Final Order for Alamar Subdivision (FP-2024-0005), by Jeff Wrede, Noble Rock
Development, Inc., located at 4380 W. Franklin Rd.
12. Final Order for TM Center East No. 2 (FP-2024-0008) by Brighton Development,
Inc., located at 700 S. Wayfinder Ave.
13. Final Order for Millwood Subdivision (FP-2023-0011) by Epic Development
Victory, LLC., located at 1975 E. Victory Rd.
14. Findings of Fact, Conclusions of Law Farmstone Crossing Subdivision (H-2023-
0045) by Bailey Engineering, located at 820 S. Black Cat Rd.
15. Findings of Fact, Conclusions of Law for Cityside Storage (H-2023-0058) by Peter
Stuhlreyer, Designhaus Architecture, LLC., located at 2755 N. Eagle Rd.
16. Release of Lot 11 in Block 25 of Cedar Springs Subdivision No. 3 from Existing
Development Agreement (Instrument Nos. 102067381, 105058639, and
106052778)
17. Full Release of Access and Parking Easement (Instrument No. 112096134)
Between City of Meridian and West Ada School District
18. Memorandum of Agreement between the City of Meridian and Meridian Dairy and
Stock Show, Inc. for Meridian Dairy Days
19. Approval the Sole Source Agreement with Trojan Technologies and approval of the
purchase of UV Lamps from Trojan Technologies for the Not-to-Exceed amount of
$73,146.96
20. Professional services agreement renewal between the City of Meridian and
Emergency Responders Health Center.
21. Approve Agreement for PSTC AV Upgrades to AVI Systems, Inc. for the Not-To-
Exceed amount of $129,572.00
22. Resolution No. 24-2453: Accepting West Ada School District Student Artwork for
Traffic Box Art Installation
23. City of Meridian April 2024 Financial Report
24. Resolution 24-2456: A Resolution of the City Council of the City of Meridian,
reappointing Stephen Lewis to seat 5, Tracy Hopkins to seat 6, and Jared Smith to
Seat 7 of the Meridian Transportation Commission; and providing an effective date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
25. Recommendation and Approval of Mayor's Appointment of Brian Whitlock to City
Council District 1 Approved
Motion to approve Mayor's recommendation for appointment of Brian Whitlock to City
Council District 1 made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
26. Installation and Swearing in of Appointed City Council Member Brian Whitlock
District 1
27. Public Hearing (Continued from 5-7-2024) for Burnside Ridge Estates (H-2023-
0055) by Kimley Horn, generally located on the south side of W. Victory Rd and the
west side of S. Linder Rd., in the NE 1/4 of Section 26, T.3N., R.1W Approved
Application Materials: https://bit.ly/H-2023-0055
A. Request: Annexation of 123.28 acres of land with R-2 (11.91 acres), R-4
(89.55 acres) and R-8 (21.82 acres) zoning districts.
B. Request: Preliminary Plat consisting of 263 building lots, 33 common lots
and one (1) other lot, which is a holding area for future re-subdivision, on
121.31 acres of land in the R-2, R-4 and R-8 zoning districts.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader, Councilman Whitlock
FUTURE MEETING TOPICS
ADJOURNMENT 6:34 PM