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HomeMy WebLinkAbout2024-06-11 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, June 11, 2024 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock Mayor Robert E. Simison ABSENT Councilman Luke Cavener Councilwoman Liz Strader 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 Whitlock 1. Movado Subdivision Sanitary Sewer and Water Main Easement Full Release of Easement (2023-059120) ESMT-2024-0037 2. Movado Subdivision Sanitary Sewer and Water Main Easement Full Release (2023- 059091) ESMT-2024-0038 3. Nine Mile Creek Bungalows Sanitary Sewer and Water Main Easement (ESMT- 2024-0077) 4. Findings of Fact, Conclusions of Law 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 5. Development Agreement (Stonehill Church H-2023-0041) Between City of Meridian and Stonehill Church, Inc. for Property Located at 799 W. Amity Rd. 6. Approval of Construction Contract to BriCon, Inc. for Construction of Restroom Footings, Site Work and Utilities at Lakeview Golf Course for the Not-To-Exceed amount of $239,900.00 7. Professional Services Agreement Between Meridian High School Band Boosters, Inc., the City of Meridian, and the Meridian Arts Commission 8. Sanitary Sewer Service Line Easement - 804 N. Main St. - Parcel #R5672000720 - Agreement between City of Meridian and Trax Holding 9. Sanitary Sewer Service Line Easement - 804 N. Main St. - Parcel # R5672000710 - Agreement between City of Meridian and Trax Holding 10. Sanitary Sewer Service Line Easement - 804 N. Main St. - Parcel #R5672000721 - Agreement between City of Meridian and Trax Holding ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] PUBLIC FORUM – Future Meeting Topics RESOLUTIONS \[Action Item\] 11. Resolution No. 24-2458: A Resolution Appointing Brienne Sandow to Seat 8 of the Meridian Parks and Recreation Commission; and Providing an Effective Date Approved Motion to approve made by Councilman Whitlock, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock ACTION ITEMS 12. Public Hearing for Pine 43 Subdivision No. 3 (Lot 15, Blk 3) (H-2023-0067) by J- U-B Engineers, Inc., located at 1225 N. Meadowglen Ave. Approved Application Materials: https://bit.ly/H-2023-0067 A. Request: Vacation of the 5-foot wide side yard utility easement along the north side of Lot 15, Block 3, Pine 43 Subdivision No. 3. Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock ORDINANCES \[Action Item\] 13. Ordinance No. 24-2053: An Ordinance (Stonehill Church H-2023-0041) for rezone of a portion of the north half of Section 36, Township 3 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit “A,” rezoning 13.36 acres of land from the R-4 (Medium Low-Density Residential) zoning district to the R-8 (Medium-Density Residential) zoning district in the Meridian City Code; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all applicable official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; and providing an effective date. Approved Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock FUTURE MEETING TOPICS ADJOURNMENT 6:12 PM