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HomeMy WebLinkAbout2024-09-10 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 10, 2024 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock Councilman Luke Cavener Councilwoman Liz Strader Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted as Amended (Executive Session Added) PROCLAMATIONS \[Action Item\] 1. Prostate Cancer Awareness Month RESOLUTIONS \[Action Item\] 2. Resolution No. 24-2471: A Resolution of the City Council of the City of Meridian Appointing Sam Rust to Seat 7 of the Meridian Planning and Zoning Commission; and Providing an Effective Date Approved Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener, Councilwoman Strader PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 3. Public Hearing for Proposed Solid Waste Fee Increases Public hearing closed 4. Public Hearing for District at Ten Mile (H-2023-0071) by Ball Ventures Ahlquist, generally located at the northwest corner of S. Ten Mile Rd. and I-84 Hearing reset for September 17, 2024 Application Requires a Continuance A. Request: Future Land Use Map Amendment to amend the Future Land Use Map in the Comprehensive Plan to change the designations on portions of the subject property and adjacent properties, resulting in a net change in the area as follows: Medium High Density Residential (MHDR) (+9.26 acres), High Density Residential (HDR) (+2.66 acres), Mixed-Use Residential (MU-R) (- 10.61 acres), Mixed-Use Commercial (MU-C) (+0.32 acre), Mixed Employment (ME) (-0.22 acre) and High Density Employment (HDE) (-1.40 acres) as requested by the Applicant and as recommended by Staff on adjacent properties if the Applicant's request is approved. B. Request: Modified Development Agreements to the existing Development Agreements (Vanguard Village (H-2021-0081) Inst .#2022-049799, Fedrizzi Ten Mile LLC (AZ-11-001) Inst. #112073618, SJJV LLC (AZ-11-001) Inst. #112073617, Janicek Properties LLC (AZ-11-001) Inst. #112073616, to consolidate them into one (1) new agreement, which will replace the previous agreements (or a portion thereof, as applicable) and include a conceptual development plan for the overall area. C. Request: Rezone of 7.48 acres of land from the C-C to the TN-C district, 12.96 acres from the H-E and R-40 to the C-C district, 9.13 acres from the C-C to the H-E district, 25.97 acres from the C-C and H-E to the C-G district, and 1.37 acres from the H-E to the M-E zoning district. D. Request: Preliminary Plat consisting of 38 building lots and one (1) common lot on 108.77 acres of land in the TN-C, C-C, C-G, H-E and M-E zoning districts. Motion to continue/move hearing to September 17, 2024 made by Councilman Cavener, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener, Councilwoman Strader 5. Public Hearing for Idaho State University (H-2024-0027) by Idaho State University, generally located on the west side of S. Locust Grove Rd., midway between E. Franklin Rd. and E. Overland Rd. Approved Application Materials: https://bit.ly/H-2024-0027 A. Request: Annexation of 23.254 acres of land from RUT and R-6 in Ada County to the C-G zoning district. Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener, Councilwoman Strader 6. Public Hearing continued from August 13, 2024 for UDC Text Amendment 2024 (ZOA-2024-0001) by City of Meridian Planning Division Approved Application Materials: https://bit.ly/ZOA-2024-0001 A. Request: Text Amendment to amend certain regulations and add new definitions, uses, figures and specific use standards throughout Chapters 1-5 of the City's Unified Development Code (UDC). Motion to approve made by Councilman Cavener, Seconded by Councilman Taylor. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener, Councilwoman Strader FUTURE MEETING TOPICS EXECUTIVE SESSION \[Amended to add to agenda\] per Idaho Code Section 74-206(1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code Motion to enter executive session made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener, Councilwoman Strader Into executive session: 7:46 PM Out of executive session: 8:10 PM FUTURE MEETING TOPICS ADJOURNMENT 8:10 PM