HomeMy WebLinkAbout2024-10-08 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 08, 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
CONSENT AGENDA \[Action Item\] Approved
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
1. Findings of Fact, Conclusions of Law 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
2. Final Order for Vanguard Village No. 1 (FP-2024-0012) by Ball Ventures Ahlquist,
generally located a 1/4 mile west of S. Ten Mile Rd. on the north side of I-84
3. Approval of Purchase Order 25-0019 to Western States Equipment Company for
Generator Parallel Switchgear Upgrade for Wastewater Resource Recovery Facility
Power System Improvements for the Not-To-Exceed amount of $211,914.12
4. Approval of Sole Source for Omega Thermo Products for the Purchases of a
Stainless-Steel Heated Hopper and Related Equipment and a Stainless-Steel
Thermal Floor and Related Equipment
5. Approve Award for the Equipment Agreement to Kurita America for Well 24 Filter
for the Not-to-Exceed amount of $861,150 and Authorize Procurement Manager to
Sign Resulting Purchase Order for the Not-to-Exceed amount of $861,150
6. Approve award of bid and equipment contract to Advanced Electrical Technologies
for the Tertiary Filtration Electrical Package 2 for MCC, PLC’s & Comm Panels for
the Not-To-Exceed amount of $340,000.00
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
7. Public Hearing for The Oaks North Subdivision No. 5 (H-2024-0042) by Kyle
Prewett, Toll Brothers, located at 5449 W. Daphne Dr. Approved
Application Materials: https://bit.ly/H-2024-0042
A. Request: Vacation to vacate a one (1) foot portion of the permanent
easement for public utilities, pressure irrigation, and lot drainage
encumbering the subject lot for Lot 3, Block 5 of the Oaks North Subdivision
No. 5.
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
8. Public Hearing for Bradshaw Corner Subdivsion (SHP-2024-0003) by Focus
Engineering and Surveying, located at 735 W. Cherry Ln. Approved
Application Materials: https://bit.ly/SHP-2024-0003
A. Request: Short Plat consisting of two (2) building lots on 0.508 acre(s) of
land in the R-4 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
9. Public Hearing for Apex Farr Subdivision (H-2024-0014) by Brighton
Corporation, located at west side of S. Locust Grove Rd., north of E. Lake Hazel Rd.
and east of S. Meridian Rd. Approved
Application Materials: https://bit.ly/H-2024-0014
A. Request: Modified Development Agreement to remove the property
annexed with South Meridian Arbor Ridge (H-2015-0019), Inst.#2016-007071
and portions of the property annexed with Shafer View Terrace (H-2020-
0117), Inst.#2021-102396 and Apex (H-2020-0066), Inst.#2020-178120 from
the existing development agreements to include in a new agreement and
update the overall conceptual development plan for the site and other
provisions as applicable.
B. Request: Rezone of 38.69 acres of land from the R-2 to the R-8 (0.76 acre),
R-15 to C-C (6.66 acres), and R-4 to R-8 (31.27 acres) zoning districts.
C. Request: Preliminary Plat consisting of 381 single family residential
building lots, 6 commercial building lots and 60 common lots on 131.89 acres
of land in the R-8, R-15 and C-C zoning districts.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Cavener, Councilwoman Strader
Voting Nay: Councilman Taylor
10. Public Hearing continued from September 17, 2024 for Blayden Subdivision (H-
2023-0043) by Bailey Engineering, located at the south side of W. Chinden Blvd.
and west side of N. Black Cat Rd. Denied
Application Materials: https://bit.ly/H-2023-0043
A. Request: Annexation of 38.58-acres of land with R-8 (5.90), R-15 (1.83-
acres), R-40 (16.71-acres) and C-G (14.15-acres) zoning districts.
B. Request: Conditional Use Permit for a multi-family development consisting
of 312 dwelling units on 16.71-acres of land in the R-40 zoning district.
C. Preliminary Plat consisting of 15 building lots, 7 common lots, 1
drive/parking lot and 3 other lots for future development on 35.29-acres of
land in the R-8, R-15, R-40 and C-G zoning districts.
Motion to deny made by Councilman Whitlock, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener, Councilwoman Strader
ORDINANCES \[Action Item\]
11. Ordinance No. 24-2062: An Ordinance Amending Unified Development Code
Section 11-1-8, Concerning Preservation of Private Property Rights; Amending
Unified Development Code Section 11-1A-1, Concerning Adding New Definitions;
Amending Unified Development Code Section 11-2A-2, Table 11-2A-2, Concerning
Manufactured Homes Within a Residential District; Amending Unified
Development Code Section 11-2A-4, Table 11-2A-4, Concerning Dimensional
Standards for the R-2 District; Amending Unified Development Code Section 11-
2A-5, Table 11-2A-5, Concerning Dimensional Standards for the R-4 District;
Amending Unified Development Code Section 11-2B-2, Table 11-2B-2, Concerning
Allowed Uses in Commercial Districts; Amending Unified Development Code
Section 11-2C-2, Table 11-2C-2, Concerning Allowed Uses in Industrial Districts;
Amending Unified Development Code Section 11-2D-2, Table 11-2D-2, Concerning
Allowed Uses in Traditional Neighborhood Districts; Amending Unified
Development Code Section 11-3C-6, Table 11-3C-6, Concerning Dimensional
Standards for Carports for Residential Use; Amending Unified Development Code
Section 11-4-3-9, Concerning Daycare Facilities; Adding Unified Development Code
Section 11-4-3-51, Concerning Food Truck Court Specific Use Standards; Adding
Unified Development Code Section 11-4-3-52, Concerning Food Truck Specific Use
Standards; Amending Unified Development Code Section 11-5A-6(D)(4),
Concerning Proof of Posting; and Providing an effective date. Approved
Motion to approve made by Councilman Taylor, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener, Councilwoman Strader
12. Ordinance No. 24-2061: An Ordinance (Kilgore H-2023-0063) for rezone of a
parcel of land located in a portion of Lot 1, Block 1 of Niday’s Second Addition,
according to the official plat thereof, filed in Plats at page 594, Ada County records,
situate in the northeast quarter of Section 12, Township 3 North, Range 1 West,
Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in
Exhibit “A,” rezoning 0.34 acres of land from the R-4 (Medium Low-Density
Residential) zoning district to the O-T (Old Town) 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 Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener, Councilwoman Strader
FUTURE MEETING TOPICS
ADJOURNMENT 10:10 PM