HomeMy WebLinkAbout2024-12-10 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 10, 2024 at 6:00 PM
Minutes
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilwoman Liz Strader
ABSENT
Councilman Brian Whitlock
Councilman Luke Cavener
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,
Councilwoman Strader
1. Development Agreement (Brundage Estates H-2024-0031) Between City of
Meridian and Centers Farm LLC and L.C. Development Inc. for Property Located at
3770 S. Linder Rd.
2. Approve Funding for City of Meridian Project 11239 in Conjunction with Ada
County Highway District Project 520023 for the not-to-exceed amount of
$1,313,718.05
3. Grant Agreement: Community Health Academy Grant from Blue Cross of Idaho
Foundation for Health, Inc.
4. Consent to Vacate Ada County Highway District Right-of-Way at Clover Meadows
Subdivision No. 3 Between Don & Linda Huffman (Neighbor), Jamie & Wendy
Luderman (Neighbor), and the City of Meridian
5. Fiscal Year 2025 Budget Amendment in the amount of $26,131.00 for a Firehouse
Subs Grant award from the Firehouse Subs Public Safety Foundation, Inc. for the
purchase of Rope Rescue Equipment
6. Resolution 24-2494: A Resolution Amending the City of Meridian Records
Retention Schedule; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
7. Public Hearing Continued from November 19, 2024 for Skyranch (H-2024-0022)
by Laren Bailey, Conger Group, located near the NE Corner of S. Meridian Rd. and
E. Lake Hazel Rd. Approved
Application Materials: https://bit.ly/H-2024-0022
A. Request: Annexation of 20.039 acres from RUT in Ada County to the R-15
zoning district.
B. Request: Rezone of 24.53 acres of land from R-4 to R-15 zoning district.
C. Request: Modified Development Agreement to create a new development
agreement for the construction of the proposed single-family residential
development.
D. Request: Preliminary Plat consisting of 285 (284 new and 1 existing) and 36
commons lots on 43.82 acres in the proposed R-15 zoning district.
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts
Voting Nay: Councilwoman Strader
8. Public Hearing for Addison Circle Subdivision (H-2024-0040) by Centurion
Engineers, Inc., located at 4635 N. Black Cat Rd. Approved
Application Materials: https://bit.ly/H-2024-0040
A. Request: Annexation of 1.87 acres of land with an R-8 zoning district.
B. Request: Preliminary Plat consisting of seven (7) building lots and one (1)
common lot on 1.87 acres of land.
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilwoman Strader
9. Public Hearing for Apex Phenomenal (H-2024-0041) by Brighton Corporation,
generally located on the north side of E. Lake Hazel Rd. approximately 1/4 mile
west of S. Locust Grove Rd. Approved
Application Materials: https://bit.ly/H-2024-0041
A. Request: Preliminary Plat consisting of 64 building lots and 11 common lots
and (1) other lot for future development on 16.15 acres of land in the R-15
zoning district.
Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilwoman Strader
FUTURE MEETING TOPICS
ADJOURNMENT 7:50 PM