HomeMy WebLinkAbout2025-01-21 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 21, 2025 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison (left at 6:17 PM)
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted as Amended (Item 18 vacated)
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 Whitlock, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the January 7, 2025 City Council Work Session
2. Approve Minutes of the January 7, 2025 City Council Regular Meeting
3. Biltmore Emergency Access Relinquish of Easement (ESMT-2024-0154)
4. Holiday Inn Express Sanitary Sewer and Water Main Easement (ESMT-2023-0093)
5. Holiday Inn Express Water Main Easement (ESMT-2023-0094)
6. Sagarra Subdivision No. 2 Pedestrian Pathway Easement (ESMT-2024-0173)
7. Chase Bank - Eagle Amity Water Main Partial Easement Release (ESMT-2024-
0180)
8. TM Center East No. 2 Water Main Easement No. 1 (ESMT-2025-0001)
9. Findings of Fact, Conclusions of Law for Foldesi Reserve (H-2024-0055) by Jeff
Hatch, located at 3915 N. Ten Mile Rd.
10. Fiscal Year 2025 Net-Zero Budget Amendment in the Amount of $20,000.00 for
Blue Cross of Idaho Foundation for Health, Inc. Grant Supporting Park and
Pedestrian Improvements within the City of Meridian
11. Fiscal Year 2025 Budget Amendment in the amount of $12,000 for Meridian
Historic Preservation Commission's Historic Preservation Plan
12. Agreement between the City of Meridian and Endurance Holdings, LLC for
Disassembly, Transport and Ownership of Historic Double Silo Barn Components
13. Memorandum of Agreement for Contribution to 2025 Concerts on Broadway
Between the Meridian Development Corporation and the City of Meridian
14. Approve and award contract to Dasco of Idaho for the Not-to-Exceed amount of
$22,470,000.00 for the Can Ada Lift Station and Gravity Sewer Line project
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
COMMUNITY PRESENTATIONS \[Action Item\]
15. Meridian Life Saving Award - Community Member Recognition
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
16. Discovery Park Ninja Warrior Course Addition
17. Fiscal Year 2025 Budget Amendment in the amount of $145,000 for Discovery
Park Ninja Warrior Course Approved
Motion to approve made by Councilman Whitlock, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
18. Fiscal Year 2025 Budget Amendment in the amount of $2,500,000 for purchase of
Ladder Truck Vacated
19. Final Plat for Stonehill Crossing Subdivision (FP-2024-0020) by David Evans and
Associates, Inc., located near the South side of W. Amity Rd., midway between S.
Meridian Rd. and S. Linder Rd. Continued to January 28, 2024
Motion to continue to January 28, 2025 made by Councilwoman Little Roberts, Seconded by
Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
20. Public Hearing continued from January 7, 2025 for 330 N. Linder Rd. (H-2024-
0048) by Nicholas Rinker, located at 330 N. Linder Rd.
Application Materials: https://bit.ly/H-2024-0048
A. Request: Annexation of 1.0 acre of land with an I-L (Light Industrial) zoning
district to operate a Vehicle Sale or Rental and Service Facility. Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
Abstaining: Councilman Taylor
21. Public Hearing for Pine 43 West (CR-2024-0003) by CSGQA, located at Southwest
Corner of N. Webb Ave. and E. Fairview Ave. Approved
Application Materials: https://bit.ly/CR-2024-0003
A. Request: Council Review of the Planning and Zoning Commission's decision
for a reduced buffer width from 25ft. to 7ft. adjacent to parking and 10ft.
adjacent to the rear of the future single-story building on Pad "A" with a
reduced setback of 15ft.
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
22. Public Hearing for Lennon Pointe Subdivision (H-2024-0060) by Rodney Evans +
Partners, LLC., located at SE Corner of N. Linder Rd. and W. Ustick Rd. Continued
to February 4, 2025
Application Materials: https://bit.ly/H-2024-0060
A. Request: Preliminary Plat consisting of 41 single-family/townhome
residential building lots, one (1) multi-family residential building lots, one (1)
commercial building lot and Seven (7) common lots on 8.80 acres of land in
the R-15 and C-C zoning districts with some private streets.
Motion to continue to February 4, 2025 made by Councilwoman Strader, Seconded by
Councilman Taylor.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 8:01 PM