HomeMy WebLinkAbout2025-02-04 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 04, 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
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA
Adopted as Amended (Item 14 removed)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve (with the removal of Item 14) made by Councilman Cavener, Seconded by
Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the January 21, 2025 City Council Regular Meeting
2. Bountiful Commons East Commercial Sanitary Sewer and Water Main Easement
No. 1 (ESMT-2025-0004)
3. Bountiful Commons East Commercial Sanitary Sewer and Water Main Easement
No. 2 (ESMT-2025-0005)
4. Bountiful Commons East Commercial Sanitary Sewer and Water Main Easement
No. 3 (ESMT-2025-0006)
5. Cascade Apartments Water Main Easement No. 1 (ESMT-2025-0002)
6. Cole Valley Christian Schools Sanitary Sewer and Water Main Easement No. 1
(ESMT-2025-0003)
7. McDermott Village Phase 1 Sanitary Sewer and Water Main Easement No. 1
(ESMT-2025-0008)
8. Peppermint Dental Water Main Easement No. 1 (ESMT-2025-0010)
9. Peppermint Dental Water Main Easement No. 2 (ESMT-2025-0011)
10. Prariefire Water Main Easement No. 4 (ESMT-2025-0007)
11. Wood Rose Apartments Pedestrian Pathway Easement (ESMT-2024-0149)
12. Findings of Fact, Conclusions of Law for 330 N. Linder Rd. (H-2024-0048) by
Nicholas Rinker, located at 330 N. Linder Rd.
13. Findings of Fact, Conclusions of Law for Pine 43 West (CR-2024-0003) by CSGQA,
located at Southwest Corner of N. Webb Ave. and E. Fairview Ave.
14. Final Plat for Brundage Estates Subdivision No. 1 (FP-2024-0024) by L.C.
Development, generally located east of S. Linder Rd. midway between W. Victory
Rd. and W. Amity Rd. Vacated from Agenda
15. Farm Lease Agreement between the City of Meridian and Louie Asumendi for
Farming of 40 Acres of City Owned Land Adjacent to the Wastewater Resource
Recovery Facility
16. Resolution No. 25-2498: A Resolution Establishing the Reappointment of Brian
Garrett to Seat 1 of the Meridian Planning and Zoning Commission; and Providing
an Effective Date
17. Resolution 25-2499: A Resolution Approving a Farm Lease Agreement between
the City of Meridian and Louie Asumendi concerning approximately forty (40)
acres of real property located on N. Ten Mile Rd., North of W. Ustick Rd., in Ada
County Idaho; Authorizing the Mayor and the City Clerk to execute and attest said
Farm Lease Agreement on behalf of the City of Meridian; and providing an effective
date.
18. Resolution No. 25-2500: A Resolution of the City Council of the City of Meridian
Approving City Council President's Appointments of City Council Members to
Serve as Department Liaisons; and Providing an Effective Date
19. Resolution No. 25-2501: A Resolution of the City Council of the City of Meridian
Approving City Council President's Appointments of City Council Members/City
Staff Members to Serve as Interagency Boards, Committees, and Initiatives
Representatives, and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
COMMUNITY PRESENTATIONS \[Action Item\]
20. Light My Fire Check Presentation
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
21. Public Works Fiscal Year 2025 Fee Schedule Update
ACTION ITEMS
22. Public Hearing continued from January 21, 2025 for Lennon Pointe Subdivision
(H-2024-0060) by Rodney Evans + Partners, LLC., located at SE Corner of N. Linder
Rd. and W. Ustick Rd. Approved
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 approve made by Councilman Taylor, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 6:26 PM