HomeMy WebLinkAbout2025-02-25 Regular Meridian City Council February 25, 2025.
A Meeting of the Meridian City Council was called to order at 6:13 p.m. Tuesday,
February 25, 2025, by Mayor Robert Simison.
Members Present: Robert Simison, Luke Cavener, Liz Strader, John Overton, Doug
Taylor, Anne Little Roberts and Brian Whitlock.
Other Present: Chris Johnson, Bill Nary, Sonya Allen, Nick Napoli, Scott Colaianni and
Dean Willis.
ROLL-CALL ATTENDANCE
X Liz Strader X Brian Whitlock
Anne Little Roberts X John Overton
_X_ Doug Taylor _X_Luke Cavener
X Mayor Robert E. Simison
Simison: Council, we will call this meeting to order. For the record it is February 25th,
2025, at 6:13 p.m. We will begin tonight's regular City Council meeting with roll call
attendance.
PLEDGE OF ALLEGIANCE
Simison: Next item up is the Pledge of Allegiance. If you would all, please, rise and join
us in the pledge.
(Pledge of Allegiance recited.)
COMMUNITY INVOCATION
Simison: We had no one sign up for the community invocation.
ADOPTION OF AGENDA
Simison: So, we will move on to adoption of the agenda.
Cavener: Mr. Mayor?
Simison: Councilman Cavener.
Cavener: Move we adopt our agenda as presented.
Simison: With --
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February 25,2025
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Cavener: Thank you, Mr. Mayor. With the one noted addition of adding the Executive
Session pursuant to Idaho State Code 74-205(1)(b) at the conclusion of our Action
Items this evening.
Cavener: Second.
Simison: Have a motion and a second to adopt the agenda as amended. Is there any
discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it
and the agenda is agreed to.
MOTION CARRIED: ALLAYES.
PUBLIC FORUM — Future Meeting Topics
Simison: Mr. Clerk, anyone signed up under public forum?
Johnson: Mr. Mayor, no one signed up.
RESOLUTIONS [Action Item]
1. Resolution No. 25-2502: A Resolution Establishing the Appointment
of Jimmy Smith to Seat 4 of the Meridian Arts Commission; and
Providing an Effective Date
Simison: No one signed up. So, with that we will move on to Item 1, which is
Resolution No. 25-2502, appointing Jimmy Smith to Seat Four of the Meridian Arts
Commission. As always sat down with the new chair of the Arts Commission and did
interviews of two well qualified candidates. They actually had a former commissioner
want to come back from -- one of the original members of the Commission, but he and
decided to go work on a separate project together and that was great, because it gets
two great people involved in the arts in our community. So, Jimmy -- he -- he is familiar
with the people there. He has actually been -- he's actually shown up at some of the
recent Arts Commission meetings and someone who has really shown a dedication to
getting involved in the arts in Meridian. Always interested in having someone whose
livelihood is around the arts. You know, sign painting is not maybe your traditional art in
a lot of ways, but it's -- it's definitely an artistic component and he is going to be working
on some of the arts across Treasure Valley that CBH is coming out. So, definitely, you
know, being part of it, but he has already shown a dedicated interest in arts in Meridian
by his -- by showing up when he has the time and interest in getting involved. So,
know he will be a great addition to the Arts Commission and happy to stand for any
questions or move forward with a motion on the resolution.
Strader: Mr. Mayor?
Simison: Council Woman Strader.
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February 25,2025
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Strader: I don't have any questions. I don't know -- I would be happy to make a motion,
though, that we go ahead and approve Resolution 25-2502, establishing the
appointment of Jimmy Smith to Seat Four on the Meridian Arts Commission and
providing an effective date.
Cavener: Second.
Simison: Have a motion and a second to approve Resolution No. 25-2502. Is there any
discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it
and the resolution is agreed to.
MOTION CARRIED: ALLAYES.
ACTION ITEMS
2. Public Hearing for Pura Vida Ranch Subdivision (TECC-2025-0001) by
South Beck and Baird, located at 3727 E. Lake Hazel Rd.
A. Request: Time Extension for a two (2) year time extension on the
preliminary plat and planned unit development (H-2020-0064),
consisting of 157 buildable lots and 35 common lots on 26.34 acres
of land in the R-8 and R-15 zoning districts with deviations to
certain UDC standards, in order to obtain the City Engineer's
signature on the first phase final plat and commence the use as
permitted.
Simison: With that we will move on to Item 2, which public hearing for Pura Vida Ranch
Subdivision, TECC-2025-0001. We will open this public hearing with staff comments.
Allen: Thank you, Mr. Mayor, Members of the Council. The first application before you
tonight is a request for a time extension on the previously approved preliminary plat and
planned unit development for Peda -- excuse me -- Pura Vida Ridge Ranch. This site
consists of 26.34 acres of land. It's zoned R-8 and R-15. It's located on the south side
of East Lake Hazel Road, approximately a quarter mile east of South Eagle Road at
3727 East Lake Hazel Road. This property was annexed back in 2021 and a
preliminary plat was approved consisting of 157 building lots and 35 common lots with
certain deviations from UDC standards under a planned unit development. In 2022 the
director approved a two year time extension allowing until January 19th, 2025, to obtain
the City Engineer's signature on the first phase final plat and commence the permitted
use. No additional conditions were imposed with that extension. The applicant
submitted a request for a two year time extension on the preliminary plat and planned
unit development to obtain the City Engineer's signature on the first phase final plat and
commence the permitted use. The request was submitted prior to the expiration date as
required. With all extensions the City Council may require the planned unit
development and/or preliminary plan to comply with the current provisions of the UDC.
The reasons for delay in moving forward with this development are continued
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February 25,2025
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coordination with ACHD on drainage issues, completion of the Lake Hazel Road bridge
-- bridge improvements associated with the culvert for Ten Mile Creek where it passes
under the road and floodplain development requirements. The subject time extension
until January 19th, 2027, is requested to commence the use, complete the infrastructure
improvements currently occurring in phase one and obtain the City Engineer's signature
on the final plat. Staff has reviewed the updates to the UDC since the time this project
was approved pertaining to open space and site amenities and found the project
exceeds the updated standards. Staff is recommending a new condition as a provision
of the time extension that requires the seven foot wide sidewalk planned within the
street buffer along Lake Hazel to be widened to ten feet in width consistent with the
current standards. There has been no written testimony on this application. The
applicant is in agreement with the staff report. Staff is recommending approval. Staff
will stand for any questions. The applicant is here to present tonight.
Simison: Thank you. Council, any questions for staff?
Cavener: Mr. Mayor?
Simison: Councilman Cavener.
Cavener: Real quick. Sonya, making sure -- this is the first time extension request?
Allen: Mr. Mayor, Councilman Cavener, no, this is the second time extension. The first
one was approved by the director for two years.
Cavener: Thank you.
Simison: All right. Would the applicant like to come forward? Good evening.
Williams: Good evening. Thank you, Mr. Mayor, Members of the Council. Mike
Williams. I'm with South, Beck and Baird. Our location is 2002 South Vista Avenue in
Boise and I'm also a resident of the City of Meridian, so I do drive into Boise for work,
unfortunately. Sonya mentioned that requirement of a ten foot sidewalk adjacent to
Lake Hazel. I want to let the Council know that that ten foot sidewalk has already been
installed. We are in agreement with all the conditions that have been placed. The
question regarding if this is -- what number extension this is. As part of the first
extension the infrastructure had not been started on this first final plat. The
infrastructure on phase one is complete with the exception of the installation of asphalt
and as all of you are aware they shut down asphalt typically about November due to
temperature and we are anticipating that the batch plants will come back online in
March, so we can get paved. The applicant is already working with the City of Meridian,
as well as ACHD to go ahead and do a surety, so we can get that first final plat signed.
With that I would stand for questions.
Simison: Thank you. Council, any questions?
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February 25,2025
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Allen: Mr. Mayor, may I clarify with the applicant one thing, please? Mr. Williams
mentioned that a ten foot wide sidewalk has been constructed. I'm a little concerned
about that, because they were showing seven feet on their plans before. Was it recently
constructed after my staff report went out?
Williams: And, Mr. Mayor, Sonya, yes, it has.
Allen: Okay.
Williams: When we talked about it -- and I know when we talked about the staff report I
reached out to the applicant, because I was kind of freaked out myself --
Allen: Yeah.
Williams: -- and they had already installed the ten foot sidewalk and the one thing that
is sad about that installation is we are going to get to move it based on the fact of ACHD
in their right of way -- something wasn't quite organized, so they are going to move a
portion of that sidewalk based on what ACHD's requiring for their drainage, but we are
going to construct that ten foot sidewalk.
Allen: Okay. Thank you. I just wanted to clarify. I didn't want to have a condition
requiring him to do one thing if they would construct it or otherwise, so -- thank you.
Simison: Council, any additional questions or comments? I will just say I was actually
surprised when I saw this on there, because I had driven by there and seen the work
being done and so that's why I was like -- it was -- it was kind of like -- you know, you
normally don't see work being done on one that you are doing a time extension on, so --
Williams: Mr. Mayor, I would agree. Before I retired from a certain city that's your
neighbor after 19 years as being a planner, I was -- would have been as shocked as
you, but, yes, they are close to completion. All we have to do is asphalt, a couple of
retaining walls and they are actually changing a couple of the parking areas from
asphalt over to concrete just based on -- they would rather do that and not have to
worry about the maintenance in the future.
Strader: Mr. Mayor?
Simison: Council Woman Strader.
Strader: Any issues with the second condition of maintaining the vegetation on the
hillside? It seems like a safety concern.
Williams: Mr. Mayor, Council Woman Strader, great question. As part of the preliminary
-- original preliminary plat approval we are required to provide a WUI safety plan,
because there is definitely hillside on this and that will be incorporated into the CC&Rs
where the homeowners will be responsible for maintaining that. I have had -- I want to
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February 25,2025
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say two or three conversations with one of your fire department staff, so we can work
through that as well to ensure that that's inserted and we get all their concerns
addressed.
Strader: Thank you.
Simison: Okay. Don't go anywhere. Mr. Clerk, anyone signed up to provide testimony
on this item?
Johnson: Mr. Mayor, no.
Simison: Is there anybody present that would like to provide testimony on this item?
Anyone online use the raise your hand feature. Does the applicant waive any final
comments?
Williams: No, sir.
Simison: No final comments for the applicant. Okay. All right. Thank you.
Strader: Mr. Mayor?
Simison: Council Woman Strader.
Cavener: This feels pretty straightforward to me. I'm happy to make a motion that we
close the public hearing on Item 2.
Cavener: Second.
Simison: Have a motion and a second to close the public hearing. Is there any
discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it
and the public hearing is closed.
MOTION CARRIED: ALLAYES.
Strader: Mr. Mayor?
Simison: Council Woman Strader.
Strader: Considering all staff, applicant and public testimony, I move to approve File
No. TECC-2025-0001 as presented in the staff report for today's date, noting specifically
the requirement for the ten foot wide detached sidewalk in lieu of the seven foot
sidewalk along East Lake Hazel Road and maintaining the vegetation on the hillside to
the Fire Department's standards.
Little Roberts: Second.
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February 25,2025
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Simison: I have a motion and a second to approve item TECC- 2025-0001. Is there
discussion on the motion? If not, Clerk call the roll.
Roll Call: Cavener, yea; Strader, yea; Overton, yea; Little Roberts, yea; Taylor, yea;
Whitlock, yea.
Simison: All ayes. Motion carries and the item is agreed to.
MOTION CARRIED: ALLAYES.
3. Public Hearing for Chicken Bucket Subdivision (SHP-2025-0001) by
Focus Engineering, located at 667 and 663 S. Main Street in a part of
Government Lot 2.
A. Request: Short Plat to subdivide an existing parcel consisting of
1.15 acres of land into two (2) commercial lots for ownership
purposes.
Simison: Next up is Item 3, which is a public hearing for Chicken Bucket Subdivision,
SHP-2025-0001. We will open this public hearing with staff comments and dipping
sauce.
Napoli: Good evening, Mr. Mayor and Members of the Council. The next item on the
agenda is the short plat for Chicken Bucket Subdivision. The applicant requests to
subdivide an existing commercial property into two commercial lots for ownership
purposes. This site consists of 1.15 acres of land, zoned C-G, located at 667 South
Main Street. The property currently consists of two commercial buildings situated on a
single lot with no proposed changes to the current uses or tenants. The two -- the two
proposed properties meet the dimensional standards for the C-G zoning district, except
for the required 35 foot landscape buffer along Meridian Road and Main Street.
However, since this is an existing development with no proposed changes beyond the
subdivision, an alternative compliance application is not required at this time. Future
redevelopment with the subject -- with -- future redevelopment of the property will be
subject to UDC 11-313-2, which permits phased landscape improvements as cumulative
expansions occur. The city will monitor any future redevelopment, including additions,
new construction to ensure compliance with these requirements. The parking is in
compliance with the UDC for both lots. However, staff is recommending a shared
parking agreement to be entered into between the two lots. Access to this property is
provided via South Main Street and South Meridian Road and the plat note states that
there is a blanket cross-access easement between the lots. Staff is recommending
approval with conditions and has received written testimony from the applicant asking
for some clarification on staff conditions. Staff and the applicant have coordinated on
these and are in agreement. And I will stand for questions.
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February 25,2025
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Simison: Thank you, Nick. Council, any questions for staff? Okay. Is the applicant
here and like to come forward? Good evening. State your name and address for the
record.
Smith: Trenton Smith. 3773 East Berwick Drive, Nampa, Idaho. I'm with Focus
Engineering and Surveying representing our applicant today and we -- Mr. Mayor and
Council, we appreciate you taking the time to -- to review our short plat application for
Chicken Bucket Subdivision, the best name ever. We appreciate working with Nick. He
has been great to work with and I don't have anything to add to the -- to what he has
presented to the Council. I do want to -- to add, again, that we have reviewed all of the
comments and conditions and the applicant is -- is willing to address those and address
those appropriately as we have worked with Nick to -- to make sure that we -- we
understand how to move forward appropriately. So, again, I don't have anything to add
and I stand for questions.
Simison: Thank you. Council, any questions for the applicant?
Whitlock: Mr. Mayor?
Simison: Councilman Whitlock.
Whitlock: Mr. Mayor and Trent, just out of curiosity, why is the desire to split that for
ownership purposes? It -- it's -- it's not a big lot.
Smith: No, it's not a big lot and -- and I'm not fully in understanding of -- of the
ownership, but I think a portion of it is planned to -- to acquire a new owner and so this
is preparing that lot to -- to do so.
Simison: Any additional questions? Okay. Mr. Clerk, anyone signed up to provide
testimony?
Johnson: Mr. Mayor, no one signed up.
Simison: Is there anybody present or online would like to provide testimony on this
item? Seeing no one coming forward, no one raising their hands, do you have any final
comments? You are waiving final comments? Final comments are waived. Okay.
Council, what's your pleasure?
Cavener: Mr. Mayor?
Simison: Councilman Cavener.
Cavener: Don't see anybody rushing to grab a microphone, so I'm happy to get things
going. Again, I think it's a pretty clear cut request. So, I'm going to move that we close
the public hearing on Item 3.
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February 25,2025
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Strader: Second.
Simison: I have a motion second to close the public hearing on Item 3. Is there any
discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it
and the public hearing is closed.
MOTION CARRIED: ALLAYES.
Cavener: Mr. Mayor?
Simison: Councilman Cavener. Just a shout out to staff doing a nice job tonight.
Quick. Clear. Concise. We appreciate that. Mr. Mayor, I'm going to move that we
approve application SHP-2025-0001, include all staff and applicant testimony.
Strader: Second.
Simison: Have a motion and a second to approve Item SHP-2025-0001. Is there any
comments anybody would like to make or questions on that motion? If not, Clerk call
the roll.
Roll Call: Cavener, yea; Strader, yea; Overton, yea; Little Roberts, yea; Taylor, yea;
Whitlock, yea.
Simison: All ayes. Motion carries and the item is agreed to. Thank you.
MOTION CARRIED: ALLAYES.
FUTURE MEETING TOPICS
Simison: Council, anything under future meeting topics?
EXECUTIVE SESSION Per Idaho Code 74-206(1)(b): To consider the evaluation,
dismissal or disciplining of, or to hear complaints or charges brought against, a
public officer, employee, staff member or individual agent, or public school
student.
Cavener: Mr. Mayor?
Simison: Councilman Cavener.
Cavener: Move we go into Executive Session pursuant to Idaho State Code 74-
206(1)(b).
Strader: Second.
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February 25, 2025
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By Luke Cavener, Council President
3-11-2025
-3-11-2025