HomeMy WebLinkAbout2025-06-17 Work Session E IDIANIHC
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday,June 17, 2025 at 4:30 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
ADOPTION OF AGENDA Adopted
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 June 3, 2025 City Council Work Session
2. Approve Minutes of the June 3, 2025 City Council Regular Meeting
3. Vanguard Village Subdivision No. 1 Sanitary Sewer and Water Main Easement
(ESMT-2025-0009)
4. Wadsworth Meridian Subdivision Water Main Easement No. 2 (ESMT-2025-0034)
5. Ada County Highway District Facility at 2023 Franklin Rd.Water Main Easement
(ESMT-2025-0055)
6. Western States Equipment Water Main Easement Release (ESMT-2025-0057)
7. Frontline Subdivision Water Main Easement (ESMT-2025-0063)
8. Aviation Subdivision Sanitary Sewer and Water Main Easement (ESMT-2025-0064)
9. Final Plat for Apex Phenomenal (FP-2025-0005), by Brighton Corporation,
generally located 1/2 mile east of S. Meridian Rd./SH-69 on the north side of E.
Lake Hazel Rd.
10. Findings of Fact, Conclusions of Law for Centrepointe Apartments (H-2025-0009)
by Mike Maffia, MGM Meridian 2, located at 3100 Centrepointe Way and 3030 N.
Cajun Ln.
11. Temporary Right-of-Way Easement Between the Ada County Highway District and
the City of Meridian at Apex Southeast Subdivision No. 3 (South Side of Discovery
Park)
12. Development Agreement (Core &Main H-2024-0066) Between City of Meridian
and Core &Main LP for Property Located at 299 S. Black Cat Rd.
13. Development Agreement (330 N. Linder Rd.) Between City of Meridian and Rinker
Properties LLC for Property Located at 330 N. Linder Rd.
14. Fiscal Year 2025 Budget Amendment in the amount of$(11,600) to accept
donation from Boise Area Pickleball Association
15. Agreement for Use of Kleiner Park for Meridian Fine Arts Festival
16. Ada County Highway District Cost Share Permit for Landscape Medians on Ustick
Rd., Black Cat Rd. to Ten Mile Rd.
17. Resolution 25-2520: A Resolution of the City Council of the City of Meridian to
Amend City of Meridian Standard Operating Policy 4.5, Regarding Bereavement
Leave; and Providing an Effective Date
18. Resolution No. 25-2521: A Resolution of the City Council of the City of Meridian to
Amend the Future Land Use Map of the City of Meridian Comprehensive Plan
Concerning 5.0 Acres of Land for the Expansion of the Black Cat Business Center,
Generally Located at 299 S. Black Cat Road, in a Portion of the Northeast Quarter of
the Northeast Quarter of Section 16, Township 3 North, Range 1 West, Boise
Meridian,Ada County, Idaho; and Providing an Effective Date
19. Resolution No. 25-2522: A Resolution of the City Council of the City of Meridian
Appointing Members of the Compensation Committee; and Providing an Effective
Date
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
PROCLAMATIONS
20. Mountain View High School Girls Track State Champions Day
21. Mountain View High School Boys Track State Champions Day
DEPARTMENT/ COMMISSION REPORTS [Action Item]
22. Community Center Design Update
23. Homecourt Fee Discussion
24. Potential Ballot Question Concerning a Levy to Provide Funding for Firefighters,
Police Officers, and a Prosecution Unit
25. Intergovernmental and Joint Powers Agreements Concerning Countywide
Development Impact Fees Discussion
Motion to approve made by Councilman Taylor, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
ORDINANCES
26. Ordinance No. 25-2086: An ordinance (330 N. Linder Rd. - H-2024-0048) annexing
Lot 3 of Heppers Acre Subdivision (a recorded plat on file in Book 20 of Plats at
Page 1298, records of Ada County, Idaho) and a portion of the southeast quarter of
Section 12, Township 3 North, Range 1 West, Boise Meridian,Ada County, Idaho,
more particularly described in Exhibit"A'; rezoning 0.983 acres of such real
property from R1 (Estate Residential) to the I-L (Light Industrial) zoning district;
directing city staff to alter all applicable use and area maps as well as the official
zoning maps and all 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; repealing conflicting ordinances; 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, Councilwoman Strader, Councilman Cavener
27. Ordinance No. 25-2087: An ordinance (Core & Main - H-2024-0066) annexing a
parcel of land located in a portion of the northeast quarter of the northeast quarter
of Section 16, Township 3 North, Range 1 West, Boise Meridian,Ada County, Idaho,
more particularly described in Exhibit"A'; rezoning 5.0 acres of such real property
from RUT (Rural Urban Transition) to the I-L (Light Industrial) zoning district;
directing city staff to alter all applicable use and area maps as well as the official
zoning maps and all 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; repealing conflicting ordinances; and providing an effective
date. Approved
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
ADJOURNMENT 6:42 PM