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HomeMy WebLinkAbout2025-07-22 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, July 22, 2025 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock -Via Remote Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilwoman Liz Strader PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics COMMUNITY PRESENTATIONS \[Action Item\] 1. Meridian Police Department - Officer Rodriguez recipient of the Enrique S. Camarena Award ACTION ITEMS 2. Public Hearing for Idaho Power McDermott Substation (H-2025-0008) by KM Engineering, LLP., located at SW corner of McMillan Rd and Owyhee Storm Ave. Approved Application Materials: https://bit.ly/H-2025-0008 A. Request: Annexation of 2.69 acres of land from RUT in Ada County to the R- 15 zoning district. B. Request: Conditional Use Permit to allow the development of an Idaho Power Substation. Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener 3. Public Hearing for Mogul Industrial Park Subdivision (H-2025-0006) by The Land Group, generally located at the northwest corner of Black Cat Rd and I-84. Approved Application Materials: https://bit.ly/H-2025-0006 A. Request: Preliminary Plat to subdivide two (2) existing parcels into eleven (11) building lots across three (3) phases in the I-L zoning district on 88.20 acres of land. Motion to approve made by Councilman Cavener, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener 4. Public Hearing for AOCI Comprehensive Plan Map Amendment (H-2025-0029) by City of Meridian, located citywide and at 12504 W. Amity Rd. Approved Application Materials: https://bit.ly/H-2025-0029 A. Request: Comprehensive Plan Map Amendment (CPAM) to modify the boundaries of the Future Land Use Map (FLUM), along with a subsequent request to Ada County to re-establish the modified boundary of the Area of City Impact (AOCI), which includes the removal of 38 parcels totaling approximately 507.34 acres and adds one 5.06 acre parcel. Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Cavener 5. Public Hearing: Proposed updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2), regarding temporary and project-specific solid waste collection 6. Public Hearing: Proposed updates to Title 1, Chapter 7, Section 9, of Meridian City Code regarding City Councilmembers' Compensation 7. Public Hearing: Proposed updates to Title 1, Chapter 6, Section 5, of Meridian City Code regarding Mayor's Compensation ORDINANCES \[Action Item\] 8. Ordinance No. 25-2092, updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2): Amending Meridian City Code section 4-1-3 to add definitions of “household waste” and “temporary project”; amending Meridian City Code section 4-1-4, regarding compulsory use of solid waste collection franchisee’s services; amending Meridian City Code section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on-call service; amending Meridian City Code section 4-1-10(G), adding an exception to compulsory use of franchisee for temporary project solid waste collection; 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, Councilman Cavener 9. Ordinance No. 25-2093: An Ordinance Amending Title 1, Chapter 7, Section 9 of the Meridian City Code, Regarding City Councilmembers' Compensation; Providing a Savings Clause; and Providing an Effective Date Denied Motion made to approve by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Overton, Councilwoman Little Roberts Voting Nay: Councilman Taylor, Councilman Whitlock, Councilman Cavener 10. Ordinance No. 25-2094: An Ordinance Amending Title 1, Chapter 6, Section 5 of the Meridian City Code Regarding Mayor's Compensation; Providing a Savings Clause; and Providing an Effective Date Approved Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock Voting Nay: Councilman Taylor, Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 7:56 P.M. Meridian City Council Work Session July 22, 2025. A Meeting of the Meridian City Council was called to order at 6:00 p.m. Tuesday, July 22, 2025, by Mayor Robert Simison. Members Present: Robert Simison, Luke Cavener, Liz Strader, John Overton, Doug Taylor, Anne Little Roberts and Brian Whitlock. Members Absent: Liz Strader. Other Present: Tina Lomeli, Bill Nary, Linda Ritter, Nick Napoli, Clint Dolsby, Tracy Basterrchea, Steve Taulbee and Dean Willis. ROLL-CALL ATTENDANCE 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 the meeting to order. For the record it is July 22nd, 2025, at 6:00 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 the agenda as presented. Overton: Second. Meridian City Council July 22,2025 Page 2 of 41 Simison: Have a motion and a second to adopt the agenda. 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: FIVE AYES. ONE ABSENT. PUBLIC FORUM — Future Meeting Topics Simison: Madam Clerk, anyone signed up under Public Forum? Lomeli: Thank you, Mr. Mayor. No one has signed up. COMMUNITY PRESENTATIONS [Action Item] 1. Meridian Police Department - Officer Rodriguez recipient of the Enrique S. Camarena Award Simison: Okay. Then with that we will move on to Item 1, which is a community presentation from the Meridian Police Department regarding Officer Rodriguez, recipient of the Enrique S. Camarena Award. So, I will turn this over to Chief Basterrechea. Basterrechea: If you don't mind I will turn the dais around, so -- I would rather look at them than you. Sorry. So, the reason that we are here tonight is to recognize doc -- Officer Robert Rodriguez, one of our school resource officers. He has been named the 2024-2025 recipient of the Enrique Kiki Camarena Award for the State of Idaho. He was formerly recognized earlier this summer by the Idaho Elks Association at a convention held on June 7th at the Center of the Universe, Wallace, Idaho. And we are here to honor him tonight. This recognition is presented annually by the Benevolent and Protective Order of the Elks Awareness -- Drug Awareness Commission, which is very involved with the Meridian Anti-Drug Coalition and we are very thankful for your involvement with that. It honors law enforcement professionals who demonstrate an unwavering commitment to drug prevention and education. Officer Rodriguez was selected by his peers for exemplifying the principles and values championed by DEA Special Agent Enrique S. Camarena. Sacrifice, integrity and dedication to public service. For those of you who don't know Special Agent Camarena was -- life was tragically taken in 1985 while fighting drug trafficking and he remains a symbol of courage and purpose in the law enforcement community. The award bearing his name continues to honor those who work tirelessly to protect and educate their communities. As a school resource officer with the Meridian Police Department at Mountain View High School Officer Rodriguez has dedicated himself to building trust with students, promoting healthy decision making and creating a safe and supportive environment for Idaho's youth. His ability to connect with children and provide a positive impactful presence in their daily lives is recognized as a rare and invaluable gift. This marks the second time a Meridian Police Department officer has received this distinguished honor. In 2021 Officer Leroy Sonata was also named the Camarena Award recipient underscoring the department's ongoing dedication to the meaningful youth engagement Meridian City Council July 22,2025 Page 3 of 41 and substance abuse -- abuse prevention. One thing I would point out, too, is this really highlights the work that our school resource officers do every day in West Ada School District and the high bar that they set for those other school resource officers around the state and we are very appreciative of all of that. So, with that we would like to congratulate Officer Rodriguez on his well-deserved recognition and thank him for his ongoing commitment to public service and to the students and student advocacy and for drug prevention and drug awareness. So, if you would come up, Robert, we will present you with the plaque from the Idaho Association. We also have the bust that will stay with Robert for over the next year and another plaque that will have his name on it as well, with the other awardees. Rodriquez: I just want to say thank you to Susie and -- come on up here, Susie. To Susie with the Elks Lodge, also a member of the MADC and thank you to the gals over at the MADC. You guys are amazing. And, most importantly, my wife. Come on. Nope. Come on up. For putting up with my 17 year career in law enforcement to date. For being an amazing woman and best friend, so -- I really don't have a whole lot to say. I don't speak a whole lot. I just want to mention how large the print is for the chief to read this stuff. I will be there one day I'm sure. Stertz: We are very proud of him. We are very proud of him and we sure had a lot of fun in Wallace. Rodriquez: You said you weren't going to tell anybody. Stertz: Oh, I didn't say anything. Simison: Well, Officer, on behalf of myself and the Council, congratulations and I will just say this. Whenever we would go to Mountain View you make a world of difference for everyone around you and it's clear. So, appreciate what you do and horns up. ACTION ITEMS 2. Public Hearing for Idaho Power McDermott Substation (H-2025-0008) by KM Engineering, LLP., located at SW corner of McMillan Rd and Owyhee Storm Ave. A. Request: Annexation of 2.69 acres of land from RUT in Ada County to the R-15 zoning district. B. Request: Conditional Use Permit to allow the development of an Idaho Power Substation. Simison: Okay. With that we will move on to the rest of our scheduled work for this evening. So, next up will be a public hearing on Item H-2025-0008 and we will open this public hearing with staff comments. Meridian City Council July 22,2025 Page 4 of 41 Ritter: Okay. I was giving everyone a chance to funnel out. So, good evening, Mayor and Council Members. Linda Ritter, Planning Department. So, tonight we are here for an annexation and conditional use permit for property located at the southwest corner of McMillan Road and Owyhee Storm Avenue. The site consists of two and a half acres of land. It's -- we are annexing 2.69 acres of land from RUT in Ada county to R-15 zoning district and a conditional use permit to allow for the development of the Idaho Power Substation. So, this application went through a record of survey in the county to parcel out this two and a half acres, because normally county property -- it's five acres per lot, but they allowed this one time split for the two and a half acres. So, that they are proposing the construction of this new substation to enhance the reliability and resilience of electrical services in Meridian and the surrounding areas of Ada county. Currently customers in this region are served by Can-Ada Substation in Nampa and the Ten Mile Substation in Meridian. So, the rapid ongoing growth throughout the Treasure Valley has placed increased demand on these existing facilities leading to service strain and reduced reliability. The proposed substation is particularly designed to accommodate future growth and development, while also alleviating pressure on the existing infrastructure. While rerouting service lines, the new facility will not only serve new residents and commercial customers, but also improve service continuity and reliability for current users. The site is proposed to be developed with the substation that includes up to two transformers, each to serve four distribution feeders up to two breakers beneath the transmission termination structure of the two metal clad structures, which managing -- managed to switch to distribution feeders. One small control building, which houses racks of switches and communication equipment and one transmission dead-end structure, which connects to the -- with the transmission line on McMillan Road. So, the public utility major public infrastructure is a permitted use in the R-15 district upon approval of a conditional use permit and compliance with the specific use standards for the UDC. Staff has determined that the proposed project align with these standards and is essential to support the area's long-term utility needs. Access to the property will be via McMillan Road and Owyhee Storm. So, it's designed to meet the standards in accordance with the ACHD requirements. These two access points are necessary to safely accommodate the maneuvering of large transport vehicles during frequent -- Infrequent deliveries of major electrical equipment, such as transformers, breakers, metal clad switch gear to the substation. Under typical operation conditions a single access point would generally be sufficient to support routine inspection and maintenance activities. The substation yard will be graveled to allow for safe operation of the ground grid system underneath the service. The gravel is specific for utility use. It's a typical three inch rod that also allows for water drainage. Since no vehicle parking occurs within the substation the applicant is not proposing to pave the surface inside the yard. Although the development of the power station is located within a residential zone, the applicant is proposing a 30 foot landscape buffer along the west side of the property to mitigate any noise that may generate -- along the west and south side to mitigate any noise that may be generated from the substation. Although there is no building the applicant is proposing an eight foot tall precast stamp concrete wall along McMillan and Owyhee Storm Avenue frontages. Staff is also requiring the wall to be extended around the whole substation. Basically because it is abutting residential zones. So, they will be required to go through a certificate of zoning Meridian City Council July 22,2025 Page 5 of 41 compliance and design review prior to building permit issuance for the wall. The Comprehensive Plan goal is to require appropriate building design and landscaping elements to buffer screen, beautify and integrate commercial multi-family and parking lots into existing neighborhoods. Although this has not been developed yet, but this is zoned for residential and we are looking at development applications that may come in for residential in this area. So, the maximum height of fences involved within a residential zone is six feet. The applicant is requesting alternative compliance through a separate permit outside of this process to increase the height of the proposed wall to eight feet in order to maintain site security and deter trespassing. So, at a later date, upon approval of the annexation. So, they had requested barbed wire on top of a fence for them, but barbed wire is not allowed within residential areas, so staff is not in agreement with that. And, then, also the applicant will be asking for a DA provision that would allow deferral of landscape installation until development occurred within The Fields District, citing the lack -- the current lack of available water in the area. But, however, there is water within the Owyhee Storm Avenue. There was a 12 inch water line and it goes to the intersection of Owyhee and McMillan Road. That does not have a timeline for when the development, particularly on properties adjacent to the subject site, will move forward. While irrigation infrastructure is not available yet, city water is available within the Owyhee Storm and there is an existing irrigation ditch and box that is located along the northern portion of the property. The applicant has approached Public Works staff regarding temporary use of city water for landscaping until an irrigation pump can be installed. Public Works doesn't have any objection to enter into an agreement allowing the use of city water for a five year period, after which the irrigation pump must be operational. Per UDC 11-3B-14 all required landscape and irrigation system and site features must be installed in accordance with the approved landscape plan prior to the final project approval, as there is no separate occupancy approval process. So, staff does not support the applicant's request as there is no mechanism to delay this landscaping installation, which is required -- which is a required component of the development. Deferring the landscape would hinder the establishment of mature -- of a mature vegetative buffer, which is essential to provide adequate screening for future adjacent residential development. So, the Commission recommended approval with the conditions that were outlined in our staff report. This issue of deferring the landscape -- I don't think it was brought up at the Planning and Zoning Commission meeting. We did talk about the wall, but this came after the hearing, so just wanted to put this front and center before you. We had no one commenting on the application, other than the applicant and the property owner. Again, the only discussion that really took place was about the concrete stone wall surrounding the entire property, rather than a chain link fence on the south and west side of the property. We have had no comments since the hearing and other than that staff will stand for any questions that you may have. But I do have Clint here to talk about the water in the roadway if you have questions. Simison: Thank you, Linda. And, Clint, you look so much happier to be here than on vacation. Council, any questions for staff? Cavener: Mr. Mayor? Meridian City Council July 22,2025 Page 6 of 41 Simison: Councilman Cavener. Cavener: Linda, just one question for you about this request. Forego the landscape buffer until developments occurred in The Fields District. Is there any specificity provided about that? I mean there is development that has already occurred within The Fields District and so I'm trying to figure out what -- what it is they were trying to accomplish. Was it, again, more about maybe a miscommunication about the lack of services or was there something else that was driving it? Ritter: The applicant will be able to explain this more to you. We have been in -- we have had a meeting. It is my understanding they have talked with Nampa Irrigation District because -- first I thought this was under Settlers Irrigation, but it's under Nampa Irrigation District. There is water that flows through here, but I think it floods the field for irrigation right now. It flows across the field from the south of the property. But, again, there is an irrigation box and irrigation also flows from this side across through here and on through and, then, there is some kind of concrete ditch along here where water flows, but I don't know if it's just flooded. I didn't get a chance to talk to anyone from the irrigation district. I think -- I'm not sure. I think the applicant can better explain why they would like to do this. It's just not something that staff is in support of. Cavener: Okay. Ritter: We would like to see this corner looking nice. Cavener: Thanks. I have no other questions, Mr. Mayor. Simison: Council, any additional questions for staff? All right. Then would the applicant like to come forward? Hopkins: Thank you, Mr. Mayor, Members of Council. Stephanie Hopkins with KM Engineering. Our address is 5725 North Discovery Way in Boise. Hazel: David Hazel. 1221 West Idaho Street. Idaho Power. Hopkins: Thank you for considering our request this evening. I'm here with Idaho Power to request annexation into the R-15 district and a conditional use permit for public infrastructure for the McDermott substation, which is in northwest Meridian. Linda did an awesome job of giving a -- an overview of our request and we will keep our presentation pretty -- pretty short. Did you get my presentation? Thank you. Am I able to control it or -- okay. So, Idaho Power has worked with the adjacent property owners in this area to locate the substation in this -- in this area specifically. They plan to build the substation here to serve this area of Meridian and Ada county. As we all know, Meridian specifically in this area is growing very quickly. This is in The Fields sub area plan, which is anticipated to include a mixture of uses. Industrial, commercial, residential and multi-family uses and there are projects that are being contemplated currently that will be directly adjacent to this site. So, that's the -- when I think staff was Meridian City Council July 22,2025 Page 7 of 41 saying Fields District, that's probably the project that they were speaking of and that's what our request is for pressurized irrigation and landscaping, which we will provide more information about a little bit later. So, the -- the objective of this is to provide reliable and adequate electricity in this area and for all of Ada county. So, this is a graphic just to show how this all works. Substations are the point in which Idaho Power serves their customers directly. As this graphic shows there are multiple ways in which power is generated. It's moved from a larger switching station to transmission lines and, then, to businesses, homes and users. Idaho Power's objective is to meet the demand of existing and future customers in this area, while we are leaving existing facilities. Currently customers in this area are served by the Can-Ada substation, which is Nampa and the Ten Mile substation in Meridian. The -- this substation, McDermott substation, will connect to the existing Northside substation with a new 138 kilovolt wire from the existing 230 kilovolt transmission line poles, those large apparatus along McMillan. This is located at the southwest corner of Owyhee Storm and McMillan, close to Owyhee High School. There is proposed to be -- or there are proposed to be two points of access, one to McMillan and one to Owyhee Storm. Both will be secured with gates. There will be -- the entire yard will be securely fenced and as staff mentioned initially we were requesting to have two of our boundaries with chain link and since, then, commission has recommended that those boundaries, the -- the south and west boundary of the site be -- include the precast concrete wall, which is what's proposed on the north and east. We think that with this addition that the -- a request to defer landscaping will be a little bit more palatable. It will be a presentable and nice project until landscaping is installed and future development comes through. So, the -- let's see. The internal yard is going to be graveled. There -- the site is designed to include two transformers, two breakers, two component metal clad. Transmission will come in from the dead end, which will go into the transformer, which steps the electricity down from 138 kilovolts to four 12.5 kilovolt distribution feeders that will go out to customers through the metal clad. Commission recommended that we include the precast concrete walls mentioned and our request this evening is to -- we have two requests. So, we would like to request that a DA provision be added to allow landscaping and pressurized irrigation to be deferred until future development comes in. There are several projects in The Fields District that are being contemplated currently and within a certain time frame they will come in and bring services with them and we just think that it's realistic and logical that that landscaping be installed with that development, so it's all cohesively done at the same time. Our second request is to extend the conditional use permit time frame from two years to five years, just to allow this -- a little bit more time to commence the use of the -- the public infrastructure. They anticipate that it will happen within the two year time frame, but it would just be -- it would be nice to make sure they have a little extra time if needed. So, we really appreciate Linda and Public Works' coordination and help on the different components of this project. We have been working with them and did mention it in our last meeting with the Commission that we were hoping to defer -- or work through some kind of solution to defer the pressurized irrigation and landscaping and just working with them in general on all of the components of this project has been great. So, really appreciate that and thank you for your consideration this evening. We will stand for questions. Meridian City Council July 22,2025 Page 8 of 41 Simison: Thank you. Council, any questions for the applicant? Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: Your request -- the second request to have the CUP granted extended from two years to up to five years. Is that because you need the time to install the new transmission line and all the permitting that's required or like -- can you just give a little more detail about why you would need that extra time to -- for that kind of buffer that you are looking for? Hazel: So, we are kind of working off our proposed timeline right when this project was kicked out and there is a lot of variables leading up to this project that could extend our time frame. I dearly want to complete this project within two years, but if there is an issue with equipment or something else within the site that could extend our project duration out. I think that's kind of why we are asking for the extension is if we do run into those issues as we are getting materials coming in, you know, something pushed on our side as far as design that we are still covered if we push a year or two. Simison: And can you say your name for the record, please? Hazel: David Hazel. Idaho Power. Simison: Thank you. Taylor: Mr. Mayor, quick follow up? Simison: Councilman Taylor. Taylor: On the landscaping pressurized irrigation being deferred, so, you know, understand the staff commenting like there is really no way for us to sort of make sure you do it; right? If -- other than on my honor I will do it kind of a thing. So -- and I think that's a good point. Obviously, Idaho Power is a good, wonderful company, track record in -- in the state, but how -- how do we have any assurance that it will get done and done right if we don't have any way to ensure that it gets done if we give you that ability right now? Hopkins: So, Mayor, Councilman Taylor, I think you bring up a good point. Idaho Power is a different -- I would say partner -- community partner with the city. They are not your typical developer. They are perhaps in a different circumstance than most developers and I think that there is an opportunity to probably work through some kind of agreement with them, maybe, you know, through this application, through the development agreement maybe there could be a memorandum of understanding or something that's attached. We are asking for a situation that's not typical, right, and I think that that's merited based on the public utility component of it. We have been trying Meridian City Council July 22,2025 Page 9 of 41 to create -- I think of solutions, too, and I think a development agreement is the easiest way up front, with maybe in the provision we say that there has to be an agreement on the site that's, you know, checked up on or -- or something along those lines. I don' know if the city attorney maybe has any ideas, but -- Simison: Yeah. Mr. Nary, would a surety not work in this situation? Nary: A what, sir? Simison: A surety bond. Would that not work in this situation? Nary: Well, we certainly can. I mean there is usually a time limit -- Simison: Correct. Nary: -- for those, but, otherwise, yeah. that's -- that's one method you could use. Simison: So, surety bond would work. It's a time limit, but they either -- they could either pay the entire amount to pull it or a portion of it, depending upon the time frame that's identified. Hopkins: Mayor, I think Idaho Power is amenable to that and, you know, maybe just -- we could discuss further with staff to see what the parameters on that are or -- they are willing to work with that. I think that would be a favorable outcome. Hazel: And I think that kind of helps relieve some of our irrigation landscaping concerns as well if that's deferred I should say. Hopkins: Yeah. Absolutely. If we were able to do a surety to, you know, put up a bond for the amount of money that would be required for the landscaping and the pressurized irrigation I think that would give Idaho Power the ability to defer it in the way that they want to and making the city able to actually make it right eventually. Simison: And I will defer to Council's viewpoint and staff and -- staff on how easy that is, but -- Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: I appreciate I think you are giving a creative approach to this. I -- I am curious to kind of hear how our staff would respond to this type of request and their ability to manage that as well. It's an important consideration. Ritter: So, Mayor, Council, we have been in that situation before. We have a project that is at the corner of Ten Mile and McMillan Road that was a plat that was approved Meridian City Council July 22,2025 Page 10 of 41 and they did the same thing, bonded for their landscaping, and to date that landscaping has not been installed and that bond is still there. I don't know how valid that bond is, but the city has -- not saying that Idaho Power would do this, but the city has been burned by putting in -- having someone bond for the landscaping and never put in the landscaping and as far as this project, if we are waiting for the development that is adjacent to this, we just don't know when that will come in. I know we have been working with the property owners looking at doing some development there, but the phases that are close to this property are not something that is immediate, that won't happen anytime soon, so I don't know how far out that development would be and if we waited for that we don't know when that landscaping might go in. So, staff has talked internally about this and the -- we just don't -- there is no time frame for when that development will come in and as, again, our code says with development this is all supposed to go in. The city has offered an option for irrigation for the landscaping that should assist with putting this landscaping in, because we would like to see some mature landscaping on this property, because you have a 30 foot buffer to the south and a 30 foot buffer to the west to help mitigate this substation for when the residential development does come in. We don't want it to be like new landscaping that's coming in that's not going to provide a sufficient buffer for this residential. So, we have been upfront with the applicant that we are not in support of this based on our code and some of the issues that we have had with bonding for landscaping. So, again, you guys get to make a final call. That's just staff's position on this. Well, it depends. I imagine -- don't want to talk about the other situation in that context, but if -- but if people are not adhering to their bond we have a different issue to address, because we should be able to execute that bond and go do -- have the work done if it's past due, but if it hasn't reached the requirements of the DA that's a different story. So, I think it depends on how it's determined, because you can do a bond that says you have five years and within five years we will -- you will either put it in yourselves or we will execute the bond for you to have it done for you, because to me you are like asking for up to five years. Well, it seems like five years is a great time frame. The landscaping needs to be put in one way or the other. If that's what you are asking for I think it's fair for us to achieve that same outcome however we choose to -- to alleviate the points that have been raised by staff. But in two cents. Councilman Taylor. Taylor: Thank you, Mr. Mayor. Can you just walk me through, again, the reasons why you want to defer? Is it just the uncertainty of timing? Is it the uncertainty of access to pressurized irrigation water? Would you just remind me kind of why you want that deferral? Hazel: Yeah. I can field that one. So -- I mean it's really the lack of pressurized irrigation and there was that depiction of -- earlier I think, Linda, you pulled up with the irrigation box on the north side of our property. So, I was able to meet with Mark Phillips. He is a private water owner out there. That water is part of the Nampa- Meridian system, but they don't own that ditch is my understanding and so, basically, meeting with Mark that vault that was shown on that drawing -- I don't have it up here, but basically that's just a drain. So, we don't have any surface water readily available to us on our property, because he is flood irrigating from the south to the north up to our Meridian City Council July 22,2025 Page 11 of 41 property; right? So, basically, our surface water is going to end at our substation, so we are not going to want to flood our whole yard; right? So, we don't have an option to drop a pump into that vault like we were talking earlier unfortunately. The other option I think was the city water as well, right, which we are open to. I guess the -- the biggest challenge I see there is I'm kind of hoping for like a final solution with this; right? So, if we are putting in city water and we are going to be required to come back and hook up to the pressurized irrigation system once it's available, we are going to be spending additional dollars to reconfigure our system to tie into that; right? So, I guess the point I'm trying to make is our hope would be -- is that once that pressurized irrigation is available we can start our plantings out there and meet the code requirements associated with that. Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: I think that sounds reasonable, but you are also asking for a window of two to five years. So, if you are hoping for some certainty about what your configuration is for the -- the pressurized irrigation, like -- and I -- and I understand that seems like there is a few moving parts here that we don't have all of our arms around in terms of what's where and what we have -- Hazel: Right. Taylor: -- my understanding would be that the city water would be sufficient pressurized water for that and it may be two, three or five years or beyond before you would have access to pressurized irrigation water and I don't know how that would -- issue is going to be resolved. If we required you to -- if we didn't give you the deferral and you are required to have the city water, there is no objection -- you could do that, you just don't want to have to change that configuration maybe in whatever time frame that is when the pressurized irrigation comes back. Am I tracking correctly? Hazel: Right. And I mean it's the bigger picture, too; right? It's all kind of falling back on the cost associated with this stuff and trying to rework stuff that we have already put in. You know, I mean I just don't want to go shell out additional dollars if we are reworking something just to get us by in the interim, if that makes sense, versus having a complete system that's readily available, we can tie into it and do what we need to do on the perimeter of our yard. Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: So, do you have any idea what it would look like to move from a pressurized system supplied by the city to irrigation? Because -- Meridian City Council July 22,2025 Page 12 of 41 Hazel: I mean it's -- I'm sorry. Go ahead. Taylor: Just to finish my point -- because the irrigate -- you know, the -- the irrigation, you know, system to provide the water, that's not going to have to change, it's just going to be how you are going to tie into it. Hazel: Right. Taylor: So, I'm having a hard time tracking how expensive that might be considering the significant scale of infrastructure that's going to go into this anyway. So, help me understand -- do you know what it take to switch from city pressurized water to irrigation? And I don't know if you know the answer to that. Hazel: Well, let's -- I'm going to throw out a round number, right, that I'm going to ballpark off the top my head. I'm going to say 15,000 dollars. Fifteen thousand isn't nothing; right? I mean that's something that we are going to have this project closed out, this is going to be in operation and, then, we are going to have to come back and spend that additional money for stuff that we already have functional to tie into that PI system when it's available. I guess what -- what I'm trying to avoid is just the additional rework; right? The additional dollars associated with that. So, if we come off the city water, if that's the final solution that's -- you know, we can do that, but I think the -- the preference would be is to come off the PI system once it's available. So, we are not, you know, using water from the city water to feed our planting. Overton: Mr. Mayor? Simison: Councilman Overton. Overton: Either one of you, Stephanie or -- just talk to -- if you don't want to landscape it what is it going to look like? Hazel: So, that decorative concrete wall is -- I mean there were some depictions up there earlier, but that's basically what the parameter would look like. It's a -- basically a precast wall. It's stamped. It's got some decorative elements in it, depending on, you know, which route we go. But that would be kind of the -- the focus of the substation; right? Is the -- that concrete wall. You wouldn't have the trees on the perimeter. We were talking about putting maybe xeriscape and some perma bark down on that 30 foot swath, potentially, which we could still do without the water there. I guess that answered your question? Overton: Mr. Mayor, follow up? Simison: Councilman Overton. Overton: Well, it does and it doesn't yet, because the trees do need water. Meridian City Council July 22,2025 Page 13 of 41 Hazel: Correct. Overton: And you are putting in xeriscape landscaping. I'm just curious how are you watering the trees if there is no water out there? Hazel: Like physically? Is that what you are asking? Overton: Yeah. Hazel: Well, if we have a source as of being either the city water or the PI system, we can set that up on a regular schedule off a drip system to water our plants. Overton: So, use the city water for the trees on the xeriscape landscape -- Hazel: No. Sorry. Let me back up. I'm saying the xeriscape is what we would try to do as part of the interim period between that and the pressurized irrigation being available. Once the pressurized irrigation is available we would use that water to plant those trees and keep them alive. Overton: Okay. My mistake is I'm looking through -- Hazel: If we hooked up to city water we -- we have the same thing, but it goes back to the point of -- I'm trying to avoid the rework and additional cost if we possibly can; right? Simison: How about we trade you landscaping for moving the poles on McMillan over just a little bit to allow that road to be widened. It seems like a deal to me. Okay. All Right. Did anyone sign up to provide testimony on this item? Lomeli: Mr. Mayor, no one has signed up. Simison: Okay. Is there anybody in the audience that would like to provide testimony? Just so we at least know where we stand. I'm not seeing anyone coming forward or raising their hand. So, we will let you stay there until Council is either done with questions or ready to close the public hearing, unless you have any final comments that you want to try to make at this point. I heard a pop in the system. He has got Bills. Taylor: Can you just tell me -- and maybe staff can help, too. I'm curious about the conversations with the Nampa Irrigation District. Is there -- I mean it sounds like some changes to the system have to be in place for you to have access and I'm not totally tracking what all changes need to be. Do you -- can you provide some insight like what will have to happen before you will have access to that? And I don't know if -- Linda, if you know the answer to that or, David, if you -- what conversations you have had where you have any idea what they are going to have to do to -- in order to provide you with that? Hazel: You just mean the PI system? Meridian City Council July 22,2025 Page 14 of 41 Taylor: Yes. Correct. Hazel: They just need to kind of get it to our property. I believe it's coming from the west to the east; right? Taylor: And did you have any sense of time frame from them, like -- how that's going to happen? Hazel: It's kind of up in the air at this point. Taylor: Because it seems like we just have no clue when you are going to have access to that. It could be next year. It could be in five years. It could be like -- Nampa Irrigation District will just do whatever they want, because water rules everything; right? I'm just having a hard time tracking when we could have any expectation of that and it just seems very vague and open-ended and, Linda, I don't know if you have had any communication with them that -- because I read their letter on that -- in the application. It's very unhelpful. Ritter: Mayor, Council Member Taylor, correct, that irrigation district did not provide much information and I think from the conversation we have been having are you guys waiting for the development to occur that's adjacent to you to bring that over to your property or -- Hazel: Yes. That's my understanding. Ritter: And I guess that's the city's issue. We don't know when that development is coming and so we don't have a time frame. We don't -- there is a lot of unknowns, so that's staff's position on it, so -- Overton: Mr. Mayor? Simison: Councilman Overton. Overton: Still trying to grasp my head around what this is eventually going to look like. What landscaping is your final plan? Hopkins: Mr. Mayor, Councilman Overton, we do have a landscape plan that shows 30 feet along the west and south boundary and, then, if it's on the screen now there is a variety of vegetative ground cover and a mixture of evergreen and deciduous trees that's shown on the landscape plan. So, this is what, you know, is required by code and this is what's being provided as far as part of the conditional use permit. There is an option in code to xeriscaping, which is kind of what David was alluding to, would provide, you know, same vegetation -- similar vegetation, more rockscape and -- and there are certain standards you have to meet. Still requires pressurized irrigation, obviously, to keep the vegetation in place and -- and healthy, but would require less water. So, that's an option I think once pressurized irrigation is available. But our Meridian City Council July 22,2025 Page 15 of 41 request to you is that there be a DA provision or something -- some kind of agreement that would allow them to defer the requirement for pressurized irrigation and landscaping, just currently period, essentially, until development to the west comes in and brings in pressurized irrigation, so that it could all be completed cohesively and together at the same time, so -- and we recognize that the timeline is tricky. That's the big thing that we have been trying to wrap our minds around, too. And I think that's where, you know, it's important to remember that Idaho Power is not a typical developer and I think there is an opportunity to kind of work through some -- something -- some kind of agreement or solution that would work for everyone. Overton: Mr. Mayor, follow up. Simison: Councilman Overton. Overton: So, if I'm looking at this picture on the left, talking greenscape, if you had irrigation water as we went through this right now and you -- you put everything in, it wouldn't be xeriscape, am I correct? Hazel: Correct. Hopkins: Mr. Mayor, Councilman, yes. Overton: So, is there any reason I shouldn't logically figure that if you pay the money to put in a xeriscape and, then, you get your water, you are not going to also, then, pay to have all that removed, so you can go back in and do the landscaping right? And it might be cheaper to pay the 15,000 dollars to hook up to the irrigation? It seems like if you are putting in xeriscape now and you are going to have to yank that out to put in the greenery in the future -- Hopkins: Mr. Mayor, Councilman Overton, I -- maybe I will restate how we -- so, the xeriscaping is really another option if pressurized irrigation is available. It wouldn't be an option without pressurized irrigation, because you wouldn't be able to keep the vegetation healthy and alive. So, right now we are proposing to just defer any kind of landscaping until pressurized irrigation is available. So, the xeriscaping would be an option that we had considered that would require less water in the future when they do hook up to pressurized irrigation. Does that make sense? It's a little convoluted. Hazel: I might have made that more difficult when I stated my answer earlier, too, when I said xeriscape. I was just referring to before we put the plantings in, before we get water, we could put some rock mulch on the -- on the borders of this thing and make it look pretty until we have the water to get the plants in. Hopkins: And, Mr. Mayor, Council -- Overton: So, I'm trying to tie up. I want to -- because, obviously, I don't want to see this as dirt. Meridian City Council July 22,2025 Page 16 of 41 Hazel: Right. Overton: I want to see it landscape. But if you are landscaping it -- and I see this picture on the left and it's all green -- and, then, I see the gravel, I'm just -- my logic is you are going to have to rip all that back out and put in the landscaping that you would initially intend to put in. Hopkins: Mr. Mayor, Councilman Overton, I think that there is an image in our presentation that shows some like substations that have a similar -- it's kind of a rock mulch that they put out in front of -- it is really common in Ada county. So, the project on the right with the trees, obviously, wouldn't be included if we were to defer the landscaping, but the rock mulch would be included with the eight foot precast concrete wall and that does -- I mean it provides a nice frontage in the interim we think. It's a good -- I think a good solution while they wait for pressurized irrigation to come. So, that's what they would propose. It would be the -- kind of decorative rock mulch with the precast concrete wall. Overton: Mr. Mayor, follow for staff. Simison: Councilman Overton. Overton: Is that consistent with the landscape plan that was submitted that was seen by Planning and Zoning? Ritter: No, that's not what was -- the landscape plan that -- this is what was recommended for approval by Planning and Zoning Commission. And I just want to make a clarification. So, it's not xeriscape, it's water conserving. So, what it does is reduce the landscape buffer by 50 percent and you do more water conserving plants within there, but it -- it's kind of more like a simulated riverbed, boulders, and things that go along there, but you still have to have your irrigation system. But that's not what was proposed with this development. If it's something that they are asking for, because what we would look at is what was approved with this DA with this -- what you guys would approve. So, this is the landscape plan that has gone through the process. We don't have anything different. So, if they are proposing something different that is something that we need to look at to make sure that they are meeting the requirements and, again, it doesn't take away the irrigation obligation, so -- I don't know -- it's like I don't know if -- and I keep hearing you say that you would have to go back and redo all this. I don't know if it's something that can be looked at ahead of time as far as how you layout your irrigation to say when that irrigation comes how you would hook up to what you are putting in with the -- say if you did use city water and then -- but plan it for when you do hook up your pressurized irrigation that you don't have to -- to realign your lines with that, but -- Hazel: And I understand what you are saying there. I guess my comment was I'm thinking of a bare minimum; right? We got to get something out there to dig these pipes up once the pressurized irrigation is in. Kill everything, basically, and, then, tie Meridian City Council July 22,2025 Page 17 of 41 everything back into what they have done previously. So, I think that 15,000 dollar number, right, I'm just using that as kind of like a ballpark right now; right? But I mean at the end of the day it's still additional costs that we are incurring and that's what I'm trying to avoid. Hopkins: Can I just mention one thing, too? I think the Mayor brought up a really good option that we had kind of considered, too, was the idea of a surety that would be placed with the city and would really give you the reassurance that this would happen in the future and I think, you know, that could be tied to the development agreement in a way that would be easy to enforce or easier to enforce than maybe some other things. So, that's probably what we would defer to as, you know, a preference if -- if that's something that you are all amenable to. Ritter: Mayor? As far as the surety -- because you did mention that there is a timeline on the surety and so we have not established a timeline at this point. So, do you guys have a timeline that you are looking at? Because that's the thing that staff doesn't know. We don't have a timeline and so it can't be out there for infinity, so -- Hopkins: Mr. Mayor, Members of Council and staff, I think -- I mean we have acknowledged that it's tricky; right? We don't know exactly when things are going to develop. We don't know when pressurized irrigation is going to be available. And so that's why we are kind of asking for solutions and trying to think creatively how to, you know, marry both the city's -- what the city wants and what Idaho Power is hoping to do and I think we all serve -- you all serve the same constituents and the same people. So, the goal is to try to give their customers rates that are great and -- and try to make sure that the city is getting what they want on property, too. So, I -- I mean -- but we -- yeah, we acknowledge that the timing is tricky and we don't know if -- I don't have a solution for that unfortunately. Overton: Mr. Mayor? Simison: Councilman Overton. Overton: I just got to throw this out there. It's not usual that we end up with an application in front of us that's been changed since it's gone in front of Planning and Zoning have been approved and in this case we also have a situation where that development could happen in six years and we could put a surety bond on for five years. You are still paying 15 grand -- or maybe you are paying 25 grand, because it's five years from now and it costs more money. I'm having a real hard time justifying why we need to do that and not stay consistent with how we operate as a city. Hopkins: Mr. Mayor, Councilman -- Simison: I think it's going to cost them more for a surety bond long term, but that's how they want to do it. That's -- that's their -- their choice -- or your choice. I don't want to say it's their choice. Then if it's not even an option don't even put it out there. Meridian City Council July 22,2025 Page 18 of 41 Hopkins: Mr. Mayor, Councilman Overton, I want to just clarify -- we haven't changed anything at the application. The landscape plan that's still -- that's in front of you right now is what we presented with conditional use permit and that is what Idaho Power intends to install once pressurized irrigation is available. Our request this evening is to add a DA provision to the DA to allow them to defer that landscaping. So, if you were to approve it tonight without that DA provision they would be required to install this landscaping. They are not proposing xeriscaping, it's just something that code allows and that had been contemplated at one point. This is what's being proposed. Hazel: And I guess I would just like to add -- I mean if it is a requirement that we are to put this landscaping in, you know, as part of our build out, certainly possible with the city water. I just want to be clear that we are -- Idaho Power is incurring additional costs to try and reconfigure stuff that isn't necessarily there or we are hoping is going to be there; right? I think that's just kind of the main point. I mean if we have to tap onto the city water and we have to have irrigation I understand that. I guess I just kind of want to, you know, make it clear that we are incurring additional costs that, in, turn we can -- Hopkins: Thank you for the conversation. It's really nice to be able to discuss and kind of figure out -- Simison: Well, you are getting more money from me each month now with the new PUC rolls on solar, so consider that my contribution to the project. Sorry. That was for you, Paris. Whitlock: Mr. Mayor? Simison: Yes, Council Member Whitlock. Council Member Whitlock, yes. Whitlock: Thank you, Mayor. Stephanie and David, thank you. Just to build off of what Councilman Overton was asking, just in my mind if -- if this gets the green light tonight with a development agreement that at some point you will put in the landscape, once you get out there, starting put -- start putting the transformers in, you put the eight foot decorative wall up, what will be on that 30 foot buffer to the north, south, east and west until development comes and you are able to tap into the -- the PI? What -- what will this look like for five -- up to five years if this gets the green light tonight as is -- Hazel: Some of these -- Whitlock: -- with the development agreement that you are -- Hazel: Yeah. Sorry to interrupt you. Some of these images that you are seeing up here right now, if you can see them, is basically what it would look like without the -- the trees and everything. I mean the image on the right has trees in there, but we could just remove those and you would have the rock mulch and the concrete wall. Meridian City Council July 22,2025 Page 19 of 41 Whitlock: Mayor, just a quick follow up. So, again, the concern that this just would have a nice decorative precast wall and be surrounded by dirt is not what you would envision for the next two to five years once -- once this substation goes in? Hopkins: Mr. Mayor, Councilman Whitlock, that's correct. Yeah. It would be the rock mulch. Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Move we close the public hearing on Item No. 2. Taylor: Second. Simison: I 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: FIVE AYES. ONE ABSENT. Cavener: Council, I will just weigh in. Simison: Councilman Cavener. Cavener: Thank you. Sorry, Mr. Mayor. Sorry. I appreciate that. Council, I -- I -- I see this as a -- as a really simple application that I'm generally in approval of. Stephanie and team, I appreciate the request. There is just not a clear path here and you -- you install vital infrastructure that is incredibly necessary and important for our community. That vital infrastructure isn't always the most appealing for development to occur next to and if you said, hey, five years, ten years -- if you gave me a pathway so that staff could track this I think I could get there. Without knowing what that looks like it's -- just for me I default back to -- to what our code is. So, I'm approving the application. I'm not in support of waiving the -- the delay on a landscape buffer. I recognize that may require you to connect to city services and use city water to take care of that until PI comes. Just without a clear path it always makes me a little eerie to get outside of our regular routine and without a clear path that just can't be supportive of that particular piece. So, Council, that's where I will be tonight. Overton: Mr. Mayor? Simison: Councilman Overton. Overton: I will be quick. Support a lot of what Council President Cavener said and consistent with how I have done it in the past and I have to remember they are one of the first ones out to this area, but they also want to be good neighbors to the residential Meridian City Council July 22,2025 Page 20 of 41 that's going to grow up around them and having that mature landscaping as it goes is a pretty important part I think of being that good neighbor to the residential going around them. I am in supportive of this application. I'm not in support of deferring the landscaping. Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: I'm in line with what was said and I don't like to impose additional costs if we can avoid them certainly on businesses who are investing millions of dollars to provide a critical infrastructure. So, I appreciate you -- the ask and I think it was warranted, but -- and I'm okay with the -- extending the conditional use permit time frame from two years to five years, I think that seems reasonable to allow you the flexibility to do the business that you need to do, but I think having installed sprinkler systems and before I -- I just don't quite think that the cost is so significant that we would kind of want to jeopardize what we would want to see here without any sort of surety. So, I think it's a good application. I will support it, but not the deferral of the landscaping. Mr. Mayor? Simison: Councilman Taylor. Taylor: Unless there is any additional comments I would be prepared to make a motion that we approve -- after considering all staff, applicant and public testimony, I move that we approve File No. H-2025-0008 as presented in the staff report for the hearing date of July 22nd, 2025, with the addition of extending the time frame of the conditional use permit from two years to five years. Little Roberts: Second. Simison: I have a motion and a second. Is there a discussion on the motion? Overton: Yes. Mr. Mayor? Simison: Councilman Overton. Overton: This motion includes that they will hook up to the city water? Taylor: Yes. Mr. Mayor, thank you. I think -- correct. To -- to hook up to the city water for the irrigation services. Thank you for clarifying. Little Roberts: Second concurs. Simison: Okay. Further discussion? If not, clerk call the roll. Roll Call- Cavener, yea; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, yea; Whitlock, yea. Meridian City Council July 22,2025 Page 21 of 41 Simison: All ayes. Motion carried and the item is agreed to. Have a good evening, everybody. MOTION CARRIED: FIVE AYES. ONE ABSENT. 3. Public Hearing for Mogul Industrial Park Subdivision (H-2025-0006) by The Land Group, generally located at the northwest corner of Black Cat Rd and 1-84. A. Request: Preliminary Plat to subdivide two (2) existing parcels into eleven (11) building lots across three (3) phases in the I-L zoning district on 88.20 acres of land. Simison: Next we will move on to Item 3, which is a public hearing from Mogul Industrial Park Subdivision, H-2025-0006. We will open this public hearing with staff comments. Nick, nice to see you. Napoli: Good to see you, too, Mr. Mayor. Good evening, Mr. Mayor and Members of the Council. The next item on the agenda is the preliminary plat for Mogul Subdivision. The applicant is proposing a preliminary plat consisting of 11 -- 11 building lots across 88.2 acres within the I-L zoning district. The plat excludes the parcels containing the St. Luke's Building, Building J and Building M. Development is proposed to occur in three phases. The site is generally located at the northwest corner of Black Cat and 1-84 and as shown on the screen the existing zoning is I-L and the FLUM designations are mixed employment and low density employment. This property was annexed in 2021 at which time the development agreement and -- a development agreement was established, including specific requirements for road improvements, limited uses, timing thresholds for extending a collector road through the site. It's important to note that subdividing the property is not a requirement under the current DA. The applicant is choosing to do so primarily for project phasing of additional buildings. This is the existing conditions out there for the preliminary plat. This would be the St. Luke's building, Building M, and all these buildings on the frontage are actually currently under construction -- or this Building J. Building M will be here and these buildings are under construction currently, which will be included in the plat with this back section. Might give you a little clearer image right there. Although the configuration of the parcels may not appear connected, the applicant has legally constructed boundaries through a series of adjustments. According to the Ada county surveyor, as long as the parcels are connected via right of way and the plat is signed by ACHD, the entire area can be treated as a single preliminary plat. So, it will be these six parcels back here and the parcels fronting on Black Cat right here. But these three parcels right here will not be included in the formal subdivision. The surrounding parcels, while not a part of the plat, are also part of the broader development and are governed by the CC&Rs ensuring shared responsibilities for landscaping, roadways and cross-access. The Ten Mile Interchange Specific Area Plan requires the collector roadway to be built within the part of the development. The east-west collector, known as Grand Mogul, has already been partially constructed and partially deeded to ACHD for the constructed portion. North-south collector roadway is Meridian City Council July 22,2025 Page 22 of 41 also a requirement and this will give you a better idea. This will be the north-south collector on the very west boundary. Part of -- part of the north-south collector will be proposed on Lot 3, Block 2, which will include a turnaround approved by ACHD. However, as the city anticipates future development in this area there is a concern about whether -- whether the connection at Franklin Road will align property on the north and the south side. Staff has presented an alternative along the east side of the Rosenlof Drain for logical city service expansion, but acknowledges the applicant's valid concerns about the cost and feasibility for smaller developments on that side. So, as a result of that staff has worked with the applicant since the -- the Commission hearing to revise the condition to allow for future collaboration on the roadway alignment prior to the final plat of phase three for this development. So, the city, the applicant and ACHD can figure out what is the best alignment for that road at the time that the final plat for phase three comes in, which is anticipated to be I think several years down the line and regarding access, the entire development -- regarding cross-access, the entire development is covered by CC&Rs, which will include a provision for cross -- cross- access among parcels. As a -- as a result staff is comfortable allowing a reference to the CC&Rs in the plat notes. Staff and Commission have recommended a few modifications to the conditions of approval and I have displayed them on the screen for you guys' reference. So, we will want condition 5-D to be striked, because it's a repetitive primarily modification to 4-D to allow for the plat note to either have a blanket cross-access easement or for it to reference the CC&Rs and, then, a modification to condition three to allow for -- with the final plat phase three to allow for coordination for that alignment of the north-south collector on the south and north side of Franklin Road. And I would -- finally I would like to note that no public comments were received for this application and staff is recommending approval with conditions and I will stand for any questions you may have. Simison: Thank you. Council, any questions for staff? Would the applicant like to come forward? Good evening. State your name and address for the record. Densmer: I might be too tall. Mr. Mayor, Members of Council, thank you. My name is Jason Densmer. I'm with The Land Group. I'm here -- my address is 462 East Shore Drive in Eagle and I'm pleased to be here tonight representing the applicant for the Mogul Industrial Park Subdivision. We appreciate Nick and your staff's work on this application over the past several months as we brought it forward with them. Generally tonight we are in full support of the staff report as written. I did want to give you just a quick update on the project, because it has been in front of you before since it was originally annexed into the city and entered into a development agreement. Things have been going really well with the project. The Meridian Commerce Park has constructed the St. Luke's building. Recently completed Building J and four additional smaller format, light industrial buildings along the Black Cat frontage. We have also improved the Black Cat frontage according to ACHD's conditions of approval for the project and constructed about the first third of Grand Mogul, the east-west collector road. Your approval, hopefully, tonight of the Mogul Industrial Park Subdivision will allow us to continue moving forward in a -- kind of a methodical, logical development of the overall project, still consistent with the development agreement and adhering to all Meridian City Council July 22,2025 Page 23 of 41 of the conditions that we know we have to do. The -- the Planning and Zoning Commission -- we were pleased to have their recommendation for approval and, really, the only things that we needed to talk about with them were this north-south collector road that Nick mentioned will occur with our phase three of the development on the western boundary of the project. There is just a lot of kind of haziness in the crystal ball for that area of the project and the exact alignment of that roadway we think is best deferred a few years into the future until there is a little bit more clarity about development of the property to the west of us and where the intersection of that road will need to align on Franklin Road. So, we are in support of the revised condition of approval that was recommended to you by the Planning and Zoning Commission and the two other minor modifications to conditions that Nick mentioned earlier. So, a lot of words just went by. Hopefully you follow them, but if you have any questions I'm happy to answer them. The short story is we are very happy with the recommendations of staff and your Planning and Zoning Commission and hope to gain your approval tonight for the preliminary plat. Simison: Thank you. Counsel, any questions for the applicant? Okay. Thank you very much. Madam Clerk, anyone signed up to provide testimony on this item? Lomeli: Thank you, Mr. Mayor. No one has signed up. Simison: Okay. Is there anybody who -- who is present who would like to provide testimony on this item? Or online? Seeing no one coming forward, would the applicant like to make any file comments? Council, turn this over to you. Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Move that we close the public hearing on Item H-2025-0006. Little Roberts: 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: FIVE AYES. ONE ABSENT. Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Pretty straightforward application with it being a preliminary plat. I just -- I want to note for Council, I know we spent a lot of time last week talking about the service impact tool. This didn't exist in 2021. This came when this came in. It is there Meridian City Council July 22,2025 Page 24 of 41 today. I did hear from -- from fire and planning today again. Similar set of circumstances. It's kind of away from town. Current conditions with access will likely be resolved as development occurs, so I don't see any compelling reason why we would want to delay at least getting the preliminary plat approved. So, Mr. Mayor, I'm going to move that we approve Item 3, preliminary plat for H-2025-0006 as presented in the staff report, notating the changes as presented by staff. Include all staff and applicant testimony. Little Roberts: Second. Simison: Have a motion and a second to approve item 3. Is there discussion on the motion? If not clerk call the roll. Roll Call: Cavener, yea; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, yea; Whitlock, yea. Simison: All ayes. Motion carries and the item is agreed to. Have a good evening. MOTION CARRIED: FIVE AYES. ONE ABSENT. 4. Public Hearing for AOCI Comprehensive Plan Map Amendment (H- 2025-0029) by City of Meridian, located citywide and at 12504 W. Amity Rd. A. Request: Comprehensive Plan Map Amendment (CPAM) to modify the boundaries of the Future Land Use Map (FLUM), along with a subsequent request to Ada County to re-establish the modified boundary of the Area of City Impact (AOCI), which includes the removal of 38 parcels totaling approximately 507.34 acres and adds one 5.06 acre parcel. Simison: All right. Next up is Item 4, which is public hearing for area of city impact Comprehensive Plan Map amendment, which is H-2025-0029. We will open this public hearing with staff comments. Good evening, Carl. Anderson: Good evening, Mr. Mayor, Members of the Council. My name is Carl Anderson, long range associate planner here with the city. Tonight's presentation we are going to go over the city's request to amend the city's future land use map -- comprehensive future land use map amending the boundaries of the land use map itself and the city's area of impact. I will go through the reasoning behind the request, detail some of the areas that are being impacted and the city's next steps. So, the why behind the request -- in 2024 the Idaho state legislature amended Idaho Code 67-6526 pertaining to areas of impact. There are a couple key components here that I would like to detail. One of those is establishing kind of a timeline that the city needed to address modifying the boundaries of its area of city impact. So, there are -- the timeline -- the deadline, essentially, for that area to be modified is December 31st of 2025. The city Meridian City Council July 22,2025 Page 25 of 41 has been in contact with Ada county and we are anticipating meeting that timeline. Requires areas of city impact to be within two miles from city limits. Considerations for service planning were also amended within Idaho Code as well. Essentially also established that areas of impact are within the jurisdiction of Ada county. So, the request will be followed by a request to Ada county to reestablish the city's area -- current or proposed area of city impact. Additionally one point of clarification within Idaho Code is that it does clarify that city may adopt a comprehensive plan, conduct infrastructure, capital improvements and other planning activities beyond its current area of impact. So, while we are pulling back some of our boundaries due to the two mile radius from city limits, we do anticipate that we will continue to plan for those areas for -- anticipate future growth within those areas. So, being a citywide application this -- this request was noticed for a public hearing. Courtesy notices were sent to affected property owners that -- whose properties were subject to the request. The removal -- the removed parcels impact 38 total parcels, 507 acres and some change parcel acres. So, this does not include right of way. With the addition of one parcel totaling 5.06 parcel acres. This was a request supported as part of this application where the city of Boise recently removed a parcel on Amity Road from its areas of city impact. The resolution -- resolution for that action is with -- included within the staff report. The proposed properties would be included in the area of city impact for Meridian with a future land use map designation of medium density residential. There are no development proposals with that request at this time, so as that property develops in the future the applicant would need to come forward with their request to annex and develop the property at that time. Additionally, entryway corridors would be modified accordingly with this request. Where areas are being removed or added those entry corridors that are impacted would be either extended or removed accordingly. So, the map on the left details the area that's being removed from the city's area of impact. You will see the change in the acres. This is 512 acres and some change that's inclusive of right of way from that area. This is located generally the southwest corner of the City of Meridian boundary -- area city impact boundary and future land use map. Of note there are parcels included in this as permitted by Idaho State Code where that buffer might bisect a parcel. If it's bisecting that parcel it may be included in the AOCI boundary, so those parcels are included within -- within our proposed area of impact. The image on the right is the area to be added, 5.07 acres. That is the parcel to be added to both the FLUM and the city's area of impact with the designation, again, of medium density residential matching those properties to the west of the subject parcel. The Planning and Zoning Commission recommended approval of the request on the public hearing held on July -- June 26th, 2025, and forwarded their recommendation to City Council. The next steps following Council decision tonight, staff will be requesting the renegotiation with Ada county to reestablish the city's area of impact pending Council approval. We will be back before you for a resolution, either within the coming months or after that decision. Some of the timing related to resolution is still up in the air a little bit, but we are working through that. With that I'm happy to answer any questions that the Council may have. Simison: Thank you. Council, any questions for staff on this item? Meridian City Council July 22,2025 Page 26 of 41 Little Roberts: Mr. Mayor? Simison: Council Woman Little Roberts. Little Roberts: Mr. Mayor. Carl, will you just help me understand -- when I was on the Council previously we spent a lot of time talking about clean lines and this looks like it does just the opposite, but I know there has got to be more behind it than what I'm understanding. I'm just curious. Anderson: Yes. Thank you, Mr. Mayor, Council Woman Little Roberts. So, again, this is just removing those portions from the city's current future land use map and area of impact that extend beyond that two mile radius. There is an exhibit in the staff report that does detail what that buffer looks like as it bisects those parcels. So, those parcels are within the city's capital improvement plans and future planning efforts. So, we would like to keep them within the city's area of impact in future land use map where possible. So, what you are seeing here -- maybe at the north most portion of the area to be removed where it doesn't -- the lines don't necessarily square up, that's generally following parcel boundaries. Simison: The intention is to eventually include this in our area of city impact. Probably in five years we will -- maybe have annexed far enough that we would -- next time we update it we would include it. So, it would still be a nice clean line eventually. Little Roberts: Great. Thank you. Thank you. Anderson: Yeah. Simison: Okay. Madam Clerk, anyone signed up to provide testimony? Lomeli: Thank you, Mr. Mayor. No. No one has signed up. Simison: Is there anybody present who would like to provide testimony on this item? Seeing no one coming forward, any last comments from staff? Anderson: No, Mr. Mayor. Thank you. Simison: Council, what's your pleasure or direction? Overton: Mr. Mayor? Simison: Councilman Overton. Overton: Seeing no comments, I move we close the public hearing. Cavener: Second. Meridian City Council July 22,2025 Page 27 of 41 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. The public hearing is closed. MOTION CARRIED: FIVE AYES. ONE ABSENT. Overton: Mr. Mayor? Simison: Councilman Overton. Overton: This is pretty straightforward. It's keeping us in alignment with the new state code and I would be happy to move forward with a motion. Simison: Okay. Overton: Mr. Mayor, after approving all staff, applicant and public testimony, I move to approve File No. H-2025-0029 to remove the subject 507.34 acres from the city's future land use map and area of city impact and include 5.06 acres as described to the area of city impact and future land use map with a designation of medium density residential and authorize staff to request -- apply with Ada County to re-establish the boundaries of the city's area of city impact. Little Roberts: Second. Simison: Have a motion and a second. Is there discussion on the motion? If not, clerk call the roll. Roll Call: Cavener, yea; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, yea; Whitlock, yea. Simison: All ayes. Motion carries and the item is agreed to. Thank you very much. MOTION CARRIED: FIVE AYES. ONE ABSENT. 5. Public Hearing: Proposed updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2), regarding temporary and project-specific solid waste collection Simison: With that we will move on to Item 5, which is a public hearing for proposed updates to Title 4, Chapter 1, Emergency Code, per Idaho State Code Section 50-344- 2. Mr. Nary. Nary: Thank you, Mr. Mayor, Members of the Council. You had this presentation in front of you last week. So, for the record and for the public that may be watching, this is a desire for our code to now match up to some changes that were put into place by the last legislative session that does allow, even in areas where the franchise for solid Meridian City Council July 22,2025 Page 28 of 41 waste collection, like we have in the City of Meridian and the mandatory requirement to use our franchisee for most solid waste collections, there is an exception that's been created by the state legislature that allows that to be done by other entities other than franchisees in -- in areas that are defined by the city. So, we have done that in this particular case in creating, basically, an exception that allows for these to be done by anybody, including the franchise -- or -- or -- either the current franchisee or any other entity with a limited basis for a limited period of time. We have created a way that can, then, be tracked and collected and adjusted through our system. Anyway, this allows for an exception that's been created by the legislature and allows us to define what that is and that's what this does, so -- we haven't had any additional comments since the last presentation. And, again, we have vetted that through our Solid Waste Commission, as well as with our current franchisee. So, we are ready to move this forward and, again, whatever your pleasure is. Simison: Thank you. Council, any questions for staff? Okay. This is a public hearing. Do we have anyone signed up to provide testimony on this item? Lomeli: Mr. Mayor, no one has signed up. Simison: Okay. Is there anybody present who would like to provide testimony on this item? Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Move we close the public hearing on Item No. 5. Taylor: Second. Little Roberts: Second. Simison: Motion and 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: FIVE AYES. ONE ABSENT. 6. Public Hearing: Proposed updates to Title 1, Chapter 7, Section 9, of Meridian City Code regarding City Councilmembers' Compensation Simison: So, with that we will -- have under ordinances -- you want to move on to the next couple items? Okay. With that next item up is Item 6, public hearing proposed updates to Title 1 , Chapter 7, Section 8, of Meridian City Code regarding City Council Member compensation. Open this public hearing with staff comments. Meridian City Council July 22,2025 Page 29 of 41 Nary: Yes. Mr. Mayor, Members of the Council, so we -- again, as the presentation was last week, former Council Member Hoaglun is here as well if you have questions from the committee. This is a recommendation from your citizens committee to both recommend an increase to the City Council over the next two years and also in that -- and I appreciate the Councils have taken a look at this and giving us some feedback, some of the information in the transition and trying to get this on for this week a couple things got missed, but we have corrected it. The one that is in the packet for your approval tonight -- or can be delayed if you wish -- is reflective of what was presented last week, which is an increase to the Council for both next calendar year in '26, as well as another increase in '27 and, then, a condition that after those two years, then, the Council increases would align with the city's general employee compensation increases, if any, that are provided, would be the same amount as those would be going forward. The recommendation is not in this, but the ordinance still would be in place that allows the committee to reconvene each election cycle to evaluate those to a market analysis and bring back any other suggestions, if any, to you, but -- so, that wouldn't change, but this would be a two year change in compensation for Council Members, as well as an ongoing method that's already, then, going to be in ordinance to allow for increases without any other additional changes. Simison: Thank you, Bill. Council, any questions for staff? Whitlock: Mr. Mayor? Simison: Councilman Whitlock. Whitlock: Bill, thanks for the explanation and if Mr. Hoaglun is still there, again, thanks for the presentation last week. My microphone wasn't quite working, so I didn't get to express my full appreciation then, so I will do it now. Just a question, Bill, in terms of the ordinance which has dollar amounts fixed in it and, then, Subsection B, which two years from now allows for an increase commensurate with the city employee pay increase or COLA. Is there a reason why we couldn't just do Subsection B at this point or do we have to amend Subsection A and change dollar figures at this point? Nary: Well, Mr. Mayor, Members of the Council, Council Member Whitlock, actually you can do whatever you wish. The recommendation from the committee was to move the total compensation for the Council up to those dollar figures and, then, subsequent to that, then, the increases. So, the desire was to move the -- the value of compensation for each of those positions up to those numbers and -- and if you recall former Council Member Perreault was here last week as well -- in the targeting that 20,000 figure is what they were looking at, but they recognize that getting to that over a two year period was more palatable and so they want to do that, but, then, after that the secondary was also, then, to build in that increase that was built into the system that's already in place for compensation with, again, that adjustment or evaluation every couple years. So, that was the intent of the committee. Certainly this Council could do whatever you wish. So, you can certainly make it the --just the -- the percentage increase only and that's it, but I mean that's certainly your call. If I misstated that certainly Council Member Meridian City Council July 22,2025 Page 30 of 41 Hoaglun is here as well and he could certainly correct that, but that's what I recall the discussion was. Simison: Council, any further questions? Is there anybody from the public who would like to provide testimony on this item? Seeing one coming forward. Hoaglun: Thank you, Mr. Mayor. Brad Hoaglun. 2470 West Trestle Drive here in Meridian and I had the pleasure of serving on the committee and just wanted to remind you of a couple of things. First of all, it's really not about you, it's about the future and those that come after you and -- and that's one of the things the committee had a good discussion about. We wanted to have fair and competitive compensation going into the future. We want people who -- who come after you to be compensated in a way that -- they are not going to get rich. We know you aren't doing it for the money and people in the future I'm pretty sure aren't going to be doing it for the money, but there is that aspect that you are taking valuable time and time away from your family. In fact, I think I characterize it as spousal appreciation pay and that's what happens to that. Council, will speak to the Council salaries here, because we have a separate one for the Mayor. But in 2023 the committee had made a recommendation that was turned down. It was not acted upon. So, 2024 and '25 there was no increases. So, that's why we wanted to go to 1,500 dollars for this coming year and a following 1 ,500 dollars the next year. That way we hope we would, then, have the Council move forward with the recommendation of having the general -- whatever the general employee population receives that will also be what the Mayor and Council receive and that way we kind of take the politics out of this. People look at it say, oh, they are just self-serving when they get to vote for their own pay increase. That's why you have the committee. We look at it. We looked at all the amount you are receiving since 2000. We looked at other cities and did that comparison. Now, it's a little hard sometimes, because you look at Nampa, the third largest city, Meridian is the second largest city and there is a big difference, but -- in their code they are required two meetings a month. You have four. Twice as many. So, there are discrepancies like that that we kind of ferreted through and said, okay, this is why we think you should be paid this amount. So, again, you are not going to get rich on it. I think I said last time it was 54 dollars per pay period increase and that's before taxes. So, not a whole heck of a lot. But it's very important. We also had made the recommendation that if you don't want to go 1 ,500 per -- per year, at least go 500. There has got to be some increase in there. We need to keep up -- otherwise you get so far behind the committee after us will come and make -- have to make a recommendation that's even larger. But we hope by accepting this recommendation for the next two years and, then, beginning in 2028 that cost of living increase that employees get would also be received by Council and you just move forward that way and, then, every two or four years, whatever was decided for that, we can look at it from a market perspective, just like HR does, does there need to be a market adjustment. But everything is built in, whatever goes to the general employee would go to you. So, that's what we did. We hope you agree with that and I stand for any questions. Simison: Thank you. Council, any questions? Thank you, Brad. Meridian City Council July 22,2025 Page 31 of 41 Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: Maybe a question for staff. So, I'm looking at the ordinance here. Are we tonight would be voting on this ordinance, am I understanding correctly is this all updated with how it was portrayed to you last week with how to draft the ordinance as in if we accepted it this would be the ordinance and this would be what we would do tonight? Nary: Yes, sir. Taylor: Mr. Mayor, quick follow up. If -- if we had -- if we would like to make some modifications to this tonight would we -- what would that process be? Would we -- we just indicate that we want to come back with maybe a slightly change to that? Because I know we took the recommendations -- the recommendations were drafted in the ordinance as it was and here it is before us, but we didn't have a very -- much of a discussion at least about -- if we would like to see any tweaks or changes to that. So, the process, if I understand it, would be if we wanted to make some changes tonight we would offer that up, we would vote on it and, then, we would potentially have it redrafted to come back next week or the following week; is that correct? Nary: Yes. Mr. Mayor, Members of the Council, Council Member Taylor, if -- if -- that's exactly correct. The direction was bring forward what we have proposed. If the Council does want to make changes we can, then, bring it back to a subsequent meeting. If the desire is to bring it back next week, because you are going to be comfortable with those changes, that's fine. Next week we weren't intending to have another public hearing, but you certainly can. Or we can bring it back on the 12th of August for a public hearing. We do need to have some final action by -- and, again, I apologize, I -- I think by at least by the 12th we would like to get that finalized to make sure we meet the timeline that's required by state code. So, it can be done this week, it can be done next week, it can be done on the 12th. If you want to make changes you can certainly do that. Taylor: Yeah. Mr. Mayor? Simison: Councilman Taylor. Taylor: To make sure that -- I think now would probably be the appropriate time to sort of have some of the discussion, even though the public hearing is open. Appreciate the work of the committee and -- there is some things in there that I really like and I want to support and there is some things I just -- I can't support today for the reason that's pretty obvious, which is if we are considering a -- asking the -- for a public levy increase, have a hard time asking for an increase. Though I do support the idea of tying future decisions to a percentage increase with the employees. I think that -- to me that makes a lot of sense and I agree it also makes sense to keep market adjustment discussion in Meridian City Council July 22,2025 Page 32 of 41 there as we would deem appropriate. So, you know, I don't want to bury the lead as it were. I -- I can't say -- I wouldn't support this tonight, but I would -- what I would like to see is -- is essentially that we adopt the second half of the -- the ordinance where we -- actually starting next year we would start tying our salary increases to the percentage increase of that. But I'm not in favor tonight of the increase in salary, just because we are in a unique situation this year and I would -- I would make the argument -- when was the last time we had a permanent public levy that we were potentially presenting to the -- the city to vote on and approve? To me that's what qualifies extraordinary circumstances by which I don't think it's appropriate. I always have considered budget documents and -- and for of the budget process as a laying out our priorities to the citizens and to me it's a confusing argument to say we are going to take us an increase in pay and we are going to ask for more money from you for the levy. Again I'm not trying to be difficult, I'm not trying to be a naysayer, I'm trying to be productive in the discussion. So, I just wanted to kind of state that's where I am at this point. I could support something that was only the second-half of the ordinance, but not the entirety without some modification. Simison: So, I know my comments are going to fall in deaf ears, because no one likes to have a conversation and just like I won't speak up when you are on the next item, but I'm going to challenge Council to say, you know, part of the -- the conversation that I have had about the levy, you know, as well as the SAFER grant, I said I wouldn't let it impact our current operations and our current needs. These -- to me these are not competing issues. You know, the levy's been put forward and to say if you would like us to retain these additional firefighters, if you would like to pay your police more, if you would like to do prosecution ourselves, this is how we can go about doing that. But to me -- and maybe you can make your own arguments about whether or not that rings true, but this is no different than the other thing that went through our budget process. We want competitive salaries for all of our employees. We did not back away from any changes to our employee compensation this year because of the levy conversation. If there was a market adjustment that was necessary, if there was a step plan that was going to be made, if there was a cost of living increase that was going to be done, we did all that and that's all included into our -- into our budget. So, I know you feel like you -- you may feel like it's being hypocritical in this -- in the context, but I think it actually -- you know, what is hypocritical is we will call it the Council opposition oppression vote to say no to increase wages, so that no one wants the job, because you don't get -- you don't get compensated for this to the level that's necessary, but I know it's a tough conversation. It's a tough vote no matter. It's a tough conversation. But at least I want to be the one to say some things, because I -- I think, you know, you can take it, you cannot, you can vote however you -- you want, but my viewpoint on the levy is we would not impact our current operational components and this is the recommendation and I'm not going to say because they got together and gave their time to give their recommendations that you should have to do it, but if you are not going to do it I would say let's get rid of this code. Let's no longer go to a committee that's going to evaluate and make recommendations if it's really something that's not going to be what's going to make that driving factor or take it out of your hands and let other people make that decision throughout -- let me make the decision for you. I'm -- I'm serious. You know, Meridian City Council July 22,2025 Page 33 of 41 it's like there is other ways to do this, because it's never comfortable to have this conversation about your own salaries. I get it one hundred percent and it's not easy in that context. So, I'm going to stop right there and -- Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: It didn't fall on deaf ears. It was well received. I just cordially disagree. Simison: Correct. Little Roberts: Mr. Mayor? Simison: Councilman Little Roberts. Little Roberts: Mr. Mayor and Council, this is definitely something I go back and forth on, because as Brad pointed out, we -- we are the ones making the decision and so the first thing we do is take -- how do we feel about it in consideration and it's tough for me to say raise my salary for whatever reason, because I'm here because I love the city, but I also know that I have talked to so many people that possibly could be up here someday and they think, well, that's kind of not in my wheelhouse because it really isn't paid, especially if they are younger, in their 30s or 40s are like that doesn't match what I'm even remotely considering as a part-time salary, because we do end up working more hours than we anticipate and to me there is a lot of things to look at and I don't think we could have had a better committee. I mean our committee was made up of people that have sat in these chairs and wrestled with the decision -- two of our esteemed former colleagues, as well as people that are very versed on what we do, how we do it, how much time goes in it and, then, my HR side of me says we kind of missed out on not keeping up with salaries every single year. So -- so I think in the long run I am supportive of this. It's got so many angles and I don't believe that it's tied in with the levy. I think we have got to consider everything. But I think that your words definitely rang true for me that those are two completely different issues. So, thank you. Overton: Mr. Mayor? Simison: Councilman Overton. Overton: Say a lot of words I think I said last time we talked about this. We voted on this a couple years ago. I was brand new on Council and at the time I was like very very uncomfortable voting on my own pay increase. I was brand new to Council and I was still discovering just how much time it took for my week. Not just to do this job, but to do it right, to put the homework in, to spend the time looking through everything. So, after voting no two years ago and getting to this point now I realize what we are doing is we are digging a hole and we can keep digging that hole. We are not doing ourselves a favor. We are not doing future councils a favor. But I think I have to go back to the Meridian City Council July 22,2025 Page 34 of 41 bottom line that was said is we are not doing this for us. This isn't -- this isn't in front of us for us, this is in front of us for city council's now, future -- everyone to look at so they are adequately compensated for the work they do to do the job and it's -- it's a tough one. I don't -- I don't like voting on something for myself. I made that quite apparent two years ago. I kind of get it now and it helps that there were former council members on that committee that can look you in the eye and sit there and they are not getting compensated for it now and they are looking right at me saying you need to do this and this is why and they spent their time up here sitting on this dais making decisions for the city and doing the work and based on those conversations I think it's the right thing to do to support it and I would move forward. I think we can always find an excuse for not supporting this. You can always find it. So, I will support it this year going forward. Simison: And maybe just piggyback off one thing that you said. I often say this to other people about -- said the reason Meridian is success -- successful in what we have in the Public Safety Training Center and our amazing parks and our fire and things is because Council at one point in time had made a very tough decision to implement impact fees. Quite frankly, this Council, the job that you have to do, is made so much easier, because some council 20 years ago made some very tough decisions to put additional costs on the back of growth and development that allows this Council to be successful. Myself included. This is maybe one of those times where you are especially setting something up -- catching up and a path moving forward for the long run for those next councils as well at this point in time. But I -- I just think it's -- sometimes these are things that doesn't feel right, doesn't feel comfortable, but I think it's important to consider, so -- Whitlock: Mr. Mayor? Simison: Councilman Whitlock. Whitlock: Started the evening on the fence on this issue and, unfortunately, it was a picket fence, so I'm going to have to figure out which side I want to fall on and part of me wants to fall where Councilman Taylor is, because I agree with that and this is not in conflict with what we may or may not decide next week, but it is juxtaposed to what we may or may not decide next week with the public safety levy. So, I have to look at the full picture of that and yet the other side of the fence I totally agree with what you just said. We need to make some decisions about the future and, frankly, if the public safety levy fails, somebody's going to be making some really hard decisions on this Council and they ought to be compensated for making those tough decisions. If the public levy -- public safety levy passes, then, we are able to make that a priority for our city as we move forward and deliver on what the citizens say that they want. So, again, I'm -- I'm -- I'm trying to figure out which side of the fence I'm going to fall onto, because this picket fence is not a comfortable ride right now. I would like to hear the rest of the discussion, but I -- I appreciate the -- the counsel from you, Mayor. I appreciate the concerns from Councilman Taylor. I agree with both sides of that. So, if anybody else can help me get off the fence I would appreciate it. Meridian City Council July 22,2025 Page 35 of 41 Simison: Your cleanup hitter is coming in, Councilman Cavener. Cavener: Mr. Mayor, I don't know if this helps Council Member Whitlock one way or another. I think this is the fifth time that I have been a part of one of these and I will be honest, when I very first got on Council I was a no unless proven otherwise. Just -- I showed up, my mind was made up, I was not going to vote to support a salary increase and at the time, quite frankly, I think because of these committees, I have tried to be much more open minded. I have even voted to support a salary increase, I believe, once in my time. So, I'm not always opposed and I -- and Mayor, I -- and, Mr. Nary, want to commend you. I think this is the best committee we have ever put together since I have been on Council and like my good colleague Council Member Whitlock, I -- I have swayed back and forth and, Council Member Little Roberts, you hit the nail on the head, I don't -- I don't think that -- that a salary increase for the Council is tied to a levy, but I also don't think that we can make those decisions in a vacuum. I think we have to look at the real world implications and former Council Member Hoaglun I think, you know, put it best, it's not about us, it is about -- got to take the person out of it and, Council Member Little Roberts, you talk a lot about, you know, positions, not people, and that has sat in the back of my head a lot. It's not about Council Member Cavener or Council Member Taylor, it's about future council members who will send these seats and so I have -- I have wrestled with that. The part that I have landed for me is -- and you have heard me ask about this at various budgets and as we have talked about compensation for our employees. I want our employees to be paid a fair and equitable wage. I don't want to compare it necessarily to this city or that city. We want to be selective. I want to make sure their employees receive a fair and equitable wage. Likewise, I want to make sure that our City Council receives a fair and equitable compensation. Our Mayor receives a fair and equitable compensation, knowing that we have never met -- I have never met anybody that's ran or sat up here that said because we have increased our wage 1 ,500 dollars, that was the ticket to get me to run or because you didn't take an increase I decided I wasn't going to run. I don't think that our voters want candidates that are focused on compensation. I do agree with Council Member Hoaglun, my wife has had a few make-up dinners purchased probably with my City Council salary and flowers for saying, hey, I told you to be home at 8:00 and didn't get home until 11:30, that happens. But are we paid a fair and equitable wage for what we do and I think the answer is yes and so I -- I likely won't be in support of an increase this year, not because I don't think the -- the committee makes sense and not because I don't think it's deserved. Quite frankly, all of you that are up here deserve to be paid a hundred times more than what you are paying, because you care about this community and the time that you put in. It's not about that. It is are we receiving a fair and equitable amount of compensation for the job that our community asks of us? I think right now the answer is yes. Simison: The public hearing is still open. Cavener: Mr. Mayor, while I don't see anybody here and I have to say I -- I'm going to convey a little bit of disappointment. Our state legislature took up compensation increases. There was lots of chatter and lots of people had strong opinions and one of Meridian City Council July 22,2025 Page 36 of 41 our neighbor cities took up compensation increases. It was a packed, you know, council chambers. We don't have anybody here, despite I think this being promoted very well. Used to have a council member who sat right over here and says if -- if nobody's here that must mean everybody's in agreement. I don't necessarily share that same opinion, but I'm disappointed that there is nobody here in our community, outside of a good committee member, to provide any testimony on this one way or another. But that said, Mr. Mayor, I'm happy to make a motion that we close the public hearing on proposed updates to Title 1 , Chapter 7, Section 9, the Meridian City Code, regarding City Council compensation. Little Roberts: 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: FIVE AYES. ONE ABSENT. Simison: So, Council, I don't know if you want to continue discussion before we get to the ordinance to know whether or not we are going to take up the ordinance or not. Any further -- or just go to the ordinance when we get there and see what happens? Okay. Right. I think that's what we will do. 7. Public Hearing: Proposed updates to Title 1, Chapter 6, Section 5, of Meridian City Code regarding Mayor's Compensation Simison: So, with that we will go to Item 7, which is a public hearing proposed updates to Title 1, Chapter 6, Section 5 of Meridian City Code regarding mayor's compensation. Turn this over to Mr. Nary. Nary: Thank you, Mr. Mayor, Members of the Council. Again, as the prior one, we -- our citizens committee did meet and made these recommendations for these increases for the Mayor's compensation. Basically very similar conversation, very similar discussion. Again, it was looking at trying to be consistent, trying to move the wages up periodically as necessary. That's a very common compensation method is to do that to avoid these discussions where you have to make drastic increases. There was a desire by the committee to move this number up to what they felt was a more reasonable and equitable approach for compensation for the mayor. Again, the committee is currently configured that it meets every couple years during an election cycle, so the next time it's scheduled to meet again is in two years before the actual term of the Mayor is over before the next Mayor term would begin. But this is trying to, again, keep it up and move it along. Again, there have been -- and they looked at a number of past ones over the last 25 years of -- the Mayor has increased more incrementally more often than the Council. There have been occasions where they have not. But here, again, was the same idea of not looking at the individuals, not looking at the individual person in the job, but the job itself and what the expectation the committee felt as a community, as the Meridian City Council July 22,2025 Page 37 of 41 committee members, as their expectation of what they believe, as well as what they think the public is looking for and what they think is a fair compensation. So, that was where those numbers came from. That's what the intent was was to move that along. And, then, also same thing, to put this in future opportunity for those to increase on a regular basis annually along with that periodic market adjustment with the election cycle. So, that was the intent for this one as well. Simison: Thank you, Mr. Nary. Council, any questions for staff? Would the public like to come up and provide any testimony on this? Or committee member? Hoaglun: Yes, I would, Mr. Mayor. Brad Hoaglun. 2470 West Trestle Drive, Meridian. And that's one thing about the committee -- all residents and they want to be good stewards of tax dollars. I mean that's really what we want and when it came to the Mayor's salary the recommendation was 3,500 dollar increase of 2026 and 3,500 dollars for 2027. And, again, also, then, tying into for -- starting in 2028 the -- the general employee increases as well. One of the things about the salary now for the Mayor, he is not paid what a CEO of an organization this size, with a budget of this magnitude, would be paid. They are much higher. And -- and, of course, bonuses and other things. You are in government work you don't get bonuses. That's just the way it works. That's fine. And, again, it's -- it's not about this Mayor, it's about that position and -- and the future of that position. I -- I do know having been in private business and -- and private entity that the level that's currently at it's not even a vice -- vice-president level. It's not even at a director level. There are people who are directors in organizations that make far more than this. So, we thought it was imperative that we increase that a bit and still not even going to make 150,000. It would be after 2027 it would at 146,387. So, with the direct reports that he has, the budget he manages, the day-to-day affairs, we thought it's the best we can do at this time, but, then, if we tie it in moving forward that would be helpful for whoever is in that position in the future, so -- any questions happy to answer. Simison: Thank you. Council, any questions? Is there anybody else who has been hanging out all night that wants to come forward and talk about this item? Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: If there is anything I try to be consistent, so I don't need to repeat what I said before, because my position is consistent, but that said I will take the opportunity, as have learned about -- over the last year and a half of being on Council, the responsibilities that the Mayor's seat has. It's significant. It is a large organization. It does require a lot of time and I -- I absolutely agree with you, the notion that we want competent people to be interested in this role, not just now, but in the future as the city grows. There is a lot of challenges. You do have to face a lot of difficult decisions, some of us thrusting it upon you, some of your own making, but it is a -- it is a challenge. Simison: Come on. My own making? What's up with that? Meridian City Council July 22,2025 Page 38 of 41 Taylor: And I recognize that. Simison: I'm kidding. Taylor: I will compliment you. I think that the city is being run well and it -- my position on this issue isn't reflective of your job performances, as much as being consistent with what I have said before about how we present these things to our constituency. Simison: You could have just closed the public hearing, too. Sorry. I'm having a good night tonight. I don't know why. Well, a lot of iced tea today. Any -- any further comments or a motion to close the public hearing? Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Move we close the public hearing on proposed updates to Title 1 , Chapter 7, Section 5 of the Meridian City Code regarding Mayor's compensation. Overton: 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. The public hearing is closed. MOTION CARRIED: FIVE AYES. ONE ABSENT. ORDINANCES [Action Item] 8. Ordinance No. 25-2092, updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2): Amending Meridian City Code section 4-1-3 to add definitions of "household waste" and "temporary project"; amending Meridian City Code section 4-1-4, regarding compulsory use of solid waste collection franchisee's services; amending Meridian City Code section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on-call service; amending Meridian City Code section 4-1-10(G), adding an exception to compulsory use of franchisee for temporary project solid waste collection; repealing conflicting ordinances; and providing an effective date. Simison: Okay. With that we will move on to Item 8, which is Ordinance No. 25-2092. Ask the Clerk to read this ordinance by title. Lomeli: Thank you, Mr. Mayor. Ordinance No. 25-2092, updates to Title 4, Chapter 1, Meridian City Code, per Idaho Code Section 50-344(2): Amending Meridian City Code Meridian City Council July 22,2025 Page 39 of 41 Section 4-1-3 to add definitions of "household waste" and "temporary project"; amending Meridian City Code Section 4-1-4, regarding compulsory use of solid waste collection franchisee's services; amending Meridian City Code Section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on- call service; amending Meridian City Code Section 4-1-10(g), adding an exception to compulsory use of franchisee for temporary project solid waste collection; repealing conflicting ordinances; and providing an effective date. Simison: Thank you. Council, you have heard this ordinance read by title. Is there anybody that would like it read in this entirety? If not, do I have a motion? Taylor: Mr. Mayor? Simison: Councilman Taylor. Taylor: I move that we approve Ordinance No. 25-2092. Cavener: Second. Simison: Have a motion and a second to approve Ordinance No. 25-2092. Is their discussion? If not, clerk call the roll. Roll Call: Cavener, yea; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, yea; Whitlock, yea. Simison: All ayes. Motion carries and the item is agreed to. MOTION CARRIED: FIVE AYES. ONE ABSENT. 9. Ordinance No. 25-2093: An Ordinance Amending Title 1, Chapter 7, Section 9 of the Meridian City Code, Regarding City Councilmembers' Compensation; Providing a Savings Clause; and Providing an Effective Date Simison: Next item up is Ordinance No. 25-2093. Ask the clerk to read this ordinance by title. Lomeli: Thank you, Mr. Mayor. An Ordinance Amending Title 1, Chapter 7, Section 9 of the Meridian City Code, regarding City Councilmembers' Compensation; providing a savings clause; and providing an effective date. Simison: Thank you. Council, you have heard this ordinance read by title. Is there anybody who would like it read in its entirety? If not, do I have a motion? Overton: Mr. Mayor? Meridian City Council July 22,2025 Page 40 of 41 Simison: Councilman Overton. Overton: Mr. Mayor, I move that we approve Ordinance No. 25-2093. Little Roberts: Second. Simison: Have a motion and a second to approve Ordinance No. 25-2093. Is there discussion on the motion? If not, clerk call the roll. Roll Call: Cavener, nay; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, nay; Whitlock, nay. Simison: Three no's. Two ayes. Motion fails. MOTION FAILED: THREE NAY. TWO AYES. ONE ABSENT. 10. Ordinance No. 25-2094: An Ordinance Amending Title 1, Chapter 6, Section 5 of the Meridian City Code Regarding Mayor's Compensation; Providing a Savings Clause; and Providing an Effective Date Simison: With that we will move on to Ordinance No. 25-2094. Is there discussion -- or ask the clerk to read this ordinance by title? Lomeli: Thank you, Mr. Mayor. An Ordinance amending Title 1, Chapter 6, Section 5 of the Meridian City Code regarding Mayor's compensation; providing a savings clause; and providing an effective date. Simison: Thank you. Council, you have heard this ordinance read by title. Is there anybody that would like it read in its entirety? If not, do I have a motion? Overton: Mr. Mayor? Simison: Councilman Overton. Overton: Move that we approve Ordinance No. 25-2094. Little Roberts: Second. Simison: Have a motion and a second to approve Ordinance No. 25-2094. Is there discussion on the motion? If not, clerk call the roll. Roll Call: Cavener, nay; Strader, absent; Overton, yea; Little Roberts, yea; Taylor, nay; Whitlock, yea. Simison: Three ayes, two nays, and the motion is agreed to.. Meridian City Council July 22,2025 Page 41 of 41 MOTION CARRIED: THREE AYES. TWO NAYS. ONE ABSENT. FUTURE MEETING TOPICS Simison: Council, anything under future meeting topics? Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Just a good reminder to our team, special meeting next Tuesday. Make sure it's on your calendar. We will be talking all things public safety levy. So, look forward to seeing you all next week. Simison: All right. With that is there a motion? Cavener: Mr. Mayor? Simison: Councilman Cavener. Cavener: Move we adjourn the meeting. Little Roberts: Second. Simison: Motion and second to adjourn the meeting. All in favor signify by saying aye. Opposed nay? The ayes have it. We are adjourned. MOTION CARRIED: FIVE AYES. ONE ABSENT. MEETING ADJOURNED AT 7:56 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) 8 / 12 25 MAYOR ROBERT E. SIMISON DATE APPROVED ATTEST: CHRIS JOHNSON - CITY CLERK E IDIAN;--- /hl R AGENDA ITEM Public Forum - Future Meeting Topics The Public are invited to sign up in advance of the meeting at www.meridiancity.org/forum to address elected officials regarding topics of general interest or concern of public matters. Comments specific to an active land use/development applications are not permitted during this time. By law, no decisions can be made on topics presented at the Public Forum. However, City Council may request the topic be added to a future meeting agenda for further discussion or action. The Mayor may also direct staff to provide followup assistance regarding the matter. 3 CITY OF MERIDIAN i CITY COUNCIL { PUBLIC FORUM SIGN-IN SHEET Date: July 22"d, 2025 Please sign in below if you wish to address the Mayor and City Council and provide a brief description of your topic. Please observe the following rules of the Public Forum: • DO NOT: o Discuss active applications or proposals pending before Planning and Zoning or City Council o Complain about city staff, individuals, business or private matters • DO o When it is your turn to speak, state your name and address first o Observe a 3-minute time limit (you may be interrupted if your topic is deemed inappropriate for this forum) Name (please print) Brief Description of Discussion Topic E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Meridian Police Department - Officer Rodriguez recipient of the Enrique S. Camarena Award Idaho State E ks Association `gyp o DAP February 14, 2025 Officer Robert Rodriguez Meridian Police Department 1401 E Watertower St Meridian, Idaho 83642 Dear Officer Rodriquez, On behalf of the Idaho State Elks Association-Drug Awareness Commission,we are pleased to inform you that you have been selected as the 2024-2025 Enrique "Kiki"Camarena Award recipient for the State of Idaho.This prestigious award is given to a person in law enforcement that exemplifies the qualities and principals that DEA Special Agent Camarena lived every day and ultimately gave his life for. Your work in promoting healthy choices and creating a supportive environment for our leaders of tomorrow has been recognized by your community. Your role as a School Resource Officer is one of the most rewarding while also being a difficult position. Working with many children as you do on a day to day basis and earning their trust as you interact with them is a gift that not all people possess. Your peers and colleagues recognized these qualities and were instrumental in your nomination for this award. You and your Mrs. Rodriquez will be our guests at the ISEA Summer Convention June 6t" in Wallace, Idaho where you will receive your award. We are all very proud of you and delighted to make this announcement. Respectfully, i Susan Steitz-ISEA Drug Awareness Chairman 1531 W Storey St Meridian, Idaho 83646 208-861-8386 susiestertz@gmaii.com Cc: PGER Keith Malls Idaho Sponsor, MPD Chief Rasterrchea, MADC Kendall Nagy, ISEA President Ed Willson Heroes � 1 -�� - ADAHO$TAT] A. owl BOISE . VETER4NIg � �.' �: AFF `jlV r A, — �s, , q d ,{ C� E IDIAN Planning and Zoning Department Presentation and Outline i Item#2: Idaho Power McDermott Substation (H-2025-0008) Application(s): ➢ Annexation ➢ Conditional Use Permit Size of property, existing zoning, and location: This site consists of 2.50 acres of land,zoned RUT within Ada County, located at the SW corner of McMillan Road and N. Owyhee Storm Avenue, History: ROS No. 13689 Comprehensive Plan FLUM Designation: Medium High Density Summary of Request:Annexation of 2.69 acres of land from RUT in Ada County to the R-15 zoning district and a Conditional Use Permit(CUP)to allow the development of an Idaho Power substation. The applicant is proposing the construction of a new Idaho Power substation to enhance the reliability and resilience of electrical service in Meridian and the surrounding areas of Ada County. Currently, customers in this region are served by the Can-Ada Substation in Nampa and the Ten Mile Substation in Meridian. However, rapid and ongoing growth throughout the Treasure Valley has placed increased demand on these existing facilities, leading to service strain and reduced reliability. The proposed substation is strategically designed to accommodate future growth and development,while also alleviating pressure on the existing infrastructure. By re-routing service lines,the new facility will not only serve new residential and commercial customers but also improve service continuity and reliability for current users, The site is proposed to be developed with a substation that includes up to two transformers, each to serve four distribution feeders; up to two breakers beneath the transmission termination structure; up to two metalclad structures,which manage switching of distribution feeders;one small control building,which houses racks of switches and communication equipment; and one transmission dead-end structure,which connects with the transmission line on McMillian Road. Public Utility, Major and Public Infrastructure is permitted use within the R-15 zoning district upon the approval of a Conditional Use Permit and compliance with the specific use standards per UDC 11-4-3-31. Staff has determined the proposed project aligns with these standards and is essential to support the area's long-term utility needs. Access to the property will be via McMillan Road and Owyhee Storm Avenue,to be designed in accordance with Ada County Highway District(ACHD) requirements.These two access points are necessary to safely accommodate the maneuvering of large transport vehicles during infrequent deliveries of major electrical equipment such as transformers, breakers,or metal-clad switchgear to the substation. Under typical operating conditions, a single access point will generally be sufficient to support routine inspection and maintenance activities. The substation yard will be graveled to allow for safe operation of the ground-grid system underneath the surface. The gravel is specific for utility use,typically 3-inch rock that also allows for water drainage. Since no vehicle parking occurs within the substation,the applicant is not proposing to pave the surfaces inside the yard. Although the development of the power substation is located within a residential zoning district, the applicant is proposing a thirty(30) foot landscape buffer to the west and south of the property to mitigate any noise that may be generated from the substation. Although there is no building,that applicant is proposing an eight(8)foot tall pre-cast stamped concrete wall along the McMillian Road and Owyhee Storm Avenue frontages. Staff is requiring the wall extended around the entire substation. Final design is required to comply with the design standards in the Architectural Standards Manual and recorded development agreement.A Certificate of Zoning Compliance(CZC) and Design Review(DES)approval is required prior to building permit issuance. The Comprehensive Plan's goal is to require appropriate building design, and landscaping elements to buffer, screen, beautify, and integrate commercial, multifamily, and parking lots into existing neighborhoods. The maximum height of fences and walls within residential zoning districts is 6 feet. The applicant is requesting alternative compliance through a separate permit outside of this process to increase the height of the proposed wall and fence to eight(8)feet in order to maintain site security and deter trespassing at a later date upon approval of the annexation. Barbed wire is prohibited in residential districts per UDC 11-3A-7. The applicant is proposing to add a Development Agreement(DA) provision that would allow deferral of landscaping installation until development occurs within the Fields District,citing the current lack of available water in the area. However, City staff does not have a timeline for when development, particularly on properties adjacent to the subject site,will move forward.While irrigation infrastructure is not yet available, City water is accessible within Owyhee Storm Avenue, and an existing irrigation ditch and box are located along the northern portion of the property. The applicant has approached Public Works staff regarding temporary use of City water for landscaping until an irrigation pump can be installed. Public Works has no objection to entering into an agreement allowing the use of City water for up to five(5)years, after which the irrigation pump must be operational. However, per UDC 11-36-14, all required landscaping, irrigation systems, and site features must be installed in accordance with the approved landscape plan prior to final project approval, as there is no separate occupancy approval process. Therefore, staff does not support the applicant's request, as there is no mechanism to delay landscaping installation,which is a required component of development. Furthermore,deferring landscaping would hinder the establishment of a mature vegetative buffer,which is essential to provide adequate screening for future adjacent residential development. Commission Recommendation:Approval Summary of Commission Public Hearing: i. In favor: Stephanie Hopkins and David Garrett representing the property owner ii. In opposition: None iii. Commenting: None iv. Written testimony: None v. Key Issue(s): Key Issue(s)of Discussion by Commission: i. Stamped concrete wall surrounding the entire property rather than a chain link fence on the south and west side of the property as the project will eventually be surrounded by residential development on all sides. Commission Change(s)to Staff Recommendation: i. None Outstanding Issue(s)for City Council: i. None Written Testimony since Commission Hearing: None Notes: Possible Motions: Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2025-0008, as presented in the staff report for the hearing date of July 22,2025: (Add any proposed modifications to conditions) Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2025-0008, as presented during the hearing on July 22, 2025,for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2025-0008 to the hearing date of[date]for the following reason(s): (You should state specific reasons) for continuance.) Item#3: Mogul Industrial Park Subdivision(H•2025.0006) Application(s): Preliminary Plat Size of property, existing zoning, and location: This site consists of 88.2 acres of land,zoned I-L, generally located at the northwest corner of Black Cat Road and 1-84. History: This overall development(Known as Black Cat Industrial and/or Meridian Commerce Park)consists of five(5) parcels all governed by one Development Agreement(DA#2022-082504). The existing development agreement contains a conceptual development plan consisting of seventeen (17) buildings located within the industrial park. The applicant has 6 buildings completed and a seven soon to start construction. The development agreement does not restrict the property from being subdivided. The applicant is proposing that only two of the existing five parcels be included in the subdivision. This is due to the property boundary adjustments that have occurred (PBA-2022-0025 and PBA-2025-0004),which have allowed the applicant to reconfigure three buildings on individual properties. The collector roadway(W. Grand Mogul Drive) has been partially constructed and extended through the site.Additional right-of-way will need to be deeded as the phases of the subdivision are completed. Comprehensive Plan FLUM Designation: Mixed Use Employment and Low Density Employment Summary of Request: The applicant is proposing a preliminary plat consisting of 11 building lots across 88.2 acres within the I-L zoning district. The plat excludes the parcels containing the St. Luke's building, Building J, and Building M. Development is proposed to occur in three phases. Each phase includes the construction of the 10-foot detached multi-use pathway along Grand Mogul Drive, as well as the full installation of the street landscape buffers along 1-84, Grand Mogul Drive, and north/south collector road corresponding to that proposed phasing plan. The subject properties are annexed with the Light Industrial (I-L)zoning designation,which allows for a variety of uses. The narrative discusses the existing and proposed buildings will be industrial buildings with industrial users. Currently, the existing Development Agreement limits certain activities, specifically prohibiting"storage facility, self-service"and vehicle impound sales and repair unless conducted entirely indoors.This restriction aims to support industrial users and job creation. The property will remain subject to the same Development Agreement provisions, along with the restrictions in UDC 11-2C-2. Access is proposed via the extension of W. Grand Mogul Drive, a collector street from N. Black Cat Road, an arterial street. W. Grand Mogul Drive shall be extended to the west boundary of the site to connect with the future north/south collector roadway prior to the certificate of occupancy being issued for Lot 3, Block 2.Additionally, a portion of the north/south collector shall be constructed in accordance with the TMISAP street section C prior to certificate of occupancy on Lot 3, Block 2. Direct lot access to Black Cat Road and Grand Mogul Drive is prohibited except for access specifically approved for this application or by ACHD. Commission Recommendation:Approval with conditions. Staff recommends removal of condition of approval and modify 3 conditions to change the wording from and to or. 1. Summary of Commission public hearing: i. In favor: Jason Densmer, The Land Group ii. In opposition: No testimony provided. iii. Commenting: No testimony provided. iv. Written testimony: No testimony provided, v. Staff presenting application: Bill Parsons vi. Other Staff commenting on application:Ali Breshears 2. Key issues(s)of public testimony: None. 3. Key issues(s)of discussion by Commission: i. Future extension of the north/south collector road along the west boundary. 4, Commission change(s)to Staff recommendation: i. See modified conditions below. 5. Outstanding issue(s)for City Council: i. None. Written Testimony: None Issues: Extension of the north/south collector roadway,ACHD has approved the location proposed by the applicant. Staff recommends it shift to the east as shown in the exhibit. Staff has worked with the applicant to create a new condition to allow for future collaboration of placement. Modified Conditions: Strike 5d: DePiGt landSGaping along all pathways per the standards in UDG 11313 12G.A 5'wide landSGape strip is required on both sides of the pathway planted with a mix of trees, shrubs, lawn andlor other vegetative ground Gover. Modify 4d: Add a plat note stating that a blanket cross-access easement encumbers applies ies to all lots within the subdivision and OR add include a note referencing the recorded CCR's in effect for the entire development that establishes the requirement for cross-access. Modify 3: Fifteen (15)days prior to the City GOUnGil hearing,the app"Gant shall submit a revised prelirninary plat that shifts the north/south GOIleGtOr ro d fa4er to the east and stubs to the north boundary of the Rosenlof Drain and GOOrdinate with AGHID on the requirements fbF the GFOSSing over the d Prior to submitting the final plat for Phase 3,the applicant shall coordinate with the City and ACHD to determine the final alignment of the north-south collector along the west boundary. Notes: Possible Motions: Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2025-0006, as presented in the staff report for the hearing date of July 22, 2025: (Add any proposed modifications to conditions) Denial After considering all staff, applicant and public testimony, I move to recommend deny File Number H-2025-0006, as presented during the hearing on July 22, 2025,for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2025-0006 to the hearing date of for the following reason(s): (You should state specific reasons)for continuance.) Item#4:AOCI Comprehensive Plan Map Amendment(H-2025-0029) Application(s): Comprehensive Plan Map Amendment Summary of Request: The City of Meridian Planning Division is applying for a Comprehensive Plan Map Amendment(CPAM)to Amend the City's 2019 Comprehensive Plan. This amendment modifies the boundaries of the Future Land Use Map(FLUM), along with a subsequent request to Ada County to re-establish the boundaries of the Area of City Impact(AOCI). The intent of the amendment is to align the City's AOCI with the adopted Idaho State Code§67-6526,Areas of Impact, as amended in the 2024 legislative session. Per section 67-6526 of Idaho Code, areas of impact boundaries are required to be within two miles of a city's municipal boundary. The subject amendment would remove 38 parcels,totaling 507.34 acres (more or less), which are over two miles from municipal boundaries from the City's FLUM and AOCI.Additionally,the amendment would add one parcel 5.06 acres(more or less)of land and generally located at 12504 W Amity Road to the City's FLUM and AOCI. The proposed designation on the FLUM of the subject addition is Medium Density Residential(MDR). The proposed amendment does not modify any policies or text of the current City of Meridian Comprehensive Plan. Written Testimony: None since the P&Z hearing on June 26, 2025, Commission Recommendation: The Commission recommended the application be forwarded to City Council for approval. The Meridian Planning &Zoning Commission heard these items on June 26, 2025.At the public hearing the Commission moved to recommend approval of the subject application, H-2025-0029. 1. Summary of Commission public hearing: i. In favor: No testimony provided. ii. In opposition: No testimony provided. iii. Commenting: No testimony provided. iv.Written testimony: No testimony provided. v. Staff presenting application: Carl Anderson presented the application. vi. Other Staff commenting on application: Caleb Hood 2. Key issues(s)of public testimony: i. None. 3. Key issues(s)of discussion by Commission: i. Discussion was had related to the area being removed being not within an AOCI at this time. In the future it's possible that the AOCI line created for Kuna and Meridian could shift again. ii. Questions were raised as to how the City of Kuna is approaching their AOCI. iii. Questions were raised as to how often the AOCI limit is assessed. 4. Commission change(s)to Staff recommendation: i. None. 5. Outstanding issue(s)for City Council: i. None. Possible Motions: Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2025-0029, to remove the subject 507.34 acres from the City's Future Land Use Map and Area of City Impact and include 5,06 acres as described to the AOCI and FLUM,with a designation of Medium Density Residential, and authorize staff to request apply with Ada County to re-establish the boundaries of the City's Area of City Impact.,for the following reasons: (Add any proposed modifications to conditions) Denial After considering all staff,applicant and public testimony, I move to deny File Number H-2025-0029, as presented during the hearing on July 22, 2025,for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2025-0029 to the hearing date of July 22, 2025 for the following reason(s): (You should state specific reasons)for continuance.) h2 City Council MeetingJuly 22, 2025 Slide 1 h2 Agenda Item Numbers/Order: hoodc, 12/19/2006 Zoning MapAerialFLUM Zoning MapAerialFLUM Modify Condition 4d: south collector along the west boundary.-and ACHD to determine the final alignment of the northPrior to submitting the final plat for Phase 3, the applicant shall coordinate with the City over the drain. north boundary of the Rosenlof Drain and coordinate with ACHD on the requirements for the crossing revised preliminary plat that shifts the north/south collector road farther to the east and stubs to the Fifteen (15) days prior to the City Council hearing, the applicant shall submit a Modify Condition 3: shrubs, lawn and/or other vegetative ground cover. wide landscape strip is required on both sides of the pathway planted with a mix of trees, 12C. A 5’ -3B-Depict landscaping along all pathways per the standards in UDC 11Strike condition 5d: access.-for crossthat establishes the requirementdevelopment include a note referencing the recorded CCR’s in effect for the entire add OR and all lots applies toencumbers access easement -Add a plat note stating that a blanket cross AOCI Comprehensive Plan Map July 22, 2025City Council 0029-2025-H Amendment Why the Change 6526 (1b))-67§impact.” (that extend beyond its current area of improvement, and other planning activities and conduct infrastructure, capital “A city may adopt a comprehensive plan Cities may have their own planning areas.County sets AOCIConsiderations for service planningof municipal city limitsRequires AOCI be limited to within 2 miles with Ada County in 2025Area of City Impacts must be reestablished , amended in 20246526-67§Idaho State Code  Areas of Change Modify entryway corridors accordingly Density Residential on the FLUM.Designate the property as Medium approved releasing from their AOCI.of this application since Boise already was a request and supported as part 1 parcel totaling 5.06 parcel acres. This Addsimilar)way or -of-(does not include right38 parcels totaling 507.34 parcel acres Remove. th owners on June 11Courtesy Notice sent to affected property  Remove from AOCI Areas of Change (Exhibits)(5.07 gross acres)Add to AOCI Request and Next Steps begin AOCI negotiations.Formal Application to Ada County to Next StepsCouncil for approval. the application be forwarded to City 26, 2025. The Commission recommended Commission heard this application on June The Meridian Planning & Zoning  W IDIAN� AGENDA ITEM ITEM TOPIC: Public Hearing for Idaho Power McDermott Substation (H-2025-0008) by KM Engineering, LLP., located at SW corner of McMillan Rd and Owyhee Storm Ave. Application Materials: https://bit.ly/H-2025-0008 A. Request: Annexation of 2.69 acres of land from RUT in Ada County to the R-15 zoning district. B. Request: Conditional Use Permit to allow the development of an Idaho Power Substation. PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM 4 2�- PROJECT NAME: Idaho Power McDermott Substation H-2025-0008 I wish to testify Your Full Name Your Full Address Representing f ye(mars (Please Print) HOA. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 COMMUNITY DEVELOPMENT C��fEPIDIAN*,,--, DEPARTMENT REPORT HEARING 7/22/2025 Legend - DATE: Project Location TO: Mayor& City Council ::: Area of fmpact �= City Limits i FROM: Linda Ritter,Associate Planner O Analysis 208-884-5533 Iritter@meridiancity.org APPLICANT: Stephanie Hopkins, KM Engineering, LLP SUBJECT: H-025-0008 Idaho Power McDermott Substation Annexation and CUP LOCATION: SW corner of McMillan Road and N. Owyhee Storm Avenue, located in the NW '/4 NW'/4 SEC 32 4N 1 W,Parcel No. SO432212450 I. PROJECT OVERVIEW A. Summary Annexation of 2.69 acres of land from RUT in Ada County to the R-15 zoning district and a Conditional Use Permit(CUP)to allow the development of an Idaho Power substation. B. Issues/Waivers The applicant will be requesting alternative compliance to increase the height of the proposed wall and fence to eight(8)feet in order to maintain site security and deter trespassing at a later date upon approval of the annexation. C. Recommendation Staff recommends approval of the requested annexation per the conditions of approval included in Section IV in accord accordance with Findings in Section V. D. Decision City of Meridian I Department Report 1. Project Overview I1. COMMUNITY METRICS Table 1: Land Use Description Details Map Ref. Existing Land Use(s) Vacant - Proposed Land Use(s) Public infrastructure - Existing Zoning RUT VII.A.2 Proposed Zoning R-15 Adopted FLUM Designation Medium High Density Residential VII.A.3 Proposed FLUM Designation NA Table 2: Process Facts Description Details Preapplication Meeting date 1/7/2025 Neighborhood Meeting 2/26/2025 Site posting date 5/22/2025 Table 3: Community Metrics Agency/Element Description/Issue Reference Ada County Highway District • Comments Received Yes/Staff Report - • Commission Action Required No - • Access McMillian Road existing arterial - • Traffic Level of Service Better than E - ITD Comments Received No comments IV.F Meridian Public Works Wastewater IV.B • Distance to Mainline Sewer available at the site • Impacts or Concerns See Public Works site specific conditions J Meridian Public Works Water IV.B • Distance to Mainline Water available at the site - • Impacts or Concerns None Note: See section IV. City/Agency Comments&Conditions for comments received. City of Meridian I Department Report II. Community Metrics Figure 1: One-Mile Radius Existing Condition Metrics Reference Parcel:S0432212450 Date Retrieved:2025/4/ 14 Parcel Count Parcel Acreage Infill Indicator: Surrounding Area 1,4755 1,85 76% vot aty ® City Limits 582.4 ■ Not City Household Household& Population Growth Households 02020 Population Change:87.5°I° Population ■Growth (Household and Population Change since 2010 Decennial) 1,000 2,000 3,000 4,000 Use Types Residential Addresses All Addresses ■ Single-family Multi-family is 0% 0% 1aa% ® Commercial Preliminary Plats (last 5-years) Conditional Use Permit(last 5-years) Proposed I Proposed Pending Pending Approved Approved 500 1000 1500 0 100 200 300 ■ Single-family ❑ Multi-family City of Meridian I Department Report II. Community Metrics >� Single-family y 2.00 1,000 1.50 (AResidential Parcel Diversity a 1.00 41 500 U E3 Parcel Count 0.50 L a.a� a Average Acres 0.00 0.00 0 R-2 R-4 R-15 Average Single-family Density by Zoning Average 15.00 V 13.88 L DensityResidential Net 10.00 - . 6.91 �.38 p 5.00 0 3.99 0.00a.aa Dwelling Units 1 Acre R-2 R-4 R-8 R-15 Notes: See VIII.Additional Notes&Details for Staff Report Maps,Tables,and Charts. Fieure 2:ACHD Summary Metrics Level of Service Planning Thresholds 1. Condition of Area Roadways Traffic Count is based an Vehicles per hour(VP'H) Roadway Frontage Functional PM Peak Hour PM Peak Hour Classification Traffic Count Level of Service McMillan Road 330-feet Minor Arterial 386 Better than°E" Owyhee Storm Avenue 305-feet Collector 230 Better than"D" *Acceptable level of service for a two-lane minor arterial is°E"(575 VPH). *Acceptable level of service for a two-lane collector is°D"(425 VPH). 2. Average Daily Traffic Count(VDT) Average daily traffic counts are based on ACHD's most carrent traffic counts_ • The average daily traffic count for McMillan Road east of McDermott Road was 6,747 on January 25,2024_ + The average daily traffic count for Owyhee Storm Avenue south of McMillan Road was 4,321 on January 25, 2024. Notes: See VIII.Additional Notes&Details for Staff Report Maps,Tables,and Charts. City of Meridian I Department Report II. Community Metrics Figure 3: Service Impact Summary Service Impact Tools Ready Marginal i Caution �\00a y�\te Qo\`Le rs'a �ta��•� a��0� �\� \Q``e \� e1`� Qa� (-P 00 b° Notes: See VIII.Additional Notes&Details for Staff Report Maps,Tables,and Charts. City of Meridian I Department Report II. Community Metrics III. STAFF ANALYSIS Comprehensive Plan and Unified Development Code(UDC) A. General Overview The Future Land Use Map(FLUM)designates the area proposed to be annexed as "Medium High Density"This designation allows for a mix of dwelling types including townhouses, condominiums,and apartments. Residential gross densities should range from eight to twelve dwelling units per acre. These areas are relatively compact within the context of larger neighborhoods and are typically located around or near mixed use commercial or employment areas to provide convenient access to services and jobs for residents. Developments need to incorporate high quality architectural design and materials and thoughtful site design to ensure quality of place and should also incorporate connectivity with adjacent uses and area pathways, attractive landscaping and a project identity. The applicant is requesting to zone the property R- 15. The applicant is proposing the construction of a new Idaho Power substation to enhance the reliability and resilience of electrical service in Meridian and the surrounding areas of Ada County. Currently, customers in this region are served by the Can-Ada Substation in Nampa and the Ten Mile Substation in Meridian. However,rapid and ongoing growth throughout the Treasure Valley has placed increased demand on these existing facilities, leading to service strain and reduced reliability. The proposed substation is strategically designed to accommodate future growth and development,while also alleviating pressure on the existing infrastructure. By re-routing service lines,the new facility will not only serve new residential and commercial customers but also improve service continuity and reliability for current users. This use is permitted within the R-15 zoning district upon the approval of a Conditional Use Permit and compliance with the specific use standards for both Public Utility,Major and Public Infrastructure. The proposed project aligns with these standards and is essential to support the area's long-term utility needs. Table 4: Pro aect Overview Description Details History ROS No. 13689 Physical Features Vacant Lot Acreage 2.50 acres B. History The property resides within Ada County and is currently zoned RUT. The property owner did a one-time property division on October 26, 2022,to create this 2.50-acre lot. See Record of Survey below. C. Site Development and Use Analysis 1. Existing Structures/Site Improvements (UDC 11-1): The property is currently vacant,the applicant is proposing to construct,maintain,and operate an electrical substation on an undeveloped parcel of land in northwest Meridian. The new McDermott Distribution Substation will connect to the existing electrical grid and provide increased capacity and reliability to existing and new customers in Meridian,Ada County,and the surrounding area. The applicant will need to submit a Certificate of Zoning Compliance(CZC)and Design Review(DES)application for review and approval prior to building submittal. City of Meridian I Department Report III. Staff Analysis 2. Proposed Use Analysis (UDC 11-2 and 11-4-3-31): The proposed use"public infrastructure"requires a conditional use permit for the R-15 zoning district. A. Accessory uses directly related to the maintenance and fueling of vehicles (including,but not limited to,truck and trailer washing, fuel pumps,garages for minor repair)may be allowed. Not applicable B. Installation of underground fuel tanks shall require written approval from the Idaho Division of Environmental Quality, Idaho Department of Water Resources, and the appropriate fire authority. Not appliable as the applicant is not proposing underground fuel tanks. C. No portion of the outside storage areas and/or outside activity areas may be visible from any highway,interstate,gateway corridor,principal arterial, or minor arterial as herein defined. Staff determined no outside storage will be visible from the roadways and this will be a condition of the permit. D. All driveways into and through the facility and any open area with a driving surface shall be surfaced with a dustless material including,but not limited to,asphalt, concrete, pavers or bricks. Staff determined the all driving surfaces are being constructed with dustless material. E. For any use requiring the storage of fuel or hazardous material,the use shall be located a minimum of one thousand(1,000)feet from a hospital. Staff determined the facility is located at a minimum of 1,000 feet from a hospital. 3. Dimensional Standards (UDC 11-2): The proposal will be required to meet the dimensional standards for setbacks,parking requirements,maximum building height,landscape buffers and landscape requirements and for the R-15 zoning district and the requirements of UDC 11-4-3-31 Public Utility,Maj or; and Public Infrastructure. D. Design Standards Analysis 1. Structure and Site Design Standards (Comp Plan, UDC 11-3A-19): The applicant is proposing to develop the site with a substation that includes the following: up to two transformers, each to serve four distribution feeders;up to two breakers beneath the transmission termination structure;up to two metalclad structures,which manage switching of distribution feeders; one small control building,which houses racks of switches and communication equipment; and one transmission dead-end structure,which connects with the transmission line on McMillian Road). The substation yard is graveled to allow for safe operation of the ground-grid system underneath the surface. The gravel is specific for utility use,typically 3-inch rock that also allows for water drainage. Since no vehicle parking occurs within the substation,there will be no paved surfaces inside the yard. 2. Landscaping (UDC 11-3B): i. Landscape buffers along streets A 25-foot landscape buffer is required along McMillan Road and a 20-foot landscape buffer along Owyhee Storm Avenue. Both street buffers will include a ten(10')foot wide City of Meridian I Department Report III. Staff Analysis detached sidewalk/multi-use pathway and landscaping in accordance with the requirements of the UDC. The applicant will need to revise the landscape plan to meet UDC-11-3B-7, if the unimproved street right-of-way is ten(10) feet or greater from the edge of pavement to edge of sidewalk or property line,the developer shall maintain a ten- foot compacted shoulder meeting the construction standards of the transportation authority and landscape the remainder with lawn or other vegetative ground cover. ii. Landscape buffers to adjoining uses Although the development of the power substation is located within a residential zoning district, the applicant is proposing a thirty(30)foot landscape buffer to the west and south of the property to mitigate any noise that may be generated from the substation. iii. Tree preservation Per UDC 11-3B-10,the applicant shall preserve existing trees four-inch caliper or greater from destruction during the development. Mitigation shall be required for all existing trees four-inch caliper or greater that are removed from the site with equal replacement of the total calipers lost on site up to an amount of one hundred(100)percent replacement(Example: Two(2)ten-inch caliper trees removed may be mitigated with four 5-inch caliper trees, five(5)four-inch caliper trees, or seven(7)three-inch caliper trees). Deciduous specimen trees four-inch caliper or greater may count double towards total calipers lost,when planted at entryways,within common open space, and when used as focal elements in landscape design. iv. Storm integration Per UDC 11-3B-11,the applicant shall meet the intent to improve water quality and provide a natural, effective form of flood and water pollution control through the integration of vegetated,well designed stormwater filtration swales and other green stormwater facilities into required landscape areas,where topography and hydrologic features allow if part of the development. Development will be required to meet UDC 11-3B-11 for stormwater integration. v. Pathway landscaping Landscaping for pathways shall meet the requirements outlined in UDC 11-3B-12. The applicant is required to provide a landscape strip a minimum of five(5) feet wide shall along each side of the pathway. Designs are encouraged in which the width of the landscape strip varies to provide additional width to plant trees farther from the pathway, preventing root damage. The minimum width of the landscape strip shall be two (2)feet to allow for maintenance of the pathway. The landscape strips shall be planted with a mix of trees, shrubs, lawn, and/or other vegetative ground cover. The applicant is proposing landscaping along the multiuse pathways along McMillian Road and Oywhee Storm Avenue. 3. Parking (UDC 11-3C): i. Residential parking analysis Not applicable ii. Nonresidential parking analysis As there is no building and this is an unmanned site,parking spaces are not required. Bicycle parking analysis As there is no building and this is not a manned site, bicycle parking is not required. City of Meridian I Department Report III. Staff Analysis 4. Building Elevations (Comp Plan 5.01.02D,Architectural Standards Manual): Conceptual elevations were submitted for the proposed substation as shown in Section VII.D. Although there is no building, that applicant is proposing an eight(8)foot tall A pre-cast stamped concrete wall along the McMillian Road and Owyhee Storm Avenue frontages. Staff is requiring the wall extended around the entire substation. Final design is required to comply with the design standards in the Architectural Standards Manual and recorded development agreement. The Comprehensive Plan's goal is to require appropriate building design, and landscaping elements to buffer, screen, beautify, and integrate commercial, multifamily, and parking lots into existing neighborhoods. 5. Fencing (UDC 11-3A-6, 11-3A-7): All fencing constructed on the site is required to comply with the standards listed in UDC 11- 3A-7. The applicant is proposing a pre-cast stamped concrete wall along the McMillan Road and Owyhee Storm Avenue frontages. The applicant is also proposing a chain-link fence with barbed wire along the west and south boundaries. However, barbed wire is prohibited in residential zoning districts.As the proposed substation will eventually be surrounded by residential development, staff recommends that the applicant install the pre-cast stamped concrete wall along all sides of the substation for consistency and compliance with residential standards. E. Transportation Analysis 1. Access (Comp Plan, UDC 11-3A-3, UDC 11-3H-4): The applicant is requesting access points on W. McMillan Road and N. Owyhee Storm Avenue, to be designed in accordance with Ada County Highway District(ACHD) requirements. These two access points are necessary to safely accommodate the maneuvering of large transport vehicles during infrequent deliveries of major electrical equipment such as transformers, breakers, or metal-clad switchgear to the substation. Under typical operating conditions, a single access point will generally be sufficient to support routine inspection and maintenance activities. 2. Multiuse Pathways (UDC 11-3A-5): Multiuse pathways shall be constructed in accord with the city's comprehensive plan, the Meridian Pathways Master Plan, the Ada County Highway District Master Street Map and Roadways to Bikeways Master Plan. 3. Sidewalks (UDC 11-3A-17): All sidewalks constructed as part of this proposal are required to comply with the standards listed in UDC 11-3A-17. The applicant is proposing a ten (10)foot wide detached sidewalk/multi-use pathway along McMillian Road and Owyhee Storm Avenue frontages. F. Services Analysis 1. Waterways (Comp Plan, UDC 11-3A-6): Not applicable 2. Pressurized Irrigation(UDC 11-3A-15): The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water(UDC 11-3B-6). The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available, a single- City of Meridian I Department Report III. Staff Analysis point connection to the culinary water system shall be required. If a single point connection is utilized, the developer will be responsible for the payment of assessments for the common areas prior to prior to receiving development plan approval. 3. Storm Drainage (UDC 11-3A-18): An adequate storm drainage system is required in all developments by the City's adopted standards, specifications, and ordinances. Design and construction shall follow best management practices as adopted by the City as outlined in UDC 11-3A-18. Storm drainage will be proposed with a future Certificate of Zoning Compliance application and shall be constructed to City and ACHD design criteria. 4. Utilities (Comp Plan 3.03.03G, UDC 11-3A-21): Ensure development is connected to City of Meridian water and sanitary sewer systems and the extension to and through said developments are constructed in conformance with the City of Meridian Water and Sewer System Master Plans in effect at the time of development.All utilities are available to the site. Water main,fire hydrant and water service require a twenty foot(20) wide easement that extends ten (10)feet past the end of main, hydrant, or water meter. No permanent structures, including trees are allowed inside the easement. Comprehensive Plan policy 3.03.03G requires urban infrastructure be provided for all new developments, including curb and gutter, sidewalks, water and sewer utilities. IV. CITY/AGENCY COMMENTS & CONDITIONS A. Meridian Planning Division 1. A Development Agreement(DA)is required as a provision of annexation of this property. Prior to approval of the annexation ordinance, a DA shall be entered into between the City of Meridian,the property owner(s) at the time of annexation ordinance adoption, and the developer. A certificate of zoning compliance application will not be accepted until the annexation ordinance and development agreement are approved by City Council. Currently, a fee of$303.00 shall be paid by the Applicant to the Planning Division prior to commencement of the DA. The DA shall be signed by the property owner and returned to the Planning Division within six(6)months of the City Council granting the annexation. The DA shall, at minimum,incorporate the following provisions: a. Future development of this site shall be generally consistent with the concept plan and conceptual building elevations included in Section VII and the provisions contained herein. b. Other than the access specifically approved with this application,direct lot access is prohibited to McMillan Road and Owyhee Storm Avenue. c. Future development of the site shall comply with the ordinances in effect at the time of development. d. Development of the subject property shall comply with the R-15 standards listed in UDC 11-2A-7 and UDC 11-4-3-31 Public Utility,Major, and Public Infrastructure. e. No portion of the outside storage areas and/or outside activity areas may be visible from the roadways. City of Meridian I Department Report IV. City/Agency Comments &Conditions CONDITIONAL USE PERMIT 1. Outdoor lighting shall comply with the standards listed in UDC 11-3A-11. Lighting details shall be submitted with the Certificate of Zoning Compliance application that demonstrates compliance with these standards. 2. The landscape plan shall be revised to meet UDC -11-3B-7, if the unimproved street right-of- way is ten(10) feet or greater from the edge of pavement to edge of sidewalk or property line, the developer shall maintain a ten-foot compacted shoulder meeting the construction standards of the transportation authority and landscape the remainder with lawn or other vegetative ground cover. 3. The applicant shall submit an alternative compliance request for the 8-foot tall stamped concrete wall along all boundaries of the site for review and approval. Barbed wire is prohibited in residential districts per UDC 11-3A-7. 4. Provide a 30-foot landscape buffer to the south and west side of the property per the approved site plan. 5. A Certificate of Zoning Compliance(CZC) and Design Review application shall be submitted and approved for the proposed wall prior to submitting a building permit application. The design of the site and structures shall comply with the standards listed in UDC 11-3A-19;the design standards listed in the Architectural Standards Manual. 6. The Applicant shall comply with all conditions of ACHD. 7. Staff's failure to cite all relevant UDC requirements does not relieve the applicant from compliance. 8. The conditional use permit is valid for a maximum period of two (2)years unless otherwise approved by the City. During this time,the Applicant shall commence the use as permitted in accord with the conditions of approval, satisfy the requirements set forth in the conditions of approval,and acquire building permits and commence construction of permanent footings or structures on or in the ground as set forth in UDC 11-513-6. A time extension may be requested asset forth in UDC 11-5B-6F. B. Meridian Public Works Site Specific Conditions of Approval 1. All dry utilities need to be at least 4' from the water main. Power poles need to be at least 5' from the Water main. 2. No permanent structures are allowed in easements including covered parking,light poles and trees. Correct all areas that apply. 3. Engineer to verify if there is a well onsite. If a well is located on the site it must be abandoned per regulatory requirements and proof of abandonment must be provided to the City. General Conditions of Approval 1. Applicant shall coordinate water and sewer main size and routing with the Public Works Department. 2. Per Meridian City Code(MCC),Extension of sewer mains to and through the site is not required as part of this application,per direction from the City Engineer. Applicant may be eligible for a reimbursement agreement for infrastructure enhancement per MCC 8-6-5. 3. The applicant shall provide easement(s) for all public water/sewer mains outside of public right of way(include all water services and hydrants). Sewer/water easement varies City of Meridian I Department Report IV. City/Agency Comments &Conditions depending on sewer depth. Sewer 0-20 ft deep require a 30 ft easement, 20-25 ft a 40 ft easement, and 25-30 ft a 45 ft easement. Ensure no permanent structures (trees,bushes, buildings, carports,trash receptacle walls, fences,infiltration trenches,light poles,etc.) are built within the utility easement. Submit an executed easement(on the form available from Public Works), a legal description prepared by an Idaho Licensed Professional Land Surveyor,which must include the area of the easement(marked EXHIBIT A)and an 81/2"x I I"map with bearings and distances(marked EXHIBIT B) for review. Both exhibits must be sealed, signed and dated by a Professional Land Surveyor. DO NOT RECORD. 4. The City of Meridian requires that pressurized irrigation systems be supplied by a year- round source of water(UDC 11-313-6). The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available, a single-point connection to the culinary water system shall be required. If a single-point connection is utilized,the developer will be responsible for the payment of assessments for the common areas prior to prior to receiving development plan approval. 5. Any structures that are allowed to remain shall be subject to evaluation and possible reassignment of street addressing to be in compliance with MCC. 6. All irrigation ditches, canals, laterals,or drains, exclusive of natural waterways,intersecting, crossing or laying adjacent and contiguous to the area being subdivided shall be addressed per UDC 11-3A-6. In performing such work,the applicant shall comply with Idaho Code 42-1207 and any other applicable law or regulation. 7. Any wells that will not continue to be used must be properly abandoned according to Idaho Well Construction Standards Rules administered by the Idaho Department of Water Resources. The Developer's Engineer shall provide a statement addressing whether there are any existing wells in the development, and if so,how they will continue to be used, or provide record of their abandonment. 8. Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact Central District Health for abandonment procedures and inspections(208)375-5211. 9. All improvements related to public life, safety and health shall be completed prior to occupancy of the structures. 10. Applicant shall be required to pay Public Works development plan review, and construction inspection fees, as determined during the plan review process,prior to the issuance of a plan approval letter. 11. It shall be the responsibility of the applicant to ensure that all development features comply with the Americans with Disabilities Act and the Fair Housing Act. 12. Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 13. Developer shall coordinate mailbox locations with the Meridian Post Office. 14. Compaction test results shall be submitted to the Meridian Building Department for all building pads receiving engineered backfill,where footing would sit atop fill material. 15. The design engineer shall be required to certify that the street centerline elevations are set a minimum of 3-feet above the highest established peak groundwater elevation. This is to ensure that the bottom elevation of the crawl spaces of homes is at least 1-foot above. 16. The applicants design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the jurisdiction of an irrigation district or ACHD. The design engineer shall provide certification that the facilities have City of Meridian I Department Report IV. City/Agency Comments &Conditions been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. 17. At the completion of the project,the applicant shall be responsible to submit record drawings per the City of Meridian AutoCAD standards. These record drawings must be received and approved prior to the issuance of a certification of occupancy for any structures within the project. 18. A street light plan will need to be included in the civil construction plans. Street light plan requirements are listed in section 6-5 of the Improvement Standards for Street Lighting.A copy of the standards can be found at h!Ltp://www.meridiancily.org/public works.aspx?id=272. 19. The City of Meridian requires that the owner post to the City a performance surety in the amount of 125%of the total construction cost for all incomplete sewer,water and reuse infrastructure prior to final plat signature. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety,which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 20. The City of Meridian requires that the owner post to the City a warranty surety in the amount of 20%of the total construction cost for all completed sewer,water and reuse infrastructure for duration of two years. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety,which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. C. Meridian Park's Department 1. The project developer shall design and construct multi-use pathways consistent with the location and specifications set forth in the Meridian Pathways Master Plan Map and Master Pathways Plan Document Chapter 3). Any proposed adjustments to pathway alignment shall be coordinated through the Pathways Project Manager. Interactive Pathway Map 2. Prior to final plat approval the applicant shall dedicate a public access easement for the detached multi-use pathways within the landscape buffers along W. McMillan Rd. and S. Owyhee Storm Ave. Easements shall be a minimum of 14'wide(10'pathway+2'shoulder each side). Easement need only be dedicated to the City for multi-use pathways that lie outside the public ROW. Use standard City template for public access easement. Submit all easements online through Citizen's Access Portal. 3. Construct multi-use pathways per paving section based on existing site conditions as recommended by project civil engineer in accord with UDC 11-3A-8 and 11-313-12. Prior to final approval the applicant's engineer shall provide written documentation that the pathway segment was constructed per the recommended specifications. 4. The owner(or representative association) of the property affected by each public access easement shall have an ongoing obligation to maintain the multi-use pathway. D. Idaho Department of Environmental Quality(DEQ) https:llweblink.meridiancity.oLylWebLinkIBrowse.aspx?id=389735&dbid=0&repo=MeridianCit X City of Meridian I Department Report IV. City/Agency Comments &Conditions E. Ada County Highway District(ACHD) https:llweblink.meridianciU.oLglWebLinkIBrowse.aspx?id=389735&dbid=0&repo=MeridianCit X F. Idaho Transportation Department(ITD) https:llweblink.meridiancity.orQ/WebLinkIBrowse.aspx?id=389735&dbid=0&repo=MeridianCit X G. Ada County Development Services https:llweblink.meridiancity.org WWebLinkIBrowse.aspx?id=389735&dbid=0&repo=MeridianCit X H. Irrigation Districts 1. Nampa&Meridian Irrigation District https:llweblink.meridianciU.oLvlWebLinkIBrowse.aspx?id=389735&dbid=0&repo=Meridia n ci V. FINDINGS A. Annexation (UDC 11-5B-3E) Upon recommendation from the commission,the council shall make a full investigation and shall, at the public hearing,review the application. In order to grant an annexation and/or rezone,the council shall make the following findings: 1. The map amendment complies with the applicable provisions of the comprehensive plan; Commission finds the Future Land Use Map (FLUM) designates the site as Med-High Density Residential(`MHDR'). In accordance with this designation, Idaho Power has requested annexation and zoning to R-15 zoning designation. 2. The map amendment complies with the regulations outlined for the proposed district, specifically the purpose statement; Commission finds the planned use of the subject property is a substation that will be operated and maintained by Idaho Power. The UDC identifies the proposed use as 'public infrastructure"that is permitted in the R-15 zone with the approval of a CUP. 3. The map amendment shall not be materially detrimental to the public health, safety, and welfare; Commission finds annexation with an R-15 zoning designation will not be detrimental to public health, safety, and/or welfare. Idaho Power is committed to the safety, health, and welfare of their employees, customers, and the communities that they serve. Proposed site design,fencing and vegetation has been designed to ensure the security of the substation while providing an attractive facility. 4. The map amendment shall not result in an adverse impact upon the delivery of services by any political subdivision providing public services within the city including,but not limited to, school districts; and Commission finds the annexation of the subject property and the proposed use of a substation will not impact the delivery of public services by any provider. 5. The annexation(as applicable)is in the best interest of city. Commission finds the annexation of the site is in the best interest of the City as it will facilitate the expansion ofldaho Power's service in this area and throughout the Treasure Valley. City of Meridian I Department Report V. Findings B. Conditional Use(UDC 11-513-6E) The commission shall base its determination on the conditional use permit request upon the following: 1. That the site is large enough to accommodate the proposed use and meet all the dimensional and development regulations in the district in which the use is located. Commission finds the site is large enough to accommodate the proposed substation and provide adequate space to safely operate and maintain the facility. 2. That the proposed use will be harmonious with the Meridian comprehensive plan and in accord with the requirements of this title. Commission finds the proposed substation is in accordance with the goals and policies found in the City's Comprehensive Plan. 3. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area. Commission finds the proposed substation is an integral part of the landscape, similar to other types of infrastructure that deliver essential services to our communities. Idaho Power is proposing to make every effort to keep the property compatible with the character of the area. The design, construction, operation, and maintenance of the substation will complement the existing agriculture and residential character and the intended medium high density residential character by improving the capacity of Idaho Power's operations to effectively serve existing and future customers in the area. The applicant is proving a site obscuring wall and landscaping around the perimeter of the site to screen the operation. 4. That the proposed use,if it complies with all conditions of the approval imposed,will not adversely affect other property in the vicinity. Commission finds the proposed substation will be located entirely on private property.A combination of site obscuring fencing and a landscape buffer will be installed around the perimeter of the site, ensuring that the substation will not negatively impact neighboring properties. The proposed Idaho Power substation will enhance service to local customers and positively affect the surrounding area. 5. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools,parks,police and fire protection, drainage structures, refuse disposal,water,and sewer. Commission finds the proposed Idaho Power substation will be served adequately by essential public facilities required for the operation of the facility. 6. That the proposed use will not create excessive additional costs for public facilities and services and will not be detrimental to the economic welfare of the community. Commission finds the substation will not create additional costs for public facilities and services.As the proposed Idaho Power substation operations will improve the economic welfare of the community. 7. That the proposed use will not involve activities or processes,materials, equipment and conditions of operation that will be detrimental to any persons,property or the general welfare by reason of excessive production of traffic,noise, smoke, fumes, glare or odors. Commission finds the proposed Idaho Power substation will not produce excessive traffic, noise, smoke,fumes, glare or odors as traffic will be limited to Idaho Power employees only. Idaho City of Meridian I Department Report V. Findings Power employees typically visit a substation once a month. No excessive noise will be generated during the operations of the proposed substation.Any operational noises will not exceed 65 dB(decibels)per the Code of Federal Registry Section 24.An analogy of 65 dB sound level would be a normal conversation at a three(3)foot distance. No other activities will be occurring at the site. 8. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. Commission finds the subject parcel has been used as agriculture and no natural, scenic, or historic features were identified. 9. Additional findings for the alteration or extension of a nonconforming use: Not Applicable 10. That the proposed nonconforming use does not encourage or set a precedent for additional nonconforming uses within the area; and, Not Applicable 11. That the proposed nonconforming use is developed to a similar or greater level of conformity with the development standards as set forth in this title as compared to the level of development of the surrounding properties. Not Applicable VI. ACTION A. Staff: Staff recommends approval of the requested annexation per the conditions of approval included in Section IV in accord accordance with Findings in Section V. B. Commission: The Meridian Planning&Zoning Commission heard these items on June 26,2025. At the public hearing,the Commission moved to recommend approval of the subject annexation and conditional use permit requests. 1. Summary of Commission public hearing_ a. In favor: Stephanie Hopkins and David Garrett representing the property owner b. In opposition: None c. Commenting None d. Written testimony: None e. Staff presenting application: Linda Ritter f Other Staff commenting on application:None 2. Key issue(s) testimony a. None 3. Key issues)of discussion by Commission. a. Stamped concrete wall surrounding the entire property rather than a chain link fence on the south and west side of the property as the project will eventually be surrounded bX residential development on all sides. 4. Commission change(s)to Staff recommendation: a. None 5. Outstandin issue(s)for City Council: a. None C. City Council: Pending City of Meridian I Department Report VI. 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Map Notes Nearby Recent Preliminary Plats(within last 5-years) H-2018-0075 H-2021-0078 H-2022-0052 H-2022-0056 H-2023-0011 Nearby Recent Conditional Use Permits(within last 5-years) H-2019-0013 H-2019-0133 H-2020-0025 H-2020-0093 H-2021-0065 H-2022-0056 H-2020-0047 B. Site Plan (date: 4/3/2025) I � MCMILLAN RD. ....:...:....:.. - - --------- km ,OF, City of Meridian Department Report VII. Exhibits C. Landscape Plan(date: 4/3/2025) �. � ,v `s. ��;err°•...,W �a',F:,.twa uxx��na�, TA '��•J S nCf1�.w.vrt5 V. q 0o a o ooao �. m LANDSCfSPE PLAN F•••v`•^ Y 'L o City of Meridian Department Report VII. Exhibits D. Building Elevations (date: 3/5/2025) Lima w: 4 _ T City of Meridian Department Report VII. Exhibits •r • Rom' I, �M1 i .� ^ .,l l .� T f. IT - I t• +I' ,y �h"t .I �.' � iul i�� i gig,�� � a p+t • , � a � _T `� Its ti•�v r. �'� 7� R y {� :r� d" I� r `' / ,W I 4`x � es•� r r # 5 'j'.- l�,y� ,�,� '.'.f2" _ •} F .W'�•«?�•+,�,�i;,1 ��9rrx-`'.�!� � �i 1 1 [y a r.. - •.j': � , e fie. ♦� .� i ;: �•�r j��„�..� t'+.-�� .' L �,q�•�iy3M. 'ti ®i Awwl lek � + y •�.r +!°tea � _ • �'N ;. • •i a E. Annexation Legal Description& Exhibit Map am E mG. 14EEkING February 19,2025 Project No.22-189 Annexation and Rezone to R-15 Legal Description Exhibit A A parcel of land situated in a portion of the Northeast 114 of the Northwest V4 and the Northwest 1/4 of the Northeast 1/4 of Section 32,Township 4 North,Range 1 West,Boise Meridian,Ada County,Idaho and he1ng more particularly described as follows: BEGINNING at a found aluminum cap marking the North 114 comer ofsaid Section 32,which bears 589'22'22"Ea distance of 2,645.45 feet from a found aluminum cap marking the Northwest corner of said Section 32; Thence following the northerly Ifne of said Northwest 1/4 of the Northeast 1/4,589'21'S1"E a distance of 25.00 feet to the centerline of N_Dwhyhee Storm Ave.; Thence leaving said northerly line and fallowing said centerline,5W35'45"W a distance of 330.00 feet; Thence leaving said centerline,N89°22'22"W a distance of 25.00 feet to afound 5/8-inch rehar, Thence N89°22'22"W a distance of 330.00 feet to a found 5/8-Inch rebar, Thence N00°3645"E a distance of 130.00 feet to a found 5/8-inch rebar on the northerly line of said Northeast 1/4 of the Northwest 1/4; Thence following said northerly line,S8922'22"E a distance of330.00 feet to the POINT OF BEGINNING. Said parcel contains 2,639 acres,more or less,and is subject to all existing easements and/or rights-of-way of record or implied. Attached hereto is Exhibit B and by this reference is made a part hereof. *pL LAND EMS 3$ , a 0 6 a dp� O F kip QlC 1 H Y t15�� 2 19/2025 S725 North Discovery Way•Boise,Idaho 83713•268.639.r's939-kmengllp.com City of Meridian Department Report VII. Exhibits POINT OF BEGINNING rOUNO ALUMINUM CAP NORTH 1/4 CORNER SECTION 32 FOUND ALUL41NUM CAP W. McMillan Rd. NORTHWEST CORNER SEUTION 32 BASIS OF BEARING . . . . . . . . . . . . S99'22'22"E 254G.45.. . . • . . . . - 3p 29 S89'22'22"E 330.00' 29 31 32 32 a ° S89'21'51"E N 25,00' � f fV 0 0 60 120 18O < k 0- Plan 5cale: 1"=60' of f� � o y w Rezone Area:2.589±AC �, APW 50432212450 �� p r, Current Zoning:RUT o in Proposed Zoning:R-15 rz o O y Z G I N , 1 25.00' f o _ 3 N89'22'22"W z 25.00' . N89'22'22"W 330.00' �tyhL LAND Unplatted I rn _ nL a N x o M a 06 OF - 8E( HYtA54j FOUND ALUMINUM CAP a I CENTER 1/4 CORNER SECTION 32 Ion N ENGIN -I EERING 4 5725 NORTH 015COVEWY WAY 6015k,EOX 1Mo U713 eeanElzoaI633.6539 Exhibit B kme+,allp.wrn Annexation and Rezone to R-15 Pa7E: February 2025 q PROJECY P-M 2 SHEET: A portion of the NE 1/4 of the NW 114 and the NW 1/4 of the NE 1/4 of � 1 OF 1 Section 32,T4N., RIM, B.M.,Ada County, Idaho City of Meridian I Department Report V11. Exhibits Title: Date:02-12-2025 Scale; 1 inch=60 feet File:Deed Plotter.des Tract 1: 2.689 Acm: 117151 Sq Feet:Closure=nOO.3754c O.00 Fcct: Prccision=11364623: Pcrimctcr=1370 Fcct OOI=s89.2151e 25.00 004=n89.2222w 330.00 002=sN3645w 330.00 005=n003645e 330.00 003=n89.222.2w 25.00 006=s89.2222e 330.00 City of Meridian I Department Report VII. Exhibits F. Record of Survey(10/26/2022) RECORD OF SURVEY ROS No.._l?bq FOR A ONE-TIME DIVISION NORTHERN LAND HOLDINGS,LLC A PARCEL OF IANO SITUATED IN A PORTION OF THE NORTH 1/2 OF THE NORTHWEST V4 Of SECTION 32,TOWNSRIP4NORTH,RANGE 1 WEST,WISE MERIDIAN,ADA COUNTY,IDAMO. a . W. Will..Rd3 wen sceN.s.cso Vw mu Ixs+x aaaa�axvx ————————————— ssrxx'xz's zee x5__—___ _________ sR crsr xa'r xo xozz-cessza x i x x x 30 29 SRe'21'x2'E fO Ll-E 2g ___________________ _ser22'11-1 5w-oo'_ 2 � -------------------�4-------------- s its rr PaadR 8 °Rs ii m zsoo.Ac b M>a�oul� rri g� xeazrzz^w sw.00 a I A RRze. `c xn rWxo i=°�xw xEx.x 6t s. �I� ie—�.-- R x�n� .n.xx .� I>: � a - --------------- R' i Dr NBt10'5]"W el2.23' zs. >a'.e i xxe m'(riq p. NOT15'xe'W R3.02'` _—`--n,wl_MleOre�--- i w oouivan-�_ a _____- i 91 _____________ ¢ __-_-xa)•5E'24''W 1w5.3R'_-_--___- �,k�8 x v sieoireiox w 1 T 33/1�crer ixsr.xe.,ironoxz w esev�rniz `"ioz�=c�esge\ iEGENO REFERENCES CERTIFICATE OF COUNTY RECORDER CERTIFICATE OF SURVEYOR -- U 1 x a r .] .x x z xrc. non cwnr f 4S _ __ x,or ors, irvsmuuwr xxMeex��'D��� rrrs vw is nr RSPass AT.aE sx E, x� o x'wxeo'xFew xrsxwxzxr na.xoxv-aosvuz,rrtavxos or it `rsn rYsi DEREL wo wP'ou�Mve�meo� sNmn, xc+t o 6 o Noxuudx SURVEY NARRATIVE ry `6s62 co o° N vx - n a,x I��eYdre-- y w�+° km N F E R A6 k"— � rxE/a- M vuni[uP - - xn wns rourvo ro E w rcz�l` �lr FEW�"� wE`�uv.Ta�r9 nv 0 scra5/a- uric uv suesrxx w unroawxeE mrn me xcewm. p0 10 t�2y vmMvmn, - Eo we RSR s City of Meridian Department Report VII. Exhibits G. Service Accessibility Report PARCEL S0432212450 SERVICE ACCESSIBILITY Overall Score: 21 8th Percentile Description Location Within 1/2 mile of City Limits YELLOW Extension Sewer Trunkshed mains > 2,000 ft. from parcel RED Floodplain Either not within the 100 yrfloodplain a: = a�- es GREEN Emergency Services Fire Response time < 5 min. GREEN Emergency Services Police Meets response time goals most of the time GREEN Pathways Within 1/4 mile of current pathways GREEN Transit Not within 1/4 of current or future transit route RED Arterial Road Buildout Status Ultimate configuration (#of lanes in master streets YELLOW plan) > existing (# of lanes) & road IS in 5 yr work plan School Walking Proximity Within 1/2 mile walking GREEN Either a High School or College within 2 miles DR a School Drivability Middle or Elementary School within 1 mile driving GREEN (existing or future) Park WaIkability No park within walking distance by park type RED City of Meridian I Department Report VII. Exhibits H. Subject Site Photos N. LMw y � r" 1 - - 1 4— City of Meridian Department Report VII. Exhibits VIII. ADDITIONAL NOTES & DETAILS FOR STAFF REPORT MAPS,TABLES,AND CHARTS (link to Community Metrics) A. One-Mile Radius Existing Condition Notes This data is automatically derived from enterprise application and GIS databases, and exported dynamically. Date retrieved notes generally reflect data acquired or processed within the last 30- days.Analysis is based on a one-mile radius from the centroid of the identified parcel. Parcel based data excludes certain properties and represents land as it exists now. Properties considered are only those with a total assessed value greater than 0(i.e. excludes most HOA area,transitional development, government, and quasi government facilities). The following values also constrain included property acreage to reduce outliers and non-conforming instances from distorting averages: R-2<5.0; R-4<2.0; R-8< 1.0; R-15 <0.5; R-40<0.25. Conditional Use Permits and Preliminary plat data likely include duplicate project submittals as they may be for the same project, approved at different times through multiple application types. Consider each independently or review prior application approvals. Some approved entitlements, and particularly older ones,may be constructed. Decennial population counts and household counts are based on the most recent Decennial Census. Current population and current household values are COMPASS estimates,usually for the year previous, and are based on traffic analysis zone boundaries(TAZ's). B. Mixed Use Analysis Notes This data is derived from enterprise application and GIS databases, and exported dynamically. Data considered for analysis are only those areas overlapping the overall Mixed Use boundary area. Mixed Use areas across arterial roadways are distinct, separate, and not considered as they do not meet the mixed use principles in the Comprehensive Plan(e.g.pedestrian safety, transportation efficiency, etc.). Mixed Use parcel areas may be greater or smaller than the future land use area designation boundary due parcel size,configuration,right-of-way, and other factors. Conditional Use Permits and Preliminary plat data likely include duplicate project submittals as they may be for the same project, approved at different times through multiple application types. Consider each independently or review prior application approvals. C. Service Assessment Notes This data represents existing conditions derived from our enterprise application and GIS database, exported through dynamic reporting. The system references the most recent available data from various sources, including sewer main lines, sewer trunksheds, floodplain, fire service areas and response times,police crime reporting,pathway information,existing and planned transit, roadway improvements, school and park proximity, and other resources. The tool provides context for project review,using multiple indicators consistently. Data from similar topics may vary based on different levels of review. The overall score is based on weighted criteria(not a ranked order), and the percentile score compares the parcel to others in the city(higher is better). This tool was developed as a City Council priority and outcome of the 2019 Comprehensive Plan. Scores,whether high or low, are just one data point and should not be the sole basis for decisions. D. ACHD Roadway Infographic Notes The Ada County Highway District utilizes a number of planning and analysis tools to understand existing and future roadway conditions. • Existing Level of service(LOS).LOS indicator is a common metric to consider a driver's experience with a letter ranking from A to F.Letter A represents free flow conditions, and on the other end Level F represents forced flow with stop and go City of Meridian I Department Report VIII. Additional Notes&Details for Staff Report Maps, Tables, and Charts conditions. These conditions usually represent peak hour driver experience. ACHD considers Level D, stable flow,to be acceptable. The LOS does not represent conditions for bikes or pedestrians, nor indicate whether improvements: are possible; if there are acceptable tradeoffs; or if there is a reasonable cost-benefit. • Integrated Five Year Work Plan (IFYWP).The IFYWP marker(yes/no) indicates whether the specified roadway is listed in the next 5-years. This work may vary, from concept design to construction. • Capital Improvement Plan(CIP).The CIP marker(yes/no)indicates whether the specified roadway is programmed for improvement in the next 20-years. City of Meridian I Department Report VIII. Additional Notes&Details for Staff Report Maps, Tables, and Charts C i E IDIAN.;--- Agenda Item Applicant Presentation July 22, 2025 McDermott Substation0008-2025-H Project Purpose grow.tocontinueselectricityfor demandastraditioncontinue thatushelpof Owyhee Storm Avenue and McMillan toat the southwest corner substationa buildtoplanWeand surrounding Ada County area.Meridian toenergyreliableplentiful, deliveredsafelyhasPower Idahogenerations,For Project Objectives from the existing 230kV transmission line poles along McMillan Road.McDermott Substation will connect to the existing Northside Substation with a new 138kV wire hung Idaho Power’s Eastern Treasure Valley Electrical PlanProposed substation will accommodate new growth and will relieve existing facilities.Meridian.Ada Substation in Nampa and Ten Mile Substation in -Customers in area are currently served by CanMeet electrical growth demands with a new substation Owyhee Storm Ave Project Features end structure-One transmission deadOne small control building structuresmetalcladUp to two transmission termination structure. Up to two breakers beneath the four distribution feeders.Up to two transformers, each to serve  Idaho Power Substation in Pocatello at Eldredge and Idaho Power Substation in Meridian at Amity and Eagle Roads Project Features Idaho Power Substation in FruitlandRoadsPoleline Standards Evaluation Conditional Use Standards–6 -5B-11§Annexation Standards–3 -5B-11§Proposed driveways into the site will be surfaced with a dustless material•Outdoor storage areas and/or outside activity areas will be screened from McMillan and Owyhee Storm•Public utility, major; and public infrastructure–31 -3-4-11§6 (Conditional Use Permit Standards):-5B-11§3 (Annexation Standards), and -5B-11§infrastructure), 31 (Public utility, major; public -3-4-11§Sections is in compliance with the Meridian City CodeThis application residents and businesses are met.term utility needs of Meridian’s existing and future -Coordinate with service providers to ensure the long, Goal 3.08:supports Meridian’s Comprehensive PlanThis application  Landscape Plan Station 37 dB https://www.faa.gov/noise/aviation_noise/fundamentals_of_noise -Source buildingNearest -210 feet >1 dB37 dBpropertyEdge of –135 feet 5 dB43 dBInside Substation–6 ft 37 dB65 dB-59Location from SourceTransmission LineTransformer Substation Magnetic 1.1 Ionizing Radiation Protection (ICNIRP) -International Commission on Nonhttps://docs.idahopower.com/pdfs/Safety/EMFbrochure.pdf-Source 500 feet9.311.07400 feet11.881.09300 feet8.91.16200 feet17.451.1100 feet18.891.05Substation Fence3.854.11ICNIRP Guideline41672000Location from Sourcefield (Volts/meter)Substation Electric Field (milligauss) W IDIAN� AGENDA ITEM ITEM TOPIC: Public Hearing for Mogul Industrial Park Subdivision (H-2025-0006) by The Land Group, generally located at the northwest corner of Black Cat Rd and 1-84. Application Materials: https://bit.ly/H-2025-0006 A. Request: Preliminary Plat to subdivide two (2) existing parcels into eleven (11) building lots across three (3) phases in the I-L zoning district on 88.20 acres of land. PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM PROJECT NAME: Mogul Industrial Park Subdivision H-2025-0006 I wish to testify Representing Your Full Name Your Full Address (markf yes)X HOA? (Please Print) i 2 3 4 5 6 7 8 9 10 11 12 13 14 COMMUNITY DEVELOPMENT C��fEPIDIAN*,,--, DEPARTMENT REPORT HEARING 7/22/2025 Legend DATE: Project Location TO: Mayor& City Council Area of impact r = City Limits FROM: Nick Napoli,Associate Planner ® Analysis , 208-884-5533 a nnapoli@meridiancity.org E APPLICANT: Jason Densmer,The Land Group SUBJECT: H-2025-0006 Mogul Industrial Park Subdivision LOCATION: Generally located at the northwest corner of Black Cat Road and 1-84 (Parcels: S 1216141821 and S 1216131201)in the east half of section 16, T.3N.,R.1 W. I. PROJECT OVERVIEW A. Summary Preliminary plat to subdivide two(2)existing parcels into eleven(11)building lots in the I-L zoning district on 88.20 acres of land. B. Issues/Waivers Extension of the north/south collector road at the west boundary(see analysis below). C. Recommendation Staff. Approval with conditions. Commission: Recommended approval D. Decision Council: Pending City of Meridian I Department Report 1. Project Overview I1. COMMUNITY METRICS Table 1: Land Use Description Details Map Ref. Existing Land Use(s) Industrial Buildings - Proposed Land Use(s) Industrial Buildings - Existing Zoning I-L(Light Industrial) VII.A.2 Proposed Zoning I-L(Light Industrial) Adopted FLUM Designation Mixed Employment and Low-Density Employment VII.A.3 Proposed FLUM Designation Mixed Employment and Low-Density Employment Table 2: Process Facts Description Details Preapplication Meeting date 10/22/2024 Neighborhood Meeting 2/4/2025 Site posting date 6/13/2025 Table 3: Community Metrics Agency/Element Description/Issue Reference Ada County Highway District IV.D • Comments Received Yes - • Commission Action Required No - • Access Black Cat Road,an arterial - Grand Mogul Drive,a collector • Traffic Level of Service Black Cat Road:Better than"E" - Meridian Public Works Wastewater IV.B • Distance to Mainline Available at site • Impacts or Concerns See Public Works Site Specific Conditions Meridian Public Works Water TV.B • Distance to Mainline Available at site • Impacts or Concerns See Public Works Site Specific Conditions Note: See section IV. City/Agency Comments&Conditions for comments received or see the public record. City of Meridian I Department Report II. Community Metrics Figure 1:ACHD Summary Metrics Level of Service Planning Thresholds 1. Condition of Area Roadways Traffic Count is based on Vehiclas per hour(VPH) Roadway Frontage Functional PM Peak Hour PM Peak Hour Classification Traffic Count Level of Service Franklin Road None Principal Arterial 543 Better than"E" Black Cat Road 954-feet Minor Arterial 417 Better than'E" "Acceptable level of service for a five-lane principal arterial is°E" (1,780 VPH)- Acceptable level of service for a two-lane minor arterial is'E"(575 VPH)- Notes: See Error! Reference source not found..Error!Reference source not found.. Figure 2: Service Impact Summary ImpactService . . Ready Marginal Caution z`'�o�ye ����t \ooa ��\te 5 o\`oe �r�a� �a��•� oZ, \Q`\Ae �a�� o o o�� o �- oa�L fro Qa Notes: See Error!Reference source not found..Error!Reference source not found.. City of Meridian I Department Report II. Community Metrics I11. STAFF ANALYSIS Comprehensive Plan and Unified Development Code(UDC) A. General Overview The subject properties fall within the Ten Mile Interchange Specific Area Plan (TMISAP) and are designated as Mixed Employment and Low-Density Employment on the Future Land Use Map (FLUM). The applicant is proposing a preliminary plat consisting of 11 building lots across 88.2 acres within the I-L zoning district. The plat excludes the parcels containing the St. Luke's building, Building J, and Building M. Development is proposed to occur in three phases. Staff recommends that the subject properties be subdivided prior to the issuance of any building permits within the subdivision. If the property isn't subdivided,the applicant will be responsible for installing the remainder of the infrastructure and frontage improvements for the one larger parcel. Each phase should also include the construction of the 10-foot detached multi-use pathway along Grand Mogul Drive and Black Cat Road,as well as the full installation of the street landscape buffers along 1-84, Grand Mogul Drive, and Black Cat Road corresponding to that phase. The applicant has indicated a desire to phase these improvements, and based on the submitted phasing plan,they can be implemented in alignment with the three proposed development phases. "Work with the existing industrial businesses to expand or relocate operations in appropriate area" (Goal 2.08.03C). The subject site has been annexed and zoned with the Light Industrial(I-L)zoning. The proposed subdivision will allow for the phased expansion of industrial businesses within close proximity to I-84 and future SH-16. "Plan for industrial areas with convenient access to state highways or the rail corridor,where appropriate"(Goal 3.06.02D). As noted above, the subject subdivision is in close proximity to both I-84 and the future SH-16 expansion. This allows industrial user and freight to have easy access to main transportation corridors in the valley. "Preserve the industrial base within designated industrial land use areas by discouraging non- industrial uses and focusing on light manufacturing, distribution,flex-space, and base- employment"(3.07.01D). While the subdivision does not dictate the uses allowed in the industrial area, the existing development agreement and UDC restrict certain uses to promote industrial users that will generate employment opportunities in the city. Table 4: Proiect Overview Description Details History H-2021-0064 AZ;DA Inst#2022-082504,PBA-2022-0025,PBA-2025- 0004 Phasing Plan 3 Phases Physical Features Rosenlof Drain on the north boundary of the site. Acreage 88.2 Acres Lots 11 Building Lots B. History This overall development(Known as Black Cat Industrial and/or Meridian Commerce Park) consists of five (5)parcels all governed by one Development Agreement(DA#2022-082504) with an amendment(DA#2025-005936)for the recent annexation for Black Cat East(H-2024- 0047). City of Meridian I Department Report III. Staff Analysis The main development agreement contains a conceptual development plan consisting of seventeen(17)buildings located within the industrial park. The applicant has two(2)buildings completed with another four(4)currently under construction. The development agreement does not restrict the property from being subdivided. The applicant is proposing that only two of the existing five parcels be included in the subdivision. This is due to the property boundary adjustments that have occurred(PBA-2022-0025 and PBA-2025-0004),which have allowed the applicant to reconfigure three buildings on individual properties. The collector roadway(W. Grand Mogul Drive)has been partially constructed and extended through the site. Additional right-of-way will need to be dedicated as the phases of the subdivision are completed. C. Site Development and Use Analysis 1. Proposed Use Analysis (UDC 11-2): The subject properties are annexed with the Light Industrial(I-L)zoning designation,which allows for a variety of uses. The narrative discusses the existing and proposed buildings will be industrial buildings with industrial users. Currently,the existing Development Agreement limits certain activities, specifically prohibiting"storage facility, self-service"and vehicle impound sales and repair unless conducted entirely indoors. This restriction aims to support industrial users and job creation. The property will remain subject to the same Development Agreement provisions, along with the restrictions in UDC 11-2C-2. 2. Dimensional Standards (UDC 11-2): The I-L zoning district requires a 35' street setback,20' landscape buffer along collector streets, 25' wide buffer along arterial streets, 50' wide buffer along interstates, and allows height up to 50'. The concept plan and elevations submitted appear to meet these requirements. Any future development shall comply with the I-L dimensional standards listed in UDC 11-2C-3. D. Design Standards Analysis 1. Structure and Site Design Standards (Comp Plan, UDC 11-3A-19): UDC 11-3A-19 mandates a minimum of forty(40)percent of the buildable frontage of the property shall be occupied by building facades. Based on the applicant's concept plan, it appears to be in compliance with this standard as the buildings frame the W. Grand Mogul Drive. Additionally,the applicant has oriented the parking to meet the requirement of no more than fifty(50)percent of the total off street parking area shall be located between building facades and abutting streets. 2. Landscaping (UDC 11-3B): i. Landscape buffers along streets A 20-foot-wide landscape buffer is required along collector streets(W. Grand Mogul Drive), a 50-foot-wide buffer is required along interstates(1-84), and a 25-foot-wide buffer is required along arterial streets (S. Black Cat Road). The buffer along S. Black Cat Road is addressed through the Certificate of Zoning Compliance(CZC) and Design Review(DES)applications for each individual building and will be installed prior to the issuance of a certificate of occupancy. In contrast,the required buffers along W. Grand Mogul Drive and 1-84 have not yet been installed for the lots within the subdivision. These will be required as part of the subdivision improvements and implemented with each phase of development. Existing improvements include Grand Mogul Way and landscaping on both sides of the collector beyond the St. Luke's parcel. City of Meridian I Department Report III. Staff Analysis The applicant is proposing to phase these improvements according to the submitted phasing plan, dividing them across the three planned phases. Additionally, each individual lot will be required to submit a CZC application.Where parking areas abut the 2-foot landscape strip behind the 10-foot multi-use pathway, a minimum of 5 feet of additional landscaping will be required. The applicant shall comply with the vegetation coverage calculations with the final plat to ensure they are meeting the 70%vegetation coverage at maturity with no more than 65%of this coverage coming from lawn or other grasses. These buffers shall be landscaped per the standards in UDC 11-3B-7C. ii. Parking lot landscaping Landscaping is required to be provided along all parking areas per the standards listed in UDC 11-3B-8. The requirements include 5 ft.perimeter adjacent to streets and islands of at least 50 sq. ft. per every 12 parking spaces. Any parking that does not abut 7 feet of overhang shall have parking blocks. These requirements will be analyzed with the Certificate of Zoning Compliance. iii. Tree preservation A Tree Mitigation Plan should be submitted with the Certificate of Zoning Compliance detailing all existing trees and methods of mitigation outlined by the City Arborist before any trees are to be removed as set forth in UDC 11-3B-1OC.5. iv. Storm integration Storm drainage is required to comply with the standards listed in UDC 11-3A-18. Drainage swales shall not be within the landscape buffers along W. Grand Mogul Way. v. Pathway landscaping A minimum of 5 feet of landscaping is required on each side of the multi-use pathway along W. Grand Mogul Way. It appears that 8 feet of landscaping is provided in the parkways along W. Grand Mogul Drive,however,it does not appear there is 5 feet of landscaping on the back side of the pathway. These standards will be evaluated with the final plat application and shall comply with UDC 11-313-12. 3. Parking (UDC 11-3C): i. Nonresidential parking analysis UDC 11-3C-6 requires one space for every two thousand(2,000) sq. ft. of gross floor area in industrial districts. The original concept plan appears to exceed these standards however,they will be analyzed with the submittal of the certificate of zoning compliance applications. ii. Bicycle parking analysis A minimum of one(1)bicycle parking space must be provided for every 25 vehicle spaces or portion thereof per UDC 11-3C-6G;bicycle parking facilities are required to comply with the location and design standards listed in UDC 11-3C-5C. This will be reviewed with the submittal of the certificate of zoning compliance applications. 4. Building Elevations (Comp Plan, Architectural Standards Manual): Building elevations were not submitted with the preliminary plat request. However, the development agreement that governs the site requires development to be consistent with the Meridian Architectural Standards Manual. Staff will evaluate the building elevations for consistency with the ASM,DA, and TMISAP with the submittal of the certificate of zoning compliance and design review applications. City of Meridian I Department Report III. Staff Analysis 5. Fencing (UDC 11-3A-6, 11-3A-7): Fencing is not depicted on the concept or landscape plan. Any future fencing shall be in compliance with UDC 11-3A-7 and 11-3A-6. 6. Parkways (Comp Plan, UDC 11-3A-17): UDC 11-3A-17 requires parkways of a minimum width of 8 feet. The applicant has indicated in their narrative that the parkways are 8 feet in width,however it is not dimensioned on the landscape plan. The parkways shall be dimensioned and a minimum of 8 feet in width in the final plat application. E. Transportation Analysis 1. Access (Comp Plan, UDC 11-3A-3, UDC 11-3H-4): Access is proposed via the extension of W. Grand Mogul Drive, a collector street from N. Black Cat Road, an arterial street. W. Grand Mogul Drive shall be extended to the west boundary of the site to connect with the future north/south collector roadway with phase 2, as proposed. Additionally, a portion of the north/south collector is required to meet the design standards in the TMISAP,unless otherwise modified by the City and ACHD. To ensure consistency within the development,this the street section has been modified so that it is designed with the same cross-section as Grand Mogul Way consistent with previous actions of the City and ACHD. However,staff has concerns with the proposed alignment of the north/south collector road, as it currently does not extend to the northern boundary of the development. While the applicant has provided an exhibit illustrating how the road could potentially be extended in the future,ultimately connecting to Franklin Road further north, staff believes the alignment should be reconsidered. LLA ■�� , ' ' W. FRANKLIN RD. - I : a� I - Pz E]OSTING ROSPNLQF GRAIN o {NAN1PA-MERIDIAN IRRIGATION) 2 O m w z I r M NOTAPART l i 132 L3 d B2 L2 i R2 L7 I ST LUKE'S c 70 �'-JY z C GRANa MAUL 0R� -- J —I.... �. i City of Meridian Department Report III. Staff Analysis Long-range planning efforts,in coordination with ACHD, may lead to a more logical connection to Franklin consistent with the Master Street Map (MSM). Staff recommends shifting the roadway alignment farther to the east on the property, stubbing it at the northern boundary,and aligning it near the eastern edge of the Rosenlof Drain as it heads toward Franklin.This alignment may facilitate a four-legged intersection at Franklin and provide improved access for this property and properties north of the site and east of the Rosenlof Drain. In addition,the MSM anticipates an east/west collector north of the subject development. This planned road would provide access to this site independently of the adjacent property to the west,which may not develop for some time due to limited sewer access.Note: While ACHD has approved the street alignment as proposed by the applicant,staff recommends a shift eastward to better align with long-range connectivity goals. This would also require a significant redesign of the plat. Direct lot access to Black Cat Road,Grand Mogul Drive, and the north/south collector is prohibited except for access specifically approved by this application and ACHD. Three parcels adjacent to the proposed subdivision are not included within its boundaries. Under the original entitlement for Black Cat Industrial,cross-access was planned between parcels both within and outside the subdivision. This cross-access must be preserved, including for the parcels outside the subdivision, as it aligns with the access provisions envisioned in the original entitlement. A copy of the industrial park CCR's were submitted with the subject application that demonstrates cross access remains in place even with these parcels being excluded from the proposed plat. In 2022, a traffic impact study was completed with the previous application and is not required with this application. However,the TIS addressed concerns regarding traffic from this development and it was found that the infrastructure will be able to manage the 2.2 million square feet that will be developed within the broader project. This property was included in that scope. Since this approval,there has been a significant amount of development in the vicinity that is either being built or has been approved. This includes 378,360 square feet of commercial and industrial uses across Black Cat Road as a part of Farmstone(H-2023-0045),256 residential building lots to the northeast as a part of Avani Subdivision(H-2023-0049), 552 Dwelling units as a part of Vanguard Village, 330 single family lots and 240 apartments as a part of Braya Subdivision, and a large amount of commercial, industrial, and residential in the District at Ten Mile,which contribute impacts to the area roadways. These developments also have requirements and restrictions on development until certain road improvements are completed. Specific to this applicant,the development agreement specifies that certain road improvements are required once specific square footage thresholds are reached. Currently,the site features 559,295 square feet of industrial space under development,with more planned. When the total exceeds 960,000 square feet,the following improvements shall be completed prior to 1,500,000 square feet being reached per the DA and ACHD recommendations: Black Cat Road will be widened to five lanes between Grand Mogul Drive and Franklin;the intersection of Black Cat and Franklin must be upgraded; and the McDermott and Franklin intersection will need enhancements, including a two-way left turn lane,unless Franklin has already been widened to five lanes. City of Meridian I Department Report III. Staff Analysis The applicant should add a plat note stating a blanket cross-access easement that encumbers all subdivision lots, and the references the recorded CCRs that are place for the development for those parcels that are outside of the plat to ensure cross access is maintained for the entire development. Comprehensive Plan Policy#6.01.02B—"Reduce the number of existing access points onto arterial streets by using methods such as cross-access agreements, access management, and frontage/backage roads,and promoting local and collector street connectivity." 2. Multiuse Pathways,Pathways, and Sidewalks (Comp Plan, UDC 11-3A-51 UDC 11-3A-8, UDC 11-3A-17): The preliminary plat proposes an extension of the 10-foot multi-use pathway along W. Grand Mogul Road to the western boundary of the subdivision in compliance with the pathway master plan. In addition to this,the applicant shall provide a 10-foot multi-use pathway along the east side of the north/south collector on Lot 3,Block 2. However,the pedestrian connections from the multi-use pathway to the front entrances of each building have not been depicted. The pedestrian connections shall be depicted with the submittal of the certificate of zoning compliance and design review applications for each site. 3. Subdivision Regulations (UDC 11-6): i. Dead end streets ACHD is requiring a temporary cul-de-sac to be located at the terminus of the north- south collector roadway on the western boundary of the subdivision. This will be a requirement on the final plat application. ii. Block face ACHD is requiring traffic calming along W. Grand Mogul Drive. These details will be provided with the final plat application. F. Services Analysis 1. Waterways (Comp Plan, UDC 11-3A-6): The Rosenlof Drain runs along the northern boundary of the subdivision and was approved to remain open with the annexation of the property. 2. Pressurized Irrigation(UDC 11-3A-15): An underground pressurized irrigation system is required to be installed to provide irrigation to each lot in the subdivision in accord with the standards listed in UDC 11-3A-15. 3. Storm Drainage (UDC 11-3A-18): An adequate storm drainage system is required in all developments by the City's adopted standards, specifications, and ordinances. Design and construction shall follow best management practices as adopted by the City as outlined in UDC 11-3A-18. Storm drainage will be proposed with a future Certificate of Zoning Compliance application and shall be constructed to City and ACHD design criteria. 4. Utilities (Comp Plan, UDC 11-3A-21): Ensure development is connected to City of Meridian water and sanitary sewer systems and the extension to and through said developments are constructed in conformance with the City of Meridian Water and Sewer System Master Plans in effect at the time of development. All utilities are available to the site. Water main, fire hydrant and water service require a twenty- foot(20)wide easement that extends ten(10)feet past the end of main,hydrant, or water meter.No permanent structures,including trees are allowed inside the easement. City of Meridian I Department Report III. Staff Analysis IV. CITY/AGENCY COMMENTS & CONDITIONS A. Meridian Planning Division I. Future development of this site shall comply with the previous conditions of approval and terms of H-2021-0064(AZ—DA Instrument#2022-082504)and the conditions contained herein. 2. Future development of the proposed lots is required to comply with the dimensional standards I-L zoning districts in UDC Table 11-2B-3, as applicable. The 25-foot-wide arterial street buffer and the 20-foot wide collector street buffer may be placed in an easement rather than a common lot in accord with UDC 11-3B-7C.2a. 3. ,the appheant shall submit a revised ffeliminaFy plat that shifts the Hffth/south eolleetOF FOad faFtheF tO the east and stubs to the north boundary of the Rosenlof Drain and eoordinate with ACHD on requirements for the crossing over the ar^'r. Prior to submitting the final plat for Phase 3,the applicant shall coordinate with the City and ACHD to determine the final alignment of the north-south collector along the west boundary. 4. The final plat shall be revised as follows: a. Depict street sections for W. Grand Mogul Drive and the future north/south collector consistent with Street Section C in the TMISAP with a modification that allows for 8-foot parkways and detached 10-foot wide sidewalks/pathways in lieu of on-street bike lanes as required TMISAP. Streetlights are required at a pedestrian scale(see pg. 3-20, 3-22, 3- 23). b. Depict required street landscape buffers in common lots or on permanent dedicated buffer easements,maintained by the property owner,homeowner's association or business owners' association, as applicable, as set forth in UDC 11-313-7C.2. c. Revise the plat and landscape plans to accurately depict the dimensions of the landscape buffers along W. Grand Mogul Drive and north/south collector road(20-feet wide), S. Black Cat Road(25-feet wide), and 1-84(50-feet wide) on the plans. d. Add a plat note stating that a blanket cross-access easement misapplies to all lots within the subdivision a dOR addinclude a note referencing the recorded CCR's in effect for the entire development that establishes the requirement for cross-access. 5. The landscape plan shall be revised as follows: a. Revise the plat and landscape plans to accurately depict the dimensions of the landscape buffers along W. Grand Mogul Drive and the north/south collector road(20-feet wide), S. Black Cat Road(25-feet wide) and I-84 (50-feet wide)on the plans; currently both landscape buffers do not accurately depict the landscaping as required by UDC Table 11- 213-3. b. Depict landscaping within required street buffers in accord with standards listed in UDC 11-3B-7C; all required landscape buffers along streets shall be designed and planted with a variety of trees, shrubs, lawn, or other vegetative ground cover. Plant materials in conjunction with site design shall elicit design principles including rhythm, repetition,balance, and focal elements. c. Revise the plat and landscape plans to include the dimensions of the pathways. d, Depiet!andseapiag along all pa"ays per-the standards in UPC 11 3-B 12G. A 5' wide !a-adseape strip is r-equir-ed on both sides of the path-way planted with a niix of trees, City of Meridian I Department Report IV. City/Agency Comments &Conditions e. Sidewalks,walkways and pathways shall include dedicated crosswalks at the intersection with all streets of W. Grand Mogul Drive with changes in color,markings,materials, texture and/or surface to distinguish them from the surrounding pavement as set forth in the TMISAP(see pg. 3-28,Crosswalks). 5. With the submittal of each certificate of zoning compliance application,provide a minimum of 5 feet of landscaping when parking abuts the 2 feet of landscaping on the back side of the 10-foot multi-use pathway per UDC 11-3B-8. 6. Comply with all of ACHD's staff report conditions of approval. 7. Depict bike racks and pedestrian connections on the plans submitted with the future CZC and Design Review application in accordance with UDC 11-3C-5C. 8. Upon completion of the landscape installation, a written Certificate of Completion shall be submitted to the Planning Division verifying all landscape improvements are in substantial compliance with the approved landscape plan as set forth in UDC 11-3B-14. 9. The preliminary plat approval shall become null and void if the applicant fails to either: 1) obtain the City Engineer's signature on a final plat within two years of the date of the approved findings; or 2)obtain approval of a time extension as set forth in UDC 11- 6 B-7. 10. Staff's failure to cite all relevant UDC requirements does not relieve the applicant from compliance. City of Meridian I Department Report IV. City/Agency Comments &Conditions B. Meridian Public Works PRE:-FLM'CON1?L'1 IONS W astewa ter • bi tmce to Sewer snmr Awallable at 51te SeFVKAS Sewer shed « Estimated Project sae application Sewer kRU's WHRI Declining Balance + Projeet Consistent Yes wuh WW Master PLan/Fadkity Plan + Impa€Lsfmnoeins + • 5ee Puhlrc WorksSLte specific cendittons SAlater « DmUnce to Water WaterAva[la6fe atSrte Services + PFeMN'e lane • Estimated Project see a pPlhcauon Water LHU"5 water Ebral[ty None Project Consistent Yes with water Master Plan Imrpaw% bmerns None- PueLAC WORKA DrvAtrr.Hr:h-r Ske 5pedfir Cundillons of Approval I. Nuaddititmial.huildirtgs can hr�Pm&C tcd wLlil min ufthr fulluwuW otuuhLiuiu haste Lx ii mct. -A 2odcuruiuruou fiout[ILr NuLtli{Y,uur l}or -2 urw oumwti'Litnis frtnn rhr East umu riug[u7w w 2. 2. Wabu mama otxai a uLsiiiE Lvluru cim sing Sxaritymid prrto urc urigaliLu Out LimiLs atxt:xs w ti imp of LIK ycar cm is Ly mjr u i[ d out of coLwrLIL ufcJay pipuW.h-Akira tuoWAL, NiIIE to JMNH[ t]uu tlir City WiLI lravL:;iCLJ:KN at A IInLLN.Aho pirVYIIL Ific uwicrial 4tf dK 6 rigaliou Jim- 3. F'irc ilydrai&iLquirc aL k-mA S'spacing past dw hydi &N for futurr riaiuLcuwKx_Piwidr dvswnrnlaLitmt fL¢PI. .that ctrvri s div hwlrauLs yr pruvidc a 2{r witk txvrurcu[ilat calcjn6 al.a niiuinruoi 5'pusL Elie hydraid a-ldmugh 16 is 1}IuluiiLL NJhfhascLILL'u[Lcquirvinuid will.hL'drr savx ftn any waL_r scrvio:%. A. Nu pcunaucu[s[rmimLs(hLux,buxlrc-�btrLltrlg.'4,=pulls,traxlr[cx�cpladr wally fenLi:-% i ufLllio6ou[rcnrhL�,liENL pukes,L'LL:.)[u 1�ImAL widriu[hr Ldili[y L:aL munL. City of Meridian Department Report IV. City/Agency Comments &Conditions 5_ F'usurc nusLwCr serv:Las pass Wn3ugh iufiRratiLrcl Lcurlrls. General Coodfitimsof Appraval 1. Applkaidskdl.nllrruliisilc wAri aiW srwci main 3a3'!L'andn3utirig wide dw Public Wui" f)<gpwlIIKirl,wed L;xu xLL".xLaridalJ fin nLx of lauL'uKriLN for arty roainx Lhat arr ruyuirul.6P INoridi: sLYkinr ovltwidl:ufx puULiL:iigJd�rf-way. P.immauo wvrr zrvrr 3cCwrr inaius i3z[hrci fLx'l,ifuwrr fnnn tup LIf pipe toxulrgFalk ix Lt-Ns ILia.Ir Lhrix fc-LL dwrr altcuiaLc iiLatrrials xluLl Ur ux;iJ iu u iforuiiwi x of City of Mc,irliwii Publiu Wrrrkx]1LpmL rLvLw rx xkrrd Slrxifr Lirxlx 2. Pc-r Mcridimi City Cudr(MCC),LPL appikail slwlL bL-rL7gXrIC IWL-W ILIslx 1.%-wcc mid wxLnr n nim lu mld ilmmglii dii-N dvvL'Lir]9iuL'I11. Al4dicmrl Ilmy Irc L:LOWLr fIN a mimburxuurcvt xgrurulrlrL f m irifmNLrui.A I L: 3xi W.C.kfi-5- 3. Thr alglliL A shall pruvilk La&La uiruL(x)fear alk piiddic wx1L0x wrr mains wtyiLIL:of pubhu r i0it of way(iurlwJc aLl wa is 3 rvkr mid LiArmrtx). 'LLr Lxw iimmit wWflmxlwll bz:2&4mt wide firr a xngell:utility,La 30-fcd wilk fur twa. 'lliu LawruLrldw slwll uzA Ix"iCarLal Viatlw plat,Inrt rathudc kmkd aulaidc the VIM putom letting the CiLyof Mmidian's standard ronku.The c=LiNud 3dmll km,gralpliiiiadly dypickid ou drC plat firr Ickri.7imu purIKM-Y.Suhurit arl c�Llxutci.L Cl IIIrL-td{ou Ihr f NMLnvadablc fruw J3uULc W1 rLs a Iuj*dim-riptuelr picr ucd lryml Jdalxr LiL: i" d PLLrfcsNi Piml]. uKl Surveyxn,which I3Lu3d I iw LLKk-ilic m Lv of dK t�liii LZIL(nwrk LA EXH IL31T A)and an 81 f2"x I I"rtrap with h mrimp and djuanx-q(maAod F.XHIBIT B)far u6vicw-Huth rxliWL%uruxL br x miikA xigiwd mid 46Lcd by a hofL-oouual 1-mid 5w rcyor-JX) N(l'RliC RI.)- Add a imAL to We 14al rtifc-l'rr ing 11n!4 dlwumIL'rIL All cd3r13Lc1ILx nILLA by xubnitic-A icy iL i it mid appio"pruar Iu 4kvvJ;4mr Cul phi appruval- 4. Thu City of ML-ridimI Prquiri:N ILA]3rtNsu6md iiirigaliuiii sy-;Eia s Iw slLlrlrlicid by a ycar-rowlll suurlx of watci(LJDC. L L-3B-fI).'I'IK appliu ilNI mILL Lac rrguiicd to u miv cxiYLiLig3w1a or well waU for ikiv prirrwry suuux_ If a surfm:c ui wr11 suwcu is uzrt avaiudi.7,a 36ugk pviid ccxulu Iiun lu thU wlivary wxtcr sysLuu AiaL1 UL rLgpuiicd-Jf a Ni=iWlrpuiuE L iiiinxAiuu Iw LiLilicrd, t1wdLvLiLgi 7 will tw rc�puusiblc for thu paymuiA uf�nridw fui Ow cuuuutm mtl priur Lrr priur LAP uxciviugJrvrlrgxnrld pLmr appuwal- Y All raisriirg srruuLwc'tliaL me I rrluircd to UC rriumM shall UC]3I urr to siViatut on rlir final]alaL by OIL:City Emg6 R=. Amy drudiuuL Out me ullowcd UP rumaiu sLLaJI bi:subjLcL to L:vAuatiuu mlll pi 3 iblc rra-wnignriiicmt of strrCr mMi=iugki UC i III uwnpli; li x with MCC. 6. All iu igatiurl Jit x-r,Lzuiu s,Lalo ads,ur drains,rxcknivr of uatwal warcr ways,irr -mm-16W, ca uming or Iayiug adjacrii mid cuuti]gLx> Lo thr mca Lxniug sulAividLA s1uJl Ix.:wklri:�.soLl per UDC 11-3A-6. In pufuruii6W-Awli wurk,Ikiv a3r]rlilvuL Nhul.l cumpLy wide Ididw CrIJL-42-12VF Mid miy udICI xppl"PIL:law uI Icgulaturil. T Any wcihL th d will IKA LANI iuur LAr br IXWLL uuLwl Lac pru x�Lyxlr Kll 3i"a urdiugtzr Nadir Wcll Cwodruumii';ImPLLidx halo;x&iii iLdcrL:d Iiy tIc I"iu LIB uAr3lcid of Wabu Itcsaurixs. Thr rkwcki per's FAIJ ihi xz xldL pro idr a%Lxrunwrt xJLLcsxuy''w"''�1hL-Lk7 ticrr&x miy cm6611lg wLdls in t11r JCVdL"ixiII,a l if m&lluw Iloy will mmilinuu to hu uwLx rN JKOwidc rcamiJ of th it x"IKIVIIID CIIL II. Any cxlsLing mwplu xys. -i Lw wiUlin Ulis lrrolc LA slwlL be rul3Itrvud frum Scmiec W City Chili im wu 9u-tiuu 4-14 wKl 44 R. t aiiiij lCaarLal DistLiL;l ILLIrItli ItN almiiid6iuiwu1 Fm4wc-J,Lresmid ipnagwLtium(2"373-5211- i. atrr.L'L xigim mc lu be III pkux-.Yauiiwy wL-wc'I and warvi syNlun AiaLl bVA14NO"arid al'Ir VxIL%ll, road L�appruvLaLl by thu Ada Cu iry 1 J igliway JANIxiL'L mid UK Kraal PL LL for tliis mdicLivixuru shall hiz iummd i,priLa to a1a111yiug fur Uuildiug]acuniLx. 10. A Irticr of Vri�Jii or u Nh xuicty iu UK wimmit of L LO%will liti"rued for aLL unL nnplLiril funciug.L uiLtwCaping.wipuiilicN,tie.,pchn tV slgiwruu:LNI vk fuel lr1aL- 11. All irlgsluvriuviktw rrlakd ILI I3ublic life,safL�ty mid lwallh JiuL1 br ulrnpki Lel priur Lrr L Liipmiuy ult1K 3&L Lui Ls-W ACLU apl3luvLel by ILr City Engiircri,mi owii i may poxL a pLifuunmrcv xuri:Ly City of Meridian Department Report IV. City/Agency Comments &Conditions f[a%LIL'II 6111morcnLuki ill ofdff Ia rrbt3ol C'.ity Bnginrn%iglLalu[L Ml LIIL filal IFlal ad NUL fLatll ill 12. Appli"d%ILall bu nxiiii LI Lil Lip pay ISAPlit;W;mk.%duyck,17i lL"IIL plan rL:YIL:w,a.ldcsnlslruuLill[I LuxlxL'Liuu fcuy�ad dLLcunii"during itir plait rLr ViLW IMi pc MM0 ]a Lipr Ill AL:]LinallLx ip12111 ILL II gIIN d1ILUrl. 1.1. 11 dhaLl Lx Lllc respumibili[y LFf[klr appliuud tip rimuctllat all ikvd;ijmrx-iu[L- upmi cumply Willi Lille A13W[iLamd wild L)6313ililkL ALIT d tllc Fair IfuL LW ALA. 14. Applicant sILa11 be impu3niblc hm applimiiiwi au l cumpliainx with my Sml[ pli 404 Frrnlihing LI1al clay Ix ruyuilai3 by Ibu A1311y CMTM Ld EngirlIC=N. I?. Draclolx[%IuJl LxmrdilLAL:Friailbux U--Ainn with Ihr Mc[idiaul hwA Offim. 14. L.ol[Ipa 61e11 ILj Ic'dtJL%dball VL 3aL6ua%A lu liu IL'170im1 Building DLllmr[111L,11 filr]116uik6W pads lrYU'V1116'e119"'c"led 1paclifd%wllurr f[ Aiiig windd mil slop fill Material_ 11. I kiv dL-iiEu c'[IgiiiPLrl d11aLI.Lx I rLY'Lii4A lu c:ritlfy Lila)tllc%1[rx[c'oiluILIIIL'ulcYa"um uL'Lwta rt Lllllvll Uill Llf 1-fc LL JKWE"Ihu 6igllcdl u%tabLidLuJ pink Vuu11JwaU_I c'Ic'Vat]LIE I_ 1 6�6tL3 L,13a1R t1Lal Ills bultonLdr YaLlWI Llf the crawl dpaors of IRnnLx Id at Lca30 I-fkKll alluvr. lL.Thin ale k=rItY dmi6p cmgjiil dllall Lx rc-4 iNiblL fur ileslrx[iuu lrf all i1TiNa6ml MOM draiiiilapi:fi6L'ifty wi:11irl tllid Iprujcd Lhal Clio IM3L fall LuKk-'1 drr juli3diL'Lilnl of all IITIgati!Wl diAr cl or ACE dL cigi1 c[1'e'i11Lri dial pruvillc i:edifwaliou that LIK fa di[ic%Hare LX l inafh1led ill a[xa&uicL with tliu al Tl]ruwddrsigQii ldaliiu.' l iii...cvrtifwaliurl will Ix iuquirrd kirforc a L AifiLalo of uuniiin[ILy ix ixxurd for any 3divc[urru wiLhin dlc]ilujcLL 14). AL diu rinuld Ltiuu of lklr puljrLL,tlw app LiLuuli AiaLI Lx rLM timid ibk tie%ubMil lcuurd&Awiup]xr tive Ciry LFf Mn intact A"AD ulawlalibL Tbrm:Ilnpiid drawiu'gi irmd be[cui"mkt apprrwLvl pri La to Live 131d iiicu of a el"I ll flcat]Llrl of LKXALF Ky fur ally d1[1x'wrs wi di in OK puj cai 24. A 3itiuLt Ligld]elali will heed UP Ix iiiciL lkd in thL civil{;SNlL&L=ttiL1[I pbuix.ghod Iighl plali rujui icimiii%air Iii"in 3Leciio[1(rS of[kc Ilnpruvrinc"IvL gtau Jx fm.S4 Lmt Gshtul&A Lmpy } Uf Lllc 347uKkuLLN can br finuld al IrtlpJlwww_ulrliJLuiri[y.l:mZ aul]lir w4rl.%.aTA:-9id-272. 21.Tbr Gty of MuriJiail Ic'L11u[M 161t11c uw31LT WA Lu lkw C-ily aycifurnuin7e*L"irLthe anlowd of 1.21%of dlr[oLa1 LvicitIllcl[ pit L4KA fin all in L71pinplidu%rwc[,wAwii wKI[LICIT infrmimiii:lurc priu[Lie final pia[diguatuic_'l bix Nuicty will hu vvi ifux:!by a Lille iWlll cud[L-[ti11LaIL'p[[w]d L by LLilleowlxl to dir City-'llic Nuic'ly La<I Ix]n KALd ill Ifir f[a in of=I Il rr"maldr k-Ilul Llfcll'LtiFvl y ea.ill 4k-lKFdi[La bund_Alildicald 13Llm fik ail applicaliuu for nucly,wbicll call lw fowid oil Iflu C"oullnuuiLy]hYck+puleu[13cpxrLuod L1rL�oii4:. 1'ILmvL:L�lullae[t.aild llcvciulxoL,lISL7Yw:a:fill nunc ilduunaliuu al 88'1-22I I. 22.'Ifklr City of Muriduul lcyuimL iiial tllu owner post to[be City a waruuur sluLry in the anmm it of 20%of 1JIL:ILILaJ cLxL%LJ Lll'Iioll 6 VA fLw all EV1311iILled 3LL'wL:I,W;AIZi mxl R,LtI:infra%LrLiclu[L for duratim of two ycwd_'Fbix dLuc'ty will bL vvi ifrcd by a line i1vi l cu..CI eituliali:plovidui]l IFy tic owner Iu tic C;ity.'111c sucTy im..-1 Ix rNIM I ill 111L"follil Llf all Llrl_"xaldc Ulu 4ncdiL,cusp 4k-IKPdi[[a build_ApllliLmfL rimA frk ail applicaliuu for nucly,wbidi call k-fa id oiii dic C:oullnuui Ly]k Yckipllven[17cpaJ1JuuuL wL4Joii4:. 1'IL>L'LL;L�lelaae[t.aild J}cVL4L1p1oL,lI SLar1La:fete nlolc i ufLainaliuu 01 991-22I I. City of Meridian Department Report IV. City/Agency Comments &Conditions C. Meridian Park's Department C>VE IDF�� Parkaarid Rsxrcation ReneWer. Klm warren/Pathways Pro)ect Manager Plan eerAsslgnedr NkkNapoll PmjertName- MogulYhdrMIalPark5ubdivision File No,H-W25-11tID6-PP Date 3-1fZIM 1 he following will be required for developnhent of the propmed prgeck COMMONS OF APPRUVAL-PATHWAYS 1. 1he project developer shall desgn and constnxt mine pathways consistent with the kxanon and specifications set forth In the Meridian Pathways Master Plan Map and Master Pathways PWn Document Chapter 31. Pny proposed adpazirkentsto pathway allgnmentshall be coordinated through the Pathways Project Manager-JnteraxfJm Futhhrs Aftp 2- Prior to fowl appmml itheappbEmashad dedicate a publicamess mien for a multiH"pathway {10' whdedetxbedsldewalk)along both sides&W(;rand mogul way,far the length aftheproject. MawWallgn with pathway that has a Iready been rmcrnr tad In the eastern pardon of the project. Because of the alignment of M m this laratlon and steep fill slopes along Mack Cat Raad approaching the fhrfiare freeway overpass,na pathway will be reWined Ln the landscape buffer along I-9a (I his had been stated as a requirement in prdlmnary reiews.) Additionally,10'd4nached multwuse pathway wig be required along the future mid4nile aollecmr road planned along the west edge of the protect Easements shall M a minimum of id'wide J11V pathway+2'shoukkr each side.)Lasmyiienits need cialf be dedicated for mulh-use pa&Auys that Ile atrtsAe tt*public RDW. Usestarrd'urdaty LernpilideJarpuhYc amens aimm ent Sw4Axq a9aws mwnzs wrfrnc th,awgh L:WFCFeJ Ar ress Pbrtml 3- Construct mutt,use pathways per paving sectlon based on extstirg sAe corhdltlan.as recommended by project cavil engineer In accord with UDC 11-3"and 11-3&12-Pnar to final approval tre app can's engineer shall provide written documentation that the pathway segment was constructed per the reeamrnended spec,ficat 4- 1 he owner(or representahwe.acsocaloonl of the property affected by each puNic aces easement shar have an orgimag oblgatlon to maintain the mulUiue paidvmay. S- If appllCabl%A'ho open vision fencing shall be installed between pathwaps and(live)water Irrigation czrels and Laterals as detailed In the Wrldian Pathways Master Plam chapter 3,page 3-5. All other ferxe details per tin[11-3A-L 6 rwoJ-ctdeheoper"Iberfpomblefmobtarningioainseageement and other permissio0s)asrequred for comtructrhg withim or cressing,inrigatlon d wvt eaeerhhentst l- Should any discrepancy exist beitween these conditions of approval and the requirements of the rrrigaban distrIM the developer shall~work with Pathways Prcgedt Manager to aJreoe a pathway design that meets bath Oty and irrlgaten district objectives.City requirements as stated shall rho+t Vnor are they rhtanded to) owemdie those of the Inrlgetion district hav,ng jurisdiction over the project area- Jhev.ai,a7.a� D. Ada County Highway District(ACHD) Link to ACHD StaffRgport V. FINDINGS A. Preliminary Plat(UDC-6B-6) In consideration of a preliminary plat,combined preliminary and final plat,or short plat,the decision-making body shall make the following findings: City of Meridian I Department Report V. Findings 1. The plat is in conformance with the comprehensive plan and is consistent with this unified development code; The Commission finds the proposed plat is in conformance with the Comprehensive Plan and will be consistent with the UDC if the Applicant complies with the above-noted conditions. 2. Public services are available or can be made available ad are adequate to accommodate the proposed development; The Commission finds public services are currently being extended and will be available to serve the site and will be adequate to accommodate the proposed development. 3. The plat is in conformance with scheduled public improvements in accord with the city's capital improvement program; The Commission finds the proposed plat is in conformance with scheduled public improvements in accord with the City's CIP. 4. There is public financial capability of supporting services for the proposed development; The Commission finds there is public financial capability of supporting services for the proposed development. 5. The development will not be detrimental to the public health, safety or general welfare; and The Commission finds the proposed development will not be detrimental to the public health, safety or general welfare. 6. The development preserves significant natural, scenic or historic features. The Commission is unaware of any significant natural, scenic or historic features that need to be preserved with this development. VI. ACTION A. Staff: Staff recommends approval of the proposed preliminary plat with the conditions listed above in Section V. B. Commission: The Meridian Planning&Zoning Commission heard this item on June 26,2025. At the public hearing,the Commission moved to recommend approval of the subject preliminary plat request. 1. Summary of Commission public hearing_ a. In favor: Jason Densmer,The Land Group b. In opposition: None c. Commenting. None d. Written testimony: None e. Staff presenting application: Bill Parsons f Other Staff commenting on application: Ali Breshears 2. Key issue(s)of public testimony a. None 3. Key issue(s)of discussion by Commission: a. Future extension of the north/south collector road along the west boundar. 4. Commission change(s)to Staff recommendation: a. Condition of Approval#3 was modified to allow the applicant, City staff and ACHD additional time to coordinate on the alignment of the north/south collector roadway along the west boundary. b. Condition of Approval#4d was modified to either require a plat note OR reference the recorded CCRs in effect that establish cross access for the entire development. City of Meridian I Department Report VI. Action C. Condition of Approval 5d. was stricken. 5. Outstandingissue(s)s�(s for City Council: a. None C. City Council: Pending City of Meridian I Department Report VI. Action VII. EXHIBITS A. Project Area Maps to Project Overview) 1. Aerial Legend A. 'y. Project Location Area of Impact •I • AnalysisFRANKL--IN '- � 2. Zoning Map Legend Project Location RUT Area of Impact -RUT ♦dti .z TN R • AnalysisFRA RUi N�L�IN • =�— - ` — A400 RI V 1 �l $4 '�� 011ERL--AND - u . . ■■� t °� � � FRANKL—INN 111.11. -84 UYERLAND v •�■■ ■ — ■_ • _ ' 'e:��� E rna ieni. 1 >.. ., FRA'NKLIN r � �� .iiiiiA��d,11111111 IIhI'�III'' Li • Q ' -.iiiin $inn+n�T�y' • ::unwu► ° wuu ��II 11fll1Ary111 lulu a—ml ynil= » ,� Ininlxl�= I'll`Illllllllii li illll'm _�. IIII III y � oil 1111111 OYERL--AND � ��■■� tI� B. Service Accessibility Report Overall Scare: 16 3 rd Percentile Descriptionk Location In City Limits [GREEN Extension Sewer Trunkshed mains < 500 ft.from parcel GREEN Floodplain Either not within the 100 yrflaodplain or > 2 acres GREEN Emergency Services Fire Response time > 9 min. RED Emergency Services Police Not enough data to report average response t.n-1 e RED Pathways Within 1/4 mile of future pathways YELLOW Transit Within 1/4 mile of current transit route GREEN Arterial Road Buildout Status Ultimate configuration (#of lanes in master =t emt= GREEN plan) matches existing # of lanes) School Walking Proximity Within 1/2 mile walking GREEN School Drivability Not within 2 miles driving of existing or future sc:io:� RED Park Walkability No park within walking distance by park type RED City of Meridian I Department Report VII. Exhibits C. Site Plan(date: 4/29/2025) tL ---—-- PFelIMI"aFy Plat a cm Mogul Inclustflal Park StobdivWon ------------ A2 5' 4i RLOMI PP D2 City of Meridian Department Report V11. Exhibits D. Landscape Plan(date: 4/29/2025) fi—_..— _ aafawlgllyy ��1!wlr� W`iG __ ___________ _______ 1-7 �— KGC[I 'C I . ■ 1 � r r } 1 rdrliw � — r------------- • I I . I II • - I F j w�1r11. __. �_ __. ._ .. [r{I,m.I�AVJI•`YIYb•I•h1rM1Y :d _ r _ IR 1 a "! rarr�a -- 1 ' _ I I 11��q�-dui r�Ead Ls �lai�a�a-Glad YaEd Eaa 11[0-Fad Yyd Eaa 1110 {f'► City of Meridian Department Report VII. Exhibits i � d IL ;. - I ll _ _ a f. e • ® h cv �m `-_--= - of I le - - - _------- Landwar-6ranJ Yqul Wcs[Ama II � PL OY � rlllJf o� O /A la�i�eaN-FS{East Area — - c'o T L m G� City of Meridian Department Report VII. Exhibits " ' + Ifljj7 d o0 f' jTf � r + r'rr r1 c cis _ 6 C -�- �PL 04 d 00 1IM f5 I -A.x COkamtD.Wh T EVE City of Meridian Department Report VII. Exhibits E. Preliminary Plat and Phasing Plan (date: 4/29/2025) --"—" - �-�---- - - .-- PFeiiminary Plat ...i=o Mogul Industrial k SubdIvisiarp — a ----------ielSL-"----- x-- - �^ .-area NfwMrYM� j I � ".....••—••'••••• ff'i�rpAr F ME u E .pI.b. City of Meridian Department Report VII. Exhibits W IDIAN� AGENDA ITEM ITEM TOPIC: Public Hearing for AOCI Comprehensive Plan Map Amendment (H-2025- 0029) by City of Meridian, located citywide and at 12504 W. Amity Rd. Application Materials: https://bit.ly/H-2025-0029 A. Request: Comprehensive Plan Map Amendment (CPAM) to modify the boundaries of the Future Land Use Map (FLUM), along with a subsequent request to Ada County to re-establish the modified boundary of the Area of City Impact (AOCI), which includes the removal of 38 parcels totaling approximately 507.34 acres and adds one 5.06 acre parcel. PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM # 4 PROJECT NAME: AOCI Comprehensive Plan Map Amendment wish to testify Your Full Name Your Full Address Representing (mark X (Please Print) HOA? if yes) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 COMMUNITY DEVELOPMENT DEPARTMENT REPORT (:�WEPIty HEARING DATE: 7/22/2025 as 0 TO: Mayor&City Council L16 55 FROM: Carl Anderson, 26 Long-Range Associate Planner 208-884-5533 cnderson@meridiancity.org APPLICANT: City of Meridian Planning Division 4 SUBJECT: H-2025-0029 Legend 2025 AOCI Comprehensive Plan AOCI Map Amendment County — es LOCATION: AOCI Boundary/Citywide Line Future Road I. SUMMARY A. Summary The City of Meridian Planning Division is applying for a Comprehensive Plan Map Amendment (CPAM)to Amend the City's 2019 Comprehensive Plan. This amendment modifies the boundaries of the Future Land Use Map(FLUM),along with a subsequent request to Ada County to re-establish the boundaries of the Area of City Impact(AOCI). The intent of the amendment is to align the City's AOCI with the adopted Idaho State Code §67-6526,Areas of Impact, as amended in the 2024 legislative session. Per section 67-6526 of Idaho Code,areas of impact boundaries are required to be within two miles of a city's municipal boundary. The subject amendment would remove 38 parcels,totaling 507.34 acres(more or less),which are over two miles from municipal boundaries from the City's FLUM and AOCI. Additionally,the amendment would add one parcel 5.06 acres (more or less)of land and generally located at 12504 W. Amity Road to the City's FLUM and AOCI. The proposed designation on the FLUM of the subject addition is Medium Density Residential(MDR). The proposed amendment does not modify any policies or text of the current City of Meridian Comprehensive Plan. B. Issues/Waivers None C. Recommendation Staff recommends approval of the proposed Comprehensive Plan Map Amendment to remove the subject 507.34 acres from the City's Future Land Use Map and Area of City Impact and include 5.06 acres as described to the AOCI and FLUM,with a designation of Medium Density Residential, and authorize staff to apply with Ada County to re-establish the boundaries of the City's Area of City Impact. Commission Recommendation: The Meridian Planning&Zoning Commission heard this application on June 26,2025. The Commission recommended the application be forwarded to City Council for approval. See Section VI. Action for additional information. City of Meridian I Planning Department—Long range Division Page 1 of 15 II. COMMUNITY METRICS Table 4:Process&Notification Details Description Details Planning&Zoning City Council Posting Date Posting Date Preapplication Meeting date 5/13/2025 Neighborhood Meeting N/A Site posting date N/A Agency Notice 6/5/2025 Notification Published in news paper 6/10/2025 7/5/2025 Notification mailed to property N/A N/A N/A owners within 300' Courtesy notice to property owners 6/11/2025 Nextdoor PSA 6/6/2025 7/3/2025 III. STAFF ANALYSIS Comprehensive Plan and Unified Development Code(UDC) A. Project Overview The City of Meridian Planning Division is applying for a Comprehensive Plan Map Amendment (CPAM). This amendment concurrently modifies the boundaries of the Future Land Use Map (FLUM)and re-establishes the boundaries of the City's Area of City Impact(AOCI). The intent of the amendment is to align the City's AOCI with the adopted Idaho State Code §67-6526,Areas of Impact,as amended in 2024 legislative session. The proposed amendment does not modify any policies or text of the current City of Meridian Comprehensive Plan. The revised §67-6526,Areas of Impact of Idaho Code provided for multiple amendments the State statute governing areas of impact. State statute establishes criteria in modifying or confirming an existing area of impact, as set forth in the criteria found in Idaho State Code §67- 6526 (4),Provisions applicable to areas of impact. City staff have been in communication with Ada County staff to coordinate compliance with current State statue. Pursuant to Idaho code 67-6526(la)County commissioners make the final determination regarding area of impact boundaries with their County. The proposed amendment to the boundary of the City of Meridian Area of City Impact will not be re-established and recognized by the County,until such time that the Board of County Commissioners adopts such an ordinance. Additionally, as a product of timing, a property owner that was recently granted approval to exclude his property from the City of Boise AOCI and FLUM,has requested to be incorporated into the City of Meridian's AOCI and FLUM. This request is detailed further in section II.A.2 of this report. There are two proposed areas of change for this map amendment that modify the boundaries of the Area of City Impact and the future land use designation shown on the FLUM. Each of these areas are south of Interstate 84. As of the submittal of the subject application and writing of this staff report,there are thirty-nine(39)unique parcels affected by the proposed changes,with thirty (30)unique owners. Letters notifying each of these owners of the specific change were mailed on June 10,2025. Below are descriptions of the changes, organized by each of the two areas.Maps of each of these areas are included in the Exhibits section of this report. City of Meridian I Planning Department—Long range Division Page 2 of 15 A.1 Area 01 Description—Removed from FL UM&AOCI Thirty-eight(38)of the total thirty-nine(39)parcels affected by this application are generally located in the southwest corner of Meridian's AOCI. All 38 parcels have a designation of Low Density Residential on the FLUM and are proposed to be removed from the City's current AOCI. The combined area of the parcels is 507.34 acres(more or less). (See Exhibit A.2 for a map of the area). The basis for the change is to align with Idaho State Code §67-6526. The proposed amendment removes all land area that wholly extends beyond two miles from current City limits, except where a portion of a given parcel extends beyond the two-mile buffer, such area is included in the proposed AOCI as allowed by Idaho State Code §67-6526.4(b). The FLUM is being amended to match the boundary of the proposed AOCI. It should be noted that these areas will continue to be included in other Meridian planning efforts such as, and not limited to,the 2025 Meridian Water Master Plan,2023 Collection System Master Plan Update,and the 2023 Parks and Recreation Master Plan Update. Idaho State Code §67- 6526.1(b) states"...A city may adopt a comprehensive plan and conduct infrastructure, capital improvement,and other planning activities that extend beyond its current area of impact...". When the subject parcels are within two-miles of municipal boundaries,the City will likely seek to once again include the parcels back in the City's FLUM and AOCI. A.2 Area 02 Description—Included in FL UM&AOCI One(1)of the subject properties is owned by Mr. Frans and is located at 12504 W. Amity Road (parcel no. S 1128449082). The parcel is 5.06 acres(more or less). The property has historically been in the City of Boise's AOCI but was recently removed. If included in Meridian's AOCI& FLUM as proposed,the parcel will have a designation of Medium Density Residential,the same designation as properties to the west. Of note,the FLUM also designates E Amity Road just west of the subject parcel as an entryway corridor. Therefore,the entryway corridor designation on the FLUM will need to be extended to the full length of the subject property. The applicant has provided his written consent to be included in the City's AOCI, and FLUM,with a designation Medium Density Residential(See Exhibits A4&B4 for reference).A resolution(Recording No.2025-021233) from the City of Boise detailing the exclusion of the subject property from the Boise AOCI has been provided and is included in the exhibits attached to this report. Mr. Frans has indicated his intentions of developing his property in the near future(as evidenced by PREAPP-2025-0061),however,the property owner is not requesting annexation at this time. Staff have also provided a map of the proposed addition. Refer to the exhibits section for a review of the aforementioned documentation. B. Summary of Future Land Use Changes&Area of City Impact Changes B.1 Summary by Future Land Use Area Table 1.Summary by Future Land Use area Change Type Current proposed Designation Acres Designation AOCI Removal Low Density None 507.34 Residential LDR AOCI Addition None Medium Density 1.06 Residential(MDR) Total Area Removed from AOCI 507.34 Total Area Added to AOCI 5.06 Total Area Impacted 512.4 (Note: The table does not include associated ROW.) City of Meridian I Planning Department—Long range Division Page 3 of 15 B.2 Summary by Parcel The following table describes the future land use designation changes for each affected parcel. Table Z Area to be Removed from AOCI&FLUM Summary by Parcel Parcel Ada Zoning Acres Current Future Land Use Map R1895900040 RUT 4.66 Low Density Residential R3311160010 RUT 10.41 Low Density Residential R3311160020 RUT 10.34 Low Density Residential R3311160030 RUT 10.55 Low Density Residential R3311160050 RUT 10.62 Low Density Residential R3311160060 RUT 10.26 Low Density Residential R3311160072 RUT 1.00 Low Density Residential R3311160076 RUT 9.23 Low Density Residential R9575310100 RUT 5.01 Low Density Residential R9575310200 RUT 7.55 Low Density Residential R9575310300 RUT 5.00 Low Density Residential S1228325635 RUT 4.53 Low Density Residential 51228336006 RUT 10.79 Low Density Residential 51228336085 RUT 12.03 Low Density Residential 51228336300 RUT 10.05 Low Density Residential S1228336315 RUT 9.93 Low Density Residential 51228346900 RUT 19.62 Low Density Residential 51228347000 RUT 19.07 Low Density Residential 51233212710 RUT 36.60 Low Density Residential 51233212810 RUT 8.27 Low Density Residential 51233212840 RUT 10.37 Low Density Residential 51233223303 RUT 23.35 Low Density Residential 51233325420 RUT 1.63 Low Density Residential S1233325500 RUT 117.37 Low Density Residential 51233336320 RUT 5.00 Low Density Residential 51233336380 RUT 5.00 Low Density Residential 51233336420 RUT 5.00 Low Density Residential 51233336460 RUT 5.00 Low Density Residential 51233346630 RUT 3.86 Low Density Residential S1233346650 RUT * 1.00 Low Density Residential S1233346680 RUT 5.00 Low Density Residential 51233346700 RUT 5.00 Low Density Residential 51233346750 RUT 5.00 Low Density Residential S1233346800 RI 1.00 Low Density Residential 51233427840 RUT 40.00 Low Density Residential 51233438405 RUT 35.03 Low Density Residential 51233438615 RUT 10.34 Low Density Residential 51233449800 RUT 12.86 Low Density Residential Total Acreage 507.34 City of Meridian I Planning Department-Long range Division Page 4 of 15 Table 3.Area to be Added to AOCI&FLUM Summary by Parcel Parcel Ada Zoning Acres Proposed Future Land Use Map R1128449082 RUT 5.06 Medium Density Residential Total Acreage 5.06 B.3 Changes to Area of Impact Boundary The AOCI boundary line on the current Map will be revised to reflect all future land use area subtractions and additions. See the Exhibit sections A&B for reference to proposed changes. C. Comprehsnive Plan Analysis CA Future Land Use Map Designation (https:11meridiancity.or lcommuniU-development/plannin /�comprehensive plan/future-land-use- mqo Review: This application does not include any annexation,rezones,or new entitlements. As such, no specific analysis is provided for the proposed changes. The following future land use designations with descriptions are copy and paste from the Comprehensive Plan and are included in the application for reference. Low Density Residential: This designation allows for the development of single-family homes on large and estate lots at gross densities of three dwelling units or less per acre. These areas often transition between existing rural residential and urban properties. Developments need to respect agricultural heritage and resources,recognize view sheds and open spaces, and maintain or improve the overall atmosphere of the area. The use of open spaces,parks,trails, and other appropriate means should enhance the character of the area. Density bonuses may be considered with the provision of additional public amenities such as a park, school, or land dedicated for public services. Medium Density Residential: Medium Density Residential(MDR): This designation allows for dwelling units at gross densities of three to eight dwelling units per acre. Density bonuses may be considered with the provision of additional public amenities such as a park, school, or land dedicated for public services. Entryway Corridors: The City feels it is important to identify roadways that introduce and welcome both visitors and residents to the City of Meridian. These roadways are noted as entryway corridors on the FLUM and are subject to additional standards within the Unified Development Code. C.2 Comprehensive Plan Policies(https://meridianciU.org/implementationtable.aspx) Review: The Following policies are found to be relevant and/or informative to the project: 3.01.01C Ensure that regulations and plans support and encourage desired development and land use patterns within the Area of City Impact. Review: The proposed re-establishment of the AOCI improves consistency of the Plan and Idaho State Statute.As is permitted by Idaho Code,the City will continue to plan for the area proposed to be removed from the AOCI to ensure that plans support and encourage desired development land use patterns should the subject area be included with the AOCI in the future. The addition of the 5.06 Acre parcel,as described herein,has a proposed designation of Medium Density Residential on the FLUM which is consistent with existing development City of Meridian I Planning Department—Long range Division Page 5 of 15 abutting the property to the west. Services are available to facilitate future development of the property. 3.02.01 Develop and implement master plans for all public facilities, services,and safety to guide the growth of the City. Review: The City's current master plans account for 38 of the 39 parcels subject to this application.New development master plans for all public facilities, services,and safety to guide growth are not being proposed at this time as they are regularly updated. See section III.C.3.a of this staff report for a list of updated plans and studies which support and contribute to the Plan. The City will continue to include the subject area that is being removed from the AOCI in its planning efforts as is permitted by Idaho Code to ensure orderly growth of the City. 3.03.01A Continue to develop and implement the desired vision in special areas, areas with specific plans, and along key transportation corridors. Review: The proposed amendment will extend the entryway corridor at the east-most end of Amity Road in alignment with this policy. The proposed entryway corridor along the west- most section of Lake Hazel Road will be removed as this area will no longer be in the City's FLUM. 3.03.02H Require rural area residential development to submit alternative development plan to allow for the efficient extension of urban services in the future(resubdivision plan). Review: The City of Meridian coordinates with and provides comment on development applications that are within the City's AOCI and under the jurisdiction of Ada County in support of this policy. The re-establishment of the City's AOCI contributes to the implementation of this policy. 3.06.01C Coordinate with Ada County to ensure all applicable land use ordinances and provisions of this Plan are recognized when development within the Area of City Impact but outside City Limits is proposed. Review: The City of Meridian staff review and provide comment on development applications with the AOCI,which fall under the jurisdiction of Ada County,to ensure that all applicable land use ordinances and provisos of the Plan are recognized. The proposed amendment will reduce the area included as part of the exiting agreement with Ada County, however,the City will continue to plan for the area proposed to be removed from the AOCI to ensure that plans support and encourage desired development land use patterns should the subject area be included with the AOCI in the future. C.3 Other Comprehensive Plan Consideration: List of Adopted Plans and Studies By Reference Review: The 2019 Meridan Comprehensive Plan(the Plan)is integrated with a series of plans and studies which are adopted by reference by the City are enumerated on page C of the Plan itself and Exhibit 13.3 of this report. Each of these planning efforts support and contribute to the Plans overall vison and planning requirements. Similar to the Plan itself,many of these planning efforts are regularly updated to remain current and responsive to the existing conditions and needs of residents. The City has identified that there are multiple plans that have been adopted by reference which are no longer the most current plan of its scope. The adopted plans as referenced are inclusive of the specific plans and any future update will likely refer to the most current version of the Plan, so as to remain as current as possible. The City intends to bring forward a future amendment addressing these items at a later City of Meridian I Planning Department—Long range Division Page 6 of 15 date. Plans of note include, and may not be limited to (Current Planning Documents are linked to the text below): • Meridian Water Master Plan o The current version of this plan is the 2025 Water Master Plan, completed in February of 2025. The prior version of this plan is listed as the City of Meridian Water Master Plan (2018). • Ada County Hazard Mitigation Plan o The current version of this plan is the 2022 Ada County Multi-Hazard Mitigation Plan, completed in April 2023. The prior version of this plan is listed in the table as Ada County Hazard Mitigation Plan(2017). • City of Meridian Collection System Master Plan o The most current version of this plan is the 2023 Collection System Master Plan Update completed in November of 2023 and approved by the State of Idaho in 2024. The prior version of this plan is listed in the table as the City of Meridian Collection System Master Plan(2017). • City of Meridian Strategic Plan o The most current version of this plan is the City of Meridian Strategic Plan 2020-2025. The prior version of this plan is listed in the table as the City of Meridian Strategic Plan(2016- 2020). • City of Meridian Parks and Recreation Master Plan o The Most current version of this plan is the City of Meridian Parks and Recreation Master Plan Update 2023. The prior version of this plan is listed in the table as the City Meridian Parks and Recreation Master Plan(2015). • Downtown Meridian Neighborhood Pedestrian and Bicycle Plan(2012) o The current version of this plan is the 2024 Downtown Meridian Neighborhood Transportation Plan with the lead agency being ACHD. The prior version of this plan is listed as the Downtown Merdian Neighborhood Pedestrian and Bicycle Plan(2012). • Eastern Treasure Valley Electric Plan o The current version of this plan is the Eastern Treasure Valley Electric Plan 2023-2024 Update. The prior version of this plan is listed as the Eastern Treasure Valley Electric Plan (2012). • Meridian Water Conservation Plan o The current version of this plan is the 2023 Meridian Water Conservation Plan. The prior version of this plan is listed as the Meridian Water Conservation Plan(2011). Area of City Impact Review: Chapter 3, Evolving Community of the Meridian Comprehensive Plan,discusses the role of the AOCI as considered in Idaho State Code § 67-6526.Namely that unincorporated properties within the City's AOCI are governed by Ada County for day-to-day administration of zoning matters.Additionally,pursuant to the current agreement between Ada County and Meridan for the AOCI,the Meridian Comprehensive Plan will apply within the City's established AOCI. The following is copy and paste from the plan and discusses the City's vision and approach areas within the AOCI(pg.3-2 &3-3 of the Comprehensive Plan). "Within the AOCI, the county has generally applied a Rural Urban Transition (RUT) zone which permits five-acre-lot, single-family residential development, as well as agricultural-related uses and a range of conditional uses. County development applications within the AOCI are reviewed by the City of Meridian for compliance with the comprehensive plan and applicable City policies. City of Meridian I Planning Department—Long range Division Page 7 of 15 The City of Meridian desires, over time, all development within its Area of City Impact to be served with urban services from the City of Meridian. Such services primarily include sanitary sewer, water, reclaimed water,fire,police, and parks. Secondarily, the City considers the availability and capacity of the school system, transportation facilities, libraries, and storm water facilities in any review of development within the AOCT All requests for annexation into the City limits will require that the owner extend City-owned services at the time of development. The importance of cooperating with Ada County and neighboring cities is imperative to successful long-term land use, transportation, and utility planning. There are very significant financial and quality-of-life implications for not doing so.As such, the City of Meridian is committed to fulfilling the terms of its Area of City Impact Agreement with Ada County and coordinating with adjacent service providers. Meridian aims to guide growth in a way that efficiently expands infrastructure and services to support sustainable growth patterns. Targeting the right development and growing responsibly—in the right locations with the right services—is the foundation of the Evolving Community Vision." D. Municipal Code&Unified Development Code(UDC)Analysis Comprehensive plan amendments-Title 11 Chapter 5B Section 7. Review: The following contains a review of Meridian City Code,Title 11,Chapter 5B Section 7 which requires all Comprehensive Plan Amendments to be processed as detailed below. The following are not exhaustive of the aforementioned standards and contain only those standards found to be relevant to this request. 11-5B-7 11-5B-7. C.Process. 1. Comprehensive plan amendment initiated by the city. The Planning and Zoning Commission may propose to amend the comprehensive plan following notice and public hearing procedures in article A, "general provisions",of this chapter and the hearing procedures in Idaho Code § 67-6509. Review: A request to amend the City of Meridan Comprehensive Plan has been submitted and is subject to the notice and public hearing procedures outlined in Article A"general provisions"of the required chapter and the hearing procedures of Idaho Code § 67-6509.Note: A Neighborhood meeting is not required and has not been held on this request, due to the request being City Wide. While not required, staff have sent courtesy notice to those property owners whose properties are included within this request. 3. The City Council shall not consider amendments to the land use map of the adopted comprehensive plan more than twice per calendar year. The application deadlines for amendments to the land use map component of the comprehensive plan shall be June 15 and December 15 of every year. Review: The subject application was submitted was submitted on May 22"d,2025, prior to the June 15t'deadline. 4. Amendments to the text component of the Plan may be submitted at any time. Amendments to the text of the comprehensive plan may be recommended by the Commission consistent with section 11-5A-6 of this chapter. Review: An amendment to the text component of the Plan is not being proposed as part of this request. City of Meridian I Planning Department—Long range Division Page 8 of 15 5. The commission,prior to recommending the adoption, amendment, or repeal of the comprehensive plan to the Council, shall conduct at least one(1)public hearing in accordance with article A, "General Provisions",of this chapter and in accordance with the procedures in Idaho Code § 67-6509. Review: As part of their review and prior to recommending an amendment to the Plan, a public hearing has been noticed for and held on June 26,2025,before the Planning&Zoning Commission. 11-5B-7.D. Required Findings. Review: The required findings may be found in Section VI"Findings"of this report. E.Area of City Impact—Meridian Municipal Code Title 1 Chapter 11 Review: The following contains a review of the standards contained within Meridian City Code Title 1 Chapter 11 pertaining to Area's of City Impact. The following are not exhaustive of Chapter 11 and contain only those standards found to be relevant to this request.Note Sections 1- 11-5 &6 are included for reference purposes, and a review is not provided for each. 1-11-3 Meridian Area of City Impact Boundary: 1-11-3.A.Area shown on map. The Meridian Area of City Impact is the area designated on the Meridian Area of City Impact boundary map,fully incorporated herein by this reference, copies of which are available for inspection and delivery at the City Clerk's office. Review: The Meridian Area of City Impact Boundary Map is shown on the adopted Future Land Use Map for the City. 1-11-3.B.In case a property under single ownership is divided by the boundary line of the area of city impact and the line divides such property so that one(1)or both of the parts has a depth of three hundred(300) feet or less, such part may be included in the jurisdiction within which the remainder and larger portion of the property is located. Review: Idaho State Code Section § 67-6526.4(b) states that,"An area of impact boundary shall not divide county recognized parcels of land. If only a portion of a recognized parcel falls within the two (2)mile limit,then the boundary may extend beyond two (2)miles on that parcel so that it encompasses the entire parcel". As part of this update,the proposed 2- mile buffer would bisect multiple parcels as discussed in Section III.A.1 of this report. In these cases,the AOCI boundary has been extended to encompass these parcels. This being the case,this requirement is being met as the AOCI boundary line will not be dividing a recognized parcel of land. 1-11-5 Applicable comprehensive plan policies and ordinances: 1-11-5 A.Application of provisions. The Meridian Comprehensive Plan shall apply to the Meridian Area of City Impact. 1-11-5-B. Submission of subdivision plats. All subdivision plats,for land situated within the area of impact, shall be submitted to the city for approval,in addition to Ada County for approval, as provided in IC 50-1306. 1-11-5-C. Street and utility easement plan. All subdivision plat applications in the urban service planning area of the city for land zoned by Ada County as RT(rural transition) shall require a street and utility easement plan. Said plan shall provide for future resubdivision to urban densities and such easements shall be included on the final plat. This requirement may be waived if a letter is submitted to the Ada County Director of Developmental Services from the City Council prior to preliminary plat approval by the Board of County Commissioners approving the waiver. 1-11-5.D. Sewer and water lines. A condition of approval for all subdivision plats in the urban service planning area of the city for land zoned by Ada County as RT(rural transition) City of Meridian I Planning Department—Long range Division Page 9 of 15 shall require that,prior to occupancy of the subdivision's first dwelling unit, dry line sewer and water lines shall be installed to accommodate the future resubdivision to urban densities. This requirement may be waived if a letter is submitted to the Ada County Director of Developmental Services from the City Council prior to preliminary plat approval by the Board of County Commissioners approving the waiver. 1-11-5.E. County zoning ordinance. The Ada County Code,title 8,the Ada County Zoning Ordinance, shall be the zoning ordinance applicable to the land in the area of city impact which is outside the city limits and within the boundaries of the area of city impact. 1-11-6 Coordination of amendments and zoning applications. 1-11-6.A.County and city coordination. All applications for Ada County and Meridian amendments to their respective comprehensive plans and implementing ordinances which apply within the area of city impact shall be sent by the entity considering such amendment to the other entity. A separate referral process shall be adopted by resolution by each entity regarding procedures and time periods for, and the effect of, sending such amendments, and such resolution may be amended from time to time upon mutual agreement in writing by Ada County and the city. 1-11-6.B.Applications to city. All Ada County applications for planned developments, subdivisions,rezones,private roads,and conditional use permits within the area of city impact shall be sent to Meridian,in accordance with the referral process arrived at pursuant to subsection(A)of this section. 1-11-7 Renegotiation. 1-11-7.A.Request.In accordance with IC 67-6526(d),the City Council or the Board of Ada County Commissioners may request, in writing,renegotiation of any provision of this chapter at any time. Within thirty(30)days of receipt of such written request by either party,a meeting between the two(2)jurisdictions shall occur. Review: This application will be followed by a written request from the City of Meridian to the Ada County Commissioners for the re-establishment of the Meridian AOCI.No additional modifications are proposed to this chapter as part of this request. D.Idaho Code§67-6526 Areas of Impact Review: The following contains a brief review of the standards contained within Idaho State Code § 67-6526,Areas of Impact. The following are not exhaustive and contain those standards found to be relevant to this request. §67-6526(4)Provisions applicable to areas of impact. (a) In defining an initial area of impact or in modifying or confirming an existing area of impact,the criteria set forth in this subsection shall be considered: i. Anticipated commercial and residential growth; ii. Geographic factors; iii. Transportation infrastructure and systems, including connectivity; iv. Areas where municipal or public sewer and water are expected to be provided within five(5)years; and v. Other public service district Boundaries. Review: The City of Meridian's Comprehensive Plan consider each of these elements as enumerated with the Plan,Future Land Use Map and all supporting planning efforts. Anticipated commercial and residential growth, geographic factors and transportation infrastructure systems,municipal services and other service district boundaries, are City of Meridian I Planning Department—Long range Division Page 10 of 15 considered and integrated throughout the Plan text,the adopted plans, studies,policies and FLUM. Areas where municipal or public sewer and water are expected to be provided are regularly reviewed by the City. The City's planning efforts account for a five-year period and in some cases extend beyond a five-year period. Please see Section III.C.2.a of this report for a list, and link to,the most current plans pertaining to municipal public sewer and water. See also review provided under section(b) contained in the next section for additional comment. Pursuant to the text of the Plan, all requests for annexation into the City limits will require that the owner extend City-owned services at the time of development. Please refer to the 2019 Comprehensive Plan and current supporting documents and studies for additional information as needed. (b) In addition to the criteria set forth in paragraph(a) of this subsection,an area of impact shall not exceed the areas that are very likely to be annexed to the city within the next five(5) years. Except as otherwise provided in this paragraph, an area of impact shall not extend more than two(2)miles from existing city limits.An area of impact boundary shall not divide county recognized parcels of land. If only a portion of a recognized parcel falls within the two (2)mile limit,then the boundary may extend beyond two (2)miles on that parcel so that it encompasses the entire parcel. Adjustments to an area of impact may be proposed and considered at any time following the initial establishment of the area of impact. Review: The City of Meridian plans for future development within its established AOCI, and as previously noted,now beyond the proposed AOCI for some services like sewer and water. The City plans for orderly growth within the AOCI. The city plans for utility expansion through both capital improvement planning and development led expansion. While programmed expansion in the City's Capital Financial Plan are not funded to all areas, development-led extensions are all feasible. The City's master plans include a great deal of contingency expansion.As previously stated,all requests for annexation into the City limits will require that the owner extend City-Owned Services at the time of Development. Please refer to the 2019 Comprehensive Plan and current supporting documents and studies for additional information as needed. The proposed amendment removes all land area that wholly extends beyond two miles from current City limits,except where a portion of a given parcel extends beyond the two-mile buffer, such area is included in the proposed AOCI. E.Idaho Code§67-6505 Planning Duties Review: The following contains a brief review pertaining to the Idaho State Local Land Use Planning Act(LLUPA) § 67-6508,Planning Duties. At the time of the public hearing noticed for the Planning&Zoning Commission on June 26,2025,there are 18 planning duties listed which include: property rights;population; school facilities; economic development; land use;natural resources;hazardous areas;public service, facilities , and utilities;transportation;recreation; special areas or sites; housing; community design; agriculture; implementation;national interest electric transmission corridors; and public airport facilities. During the 2025 legislative session Senate Bill No.1083 was passed and signed into law with an effective date of July 1, 2025. The bill amendment multiple sections of Idaho code and of relevance to this application added to LLUPA § 67-6508. Among some textual changes,the revision added a new section stating, "(r)when considering amending,repealing, or adopting a plan,the local governing board shall consider the effect the proposed amendment,repeal, or adoption of the plan would have on the source, quantity, and quality of ground water within the area." City of Meridian I Planning Department—Long range Division Page 11 of 15 In review of the addition of the property located at 12504 W. Amity Road,the subject property lies within the certified service area of Veolia. (As evidenced by preapplication notes and email correspondence from the City of Meridian Assistant City Engineer to the property owner).Water is available to serve the property with services previously negotiated and provided by Veolia. Sewer is available to the property from Grayson Dr.; however,development may encounter issues with enough coverage for manhole on southern half of development(as evidenced by preapplication notes). IV. CITY/AGENCY COMMENTS& CONDITIONS Comments from outside agencies and City of Meridian Departments associated with this application and received by June 18',2025, are summarized below. Interagency comments can be found on Laserfiche at the link below and within Exhibit C: https://weblink.meridiancity.org/WebLink/Browse.aspx?id=401127&dbid=0&repo=Meridian City A. Meridian Public Works • Water Modeling Review: Distance to Mainline—NA; Impacts of Concerns—Future water planning will plan accordingly. (https:lleplanreview.meridiancit E.oMIProiectDoxWeb UIlProiect/Index?ProiectID=2746 3&tab=correctionsTab) B. Idaho Department of Environmental Quality(DEQ) • The Boise Regional DEQ Administration has no comments at this time. C. West Ada School District(WASD) or Other District/School • Kuna School District—Kuna School District has reviewed the application of Case No. H- 2025-029 and has no objection to the application as it is presented. D. Idaho Transportation Department(ITD) • ITD does not have any comments regarding the comprehensive plan snap amendment. V. FINDINGS A. Comprehensive Plan(UDC 11-513-71)) Upon recommendation from the Commission,the Council shall make a full investigation and shall, at the public hearing,review the application. In order to grant an amendment to the Comprehensive Plan,the Council shall make the following findings: 1. The proposed amendment is consistent with the other elements of the comprehensive plan. Finding: The Commission finds that the proposed amendment is consistent with the elements of the 2019 Comprehensive Plan and which contribute to all eighteen (18) elements required by Idaho State Statute. Commission finds the amendment maintains this consistency as no changes are substantive to policy. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 2. The proposed amendment provides an improved guide to future growth and development of the city. Finding: By maintaining and keeping the Comprehensive Plan up to date and current with State of Idaho Statute, the Commission finds that the proposed Plan provides an improved and current guide to future growth and development with the City. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file City of Meridian I Planning Department—Long range Division Page 12 of 15 H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 3. The proposed amendment is internally consistent with the goals, objectives and policies of the Comprehensive Plan. Finding: The Commission finds the proposed amendment is consistent with the goals of the Comprehensive Plan. Maintenance of the Plan is directed by policy within the Plan and the State ofldaho. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 4. The proposed amendment is consistent with this Unified Development Code. Finding: The Commission finds the proposed amendment is consistent with the Unified Development Code, as no policies in the Comprehensive Plan modified, and no development proposed. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 5. The amendment will be compatible with existing and planned surrounding land uses. Finding: The primary purpose of this amendment is to align the Meridian Area of City Impact with the State of Idaho Statute governing Areas of Impact. The proposed addition of 5.06 acres is compatible with surrounding land uses which are predominantly residential in nature. The proposed designation of Medium Density Residential matches the existing future land uses of the City of Meridian to the West. Future development of the parcel will be reviewed at the time that the subject property is annexed into the City of Meridian. The Commission finds the proposed Plan will be compatible with existing and planned surrounding land uses. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 6. The proposed amendment will not burden existing and planned service capabilities. Finding: The Commission finds that the proposed Plan will not burden existing and planned service capabilities. This amendment maintains the relationship between service planning and reflects coordination with partner agencies in service planning. Evidence includes the application, supporting materials submitted and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 7. The proposed map amendment(as applicable)provides a logical juxtaposition of uses that allows sufficient area to mitigate any anticipated impact associated with the development of the area. Finding: The proposed amendment is intended to align the City's AOCI with Idaho State Statute. The Commission finds that the amendment does not require mitigation of impacts associated with development as development is not proposed at this time. Evidence includes the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. 8. The proposed amendment is in the best interest of the City of Meridian. Finding: The Commission finds the proposed amendment is in the best interest of the City maintains the ensures the City of Meridian remains in compliance with Idaho State Statute governing Areas of Impact; maintaining the plan improves relevancy; and provides for orderly development of land that are proposed to be included in the AOCT Evidence includes City of Meridian I Planning Department—Long range Division Page 13 of 15 the application, supporting materials submitted, and the staff report with all exhibits for case file H-2025-0029. Evidence also includes the 2019 Comprehensive Plan and all associated policies, studies and plans. VI. ACTION A. Staff: Staff recommends approval of the proposed Comprehensive Plan Map Amendment to remove the subject 507.34 acres from the City's Future Land Use Map and Area of City Impact and include 5.06 acres as described to the AOCI and FLUM,with a designation of Medium Density Residential, and authorize staff to apply with Ada County to re-establish the boundaries of the City's Area of City Impact. B. Commission: The Meridian Planning&Zoning Commission heard these items on June 26,2025.At the public hearing the Commission moved to recommend approval of the subject application,H-2025-0029. 1. Summary of Commission public hearing: i. In favor: No testimony provided. ii. In opposition: No testimony provided. iii. Commenting: No testimony provided iv. Written testimony: No testimony provided. v. Staff presenting application: Carl Anderson presented the application. vi. Other Staff commenting on application: Caleb Hood 2. Key issues(s)of public testimony: i. None. 3. Key issues(s)of discussion by Commission: i. Discussion was had related to the area being removed being not within an AOCI at this time. In the future it's possible that the AOCI line created for Kuna and Meridian could shift again. ii. Questions were raised as to how the City of Kuna is approaching their AOCI. iii. Questions were raised as to how often the AOCI limit is assessed. 4. Commission change(s)to Staff recommendation: i. None. 5. Outstanding issue(s)for City Council: i. None. C. City Council: Pending City of Meridian I Planning Department—Long range Division Page 14 of 15 VII. EXHIBITS: A. Application Packet& Supporting Materials A.1 Application A.2 Narrative&Letter: May 22,2025 A.3 Table—Area to be removed from AOCI&FLUM A.4 Tabel—Area to be added to AOCI&FLUM A.5 Letter of Request&Consent—Jack Frans—Signed: May 15, 2025 A.6 Letter Re: William Road Extension: May 14,2025 A.7 City of Boise Letter&Resolution No.RES-236-25 A.8 2025 Current Meridian AOCI A.9 Meridian Current Future Land Use Map(FLUM) A.10 2 Mile Radius from Meridian City Limits A.11 Parcels over two miles from Meridian City Limits A.12 Proposed Addition to AOCI&FLUM B. Supplemental Documents B.1 Pre-Application Meeting: May 13, 2025 B.2 Letter from Ada County: February 26,2025 B.3 List of Adopted Plans And Studies By Reference—2019 Comprehensive Plan Extract B.4 FLUM Addition—Medium Density Residential C. Agency/Department Comments Received: July 14,2025 C.1 Kuna Schools: June 12,2025 C.2 Idaho Transportation Department(ITD): June 7,2025 C.3 Department of Environmental Quality(DEQ): June 9,2025 CA Meridian Public Works Department: May 28,2025 City of Meridian I Planning Department—Long range Division Page 15 of 15 Exhibit A Application & Supporting Materials Exhibit A.1 Planning Division (:�V- E IDIA �1�T.-----' HEARING APPLICATION DAHO Type of Review Requested Hearing File number: H-2025-0029 Assigned Planner: BIII Parsons Related Files: Applicant Information Applicant name: CARL ANDERSON, CITY OF MERIDIAN Phone: Applicant address: 33 E. BROADWAY AVE., MERIDIAN, ID 83642 Email: canderson@meridiancity.org Owner name: Phone: Fax: Owner address: Email: Agent name(e.g.architect,engineer,developer,representative): CARL ANDERSON Firmname: CITY OF MERIDIAN Phone: Fax: Address: 33 E. BROADWAY AVE. Email: canderson@meridiancity.org Contact name: Phone: Fax: Contact address: Email: Subject Property Information Location/street address: R1895900040, R3311160010, R3311160020, R3311160030, R3311160050, R3311160060, R3311160072, R3311160076, R9575310100, R9575310200, R9575310300, S1228325635, S1228336006, S1228336085, S1228336300, S1228336315, S1228346900, S1228347000, S1233212710, S1233212810, S1233212840, S1233223303, S1233325420, S1233325500, S1233336320, S1233336380, S1233336420, S1233336460, S1233346630, S1233346650, S1233346680, S1233346700, S1233346750, S1233346800, S1233427840, S1233438405, Assessor's parcel number(s): S1233438615, S1233449800 Township,range,section: 3N 1 W33 Project Description 33 E Broadway Avenue,Suite 102 a- Meridian,Idaho 83642 Phone:(208)884-5533 d- Facsimile:(208)888-6854 d- Website:www.meridaincity.org 1 Project/Application Name: AOCI Comprehensive Plan Map Amendment- CPAM Hearing Date: June 26, 2025 Planner: Carl Anderson Project: AOCI Comprehensive Map Amendment Description of work: Request: The City of Meridian Planning Division is applying for a Comprehensive Plan Map Amendment (CPAM). This amendment concurrently modifies the boundaries of the Future Land Use Map (FLUM) and re-establishes the boundaries of the Area of City Impact (AOCI). The intent of the amendment is to align the City's AOCI with the adopted Idaho State Code §67-6526 Areas of Impact, as amended in 2024. The proposed amendment does not modify any policies or text of the current City of Meridian Comprehensive Plan. Location: City wide 33 E Broadway Avenue,Suite 102 a- Meridian,Idaho 83642 Phone:(208)884-5533 d— Facsimile:(208)888-6854 d— Website:www.meridaincity.org 2 Application Information APPLICATION TYPES Comprehensive Plan Map Amendment-CPAM: CHECKED Is this City Initiated?: Yes PROPERTY INFORMATION General Location: City Wide Total Acreage: -507.34 +5.06 Traffic Study Required per ACHD: No FLUM DESIGNATION(S) Low Density Residential: CHECKED Acreage-Low Density Res: - 507.34 Medium Density Residential: CHECKED Acreage-Medium Density Res: +5.06 PROJECT INFORMATION What was the date of your pre-application meeting?: 05/13/2025 Pre-Application Permit Number(ex PREAPP-2021-0001): Preapp-2025-0063 PROPERTY POSTING I agree to comply with the Commitment of Property Posting regulations per UDC I1- CHECKED 5A-6D: PROPOSED FLUM DESIGNATION(S) Low Density Residential: CHECKED Acreage-Low Density Res: - 507.34 Medium Density Residential: CHECKED Acreage-Medium Density Res: +5.06 TIME EXTENSION INFORMATION Number of months extension: 24 PLAN REVIEW Verified submittal standards and checklist items: CHECKED Verify that all drawings/documents will be uploaded in Project Dox as Individual CHECKED PDF's: APPLICATION DISCLAIMER I have read and accept the above terms: CHECKED Your signature: Carl Anderson MISC Is new record: No 33 E Broadway Avenue,Suite 102 a- Meridian,Idaho 83642 Phone:(208)884-5533 a- Facsimile:(208)888-6854 a- Website:www.meridaincity.org 3 Exhibit A.2 Mayor Robert E. Simison City Council Members: E IDIAN� Luke Cavener, President Liz Strader,Vice President D A H O Brian Whitlock Doug Taylor John Overton Anne Little Roberts May 22, 2025 Bruce Freckleton Community Development Director City of Meridian 33. E. Broadway Ave. #102 Meridian, ID 83642 RE: Amendment to the Future Land Use Map & Re-establishment of the Area of City Impact Boundary Dear Mr. Freckleton, The City of Meridian Planning Division is applying for a Comprehensive Plan Map Amendment (CPAM). This amendment concurrently modifies the boundaries of the Future Land Use Map (FLUM) and re-establishes the boundaries of the City's Area of City Impact (AOCI). The intent of the amendment is to align the City's AOCI with the adopted Idaho State Code §67-6526 Areas of Impact, as amended in 2024. The proposed amendment does not modify any policies or text of the current City of Meridian Comprehensive Plan. The proposed amendment removes all land area that wholly extends beyond two miles from current City limits, except where a portion of a given parcel extends beyond the two-mile buffer, such area is included in the proposed AOCI as allowed by Idaho State Code §67-6526.4(b). The FLUM is being amended to match the boundary of the proposed AOCI. At the time of submittal of this request, there are thirty-eight (38) parcels generally located in the southwest corner of Meridian's AOCI,that are proposed to be removed from the City's AOCI. All thirty-eight parcels have a designation of Low Density Residential on the FLUM.The combined area of the parcels is 507.34 acres (more or less). Additionally, as a product of timing, a property that has recently been approved to exclude itself from the City of Boise AOCI and FLUM, has requested to be incorporated into the City of Meridian's AOCI and FLUM. Community Development Department . 33 E. Broadway Avenue, Suite 102, Meridian, ID 83642 Phone 208-884-5533 . www.meridiancity.org The subject property is owned by Mr. Frans and is located at 12504 W. Amity Road (parcel no. S1128449084). The parcel is 5.06 acres (more or less). Mr. Frans has intentions of developing his property in the near future, however, is not requesting annexation at this time. The property is proposed to have a designation of Medium Density Residential. The applicant has provided his written consent to be included in the City's AOCI, and FLUM, with a designation Medium Density Residential. City staff are coordinating this effort with Ada County staff. The proposed amendment to the boundary of the City of Meridian Area of City Impact will not be adopted, nor official until such time that the Board of County Commissioners adopts such an ordinance. Pursuant to Idaho code 67-6526(1a) County commissioners make the final determination regarding area of impact boundaries with the County. Supporting documentation and materials are included as part of this request and may be further detailed in the subsequent staff report. Sincerely, Carl Anderson I Long Range Associate Planner City of Meridian I Community Development Department Phone: 208.489.0328 cnderson@meridiancity.org CC: Caleb Hood, Deputy Director Brian McClure, Long Range Planning Supervisor 2 Exhibit A.3 Area to be removed from AOCI & FLUM -Summary by Parcel Parcel Ada Zoning Acres Future Land Use Map R1895900040 RUT 4.66 Low Density Residential R3311160010 RUT 10.41 Low Density Residential R3311160020 RUT 10.34 Low Density Residential R3311160030 RUT 10.55 Low Density Residential R3311160050 RUT 10.62 Low Density Residential R3311160060 RUT 10.26 Low Density Residential R3311160072 RUT 1.00 Low Density Residential R3311160076 RUT 9.23 Low Density Residential R9575310100 RUT 5.01 Low Density Residential R9575310200 RUT 7.55 Low Density Residential R9575310300 RUT 5.00 Low Density Residential S1228325635 RUT 4.53 Low Density Residential S1228336006 RUT 10.79 Low Density Residential S1228336085 RUT 12.03 Low Density Residential S1228336300 RUT 10.05 Low Density Residential S1228336315 RUT 9.93 Low Density Residential S1228346900 RUT 19.62 Low Density Residential S1228347000 RUT 19.07 Low Density Residential S1233212710 RUT 36.60 Low Density Residential S1233212810 RUT 8.27 Low Density Residential S1233212840 RUT 10.37 Low Density Residential S1233223303 RUT 23.35 Low Density Residential S1233325420 RUT 1.63 Low Density Residential S1233325500 RUT 117.37 Low Density Residential S1233336320 RUT 5.00 Low Density Residential S1233336380 RUT 5.00 Low Density Residential S1233336420 RUT 5.00 Low Density Residential S1233336460 RUT 5.00 Low Density Residential S1233346630 RUT 3.86 Low Density Residential S1233346650 RUT 1.00 Low Density Residential S1233346680 RUT 5.00 Low Density Residential S1233346700 RUT 5.00 Low Density Residential S1233346750 RUT 5.00 Low Density Residential S1233346800 R1 1.00 Low Density Residential S1233427840 RUT 40.00 Low Density Residential S1233438405 RUT 35.03 Low Density Residential S1233438615 RUT 10.34 Low Density Residential S1233449800 RUT 12.86 Low Density Residential Total Acreage 507.34 Exhibit A.4 Area to be added to AOCI & FLUM -Summary by Parcel Parcel Ada Zoning Acres Future Land Use Map R1128449082 RUT 5.06 Medium Density Residential Total Acreage 5.06 Exhibit A.5 Outlook [Draft]Request letter to the City of Meridian From Draft saved Mon 5/12/2025 11:16 AM To Jackie Lee <jackfrans@msn.com> This is a request to the City of Meridian to include the property located at 12504 West Amity Road to the area of impact of Meridian.This is 5.06 Acres and is Parcel No. S1128449082. I consent to the future land use map designation of medium density residential. Jack Frans eC, �� / Exhibit A.6 May 14,2025 Jack L.Frans 12504 W.Amity Road Boise,Idaho 83709 RE: Willandra Road Extension Dear Jack: This letter concerns our consent to the extension of Willandra Road from the Northwest Corner of our property to the Southwest Corner of our property. Our consent for an extension of Willandra Road is subject to the following conditions: I. Before any construction begins,we have an eight(8)to ten (10) foot privacy fence on the East side of the planned road from our North fence to Amity Road. 2. We would require an irrigation ditch to be constructed to allow drainage from our irrigation system,which ditch needs to run parallel to East side of the privacy fence to the Nine Mile feeder ditch. Sincerely yours, Bruce Whittig ( . 1 t W Holly Whittig Exhibit A.7 PLANNING AND DEVELOPMENT SERV;,HE'S B 0 1 S E MAYOR: Lauren McLean I INT=RIM DIRECTOR: Hannah Brass Greer i I T Y .^F ,3 G S May 22, 2025 Jackie Frans 12504 W Amity Rd Boise, ID 83709 iacklrans',c�3msn.com Re: CPA25-00001 / 12504 W Amity Rd / Resolution Dear Applicant: On May 20, 2025, the Boise City Council approved and adopted the resolution (ICES-236- 25) for a Comprehensive Plan Amendment to modify the boundaries of the Area of City Impact (AOCI) shown on The Future hand Use Map by removing 5.06 acres located at 12504 W Amity Road from The Boise City Comprehensive Plan, and providing an effective date. Questions can be directed to the assigned planner, Jesi Ule at (208) 608-7857 or lile( 'citvofbuise.oig. Sincerely, Maureen Brewer Interim Deputy Planning Director Boise City Planning and Development Services MB/nr cc: Frans Family Trust 5/30/19/Owner Marisa Keith/Southwest Ada County Neighborhood Association Rob Lockward/Deputy City Attorney/r -7L.jvI01 Jim Pardy/Boise City Public Works/ trc± Q:cioboise.Ofg Jason Blais/Boise City Building Official/ blais:scityofboise.org Brent Copes/Central District Health/l_ooes's cdh-idaho.aov Planning Review/ACHD/ =-I ini:i.inorevii-w a rir.hdidaho.f)rfjj The City of Boise Planning and Development Services Department acknowledges the ancestral,cultural,traditional,and unceded territory of the Shoshone,Bannock,and Northern Paiute people on which our land use and development decisions are made. BOISE CITY HALL:150 N.Capitol Boulevard I MAIL-.PO Box 500,Boise,Idaho 83701-0500 1 P:2.08-608:'100 1 TTY.800-377-3529 BOISE CITY COUNCIL:Colin Nash(President), Meredith Stead (President Pro Tern}, Kathy Carless,Jimmy Hallyburton,Jordan Morales,Luci Willits C I TYOF BO I S F=,0P G/P DS Ada County Recorder Trent Tripple 2025-031233 Boise,Idaho Pgs=3 boberbillig 05/20/2025 04:34:30 PM CITY OF BOISE$0.00 Electronically Recorded Resolution NO. RES-236-25 BY THE COUNCIL CORLESS, HALLYBURTON, MORALES, NASH, STEAD AND WILLITS. A RESOLUTION (CPA25-00001) FOR A COMPREHENSIVE PLAN AMENDMENT TO MODIFY THE BOUNDARIES OF THE AREA OF CITY IMPACT (AOCI) SHOWN ON THE FUTURE LAND USE MAP BY REMOVING 5.06 ACRES LOCATED AT 12504 W AMITY ROAD FROM THE BOISE CITY COMPREHENSIVE PLAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on March 10, 2025, the Boise City Planning & Zoning Commission held a public hearing on the Comprehensive Plan Amendment to modify the boundaries of the area of city impact (AOCI) shown on the future land use map by removing 5.06 acres located at 12504 W Amity Road from the Boise City Comprehensive Plan boundary; and, WHEREAS, on March 10, 2025, the Boise City Planning & Zoning Commission recommended approval of the Comprehensive Plan Amendment; and, WHEREAS, on April 15, 2025, the Boise City Council held a hearing and approved by formal motion the Comprehensive Plan Amendment to remove the 5.06 acres from the Boise City Comprehensive Plan boundary to modify the boundaries of the area of city impact (AOCI) shown on the future land use map. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF BOISE CITY, IDAHO: Section 1. That Blueprint Boise be amended to modify the boundaries of the area of city impact (AOCI) shown on the future land use map as shown in Exhibit A by removing 5.06 acres from the Boise City Comprehensive Plan boundary. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. Instrument # 2025-031233 05/20/2025 04:34:30 PM Page 2 of 3 ADOPTED by the Council of Boise City, Idaho, on May 20, 2025. APPROVED by the Mayor of the Boise City, Idaho, on May 20, 2025. APPROVED: ATTEST: auren McLea , yor = +Jmi�e=einze rling, City erk W Hollandale Dr s S ° W 9F a F ¢Q E > //S4h Gate o N W 03 G 'l BOO p '+✓•Easy acn MN CPA25-00001 et/Or C° co„ h W Netherland Dr 1 1 000' E Los W Hiawatha Dr EfDrainfl a B_ O_ I_ S_ E ra os[D. W Grey\xng Ct W Grayling Dr W Tioga St Instrument#2025-031233 p` Y 0_ 0520/2025 04:34:30 PM Page 3 of 3 E.Moon_. Q °} G m ° E Dipper St Y 4 ��# W Tioga Ct 2 �■ io U) N m Or ¢�c W Peconic Dr - cn r. +;. ;EV,ictory,Rd _ W Victory.Rd o j3 CD Aerial Map Boise Area of Impact Outline _- W Verde Ln O Subject parcel v � r y W Verde�Dr Boise City Limits E DarlingtonFDr� i v D m to N y <'Jv m ZI'% O i E Brentor St J'v '• ° W Brentor St 1 a,F0 i d a S eca C 'E Silver o . o N E Elen,mile d Le rVi eak rn �!�a°j�o �� � F View Cto„ w U jJrAr'Feeder St anal C + E Awb ey St, W Awbr�ey St Waya W Moh`awk-Dr t'DaR ' �: J w +�+ ' U S Sumter N 3 i 44'� t -E Darby? p. Y E 'alula Ln -E'-POrid1 E_gott Ln _ � a ��o _ o G a C7 o QI\N•Bott Ln E.Pe erful� =EClearyU LL #* W Hem\opk. w .. y& Pond Dr - N m - W Reutzel Dr $ (P r U E Fratello St Q ��r W'Fairlawn Ct `� ¢ LL �T'�-� W Arabian Way ✓a� W ArabiarnDr Nco cn = `' esoh cn� ��, a Eightmile o w o DID CA I�. U Q cn Creek - CD ° W Shetland Rtl E Amity Rd �. .ti ° W Amity Rd11 � a) N E Woodmurra St -?�- o' l Q ry mQCD o �_ E Kalinga St , �. W DalrCODW Blackmoor St- U?mod' Q y ll cn Ymple St,f a�> S _ n -a i ParklStr+ W Billabong St t2h��hi° v y�°'o e W Harness St ' r rf Cn, ay re ��(P - E Hillsong St � o _ Hon Lateral Exhibit A.8 STAR . �'■ '4 a 4• • •f ♦ EAGLE ■ ■ ■ ■ ■ ■ ■ ■ ■ ■■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ i ' New BOISE a ■ ■ ■ ■ ■ ■ ■ � r. ■ ■ w MERIDIAN a ■ NAMPA ■ ■ ■ i. ■ ■ ■« ■ ■ a ■ � . or ■ ■ Legend ■ ■: ■ ■ ■ ■ ■ ■ ! a ■ ■� Area of Impact County Line ■ ' All Ada County KUNA ! �� MERIDIAN ■ ■ ■ ■ ■■ ■ Ada County Cities I ■ Canyon County Cities ' ■ ■ ■ ■ ■ ■ 0 Print Date: -r: canderson The information shown on this map is compiled from various sources and is subject to constant revision.The City of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of V the data provided,and assumes no legal responsibility for the information contained on this map. Exhibit A.9 r ' � STAR ' -I I %% EAGLE '_11 ' • - Ila 1 � f I 1 , • h 1 1 Cemetery 'F �i- 1 MERIDIAN Power I 101SE 1 ' I r WRRF —' 1 Golf Course, �+ I Al1 Library —� r�_ 01 hmp r Post OfficeT14iiiAli 7LL, i L 0 Gen.Plaza NAMPA � � _ -�-- -M7id 11 � o .Wmetteryyyy r\/ �� ----_ I D�' ' State P1ice � 1 — PA _li Idaho Power � 1 FI� 1 U �►.. 1 I 1 i — Idaho 1 1 1 Power 1 1 1, 1 - r Legend KUNA Future Land Uses 11 old Town Mixed use Commercial 1 0 Low Density Residential ®Mixed Use Neighborhood i Area of Impact ' Medium Density Residential ®Mixed Use Community M County Line ' — � 1 Med-High Density Residential-Mixed Use Regional All Ada County High Density Residential -Mixed Use Non-Residential MERIDIAN 1 r Commercial ®Mixed Use-Interchange Ada County Cities , OfficeOffice -Low Density Employment Canyon County Cities ` -Industrial I�Mixed Employment Civic I�Mixed Use Residential Current Future Land Use Map , , .5 1 Miles 0 Print Date: -r: canderson The information shown on this map is compiled from various sources and is subject to constant revision.The City OV of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of the data provided,and assumes no legal responsibility for the information contained on this map. , Exhibit A. 1 TAR l _� ► �� EAGLE �w•iw— `i::ti� GARDEN �J ■ �fl� ■■il��� fl Iiri� � r, BOISE MERIDIA 11111111 � �, 11111■1'1�1�� � - 11111i,•` 111111� '' • 1 11 nft 11 fAl■lilli� _�1■■IlhllllilllllV`��■�I�I�:-'a�I•�'`'• r'' _ �-••c' Parcels Ove two Miles form City Limits �I�/11■�� alp=��Lp 1 ����I;�I tit IIUI � 1 ■ LAddition / I �LegendProposed Parcel ii Potential Addition2 Mile radius from City Limits v ;:! iiRemove from AOCI proposedParcels within AOCI fill 6 Area of Impact MERIDIAN__i County Line All Ada County Ada County Cities Canyon County Cities KU 2 Mile Radius From City Limits �5 ,Miles Print Date: 5/20/2025 � User: canderson The - - - -City information . .. compiled . . . . and . .constant . of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of the data provided,and assumes no legal responsibility for the information contained on this map. IDAHO Aq r i _. -�.. o •""�•,�� e -too ~� 'III �— �oOF s iA � � , I „CIF ■ Parcels Over Two Miles from City Limits 0 Print Date: 5/22/2025 User: canderson 0 0.1 0.3Mies The information on this map is compiled from various . and is subject .constant revision. of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of the data provided,and assumes no legal responsibility for the information contained on this map. IDAHO Exhibit A.12 Legend Area of Impact MERIDIAN Parcels ® Potential Addition _ • � I 1 f E ARABIAN DR 3 ✓��FSoH cT W - w. Ln 00 H MERIDIAN S�112�8449082 E GRAYSON DR r ■ E AMITY RD 'an T1.1m If VC, 6 1'� Proposed Addition Print Date: -r: canderson1 0.01 0.02 114Miles The information shown on this map is compiled from various sources and is subject to constant revision.The City of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of the data provided,and assumes no legal responsibility for the information contained on this map. Exhibit 6 Supplemental Documents Exhibit B1 Planning Division (:�z'WE 1D1N^'' PREAPPLICATION MEETING D A�i t3 Type of Review Requested Pre-Application Request File number: P REAP P-2025-0063 Assigned Planner: Nick Napoli Scheduled Date: 05/13/2025 Scheduled Time: 9:30 AM Applicant Information Name: CARL ANDERSON, CITY OF MERIDIAN Address: 33 E. BROADWAY AVE. 83642 Phone. Email: canderson@meridiancity.org Additional Attendee(s) Subject Property Information Location/street address: Assessor's parcel number City Wide (s): Township, range, section: Project Description Project/Application Name: AOCI & FLUM Amendment Description of Work: Amentment to the City's Area of Impact and Future Land Use Map Application Information APPLICATION TYPES Comprehensive Plan Map Amendment -CPAM: CHECKED Is this City Initiated?: Yes MEETING TYPE Do you plan to attend this preapplication meeting in person or in person virtually via Microsoft Teams?: PROJECT INFORMATION A neighborhood meeting is good for 3 months and is required prior CHECKED to application submittal: I acknowledge pre-app notes are good for 4 months: CHECKED I acknowledge that a Site Plan will be uploaded in the attachment CHECKED section: Site Plan Date (MM/DD/YYYY): 04/30/2025 33 E Broadway Avenue, Suite 102 a— Meridian, Idaho 83642 Phone: (208)884-5533 a— Facsimile: (208)888-6854 a— Website: www.meridaincity.org 1 PROPERTY INFORMATION Total Acreage: +/- 507.34 Acres (Potential +5.06) PROPOSED FLUM DESIGNATION(S) Acreage - Low Density Res: - 507.34 Acreage - Medium Density Res: +5.06 Designation NOT confirmed Low Density Residential: CHECKED Medium Density Residential: CHECKED TYPE OF USE PROPOSED Other Type of Use Proposed: City Wide ZONING DISTRICT(S) County: CHECKED Review Type Reviewer Review Notes Wastewater Plan Review Notes Vicki Ly Area is currently accounted for in Sewer Master Plan. Required 2 lift stations and the construction of the McDermott trunk line to service area Legal Review Notes Kurt Starman Recommend that we describe this as the 'reestablishment" of the AOI to better align with the language in I.C. 67-6526 (6). The City will need to coordinate with the County, since the County is responsible for adopting the AOI under I.C. 67- 6526. 33 E Broadway Avenue, Suite 102 a- Meridian, Idaho 83642 Phone: (208)884-5533 5— Facsimile: (208)888-6854 a- Website:www.meridaincity.org 2 Exhibit B.2 ADA COUNTY is DEVELOPMENT SERVICES 200 W.FRONT STREET,BOISE,IDAHO 83702-7300 PHONE(208)287-7900 https://adacouniy.id.gov/developmentservices FAX(208)287-7909 BUILDING COMMUNITY PLANNING ENGINEERING& SURVEYING PERMITTING February 26, 2025 Caleb Hood Deputy Director City of Meridian 33 E. Broadway Avenue Meridian, ID 83642 Re: Area of Impact Update Dear Caleb: Thankyou for proactively reaching out about the updates that were made to section 67-6526 of Idaho Code in the 2024 legislative session, which requires cities and counties in Idaho to work together to update or reestablish their area of impact boundaries by December 31, 2025. We look forward to working with you on this and appreciate the work the City has already completed to ensure we have adopted your city's most recent comprehensive plan for use within your area of impact. As you are aware, section 67-6526 of Idaho Code, requires area of impact boundaries to be within two miles of a city's municipal boundary. We've identified parcels within your current area of impact that are over two miles from your city's limits, as shown on the attached maps. These parcels will need to be removed from your city's area of impact in order to comply with the new legislation. Please reach out if you would like to discuss these properties further, or see things differently with regard to this requirement. Once an agreement has been reached regarding the area impact and Meridian has addressed any necessary city applications and approvals, Ada County will process the application to formalize the boundary, and adopt any other proposed changes. This application would include a zoning ordinance amendment to adjust the boundary and update the area of impact agreement, and a comprehensive plan amendment if any adjustments are required to future land use designations, or to adopt a new comprehensive plan. Stacey DuPuis from our Community & Regional Planning Team will oversee this effort and manage the Ada County application. You can reach out to her at any time for questions regarding the application process. We look forward to working with you to help ensure the County's area of impact boundaries and associated planning documents are accurate and up to date. Respectfully, Richard Beck Director Attachment: Maps of Area of Impact Parcels Over Two Miles from City Limits CC: Leon Letson, Community Planning Manager, Ada County Stacey DuPuis, Community & Regional Planner, Ada County Meridian Area of Impact Parcels Over Two Miles from City Limits * i �s ' .,' � , • 2.y I _ r i ij �,� Area of Impact Boundary NO, VW Meridian City -"ram"` iwa�'11..• _ • L i� f _-•� 11 itll 1 ,T L ry • w Parcels Over Two Miles Fromi — '�I Cit Limits IN I AT; v !}[TmTffk F ` _ FK4, ' �� Source: Esri,Maxar,EarGhstar Geographies,and the GIBS User Community t 1 7 i� MI I pri h. .. 107 Exhibit B.3 LIST OF IMPLEMENTATION TOOLS The following table lists existing tools which will be utilized to implement the City of Meridian Comprehensive Plan. These tools are already approved through City ordinance, but may require updates to most effectively implement this Plan. Meridian's online City Code is maintained by a third party and is available via the City's website. ToolsList of Implementation Tool Link City of Meridian Architectural Standards Manual (2016) https://meridiancity.org/designreview Meridian City Code (2019) https:Hmeridiancity.org/CityCode Unified Development Code(Zoning and Subdivision Ordinances,Title 11 of Meridian City Code) (2019) https://meridiancity.org/UDC LIST OF ADOPTED PLANS AND STUDIES BY REFERENCE The following table lists plans that are adopted by reference by the City of Meridian. The most current major amendment dates are reflected on this table. Sites listed without a www.meridiancity.org domain are not maintained or operated by the City. AdoptedList of Plan Lead Agency Link Meridian Arts Commission Strategic Plan (2019) Meridian Arts Commission https://meridiancity.org/mac/ Meridian Environmental Programs Plan (2019) City of Meridian https://meridiancity.org/environmental/ Welcome to Meridian Signage Plan (2019) City of Meridian https://meridiancity.org/WelcomePlan Communities in Motion 2040 2.0(2018) COMPASS https://meridiancity.org/TransportationPlanning Existing Conditions Report(2022) City of Meridian https://meridiancity.org/comp-plan Meridian Water Master Plan (2018) City of Meridian hUas://meridiancity.org/WataLMESummary Roadways to Bikeways Master Plan (2018) Ada County Highway District https://meridiancity.org/TransportationPlanning Valley Connect 2.0(2018) Valley Regional Transit https://meridiancity.org/TransportationPlanning Ada County Hazard Mitigation Plan (2017) Ada County https:Hmeridiancity.org/AdaHazardPlan City of Meridian Collection System Master Plan (2017) City of Meridian https://meridiancity.org/CollectionMPSummary City of Meridian Strategic Plan 2016-2020(2015) City of Meridian https://meridiancity.org/StrategicPlan www.meridiancity.org/compplan List of Adopted Plans By Reference Plan Lead Agency Link Meridian Parks and Recreation Master Plan (2015) City of Meridian https://meridiancity.org/masterplan Downtown Meridian Street Cross-section Master Plan City of Meridian https://meridiancity.org/StreetPlan (2014) Meridian Historic Preservation Plan (2014) Meridian Historic Preservation https://meridiancity.org/HistoricPlan Commission Downtown Meridian Neighborhood Pedestrian and Ada County Highway District/City of https://meridiancity.org/transportation Bicycle Plan (2012) Meridian Eastern Treasure Valley Electric Plan (2012) Idaho Power https://meridiancity.org/ElectricPlan Airport-Overland Corridor Study(2011) ACHD and City of Nampa https://meridiancity.org/TransportationPlanning Meridian Water Conservation Plan (2011) City of Meridian https://meridiancity.org/water/conservation Destination Downtown (2010) Meridian Development Corporation https://meridiancity.org/downtown Meridian Pathways Master Plan (2010) City of Meridian https://meridiancity.org/pathways Meridian Rail-With-Trail Action Plan (2010) City of Meridian https://meridiancity.org/TransportationPlanning ACHD Transportation and Land Use Integration Plan Ada County Highway District https://meridiancity.org/TransportationPlanning (2009) US-20/26 Corridor Study(2006) Idaho Transportation Department https://meridiancity.org/TransportationPlanning (ITD) Downtown Meridian Transportation Management Plan Ada County Highway District/City of https://meridiancity.org/TransportationPlanning (2005) Meridian Ten Mile Interchange Specific Area Plan (2007) City of Meridian https://meridiancity.org/TMISAP Destination Downtown (2010) Meridian Development Corporation https://meridiancity.org/downtown Fields Subarea Plan (2021) City of Meridian https://meridiancity.org/Fields www.meridiancity.org/compplan Exhibit B.4 jr.:� ■ ■ F'iq E ARABIAN DLU �1Fso • !� �cT • o S�112844908�2 Ln E GRAYSON DR i r . I E-AMITY-RD - �' +* •• Ui a -71 LA � �- - 0 i Q r1 Y E WOODMURRA legend ST + �■ Area of Impact r r Proposed - Medium Density Residential Medium Density Residential Le The information shown on this map is compiled from various sources and is subject to constant revision.The City of Meridian makes no warranty or guarantee as to the content,accuracy,timeliness,or completeness of any of the data provided,and assumes no legal responsibility for the information contained on this map. Exhibit C Agency/Department Comments Received: July 14, 2025 Exhibit C.1 Kuna School District Kuna School District kS D� Future Ready Empowering students to lead productive lives. Date: 06/12/25 RE: H-2025-0029 Dear Commissioners and Council Members, Kuna School District has reviewed the application of Case No. H-2025-0029 and has no objection to the application as it is presented. Thank you. Sincerely, Tim Jensen&Jason Reddy Kuna School District Planning Team Kim Bekkedahl, Brian Graves, Jason Reddy, Bradley Steadman, Superintendent Asst. Superintendent Assistant Superintendent Chief Financial Officer Allison Westfall, Kevin Gifford, Kelly Schamber, Communications Director Curriculum, Instruction& Special Education Director Assessment Director 711 E. Porter Rd., Kuna, Idaho 83634 Phone: (208) 922-1000 Charlene Way From: Timothy Jensen <tejensen@kunaschools.org> Sent: Thursday, June 5, 2025 2:13 PM To: Clerks Comment Subject: AOCI Comprehensive Plan Map Amendment H-2025-0029 ':',xteirur:d: Sender der-Please use caution with links or attachments. Kuna School District has no official comment on this application as it does not lie within our boundaries. Tim Jensen Prfiwip�l I amour.' S N\II 1 F'r ,ulrrt CONFIDENTIALITY NOTICE: This e-mail, including attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this e-mail by persons or entities other than the addressee is prohibited. If you have received this e-mail in error, please contact the sender immediately and delete the material from your device. CONFIDENTIALITY NOTICE: This e-mail, including attachments, is intended solely for the person or entity to which it is addressed and may contain confidential and/or privileged information. Any review, dissemination, copying, printing or other use of this e-mail by persons or entities other than the addressee is prohibited. If you have received this e-mail in error, please contact the sender immediately and delete the material from your device. 1 Exhibit C.2 Charlene Way From: Kendra Conder <Kendra.Conder@itd.idaho.gov> Sent: Saturday, June 7, 2025 3:16 PM To: Clerks Comment Subject: AOCI Comprehensive Plan Map Amendment H-2025-0029 Il teirirmlll Sender-Please use caution with links or attachments. -------------------------------------------------------- Good Afternoon, ITD does not have any comments regarding the comprehensive plan map amendment. Thank you! Kendra Conder District 3 1 Development Services Coordinator Idaho Transportation Department Office:208-334-8377 Cell:208-972-3190 Idi Exhibit C.3 Charlene Way From: BRO Admin <BRO.Admin@deq.idaho.gov> Sent: Monday, June 9, 2025 10:47 AM To: Clerks Comment Subject: RE: Development Application Transmittals - AOCI Comprehensive Plan Map Amendment H-2025-0029 ':'Xteirur:d: Sender der-Please use caution with links or attachments. The Boise Regional DEQ Administration has no comments at this time. Sincerely, Carlene Oberg Administrative Assistant I Idaho Department of Environmental Quality 1445 North Orchard Street Boise, Idaho 83706 P: (208)373-OSSO I http://www.deq.idaho.gov/ Carlene.Oberg@deq.idaho.gov Dev-e-Co -E PaH-y. 3eG� From: clerk@ meridiancity.org<clerk@meridiancity.org> Sent:Thursday,June 5, 2025 9:47 AM To: BRO Admin <BRO.Admin@deq.idaho.gov> Subject: Development Application Transmittals-AOCI Comprehensive Plan Map Amendment H-2025-0029 CnAU 'INOIP' . This email originated outside the State of Idaho network. Verify links and attachments BEFORE you click or open, even if you recognize and/or trust the sender. Contact your agency service desk with any concerns. Development Application Transmittal 1 Link to Project Application:AOCI Comprehensive Plan Map Amendment(H- 2025-0029 Hearing Date:June 26, 2025 Assigned Planner: Carl Anderson To view the City of Meridian Public Records Repository, Click Here The above "Link to Project Application" will provide you with any further information on the project. The City of Meridian is requesting comments and recommendations on the application referenced above. To review the application and project information please click on the application link above. The City of Meridian values transparency and makes a variety of information available to the public online through our public records repository. We request that you submit your comments or recommendations prior to the hearing date specified above.When responding, please reference the file number of the project. If responding by email, please send comments to comment@meridiancity.org. For additional information associated with this application please contact the City of Meridian Planner identified above at 208-884-5533. Thankyou, City Clerk's Office 33 E. Broadway Ave., Meridian, Idaho 83642 Phone: 208.888.44331Email: cityclerk@meridiancity.org Built for Business, Designed for Living All e-mail messages sent to or received by City of Meridian e-mail accounts are subject to the Idaho law, in regards to both release and retention,and maybe released upon request,unless exempt from disclosure bylaw. 2 Exhibit C.4 Project Name: H-2025-0029 Project Description:AOCI Comprehensive Plan Map Amendment-CPAM Review Comments List Date: 6/17/2025 Ref.#1,Water Modeling Review,Tyson Glock, 5/28/25 9:24 AM, Cycle 1, Info Only Comment: Distance to Mainline - NA Impacts or Concerns- Future water planning will plan accordingly. E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Public Hearing: Proposed updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2), regarding temporary and project-specific solid waste collection PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM # 5 PROJECT NAME: Updates to Title 4, Chapter 1, Meridian City Code I wish to testify Your Full Name Your Full Address Representing (mark X if yes) (Please Print) HOA.7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Mayor Robert E. Simison City Council Members: E IDIAN Luke , r President � � Liz Strailerrader,Vice President Brian Whitlock 1 U A 1"1 U Doug Taylor John Overton Anne Little Roberts MEMORANDUM DATE: July 15, 2025 TO: Mayor Simison Meridian City Council FROM: Emily Kane, Deputy City Attorney RE: Overview of proposed updates to Title 4, Chapter 1, Meridian City Code This memorandum is provided to update you on proposed changes to Title 4, Chapter 1, Meridian City Code that are necessitated by a new provision of Idaho Code. This spring, the Idaho legislature passed a bill (Senate Bill 1073, attached), which allows a citizen to contract"with a solid waste collection provider of the person's choosing" for "temporary and project-specific" waste hauling, even where the citizen lives in a city has a franchise agreement that grants a franchisee exclusivity in providing this service. Meridian's franchise agreement with Republic Services does grant this exclusivity, and Meridian City Code does require citizens to use Republic Services for temporary hauling (with some exceptions). Under the new Idaho Code provision, however, the City will no longer be able to enforce this franchise agreement provision or the City Code requirement. The updates in the proposed draft ordinance will amend the provisions of Meridian City Code that conflict with this legislation. Specifically, the proposed City Code updates: • Add a definition of"temporary project," as directed by the new Idaho Code; • Change the requirement that all temporary accounts must be with the City's franchisee; • Establish minimal standards/limits for temporary haulers to protect public health and safety; and • Clarify which services are provided by franchisee and which may be provided by temporary haulers. The Solid Waste Advisory Commission reviewed these proposed updates at their meeting on June 25, 2025 and expressed no concerns. The new Idaho Code section 50-344(2) went into effect on July 1, 2025. Pursuant to direction provided at your July 15, 2025 City Council workshop, a public hearing on the proposed ordinance will be held at your July 22, 2025 meeting. City Attorney's Office . 33 E. Broadway Avenue, Meridian, ID 83642 Phone 208-898-5506 . www.meridiancity.org LEGISLATURE OF THE STATE OF IDAHO Sixty-eighth Legislature First Regular Session - 2025 IN THE SENATE SENATE BILL NO. 1073, As Amended in the House BY LOCAL GOVERNMENT AND TAXATION COMMITTEE I AN ACT 2 RELATING TO MUNICIPAL CORPORATIONS; AMENDING SECTION 50-344, IDAHO CODE, TO 3 REVISE PROVISIONS REGARDING SOLID WASTE COLLECTION SYSTEMS IN CITIES; 4 AND DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE. 5 Be It Enacted by the Legislature of the State of Idaho: 6 SECTION 1. That Section 50-344, Idaho Code, be, and the same is hereby 7 amended to read as follows: 8 50-344 . SOLID WASTE DISPOSAL. (1) Cities shall have the power to main- s tain and operate solid waste collection systems. Such maintenance and oper- 10 ation may, by exclusive or nonexclusive means, be performed by: » (a) Employees, facilities, equipment and supplies engaged o: acquired 12 by cities; 13 (b) Contracts, franchises or otherwise providing maintenance and oper- a ation performed by private persons; 15 (c) Contracts providing for maintenance and operation performed by an- 16 other unit of government; 17 (d) Contracts, franchises or otherwise for maintenance and operation i8 that may provide solid waste collection for all o: geographic parts of a 1s city; 20 (e) Any combination of paragraphs (a) , (b) , (c) , and (d) of this 21 subsection. 22 (2) Notwithstanding any city contractor f ranch Ise for solid waste col- 23 lection to the contrary, any person may contract with a solid waste collec- 24 tion provider of the nerson's choosing for the use of solid waste collection 25 containers that are temporary and project-specific, as defined by city ordi- 26 nance. 27 T24- (3) Upon a finding by the mayor or city manager for public safety or 28 necessary protection of public health and welfare and property, the provi- 29 sions of chapter 28, title 67, Idaho Code, shall not apply to solid waste col- 30 lection, as provided herein. 31 {3* (44) Before entering into such contracts, franchises or otherwise, a 32 city may require such security for the performance thereof as it deems appro- 33 priate or may waive such undertaking. 34 SECTION 2. An emergency existing therefor, which emergency is hereby,- 35 declared to exist, this act shall be in full force and effect on and after 36 July 1, 2025. PROPOSED DRAFT CITY OF MERIDIAN ORDINANCE NO. 25- BY THE CITY COUNCIL: CAVENER, LITTLE ROBERTS, OVERTON, STRADER, TAYLOR,AND WHITLOCK AN ORDINANCE AMENDING MERIDIAN CITY CODE SECTION 4-1-3 TO ADD DEFINITIONS OF "HOUSEHOLD WASTE" AND "TEMPORARY PROJECT"; AMENDING MERIDIAN CITY CODE SECTION 4-1-4, REGARDING COMPULSORY USE OF SOLID WASTE COLLECTION FRANCHISEE'S SERVICES; AMENDING MERIDIAN CITY CODE SECTION 4-1-8, REGARDING COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS, SPECIFICALLY TEMPORARY PROJECT SERVICE AND ON-CALL SERVICE; AMENDING MERIDIAN CITY CODE SECTION 4-1-10(G), ADDING AN EXCEPTION TO COMPULSORY USE OF FRANCHISEE FOR TEMPORARY PROJECT SOLID WASTE COLLECTION; REPEALING CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in the 2025 session, the Idaho legislature amended Idaho Code section 50- 344 to allow citizens to contract"with a solid waste collection provider of the person's choosing" for"temporary and project-specific"waste hauling, notwithstanding a franchise agreement that says otherwise; and WHEREAS, Idaho Code section 50-344 further authorizes cities to define "temporary and project-specific"; and WHEREAS,the City Council of the City of Meridian finds the following amendments to Meridian City Code to be authorized by Idaho Code section 50-344 and to be in the best interest of the health, safety, and welfare of the public; NOW,THEREFORE,BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN,ADA COUNTY,IDAHO: Section 1. That two new definitions shall be added to Meridian City Code section 4-1-3, to read as follows: Household solid waste means solid waste generated as a result of residential activities, including packaging materials, food scraps,paper, yard waste, and discarded household items. Temporary-project means an activity, ninety(90) dqys or less in duration, that generates solid waste and that necessitates a container for collection and removal of such waste. Section 2. That Meridian City Code section 4-1-4 shall be amended as follows: 4-1-4. Compulsory use required. All residential owners and/or occupants; all commercial owners and/or occupants; and all persons undertaking, providing, or allowing the provision of construction contractor or landscaper services; within the City of Meridian; shall pay for, and shall be provided, solid waste and recyclable materials collection services by the franchisee, except as otherwise provided in this chapter. Such services shall be provided in the manner and by the means as may be established by the written franchise agreement and all applicable City ordinances and resolutions. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE I PROPOSED DRAFT Section 3. That Meridian City Code section 4-1-8 shall be amended as follows: 4-1-8. Collection of solid waste and recyclable materials. A. Collection at all premises. The following provisions shall apply to all customers and premises within the City of Meridian: 1. Containers and wheeled carts. All solid waste and recyclable materials must be deposited in franchisee owned and supplied containers or wheeled carts for collection except for special collection services, temporary project service, or the use of customer owned compactor containers on commercial or residential multifamily premises. 2. Liquids. All solid waste shall,before deposit in containers or wheeled carts, be free of any liquids. 3. Containers and wheeled carts to be kept clean. All customers shall maintain franchisee owned and supplied containers and wheeled carts in a clean condition, with the inside and outside thereof free and clean of soil, grease, odor, and/or decomposing material. 4. Services to premises on nonpublic rights-of-way. Franchisee shall provide service only to premises adjacent to public rights of way,unless otherwise authorized by the customer on a private or nonpublic right-of-way. The franchisee may provide collection services to premises on a private or nonpublic right of way where the customer has provided written indemnification of the city and the franchisee for any road or other damage or injury to persons or property incurred while in the course and scope of franchisee's provision of solid waste and recyclable materials collection services. 5. Notice of noncollection. When the franchisee encounters prohibited or improperly prepared solid waste and/or recyclable materials, the franchisee shall collect any properly prepared materials and leave the improperly prepared materials, with a written notice affixed thereto. Such written notice shall include the date, time, and service address, with a brief description of the reason for noncollection. The franchisee shall keep a copy of the notice for thirty(30) days, and shall supply a copy of such notice upon request. 6. Temporaryprolect service. Pursuant to Idaho Code section 50-344, any person may contract with a solid waste collection provider of the person's choosing for the use of solid waste collection containers and collection services for a temporary project, as such term is defined in this chapter. The followingshall hall apply to temporary_project service: a. The owner of a property on which a temporary_project is occurring shall be presumed to be responsible for canJng on or allowing the carr3ins;on of temporary project service. b. The owner of a property on which a temporary_project is occurring shall carry on or allow the carrying on of such temporM project for no longer than ninety_(90) dqys. If TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 2 PROPOSED DRAFT a project or undertaking is of a duration longer than ninety(90) days, the owner shall utilize, or require the person carrying on the temporary project to utilize, solid waste collection services provided by franchisee. c. One (1)temporM project may occur property_per calendar year. d. No person shall use a temporM project container to contain household solid waste, prohibited waste. e. No person shall place solid waste not generated by the temporary project in a temporM project container. £ All temporM project containers shall have clearly readable identification, on at least two sides, using font at least two inches (2") in height, with the company name and an active phone number at which the entity_providing the container and/or collection services may be reached. g. Entities providing solid waste collection services for temporary projects shall collect temporM project waste at least once every thirty(30) days, unless such waste is putrescible or greater frequency is appropriate, in the City's discretion, considering protection of the environment and public health and safety. h. Wheeled carts shall not be used as temporM project containers. B. Collection at commercial premises. The following provisions shall apply to all commercial customers and premises within the City of Meridian: 1. Frequency of service. Franchisee shall provide commercial service every day except Sunday, commencing at 4:00 a.m. Public and private schools shall be serviced between 4:00 a.m. and 7:00 a.m. Franchisee shall collect solid waste and recyclable materials from commercial premises at least once weekly. 2. Types of container. The franchisee shall collect solid waste and recyclable materials from commercial premises in one (1) of the following types of container, per arrangement with the customer: a. Containers. Commercial premises solid waste service may be provided with franchisee owned and supplied containers in the size requested by the customer, subject to approval by the franchisee. b. Compactor service. The franchisee may provide collection services to commercial premises utilizing a compactor container where the customer has provided written indemnification of the city and the franchisee for any road or other damage or injury to persons or property incurred while in the course and scope of franchisee's provision of solid waste and recyclable materials collection services, and shall contact the franchisee to confirm that the compactor container and location are compatible with collection vehicles and equipment. 3. Container placement standards. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 3 PROPOSED DRAFT a. All commercial property owners shall screen commercial solid waste collection equipment from public streets. All such barriers shall comply with all applicable city ordinances, requirements and/or standards. No commercial collection location shall be on a public right of way or impede pedestrian traffic unless an appropriate variance is granted by the roadway authority. b. As to any newly constructed or remodeled commercial premises, customers shall ensure that the collection site complies with the following standards: (1) All containers shall be placed on a firm, level surface pad of concrete or asphalt at least three (3) inches thick, at least twelve (12) feet wide by ten (10) feet deep for solid waste collection. (2) All gates shall be constructed to rest in an open position to avoid swinging shut during collection. (3) The collection space shall allow collection vehicles to turn in a forty-five- foot radius and back up a distance of at least fifty(50) feet. (4) The space shall allow at least fourteen (14) feet vertical clearance at all access points, twelve (12) feet width drive clearance, and at least twenty(20) feet vertical clearance in front of the container. 4. On call service. Franchisee shall provide on-call service as requested by-a customer for projects over ninety(90) days in duration, or as otherwise needed. Franchisee shall provide on-call service within two working days of a customer request, and shall collect wet or putrescible wastes at least every(30) days or greater frequency is appropriate, in the City's discretion, considering protection of the environment and public health and safety. Section 4. That Meridian City Code section 4-1-10(G) shall be amended as follows: G. Solid waste collection. It shall be unlawful for any person to engage in the business of collecting, transporting, hauling, or conveying any solid waste or recyclable materials over the streets or alleys of Meridian, or to cause or employ any person to do the same, unless and until such person has a franchise, license, or contract with the City of Meridian, except that: 1. The owner or occupant of a residence where household solid waste is generated may collect, convey and dispose of such solid waste without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee for solid waste collection services shall apply to the property. 2. A civic, community,benevolent, or charitable nonprofit organization may collect, convey, and/or market recyclable materials for recycling, for the purpose of raising funds for that organization without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee shall apply. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 4 PROPOSED DRAFT 3. A construction contractor or landscaper who produces incidental volumes of solid waste in the course of construction, demolition, or landscaping may collect, convey, and dispose of such solid waste from the premises upon which it was generated without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee shall apply. 4. Subject to this chapter, any person may contract with a solid waste collection provider of the person's choosing for the use of solid waste collection containers and collection services for a temporM project. Section 5. That all City of Meridian ordinances, or parts thereof, that are in conflict with this ordinance are hereby repealed. Section 6. That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, this day of 52025. APPROVED by the Mayor of the City of Meridian, Idaho, this day of , 2025. APPROVED: ATTEST: Robert E. Simison, Mayor Chris Johnson, City Clerk CERTIFICATION OF SUMMARY: William L.M. Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that the summary below is true and complete and upon its publication will provide adequate notice to the public. William L. M.Nary, City Attorney SUMMARY OF CITY OF MERIDIAN ORDINANCE NO. 25 - An ordinance amending Meridian City Code section 4-1-3 to add definitions of"household waste" and"temporary project"; amending Meridian City Code section 4-1-4, regarding compulsory use of solid waste collection franchisee's services; amending Meridian City Code section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on-call service; amending Meridian City Code section 4-1-10(G), adding an exception to compulsory use of franchisee for temporary project solid waste collection; repealing conflicting ordinances; and providing an effective date. The full text of this ordinance is available at Meridian City Hall, City Clerk's Office, 33 E. Broadway Avenue, Meridian, Idaho. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 5 Item 6 Public Hearing Proposed updates to Title 1, Chapter 7, section 9, of Meridian City Code regarding City Councilmemebers' Compensation PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM -'W PROJECT NAME: Updates to Title 1, Chapter 7, Section 9 — Regarding City Council Members Compensation I wish to testify Your Full Name Your Full Address Representing (mark X (Please Print) HOA? if yes) 1 0 2 3 4 5 6 7 8 9 10 11 12 13 14 Item 6 Public Hearing Proposed updates to Title 1, Chapter 6, section 5, of Meridian City Code regarding Mayor's Compensation PUBLIC HEARING SIGN IN SHEET DATE: July 22, 2025 ITEM PROJECT NAME: Updates to Title 1, Chapter 5 — Regarding Mayor's Compensation I wish to testify Your Full Name Your Full Address Representing (mark X HOA? (Please Print) if yes) 2 3 4 5 6 7 8 9 10 11 12 13 14 W IDIAN� AGENDA ITEM ITEM TOPIC: Ordinance No. 25-2092, updates to Title 4, Chapter 1, Meridian City Code per Idaho Code section 50-344(2): Amending Meridian City Code section 4-1-3 to add definitions of "household waste" and "temporary project", amending Meridian City Code section 4-1-4, regarding compulsory use of solid waste collection franchisee's services; amending Meridian City Code section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on-call service; amending Meridian City Code section 4-1-10(G), adding an exception to compulsory use of franchisee for temporary project solid waste collection; repealing conflicting ordinances; and providing an effective date. CITY OF MERIDIAN ORDINANCE NO. 25-2092 BY THE CITY COUNCIL: CAVENER, LITTLE ROBERTS, OVERTON, STRADER, TAYLOR,AND WHITLOCK AN ORDINANCE AMENDING MERIDIAN CITY CODE SECTION 4-1-3 TO ADD DEFINITIONS OF "HOUSEHOLD WASTE" AND "TEMPORARY PROJECT"; AMENDING MERIDIAN CITY CODE SECTION 4-1-4, REGARDING COMPULSORY USE OF SOLID WASTE COLLECTION FRANCHISEE'S SERVICES; AMENDING MERIDIAN CITY CODE SECTION 4-1-8, REGARDING COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS, SPECIFICALLY TEMPORARY PROJECT SERVICE AND ON-CALL SERVICE; AMENDING MERIDIAN CITY CODE SECTION 4-1-10(G), ADDING AN EXCEPTION TO COMPULSORY USE OF FRANCHISEE FOR TEMPORARY PROJECT SOLID WASTE COLLECTION; REPEALING CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in the 2025 session, the Idaho legislature amended Idaho Code section 50- 344 to allow citizens to contract"with a solid waste collection provider of the person's choosing" for"temporary and project-specific"waste hauling, notwithstanding a franchise agreement that says otherwise; and WHEREAS, Idaho Code section 50-344 further authorizes cities to define "temporary and project-specific"; and WHEREAS,the City Council of the City of Meridian finds the following amendments to Meridian City Code to be authorized by Idaho Code section 50-344 and to be in the best interest of the health, safety, and welfare of the public; NOW,THEREFORE,BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN,ADA COUNTY,IDAHO: Section 1. That two new definitions shall be added to Meridian City Code section 4-1-3, to read as follows: Household solid waste means solid waste generated as a result of residential activities, including packaging materials, food scraps,paper, yard waste, and discarded household items. Temporary-project means an activity, ninety(90) dqys or less in duration, that generates solid waste and that necessitates a container for collection and removal of such waste. Section 2. That Meridian City Code section 4-1-4 shall be amended as follows: 4-1-4. Compulsory use required. All residential owners and/or occupants; all commercial owners and/or occupants; and all persons undertaking, providing, or allowing the provision of construction contractor or landscaper services; within the City of Meridian; shall pay for, and shall be provided, solid waste and recyclable materials collection services by the franchisee, except as otherwise provided in this chapter. Such services shall be provided in the manner and by the means as may be established by the written franchise agreement and all applicable City ordinances and resolutions. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE I Section 3. That Meridian City Code section 4-1-8 shall be amended as follows: 4-1-8. Collection of solid waste and recyclable materials. A. Collection at all premises. The following provisions shall apply to all customers and premises within the City of Meridian: 1. Containers and wheeled carts. All solid waste and recyclable materials must be deposited in franchisee owned and supplied containers or wheeled carts for collection except for special collection services, temporary project service, or the use of customer owned compactor containers on commercial or residential multifamily premises. 2. Liquids. All solid waste shall,before deposit in containers or wheeled carts, be free of any liquids. 3. Containers and wheeled carts to be kept clean. All customers shall maintain franchisee owned and supplied containers and wheeled carts in a clean condition, with the inside and outside thereof free and clean of soil, grease, odor, and/or decomposing material. 4. Services to premises on nonpublic rights-of-way. Franchisee shall provide service only to premises adjacent to public rights of way,unless otherwise authorized by the customer on a private or nonpublic right-of-way. The franchisee may provide collection services to premises on a private or nonpublic right of way where the customer has provided written indemnification of the city and the franchisee for any road or other damage or injury to persons or property incurred while in the course and scope of franchisee's provision of solid waste and recyclable materials collection services. 5. Notice of noncollection. When the franchisee encounters prohibited or improperly prepared solid waste and/or recyclable materials, the franchisee shall collect any properly prepared materials and leave the improperly prepared materials, with a written notice affixed thereto. Such written notice shall include the date, time, and service address, with a brief description of the reason for noncollection. The franchisee shall keep a copy of the notice for thirty(30) days, and shall supply a copy of such notice upon request. 6. Temporaryprolect service. Pursuant to Idaho Code section 50-344, any person maX contract with a solid waste collection provider of the person's choosing for the use of solid waste collection containers and collection services for a temporary project, as such term is defined in this chapter. The followingshall hall apply to temporM project service: a. The owner of a property on which a temporary project is occurring shall be presumed to be responsible for carrying on or allowing the carrying on of temporary project service. b. The owner of a property on which a temporary project is occurring shall carry on or allow the carrying on of such temporary project for no longer than ninety(90) days. If TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 2 a project or undertaking is of a duration longer than ninety(90) days, the owner shall utilize, or require the person carrying on the temporary project to utilize, solid waste collection services provided by franchisee. c. One (1)temporM project may occur property per calendar year. d. No person shall use a temporM project container to contain household solid waste or prohibited waste. e. No person shall place solid waste not generated by the temporary project in a temporM project container. £ All temporM project containers shall have clearly readable identification, on at least two sides, using font at least two inches (2") in height, with the company name and an active phone number at which the entity providing the container and/or collection services may be reached. g. Entities providing solid waste collection services for temporary projects shall collect temporary project waste at least once every thirty(30) days, unless such waste is putrescible or greater frequency is appropriate, in the City's discretion, considering protection of the environment and public health and safety. h. Wheeled carts shall not be used as temporary project containers. B. Collection at commercial premises. The following provisions shall apply to all commercial customers and premises within the City of Meridian: 1. Frequency of service. Franchisee shall provide commercial service every day except Sunday, commencing at 4:00 a.m. Public and private schools shall be serviced between 4:00 a.m. and 7:00 a.m. Franchisee shall collect solid waste and recyclable materials from commercial premises at least once weekly. 2. Types of container. The franchisee shall collect solid waste and recyclable materials from commercial premises in one (1) of the following types of container, per arrangement with the customer: a. Containers. Commercial premises solid waste service may be provided with franchisee owned and supplied containers in the size requested by the customer, subject to approval by the franchisee. b. Compactor service. The franchisee may provide collection services to commercial premises utilizing a compactor container where the customer has provided written indemnification of the city and the franchisee for any road or other damage or injury to persons or property incurred while in the course and scope of franchisee's provision of solid waste and recyclable materials collection services, and shall contact the franchisee to confirm that the compactor container and location are compatible with collection vehicles and equipment. 3. Container placement standards. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 3 a. All commercial property owners shall screen commercial solid waste collection equipment from public streets. All such barriers shall comply with all applicable city ordinances, requirements and/or standards. No commercial collection location shall be on a public right of way or impede pedestrian traffic unless an appropriate variance is granted by the roadway authority. b. As to any newly constructed or remodeled commercial premises, customers shall ensure that the collection site complies with the following standards: (1) All containers shall be placed on a firm, level surface pad of concrete or asphalt at least three (3) inches thick, at least twelve (12) feet wide by ten (10) feet deep for solid waste collection. (2) All gates shall be constructed to rest in an open position to avoid swinging shut during collection. (3) The collection space shall allow collection vehicles to turn in a forty-five- foot radius and back up a distance of at least fifty(50) feet. (4) The space shall allow at least fourteen(14) feet vertical clearance at all access points, twelve (12) feet width drive clearance, and at least twenty(20) feet vertical clearance in front of the container. 4. On call service. Franchisee shall provide on-call service as requested by-a customer for projects over ninety(90) days in duration, or as otherwise needed. Franchisee shall provide on-call service within two working days of a customer request, and shall collect wet or putrescible wastes at least every(30) days or greater frequency is appropriate, in the City's discretion, considering protection of the environment and public health and safety. Section 4. That Meridian City Code section 4-1-10(G) shall be amended as follows: G. Solid waste collection. It shall be unlawful for any person to engage in the business of collecting, transporting, hauling, or conveying any solid waste or recyclable materials over the streets or alleys of Meridian, or to cause or employ any person to do the same, unless and until such person has a franchise, license, or contract with the City of Meridian, except that: 1. The owner or occupant of a residence where household solid waste is generated may collect, convey and dispose of such solid waste without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee for solid waste collection services shall apply to the property. 2. A civic, community,benevolent, or charitable nonprofit organization may collect, convey, and/or market recyclable materials for recycling, for the purpose of raising funds for that organization without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee shall apply. TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 4 CERTIFICATION OF SUMMARY: William L.M.Naiy, City Attorney of the City of Meridian, Idaho, hereby certifies that the summary below is true and complete and upon its publication will provide adequate notice to the public. William L. M. Nary, City Attorney SUMMARY OF CITY OF MERIDIAN ORDINANCE NO. 25 -209 2- An ordinance amending Meridian City Code section 4-1-3 to add definitions of"household waste" and"temporary project"; amending Meridian City Code section 4-1-4, regarding compulsory use of solid waste collection franchisee's services; amending Meridian City Code section 4-1-8, regarding collection of solid waste and recyclable materials, specifically temporary project service and on-call service; amending Meridian City Code section 4-1-10(G), adding an exception to compulsory use of franchisee for temporary project solid waste collection; repealing conflicting ordinances; and providing an effective date. The full text of this ordinance is available at Meridian City Hall, City Clerk's Office, 33 E. Broadway Avenue, Meridian, Idaho. 3. A construction contractor or landscaper who produces incidental volumes of solid waste in the course of construction, demolition, or landscaping may collect, convey, and dispose of such solid waste from the premises upon which it was generated without a franchise, license, or contract with the city, so long as the receptacle used for such purpose is neither a franchisee owned wheeled cart or container, nor identical in volume and design to a wheeled cart or container available from the franchisee. Notwithstanding the applicability of this exception, the full base fee shall apply. 4. Subject to this chapter, any person may contract with a solid waste collection provider of the person's choosing for the use of solid waste collection containers and collection services for a temporM project. Section 5. That all City of Meridian ordinances, or parts thereof, that are in conflict with this ordinance are hereby repealed. Section 6. That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, this 22nd day of July, 2025. APPROVED by the Mayor of the City of Meridian, Idaho, this 22nd day of July, 2025. APPROVED: ATTEST: Robert E. Simison, Mayor Chris Johnson, City Clerk TEMPORARY PROJECT SOLID WASTE COLLECTION ORDINANCE PAGE 5 E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Ordinance No. 25-2093: An Ordinance Amending Title 1, Chapter 7, Section 9 of the Meridian City Code, Regarding City Councilmembers' Compensation; Providing a Savings Clause; and Providing an Effective Date CITY OF MERIDIAN ORDINANCE NO. 25-2093 BY THE CITY COUNCIL: CAVENER, LITTLE ROBERTS, OVERTON, STRADER, TAYLOR, WHITLOCK AN ORDINANCE AMENDING TITLE 1, CHAPTER 7, SECTION 9 OF THE MERIDIAN CITY CODE, REGARDING CITY COUNCILMEMBERS’ COMPENSATION; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. Pursuant to Idaho Code Title 50, Chapter 2, Section 3, Meridian City Code Title 1, Chapter 7, Section 9, of the Meridian City Code is hereby amended as follows: 1-7-9. - Compensation. A. The annual compensation of the members of the City Council shall be as follows: 1. Each member of the City Council shall receive an annual salary of sixteen thousand one hundred and twenty-five dollars ($16,125.00) eighteen thousand eight hundred thirty-five dollars ($18,835.00) effective January 1, 2022 2026, and effective January 1, 2023, a total annual salary of seventeen thousand three hundred and thirty-five dollars ($17,335.00) twenty thousand three hundred thirty-five dollars ($20,335.00) effective January 1, 2027, until this section is amended as allowed by law. 2. The City Council President shall receive additional wage compensation of ten (10) percent (10%) more than other Council members as compensation for the additional work involved in that role. The compensation shall be an annual salary of seventeen thousand seven hundred and thirty-eight-dollars ($17,738.00) effective January 1, 2022, and effective January 1, 2023, a total annual salary of nineteen thousand and sixty-nine dollars ($19,069.00), until this section is amended as allowed by law. 3. Salary will be paid in equal monthly amounts. B. The City Council shall receive the same employee benefits as all full-time city employees, except for the accrual of vacation or sick leave, and any other benefits as directed by the City Council. Section 2. That all City of Meridian ordinances, or resolutions, or parts thereof, which are in conflict herewith, are hereby repealed. Section 3. That this ordinance shall be effective immediately upon its passage and publication. Ordinance 25-2093 Amending MCC 1-7-9 City Council Compensation PASSED by the City Council of the City of Meridian, Idaho, this 22nd day of July, 2025. nd APPROVED by the Mayor of the City of Meridian, Idaho, this 22 day of July, 2025. APPROVED: ATTEST: _____________________________ ________________________________ Robert E. Simison, Mayor Chris Johnson, City Clerk Ordinance 25-2093 Amending MCC 1-7-9 City Council Compensation W IDIAN� AGENDA ITEM ITEM TOPIC: Ordinance No. 25-2094: An Ordinance Amending Title 1, Chapter 6, Section 5 of the Meridian City Code Regarding Mayor's Compensation; Providing a Savings Clause; and Providing an Effective Date CITY OF MERIDIAN ORDINANCE NO. 25-2094 BY THE CITY COUNCIL: CAVENER, LITTLE ROBERTS, OVERTON STRADER, TAYLOR, WHITLOCK AN ORDINANCE AMENDING TITLE 1, CHAPTER 6, SECTION 5 OF THE MERIDIAN CITY CODE REGARDING MAYOR'S COMPENSATION; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. Meridian City Code section 1-6-5 is hereby amended as follows: 1-6-5. - Compensation. A. The annual compensation of the Mayor shall be as follows: The Mayor- shall a annual salary Eeffective on January 1, 2424 2026, the Mayor shall receive a total annual salary of one 4tindr-ed this one-thousand, seven hundr-e a f i4y five dollars and ninety ents (e,3,,745 om, one hundred forty-two thousand eight hundred eighty-seven dollars ($142,887.00)., and effective January 1, � 2027, a total annual salary of one thifty nine thousand, three hundfed eighty seven dellars and sixteen eents (1$139,387.16) one hundred forty-six thousand three hundred eighty-seven dollars ($146,387.001, until this section is amended as allowed by law. Salary shall be paid in equal monthly amounts. B. The Mayor shall receive the same employee benefits as any full-time city employee, except for accrual of vacation or sick leave, and any other benefits as directed by the City Council. As of January 1, 2028 and going forward, the Mayor shall also receive the same annual increase to the wage compensation as any full-time city employee, other than those covered by the Collective Bargaining Agreement. Section 2. That all City of Meridian ordinances, or resolutions, or parts thereof, which are in conflict herewith, are hereby repealed. Section 3. That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, this 22nd day of July, 2025. APPROVED by the Mayor of the City of Meridian, Idaho, this 22nd day of July 2025. APPROVED: ATTEST: Robert E. Simison, Mayor Chris Johnson, City Clerk CERTIFICATION OF SUMMARY: Ordinance 25-2094 Amending MCC 1-6-5:Mayor's Compensation i William L.M.Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that the summary below is true and complete and upon its publication will provide adequate notice to the public. William L. M.Nary, City Attorney SUMMARY OF CITY OF MERIDIAN ORDINANCE NO.25 -2094 An ordinance amending title 1, chapter 6, section 5 of the Meridian City Code regarding mayor's compensation; providing a savings clause; and providing an effective date. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Broadway Avenue, Meridian, Idaho. This ordinance shall be effective as of the date of publication of this summary. Ordinance 25-2094 Amending MCC 1-6-5:Mayor's Compensation