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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.