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HomeMy WebLinkAbout2025-08-12 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, August 12, 2025 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock Councilwoman Liz Strader Mayor Robert E. Simison ABSENT Councilman Luke Cavener PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA PUBLIC FORUM – Future Meeting Topics DEPARTMENT / COMMISSION REPORTS \[Action Item\] 1. \[Added to Agenda\] Public Works Fiscal Year 2026 Republic Services Annual Rate Adjustment for Solid Waste Collection Services 2. \[Added to Agenda\] Public Works Household Hazardous Waste (HHW) Billing Change 3. Modified Final Plat for Southridge South (MFP-2025-0002) to change the fencing type along the Ridenbaugh Canal from black wrought iron as required by City Council, to black open vision vinyl-coated chain link with posts installed in sleeves for easy removal as required by Nampa Meridian Irrigation District (NMID), by The Land Group, Inc., generally located on the south side of W. Overland Rd., approximately 1/4 miles east of S. Ten Mile Rd. Approved Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader 4. Proposed Updates to Meridian City Code Title 8 Regarding Addressing ACTION ITEMS 5. Public Hearing for In-N-Out Burger (CR-2025-0002) by In-N-Out Burger, located at 5985 & 6037 N. Ten Mile Rd. A. Request: Council Review of the Planning and Zoning Commission's decision of denial on the conditional use permit (H-2024-0058) for a drive-through establishment within 300 feet of another drive-through facility, existing residences and a residential district on 2.22 acres of land in the C-G zoning district. Public Hearing re-noticed for September 9, 2025 6. Public Hearing for Touchmark (H-2025-0012) by The Land Group, generally located on the south side of E. Franklin Rd. and the north side of I-84, midway between S. Eagle Rd. and S. Cloverdale Rd. A. Request: Modified Development Agreement to update the conceptual development plan for the overall site, which consists of approximately 121.50 acres of land to consolidate the existing agreements (AZ-99-021 Touchmark (recorded in 2001, Inst. #101048096); April 2001 Addendum (Inst. # 101048097); May 2003 Addendum (Inst. #103137119); AZ-02-018 (Bair Property AZ-02-018, Inst. #102143308); MI-07-006 (Meadowlake Village North 3rd Addendum, Inst. #108022885) into one new agreement that replaces all previous agreements. Continued to September 2, 2025 B. Request: Rezone of 63.34 acres of land from the L-O to the C-C (55.17 acres) and C-G (8.17 acres) zoning districts. C. Planned Unit Development Modification (Meadowlake Village CUP-03-005) to update the concept/use plan and include 4.6 acres of additional land, a deviation to the maximum building height allowed in the C-C district from 50ft. to 64ft. for the hotel and inclusion of 2 and 3 story townhome dwellings. Motion to continue to September 2, 2025 made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader 7. Public Hearing for Proposed Fall 2025 Activity Guide Fee Schedule of the Meridian Parks and Recreation Department 8. Resolution No. 25-2531: A Resolution Adopting the Fall 2025 Activity Guide Fee Schedule of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date Motion to approve made by Councilman Whitlock, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader 9. Public Hearing for UDC Text Amendment (ZOA-2025-0001) by City of Meridian Planning Division, located citywide. Approved as Amended Application Materials: https://bit.ly/ZOA-2025-0001 A. Request: UDC Text Amendment to revise certain regulations, add new definitions, figures, and update specific use standards throughout Chapters 1-5 of the City's Unified Development Code (UDC). Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader ORDINANCES \[Action Item\] 10. Ordinance No. 25-2095: An Ordinance (Meridian Food Bank H-2024-0065) for rezone of parcels of land located in the northeast quarter of Block 5 of the West View Addition to Meridian and also J.M. Anderson’s Second Addition to Meridian, located in the north half of the southeast quarter of Section 12, Township 3 North, Range 1 West, Boise Meridian, City Of Meridian, Ada County, Idaho, more particularly described in exhibit “A,” rezoning 1.72 acres of land from I-L (Light Industrial) zoning district to the O-T (Old Town) zoning district in the Meridian City Code; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all applicable official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; and providing an effective date. Approved Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader FUTURE MEETING TOPICS EXECUTIVE SESSION \[Action Item\] 11. Per Idaho Code 74-206 (1)(c): To acquire an interest in real property not owned by a public agency. Motion to enter executive session made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader Into session: 9:22 PM Out of session: 9:35 PM ADJOURNMENT 9:35 PM