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HomeMy WebLinkAbout2025-09-02 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 02, 2025 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilwoman Liz Strader Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilman Brian Whitlock (Returned 9:04 for Executive Session) PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing (continued from August 12, 2025) 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. Withdrawn Application Materials: https://bit.ly/H-2025-0012 A. Request: Modified Development Agreement to update the conceptual development plan for the overall site,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. 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 accept withdrawal request made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilwoman Strader, Councilman Cavener ORDINANCES \[Action Item\] 2. Ordinance 25-2096: An Ordinance of the city of Meridian, Idaho amending Ordinance No. 24-2060, the appropriation ordinance for the fiscal year beginning October, 1, 2024 and ending September 30, 2025 (FY2025), by increasing total appropriations from $255,511,778 to $264,009,348, increasing total revenue from $154,669,420 to $167,958,290, and decreasing the use of fund balance from $100,842,358 to $96,051,058; and providing an effective date. Approved Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilwoman Strader, Councilman Cavener 3. Ordinance 25-2097: An Ordinance of the City of Meridian providing for the adoption of a budget and the appropriation of $264,498,131 to defray the necessary expenses and liabilities of the City of Meridian, in accordance with the object and purposes and in the certain amounts herein specified for the fiscal year beginning October 1, 2025 and ending on September 30, 2026; to levy all such appropriate taxes and levies as authorized by law upon taxable property; and to collect all authorized revenue; to provide for a waiver of the 2nd and 3rd readings pursuant to Idaho Code §50-902; and providing for an effective date and the filing of a certified copy of this ordinance with the Secretary of State. Approved Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilwoman Strader, Councilman Cavener FUTURE MEETING TOPICS EXECUTIVE SESSION \[Action Item\] per Idaho Code 74-206(1)(b): To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. Motion to enter executive session made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Cavener Into session: 9:09 PM Out of session: 10:03 PM ADJOURNMENT 10:03 PM