HomeMy WebLinkAbout2026-03-17 Regular
Mayor Robert E. Simison
City Council Members:
John Overton, President
Anne Little Roberts, Vice President
Brian Whitlock
Liz Strader
Doug Taylor
Luke Cavener
CITY COUNCIL REGULAR MEETING
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 17, 2026 at 6:00 PM
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Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilman Doug Taylor
Councilman Luke Cavener
ABSENT
Councilwoman Liz Strader
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Whitlock.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
1. Approve Minutes of the March 3, 2026 City Council Work Session
2. Approve Minutes of the March 3, 2026 City Council Regular Meeting
3. Alamar Subdivision No. 2 (ESMT-2026-0034) Full Release of Temporary Water
and Sanitary Sewer Easement No. 2024-060012
4. Mondt Meadows Subdivision Emergency Access Easement No. 1 (ESMT-2026-
0048)
5. Final Plat for Burnside Ridge Estates No. 1 (FP-2025-0013) by Kimley-Horn,
generally located 1/3 mile south of W. Victory Rd. on the west side of S. Linder Rd.
6. Final Plat for Burnside Ridge Estates No. 2 (FP-2025-0021) by Kimley-Horn,
generally located 1/2 mile north of W. Amity Rd. on the west side of S. Linder Rd.
7. Findings of Fact, Conclusions of Law for St. George (H-2025-0004), by Shaun
Wardle and Jason St. George, located at 3870 E. Overland Rd. and 1545 S. Topaz
Ave.
8. Findings of Fact, Conclusions of Law for Tong (H-2025-0049), by Dara Tong,
located at 485 E. Overland Rd.
9. Development Agreement (Meridian Luxe H-2025-0035) Between City of Meridian
and Kelly G. Fulfer and Brenda M. Fulfer as Trustees of the Kelly & Brenda Fulfer
Trust for Property Located at 2350 W. McMillan Rd.
10. Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $133,500 for
Wastewater Resource Recovery Facility Tertiary Filter Equalization Tank Recoat
Project
11. Agreement between DWT Investments and the City of Meridian for Future
Streetlight Installation
12. Agreement between the City of Meridian and the Idaho Transportation
Department for ITD Project No. A023(456), I-84 Meridian Road IC to Eagle Road IC
13. Resolution 26-2577: A Resolution Approving a Cooperative Agreement between
the City of Meridian and the Idaho Transportation Department concerning Federal
Aid Highway Project No. A023(456); authorizing the Mayor to execute the
Cooperative Agreement; and providing an effective date
14. Resolution No. 26-2576: A Resolution of the City Council of the City of Meridian,
Idaho, Setting Forth Certain Findings and Purposes to Declare Surplus Property
and Authorizing the Donation of Certain Office Supplies and Equipment to St.
Vincent de Paul Southwest Idaho
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
ANNOUNCEMENTS AND RECOGNITION
PUBLIC FORUM
PUBLIC HEARINGS \[Action Item\]
15. Public Hearing for 2026 Water and Sewer Assessment Fee Increase Proposal
16. Resolution 26-2566: A Resolution adopting increasing fees of the Meridian Public
Works Department; ordering that such fees shall supersede fees previously
adopted; and authorizing the Meridian Public Works Department to collect such
fees as of June 1, 2026 Approved
Motion to approve made by Councilman Whitlock, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman
Whitlock, Councilman Taylor, Councilman Cavener
17. Public Hearing for Proposed Summer 2026 Fee Schedule of the Meridian Parks
and Recreation Department
18. Resolution No. 26-2571: A Resolution Adopting the Summer 2026 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
Approved
Motion to approve made by Councilman Whitlock, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
19. Public Hearing for Callen Condominiums (SHP-2026-0002) by KM Engineering,
LLP, located at 4855 N. Cortona Way Approved
A. Request: Short Plat to Condominiumize two (2) existing buildings into five (5)
Condominium units for Building "A" and six (6) Condominium units for Building "B".
Motion to approve made by Councilman Whitlock, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
20. Public Hearing for Driftwood Townhomes Subdivision (H-2025-0051) by
Brighton Corporation, generally located north of W. Ustick Rd. (Parcel
#R1931270100) on the west side of N. Venable Ln. Approved
A. Request: Development Agreement Modification for a new agreement for the
subject property and update to the development plan and associated provisions from
multi-family residential townhomes on individual lots.
B. Request: Rezone of 5.01 acres of land from the C-C to the TN-R zoning district.
C. Request: Preliminary Plat to re-subdivide Lot 1, Block 1, Driftwood Subdivision into
61 building lots and 5 common/other lots with private streets on 4.81 acres of land in
the TN-R district.
Motion to approve made by Councilman Taylor, Seconded by Councilman Whitlock.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
ORDINANCES \[Action Item\]
21. Ordinance No. 26-2118: An Ordinance (Meridian Luxe H-2025-0035) for rezone of
a parcel of land located in the southwest quarter of the southeast quarter of
Section 26, Township 4 North, Range 1 West, Boise Meridian, City of Meridian, Ada
County, Idaho, as depicted in the map exhibit, rezoning 5.99 acres of land from the
L-O (Limited Office) zoning district to the C-C (Community Business) 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 Councilman Whitlock.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
22. Ordinance No. 26-2119: An ordinance amending Unified Development Code
section 11-1-5(B)(1) concerning fence measurements; amending Unified
Development Code section 11-1A-1 concerning definitions of drive-through
establishments; amending Unified Development Code section 11-2A-3(e)
concerning maximum height limit in residential districts; amending Unified
Development Code section 11-2D-3(b) concerning maximum height limit in
traditional neighborhood districts; amending Unified Development Code Table 11-
2B-2 concerning allowed uses in commercial districts; amending Unified
Development Code Table 11-2D-2 concerning allowed uses in traditional
neighborhood districts; amending Unified Development Code section 11-3A-
7(D)(4)(c), concerning decorative panels and trellises adjacent to fences;
amending Unified Development Code Table 11-5A-2 concerning decision-making
authority; and providing an effective date. Approved
Motion to approve made by Councilman Taylor, Seconded by Councilman Whitlock.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilman Taylor, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 6:47 PM