2018-01-16C��WE IDIAN�--- CITY COUNCIL REGULAR
0 MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 16, 2018 at 6:00 PM
Item 1: Roll -Call Attendance
X Anne Little Roberts X Joe Borton
_X Ty Palmer _X Treg Bernt
X Genesis Milam X Luke Cavener
_X Mayor Tammy de Weerd
Item 2: Pledge of Allegiance
Item 3: Community Invocation by Justin Jordan with Real Life Ministries
Item 4: Adoption of Agenda
Adopted
Item 5: Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum)
Item 6: Consent Agenda
Approved A. Approve Minutes of January 9, 2018 City Council Workshop
Meeting
Approved B. Findings of Fact, Conclusions of Law for Settlers Square
Subdivison (PP 15-0014) by Seagle Three, LLC Located at the
Northwest Corner of West Ustick Road and North Venable
Avenue
Approved C. Final Order for Fall Creek Meadows (H-2017-0160) by Thomas
Coleman, Toll ID I, LLC located South of W. Overland Road on
the East Side of S. Linder Road
Approved D. Approval of Agreement to BRICON, INC. for the LINDER RD
SIDEWALK WIDENING project for a Not -To -Exceed amount of
$117,400.00.
Approved E. Agreement Between M DC and City for Contribution to 2018
Meridian Farmer's Market
Approved F. Jump Time Water Main Easement
Approved G. AP Invoices for Payment - $1,744,814.93
Item 7: Items Moved From The Consent Agenda
Item 8: Community Items/Presentations
Approved A. Community Development: Meridian's Community Development
Block Grant Downtown Redevelopment Report and Area
Designation
1. Resolution No. 17-2052: A resolution approving submission and
adoption of the City of Meridian Redevelopment Report and Area
Designation to the United States Department of Housing and
Urban Development; authorizing the Mayor and City Clerk to
execute and attest the same on behalf of the City of Meridian; and
approving an effective date.
Item 9: Action Items
A. Final Plat for Tree Farm Subdivision No. 3 (H-2107-0162) by M3
Companies, LLC located north of Chinden Blvd, south of the
Phyllis Canal and approximately 1/2 mile east of N. Black Cat
Road
Continued to January 23, 2018
Approved B. Final Plat Modification for Paramount No. 29 (H-2017-0168) by
Peter Harris Construction Inc. located west of N. Meridian Road,
north of W. Ensenada Drive
1. Request to modify plat note #14 of Paramount No. 29 to allow Lot
15, Block 76 take access to N. Borgnine Avenue instead of the
abutting common driveway (Lot 16, Block 76)
Approved C. Public Hearing for Proposed Impact Fees
Ordinance No. 18-1760: An Ordinance To Amend The Municipal
Code Of The City Of Meridian, County Of Ada, State Of Idaho,
Amending Title 10, Chapter 7, Section 12(E)(2), Meridian City
Code, Known As The Meridian Impact Fee Ordinance Fee
Schedule; To Provide For An Amendment To The Police, Fire,
And Parks And Recreation Impact Fee Schedules; And Providing
An Effective Date.
D. Public Hearing for Linder Village (H-2017-0088) by Lynx/DMG
Real Estate Parnters, LLC is located at the southeast corner of N.
Linder Road and W. Chinden Blvd. at 1225 W. Chinden Blvd.
1. Request: Annexation and zoning of 81.61 acres of land from the
RUT zoning district in Ada County to the C -C zoning district
(64.75 acres) and the R-8 zoning district (16.87 acres) in the City;
2. Request: Preliminary Plat consisting of 16 commercial building
lots, 1 residential building lot, 1 common lot and 3 other lots for
future right-of-way dedication on 78.29 acres of land in the
proposed C -C and R-8 zoning districts; and,
3. Request: Variance to UDC 11-31-1-413.2 for two (2) accesses via W.
Chinden Blvd./SH 2O-26.
Remanded back to Planning and Zoning Commission
E. Public Hearing for Proposed New Fees for Accessory Use Permit
for Home Occupation, Accessory Use Permit for Home
Occupation that includes provision of lessons or instruction to a
group of 7 or more students, and Review of Landscape Plan
revisions
Resolution No. 18-2057: Adoption of New Fees for Accessory
Use Permit for Home Occupation, Accessory Use Permit for
Home Occupation that includes provision of lessons or instruction
to a group of 7 or more students, and Review of Landscape Plan
revisions
Continued to January 23, 2018
Item 10: Department Reports
Approved A. Police: Budget Amendment for Animal Control Services Not -to -
Exceed $11,000
Item 11: Ordinances
A. Ordinance No. 18-1762: An Ordinance of the City of Meridian
amending Meridian City Code as Codified at Title 11, Section 3
Entitled the Unified Development Code, of the Meridian City
Code; Providing for a Waiver of the Reading Rules; and
Providing an Effective Date.
Continued to January 23, 2018
Item 12: Future Meeting Topics
Adjourned at 12:06am