2018-02-20Et
IDIAN�---
CITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 20, 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 Michael Pearson with 7th Day Adventist
Church
Item 4: Adoption of Agenda
Item 5: Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum)
Item 6: Proclamations
A. Skills USA Day
Item 7: Consent Agenda
Approved A. Approve Minutes of February 6, 2018 City Council Regular
Meeting
Approved B. Final Order for Blakeslee Commons (H-2017-0164) by Bungalows
Meridian LLC located on the south side of E. Ustick Road
between N. Locust Grove Road and N. Eagle Road
Approved C. Final Order for Pond Subdivision (H-2017-0161) by Schultz
Development located at 2980 N. Meridian Road
Approved D. Final Plat for TM Creek Subdivision No. 3 (H-2018-0008) by SCS
Brighton, LLC located east of S. Ten Mile Rd. and south of W.
Franklin Rd.
Approved E. Final Plat for Sky Mesa Subdivision No. 1 (H-2018-0007) by Sky
Mesa Development, L.L.C. located at west of S. Eagle Rd. on the
north side of E. Taconic Dr.
Approved F. Addendum to ACHD Fiber Optic License Agreement
Approved G. License Agreement Between the Nampa and Meridian Irrigation
District and the City of Meridian for Multi -Use Pedestrian
Pathway Along Kennedy Lateral, Nursery Subdivision
Approved H. License Agreement Between the Nampa and Meridian Irrigation
District and the City of Meridian for Multi -Use Pedestrian
Pathway Along Five Mile Drain, Oaks South Subdivision No.7
Approved I. Gramercy Heights Subdivision No. 2 Water Main Easement
Approved J. Gramercy Heights Subdivision No. 2 Sewer & Water Main
Easement
K. Resolution No. 18-2060: A Resolution of the Mayor and City
Council of the City of Meridian, amending the City of Meridian
Comprehensive Plan to Update the Text of the Plan to Modify the
Goals, Objectives and Action Items within the Plan with several
new policy statements, general text including both updates, new
text and two new maps; and Amending the Existing Conditions
Report, an Addendum of the Comprehensive Plan; and Providing
an Effective Date.
Moved to Item 8A
Approved L. Authorization for Purchasing Manager to sign Purchase Order to
Ada County Housing Authority for the Not -to -Exceed amount of
$55,000
Approved M. AP Invoices for Payment 2/21/18 - $4,088,622.45
Item 8: Items Moved From The Consent Agenda
Approved A. Moved from Consent Agenda: Resolution No. 18-2060: A
Resolution of the Mayor and City Council of the City of Meridian,
amending the City of Meridian Comprehensive Plan to Update
the Text of the Plan to Modify the Goals, Objectives and Action
Items within the Plan with several new policy statements, general
text including both updates, new text and two new maps; and
Amending the Existing Conditions Report, an Addendum of the
Comprehensive Plan; and Providing an Effective Date.
Item 9: Community Items/Presentations
A. Meridian Arts Commission Annual Report
B. Orange Bag Recycling Update/Discussion
Item 10: Action Items
A. Request for Limited Appeal to Board of Adjustment Decision
(BOA 2017-06) by Colter Kamo
Appeal Denied
B. Public Hearing for Timberline Subdivision (H-2017-0140) by
Bailey Investments, LLC, Located at 655 and 735 West Victory
Road - Rescheduled for February 27, 2018
1. Request: Preliminary Plat Approval Consisting of 59 Single
Family Residential Lots and 8 Common Lots on 17.3 Acres of
Land in the R-8 Zoning District
Approved C. Public Hearing Continued from February 6, 2018 for Caven Ridge
Estates West (H-2017-0156) by New Cavanuagh, LLC, Located on
the East Side of South Meridian Road, South of East Victory
Road
1. Request: Preliminary Plat Consisting of 67 Building Lots and 9
Common Lots on 14.42 Acres of Land in the R-8 Zoning District
2. Request: Amendment to the Development Agreement to Modify
the Conceptual Development Plan to Include More Building Lots
for the Development of Patio Homes on the Portion of the Site
West of South Standing Timber Way
Approved D. Public Hearing for Turf Farm Subdivision (H-2017-0149) by
Brighton Investments, LLC, Located off the Northeast Corner of
South Eagle Road and East Lake Hazel Road
1. Request for annexation & zoning of 16.56 acres of land with an R-
8 zoning district; and 18.79 acres of land with an R-15 zoning
district; and,
1. Preliminary Plat consisting of 158 building lots and 17 common
lots on 35.35 acres of land in the R-8 and R-15 zoning districts
Approved E. Public Hearing for Sagewood Commons Subdivision (H-2018-
0002) by Russ Hunemiller and Dirk Marcum located at 1055 W.
Overland Road
1. Request: Short Plat consisting of 4 building lots on 1.91 acres of
land in the L -O zoning district
Approved F. Public Hearing for Kobe/Cope (H-2017-0157) by Kobe, LLC and
Cope Holdings, LLC, Located on the Northeast Corner of North
Locust Grove and East Franklin Road
1. Request: For an Amendment to the Comprehensive Plan Future
Land Use Map to Change the Land Use Designation on 10.12
Acres of Land from Commercial to I ndustrial.
2. Request: A Rezone of 5.62 Acres of Land from C -G
(General Commercial) to I I -L (Light Industrial)
Approved G. Public Hearing for Designing Team (H-2017-0166) by Designing
Team Located at 1226 Second and Half Street
1. Request: A Rezone of 0.36 of an Acre from the R-15 (Medium
High Density Residential) District to the O -T (Old Town) District
for the Purpose of Operating a Health and Social Services Use.
Item 11: Department Reports
Approved A. Information Technology: Budget Amendment for Conduit
Installation on Pine Ave for Fiber Not -to -Exceed $19,900
B. Community Development: Transportation Plans, Studies and
Projects Update
C. Mayor's Office: City's Position on Proposed Legislation
Item 12: Future Meeting Topics
Adjourned at 10:49pm