2018-03-06Et
IDIAN�---
CITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 6, 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 Larry Woodard with Ten Mile Christian
Church
Item 4: Adoption of Agenda
Item 5: Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum)
Item 6: Consent Agenda
Approved A. Approve Minutes of February 13, 2018 Joint City Council /
Planning and Zoning Commssion Meeting
Approved B. Approve Minutes of February 20, 2018 City Council Regular
Meeting
Approved C. Approve Minutes of February 27, 2018 City Council Regular
Meeting
Approved D. Paisley Meadows Subdivision No.2 Water Main Easement
Approved E. Southern Highlands Sub #4 Sanitarty Sewer and Water Main
Easement
Approved F. License Agreement for Temporary Use of Boise Police Shooting
Range
Approved G. Final Order for TM Creek Subdivision No. 3 (H-2018-0008) by
SCS Brighton, LLC Located East of S. Ten Mile Road and South
of W. Franklin Road
Approved H. Final Order for Sky Mesa Subdivision No. 1 (H-2018-0007) by Sky
Mesa Development, LLC Located West of S. Eagle Road and
North of E. Taconic Drive
Approved I. Findings of Fact, Conclusions of Law for Caven Ridge Estates
West (H-2017-0156) by New Cavanaugh, LLC Located East of S.
Meridian Road and South of E. Victory Rd.
Approved J. Findings of Fact, Conclusions of Law for Designing Team (H-
2017-0166) by Designing Team at 1226 2nd 1/2 Street
Approved K. Findings of Fact, Conclusions of Law for Kobe/Cope
Comprehensive Plan Map Amendment and Rezone (H-2017-0157)
by Kobe, LLC and Cope Holdings, LLC Located at the Northeast
Corner of N. Locust Grove Road and E. Franklin Road
Approved L. Findings of Fact, Conclusions of Law for Sagewood Commons
(H-2018-0002) by Russ Hunemiller and Dirk Marcum Located at
1055 W. Overland Road
Approved M. Findings of Fact, Conclusions of Law for Turf Farm Subdivision
(H-2017-0149) by Brighton Investments, LLC Located at the
Northeast Corner of S. Eagle Road and E. Lake Hazel Road
Approved N. City Financial Report for January 2018
Approved O. AP Invoices for Payment 3/7/18 - $280,368.07
Item 7: Items Moved From The Consent Agenda
Item 8: Community Items/Presentations
A. Mayor's Youth Advisory Council Update
Approved B. Resolution No. 18-2061: Appointment of Jessica Peters to Seat 2,
Jennifer Sullivan to Seat 3 and Tyler Jay Wilson to Seat 7 of the
Meridian Arts Commission.
Item 9: Action Items
Approved A. Final Plat for Movado Greens No. 1 (H-2018-0009) by Movado
Development, LLC located South of E. Overland Road between
S. Topaz Way and S. Cloverdale Road
Approved B. Public Hearing Continued from February 27, 2018 for Gramercy
Vacation (H-2018-0010) by Kent Brown located at 1715 S. Wells
Avenue
Request: Vacate a City of Meridian Water and Sanitary Sewer
Easement Located on Lot 5, Block 1, Gramercy Subdivision No.
Approved C. Public Hearing Continued from February 27, 2018 for Harper
Ridge Subdivision (H-2017-0151) by McMaster Limited
Partnership, Located at 3885 E Copper Point Drive
1. Request: Conditional Use Permit Consisting of 124 Multi -Family
Dwelling Units on Approximately 10.68 Acres in an Existing C -G
Zoning District
2. Request: Preliminary Plat Approval Consisting of 16 Multi -Family
Lots, 4 Common Lots and 2 Other Lots on 10.68 Acres of land in
an Existing C -G Zoning District
Approved D. Public Hearing Continued from February 27, 2018 for Timberline
Subdivision (H-2017-0140) by Bailey Investments, LLC, Located
at 655 and 735 West Victory Road
1. Request: Preliminary Plat Consisting of 58 Building Lots and 7
Common Lots on 17.3 Acres of Land in the R-8 Zoning District
Disapproved E. Public Hearing for Hickory Apartments (H-2017-0165) by Midway
Investments, LLC Located at 1789 North Hickory Way
1. Request: A Rezone of 2.11 Acres of Land from the L -O to the R-
40 Zoning District
2. Request: A Conditional Use Permit for a Multi -Family
Development Consisting of 40 Dwelling Units on 1.97 Acres of
Land in the R-40 Zoning District
Approved F. Public Hearing for Seyam East Subdivision (H-2017-0159) By
Volante Investments, LLLP Located on the North Side of East
Franklin Road and East of North Touchmark Way
1. Request: An Amendment to the Future Land Use Map Contained
in the Comprehensive Plan to Change the Land Use Designation
on 14.82 Acres of Land from the MU -R (Mixed Use Regional) to
the Industrial Designation
2. Request: Annexation and Zoning of 18.33 Acres of Land with an I-
L Zoning District
3. Request: Preliminary Plat Consisting of 10 Building Lots on 22.98
Acres of Land
Approved G. Public Hearing for Whistle Stop Subdivision (H-2017-0167) By
Biltmore Company Located at 1297 E Pine Avenue
1. Request: A Rezone of 5.73 Acres of Land from the L -O to the R-
15 Zoning District
2. Request: Conditional Use Permit for a Multi -Family Development
Consisting of 68 Residential Units on 5.7 Acres of Land in the R-
15 Zoning District
3. Request: A Combined Preliminary and Final Plat for 16 Building
Lots and 3 Common Lots on 5.7 Acres of Land in the R-15
Zoning District
Item 10: Department Reports
A. Mayor's Office: City's Position on Proposed Legislation
Item 11: Future Meeting Topics
Adjourned at 11:29pm