2018-09-11 Special
C I T Y C OUNCI L SP EC I A L
M EETI N G A GENDA
C ity C ouncil C hamber s
33 E ast Broadway Avenue
M er idian, I daho
Tuesday, S eptember 11, 2018 at 6:00 P M 6:10PM
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
X Ty P almer X Treg B ernt
O Genesis Milam X L uke Cavener
O Mayor Tammy de Weerd
2. Adoption of Agenda Adopted
3. Action Items
Land Use Public Hearing Process: After the Public Hearing is opened the
staff report will be presented by the assigned City planner. Following Staff's
report the applicant has up to 15 minutes to present their application. Each
member of the public may provide testimony up to 3 minutes or if they are
representing a larger group, such as a Homeowners Association, they are
allowed 10 minutes. The applicant is then allowed 10 additional minutes to
respond to the public's comments. No additional public testimony is taken
once the public hearing is closed.
The City Counci l may move to continue the item for additional information or
vote to approve or deny the i tem with or without changes as presented. The
Mayor is not a member of the Ci ty Council and pursuant to Idaho Code does
not vote on public hearing i tems, unless to break a tie vote.
A. P ublic Hearing continued fr om J uly 24 for C ostco Wholesale (H-
2018-0066) by C ostco Wholesale L ocated generally at the
southwest cor ner of W. C hinden B lvd./S H-20/26 and N. Ten M ile
Rd.
Continued to O ctober 16, 2018
1. R equest: Modification to the D evelopment Agreement to include
conceptual building elevations
Adjourned at 6:11pm
A ll materi als pr esented at public meetings shall bec ome property of the C ity of Meridian.
Any one desir ing accommodation for disabilities related to doc uments and/or hearing,
please c ontac t the C ity C ler k's Offic e at 888-4433 at least 48 hour s pr ior to the public meeting.
City Council Meeting
Regul Meeting Agenda
9 fen,CL
Meeting Date: September 11, 2018
Agenda Item Number: 3A
Project File Number: H-2018-0066
Item Title: Costco Wholesale
Public Hearing continued from July 24 for Costco Wholesale (H-
2018-0066) by Costco Wholesale Located generally at the
southwest corner of W. Chinden Blvd./SH-20/26 and N. Ten Mile
Rd.
Applicant requests continuance to October 16, 2018.
1. Request: Modification to the Development Agreement to include
Conceptual building elevations
Meeting Notes:
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Meridian City Council _________________ September 11, 2018.
A Meeting of the Meridian City Council was called to order at 6:10 p.m.,Tuesday,
September 11, 2018, by Council President, Joe Borton.
Members Present: Joe Borton, Luke Cavener, Ty Palmer, Anne Little Roberts, and Treg
Bernt.
Members Absent: Tammy de Weerd and Genesis Milam
Also present: C.Jay Coles, Bill Nary
Item 1: Roll-call Attendance:
Borton: I will go ahead and start tonight's meeting. For the record it is 6:10 p.m. on
September 11, 2018, we will start the meeting with Roll Call Attendance. Mr. Clerk?
C.Jay: Thank you Mr. President
Roll call.
X__ Anne Little Roberts X _ _Joe Borton
X__ Ty Palmer X__ Treg Bernt
__O___Genesis Milam __X___Lucas Cavener
__O_ Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Cavener: Applicant has requested a continuance for Item 3 A, I move we adopt the
Agenda as presented
Little Roberts: Second
Borton: It has been moved and second to adopt the agenda as published. All those in
favor say Aye.
Motion Carried: All Ayes
Item 3: Action Item
Borton: Item 3 A Public Hearing for Costco Wholesale (H-2018-0066). This public
Hearing is now open but as Cavener has pointed out the applicant has requested to
continue to October 16, 2018, if no discussion, I would entertain a motion.
Cavener: I move we continue the Public Hearing to October 16, 2018
Meridian City Council Meeting Agenda October 2, 2018 – Page 25 of 580
Meridian City Council
September 11, 2018
Page 2 of 5
Little Roberts: second
Borton: It has been moved and seconded to continue Item 3 A to October 16, 2018.
Borton: Mr. Clerk
C.Jay Coles: Mr. President
Roll call.
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
O Genesis Milam X Lucas Cavener
O Mayor Tammy de Weerd
Borton: No other items on the Agenda, I would entertain a motion to adjourn.
Cavener: So moved
Little Roberts: Second
Borton: All those in Favor
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:11 p.m.
(AUDIO RECORDIN-G-QNLELLF-OF THESE PROCEEDINGS)
MAYORT YDE WEERD
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