2019-06-11 Regular
CITY COUNCIL REGULAR
AMENDED MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 11, 2019 at 6:00 PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
(Left at 7:57 PM)
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by April Alford of Ten Mile Christian Church
4. Adoption of Agenda - Adopted
5. Announcements
6. Future Meeting Topics - Public Forum (Up to 30 M inutes Maximum)
Signing up prior to the start of the meeting is required. This time is reserved
for the public to address their elected officials regarding matters of general
interest or concern of public matters and is not specific to an active land
use/development application. By law, no decisions can be made on topics
presented under this public comment section, other than the City Council
may request that the topic be added to a future meeting agenda for a more
detailed discussion or action. The Mayor may also direct staff to further
assist you in resolving the matter following the meeting.
7. Action Items
Public Hearings for Land Use Applications follow this process: Once the
Public Hearing is opened, City staff will present their report. Following the
report, the applicant is allowed up to 15 minutes to present their application.
Members of the public are allowed up to 3 minutes each to address council
regarding the application. If a person is representing a large group such as a
Homeowner's Association, indicated by a show of hands, they may be
allowed up to 10 minutes. Following all public testimony, the applicant is
then allowed 10 additional minutes to respond to comments. Once the public
hearing is closed, no additional testimony will be received.
The City Council may move to continue the item for additional information or
vote to approve or deny the item with or without changes as presented. The
Mayor is not a member of the City Council and pursuant to Idaho Code does
not vote on public hearing items, unless to break a tie vote.
A. Appeal of Purchasing Manager's Denial of Protest of 2019 Request
for Proposals (MYR-1921-11034) by Perkins Coie on behalf of
Neutron Holdings, Inc. d/b/a Lime – Appeal Denied
B. Findings of Fact, Conclusions of Law for Gander Creek North and
South (H-2019-0013) by Trilogy Development, Inc., Located at the
SW corner of N. McDermott Rd. and W. McMillan Rd. – Findings
will be placed on June 18, 2019 agenda
C. Final Plat for Cherry Blossom (H-2019-0064) by Doug Jayo, Jayo
Land Development Company, LLC., Located at 615 W. C herry Ln.
– Continued to July 9, 2019
D. Final Plat Modification Continued from May 28, 2019 for Olivetree
at Spurwing (H-2019-0055) by Spurwing Limited Partnership,
Located at the NE corner of W. Chinden Blvd./SH 20-26 and N. Ten
Mile Rd. - Approved
E. Public Hearing for Goff (H-2019-0061) by Garland Goff, Located at
1725 W. Pine St. Ave. - Approved
1. Request: To Modify the Development Agreement, recorded as
Instrument No. 111072107, to remove the previous conceptual
development plan and associated provisions from the agreement
F. Public Hearing for Residential Self-Service Storage Facility (H-
2019-0034) by Engineering Solutions LLP. - Approved
1. Request: A Text Amendment to create a new residential self-
storage use that includes a definition; specific use standards and
specifies conditional use approval in the R-15 and R-40 zoning
districts
G. Public Hearing for 2019 UDC Text Amendment (H-2019-0049) by
City of Meridian Planning Division – Continued to June 25,
2019
1. Request: A Text Amendment to update certain sections of the UDC
pertaining to notification of violations and definitions in Chapter 1;
residential dimensional standards and allowed use tables in Chapter
2; ditches, laterals, canals or drainage courses; outdoor lighting;
outdoor storage; traveling living quarters; landscape standards;
parking standards; qualified open space and variance processing in
Chapter 3; specific use standards for educational institution, indoor
shooting range, multi-family development and restaurant in Chapter
4; public hearing, fees, variances and alternative compliance in
Chapter 5 AND other miscellaneous sections, by City of Meridian
Planning Division
8. Ordinances
A. Ordinance No. 19-1829: An Ordinance Amending Meridian City
Code Section 8-1-1, Adding A Definition Of Parklet; Renumbering
Meridian City Code Sections 8-1-3, 8-1-4, 8-1-5, And 8-1-6 To Be
Sections 8-1-4, 8-1-5, 8-1-6, And 8-1-7, Respectively; Adding A New
Section To Meridian City Code, Section 8-1-3, Regar ding
Requirements For Parklets; And Providing An Effective Date -
Approved
B. Third Reading of Ordinance No. 19- 1827: 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. – Public Hearing Reopened and Continued to June
18, 2019
C. Ordinance No. 19-1830: An Ordinance To Amend The Municipal
Code Of The City Of Meridian, County Of Ada, State Of Idaho,
Amending Title 10, Chapter 7, Section 4, Meridian City Code,
Known As The Definitions Section Of The Meridian Impact Fee
Ordinance; To Provide For An Amendment To The Definition Of
“Dwelling Unit”; Providing For A Waiver Of The Reading Rules;
And Providing An Effective Date. - Approved
9. Future Meeting Topics
Meeting Adjourned 10:12 pm
All materials presented at public meetings shall become property of the City of Meridian. Anyone
desiring accommodation for disabilities related to documents and/or the public hearing should
contact the City Clerk's Office at 208-888-4433 at least 48 hours prior to the public meeting.