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2019-06-25 Regular C I T Y C OUNCI L R EGU L A R M EET I NG AGENDA C ity C ouncil C hambers 33 East Broadway Avenue M eridian, Idaho Tuesday, J une 25, 2019 at 6:00 P M (Called to Order 6:12pm) 1. Roll-C all Attendance X A nne L ittle R oberts J oe B orton X Ty P almer X Treg B ernt X Genesis Milam (left @7:49pm) X L uke C avener X Mayor Tammy de Weerd 2. P ledge of Allegiance 3. C ommunity Invocation by Larry Woodard of Ten M ile C hristian Church 4. Adoption of Agenda – Item 10 vacated from the agenda 5. Announcements 6. F uture M eeting Topics - P ublic Forum (Up to 30 M inutes M aximum) Si gni ng up pri or to the start of the meeting is requi red. Thi s time i s reserved for the public to address thei r el ected officials regardi ng matters of general i nterest or concern of public matters and is not speci fi c to an active land use/development application. By l aw, no deci si ons can be made on topi cs presented under this public comment secti on, other than the Ci ty Council may request that the topic be added to a future meeti ng agenda for a more detailed discussi on or action. The Mayor may al so di rect staff to further assist you in resol vi ng the matter following the meeti ng. 7. Action Items Public Heari ngs for Land Use Applicati ons follow this process: Once the Public Heari ng i s opened, City staff will present their report. Following the report, the applicant i s allowed up to 15 mi nutes to present their application. Members of the public are allowed up to 3 mi nutes each to address council regardi ng the application. If a person is representi ng a l arge group such as a Homeowner's Associ ation, indicated by a show of hands, they may be allowed up to 10 mi nutes. Following all public testimony, the applicant i s then allowed 10 additional minutes to respond to comments. Once the public heari ng is closed, no additi onal testimony will be recei ved. The Ci ty 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 Ci ty Council and pursuant to Idaho Code does not vote on public heari ng items, unl ess to break a tie vote. A. P ublic Hear ing on Proposed New F ee: T he C ompliance Engine Administration Fee B. Resolution No. 19-2148: Adoption of New Fee - T he C ompliance E ngine Administration F ee - Approved C. F irst Amendment to Agr eement with Brycer, LLC for the C ompliance E ngine - Approved D. P ublic Hearing for T hree Corners Ranch (H-2019-0006) by Sweet L and D evelopment, Inc., L ocated at 1890 E . Dunwoody C t. – Continued to July 16, 2019 1. R equest: A nnexation and Z oning of 31.06 acres of land with the R -4 zoning District; and, 2. R equest: A P reliminary P lat consisting of 45 building lots and 9 commons lots. E. P ublic Hear ing Continued from J une 11, 2019 for 2019 UD C Text Amendment (H-2019-0049) by City of M eridian P lanning Division – Partial Approval 1. R equest: A Text A mendment to update certain sections of the UD C pertaining to notification of violations and def initions in C hapter 1; residential dimensional standards and allowed use tables in C hapter 2; ditches, laterals, canals or drainage courses; outdoor lighting; outdoor storage; traveling living quarters; landscape standards; parking standards; qualif ied open space and variance processing in C hapter 3; specif ic use standards f or educ ational institution, indoor shooting range, multi-f amily development and restaurant in C hapter 4; public hearing, f ees, variances and alternative compliance in C hapter 5 A ND other miscellaneous sections, by City of Meridian P lanning D ivision 8. Ordinances A. Ordinance No. 19-1831: An Ordinance Amending M eridian C ity C ode As C odified At Title 11, To Create A New Residential S elf- Storage Use T hat Includes A Definition; S pecific Use Standards And Specifies C onditional Use Approval In T he R-15 And R-40 Zoning D istricts; And P roviding F or A Waiver Of T he Reading Rules; And Providing An E ffective Date. – Continued to July 9, 2019 9. F uture M eeting Topics 10. E xecutive S ession per Idaho S tate Code 74-206(d) to consider records that are exempt from disclosure as provided in chapter 1, title 74 – Vacated from the Agenda Meeting Adjourned at 10:23pm