2019-09-03 Regular Meeting
C I T Y C OUNCI L R EGU L A R
M EET I NG AGENDA
C ity Council Chamber s
33 E ast B roadway Avenue
M er idian, I daho
Tuesday, S eptember 3, 2019 at 6:00 P M
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
X Ty P almer X Treg B ernt
X Genesis Milam X L uke Cavener
Mayor Tammy de Weerd
2. P ledge of Allegiance
3. Community Invocation by D ave D ur on of M er idian F irst B aptist C hurch
4. Adoption of Agenda – Amended as Noted (Item 8-C Added)
5. Announcements
6. P roclamation
A. M eridian Art Week
7. F uture M eeting Topics - Public F orum (Up to 30 M inutes M aximum)
Si gni ng up pri or to the start of the meeti ng is required. This time i s reserved for the public to
address their el ected officials regarding matters of general interest or concern of public matters
and is not specific to an active land use/devel opment application. By law, no decisi ons 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 discussi on or
action. The Mayor may also direct staff to further assist you in resolvi ng the matter following the
meeting.
8. Action I tems
Public Hearings for Land Use Applicati ons follow this process: Once the Public Hearing is opened, City staff
will present thei r 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 representi ng a large group such as a Homeowner's Association, indicated by a show
of hands, they may be allowed up to 10 minutes. Followi ng 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 conti nue the item for addi tional 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 heari ng items, unless to break a tie vote.
A. P ublic Hearing for E agle C ommons M D A (H-2019-0082) by T he
L and G roup, Inc., L ocated at 3085 E. Ustick Rd. - Approved
1. R equest: Modification to an E xisting D evelopment Agreement f or
the P urpose of Removing the Subject Property from D A I nstrument
#108008770 to be plac ed in a new, separate agreement
B. P ublic Hearing for M illbr ae S ubdivision (H-2019-0066) by
WHP acific, L ocated at 4888 and 4920 W. C herry L n. –
Continued to September 24, 2019
1. R equest: A nnexation and Z oning of 8.79 Acres of L and with an R -8
Zoning District; and
2. R equest: A P reliminary P lat C onsisting of 41 B uilding L ots and 5
C ommon L ots on 8.79 A cres of L and
C. [Amended on to Agenda] Approval of B enefits T rust
Agr eement - Approved
9. O rdinances
A. O rdinance No. 19-1847: An O rdinance O f T he City Of M er idian,
Idaho Amending O r dinance No. 18-1790, T he Appropriation
O rdinance F or T he F iscal Year B eginning O ctober 1, 2018 And
E nding S eptember 30, 2019 (F Y 2019), Appropriating M onies T hat
Ar e To B e Allocated B y T he C ity O f M er idian, Idaho In T he S um Of
$(10,196,651); And Providing An E ffective D ate. - Approved
B. O rdinance No. 19-1849: An O rdinance, P ur suant To Idaho C ode
§50-1002 And §50-1003, P r oviding F or A T itle And F indings,
P roviding F or T he Adoption O f A B udget And T he Appropr iation
O f $120,525,396 To D efray T he Necessary E xpenses And
L iabilities O f T he C ity O f M eridian, In Accordance With T he Object
And P urposes And I n T he C er tain Amounts Herein S pecified F or
T he F iscal Year B eginning O ctober 1, 2019 And Ending On
S eptemb er 30, 2020; To L evy All S uch Appropriate Taxes And
L evies As Authorized B y L aw Upon Taxable P roperty; And To
Collect All Author ized Revenue; To P rovide F or T he Waiving Of
T he 2nd And 3rd Readings P ursuant To Idaho C ode §50-902; And
P roviding F or An E ffective D ate And T he F iling O f A C er tified Copy
O f T his O r dinance With T he S ecr etary O f S tate. - Approved
C. O rdinance No. 19-1846A: An Ordinance (H-2018-0130 Razzberry
Villas) F or Rezone O f A P ar cel O f L and B eing L ots 1, 2 And 3,
Block 6 Of Razzberry C rossing S ubdivision As F iled F or Record In
Book 93 O f P lat At P ages 11215 T hru 11217, Records Of Ada
County, Idaho, T he West 27.00 F eet O f Nor th B right Angle Avenue
Road Right O f Way, And T he North Half O f T he E ast S tar D rive
Road Right O f Way Lying In A P or tion Of T he Ne ¼ O f S ection 31,
Township 4 North, Range 1 E ast, B oise M eridian, Ada C ounty,
Idaho; Rezoning T he L and Use Zoning C lassification F r om R-8
(M edium D ensity Residential) And L -O (L imited O ffice) Zoning
Distr icts To R-15 (M edium High D ensity Residential) Zoning D istr ict
In T he M er idian C ity C ode; P roviding T hat Copies Of T his
O rdinance S hall B e F iled With T he Ada C ounty Assessor, T he Ada
County Recor der, And T he Idaho S tate Tax Commission, As
Required B y L aw; And P roviding F or A S ummary O f T he
O rdinance; And Providing F or A Waiver O f T he Reading Rules;
And P r oviding An E ffective D ate. - Approved
D. O rdinance No. 19-1848: An O rdinance (H-2018-0109 – E levate
F ranklin S torage) F or T he Re-Zone O f A P ar cel O f L and K nown As
L ot 1, B lock 1 O f Umbria S ubdivision As filed In Book 101 Of P lats
At P ages 13,200 T hrough 13,204, Recor ds O f Ada County, Idaho
And A P or tion O f T he S W ¼ O f T he S E ¼ O f S ection 10, Township
3 North, Range 1 West, Boise M eridian, C ity O f M eridian, Ada
County Idaho; E stablishing And D eter mining T he L and Use
Zoning C lassification O f 3.50 Acres F rom L -O (L imited O ffice)
Zoning D istr ict To R-15 (M edium High D ensity Residential) Zoning
Distr ict I n T he M eridian City C ode; P roviding T hat C opies Of T his
O rdinance S hall B e F iled With T he Ada C ounty Assessor, T he Ada
County Recor der, And T he Idaho S tate Tax Commission, As
Required B y L aw; And P roviding F or A S ummary O f T he
O rdinance; And Providing F or A Waiver O f T he Reading Rules;
And P r oviding An E ffective D ate. - Approved
E. O rdinance No. 19-1850: An O rdinance Amending M eridian C ity
Code As C odified At T itle 11, To M odify the Variance F indings to be
Consistent with Idaho Code § 67-6516; And P roviding F or a Waiver
of the Reading Rules; And P roviding an E ffective D ate. - Approved
10. F uture M eeting Topics
Meeting Adjourned at 7:23 PM