2019-11-26 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, November 26, 2019 at 6:00 P M Called to order at 6:05 pm
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
(left at 7:57pm)
X Mayor Tammy de Weerd
2. P ledge of Allegiance
3. Community Invocation by S teve M oor e of Ten M ile C hr istian C hurch
4. Adoption of Agenda
5. Announcements
6. 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 meeti ng.
7. Action I tems
Public Heari ngs for Land Use Applications follow this process: Once the Public Heari ng is
opened, City staff will present thei r report. F ollowing the report, the applicant is allowed up to 15
minutes to present their applicati on. Members of the public are allowed up to 3 mi nutes each to
address council regarding the applicati on. If a person is representi ng a large group such as a
Homeowner's Associati on, 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 Ci ty Council may move to continue the item for additional informati on or vote to approve or
deny the item with or without changes as presented. The Mayor i s not a member of the City
Council and pursuant to Idaho Code does not vote on public heari ng items, unl ess to break a tie
vote.
A. Resolution 19:2177: A Resolution to appoint the Youth
Commissioner s to the following C ity Commissions: B r ian
F itz ger ald to the Histo ric P reser vation Commission; L ogan
Cloninger to the M er idian Ar ts C ommission; Isabel K av to
the S olid Waste Advisor y C ommission; and J oseph L eckie to
the M er idian T r anspor tation C ommission. - Approved
B. Acceptance of Ada C ounty's C anvass of the Votes for the
Results of November 5, 2019 M eridian G ener al C ity E lection -
Accepted
C. P ublic Hearing: P roposed Winter /S pring 2020 F ee S chedule of
the M er idian P ar ks and Recr eation D epar tment
D. Resolution No. 19-2172: A Resolution Adopting the Winter/S pring
2020 F ee S chedule of the M er idian P ar ks and Recr eation
D epar tment; Authorizing the M eridian P arks and Recr eation
D epar tment to C ollect S uch F ees; and P roviding an E ffective
D ate - Approved
E. P ublic Hearing C ontinued fr om November 19, 2019 for New
Comprehensive P lan (H-2019-0101 C PAT & C PAM ) by
M eridian P lanning D epartment – Continued to December 17
Work Session and Regular Meeting
1. R equest: To replace the existing C omprehensive Plan (the Plan)
f or the City with a new long-range planning document. T he
application includes but is not limited to the f ollowing: 1) approval of
new text, both background and policies; 2) adoption of a new F uture
L and Use Map of the City, including A rea of C ity I mpact boundary
changes; and 3) accepting new goals, objectives and action items
of the P lan, by Meridian P lanning Department.
8. O rdinances
A. Ordinance No. 19-1864: An Ordinance (H-2018-0051 C reamline P ark)
F or Rezone Of P arcel Being D escr ibed For Rezone Purposes B eing
All O f L ots 1, 2, 9 And 10 And A Portion Of Lots 3 And 8 Of Block 1 Of
C reamline P ark Subdivision As S hown In Book 99 Of P lats On P ages
12784 T hru 12787, Records Of Ada County, Idaho, And L ocated In T he
W ½ Of T he S W ¼ Of S ection 12, Township 3 North, Range 1 West,
B oise M eridian, Ada C ounty, Idaho; E stablishing And D etermining T he
L and Use Zoning C lassification F rom C -G (General Retail And Service
C ommercial) Zoning District To I-L (L ight Industrial) Zoning D istrict To
In T he M eridian C ity C ode; Providing T hat C opies Of T his Ordinance
S hall B e Filed With T he Ada C ounty Assessor, T he Ada County
Recorder, And T he Idaho State Tax Commission, As Required B y L aw;
And P roviding For A S ummary Of T he Ordinance; And Providing F or
A Waiver Of T he Reading Rules; And Providing An Effective Date. -
Approved
9. F uture M eeting Topics
10. E xecutive S ession per I daho C ode 74-206(1)(f) to communicate with
legal counsel for the public agency to discuss the legal r amifications of
and legal options for pending litigation, or controver sies not yet being
litigated but imminently likely to be litigated
In to Executive Session: 8:52 pm
Out of Executive Session: 9:36 pm
Meeting Adjourned at 9:36 pm