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2019-12-10 Regular Meeting Updated C I T Y C OUNCI L R EGU L A R M EET I NG AGENDA C ity C ouncil C hamber s 33 E ast Broadway Avenue M er idian, I daho Tuesday, D ecember 10, 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 X Mayor Tammy de Weerd 2. P ledge of Allegiance 3. C ommunity I nvocation by T roy D r ake of C alvar y C hapel M eridian 4. Adoption of Agenda - Adopted 5. Announcements 6. F uture M eeting Topics - Public F orum (Up to 30 M inutes M aximum) Si gning up prior to the start of the meeting is required. This time is reserved for the public to address their elected offici als regarding matters of general interest or concern of public matters and is not specific to an acti ve land use/development application. By law, no decisions can be made on topics presented under thi s public comment secti on, other than the City Council may request that the topic be added to a future meeti ng agenda for a more detailed di scussion or action. The Mayor may also direct staff to further assist you in resolving the matter following the meeting. 7. O rdinances A. S econd and T hir d Reading for O rdinance No. 19-1856: An O rdinance Adding M eridian C ity C ode S ection 6-2-8(D ), Regar ding Dogs O ff L eash in a P ublic Place; Adopting a S avings C lause; and P roviding an E ffective D ate - Approved B. O rdinance No. 19-1866: An O rdinance Repealing and Replacing M eridian City C ode T itle 1, C hapter 9, S ections 1-9-1 through 1-9-3, Regarding D efinitions, Investments, and B udget P olicy, and Replacing with New S ections 1-9-1 thr ough 1-9-3, Regar ding G eneral P rovisions, Authority and Responsibility, and P olicies; and P roviding an E ffective D ate - Approved 8. Action Items Public Heari ngs 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 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. 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 conti nue the item for additional information or vote to approve or deny the item wi th or wi thout 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 i tems, unless to break a tie vote. A. Public Hearing for P rogr am Year 2018 C ommunity D evelopment Block G r ant C onsolidated Annual P erfor mance and E valuation Repor t (C APER) B. P ublic Hearing for G oddar d Creek Townhomes (H-2019-0068) by S I Construction, L ocated at the NW C or ner of W. M cM illan Rd. and N. G oddard C reek Way – Continued to January 21, 2020 1. R equest: Modification to Development Agreement (I nst. #102012598) to allow the development of S F R homes (i.e. townhomes) instead of offices, and 2. R equest: Rezone of 5.03 acres of land f rom the R -4 to the R-15 zoning district, and 3. R equest: P reliminary P lat f or the re-subdivision of L ot 2, Block 1, Goddard Creek S ubdivision C onsisting of 4.62 Acres of L and into 44 B uilding L ots and 8 Common L ots. C. P ublic Hear ing for P er cy S ubdivision (H-2019-0097) by S chultz D evelopment, L ocated on the E ast S ide of S. M er idian Rd. and S outh of E. Amity Rd. - Approved 1. R equest: To De-annex 0.42 acres of land c urrently zoned R -4 for the purpose of combining the property with the adjacent C ounty R UT parcel to the S outh; and 2. R equest: A R ezone of 30.02 acres of land f rom the R -4 zoning district to the R -8 zoning district; and 3. R equest: A P reliminary P lat consisting of 113 single-f amily residential lots and 11 c ommon lots on approximately 28.51acres in the proposed R -8 zoning district; and 4. R equest: A Modification to the D evelopment A greement (I nstrument No. 2016-007091) to incorporate the requested P reliminary P lat. 9. F utur e M eeting Topics Meeting Adjourned at 7:11 pm