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2020-01-21 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, J anuary 21, 2020 at 6:00 P M 1. Roll-C all Attendance X L iz S trader X J oe B orton X B rad Hoaglun X Treg Bernt J essica P erreault X L uke C avener X Mayor R obert E. S imis on 2. P ledge of Allegiance 3. Adoption of Agenda - Adopted 4. Announcements 5. 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. 6. Action I tems Public Heari ngs for Land Use Applications follow this process: Once the Public Heari ng is opened, City staff will present their report. F ollowing the report, the applicant is allowed up to 15 minutes to present thei r 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 Associati on, indicated by a show of hands, they may be allowed up to 10 mi nutes. Followi ng all public testi mony, 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, unless to break a tie vote. A. M odified F inal Plat for C r eason Creek No. 2 (H-2019-0139) by C S 2, LLC , L ocated on the E ast S ide of N. L inder Rd., S outh of W. Ustick Rd. - Approved B. F inal P lat for O aks North S ubdivision No. 4 (H-2019-0136) by Toll S outhwest, LLC, L ocated at 6060 W. M c M illan Rd. - Approved C. F inal P lat for T hr ee C or ner s Ranch (H-2019-0141) by Sweet L and D evelopment, Inc., L ocated at 1890 E . D unwoody C t. - Approved D. F inal P lat for Ver ado S ubdivision No. 4 (H-2019-0132) by C 17, LLC, L ocated at 3090 N. L ocust G rove Rd. - Approved E. P ublic Hearing for B ach Storage (H-2019-0121) by B ach Homes, L ocated at 2480 N. E agle Rd. and 3280 E . River Valley S t. - Approved 1. R equest: A nnexation of 1 acre of land with a C -C zoning district, and; 2. R equest: Conditional Use P ermit f or a self -service storage f acility on 1.92 acres of land in the C -C zoning district. F. P ublic Hearing C ontinued from D ecember 10, 2019 for Goddard C r eek Townhomes (H-2019-0068) by S I C onstruction, L ocated at the NW C orner of W. M c M illan Rd. and N. G oddard C r eek Way- Denied 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. 7. O rdinances A. O rdinance No. 20-1871: An O rdinance Amending M er idian City Code S ection 1-6-4, C reating D esignated P ositions in the M ayor ’s O ffice and E stablishing a Hiring M ethod, Wage D etermination, and S eparation B enefit; Adopting a S avings C lause; and Providing an E ffective D ate- Approved 8. F utur e M eeting Topics Meeting Adjourned at 9:21PM