2020-06-09 Regular MeetingCITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 9, 2020 at 6:00 PM
Virtual Meeting Information Online: https://us02web.zoom.us/j/85245866444
By phone: 1-346-248-7799 Webinar ID: 852 4586 6444
Item 1: Roll-Call Attendance
__X__Liz Strader __6:50__J oe B orton
__X__Brad Hoaglun __X__Treg B ernt
__X__Jessica Perreault __X__ L uke Cavener
__X__ Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Community Invocation with David Snyder of Twenty Six Eight Church
Item 4: Adoption of Agenda – Adopted, Later Amended During Meeting
Item 5: Future Meeting Topics – Public Forum
Item 6: Action Items
A. Reconsideration Request for Findings of Fact, Conclusions of
Law for Delano Subdivision (H-2019-0027) by Boll Cook
Investments, LLC, Located at 14120 W. Jasmine Ln. and 2800 E.
Jasmine Ln. – Item moved to 8-A
B. Public Hearing for Cedarbrook Subdivision (H-2020-0012) by
Toll Southwest, LLC, Located at 4185 S. Linder Rd. –
Continued to July 7, 2020 1. Request: Annexation of a total of 118.58 acres of land with R -2
(9.48 acres), R-4 (65.45 acres) and R-8 (43.66 acres) zoning
districts; and, 2. Request: A Preliminary plat consisting of 330 buildable lots, 38
common lots and 4 other lots on 118.58 acres of land in the
proposed R-2, R-4 and R-8 zoning districts.
C. Public Hearing Continued from May 26, 2020 for McKay Farm
Subdivision (H-2020-0030) by Fairbourne Development, LLC,
Located Near the Half-Mile Mark on the West Side of S. Eagle
Rd. Between E. Amity Rd. and E. Lake Hazel Rd. - Approved
1. Request: Annexation and Zoning of 10.5 acres of land with an R-
8 zoning district, and 2. Request: A Preliminary Plat consisting of 42 building lots and 9
common lots.
D. Public Hearing for Victory Commons (H-2019-0150) by BVA
Development, LLC, Located at 130 E. Victory Rd. and 3030
S. Meridian Rd. - Approved 1. Request: Preliminary Plat consisting of 12 building lots on 16.74
acres of land in the C-G zoning district.
E. Combined Public Hearing for Ordinance 20-1881: Deannexation
(Plan Amendment) - First Amendment to the Meridian
Revitalization Plan and Ordinance 20-1882: Union District Plan
Item 7: Ordinances [Action Item]
A. Third Reading of Ordinance 20-1881: An Ordinance of the City
Council of the City of Meridian, Approving the First Amendment
to the Meridian Revitalization Plan Urban Renewal Project,
Which First Amendment Seeks to Deannex Certain Parcels from
the Existing Meridian Revitalization Project Area; Which First
Amendment Amends a Plan That Includes Revenue Allocation
Financing Provisions; Authorizing the City Clerk to Transmit a
Copy of This Ordinance and Other Required Information to the
County, Affected Taxing Entities, and State Officials; Providing
Severability; Approving the Summary of the Ordinance; and
Providing an Effective Date - Approved
B. Third Reading of Ordinance 20-1882: An Ordinance of the City
Council of the City of Meridian, Approving the Urban Renewal
Plan for the Union District Urban Renewal Project, Which Plan
Includes Revenue Allocation Financing Provisions; Authorizing
the City Clerk to Transmit a Copy of This Ordinance and Other
Required Information to the County, Affected Taxing Entities,
and State Officials; Approving the Summary of the Ordinance;
and Providing an Effective Date - Approved
C. Ordinance No. 20-1884: An Ordinance (H-2019-0135 – Allmon
Subdivision) for Annexation of a Portion of the Southeast
Quarter of the Northeast Quarter of Section 30, Township 4
North, Range 1 East, Boise Meridian, Ada County, Idaho, as
Described in Attachment “A” and Annexing Certain Lands and
Territory, Situated in Ada County, Idaho, and Adjacent and
Contiguous to the Corporate Limits of the City of Meridian as
Requested by the City of Meridian; Establishing and
Determining the Land Use Zoning Classification of 10.03 Acres
of Land From RUT to R-8 (Medium Density Residential) Zoning
District in the Meridian City Code; Providing That Copies of This
Ordinance Shall Be Filed with the Ada County Assessor, the Ada
County Recorder, and the Idaho State Tax Commission, as
Required by Law; and Providing for a Summary of the
Ordinance; and Providing for a Waiver of the Reading Rules;
and Providing an Effective Date - Approved
Item 8: Action Items
A. [ITEM MOVED FROM 6-A] Reconsideration Request for Findings
of Fact, Conclusions of Law for Delano Subdivision (H-2019-
0027) by Boll Cook Investments, LLC, Located at 14120 W.
Jasmine Ln. and 2800 E. Jasmine Ln. – Approved, Applicant
Directed to Pay Re-noticing Fees and work with Staff to
Schedule a New Hearing Date
Item 9: Future Meeting Topics
Meeting Adjourned at 8:42 pm