2020-07-28 Regular MeetingCITY COUNCIL REGULAR
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, July 28, 2020 at 6:00 PM – Called to order at 6:10 pm
Limited seating is available at City Hall
Consider joining the meeting virtually:
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Item 1: Roll-Call Attendance
__X__Liz Strader __X__J oe B orton
__X__Brad Hoaglun __X__Treg B ernt
__X__J essica Perreault __X__ L uke Cavener
__X__ Mayor Robert E. Simison
Item 2: Pledge of Allegiance
Item 3: Adoption of Agenda – Adopted as Amended (Item 10)
Item 4: Future Meeting Topics
Item 5: Resolutions [Action Item]
A. Resolution No. 20-2220: A Resolution Appointing Natalie
Schofield and Thomas Vannucci to the Meridian Arts
Commission - Approved
Item 6: Action Items
A. Request to Withdraw Application of Franklin Storage (H-2020-
0033) by Franklin Storage, LLC – Request Accepted. Application
Withdrawn
B. Public Hearing for Gyro Subdivision (H-2020-0061) by
Tealey's Land Surveying, Located at 3030 E. Magic View Dr.
- Approved
1. Request: A Short Plat consisting of 2 buildable lots on 0.97 acres of
land in the L-O zoning district.
C. Public Hearing for Delano Subdivision (H-2019-0027) by Boll
Cook Investments, LLC, Located at 14120 W. Jasmine Ln. and
2800 E. Jasmine Ln. - Approved 1. Request: Annexation & zoning of 15.22 acres of land with R-8 (2.76
acres), R-15 (8.82 acres) and R-40 (3.64 acres) zoning districts; and,
2. Request: A Preliminary plat consisting of 66 single-family residential
building lots, 1 building lot for a future multi-family development, 8
common area lots and 2 other (common driveway) lots.
D. Public Hearing for Hill's Century Farm North (H-2020-0080) by
Kody Daffer, Brighton Development, Inc., Generally Located
South of E. Amity Rd. and East of S. Eagle Rd. - Approved 1. Request: Modification to the Existing Development Agreement (Inst.
#2020-059662 – provision #5.1g) to allow building permits for the
commercial portion of the development to be issued prior to
subdivision of the property.
E. Public Hearing for Quartet Northeast (H-2020-0017) by
Brighton Development, Inc., Located at 4020 & 4340 N. Black
Cat Rd. - Approved
1. Request: Annexation of a total of 68.73 acres of land with R-8 (48.42
acres) and C-G (20.31 acres); and,
2. Request: A Preliminary Plat consisting of 137 buildable lots (136
residential and 1 commercial), 19 common lots, and 2 other lots on
66.52 acres of land in the R-8 and C-G zoning districts.
F. Public Hearing for Quartet Southeast (H-2020-0018) by
Brighton Development, Inc., Located at 4020 and 4340 N.
Black Cat Rd. - Approved
1. Request: Annexation of a total of 22.26 acres of land with an R-8
zoning district; and,
2. Request: A Preliminary Plat consisting of 50 buildable lots and 10
common lots on 19.92 acres of land in the R-8 zoning district.
Item 7: Ordinances [Action Item]
A. Ordinance No. 20-1886: An Ordinance (H-2020-0030 – McKay
Farms Subdivision) for Annexation of a Parcel Located in the NE
¼ of the SE ¼ of Section 32, Township 3 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 10.501 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: Development Agreements [Action Items]
A. Development Agreement for McKay Farm Subdivision (H-
2020-0030) with HBU Investments, LLC (Owner) and
Fairbourne Development, LLC (Developer), Located at 5875 S
Eagle Rd. - Approved
Item 9: Future Meeting Topics
Item 10 [Amended on to Agenda]: Executive Session per Idaho Code 74-
206A(1)(a) To deliberate on a labor contract offer or to formulate a
counteroffer
In to Executive Session: 10:59 pm
Out of Executive Session: 11:38 pm
Meeting Adjourned at 11:38 pm