2020-11-24 Regular WE IDIAN
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 24, 2020 at 6:00 PM 6:06 pm
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/87251778827
Or join by phone: 1-669-900-6833
Webinar ID: 872 5177 8827
ROLL CALL ATTENDANCE
PRESENT
Mayor Robert E. Simison
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilwoman Jessica Perreault
Councilman Luke Cavener
ABSENT
Councilman Joe Borton
Councilman Treg Bernt
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM - Future Meeting Topics
The public are invited to sign up in advance of the meeting at meridiancity.org orum to
address elected officials regarding topics of general interest or concern of public matters.
Comments specific to active land use/development applications are not permitted during this
time. By law, no decisions can be made on topics presented at Public Forum. However, City
Council may request the topic be added to a future meeting agenda for further discussion or
action. The Mayor may also direct staff to provide followup assistance regarding the matter.
RESOLUTIONS [Action Item]
1. Resolution No. 20-2243: A Resolution of the Mayor and the City Council of the City
of Meridian Appointing Destinie Hart to Seat 1 of the Meridian Historic
Preservation Commission; and Providing an Effective Date Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman
Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
ACTION ITEMS
Public Hearing process: Land use development applications begin with presentation of the
project and analysis of the application by Planning Staff. The applicant is then allowed up to 15
minutes to present their project. Members of the public are then allowed up to 3 minutes each
to address City Council regarding the application. Citizens acting as a representative of a
Homeowner's Association may be allowed up to 10 minutes to speak on behalf of represented
homeowners who have consented to yielding their time.After all public testimony, the applicant
is allowed up to 10 minutes to respond to questions and comments. City Council members may
ask questions throughout the public hearing process. The public hearing is then closed, and no
further public comment is heard. City Council may move to continue the application to a future
meeting or approve or deny the application. The Mayor is not a member of the City Council and
pursuant to Idaho Code does not vote on public hearing items unless to break a tie vote.
2. Public Hearing for Consideration and Approval of Intent of the City of Meridian to
Sell at Auction Certain Real Property Located at 345 W.Winnipeg Street,Ada
County Parcel #R5672060442, Parcel #0442 of Lot 1, Block 10 in the Meridian
Heights Subdivision No. 2 Approved
3. Public Hearing for Paramount Point (H-2020-0098) by Brighton Development,
Inc., Located at the Southwest Corner of N. Fox Run Way and W. Chinden Blvd.
Approved
A. Request: Development Agreement Modification to amend the fourth
addendum of the Paramount Development Agreement (Inst. #2017-066043)
to incorporate a new concept plan consisting of five (5) commercial lots and
associated site improvements pertinent to Paramount Point Subdivision.
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman
Strader.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
4. Public Hearing for Horse Meadows Subdivision (H-2020-0060) by Riley Planning
Services, Located at 710 N. Black Cat Rd. Continued to December 22, 2020
A. Request: Rezone of 4.71 acres of land from the R-4 zoning district (Medium-
Low Density Residential) to the R-8 zoning district (Medium-Density
Residential); and,
B. Request: Preliminary Plat consisting of 26 single-family residential lots and
5 common lots on 4.71 acres of land in the proposed R-8 zoning district.
Motion to continue to December 22, 2020 made by Councilman Hoaglun, Seconded
by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
ORDINANCES [Action Item]
5. Second Reading of Ordinance No. 20-1905: An Ordinance Amending Meridian City
Code Section 10-1-1, Regarding Adoption of 2018 International Building Code, 2018
International Residential Code, 2018 International Swimming Pool and Spa Code,
2018 International Energy Conservation Code, 2018 International Existing Building
Code,and Respective Local Amendments; Amending Meridian City Code Section 10-
1-2, Regarding Amendments to International Building Code; Amending Meridian
City Code Section 10-1-3, Regarding Amendments to International Residential Code;
Repealing and Replacing Meridian City Code Section 10-1-4, Regarding
Amendments to International Energy Conservation Code; Amending Meridian City
Code Section 10-2-3(B),Regarding Plumbing Permit and Inspection Fees;Amending
Meridian City Code Section 10-3-3(E), Regarding Electrical Permit and Inspection
Fees; Repealing and Replacing Title 10, Chapter 4, Meridian City Code, Regarding
Adoption of the 2018 International Fire Code and Local Amendments Thereto;
Amending Meridian City Code Section 10-5-1, Regarding Adoption of 2018
International Mechanical Code, 2018 International Fuel Gas Code, 2018
International Residential Code Parts V And VI, and Respective Local Amendments,-
Amending Meridian City Code Section 10-5-2, Regarding Amendments to 2018
International Mechanical Code; Amending Meridian City Code Section 10-5-3,
Regarding Amendments to the International Fuel Gas Code;Amending Meridian City
Code Section 10-5-4(H-M), Regarding Amendments to Part V(Mechanical) and Part
VI (Fuel Gas) of the 2018 International Residential Code;Adopting a Savings Clause;
and Providing an Effective Date Third reading scheduled for December 1, 2020
6. Ordinance No. 20-1906: An Ordinance Authorizing the Conveyance of Certain City-
Owned Real Property at Auction Consisting of Approximately 0.218 acres located
at 345 W. Winnipeg Street,Ada County Parcel #R5672060442, Legal Parcel #0442
of Lot 1, Block 10, Meridian Heights Subdivision No. 02 (Parcel B, Record of Survey
#5472),Ada County, Idaho; Authorizing the Mayor and City Clerk to Execute and
Attest on Behalf of the City of Meridian the Deed and Other Documents Necessary
to Complete the Transaction; Providing for a Waiver of the Reading Rules; and
Providing an Effective Date Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman
Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
FUTURE MEETING TOPICS
EXECUTIVE SESSION Vacated from Agenda
7. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
Motion to vacate from the agenda made by Councilman Hoaglun, Seconded by
Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
ADJOURNMENT
7:48 pm