2021-02-09 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 09, 2021 at 6:00 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/89994601213
Or join by phone: 1-669-900-6833
Webinar ID: 899 9460 1213
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA
Motion to adopt the agenda as amended (Vacate Item 6) made by Councilman Bernt,
Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
PROCLAMATION
1. Black History Month
PUBLIC FORUM – Future Meeting Topics
The public are invited to sign up in advance of the meeting at www.meridiancity.org/forum 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.
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. Request for Withdrawal of Application for Vicenza North Subdivision (H-2020-
0108) by Bridgetower, LLC, Located in the Northwest Corner of N. Ten Mile Rd.
and W. McMillan Rd. Withdrawn
Motion to accept withdrawal made by Councilman Bernt, Seconded by Councilman
Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
3. Public Hearing for Tetherow Crossing Subdivision (H-2020-0112) by Hayden
Homes Idaho, LLC, Located Northeast of N. Linder Rd and W. Ustick Rd. Approved
A. Request: Annexation and Zoning of 7.58 acres of land from RUT in Ada
County to the R-8 zoning district.
B. Request: A Preliminary Plat consisting of 46 building lots and 8 common
lots on 13.99 acres of land in the proposed R-8 zoning district.
Motion to approve made by Councilman Bernt, Seconded by Councilman Borton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilman Cavener
Voting Nay: Councilwoman Perreault
4. Public Hearing for Mile High Pines Subdivision (H-2020-0099) by Baron Black
Cat, LLC, Located in the Southwest Corner of N. Ten Mile Rd. and W. Pine Ave.
Approved
A. Request: Annexation of 17.46 acres of land with a request for C-C (6.04
acres) and R-15 (11.42 acres) zoning districts.
B. Request: A Preliminary Plat consisting of 3 building lots and 1 common lot
on 15.95 acres of land in the proposed C-C and R-15 zoning districts.
C. Request: A Conditional Use Permit for a multi-family development
consisting of a total of 135 residential units on 11.42 acres in the proposed R-
15 zoning district.
Motion to approve made by Councilman Hoaglun, Seconded by Councilman
Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
ORDINANCES \[Action Item\]
5. Ordinance No. 21-1915: An Ordinance (H-2020-0083 Southridge South) for
Rezone of a Parcel of Land in the Northwest Quarter of Section 23, Township 3
North, Range 1 West, Boise Meridian, Ada County, Idaho; Establishing and
Determining the Land Use Zoning Classification of 36.04 Acres of Land from R-4
(Medium Low Density Residential) Zoning District to R-2 (Low Density
Residential) Zoning District to (7.15 Acres) and from R-2 (Low Density
Residential) and R-4 (Medium Low Density Residential) Zoning District to R-8
(Medium Density Residential) Zoning District (28.89 Acres) 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
Motion to approve made by Councilwoman Perreault, Seconded by Councilman
Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
FUTURE MEETING TOPICS
EXECUTIVE SESSION
Vacated
6. Per Idaho Code 74-206(1)(f) To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated.
ADJOURNMENT
8:16 pm