2021-04-06 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 06, 2021 at 6:00 PM 6:12 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/87836542487
Or join by phone: 1-669-900-6833
Webinar ID: 878 3654 2487
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
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.
PROCLAMATIONS \[Action Item\]
1. Meridian High School Boy's Basketball State Champions Day
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 Scentsy Warehouse 4 (H-2021-0011) by Kristen McNeill of The
Land Group, Inc., Located at 2499 E. Pine Ave. Approved
A. Request: Easement Vacation to vacate a utility easement established along
the interior lot line of Block 6 of the Gemtone Center No. 5 (now Lot 7 of the
Scentsy Commons Subdivision).
Motion to approve made by Councilman Borton, Seconded by Councilman Bernt.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilman Cavener
3. Public Hearing for Foxcroft Subdivision (H-2020-0113) by Gem State Planning,
LLC, Located Directly West of Ten Mile Road, on Both Sides of the Proposed Pine
Avenue Extension and East of the Tenmile Creek Continued to May 11, 2021
A. Request: Annexation of 23 acres of land with a request for the R-8 zoning
district.
B. Request: A Preliminary Plat consisting of 85 building lots and 31 common
lots on 35.7 acres of land in the proposed R-8 zoning district and existing R-15
zoning district.
C. Request: A Conditional Use Permit for a multi-family development
consisting of a total of 216 residential units on 12.74 acres in the existing R-15
zoning district.
Motion to continue to May 11, 2021 made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
ORDINANCES \[Action Item\]
4. Ordinance No. 21-1926: An Ordinance (H-2020-0112 – Tetherow Crossing
Subdivision) for Annexation of a Parcel of Land Located in the SW ¼ of the SW ¼ of
Section 36, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, and
Being More Particularly 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 8.12
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
Motion to approve made by Councilwoman Perreault, Seconded by Councilman
Borton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
5. Ordinance No. 21-1927: An Ordinance (H-2020-0105 – Cache Creek Subdivision) for
Annexation of a Parcel of Land Located in the SE ¼ of Section 19, Township 3 North,
Range 1 East, Boise Meridian, Ada County, Idaho, and Being and Comprising of a
Portion of Victory Road and Locust Grove Road and All of Lots 1, 2 and 7, Block 1 of
the Kachina Estates, Filed in Book 35, Pages 3016-3017 on November 15, 1974 in
the Office of the Ada County Recorder and Being More Particularly 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 15.18 Acres of Land from RUT to R-4 (Medium Low 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
Motion to approve made by Councilman Bernt, Seconded by Councilman Borton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Perreault, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT
8:21 pm