2021-07-13 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 13, 2021 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted as amended (Item 5 vacated)
PUBLIC FORUM – Future Meeting Topics
RESOLUTIONS \[Action Item\]
1. Resolution No. 21-2276: A Resolution of the Mayor and the City Council of the City
of Meridian, Appointing Tom Otte to Seat 9 of the Solid Waste Advisory
Commission from July 13, 2021 through September 30, 2022; and Providing an
Effective Date Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
ACTION ITEMS
2. Public Hearing Continued from June 22, 2021 for The 10 at Meridian (H-2021-
0025) by J-U-B Engineers, Inc., Located at 75 S. Ten Mile Rd. Approved
A. Request: Annexation of 40.30 acres of land with R-40 (13.04-acres) and C-C
(27.25-acres) zoning districts.
Motion to approve made by Councilman Borton, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
3. Public Hearing for ACHD Ustick Maintenance Facility (H-2021-0029) by
Engineering Solutions, LLP, Located at 3764 W. Ustick Rd. Continued to July 27,
2021
A. Request: Annexation and Zoning of 30.27 acres of land with a request for
the I-L zoning district for the purpose of constructing an Ada County Highway
District (ACHD) maintenance facility on 23.7 acres.
Motion to continue to July 27, 2021 made by Councilman Bernt, Seconded by Councilman
Cavener.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
ORDINANCES \[Action Item\]
4. Third Reading of Ordinance No. 21-1933: An Ordinance of the City Council of the
City of Meridian, Approving the Second Amendment to the Meridian Revitalization
Plan Urban Renewal Project, Which Second Amendment Seeks to Deannex Certain
Areas From the Existing Meridian Revitalization Project Area; Which Second
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
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
FUTURE MEETING TOPICS
EXECUTIVE SESSION Vacated from the agenda
5. Per Idaho Code 74-206(1)(a) To consider hiring a public officer, employee, staff
member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need; and (d) To consider
records that are exempt from disclosure as provided in chapter 1, title 74, Idaho
Code.
ADJOURNMENT 9:00 pm