2021-07-27 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 27, 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
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Findings of Fact, Conclusions of Law for The 10 at Meridian (H-2021-0025) by J-U-
B Engineers, Inc., Located at 75 S. Ten Mile Rd. Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
2. Public Hearing Continued from July 13, 2021 for ACHD Ustick Maintenance
Facility (H-2021-0029) by Engineering Solutions, LLP, Located at 3764 W. Ustick
Rd. Continued to September 7, 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 September 7, 20201 made by Councilman Hoaglun, Seconded by
Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
3. Public Hearing Continued from July 6, 2021 for 2021 UDC Text Amendment (ZOA-
2021-0002) by City of Meridian Planning Division, Located at 33 E. Broadway Ave.
A. Request: UDC Text Amendment for text amendments to update certain
sections of the City’s Unified Development Code (UDC) pertaining to the
Landscape Requirements and Common Open Space and Site Amenity
Requirements in Chapter 3; Multi-family Common Open Space Design
Requirements in Chapter 4; and Various other Amendments in Chapters 1-5
and 7. Approved- Ordinance to follow
Motion to approve Exhibit 4 with noted modifications made by Councilman Borton, Seconded
by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
Motion to approve Exhibit 1 made by Councilman Borton, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
Voting Nay: Councilwoman Strader
Motion to approve Exhibit 2 made by Councilman Borton, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
Motion to approve Exhibit 3 made by Councilwoman Strader, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
Motion to approve Exhibit 5 with noted modifications made by Councilwoman Strader,
Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
ORDINANCES \[Action Item\]
4. Ordinance No. 21-1936: An Ordinance Amending Title 1, Chapter 6, Section 5 of the
Meridian City Code Providing for Mayor's Compensation and Providing for Market
Adjustments; and Providing for a Summary; Providing for a Waiver of the Second
and Third Reading Rules; and Providing an Effective Date Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
5. Ordinance No. 21-1937: An Ordinance Amending Title 1, Chapter 7, Section 9 of the
Meridian City Code Providing for City Councilmembers Compensation and
Providing for Market Adjustments; and Providing for a Summary; Providing for a
Waiver of the Second and Third Reading Rules and Providing an Effective Date
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
FUTURE MEETING TOPICS
ADJOURNMENT 11:03 pm