2021-08-17 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 17, 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
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Public Hearing for City of Meridian Fiscal Year 2021 Amended Budget Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
2. Public Hearing to Reserve All Foregone Revenue Associated to Fiscal Year 2022
Budget Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
Voting Nay: Councilman Cavener
3. Public Hearing for City of Meridian Fiscal Year 2022 Proposed Budget Approved
Motion to approve the Fiscal Year 2022 budget in the amount of $185,198,966 made by
Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
Voting Nay: Councilman Cavener
4. Public Works: Approval of Payment to Meridian CenterCal, LLC for City Water
Relocations Constructed by Idaho Materials and Construction in Eagle Rd. Between
Franklin Rd. And Leslie Dr. for the Not-To-Exceed Amount of $1,211,174.10 in
Accordance with the City Utilities Reimbursement Agreement Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
5. Public Hearing for Wells Street Assisted Living/Andorra Subdivision (H-2021-
0024) by Jamie Koenig of Babcock Design, Located at 675, 715 and 955 S. Wells St.
Continued to September 14, 2021
A. Request: Annexation of 17.5 acres of land with a TN-R zoning district.
B. Request: A Preliminary Plat consisting of 61 building lots and 8 common
lots.
C. Request: A Conditional Use Permit to allow an Assisted Living and Memory
Care Facility on the southern portion of the property.
Motion to continue to September 14, 2021 made by Councilman Cavener, Seconded by
Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
6. Public Hearing for WRRF Map Amendment (H-2021-0041) by City of Meridian,
Located Approximately ¼ Mile South of W. McMillan Rd., Midway Between N.
Black Cat Rd. and N. Ten Mile Rd. Approved
A. Request: Amendment to the Comprehensive Plan Future Land Use Map to
change the designation from Mixed-Use Non-Residential on 40.9 acres of land
to Medium-Density Residential and 39.8 acres to Industrial, based on the
results of the most recent Odor Study.
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT
10:20 pm