2021-09-07 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 07, 2021 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
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 Adopted
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Request for Reconsideration of City Council's Decision of The Oasis CR-2021-0004
and CR-2021-0005 by Brian Tsai Denied
Motion to deny made by Councilman Bernt, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
2. Public Hearing Continued from July 27, 2021 for ACHD Ustick Maintenance
Facility (H-2021-0029) by Engineering Solutions, LLP, Located at 3764 W. Ustick
Rd.
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. Continued to a March 8.
2022 (Re-Notice Required)
Motion to continue to March 8, 2022 made by Councilman Borton, Seconded by Councilman
Bernt.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
3. Public Hearing Continued from August 10, 2021 for Woodcrest Townhomes (H-
2021-0015) by Blaine A. Womer Civil Engineering, Located at 1789 N. Hickory
Way Continued to a Future Hearing Date (Re-Notice Required)
A. Request: Amendment to the Comprehensive Plan Future Land Use Map to
change the future land use designation on 2+/- acres of land from the
Commercial to the Medium High-Density Residential designation.
B. Request: Rezone of 2.10 acres of land from the L-O (Limited Office) to the R-
15 (Medium High-Density Residential) zoning district.
Motion to continue to a future hearing date to be scheduled concurrently with the future
preliminary plat application made by Councilwoman Perreault, Seconded by Councilman
Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
4. Public Hearing for City of Meridian's Intent to Convey to the Ada County Highway
District Approximately 23,816 Square Feet of Real Property at Discovery Park,
Located Off of E. Lake Hazel Rd. and Adjacent to the Proposed Apex Subdivision
ORDINANCES \[Action Item\]
5. Ordinance No. 21-1938: An Ordinance Authorizing the Conveyance of Certain City-
Owned Real Property to the Ada County Highway District for Right-Of-Way
Purposes, Consisting of Approximately 0.547 Acres, Located at Discovery Park, 2121
E. Lake Hazel Road, Adjacent to the Proposed Apex Subdivision, Approximately
1,320 Feet to the East of S. Locust Grove Road in Ada County Idaho; Authorizing the
Mayor and City Clerk to Execute and Attest on Behalf of the City of Meridian the Deed
and Other Documents Necessary to Complete the Transaction; 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
6. Ordinance No. 21-1943: An Ordinance Repealing Title 7, Chapter 5, Meridian City
Code, Regarding Golf Carts; 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
7. Ordinance No. 21-1944: An Ordinance of the City of Meridian, Idaho Amending
Ordinance No. 20-1892, the Appropriation Ordinance for the Fiscal Year Beginning
October 1, 2020 and Ending September 30, 2021 (FY2021), Appropriating Monies
that are to be Allocated by the City of Meridian, Idaho in the Sum of $(18,529,448);
For a Total Fiscal Budget of $133,440,143; to Provide for a Waiver of the 2nd and
3rd Readings Pursuant to Idaho Code §50-902; and Providing an Effective Date
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Bernt.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
8. Ordinance No. 21-1945: An Ordinance, Pursuant to Idaho Code §50-1002 and §50-
1003, Providing for a Title and Findings, Providing for the Adoption of a Budget and
the Appropriation of $185,198,966 to Defray the Necessary Expenses and Liabilities
of the City of Meridian, in Accordance with the Object and Purposes and in the
Certain Amounts Herein Specified for the Fiscal Year Beginning October 1, 2021 and
Ending on September 30, 2022; to Levy All Such Appropriate Taxes and Levies as
Authorized by Law Upon Taxable Property; and to Collect All Authorized Revenue;
to Provide for a Waiver of the 2nd and 3rd Readings Pursuant to Idaho Code §50-
902; and Providing for an Effective Date and the Filing of a Certified Copy of this
Ordinance with the Secretary of State Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
Voting Nay: Councilman Cavener
9. Ordinance 21-1946: An Ordinance (H-2020-0047 – Prescott Ridge) for Annexation
of a Parcel Situated in a Portion of the West ½ of the Northeast ¼ and a Portion of
the West ½ of Section 28, Township 4 North, Range 1 West, 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 128.21 Acres of
Land from RUT to R-8 (Medium Density Residential) (99.53 Acres); R-15 (Medium
High Density Residential) (8.82 Acres) and C-G (General Retail and Service
Commercial) (19.85 Acres) Zoning Districts 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
10. Ordinance 21-1947: An Ordinance (H-2021-0035 TM Creek Apartments Phase 3)
for Rezone of Part of the NW ¼ of Section 14, Township 3 North, Range 1 West,
Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use
Zoning Classification of 5.58 Acres of Land from TN-C (Traditional Neighborhood
Center) Zoning District to C-G (General Retail and Service Commercial) 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 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
11. Ordinance 21-1948: An Ordinance (H-2021-0025 – The 10 at Meridian) for
Annexation of the NE ¼ of the NE ¼ of Section 15, Township 3 North, Range 1 West,
Boise Meridian, Ada County, Idaho, as 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
40.30 Acres (More or Less) of Land from RUT to C-C (Community Business
District)(27.25 Acres) and R-40 (High Density Residential)(13.04 Acres) Zoning
Districts 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
ADJOURNMENT 7:52 pm