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2021-09-14 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 14, 2021 at 6:00 6:06 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Joe Borton Councilman Treg Bernt Councilwoman Jessica Perreault Councilman Luke Cavener (left at 7:49 pm) Mayor Robert E. Simison ABSENT Councilman Brad Hoaglun PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing Continued from September 7, 2021 for Adoption of Proposed Republic Services Solid Waste Fees A. Request: Approval of Resolution No. 21-2286: A Resolution Adopting the Fiscal Year 2022 Rate Schedule of Solid Waste Collection Services; Authorizing Finance Department to Collect Such Fees; and Providing an Effective Date B. Request: Approval of Market Labor Fee Contract Amendment for Fiscal Year 2022 Between the City of Meridian and Republic Services C. Request: Approval of Recycling Processing Fee Contract Amendment for Fiscal Year 2022 Between the City of Meridian and Republic Services Motion to bring forward resolution made by Councilwoman Strader, Seconded by Councilman Borton. Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Bernt, Councilwoman Perreault, Councilman Cavener 2. Public Hearing Continued from August 17, 2021 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. Denied 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 deny made by Councilman Cavener, Seconded by Councilwoman Perreault. Voting Yea: Councilman Borton, Councilman Bernt, Councilwoman Perreault, Councilman Cavener Voting Nay: Councilwoman Strader 3. Public Hearing for Bright Star Care Meridian (H-2021-0052) by Hatch Design Architecture, Located at 3336 and 3340 N. Meridian Rd. Approved A. Request: Modification to the existing Sundance Subdivision Development Agreement and Addendum (Instrument #’s 102056126 and 106133465) to remove the subject property (Parcel A & B, ROS 8756 which is a portion of Lot 46 & all of Lot 47 of Block 7, Sundance Subdivision No. 5) for the purpose of entering a new agreement to allow a reduction to the existing 20-foot residential landscape buffer to construct 5,800 sq. ft. nursing and residential care facility consistent with the approved conditional use permit (H-2021- 0040). Motion to approve made by Councilman Borton, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Bernt Abstaining: Councilwoman Perreault 4. Public Hearing for Briar Ridge Subdivision (H-2021-0036) by Gem State Planning, Located on the West Side of Meridian Road Between W. Lake Hazel Road and W. Amity Road, Directly South of the Mid-Mile Point Approved A. Request: Rezone a total of 40.99 acres of land from the R-4 zoning district to the TN-R zoning district (Traditional Neighborhood Residential). B. Request: A Preliminary Plat consisting of 227 residential building lots and 47 common lots on 38.86 acres of land. C. Request: A Modification to the Existing Development Agreement (Inst. #2016-007070), as required by the existing development agreement provisions, for the purpose of updating the development plan and to redevelop the subject property to incorporate the proposed preliminary plat. Motion to approve made by Councilman Borton, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Bernt, Councilwoman Perreault FUTURE MEETING TOPICS ADJOURNMENT 9:30 pm