2021-11-23 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 23, 2021 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilman Treg Bernt
PLEDGE OF ALLEGIANCE
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
1. Approve Minutes of the October 19, 2021 City Council Regular Meeting
2. Approve Minutes of the November 9, 2021 City Council Work Session
3. Approve Minutes of the November 9, 2021 City Council Regular Meeting
4. Final Plat for Hill’s Century Farm Commercial No. 2 (FP-2021-0055) by Brighton
Development, Inc., Located on the South Side of E. Amity Rd., Approximately 1/4
Mile East of S. Eagle Rd.
5. Findings of Fact, Conclusions of Law for Intermountain Wood Products Expansion
(H-2021-0042) by Kent Brown Planning Services, Located at 255, 335, 381, and
385 S. Locust Grove Rd. and 300 and 330 S. Adkins Way
6. Amended Findings of Fact, Conclusions of Law for McFadden Property (H-2021-
0048) by Doug Tamura, Located at 104 W. Cherry Ln.
7. First Amendment to Professional Services Agreement Between the City of
Meridian and Trauma Intervention programs, Inc. (TIP)
8. Task Order 10650.e for Well 31 Water Treatment Facility to J-U-B Engineers for
the Not-to-Exceed Amount of $257,050.00
9. Resolution no. 21-2297: A Resolution of the Mayor and the City Council of the City
of Meridian, Directing the City Clerk to Enter in Meridian City Council Meeting
Minutes the Tabulation of Votes and Election Results for Meridian City Council
Seats 2, 4, and 6, Pursuant to Idaho Code Section 50-412; and Providing an
Effective Date
10. Police Department: Fiscal Year 2022 Net-Zero Budget Amendment in the Amount
of $43,000.00 for Traffic Enforcement Grant
11. City of Meridian Financial Report - October Fiscal Year 2022
ACTION ITEMS
12. Public Hearing and Second Reading of Ordinance No. 21-1954: An
Ordinance of the City Council of the City of Meridian, Idaho, Approving the
(Option A) Urban Renewal Plan for the Northern Gateway District Urban
Renewal Project, Which Plan Includes Revenue Allocation Financing
Provisions; Authorizing the City Clerk to Transmit a Copy of This Ordinance
and Other Required Information to County and State Officials and the
Affected Taxing Entities; Providing Severability; Approving the Summary of
the Ordinance; and Providing an Effective Date Continued to November 30,
2021
Motion to continue to November 30, 2021 made by Councilman Hoaglun, Seconded by
Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
13. Public Hearing and Second Reading of Ordinance No. 21-1956: An
Ordinance of the City Council of the City of Meridian, Idaho, Approving the
First Amendment to the Urban Renewal Plan for the Union District Urban
Renewal Project, Which First Amendment Seeks to Annex Certain Parcels to
the Existing Union District Project Area; Which First Amendment Includes
Revenue Allocation Financing Provisions; Authorizing the City Clerk to
Transmit a Copy of This Ordinance and Other Required Information to
County and State Officials and the Affected Taxing Entities; Providing
Severability; Approving the Summary of the Ordinance; and Providing an
Effective Date Continued to November 30, 2021
Motion to continue to November 30, 2021 made by Councilman Hoaglun, Seconded by
Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
14. Public Hearing for Fast Eddy's at Eagle (H-2021-0068) by Steve Eddy, Located at
3775 N. Eagle Rd. Continued to November 30, 2021
A. Request: Modification to the Existing Development Agreement (H-2018-
0006 - Inst. #2018-042029) to remove the requirement for the driveway
along the west side of the retail store to be extended to the north property
boundary for future extension and interconnectivity in accord with UDC 11-
3A-3A; and a cross-access/ingress-egress easement to be provided to the
property to the north (Parcel #R4582530202, 13984 W. Jasmine Ln.).
Motion to continue to November 30, 2021 made by Councilman Hoaglun, Seconded by
Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
15. Public Hearing Continued from October 19, 2021 for Regency at River Valley
Phase 3 (H-2021-0059) by Bach Homes, Located at 3270 and 3280 E. River Valley
St. and 2480 N. Eagle Rd. Continued to November 30, 2021
A. Request: Request: Modification to the existing Development Agreements
(Inst. #113005608 – SGI and Inst. #2020-062947 – Bach Storage) to remove
the property from the existing agreements and create one new agreement for
the development of a 134-unit multi-family project.
Motion to continue to November 30, 2021 made by Councilman Hoaglun, Seconded by
Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
ORDINANCES
16. Ordinance 21-1952A: An AMENDED Ordinance (H-2021-0048 – Mcfadden
Property) For Annexation of Portion of The East ½ of the SE ¼ of the SE ¼ of
Section 1, Township 3 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 20.45 Acres of
Land from Rut To C-C (Community Business) 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 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 Councilman Hoaglun, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault,
Councilman Cavener
ADJOURNMENT 6:13 pm