2021-12-07 Regular Meeting
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 07, 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
ABSENT
Councilman Luke Cavener
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Public Hearing for Community Development Block Grant (CDBG) Program Plan
Year 2020 Consolidated Annual Performance and Evaluation Report (CAPER)
2. Public Hearing for Fields Sub-Area Plan (H-2021-0047) by City of Meridian, the
Location Consisting of Approximately Four (4) Square Miles and Bounded by
Chinden Blvd. on the North, McDermott Rd. on the East, McMillan Rd. on the South
and Can-Ada Rd. on the West Approved
A. Request: Comprehensive Plan Text Amendment to incorporate the Fields
Sub-Area Plan.
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
3. Public Hearing Continued from October 26, 2021 for Heron Village Expansion (H-
2021-0027) by Tamara Thompson of The Land Group, Inc., Located at 51, 125 and
185 E. Blue Heron Ln. Continued to January 11, 2022
A. Request: Annexation of 1.36 acres of land with a R-40 zoning district.
B. Request: Rezone of 4.18 acres of land from C-G and R-8 to R-40.
C. Request: Conditional Use Permit to allow expansion of an existing 108-unit,
5-building multifamily complex to allow an additional 36 units in two new
buildings.
Motion to continue to January 11, 2022 made by Councilman Hoaglun, Seconded by
Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilwoman
Perreault
Voting Nay: Councilman Bernt
4. Public Hearing for Elderberry Estates Subdivision (H-2021-0044 and H-2021-
0005) by Angie Cuellar of Mason and Associates, Located at 1332 N. Meridian Rd.
Approved
A. Request: Rezone of 0.66 acres of land with the O-T zoning district.
B. Request: Short Plat consisting of 4 buildable lots.
Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
5. Public Hearing Continued from November 9, 2021 for Settlers Square (H-2021-
0072) by Brighton Development, Inc., Located on the Northwest Corner of W.
Ustick Rd. and N. Venable Ave., Adjacent to the Mid-Mile Mark Between Linder Rd.
and Meridian Rd. Approved
A. Request: Modification to the Existing Development Agreement (Inst. #2016-
097989) for the purpose of entering into a new agreement to incorporate a
new concept plan consisting of commercial and residential uses.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilwoman
Perreault
Abstaining: Councilman Bernt
ORDINANCES \[Action Item\]
6. Third 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 Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
Abstaining: Councilman Borton
7. Third 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
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
Voting Abstaining: Councilman Borton
FUTURE MEETING TOPICS
ADJOURNMENT 10:02 pm