2021-12-14 Regular Meeting
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 14, 2021 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
Councilwoman Jessica Perreault
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Public Hearing and Reading of Ordinance No. 21-1958: An Ordinance of the City
Council of the City of Meridian, Idaho, Approving the Urban Renewal Plan for the
Linder 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; Providing for Waiver of the Reading Rules; and Providing an Effective
Date Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Hoaglun, Councilman Bernt, Councilman Cavener
Voting Abstaining: Councilman Borton
2. Public Hearing for Pera Place Subdivision (H-2021-0056/H-2021-0091) by
Leavitt & Associates Engineers, Located at 4600 W. Daphne St., 4546 W. Daphne
St., and Parcel S0427325702, Near the Northeast Corner of N. Black Cat Rd. and W.
McMillan Rd. Approved
A. Request: Annexation and Zoning of 10 acres of land with a request for the R-
8 zoning district.
B. Request: A Rezone of 6.84 acres of land from the R-4 zoning district to the
R-8 zoning district.
C. Request: A Preliminary Plat consisting of 65 single-family detached building
lots and 7 common lots on 16.63 acres of land.
D. Request: Development Agreement Modification (H-2021-0091) to
terminate the existing Development Agreement (Bellhaven Subdivision, AZ-
07-011 & PP-07-016, Inst. #108057324) to incorporate the subject parcel
(S0427325702) into a new Development Agreement consistent with the
proposed Preliminary Plat and Annexation for Pera Place Subdivision (H-
2021-0056).
Motion to approve made by Councilman Bernt, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman
Cavener
3. Public Hearing for Outer Banks Subdivision/The 10 Meridian (H-2021-0063) by
J-U-B Engineers, Inc., Located at the Southwest Corner of W. Franklin Rd. and S.
Ten Mile Rd. Approved
A. Request: Preliminary Plat consisting of 25 buildable lots on 36+/- acres of
land in the R-40 and C-C zoning districts.
B. Request: Conditional use permit for a multi-family development containing
a total of 516 residential dwelling units consisting of (364) high-density
apartment, (126) flat and (26) townhome style units in the R-40 and C-C
zoning districts.
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman
Cavener
4. Public Hearing for Aviator Springs (H-2021-0065) by The Land Group, Inc.,
Located at 3235 N. McDermott Rd. Continued to January 25, 2022
A. Request: Annexation of 40 acres of land with R-8 (27.63 acres), L-O (1.64
acres) and M-E (10.72 acres) zoning districts.
B. Request: A Preliminary Plat containing a total of 112 lots consisting of (93)
buildable lots and (13) common open space lots on 27.63 acres of land in the
R-8 zoning district, (2) buildable lots on 1.64 acres of land in the L-O zoning
district, (1) buildable lot on 10.72 acres of land in the M-E zoning district, and
(3) future right-of-way lots on 40 acres of land.
Motion to continue to January 25, 2022 made by Councilman Cavener, Seconded by
Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman
Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 10:02 pm