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2021-12-21 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, December 21, 2021 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Joe Borton Councilman Brad Hoaglun Councilman Treg Bernt Councilwoman Jessica Perreault (left at 8:20 pm) 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. Public Hearing for UDC Text Amendment - Collector Street Setbacks in Residential Districts and Landscape Buffers Along Streets (ZOA-2021-0003) by Brighton Development, Inc. Continued to January 11, 2022 A. Request: Request to Amend the text of the City’s Unified Development Code (UDC) pertaining to the Dimensional Standards for the Residential Districts in Chapter 2 and Landscape Buffer along Streets Standards in Chapter 3. Motion to continue to January 11, 2022 made by Councilman Bernt, Seconded by Councilman Hoaglun. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman Perreault, Councilman Cavener 2. Public Hearing for Alpha Development R-15 MDA (H-2021-0094) by Alpha Development Group, Located at Parcel S0427438410, on the North Side of W. McMillan Rd. Between N. San Vito Way and N. Vicenza Way, Near the Northwest Corner of N. Ten Mile Rd. and W. McMillan Rd. Continued to February 1, 2022 A. Request: A Development Agreement Modification to remove the subject parcel from the boundary of the existing Development Agreement (Summerwood Subdivision, H-2019-0001, Inst. #2019-055407) for the purpose of creating a new Development Agreement consistent with a new concept plan and proposal for a multi-family development on 16.6 acres of land in the R-15 zoning district. Motion to continue to February 1, 2022 made by Councilman Bernt, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman Perreault, Councilman Cavener 3. Public Hearing for Black Cat Industrial Project (H-2021-0064) by Will Goede of Sawtooth Development Group, LLC, Located at 350, 745, 935, and 955 S. Black Cat Rd. and Parcel S1216131860. Continued to March 1, 2022 A. Request: Annexation of 130.19 acres of land with R-15 and I-L zoning districts. Motion to continue to March 1, 2022 made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman Cavener ORDINANCES \[Action Item\] 4. Ordinance No. 21-1959: An Ordinance (H-2020-0060 and H-2021-0050) Horse Meadows) for Rezone of a Parcel of Real Property Situated Within a Portion of the Northwest Quarter of the Southwest Quarter (NW ¼ SW ¼) and Within a Portion of the Northwest Quarter (NW ¼ ) of Section 10, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use Zoning Classification of 5.33 Acres of Land From R-4 (Medium Low Residential) Zoning District to R-8 (Medium Density Residential) 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 Cavener, Seconded by Councilman Hoaglun. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 10:48 pm