2022-02-22 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 22, 2022 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
PROCLAMATIONS \[Action Item\]
1. Black History Month
RESOLUTIONS \[Action Item\]
2. Resolution No. 22-2315: A Resolution of the Mayor and the City Council of the City
of Meridian, Appointing Patrick Grace to Seat 6 of the Meridian Planning & Zoning
Commission; and Providing an Effective Date Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
ACTION ITEMS
3. Public Hearing for Inglewood Commercial (H-2021-0095) by Goldstream, Located
at 3330 E. Victory Rd. Approved
A. Request: Modification to the Existing Development Agreement (Inst. #2019-
124424) to update the conceptual development plan to include a daycare
facility instead of a retail use and removal of the 3-story office building in
favor of a smaller retail/office building.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
4. Public Hearing for Lennon Pointe Community (H-2021-0071) by DG Group
Architecture, PLLC, Located at 1515 W. Ustick Rd., in the Southeast Corner of N.
Linder Rd. and W. Ustick Rd. Approved
A. Request: Annexation and Zoning of 10.41 acres of land with a request for C-
C (2.1 acres) and R-15 (8.3 acres) zoning districts.
B. Request: A Preliminary Plat consisting of 42 single-family building lots, 1
multi-family residential lot, 1 commercial lot, and 2 common lots on 8.8 acres
of land.
C. Request: A Conditional Use Permit for an 18-unit multi-family project.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun
Voting Nay: Councilman Bernt, Councilwoman Perreault
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
5. Police Department: Fiscal Year 2022 Net-Zero Budget Amendment in the Amount
of $5,000.00 for Central District Health Partnership for Success Mini Grant
Approved
Motion to approve made by Councilman Bernt, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
6. Parks and Recreation Department: Meridian Parks and Recreation Master Plan
Update Findings Summary
ORDINANCES \[Action Item\]
7. Ordinance No. 22-1970: An Ordinance (Woodcrest Townhomes H-2021-0015 -
Rezone) for Rezone of a Parcel of Land Located in the Southwest ¼ of the
Southeast ¼ of Section 5, Township 3 North, Range 1 East, Boise Meridian, Ada
County, Idaho, and Also Being a Portion of Lot 4, Block 1 of Mallane Subdivision, as
Shown in Book 87 of Plats on Pages 9881 through 9883, Records of Ada County,
Idaho; Establishing and Determining the Land Use Zoning Classification of 2.10
Acres of Land from L-O (Limited Office) Zoning District to R-15 (Medium-High
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 Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
8. Ordinance No. 22-1971: An Ordinance (Apex East Subdivision - H-2021-0086
Rezone) for Rezone of a Parcel of Land Being a Portion of Government Lot 2 and a
Portion of the Southwest ¼ of the Northeast ¼ of Section 5, Township 2 North,
Range 1 East, Boise Meridian, Ada County, Idaho; Establishing and Determining
the Land Use Zoning Classification of 32.21 Acres of Land from R-4 (Medium Low
Density 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 Councilwoman Perreault, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
FUTURE MEETING TOPICS
ADJOURNMENT 9:16 pm