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2022-04-12 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, April 12, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Treg Bernt Councilwoman Jessica Perreault Councilman Luke Cavener Councilman Joe Borton Councilman Brad Hoaglun Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics PROCLAMATIONS \[Action Item\] 1. Owyhee High School Boys Basketball State Champions Day 2. Month of the Military Child DEPARTMENT / COMMISSION REPORTS \[Action Item\] 3. Meridian Fire Department: Swearing in of New Division Chief of Training – Jordan Reese ACTION ITEMS 4. Public Hearing Continued from March 22, 2022 for Eagle Crossing (H-2021-0104) by Wadsworth Development Group, With the Project Location Encompassing the Five Existing Lots Located at the Southwest Corner of S. Eagle Rd. and E. Ustick Rd. Denied A. Request: Modification to the Existing Development Agreement (Inst. #2019- 121599) for the purpose of updating the existing concept plan. Motion to deny made by Councilman Hoaglun, Seconded by Councilwoman Perreault. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun Voting Nay: Councilwoman Perreault 5. Public Hearing Continued from March 22, 2022 for Apex West Subdivision (H- 2021-0087) by Brighton Development, Inc., Located on the North Side of E. Lake Hazel Rd., Approximately 1/4 Mile West of S. Locust Grove Rd. Approved A. Request: Preliminary Plat consisting of 208 building lots (207 single-family and 1 multi-family) and 34 common lots on 96.08 acres in the R-2, R-8 and R- 15 zoning districts. Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Borton, Councilman Hoaglun Voting Abstaining: Councilman Bernt 6. Findings of Fact, Conclusions of Law for Apex West Subdivision (H-2021-0087) by Brighton Development, Inc., Located on the North Side of E. Lake Hazel Rd., Approximately 1/4 Mile West of S. Locust Grove Rd. Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Borton, Councilman Hoaglun Voting Abstaining: Councilman Bernt 7. Public Hearing Continued from March 22, 2022 for Copper Canary (H-2022- 0009) by ALC Architecture, Located at 2590 N. Eagle Rd. Approved A. Request: Modification to the Existing Development Agreement (Inst. #104129529) to remove the subject property from the agreement and prepare a new development agreement with an updated conceptual development plan, removal of the requirement for conditional use approval of any future uses on the site, and requirement for access to be taken from the north via the future backage road with emergency only access from the south. Motion to approve made by Councilman Borton, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Cavener, Councilman Borton, Councilman Hoaglun Voting Nay: Councilwoman Strader, Councilman Bernt, Councilman Perreault Tiebreaker: Mayor Simison Votes Yea FUTURE MEETING TOPICS EXECUTIVE SESSION Vacated ADJOURNMENT 8:40 pm