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2022-04-19 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, April 19, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Treg Bernt Councilman Luke Cavener Councilman Joe Borton Councilman Brad Hoaglun Mayor Robert E. Simison ABSENT Councilwoman Jessica Perreault PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics DEPARTMENT / COMMISSION REPORTS \[Action Item\] 1. Public Works: SolSmart Designation Plaque Presentation ACTION ITEMS 2. Public Hearing for Eagle Road Daycare Facility (CR-2022-0003) by 814 Development, LLC, Located at 3060 S. Eagle Rd. Continued to May 3, 2022 A. Request: Council Review of the Planning and Zoning Commission's decision pertaining to the Unified Development Code (Table 11-2B-3) requirement for a 25-foot-wide buffer to be provided in the C-C zoning district along the northern property boundary adjacent to a residential use. Motion to continue to May 3, 2022 made by Councilman Hoaglun, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 3. Final Plat for Graycliff Estates Subdivision No. 2 (FP-2022-0005) by KB Home, Located at 684 W. Harris St. Approved Motion to approve made by Councilman Bernt, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 4. Final Plat for Graycliff Estates No. 3 (FP-2022-0012) by KB Home, Generally Located South of W. Harris St. and West of S. Meridian Rd. Approved Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 5. Final Plat Modification for Pura Vida Ridge Ranch Subdivision No. 1 (MFP-2022- 0001) by Centurion Engineers, Generally Located South of E. Lake Hazel Rd. and East of S. Eagle Rd. Approved Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 6. Public Hearing for Sky Mesa Highlands No. 1 (H-2022-0021) by JUB Engineers, Inc., Located at 3045 E. Brace Ct. Approved A. Request: Request to Vacate the easterly 5 feet of the 10-foot-wide utility easement along the west boundary of Lot 19, Block 1, Sky Mesa Highlands Subdivision No. 1. Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 7. Public Hearing for Rolling Hill Right of Way and Easement Vacation (H-2022- 0018) by Brighton Development, Inc., Located at 925, 950, 1005, 1030, 1045, 1070, 1095, 1115, 1130, 1185, and 1194 S. Rolling Hill Dr. Approved A. Request: Right of Way and Easement Vacation to vacate the northern 1,005+/- lineal feet of existing right-of-way (S. Rolling Hill Dr.) and existing public utility easements on Lots 8-12, Block 2 and Lots 13-16, Block 1, Rolling Hill Subdivision. Motion to approve made by Councilman Cavener, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 8. Public Hearing for Vanguard Village (H-2021-0081) by Meridian 118, LLC, Generally Located 1/4 Mile South of W. Franklin Rd. and S. Ten Mile Rd. Approved A. Request: Modification to the Existing Development Agreement (Inst. #110115738) to replace it with a new agreement for the proposed development. B. Request: Rezone of 7.06 acres from the C-C to the H-E zoning district, 17.38 acres from the C-C and H-E zoning districts to the M-E zoning district, 40.33 acres from the R-40 and C-C and M-E zoning districts to the R-15 zoning district, and 1.10 acres from the H-E to the C-C zoning district. C. Request: A Preliminary Plat consisting of 8 building lots and 6 common lots on 115.26 acres of land in the R-15, C-C, H-E and M-E zoning districts. D. Request: A Conditional Use Permit for a multi-family development consisting of 552 dwelling units on 40.33-acres of land in the R-15 zoning district. Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun ORDINANCES \[Action Item\] 9. Ordinance No. 22-1975: An Ordinance (ACHD Maintenance Facility H-2021-0029) for Annexation of a Parcel Located in the SE ¼ of Section 34, Township 4 North, Range 1 West, Ada County, Idaho, and Being More Particularly Described in Attachment “A” and Annexing Certain Lands and Territory, Situated in Ada County, Idaho, and Adjacent and Contiguous to the Corporate Limits of the City of Meridian as Requested by the City Of Meridian; Establishing And Determining The Land Use Zoning Classification of 30.27 Acres of Land from RUT to I-L (Light Industrial) 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 Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun 10. Ordinance No. 22-1976: An Ordinance (Moberly Rezone H-2021-0089) for Rezone of a Portion in the Northeast ¼ of the Southeast ¼ of Section 12, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use Zoning Classification of 0.159 Acres of Land from I-L (Light Industrial) Zoning District to O-T (Old Town) 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 an Effective Date Approved Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun FUTURE MEETING TOPICS ADJOURNMENT 7:14 pm