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2022-04-26 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, April 26, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilwoman Jessica Perreault Councilman Luke Cavener Councilman Brad Hoaglun Mayor Robert E. Simison ABSENT Councilman Treg Bernt Councilman Joe Borton PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted as Amended (Item 6 vacated) PUBLIC FORUM – Future Meeting Topics PROCLAMATIONS \[Action Item\] 1. Denim Day for Sexual Assault Awareness Month ACTION ITEMS 2. Public Hearing for Ruger Gardens Subdivision (SHP-2022-0006) by KM Engineering, LLP, Located at 6241 N. Linder Rd., Near the Northeast Corner of Linder Rd. and Chinden Blvd. Approved A. Request: To Short Plat Lot 7 of the Knighthill Center Subdivision No. 2 for two (2) commercial building lots. Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun 3. Public Hearing for Katsura Subdivision (SHP-2022-0005) by Kent Brown, Located at Lot 2, Block 2 of the Medimont Subdivision No. 1 and 225 and 335 S. Locust Grove Rd. Approved A. Request: Short Plat consisting of 1 buildable lot and 2 common lots on 3.8 acres of land in the I-L zoning district. Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun 4. Public Hearing Continued from March 1, 2022 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 July 19, 2022 A. Request: Annexation of 130.19 acres of land with R-15 and I-L zoning districts. Motion to continue to July 19, 2022 made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun ORDINANCES \[Action Item\] 5. Ordinance No. 22-1977: An Ordinance (Lennon Pointe Community H-2021-0071) for Annexation of a Parcel of Land Situated in the North ½ of the West ½ of Government Lot 4 in Section 1, Township 3 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 10.41 Acres of Land From RUT to C-C (Community Business) (2.10 Acres) and R-15 (Medium High Density Residential) (8.30 Acres) Zoning Districts 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 Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun FUTURE MEETING TOPICS EXECUTIVE SESSION Vacated from the Agenda ADJOURNMENT 6:42 pm