2022-05-24 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 24, 2022 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
1. Public Works: Fiscal Year 2022 Budget Amendment in The Amount of $829,410.00
to Fund Water Main Extension Projects Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
2. Public Works: Fiscal Year 2022 Budget Amendment in the Amount Of $393,317.00
for Well 26 Filter Equipment Contract Award Approved
Motion made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
ACTION ITEMS
3. Request for Reconsideration of Findings of Fact, Conclusions of Law for Denial
of Jamestown Ranch Subdivision (H-2021-0074) by Walsh Group, LLC, Located
Near the Southeast Corner of the N. Black Cat and W. McMillan Rd. Intersection at
4023 W. McMillan Rd. and parcels S0434223150, S0434212970, S0434212965,
and S0434212920. Denied
Motion to deny request made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
4. Public Hearing for Timberline North (Timberline Sub. No. 2) (H-2022-0024) by
Riley Planning Services, LLC, Located at 655 and 735 W. Victory Rd. Approved
A. Request: Combined Preliminary and Final Plat for 33 single-family
residential building lots and 4 common lots on 9.8 acres of land in the R-8
zoning district for the purpose of subdividing phase 2 of the Timberline
Subdivision (H-2017-0140, DA# 114007668) that has since expired.
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
5. Public Hearing for Records Apartments Council Review (CR-2022-0004) by
Brighton Development, Inc., Located at the northeast corner of N. Records Way and
E. Fairview Ave. Approved
A. Request: City Council Review of the Planning and Zoning Commission's
decision on H-2022-0008 pertaining to the UDC requirement for access to be
taken from a local street when available, unless otherwise waived by City
Council, to allow an access via N. Records Way
Motion to approve made by Councilwoman Strader, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
ORDINANCES \[Action Item\]
6. Ordinance No. 22-1979: An Ordinance (H-2021-0081 Vanguard Village
Subdivision) for Rezone of a Parcel of Land Situated in a Portion of the Southeast
¼ of the Northwest ¼, Northeast ¼ of the Southwest ¼ and the Northwest ¼ of
the Southeast ¼ of Section 15, Township 3 North, Range 1 West, Boise Meridian,
City of Meridian, Ada County, Idaho; Establishing and Determining the Land Use
Zoning Classification of 7.06 Acres From the C-C (Community Business) Zoning
District to the H-E (High-Density Employment) Zoning District; 17.38 Acres From
the C-C (Community Business) and H-E (High-Density Employment) Zoning
Districts to the M-E (Mixed Employment) Zoning District; 40.33 Acres From the R-
40 (High-Density Residential), C-C (Community Business), and M-E (Mixed
Employment) Zoning Districts to the R-15 (Medium High-Density Residential)
Zoning District; and 1.10 Acres From the H-E (High-Density Employment) to the C-
C (Community Business) 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 Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
FUTURE MEETING TOPICS
ADJOURNMENT 6:39 pm