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2022-06-07 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, June 07, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Treg Bernt (6:47pm) 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 ACTION ITEMS 1. Public Hearing for Alamar Subdivision (H-2022-0004) by Noble Rock Development, Inc., Located at 4380 W. Franklin Rd. (Parcel #S1210346603), Near the Northeast Corner of N. Black Cat Rd. and W. Franklin Rd. Approved A. Request: Annexation and Zoning of approximately 7.23 acres of land with a request for the TN-R (Traditional Neighborhood Residential) zoning district. B. Request: Preliminary Plat consisting of 42 building lots (22 single-family attached lots and 20 detached single-family lots) and 4 common lots on 4.63 acres in the requested TN-R zoning district. Motion to approve made by Councilwoman Strader, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Hoaglun Voting Nay: Councilman Cavener Abstaining: Councilman Bernt 2. Public Hearing for Burnside Ridge Estates (H-2021-0070) by Kimley-Horn and Associates, Inc., Located Near the Southwest Corner of S. Linder Rd. and W. Victory Rd., Including 2365 W. Victory Rd., 3801 S. Linder Rd., and Parcels S1226142251, R0831430030, R0831430022, and R0831430010 Denied A. Request: Annexation and Zoning of 121.29 acres of land from RUT to the R- 2 (11.76 acres) and R-4 (109.53) zoning districts. B. Request: A Preliminary Plat consisting of 299 total lots (275 single-family residential lots and 24 common lots) on 119.31 acres of land. Motion to approve made by Councilman Cavener, Seconded by Councilman Hoaglun. Voting Yea: Councilman Cavener, Councilman Hoaglun Voting Nay: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault MOTION FAILED --------------- Motion to deny made by Councilwoman Strader, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault Voting Nay: Councilman Cavener, Councilman Hoaglun MOTION PASSED 3. Public Hearing for Grayson Subdivision (H-2022-0014) by Schultz Development, LLC, Located at 1710 E. Amity Rd., Near the Northeast Corner of E. Amity Rd. and S. Locust Grove Rd. Approved A. Request: Annexation and Zoning of 3.39 acres from RUT to the R-8 zoning district. B. Request: A Preliminary Plat consisting of 15 single-family residential building lots and 3 common lots on 3.1 acres of land in the requested R-8 zoning district. Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Perreault. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun 4. Public Hearing for Ferney Subdivision (H-2021-0103) by Engineering Solutions, LLP, Located at Parcel #S1109438871, Near the Half-Mile Mark on the North Side of E. Franklin Rd., Between S. Eagle Rd. and S. Cloverdale Rd. Approved A. Request: Annexation and Zoning of 5.64 acres with a request for the I-L zoning district. Motion to approve made by Councilman Bernt, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun 5. Public Hearing to Consider the Conveyance of approximately 0.73 acres of City- Owned Real Property for a Minimum Price of $335,000.00 to the Meridian Development Corporation for Redevelopment Purposes in Downtown Meridian, located at 201, 223, 231, and 237 East Idaho Ave., Commonly Known as the Meridian Community Center and Centennial Park ORDINANCES \[Action Item\] 6. Ordinance No. 22-1980: An Ordinance (Oaks North Rezone - H-2022-0010) for Rezone of a Parcel of Land Located in the North ½ of the Southwest ¼ of Section 28, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho; Establishing and Determining the Land Use Zoning Classification of 12.02 Acres of Land From the R-4 (Medium Low-Density Residential) Zoning District to the 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 Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Hoaglun 7. Ordinance No. 22-1981: An Ordinance Authorizing the Conveyance of Approximately 0.73 Acres of City-Owned Real Property to the Meridian Development Corporation, Located at 201, 223, 231, and 237 East Idaho Avenue in the City Of Meridian (Commonly Referred to as “Centennial Park” and the “Meridian Community Center”) and Legally Described in this Ordinance; Authorizing the Mayor and City Clerk to Execute and Attest on Behalf of the City of Meridian the Sale Agreement, Deed, and Other Documents Necessary to Complete the Transaction; 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 Hoaglun Voting Nay: Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 10:02 p.m.