2022-07-26 Regular Agenda
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 26, 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
ACTION ITEMS
1. Request for Reconsideration of Denial of Burnside Ridge Estates (H-2021-0070)
Approved
Motion to approve request for the purpose of clarifying Findings of Fact, Conclusions of Law
made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
Abstaining: Councilman Borton
2. Public Hearing for Community Development Block Grant Program Year 2022-
2026 Consolidated Plan Continued to August 9, 2022
Motion to continue to August 9, 2022 made by Councilman Cavener, Seconded by
Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
3. Public Hearing and First Reading of Ordinance 22-1988: An Ordinance Amending
Meridian City Code Section 1-7-1(C) Concerning City Council Seats; Amending
Meridian City Code Section 1-7-1(E) Concerning Staggered Terms; Amending
Meridian City Code Section 1-7-11(B) Concerning Duties and Powers of the
Meridian Districting Committee; Adding Meridian City Code Section 1-7-11(I)
Concerning Modifications to City Council Seat Numbers; Voiding Conflicting
Ordinances and Resolutions; and Providing an Effective Date
4. Public Hearing for East Ridge Subdivision (H-2022-0037) by Laren Bailey,
Located at North of E. Lake Hazel Rd. between S. Locust Grove Rd. and S. Eagle Rd.
Continued to August 9, 2022
A. Request: A Development Agreement Modification to remove single-level
limitation on single family residences within Impressive East Ridge
Subdivision No. 2 and No. 3 (Village Product Area).
Motion to continue to August 9, 2022 made by Councilman Hoaglun, Seconded by Councilman
Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
Abstaining: Councilman Borton
5. Public Hearing for Pickleball Court Subdivision (H-2022-0025) by The Land
Group, Inc., Located at 4050 W. McMillan Rd. at the northeast corner of N. Joy
Street and W. McMillan Rd. Approved
A. Request: Annexation of 4.96 acres of land to be zoned from RUT in the
County to the R-4 zoning district.
B. Request: A Preliminary Plat consisting of 14 single-family residential
building lots and 4 common lots on 4.58 acres of land in the requested R-4
zoning district.
Motion to approve made by Councilman Borton, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
6. Public Hearing for Pinedale Subdivision (H-2022-0001) by Pine Project, LLC,
Located at 3275 W. Pine Ave. (Parcel #S1210417400) Approved
A. Request: Annexation and Zoning of 1.22 acres of land with a request for the
R-8 zoning district.
B. Request: Preliminary Plat consisting of 7 building lots and 1 common lot on
1.22 acres in the requested R-8 zoning district.
Motion to approve made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
ORDINANCES \[Action Item\]
7. Ordinance No. 22-1986: An Ordinance (Ferney Subdivision – H-2021-0103) for
Annexation of a Parcel of Land Located in the Southwest Quarter of the Southeast
Quarter of Section 9, Township 3 North, Range 1 East, Boise Meridian, Ada County,
Idaho; and Being More Particularly Described in Exhibit “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
6.304 Acres of Land from RUT to the 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 Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
8. Ordinance No. 22-1987: An Ordinance (Grayson Subdivision – H-2022-0014) for
Annexation of a Tract of Land Situated in the Southwest Quarter of the Southwest
Quarter of Section 29, Township 3 North, Range 1 East, Boise Meridian, Ada
County, Idaho; and Being More Particularly Described in Exhibit “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
3.39 Acres of Land From RUT 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 Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
FUTURE MEETING TOPICS
ADJOURNMENT 7:41 p.m.