2022-08-09 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 09, 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
ABSENT
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
1. Public Hearing continued from July 26, 2022 for Community Development Block
Grant Program Year 2022-2026 Consolidated Plan
2. Public Hearing and Second 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
3. Public Hearing for Brightstar Overland (H-2022-0044) by Hatch Design
Architecture, Located at 2940 E. Overland Rd.
1. Request: Development Agreement Modification to modify the existing
Development Agreement (Inst.#105127512) to include residential care
facilities as an allowed use on the site. Approved
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Cavener, Councilman Borton, Councilman
Hoaglun
Abstaining: Councilman Bernt, Councilwoman Perreault
4. Public Hearing continued from July 26, 2022 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. Denied
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 deny made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton
Voting Nay: Councilman Cavener, Councilman Hoaglun
RESOLUTIONS \[Action Item\]
5. Resolution 22-2339: A Resolution Approving Submission and Adoption of the
Community Development Block Grant Five-Year Consolidated Plan (2022-2026),
With its Included Program Year 2022 Action Plan and Analysis Of Impediments to
Fair Housing Choice, to The United States Department of Housing and Urban
Development; Authorizing the Mayor and City Clerk to Execute and Attest the
Same on Behalf of the City of Meridian; and Providing an Effective Date Approved
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
ORDINANCES \[Action Item\]
6. Ordinance 22-1989: An Ordinance Amending Meridian City Code Section 9-1-16
Concerning Connection to City Water System Outside City Limits; Amending
Meridian City Code Section 9-4-26 Concerning Connection to City Sewer System
Outside City Limits; Voiding Conflicting Ordinances and Resolutions; 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 Borton, Councilman Hoaglun
FUTURE MEETING TOPICS
ADJOURNMENT 8:08 p.m.