2022-09-06 Regular 1 �
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DIAN -
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City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 06, 2022 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (left at 7:55 p.m.)
Councilman Joe Borton
Mayor Robert E. Simison
ABSENT
Councilman Brad Hoaglun
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted as Amended (Item 10 vacated)
PUBLIC FORUM - Future Meeting Topics
ACTION ITEMS
1. Public Hearing for Ordinance No. 22-1992: Approval of Proposed Fiscal Year
2022 Amended Budget Approved for Ordinance
2. Public Hearing for Overland&Wells II (H-2022-0030) by Morgan Stonehill
Partners,located at 2600 E. Overland Rd. Continued to October 25, 2022
A. Request: Development Agreement Modification to change the existing
development plan (Inst. #2016-060157) on the northern portion of the site
from a retail grocery store to multi-family residential.
B. Request: A Conditional Use Permit for a multi-family development
consisting of 351 apartment units on 11.65 acres of land in the C-G zoning
district at a gross density of 3 0.2 1 units per acre.
Motion to continue to October 15, 2022 made by Councilman Bernt, Seconded by Councilman
Cavener,
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton
3. Public Hearing for Hill's Century Farm Commercial Subdivision No. 2 (TECC-
2022-0002) by Brighton Development, Inc., generally located on the south side of
E.Amity Rd., 1/4 mile east of S. Eagle Rd.Approved
A. Request: A One-Year Time Extension on the preliminary plat (H-2016-
0092) for Hill's Century Farm Commercial Subdivision in order to obtain the
City Engineer's signature on the second phase final plat.
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener
Abstaining: Councilman Borton
4. Public Hearing for Brundage Estates Subdivision (TECC-2022-0001) by
Engineering Solutions, LLP, generally located 1/4 mile south of W.Victory Rd. on
the east side of S. Linder Rd. in the west half of Section 25, T.3N., RAW.Approved
A. Request: A Two-Year Time Extension on the preliminary plat (H-2021-
0061) in order to obtain the City Engineer's signature on the first phase final
plat for Brundage Estates Subdivision.
Motion to approve made by Councilman Borton,Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton
5. Public Hearing for Regency at River Valley Phase 3 (H-2022-0057) by Bach
Homes, located at 2480, 3270, 3280 E. River Valley St. Denied
A. Request: Development Agreement Modification to change the development
plan (Bach Storage - Inst.#2020-062947 for 2480 and 3280 E. River Valley St.)
for the site from self-service storage to multi-family apartments and include
an additional 0.65 acre of land at 3270 E. River Valley St. that is currently
governed by the Development Agreement (SGI-AZ-12-010, Inst. #113005608)
Motion to deny made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Borton
Voting Nay: Councilwoman Strader
6. Public Hearing for Torino Locust Grove Subdivision (H-2022-0038) by Jeremy
Rausch, located at 870 S. Locust Grove Rd. Continued to September 13, 2022
A. Request: Annexation and Zoning of 1.03 acres of land from R-1 in Ada
County to the R-8 zoning district.
Motion to continue to September 13,2022 made by Councilman Cavener, Seconded by
Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton
7. Public Hearing for Lavender Place Subdivision (H-2022-0036) by Breckon Land
Design, located at 2160 E. Lake Hazel Rd. Approved
A. Request: Preliminary Plat consisting of four (4) single-family attached
building lots and 26 single-family townhome lots on approximately 3.79 acres
of land in the R-40 zoning district.
B. Request: Conditional Use Permit to construct the requested 26 townhome
lots within the R-40 zoning district.
Motion to approve made by Councilman Borton,Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton
ORDINANCES [Action Item]
8. Ordinance 22-1990: An Ordinance Adding Meridian City Code Section 9-2-2-10(E),
Regarding Requiring Installation and Maintenance of Water Recycling Systems for
Commercial Car Washes; Adopting a Savings Clause; 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
Borton
9. Ordinance 22-1991: An Ordinance Amending Meridian City Code Section 9-4-34,
Regarding Point of Liability for Maintenance of Sewer Service Line; Repealing
Conflicting Ordinances; 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
Borton
10. Ordinance No. 22-1992: An Ordinance of the City of Meridian, Idaho Amending
Ordinance No. 21-1945, the Appropriation Ordinance for the Fiscal Year Beginning
October 1, 2021 and Ending September 30, 2022 (FY2022),Appropriating Monies
That are to be Allocated by the City of Meridian, Idaho in the Sum of$(72,671,298);
and Providing an Effective Date Vacated (to be scheduled September 13, 2022)
11. Ordinance No. 22-1993: An Ordinance, Pursuant to Idaho Code §50-1002 and §50-
1003, Providing for a Title and Findings, Providing for the Adoption of a Budget
and the Appropriation of$219,724,039 to Defray the Necessary Expenses and
Liabilities of the City of Meridian, in Accordance with the Object and Purposes and
in the Certain Amounts Herein Specified for the Fiscal Year Beginning October 1,
2022 and Ending on September 30, 2023; to Levy All Such Appropriate Taxes and
Levies as Authorized by Law Upon Taxable Property; and to Collect All Authorized
Revenue; to Provide for a Waiver of the 2nd and 3rd Readings Pursuant to Idaho
Code §50-902; and Providing for an Effective Date and the Filing of a Certified
Copy of This Ordinance with the Secretary of State Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton
FUTURE MEETING TOPICS
ADJOURNMENT 8:50 p.m.