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2022-11-15 Regular Meeting City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, November 15, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilwoman Jessica Perreault Councilman Joe Borton Councilman Brad Hoaglun Mayor Robert E. Simison ABSENT Councilman Treg Bernt Councilman Luke Cavener PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing for Second Reading of Ordinance No. 22-2004: An Ordinance Accepting the 2022 Development Impact Fees Study; Adopting an Amended Capital Improvements Plan; Repealing and Replacing Meridian City Code Section 10-7-12(E)(2) Concerning Development Impact Fees; Voiding Conflicting Ordinances, Resolutions, and Orders; and Providing an Effective Date Link to Impact Fee Study: https://bit.ly/2022-impact-fee-study Motion to continued third reading to November 22, 2022 made by Councilman Hoaglun, Seconded by Councilwoman Perreault. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun 2. Public Hearing for Ordinance No. 22-2002: An Ordinance Amending Meridian City Code Section 6-2-1 Adding Definitions of Animal Control Agency, Animal Control Officer, Animal Control Shelter, At-Risk Dog, Bite, Dangerous Dog, Euthanasia, Justified Provocation, Physically Attack, Provoke, and Serious Injury, and Deleting Definition of Vicious Dog; Amending Meridian City Code Section 6-2-2, Regarding Animal Control Officers, City Animal Shelter, and Animal Control Agency; Repealing and Replacing Meridian City Code Section 6-2-6, Regarding Designation and Management of Dangerous or At-Risk Dogs; Amending Meridian City Code Section 6-2-8(P), Regarding Failure to Comply With Provisions Regarding Dangerous and At-Risk Dogs; Repealing Any Conflicting Ordinances; and Providing an Effective Date 3. Ordinance No. 22-2002: An Ordinance Amending Meridian City Code Section 6-2-1 Adding Definitions of Animal Control Agency, Animal Control Officer, Animal Control Shelter, At-Risk Dog, Bite, Dangerous Dog, Euthanasia, Justified Provocation, Physically Attack, Provoke, and Serious Injury, and Deleting Definition of Vicious Dog; Amending Meridian City Code Section 6-2-2, Regarding Animal Control Officers, City Animal Shelter, and Animal Control Agency; Repealing and Replacing Meridian City Code Section 6-2-6, Regarding Designation and Management of Dangerous or At-Risk Dogs; Amending Meridian City Code Section 6-2-8(P), Regarding Failure to Comply With Provisions Regarding Dangerous and At-Risk Dogs; Repealing Any Conflicting Ordinances; and Providing an Effective Date Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun 4. Public Hearing for Prescott Ridge Residential (H-2022-0058) by Patrick Connor, located at the East Side of N. McDermott Rd., approximately 1/4 mile south of W. Chinden Blvd. Approved Application Materials: https://bit.ly/H-2022-0058 A. Request: Development Agreement Modification to update the existing Development Agreement (Inst. #2021-132713) for the residential portion of Prescott Ridge Subdivision to update the phasing plan. Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun 5. Findings of Fact, Conclusions of Law for Prescott Ridge Residential (H-2022-0058) by Patrick Connor, located at the East Side of N. McDermott Rd., approximately 1/4 mile south of W. Chinden Blvd. Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Perreault. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun 6. Public Hearing for Bridgetower Multi-family (CR-2022-0006) by Alpha Development Group, located at at S0427438410 on the north side of W. McMillan Rd. between N. San Vito Way and N. Vicenza Way, near the northwest corner of N. Ten Mile Rd. and W. McMillan Rd. Approved Application Materials: https://bit.ly/CR-2022-0006 A. Request: Council Review of the Planning and Zoning Commission's decision of denial for Bridgetower Multi-Family Conditional Use Permit (H-2022-0047) for a multi-family development consisting of 235 units on 16.61 acres of land in the R-15 zoning district. Motion to approve made by Councilman Borton, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun ORDINANCES \[Action Item\] 7. Ordinance No. 22-2006: An Ordinance Annexing the Northwest One Quarter of the Southwest One Quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, More Particularly Described in Exhibit “A,” Rezoning 1.03 Acres of Such Real Property From R1 (Estate Residential) to R-8 (Medium Density Residential) Zoning District; Directing City Staff to Alter all Use and Area Maps as well as the Official Zoning Maps and All Official Maps Depicting the Boundaries and the Zoning Districts of the City of Meridian in Accordance with this Ordinance; Providing That Copies of This Ordinance Shall be Filed with the Ada County Assessor, Ada County Treasurer, Ada County Recorder, and Idaho State Tax Commission, as Required by Law; and Providing an Effective Date Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilman Borton. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun FUTURE MEETING TOPICS ADJOURNMENT 10:40 p.m.