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2022-11-22 Regular Meeting City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, November 22, 2022 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT ABSENT Councilwoman Liz Strader Councilman Luke Cavener Councilman Treg Bernt Councilwoman Jessica Perreault 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. Public Hearing for 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 2. 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 Approved Motion to approve made by Councilwoman Strader, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Borton, Councilman Hoaglun 3. Public Hearing for Substantial Amendment to 2017-2021 Consolidated Plan and Program Year 2019 Action Plan for the Community Development Block Grant Program 4. Public Hearing for Rockbury North Easement Vacation (H-2022-0075) by Ronald Hodge, HMH Engineers, generally located at 4253 W. Lovegood Ln. Approved Application Materials: https://bit.ly/H-2022-0075 A. Request: Vacation of a 6-foot wide strip of land containing utility easements within a portion of Lots 4-5, Lots 27-28, Lots 29-30, Lots 32-33, Lots 45-46, and Lots 49-50 in Block 1 of the Rockbury North Subdivision. Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Borton, Councilman Hoaglun 5. Public Hearing for Kingstown Subdivision (H-2022-0045) by Kimley Horn, located at 2610 E. Jasmine St. Approved Application Materials: https://bit.ly/H-2022-0045 A. Request: Annexation of 8.20 acres of land with an R-8 zoning district. B. Request: Preliminary Plat consisting of 28 building lots and 6 common lots on 8.20 acres of land in the R-8 zoning district. Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton. Voting Yea: Councilman Borton, Councilman Hoaglun, Mayor Simison (tie-breaker) Voting Nay: Councilwoman Strader, Councilman Bernt FUTURE MEETING TOPICS ADJOURNMENT 8:54 p.m.