2022-12-20 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 20, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton (4:37 PM)
Councilman Brad Hoaglun
ABSENT
Councilman Treg Bernt
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted as Amended (Item 13 vacated)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Hoaglun
1. Approve Minutes of the December 6, 2022 City Council Work Session Meeting
2. Approve Minutes of the December 6, 2022 City Council Regular Meeting
3. Request for Contingent Approval of Beer and Wine License for The Happy Hour
Homemaker, located at 132 E. Idaho Ave.
4. Acceptance of Withdraw of Land Use Application (H-2022-0051), Klein Huis at
Victory and Meridian
5. Final Order for Gander Creek South No. 3 (FP-2022-0026) by Kent Brown Planning
Services, generally located south of W. McMillan Rd. on the south side of the Five
Mile Creek, west of N. McDermott Rd.
6. Final Order for Prescott Ridge Subdivision No. 3 (FP-2022-0033) by KM
Engineering, LLP., located at the west side of N. Rustic Oak Way, approximately 1/4
mile south of W. Chinden Blvd./State Highway 20-26
7. Findings of Facts, Conclusions of Law for Prairiefire Subdivision (H-2022-0053) by
Patrick Conner, located at 3539 N. Locust Grove. Rd., near the northwest corner of
E. Ustick Rd. and N. Locust Grove Rd.
8. Findings of Facts, Conclusions of Law for McDermott Village (H-2022-0056) by
Boise Hunter Homes, located at 3235 N. McDermott Rd., at the northwest corner of
W. Ustick Rd. and N. McDermott Rd.
9. Findings of Facts, Conclusions of Law for McDermott Village Variance (VAR-2022-
0004) by Boise Hunter Homes, located at 3235 N. McDermott Rd., at the northwest
corner of W. Ustick Rd. and N. McDermott Rd.
10. Findings of Facts, Conclusions of Law for Turin Plaza (H-2022-0063) by 12.15
Design, located at 3169 W. Belltower Dr.
11. Findings of Facts, Conclusions of Law for Turin Plaza (SHP-2022-0013) by 12.15
Design, located at 3169 Belltower Dr.
12. Findings of Facts, Conclusions of Law for West Valley Emergency Center (H-2022-
0065) by Fulmer Lucas Engineering, LLC., located at the Southwest Corner of N.
Levi Ln. and N. Rustic Oak Way
13. Fiscal Year 2023 Restated and Amended Joint Powers Agreement for the
Coordinated and Cooperative Provision of Emergency Medical Services in Ada
County
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Community Development: Analysis of Housing Code
ADJOURNMENT 6:09 PM