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2023-01-03 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, January 03, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Joe Borton Councilwoman Liz Strader Councilman Brad Hoaglun Councilman John Overton (Sworn in at 6:12 PM) Councilwoman Jessica Perreault Councilman Luke Cavener Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Recommendation and Approval of Mayor's Appointment of John A. Overton to City Council for District 4 Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilwoman Perreault, Councilman Cavener 2. Installation of Appointed City Council Member 1. Swearing in City Councilman John A. Overton (District 4) 3. Public Hearing for Sessions Parkway (H-2022-0046) by KM Engineering, LLP. located at 2700 N. Eagle Rd. Approved Application Materials: https://bit.ly/H-2022-0046Sessions A. Request: Development Agreement Modification on the existing Development Agreement (Inst.#104129529) to remove the subject property from the agreement in order to enter into a new Development Agreement for the proposed project. B. Request: Preliminary Plat consisting of 5 building lots on 5.32 acres of land in the C-G zoning district with a request for City Council approval of an access via N. Eagle Rd./SH-55. Motion to approve made by Councilman Borton, Seconded by Councilman Hoaglun. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilman Cavener Voting Nay: Councilwoman Strader, Councilwoman Perreault 4. Public Hearing for Bridge at The Village at Meridian (CR-2022-0007) by Meridian CenterCal, LLC., located at 3210 E. Longwing Ln. Approved Application Materials: https://bit.ly/CR-2022-0007 A. Request: Council Review of the Planning and Zoning Commission's decision of denial on the conditional use permit (H-2022-0069) request to exceed the maximum building height allowed in the C-G zoning district. Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 5. Public Hearing for Jennie's Retail (H-2022-0071) by Richard Wilmot, Chrysalis Architecture + Planning, located at 2365 E. Fairview Ave., near the half mile mark between N. Eagle Rd. and N. Locust Grove Rd. Approved Application Materials: https://bit.ly/H-2022-0071 A. Request: Development Agreement Modification to the existing agreement (DA Inst. #104027941) for the purpose of removing an existing provision of the DA to allow uses in line with the existing zoning district instead of requiring a CUP for a future uses as currently required. Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener ORDINANCES \[Action Item 6. Ordinance No. 23-2007: An ordinance for rezone of the Southeast Quarter of the Northeast Quarter of Section 36, Township 3 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit “A,” rezoning 39.39 acres of land from R-4 (Medium Low-Density Residential) Zoning District to TN-R (Traditional Neighborhood Residential) Zoning District in the Meridian City Code; 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, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; and providing an effective date Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 9:39 PM