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2023-02-07 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, February 07, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Joe Borton Councilwoman Liz Strader Councilman Brad Hoaglun Councilman John Overton Councilwoman Jessica Perreault Councilman Luke Cavener Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing for Jennie's Retail (H-2022-0071) by Richard Wilmot, Chrysalis Architecture and 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) to remove the subject property from the agreement and prepare a new development agreement to allow uses in line with the existing zoning district instead of requiring a CUP for all future uses as currently required. Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Perreault. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 2. Findings of Fact; Conclusions of Law for Jennie's Retail (H-2022-0071) by Richard Wilmot, Chrysalis Architecture and Planning, located at 2365 E. Fairview Ave., near the half mile mark between N. Eagle Rd. and N. Locust Grove Rd. Approved Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Perreault. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener ORDINANCES \[Action Item\] 3. Ordinance No. 23-2009: An Ordinance Amending Meridian City Code Section 1-5-2 Concerning the Official Newspaper of the City of Meridian; Repealing Any Conflicting Ordinances; 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 6:15 PM