2023-03-28 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 28, 2023 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman John Overton
Councilwoman Jessica Perreault (6:18 PM - 8:20 PM)
Councilman Luke Cavener
ABSENT
Councilwoman Liz Strader
Mayor Robert E. Simison
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
1. Approve Minutes of the March 14, 2023 City Council Work Session
2. Approve the Minutes of the March 14, 2023 City Council Regular Meeting
3. McLinder Subdivision No. 2 Water Main Easement
4. Settler's Park Subdivision Sanitary Sewer and Water Main Easement No. 2
5. WaterWalk Hotel Water Main Easement No. 2
6. Recommendations for PY23 CDBG Housing and Public Facility/Infrastructure
Projects
7. Resolution No. 23-2379: A Resolution Establishing the Reappointment of Elizabeth
"Lizzie" Taylor to Seat 1 of the Meridian Arts Commission; and Providing an
Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. Fiscal Year 2023 Budget Amendment for the amount of $367,700.00 to Cover
Anticipated Additional Expense of Water and Wastewater Chemicals for the
Remainder of Fiscal Year 2023 Approved
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
ACTION ITEMS
9. Public Hearing for Proposed Summer 2023 Fee Schedule of the Meridian Parks
and Recreation Department
10. Resolution No. 23-2377: A Resolution Adopting the Summer 2023 Fee Schedule of
the Meridian Parks and Recreation Department; Authorizing the Meridian Parks
and Recreation Department to Collect Such Fees; and Providing an Effective Date
Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
11. Public Hearing for Rackham East Annexation and Rezone (H-2022-0085) by
Brighton Development, Inc., Annexation located at 1032 S. Silverstone Way, south
of Interstate 84, northeast of Overland Rd. and Eagle Rd. and Rezone located at
1074 S. Silverstone Way, south of Interstate 84, northeast of Overland Rd. and
Eagle. Rd. Approved
Application Materials: https://bit.ly/H-2022-0085
A. Request: Annexation of a sliver of property currently zoned RUT in Ada
County as part of the overall Eagle View Landing project on 0.143 acres of land
with a C-G zoning designation.
B. Request: Rezone of 3.938 acres of land from the C-G zoning district to the R-
40 zoning district for the multi-family portion of the project previously platted
as Lots 18-19, Block 1 of Rackham East Subdivision.
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
12. Public Hearing for Newkirk Neighborhood (H-2022-0088) by Conger Group,
located at 4250 W. Franklin Rd. Continued to April 11, 2023
Application Materials: https://bit.ly/H-2022-0088
A. Request: Annexation of 23.67 acres of land with a TN-R (Traditional
Neighborhood Residential) zoning district.
B. Request: Preliminary Plat consisting of 63 building lots and 8
common/other lots on 21.11 acres of land in the TN-R zoning district.
Motion to continue to April 11, 2023 made by Councilman Borton, Seconded by Councilman
Overton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
FUTURE MEETING TOPICS
EXECUTIVE SESSION
13. Per Idaho Code 74-206 (d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code
Motion to enter executive session made by Councilman Borton, Seconded by Councilman
Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
Into executive session: 8:20 PM
Out of executive session: 8:43 PM
ADJOURNMENT 8:43 PM