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2023-06-27 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, June 27, 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. Request from Robert Taylor for Connection to the City Water and Sewer Systems Outside City Limits at 3840 E. Overland Rd. 2. Agreement for Extension of Domestic Water and Sewer Service Outside Meridian City Limits at 3840 E. Overland Rd. Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 3. Public Hearing for Linder Village (H-2023-0005) by CSHQA, located at Southeast corner of N. Linder Rd. and W. Chinden Blvd. Continued to July 18, 2023 A. Request: Development Agreement Modification to the existing Development Agreement (Inst. #2019-028376 & #2021-102392) to update the conceptual development and use area plans to amend some of the building footprints, vehicular/pedestrian site circulation and parking; and include multi-family residential as a future use. Motion to continue to July 18, 2023 made by Councilman Hoaglun, Seconded by Councilman Borton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 4. Public Hearing for Ringneck Place Subdivision (H-2023-0009) by RiveRidge Engineering Company, located at 2315 E. Ustick Rd. (Parcel No. S1105212448 and Parcel No. S1105212449) Approved Application Materials: https://bit.ly/H-2023-0009 A. Request: Annexation of 1.73 acres of land with an R-8 zoning district. B. Request: Preliminary Plat consisting of 9 residential single-family attached building lots and 2 common lots. Motion to approve made by Councilwoman Strader, Seconded by Councilman Borton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 5. Public Hearing for Fourth Street Books - Pearl House Collective (H-2023-0010) by EV Studio, located at 909 NE 4th St. Continued to July 25, 2023 Application Materials: https://bit.ly/H-2023-0010 A. Request: Rezone of 0.080 acres of land from the R-15 zoning district to the O-T zoning district. Motion to continue to July 25, 2023 made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 6. Public Hearing for Compass Pointe Subdivision (H-2023-0004) by A Team Land Consultants, located at 3245 and 3247 S. Locust Grove Rd. Approved Application Materials: https://bit.ly/H-2023-0004 A. Request: Annexation of 7.69 acres of land with an R-8 zoning district. B. Request: Preliminary Plat consisting of 21 residential building lots and 6 common lots. 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 \[Action Item\] 7. Ordinance No. 23-2022: An ordinance repealing Title 7, Chapter 3, Meridian City Code, regarding motor vehicle emissions control; and providing an effective date. Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener FUTURE MEETING TOPICS EXECUTIVE SESSION 8. Per Idaho Code 74-206A (1)(a): To deliberate on a labor contract offer or to formulate a counteroffer. ADJOURNMENT 10:38 PM