Loading...
2023-07-18 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, July 18, 2023 at 6:00 PM Minutes 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 Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener PUBLIC FORUM – Future Meeting Topics The public are invited to sign up in advance of the meeting at www.meridiancity.org/forum to address elected officials regarding topics of general interest or concern of public matters. Comments specific to active land use/development applications are not permitted during this time. By law, no decisions can be made on topics presented at Public Forum. However, City Council may request the topic be added to a future meeting agenda for further discussion or action. The Mayor may also direct staff to provide follow-up assistance regarding the matter. PROCLAMATIONS \[Action Item\] 1. Proclamation for the Owyhee High School Softball State Champion Day ACTION ITEMS Public Hearing process: Land use development applications begin with presentation of the project and analysis of the application by Planning Staff. The applicant is then allowed up to 15 minutes to present their project. Members of the public are then allowed up to 3 minutes each to address City Council regarding the application. Citizens acting as a representative of a Homeowner’s Association may be allowed up to 10 minutes to speak on behalf of represented homeowners who have consented to yielding their time. The public may sign up in advance at www.meridiancity.org/forum. After all public testimony, the applicant is allowed up to 10 minutes to respond to questions and comments. City Council members may ask questions throughout the public hearing process. The public hearing is then closed, and no further public comment is heard. City Council may move to continue the application to a future meeting or approve or deny the application. The Mayor is not a member of the City Council and pursuant to Idaho Code does not vote on public hearing items unless to break a tie vote. 2. Approval of the Fiscal Year 2023 Amended Revenues and Expenditures in the Amount of $217,401,857 Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 3. Tentative Approval of Fiscal Year 2024 Proposed Revenues and Expenditures in the Amount of $233,617,300 Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 4. Approval to Reserve All Foregone Revenue Associated to the Fiscal Year 2024 Budget in the Amount of $635,085 in Order to Utilize that Amount in Subsequent Years Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener Voting Nay: Councilwoman Strader 5. Public Hearing for Lavender Heights No. 2 (H-2023-0028) by Clint Hansen, located at 6256 S. Mechta Ave. Approved A. Request: Vacation to vacate a portion of the 5-foot wide public utilities, pressure irrigation and lot drainage easement on Lot 11, Block 9, Lavender Heights Subdivision No. 2. Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener Voting Nay: Councilwoman Strader 6. Public Hearing for Linder Village (H-2023-0005), by CSHQA, located at Southeast corner of N. Linder Rd. and W. Chinden Blvd. Continued from 6-27 Continued to October 3, 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 made by Councilman Borton, Seconded by Councilwoman Strader Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener EXECUTIVE SESSION 7. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to formulate a counteroffer. Motion to adjourn into Executive Session made by Councilman Hoaglun, Seconded by Councilman Borton Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener, Councilwoman Strader Executive Session Into 7:15 pm Out 9:05 pm ADJOURNMENT 9:05 pm