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2023-07-25 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, July 25, 2023 at 6:00 PM 6:10 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 as Amended (addition of Item 2) PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing for Fourth Street Books - Pearl House Collective (H-2023-0010), by EV Studio, located at 909 NE 4th St. Application Withdrawn Motion to accept application withdrawal made by Councilman Borton, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 2. \[AMENDED ON TO AGENDA\] Community Development: Linder, Franklin to Overland and Black Cat at McMillan Cost Shares ORDINANCES \[Action Item\] 3. Ordinance No. 23-2023: An ordinance in accordance with Idaho Code sections 50- 328, 50-329 and 50-329A granting a franchise to Idaho Power Company, a corporation, and to its successors and assigns, to construct, maintain and operate in and upon the present and future streets, highways and other public places within the corporate limits of the City of Meridian, Idaho, electric utility property and facilities for supplying electricity and electric service to the City, the inhabitants thereof, and others for a term of 25 10 years, including the nonexclusive right to physically locate and maintain telephone, cable, fiber optics or other communications facilities; setting forth an agreement not to compete, but reserving the power of eminent domain; providing for the payment of franchise fees; specifying other limitations, terms and conditions governing the exercise of said franchise; and establishing an effective date of November 1, 2023. Approved as Amended Motion to approve Amended Ordinance made by Councilman Hoaglun, Seconded by Councilman Cavener. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 4. First Reading of Ordinance 23-2024: An Ordinance Amending Title 1, Chapter 7, Section 9 of the Meridian City Code, Regarding City Councilmembers' Compensation; Providing a Savings Clause; and Providing an Effective Date 5. Ordinance No. 23-2025: An ordinance (Ten Mile Public Storage – H-2022-0016) annexing the northeast quarter of Section 34, Township 4 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit “A”; rezoning 5.023 acres of such real property from RUT (Rural Urban Transition) to the I-L (Light Industrial) Zoning District; directing city staff to alter all applicable 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; repealing conflicting ordinances; 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 6. First Reading of Ordinance No. 23-2026: An Ordinance Amending Title 1, Chapter 6, Section 5 of the Meridian City Code Regarding Mayor’s Compensation; Providing a Savings Clause; and Providing an Effective Date FUTURE MEETING TOPICS EXECUTIVE SESSION 7. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to formulate a counteroffer. Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman Borton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener Into executive session: 6:47 PM Out of executive session: 7:42 PM ADJOURNMENT 7:43 PM