2023-08-08 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 08, 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 Proposed Fall 2023 Fee Schedule of the Meridian Parks and
Recreation Department
2. Resolution No. 23-2400: A Resolution Adopting the Fall 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 Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
3. Public Hearing for Proposed Updates to Mayor and City Council Compensation
Hearing continued to August 15, 2023 for Third Reading of Ordinances
Motion to continue hearing to August 15, 2023 made by Councilman Cavener, Seconded by
Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
4. Second 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. Second 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
6. Public Hearing for Driftwood Subdivision (H-2023-0021), by Brighton
Development, Inc., located at 870 W. Ustick Rd. Approved
Application Materials: https://bit.ly/H-2023-0021
A. Request: Conditional Use Permit for a multi-family development consisting
of 57 dwelling units on 4.81 acres of land in the C-C zoning district.
B. Request: Combined Preliminary/Final Plat consisting of one (1) residential
building lot, two (2) commercial building lots and one (1) other lot on 9.01
acres of land in the C-C zoning district.
Motion to approve made by Councilman Borton, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
Voting Nay: Councilwoman Strader
7. Public Hearing for 2023 UDC Text Amendment (ZOA-2023-0001) by City of
Meridian Planning Division Continued to September 12, 2023
Application Materials: https://bit.ly/ZOA-2023-0001
A. Request: UDC Text Amendment to amend certain regulations in Chapters 2-
5 of the Unified Development Code (UDC)
Motion to continue portions of the application to September 12, 2023 with direction to re-
notice made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
8. Public Hearing for 2023 Comprehensive Plan Policy Update CPAT (H-2023-0029)
by City of Meridian Planning Division Approved
Application Materials: https://bit.ly/H-2023-0029
A. Request: Comprehensive Plan Amendment to update text, priorities and
lead/support departments for certain policies text in the Plan.
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
Voting Nay: Councilwoman Strader
ORDINANCES \[Action Item\]
9. Ordinance No. 23-2027: An ordinance (Modern Craftsman Franklin – H-2022-
0079) annexing the southwest quarter of the southwest quarter of Section 10,
Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, more
particularly described in Exhibit “A”; rezoning 11.47 acres of such real property
from Rut (Rural Urban Transition) to R-15 (Medium High-Density Residential)
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 Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 10:03 PM