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2023-09-12 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 12, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT ABSENT Councilman Joe Borton Councilman Luke Cavener Councilwoman Liz Strader Councilman Brad Hoaglun Councilman John Overton Councilwoman Jessica Perreault Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics PROCLAMATIONS \[Action Item\] 1. Prostate Cancer Awareness Month Proclamation ACTION ITEMS 2. Public Hearing continued from August 8, 2023 for 2023 UDC Text Amendment (ZOA-2023-0001) by City of Meridian Planning Division Approved Application Materials: https://bit.ly/ZOA-2023-0001 A. Request: UDC Text Amendment to amend certain regulations in Chapters 2- 6 of the Unified Development Code (UDC) Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault ORDINANCES \[Action Item\] 3. Ordinance No. 23-2023 (Third Reading): 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 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 Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader. Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault FUTURE MEETING TOPICS ADJOURNMENT 6:19 PM