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2023-09-26 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, September 26, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Brad Hoaglun Councilman John Overton Councilwoman Jessica Perreault Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilman Joe Borton PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics PROCLAMATIONS \[Action Item\] 1. National CleanUp Day Proclamation RESOLUTIONS \[Action Item\] 2. Resolution No. 23-2054: A resolution establishing the appointment of Shaun Muscolo to Seat 3 of the Meridian Arts Commission; and providing an effective date Approved Motion to approve made by Councilman Cavener, Seconded by Councilman Overton. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 3. Resolution No. 23-2055: A resolution appointing Terry Dennington to Seat 4 and Alan Helms to Seat 5 of the Meridian Parks and Recreation Commission; and providing an effective date Approved Motion to approve made by Councilman Overton, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 4. Resolution No. 23-2056: A resolution appointing Ken Freeze to Seat 1 of the Meridian Historic Preservation Commission; and providing an effective date Approved Motion to approve made by Councilman Cavener, Seconded by Councilman Overton. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener ACTION ITEMS 5. Public Hearing for Windrow Neighborhood (H-2023-0031) by Conger Group, located at the northeast corner of S. Linder Rd. and W. Amity Rd. Approved Application Materials: https://bit.ly/H-2023-0031 A. Request: Annexation of 46.133 acres of land with an R-8 zoning District. B. Request: Rezone of 19.62 acres of land from the R-4 to the R-8 zoning district. C. Request: Preliminary Plat consisting of 252 single-family residential building lots and 40 common lots on 65.10 acres in the proposed R-8 zoning district. D. Development Agreement Modification (Inst. #2016-007443) for the purpose of creating a new Development Agreement to develop the proposed residential subdivision. Motion to approve made by Councilman Overton, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 7:35 PM