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2024-02-13 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, February 13, 2024 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Luke Cavener Councilwoman Liz Strader ABSENT Councilman Joe Borton Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing for Whitecliffe Estates Subdivision No. 3 (Lot 8, Block 4) (H-2023- 0065) by Shari Stiles, Engineering Solutions, located at 4557 N. Blissful Ave. Approved Application Materials: https://bit.ly/H-2023-0065 A. Request: Vacation of three feet (3') of the eight-foot (8') side yard public utilities easement located on the southerly portion along the northern boundary of Lot 8, Block 4. Motion to approve made by Councilman Cavener, Seconded by Councilman Taylor. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader 2. Public Hearing for Kleiner Adjacent Subdivision (H-2023-0059) by Brighton Development, Inc., located at Northeast corner of N. Records Way and E. Fairview Ave. Approved Application Materials: https://bit.ly/H-2023-0059 A. Request: Combined Preliminary/Final Plat consisting of two (2) building lots on 9.88 acres of land in the C-G zoning district. Motion to approve made by Councilman Cavener, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader 3. Public Hearing for Linder Condos (H-2023-0074) by The Architects Office, PLLC., located at 300 N. Linder Rd. Continued to March 12, 2024 Application Materials: https://bit.ly/H-2023-0074 A. Request: Development Agreement Modification to modify the existing development agreement (H-2022-0091) to allow warehouse and flex space uses along with the previously approved self-storage facility and update to the conceptual development plan and building elevations. Motion to continue to March 12, 2024 made by Councilman Cavener, Seconded by Councilman Taylor. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader 4. Public Hearing continued from January 9th for 2023 for Mixed Use Comprehensive Plan Text Amendment - Mixed Use (H-2023-0057) by City of Meridian, located City Wide Continued to February 20, 2024 Application Materials: https://bit.ly/comp-plan-draft-changes A. Request: 2023 Mixed Use Comprehensive Plan Text Amendment Mixed Use to update and/or replace certain text and graphics associated with the mixed- use sections, including other minor revisions, terms and a new appendix. Motion to continue to February 20, 2024 made by Councilman Cavener, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader FUTURE MEETING TOPICS ADJOURNMENT 7:32 PM