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2024-02-20 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, February 20, 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 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 Pathways (H-2023-0061) by Mussell Construction, Inc., located at 965 E. Ustick Rd. Continued to March 5, 2024 A. Request: Annexation of 1.11 acres of land with an L-O zoning district. B. Request: Conditional Use Permit for an education institution that takes access from an arterial street without a safe, separate pedestrian and bikeway access between the neighborhood and the school site. Motion to continue to March 5, 2024 made by Councilman Borton, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader, Councilman Borton 2. Public Hearing continued from February13th, 2024 for Mixed Use Comprehensive Plan Text Amendment - Mixed Use (H-2023-0057) by City of Meridian, located City Wide Approved (Formal Resolution Scheduled 3/5/24) Application Materials: https://bit.ly/H-2023-0057 Comprehensive Plan Draft Changes: 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 approve made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader, Councilman Borton 3. Public Hearing for Robertson Square Subdivision (SHP-2023-0006) by Tamee Crawford, Centurion Engineers, Inc., located at 588 W. Broadway Ave. Approved Application Materials: https://bit.ly/SHP-2023-0006 A. Request: Short Plat to subdivide the property consisting of 0.43 acres of land into two (2) building lots in the R-15 zoning district for Robertson Square Subdivision. Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader, Councilman Borton 4. Public Hearing for Watts Meridian Medical Partners (H-2023-0075) by Rigby Watts & Co., located at 1256 S. Rackham Way Approved Application Materials: https://bit.ly/H-2023-0075 A. Request: Development Agreement Modification to modify the existing Development Agreement (H-2015-0024), Inst. # 2016-106278; H-2019-0016, Inst. #2019-028379) to remove the subject property from the agreement and include it in a new agreement with updated conceptual development plan. Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader, Councilman Borton FUTURE MEETING TOPICS ADJOURNMENT 6:37 PM