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2024-03-05 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, March 05, 2024 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Doug Taylor Councilman John Overton Councilwoman Anne Little Roberts Councilman Luke Cavener Councilman Joe Borton Mayor Robert E. Simison ABSENT Councilwoman Liz Strader PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted as Amended (Executive Session vacated) PUBLIC FORUM – Future Meeting Topics RESOLUTIONS \[Action Item\] 1. Resolution No. 24-2442: A Resolution Establishing the Appointment of Bridget King to Seat 2 of the Meridian Arts Commission; and Providing an Effective Date Approved Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Borton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilman Borton ACTION ITEMS 2. Public Hearing continued from February 20, 2024 for Pathways (H-2023-0061) by Mussell Construction, Inc., located at 965 E. Ustick Rd. Continued to March 26, 2024 Application Materials: https://bit.ly/H-2023-0061 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 26, 2024 made by Councilman Cavener, Seconded by Councilman Borton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilman Borton EXECUTIVE SESSION per Idaho Code 74-206(1)(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. FUTURE MEETING TOPICS ADJOURNMENT 7:21 PM