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2024-04-02 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, April 02, 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 (left at 6:48) Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics PROCLAMATIONS \[Action Item\] 1. Owyhee Boys Basketball State Champs 2. National Osteopathic Medicine Week RESOLUTIONS \[Action Item\] 3. Resolution No. 24-2444: A Resolution of the Mayor and the City Council of the City of Meridian, Appointing Terrence Green to Seat 1, Jared Cozby to Seat 2, and Marvin Ward to Seat 7 of the Meridian Impact Fee Advisory Committee; and Providing an Effective Date Approved Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader, Councilman Borton DEPARTMENT / COMMISSION REPORTS \[Action Item\] 4. City Council: Recognition of Councilman Joe Borton ACTION ITEMS 5. Public Hearing for Watts Meridian Medical Partners (SHP-2024-0001) by Focus Engineering and Surveying, located at 1256 S. Rackham Way Approved Application Materials: https://bit.ly/SHP-2024-0001 A. Request: Short Plat consisting of two (2) building lots on 2.53 acres of land in the C-G zoning district. Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener, Councilwoman Strader 6. Public Hearing continued from March 12, 2024 for Avani Neighborhood (H-2023- 0049) by Conger Group, located at Southeast of Franklin Rd. and Black Cat, North of I-84. Approved Application Materials: https://bit.ly/H-2023-0049 A. Request: Annexation of 35.086 acres of land from RUT to the R-15 (Medium High Density Residential) zoning district. B. Request: Preliminary Plat consisting of 256 buildable lots and 25 common lots on 33.71 acres of land in the proposed R-15 zoning district. Motion to approve made by Councilman Cavener, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Cavener Voting Nay: Councilwoman Strader Abstaining: Councilman Overton 7. Findings of Fact, Conclusions of Law for Avani Neighborhood (H-2023-0049) by Conger Group, located at Southeast of Franklin Rd. and Black Cat, North of I-84. Approved Motion to approve made by Councilman Cavener, Seconded by Councilman Taylor. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Cavener Voting Nay: Councilwoman Strader FUTURE MEETING TOPICS ADJOURNMENT 7:11 PM