City Council Regular Meeting

City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, January 18, 2022 at 6:15 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Treg Bernt Councilwoman Jessica Perreault Councilman Luke Cavener Councilman Joe Borton Councilman Brad Hoaglun Mayor Robert E. Simison PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 1. Public Hearing (re-hearing from 11/30/2021) for Fast Eddy's at Eagle (H- 2021-0068) by Steve Eddy, Located at 3775 N. Eagle Rd. Approved A. Request: Modification to the Existing Development Agreement (H-2018- 0006 - Inst. #2018-042029) to remove the requirement for the driveway along the west side of the retail store to be extended to the north property boundary for future extension and interconnectivity in accord with UDC 11- 3A-3A; and a cross-access/ingress-egress easement to be provided to the property to the north (Parcel #R4582530202, 13984 W. Jasmine Ln.). Motion to approve made by Councilman Hoaglun, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman Borton, Councilman Hoaglun Voting Nay: Councilwoman Perreault ORDINANCES [Action Item]  2. Ordinance No. 22-1963: An Ordinance Amending Meridian City Code Section 1-7-6, Regarding City Council Liaison Appointments, Duties, and Term; Amending Meridian City Code Section 2-1-1(C)(10), Regarding City Staff Support for Commissions; Adopting a Savings Clause; and Providing an Effective Date Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Borton, Councilman Hoaglun FUTURE MEETING TOPICS EXECUTIVE SESSION per Idaho Code 74-206(1)(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. Vacated ADJOURNMENT 6:31 pm