City Council Regular Meeting

City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, October 17, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Brad Hoaglun Councilman John Overton Councilwoman Jessica Perreault Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilman Joe Borton PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted as Amended (Item 3 vacated) PUBLIC FORUM – Future Meeting Topics RESOLUTIONS [Action Item] 1. Resolution No. 23-2418: A resolution establishing the appointment of Andy Arriaga to Seat 3 of the Meridian Solid Waste Advisory Commission; and providing an effective date Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener ACTION ITEMS 2. Public Hearing for Petsche Rezone (H-2023-0039) by Tammy Petsche, located at 1508 N. Meridian Rd. Approved Application Materials: https://bit.ly/H-2023-0039  A. Request: Rezone of 0.60 acres of land from the C-C zoning district to the O-T zoning district for the purpose of facilitating the remodeling of the existing garage associated with the existing family residence. Motion to approve made by Councilman Overton, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 3. Public Hearing for 2023 UDC Text Amendment (ZOA-2023-0001) by City of Meridian Planning Division Vacated Application Materials: https://bit.ly/ZOA-2023-0001 A. Request: Text Amendment to add new text and figure to UDC 11-2B-3A.3 to allow a maximum building height of one hundred (100) feet when a property is located withing seven hundred and fifty feet (750') of the I-84 right of way in certain commercial districts. ORDINANCES [Action Item] 4. Ordinance 23-2038: An ordinance amending the title of Title 3, Meridian City Code, to be “Licenses and Permits”; amending the title of Title 3, Chapter 1, Meridian City Code, to be “General Licensing and Permitting Provisions”; amending Meridian City Code section 3-1-1, regarding licenses or permits required; adding Meridian City Code section 3-1-4, regarding notice and effective date of issuance, denial, or revocation of licenses and permits; adding Meridian City Code section 3-1-5, regarding appeal of denial, conditions, or revocation of licenses and permits; repealing and Replacing Title 3, Chapter 8, Meridian City Code, regarding fireworks; adding a new chapter, Chapter 4, to Title 4, Meridian City Code, regarding burning regulations; repealing Chapters 1, 3, and 4 of Title 5, Meridian City Code, formerly regarding fire department, clean air regulations, and fireworks; repealing conflicting ordinances; and providing an effective date. Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener EXECUTIVE SESSION 5. Per Idaho Code section 74-206(1)(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman Overton. Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener Into session: 6:14 PM Out of session: 6:53 PM FUTURE MEETING TOPICS ADJOURNMENT 6:54 PM