HomeMy WebLinkAbout2024-06-04 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 04, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
1. Idaho Pup and Ales Water Main Easement No. 1 (ESMT-2024-0072)
2. E. Lake Hazel Rd. Sanitary Sewer Easement No. 1 (ESMT-2024-0074)
3. Agreement between the City of Meridian and Ada County Highway District for use
of Idaho Transportation Department Fiscal Year 2024 Strategic Initiatives Local
Transportation Grant Funds
4. Fiscal Year 2024 Net-zero Budget Amendment in the amount of $4,035,389.00 for
State Grant Funds for Linder Road Overpass Project cost offset
5. Resolution No. 24-2454: Final Acceptance of Fanfare Artwork at Discovery Park by
Steve Parker
6. Resolution No. 24-2455: Final Acceptance of Peregrine Bike Racks at Discovery
Park by Colin Selig
7. Resolution No. 24-2457: A Resolution of the Mayor and the City Council of the City
of Meridian Approving City Council President’s Appointments of City Council
Members to Serve as Department Liaisons; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. Years of Service Recognition
9. Idaho Transportation Department Eagle Road Presentation
ADJOURNMENT 5:25 PM