HomeMy WebLinkAbout2024-06-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 18, 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 as Amended (Item 15 Continued)
CONSENT AGENDA \[Action Item\] Approved as Noted
Motion made to approve except item 15 by Councilman Cavener, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the June 4, 2024 City Council Work Session
2. Approve Minutes of the June 4, 2024 City Council Regular Meeting
3. Approve Minutes of the June 11, 2024 City Council Regular Meeting
4. Foxcroft Water Easement Full Release (ESMT-2024-0076)
5. Windrow Subdivision No. 1 Emergency Access Easement Number 1 (ESMT-2024-
0079)
6. Windrow Subdivision No. 1 Sanitary Sewer Easement (ESMT-2024-0082)
7. Findings of Fact, Conclusions of Law for Pebblebrook Subdivision (H-2024-0005)
by Rodney Evans + Partners, LLC., located at 5725 N. Meridian Rd.
8. Final Plat for Horse Meadows Subdivision (FP-2024-0006) by KB Homes, located
at 710 B. Black Cat Rd.
9. Development Agreement (Reveille Ridge Subdivision H-2023-0050) Between City
of Meridian, Endurance Holdings LLC (Owner), and Challenger Development
(Developer) for Property Located at 7355 S. Eagle Rd.
10. Recipient Agreement between the City of Meridan and David's Hope Pregnancy
Loss Ministry, Inc. for Fiscal Year 2024 Neighborhood Grant Funds
11. Recipient Agreement between the City of Meridan and the Meridian Library
District Foundation, Inc. for Fiscal Year 2024 Neighborhood Grant Funds
12. Recipient Agreement between the City of Meridan and the Meridian Senior Center
for Fiscal Year 2024 Neighborhood Grant Funds
13. Agreement for Use of Kleiner Park for Special Event – Meridian Fine Arts Festival
14. Resolution No. 24-2459: A Resolution of the City Council of the City of Meridian,
Idaho, Setting Forth Certain Findings and Purposes to Declare Surplus Property
and Authorizing the Donation of Certain Computer and Equipment to Computers
for Kids
15. Item Continued to June 25, 2024 Resolution No. 24-2460: A Resolution of the
City Council of the City of Meridian to Amend City of Meridian Standard Operating
Policy 9.8, Regarding Grant Management; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Idaho Humane Society Fiscal Year 2025 Budget/Contract Presentation
17. Valley Regional Transit (VRT) Update and Fiscal Year 2025 Budget Request
18. Ada County Highway District Linder Road Concept Study, Pine to Ustick
19. Ada County Highway District Master Street Map Changes – Arterial Corridor
Preservation
ORDINANCES \[Action Item\]
20. Ordinance No. 24-2054: An ordinance (Reveille Ridge Subdivision – H-2023-0050)
annexing a parcel of land located in the south half of the northeast quarter and the
north half of the southeast quarter of Section 5, Township 2 North, Range 1 East,
Boise Meridian, Ada County, Idaho, more particularly described in Exhibit “A”;
rezoning 59.97 acres of such real property from RUT (Rural Urban Transition) to
R-8 (34.69 acres) (Medium-Density Residential) and R-15 (25.28 acres) (Medium-
High Density Residential) zoning districts; directing city staff to alter all applicable
use and area maps as well as the official zoning maps and all official maps
depicting the boundaries and the zoning districts of the City of Meridian in
accordance with this ordinance; providing that copies of this ordinance shall be
filed with the Ada County Assessor, the Ada County Treasurer, the Ada County
Recorder, and the Idaho State Tax Commission, as required by law; repealing
conflicting ordinances; and providing an effective date. Approved
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
ADJOURNMENT 6:57 PM