HomeMy WebLinkAbout2024-10-01 RegularCity Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 01, 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
Mayor Robert E. Simison
ABSENT
Councilman Brian Whitlock
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
CONSENT AGENDA [Action Item] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1.Approve Minutes of the September 10, 2024 City Council Work Session
2.Approve Minutes of the September 10, 2024 City Council Regular Meeting
3.Approve Minutes of the September 17, 2024 City Council Regular Meeting
4.Apex NW Roadway Pool Project Sanitary Sewer and Water Main Easement No. 1
(ESMT-2024-0129)
5.Hadler Subdivision No. 1 Water Main Easement No. 1 (ESMT-2024-0124)
6.Lavender Place Subdivision Sanitary Sewer and Water Main Easement No. 1
(ESMT-2024-0117)
7.Pera Place Subdivision Sanitary Sewer Easement No. 1 (ESMT-2024-0126)
8.Prescott Ridge Subdivision No. 1 Sanitary Sewer and Water Main Easement (ESMT-
2024-0132)
9.Final Order for Ferney Subdivision (FP-2024-0015) by Jeff Hatch, Hatch Design
Architecture, located at 4160 E. Lanark St.
10.Final Order for Prescott Ridge Subdivision No. 4 (FP-2024-0016), by KM
Engineering, located on the east side of N. Rustic Oak Way, approximately 1/4 mile
south of West Chinden Blvd./US 20-26
11.Findings of Fact, Conclusions of Law for Ferney MDA (H-2024-0034) by Jeff Hatch,
Hatch Design Architecture, located at 4160 E. Lanark St.
12.Interagency Agreement for Roadway Construction/Water and Sewer Construction
between Ada County Highway District and City of Meridian
13.Authorization to issue Purchase Order to Ferguson Enterprises for Fiscal Year
2025 Water Meters and Related Equipment for the Not-to-Exceed amount of
$1,054,684
14.Authorization to Issue Purchase Order to DuBois Chemicals for Sodium
Hypochlorite for the Water Department for the Not-to-Exceed amount of $517,000
15.Approval of Sole Source for Western States Equipment Company for the Purchase
of Caterpillar Generators, Generator Parallel Switchgear, Controls, Software, and
System Upgrade Services
16.Resolution No. 24-2479: 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 Office Supplies and Office Furniture to the
West Ada School District
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
PROCLAMATIONS [Action Item]
17.Fire Prevention Week Proclamation
COMMUNITY PRESENTATIONS [Action Item]
18.Just Serve City Award
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
19.Fiscal Year 2025 Budget Amendment in the Amount of $14,000 for Police Canine
Unit and Equipment Approved
Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
20.City Council Discussion of Drive-Thru and Conditional Use Permit Process
FUTURE MEETING TOPICS
ADJOURNMENT 7:07 PM