HomeMy WebLinkAbout2024-10-15 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 15, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener
1. Approve Minutes of the September 24, 2024 City Council Work Session
2. Approve Minutes of the September 24, 2024 City Council Regular Meeting
3. Approve Minutes of the October 1, 2024 City Council Regular Meeting
4. Watts Meridian Medical Partners Subdivision Sanitary Sewer Easement (ESMT-
2024-0134)
5. Watts Meridian Medical Partners Subdivision Water Main Easement (ESMT-2024-
0135)
6. Watts Meridian Medical Partners Subdivision Water Main Easement No. 2 (ESMT-
2024-0136)
7. JA Welker Office Building Water Main Easement (ESMT-2024-0148)
8. Final Plat for Julia Subdivision (FP-2024-0009), by Ackerman-Estvold, located at
2435 N. Black Cat Rd.
9. Settlement Agreement between the City of Meridian and Tamra Riddle for Water
and Sewer Connection at 5606 N. Ten Mile Rd.
10. FY25 Cooperative Agreement between Valley Regional Transit and the City of
Meridian for Public Transportation Financial Contribution
11. Resolution No. 24-2480: A Resolution Reappointing Jo D. Greer to Seat 6, Mandi
Roberts to Seat 7, and Brienne Sandow to Seat 8 of the Meridian Parks and
Recreation Commission; and Providing an Effective Date
12. Resolution No. 24-2481: A Resolution Reappointing John Keller to Seat 6 of the
Meridian Historic Preservation Commission; and Providing an Effective Date
13. Resolution No. 24-2482: A Resolution Reappointing Blaine Johnston to Seat 2 and
Heather Giacomo to Seat 7 of the Meridian Historic Preservation Commission; and
Providing an Effective Date
14. Resolution No. 24-2483: A Resolution of the City Council of the City of Meridian
Reappointing Elliot (Elle) Hood to Seat 9 of the Parks and Recreation Commission;
and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. Parks and Recreation Department: Presentation and Discussion of Future Park
Development
ADJOURNMENT 5:10 PM