HomeMy WebLinkAbout2024-10-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 22, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilwoman Anne Little Roberts
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman John Overton
Councilman Brian Whitlock
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilwoman Strader,
Councilman Cavener
1. Approve Minutes of the October 8, 2024 City Council Regular Meeting
2. Bordeaux Subdivision Sanitary Sewer and Water Main Easement (ESMT-2024-
0052)
3. Final Plat for Promenade Cottages No. 1 (FP-2024-0001), by A Team Land
Consultants, located at 403 E. Fairview Ave.
4. Findings of Fact, Conclusions of Law for Apex Farr Subdivision (H-2024-0014) by
Brighton Corporation, located at west side of S. Locust Grove Rd., north of E. Lake
Hazel Rd. and east of S. Meridian Rd.
5. Findings of Fact, Conclusions of Law and Decision and Order for Denial for Blayden
Subdivision (H-2023-0043) by Bailey Engineering, located at the south side of W.
Chinden Blvd. and west side of N. Black Cat Rd.
6. Findings of Fact, Conclusions of Law and Order for Bradshaw Corner Subdivision
(SHP-2024-0003) by Focus Engineering and Surveying, located at 735 W. Cherry
Ln.
7. Development Agreement (Luna Hospice H-2024-0012) Between City of Meridian
and OverlandHH, LLC for Property Located at 525 E. Overland Rd.
8. Master Fiber Optic Facilities Permit with Ada County Highway District (ACHD)
9. Master License Agreement with Ada County Highway District (ACHD) for
Installation and Disposition of Underground Fiber-Optic Conduit Systems
10. Approval of Agreement with Billing Document Specialties for Fiscal Year 2025
Postage and Mailing of Utility Bills and Authorizing the Procurement Manager to
Sign
11. Resolution No. 24-2486: A Resolution Vacating a One-Foot Portion of the
Permanent Public Utility, Drainage, and Irrigation (PUDI) Easement Encumbering
Lot 3, Block 5 of The Oaks North Subdivision #5, Being More Particularly
Described in Exhibit "A"; and Providing an Effective Date
12. Resolution No. 24-2488: A Resolution of the City Council of the City of Meridian to
Amend the Future Land Use Map of the City of Meridian Comprehensive Plan
Concerning a Portion of the Ten Mile Interchange Area, Generally Located at the
Northwest Corner of S. Ten Mile Rd. and Interstate 84 in Section 15, Township 3
North, Range 1 West, Meridian, Idaho, Ada County; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Parks and Recreation Department: Lakeview Golf Course Fee Proposal
ADJOURNMENT 4:58 PM