HomeMy WebLinkAbout2025-01-14 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 14, 2025 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman John Overton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
1. Amity Storage Water Main Easement No. 2 (ESMT-2024-0070)
2. Chase Bank - Eagle Amity Water Main Easement No. 1 (ESMT-2024-0179)
3. Final Plat for Gander Creek South No. 4 (FP-2024-0021), by Bailey Engineering,
generally located south of W. McMillan Rd. on the S. side of the Five Mile Creek,
west of N. McDermott Rd.
4. Resolution 25-2497: Approving the retirement of police canines from active duty;
authorizing the transfer of ownership of retiring police canine Arco to Sgt. Bryan
Albers; authorizing the transfer of ownership of retiring police canine Gus to
Officer Peter Glynn; authorizing the transfer of ownership of retiring police canine
Griz to Sgt. Taylor Aja; authorizing the transfer of ownership of retiring police
canine Wyatt to Officer Tyler Marston; authorizing the Chief of the Meridian Police
Department to effectuate the transfer of ownership of the retiring police canines to
their respective handlers; and providing effective dates.
5. City of Meridian Financial Report - November 2024
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
6. Fiscal Year 2025 Budget Amendment in the amount of $311,000 for Ustick Road -
Ten Mile to Black Cat Streetlights Approved
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
7. Approval of ACHD Bid/Contract amount and resulting Purchase Order to ACHD for
the Water and Sewer Construction/Roadway Construction, Ustick-Black Cat to Ten
Mile Road Improvement project for the Not-To-Exceed Amount of $3,483,280.82
Approved
Motion to approve made by Councilman Taylor, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
8. Parks and Recreation Department: Meridian Youth Baseball/Softball Update
ADJOURNMENT 5:36 PM