HomeMy WebLinkAbout2025-01-28 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 28, 2025 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
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made 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 January 14, 2025 City Council Work Session
2. Approve Minutes of the January 14, 2025 City Council Regular Meeting
3. Final Order 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. Findings of Fact, Conclusions of Law for Apex Zenith (H-2024-0052) by Brighton
Corporation, generally located at the southeast corner of S. Meridian Rd. and E.
Lake Hazel Rd.
5. Development Agreement (Black Cat East H-2024-0047) Between City of Meridian,
Meridian BC Holdings LP, St Lukes Health System Ltd, Meridian BC 2 LP, and
Meridian BC 1 LP for Property Located at 935 S. Black Cat Rd.
6. Development Agreement (Pivot Pointe Subdivision H-2024-0029) Between City of
Meridian and KB Home Idaho LLC for Property Generally Located South of W. Pine
Ave. and East of N. Black Cat Rd.
7. Release of Liability and Indemnification Agreement between the City of Meridian
Police Department and the Sundance Company and Sundance Investments L.L.L.P.
for the temporary use of The Diamond Point Building for the purpose of K-9 and
Police Academy Training
8. City of Meridian Financial Report - December 2024
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Proposed Updates to Title 2, Meridian City Code, regarding City Commissions
10. City Revenue Sources Discussion
ADJOURNMENT 5:45 PM