HomeMy WebLinkAbout2025-02-25 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 25, 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. Approval of Task Order 11551.a to Jacobs Engineering Group, Inc. for WRRF
Mechanical Building PLC (SMCB1) Programming Update for the Not-To-Exceed
Amount of $209,247.00
2. Approval of Construction Contract to The Ewing Co. for the Biosolids Dewatering
Odor Control project for the Not-to-Exceed amount of $668,532.95
3. Approval of Construction Contract to Challenger Companies for the Primary Power
Upgrade project for the Not-to-Exceed amount of $1,165,500.00
4. Approval of Construction Contract to Hobson Fabricating Corp. for Meridian
Homecourt HVAC Replacements for the Not-To-Exceed Amount of $212,409.00
5. License Agreement Between City of Meridian and Meridian Senior Center for Shed
in Julius M. Kleiner Memorial Park
6. City of Meridian Financial Report - January 2025
7. Resolution No. 25-2503: A Resolution Establishing the Reappointment of Bobby
Gaytan to Seat 5 and Patrick O'Leary to Seat 6 of the Meridian Arts Commission;
and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. 2025 Roadway, Intersection and Community Program Prioritization
9. Meridian Intersection and Pedestrian Safety (MIPS) Project Updates
10. Comprehensive Financial Plan Updates
EXECUTIVE SESSION Per Idaho Code 74-206(1)(b): To consider the evaluation, dismissal
or disciplining of, or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student.
Vacated
ADJOURNMENT 6:12 PM