HomeMy WebLinkAbout2025-03-04 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 04, 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
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. Meridian Commerce Park Building "J" Water Main Easement (ESMT-2025-0018).
2. Raising Cane's Water Main Easement (ESMT-2025-0020)
3. Final Order for Winco Wells Subdivision No. 2 (FP-2018-0018) by TAIT, located at
2600 E. Overland Rd.
4. Final Order for Keep West Subdivision (FP-2024-0022), by Jarron Langston,
Dawson, located at 2625 E. Lake Hazel Rd. and 6519 S. Raap Ranch Ln.
5. Final Order for Tanner Creek Subdivision No.1 (FP-2024-0024) by Engineering
Solutions, located at 615 W. Waltman Ln.
6. Development Agreement (Baratza Subdivision H-2024-0016) Between City of
Meridian and Black Cat-Meridian 77 LLC and James Ranch 280 LLC for Property
Located at the Southeast Corner of N. Black Cat Rd. and W. McMillan Rd.
7. Approval of Construction Contract to Challenger Companies for the WCV #26 & 28
SCADA project for the Not-to-Exceed amount of $294,000.00
8. Resolution No. 25-2506: A Resolution of the City Council of the City of Meridian,
Idaho, Setting Forth Certain Findings and Purposes to Declare Surplus Property
and Authorizing the Donation of Certain Office Supplies to the Idaho Youth Ranch
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Fiscal Year 2025 Budget Amendment in the amount of $12,000.00 for purchase of
a Water Softener at Fire Station #7 Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
10. Comprehensive Financial Plan Updates
ADJOURNMENT 5:11 PM