HomeMy WebLinkAbout2025-03-11 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 11, 2025 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Luke Cavener
ABSENT
Councilman Doug Taylor
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the February 25, 2025 City Council Work Session
2. Approve Minutes of the February 25, 2025 City Council Regular Meeting
3. Approve Minutes of the March 4, 2025 City Council Work Session
4. Approve Minutes of the March 4, 2025 City Council Regular Meeting
5. Meridian Commerce Park Building "J" Full Release of Water Main Easement
(ESMT-2025-0019)
6. Final Order for Pura Vida Ranch Subdivision (TECC-2025-0001) by South Beck and
Baird, located at 3727 E. Lake Hazel Rd.
7. Findings of Fact, Conclusions of Law for Chicken Bucket Subdivision (SHP-2025-
0001) by Focus Engineering, located at 667 and 663 S. Main Street in a part of
Government Lot 2.
8. Development Agreement (Treasure Valley Athletic Center H-2024-0033) Between
City of Meridian and Hartman Group LLC and TNT Holdings LLC for Property
Located at 1250 & 1251 Piper Ct.
9. Development Agreement (Addison Circle Subdivision H-2024-0040) Between City
of Meridian and Bear Hunter Holdings LLC for Property Located at 4535 N. Black
Cat Rd.
10. Art Purchase Agreement Between Claire Remsberg and the City of Meridian
11. Fiscal Year 2024 Financial Audit Report
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
12. Fiscal Year 2025 Budget Amendment in the amount of $5,000 to Authorize CPR
Software Purchase Utilizing Light My Fire Donation Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader
Voting Nay: Councilman Cavener
13. Fiscal Year 2024 Financial Audit Report
14. 2025 Meridian Community Pool Proposed Fees
15. 2025 Ada County Highway District Five Year Plan Roadway, Intersection &
Community Program Prioritization
EXECUTIVE SESSION \[Action Item\] 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.
Motion to enter executive session made by Councilwoman Strader, Seconded by Councilman
Overton.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Cavener
Into session: 5:39 PM
Out of session: 5:59 PM
ADJOURNMENT 6:00 PM