HomeMy WebLinkAbout2025-03-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 18, 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. Final Plat for Brundage Estates Subdivision No. 1 (FP-2024-0024) by L.C.
Development, generally located east of S. Linder Rd. midway between W. Victory
Rd. and W. Amity Rd.
2. Findings of Fact, Conclusions of Law Revised For the District at Ten Mile (H-2023-
0071), by Ball Ventures Ahlquist, generally located at the northwest corner of S.
Ten Mile Rd. and I-84
3. Findings of Fact, Conclusions of Law for Meridian Foodbank (H-2024-0065) by
Meridian Food Bank, located at 133 W. Broadway Ave.
4. Findings of Fact, Conclusions of Law for Newkirk East (H-2024-0043) by Laren
Bailey, Conger Group, located in the SE 1/4 of the SW 1/4 of Section 10, Township
3N, Range 1W, parcel: S1210346850
5. Findings of Fact, Conclusions of Law for Soldier Place Subdivision (SHP-2024-
0002) by Kent Brown Planning Services, located at 1323 2 1/2 St.
6. Agreement Between the Nampa & Meridian Irrigation District and the City of
Meridian for Pedestrian Pathway Crossing of the Creason Lateral at Creason Creek
Subdivision
7. License Agreement between the Nampa & Meridian Irrigation District and the City
of Meridian for the Lakeview Golf Course Restroom Building Site 4 Utilities
8. Mini Heavy Equipment Rodeo Agreement with Western States Equipment
Company for Public Works Week Expo 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Procurement Month Proclamation
10. Resolution No. 25-2508: A Resolution of the City Council of the City of Meridian,
Appointing Jessica Perreault to Seat 3 of the Meridian Planning and Zoning
Commission; and Providing an Effective Date Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
11. Comprehensive Financial Plan Updates
EXECUTIVE SESSION \[Action Item\] per Idaho Code 74-206(1)(f): To communicate with
legal counsel for the public agency to discuss the legal ramifications of and legal options for
pending litigation, or controversies not yet being litigated but imminently likely to be
litigated.
Motion to enter executive session made by Councilman Cavener, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
Into session: 5:25 PM
Out of session: 6:05 PM
ADJOURNMENT 6:05 PM