HomeMy WebLinkAbout2025-04-08 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 08, 2025 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener
1. Approve Minutes of the March 25, 2025 City Council Work Session
2. Approve Minutes of the March 25, 2025 City Council Regular Meeting
3. Approve Minutes of the April 1, 2025 City Council Regular Meeting
4. Final Plat Modification (MFP-2025-0001) for Vanguard Village Subdivision No. 1
(FP-2024-0012), by Clark Wardle, LLP., generally located 1/4 mile west of S. Ten
Mile Rd. on the north side of I-84
5. Final Order for Sky Mesa Commons Subdivision No. 5 (TECC-2025-0002) by Boise
Hunter Homes, located West of S. Eagle Rd., midway between E. Taconic Dr. and E.
Lake Hazel Rd.
6. Development Agreement (Fairview Drive-Through H-2024-0049) Between City of
Meridian and GRHH Fairview LLC and HC Fairview LLC for Property Located at
4300 E. Fairview Ave.
7. Resolution No. 25-2511: A Resolution Vacating Five Feet of a Ten-Foot-Wide
Permanent Public Utility, Drainage, and Irrigation (PUDI) Easement Encumbering
Lot 12, Block 9 of Graycliff Estates Subdivision No. 5, Being More Particularly
Described in Exhibit "A"; and Providing an Effective Date
8. Resolution No. 25-2510: A Resolution Vacating a Portion of the Existing City Water
Easement Generally Located on the Northern Portion of the Property Adjacent to
W. Baldcypress Street on Lot 1, Block 1, Smitchger Subdivision North, Being More
Particularly Described in Exhibit "A"; and Providing an Effective Date
9. City of Meridian Financial Report - February 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Transportation Commission Update to City Council
11. Proposed Updates to Title 5, Meridian City Code - Parks & Recreation
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 into Executive Session made by Councilman Cavener, Seconded by
Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener
Into session: 5:24 PM
Out of session: 5:39 PM
ADJOURNMENT 5:39 PM