HomeMy WebLinkAbout2025-04-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 22, 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
ABSENT
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] 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
1. Approve Minutes of the April 8, 2025 City Council Work Session
2. Approve Minutes of the April 8, 2025 City Council Regular Meeting
3. Approve Minutes of the April 15, 2025 City Council Work Session
4. Slatestone Subdivision Sanitary Sewer Easement (ESMT-2025-0027)
5. Wadsworth Meridian Subdivision Water Main Easement No. 1 (ESMT-2025-0035)
6. Horse Meadows No. 1 Water Main Easement (ESMT-2025-0036)
7. Horse Meadows No. 2 Sanitary Sewer and Water Main Easement (ESMT-2025-
0037)
8. Final Order 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.
9. Findings of Fact, Conclusions of Law for Pollard North Subdivision (H-2024-0037)
by Brighton Corporation, generally located approximately 1/4 mile north of W.
Chinden Blvd. at the north end of N. Levi Ave. on the north side of W. Waverton Dr.
10. Resolution No. 25-2514: A Resolution of the City Council of the City of Meridian
Appointing Charlie Rountree to the Meridian Utility Billing Review Committee; and
Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
11. CDBG Community Development Week and Sticker Competition Presentation
12. Legal Department Discussion: Farmstone Crossing Development Agreement
13. Employee Health Benefits Plan Trust Annual Update
ADJOURNMENT 5:33 PM