HomeMy WebLinkAbout2025-05-07 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 06, 2025 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Brian Whitlock
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve (with the exception of Item 5) made by Councilman Cavener, Seconded by
Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the April 22, 2025 City Council Work Session
2. Approve Minutes of the April 22, 2025 City Council Regular Meeting
3. Xylem Dewatering Solutions Water Main Easement (ESMT-2025-0032)
4. Progress Avenue. Flex Office Building "A" Water Main Easement No. 1 (ESMT-
2025-0038)
5. Centerville Subdivision No. 2 Water Main Easement No. 1 (ESMT-2025-0041)
6. Take 5 Oil Water Main Easement (ESMT-2025-0042)
7. Lavender Place Subdivision Pedestrian Pathway Easement (ESMT-2025-0043)
8. Luna Hospice Water Main Easement (ESMT-2025-0044)
9. Elevate Self Storage Full Release of Sanitary Sewer Easement (ESMT-2025-0046)
10. Final Plat for Apex Northwest No. 6, by Brighton Corporation, generally located
near the northwest corner of S. Locust Grove Rd. & E. Lake Hazel Rd.
11. Findings of Fact, Conclusions of Law for Jump Time (H-2025-0011) by Eric
Anderson, located at 2805 E. Franklin Rd.
12. Development Agreement (965 E. Ustick Rd. H-2024-0063) Between City of
Meridian and MMW&T LLC for Property Located at 965 E. Ustick Rd.
13. Interagency Agreement between the City of Meridian and Ada County Highway
District for Meridian Intersection and Pedestrian Safety (MIPS) Project
Implementation
14. Approval of Construction Contract to Gentry Civil Corp, for E. Williams St. - N.
Meridian Rd. to NE 3rd St. - Sewer Main Replacement and Authorize the
Procurement Manager to sign and to issue the resulting Purchase Order
15. Art Purchase and Installation Agreement Between Lorelle Rau and the City of
Meridian
16. Resolution 25-2515: A Resolution of the City Council of the City of Meridian
Directing the City Clerk to Destroy and/or Supervise the Destruction of Certain
Semi-Permanent and Temporary Records; and Providing an Effective Date
17. Resolution No. 25-2516: 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 Computer and Equipment to Computers
for Kids
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. Building Safety Month Proclamation
19. 2026-2031 Strategic Plan Development
ADJOURNMENT 5:15 PM