HomeMy WebLinkAbout2025-05-20 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 20, 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 (4:44 PM)
ABSENT
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader
1. Approve Minutes of the May 6, 2025 City Council Work Session
2. Approve Minutes of the May 6, 2025 City Council Regular Meeting
3. Life Church Addition Water Main Easement (ESMT-2025-0050)
4. Final Plat for McKay Farm Subdivision, by Todd Tucker, Boise Hunter Homes,
located at 5875 S. Eagle Rd.
5. Final Order for Apex Northwest No. 6, by Brighton Corporation, generally located
near the northwest corner of S. Locust Grove Rd. & E. Lake Hazel Rd.
6. Mutual Termination Agreement to the Agreement for Disassembly, Transport, and
Ownership of Historic Double-Silo Barn Components Between City of Meridian and
Endurance Holdings LLC
7. Development Agreement (Farmstone Crossing Subdivision H-2023-0045) Between
City of Meridian and Endurance Holdings LLC and Challenger Development for
Property Located at 820 S. Black Cat Rd.
8. Resolution No. 25-2518: A Resolution of the City Council of the City of Meridian
Reappointing Tom LeClaire to Seat 8 and Ryan Lancaster to Seat 9 of the Meridian
Transportation Commission; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Public Works Week Proclamation
10. Fiscal Year 2025 Budget Amendment in the amount of $37,000 for Streetlight
Maintenance and Repair Approved
Motion to approve made by Councilman Taylor, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
11. Employee Health Benefits Plan Trust Update
12. Discussion of Proposed Unified Development Code (UDC) Amendments
ADJOURNMENT 5:53 PM