HomeMy WebLinkAbout2025-06-03 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 03, 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. Approve Minutes of the May 13, 2025 City Council Regular Meeting
2. Approve Minutes of the May 20, 2025 City Council Work Session
3. Approve Minutes of the May 20, 2025 City Council Regular Meeting
4. Elevate Self Storage Full Release of Sanitary Sewer Easement (ESMT-2024-0029)
5. Millwood Subdivision Pedestrian Pathway Easement (ESMT-2025-0040)
6. Life Church Partial Release of Water Main Easement (ESMT-2025-0051)
7. Elevate Franklin Sanitary Sewer Easement (ESMT-2025-0052)
8. Prescott Ridge Subdivision No. 5 Sanitary Sewer and Water Main Easement (ESMT-
2025-0054)
9. Order of Denial for Chick-Fil-A (CR-2025-0001) by Barghausen Consulting
Engineers, Inc., located at 2012 N Eagle. Rd.
10. Final Order for McKay Farm Subdivision, by Todd Tucker, Boise Hunter Homes,
located at 5875 S. Eagle Rd.
11. Development Agreement (Summerlin West Subdivision H-2024-0023) Between
City of Meridian and Lansing Farms LLC and Open Door Rentals LLC for Property
Generally Located on the East Side of S. Locust Grove Rd. Between E. Lake Hazel
Rd. and E. Columbia Rd.
12. Addendum to Development Agreement (Jump Time H-2025-0011) Between City of
Meridian and Babcock LLC for Property Located at 2805 E. Franklin Rd.
13. School Resource Office (SRO) Agreement between City of Meridian and West Ada
School District (WASD) for the 2025-2026 School Year
14. License Agreement between the City of Meridian and Northwest Pipeline, LLC for
temporary use of working space
15. Request From Dara Tong for Connection to the City Water and Sewer Systems
Outside City Limits at 485 E Overland Road
16. Resolution No. 25-2519: Accepting Student Artwork for Traffic Box Art Wraps
17. City of Meridian Financial Report - April 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. State Highway 69, Kuna to Meridian Corridor Traffic Study
19. Legal Department Discussion: Request from Ada County and the Ada County
Emergency Medical Services District to Enter into Intergovernmental and Joint
Powers Agreements Concerning Capital Improvements Plans
20. Fire Department Deployment Analysis Presentation
21. Fiscal Year 2025 Budget Amendment in the Amount of $80,020 for consulting
services for new Department of Justice ADA Web Content Accessibility Rule
Continued to the June 3, 2025 Regular Meeting
ADJOURNMENT 5:48 PM