HomeMy WebLinkAbout2025-06-10 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 10, 2025 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Mayor Robert E. Simison
ABSENT
Councilman Doug Taylor
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader
1. Western States Equipment Water Main Easement No. 1 (ESMT-2025-0056)
2. Apex Phenomenal Sanitary Sewer and Water Main Easement (ESMT-2025-0059)
3. Final Plat for Addison Circle Subdivision (FP-2025-0004) by Tamee Crawford,
Centurion Engineers, Inc., located at 4535 N. Black Cat Rd.
4. Pathway License Agreement Amendment for Lennon Pointe Subdivision – Time
Extension Request Between the Nampa & Meridian Irrigation District and the City
of Meridian
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
5. Fiscal Year 2025 Budget Amendment in the amount of $2,500,000 for the
construction phase of the Aeration Basin 1-4 retrofit and 9 & 10 upgrades at the
Wastewater Resource Recovery Facility Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader
6. Discussion of Meridian Standard Operating Policy 4.5, Regarding Bereavement
Leave
7. Public Safety Levy Informational Presentation
ADJOURNMENT 5:07 PM