HomeMy WebLinkAbout2025-06-24 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 24, 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 June 10, 2025 City Council Work Session
2. Approve Minutes of the June 10, 2025 City Council Regular Meeting
3. Prescott Ridge Subdivision No. 3 Pedestrian Pathway Easement (ESMT-2025-
0060)
4. Frontline Water Main Easement Release (ESMT-2025-0061)
5. Prescott Ridge Subdivision No. 3 Emergency Access Pedestrian Pathway Easement
(ESMT-2025-0062)
6. Aviation Subdivision Water Main Easement Release (ESMT-2025-0065)
7. Final Order for Addison Circle Subdivision (FP-2025-0004) by Tamee Crawford,
Centurion Engineers, Inc., located at 4535 N. Black Cat Rd.
8. Final Order for Apex Phenomenal (FP-2025-0005), by Brighton Corporation,
generally located 1/2 mile east of S. Meridian Rd./SH-69 on the north side of E.
Lake Hazel Rd.
9. Findings of Fact, Conclusions of Law for Adero Mixed-Use Neighborhood (H-2024-
0068) by DevCo, LLC, located near the NWC of N. Ten Mile and McMillan Rd.
10. Approval of New Alcohol License (ALCN-2025-0009) for Level Up Lounge at 830 N.
Main St., operating within three hundred (300) feet of a property used for a church
or any other place of worship, or any public or private education institution
11. Development Agreement (Foldesi Reserve H-2024-0055) Between City of Meridian
and Sherburne Development LLC for Property Located at 3915 N. Ten Mile Rd.
12. Development Agreement (Mondt Meadows Subdivision H-2024-0067) Between
City of Meridian and Riverwood Homes Inc. and Mondt Properties LLC for
Property Located at 6101 and 6162 S. Tarrega Ln.
13. Development Agreement (Skyranch H-2024-0022) between the City of Meridian
and Hubbard1 LLC and C4 Land LLC and Jesse Wakley and Jennifer Wakley and
Eagle1 LLC for Property Located Near the Northeast Corner of S. Meridian Rd. and
E. Lake Hazel Rd.
14. Idaho Intrastate Water/Wastewater Agency Response Network (IdWARN) Mutual
Aid and Assistance Agreement
15. Approval of Purchase Order #25-0401 to Hughes Fire for a 2025 Pierce 100’
Ladder Truck for the Not-to-Exceed amount of $1,870,000.00
16. Intergovernmental and Joint Powers Agreement Between the City of Meridian and
Ada County Emergency Medical Services District Concerning Capital
Improvements Plan for District System Improvements
17. Intergovernmental and Joint Powers Agreement Between the City of Meridian and
Ada County Concerning Capital Improvements Plans for County System
Improvements
18. Resolution No. 25-2523: A Resolution of the City Council of the City of Meridian to
Amend the Future Land Use Map of the City of Meridian Comprehensive Plan
Concerning 10.28 Acres of Land to Allow for Larger Estate Lots, Generally Located
at 6101 and 6162 S. Tarrega Lane, in a Portion of the Southeast Quarter of the
Southwest Quarter of Section 31, Township 3 North, Range 1 East, Boise Meridian,
Ada County, Idaho; and Providing an Effective Date
19. Resolution No. 25-2524: A Resolution Vacating a 3-Foot-Wide Public Utility,
Drainage, and Irrigation (PUDI) Easement Located at Lot 31, Block 3 and a Portion
of Lot 32, Block 3 of Stapleton Subdivision No. 4, Being More Particularly
Described in Exhibit "A"; and Providing an Effective Date
20. Resolution 25-2525: A Resolution Amending the Police Department Records
Retention Schedule; Authorizing the Chief of Police and City Clerk to Implement
the Schedule; and providing an effective date
21. City of Meridian Financial Report - May 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
22. Fiscal Year 2025 Budget Amendment in the amount of $550,075 for Employee
Benefits Plan Trust 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
23. Valley Regional Transit Fiscal Year 2026 Program Budget Request
24. Potential Public/Private Partnership for Sewer Line Installation
Continued to June 24, 2025 Regular Meeting
ADJOURNMENT 5:49 PM