HomeMy WebLinkAbout2025-08-12 Work Session Amended
CITY COUNCIL WORK SESSION AMENDED
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 12, 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
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader
1. Approve Minutes of the July 15, 2025 City Council Work Session.
2. Approve Minutes of the July 15, 2025 City Council Regular Meeting
3. Approve Minutes of the July 22, 2025 City Council Work Session
4. Approve Minutes of the July 22, 2025 City Council Regular Meeting
5. Approve Minutes of the July 29, 2025 City Council Special Meeting
6. 3223 N. Centrepointe Way Water Main Easement No. 1 (ESMT-2025-0092)
7. Apex Northwest Subdivision No. 6 Water Main Easement (ESMT-2025-0082)
8. Centrepointe Water Main Easement No. 1 (ESMT-2025-0066)
9. Nordstrom Rack Water Main Easement (ESMT-2025-0086)
10. Outer Banks Sanitary Sewer and Water Main Easement (ESMT-2025-0071)
11. Pera Place Subdivision Sanitary Sewer and Water Main Easement No. 1 (ESMT-
2025-0088)
12. Stapleton Apartments Sanitary Sewer and Water Main Easement (ESMT-2025-
0090)
13. Vanguard Village Subdivision No. 1 Sanitary Sewer and Water Main Easement No.
3 (ESMT-2025-0096)
14. Vanguard Village Subdivision No. 1 Sanitary Sewer and Water Main Easement No.
2 (ESMT-2025-0093)
15. Final Plat for Pickleball Court Subdivision (FP-2025-0017) by The Land Group,
Inc., located at 4050 W. McMillan Rd.
16. Final Order for Centerville Subdivision No. 3 (FP-2025-0008), by Kent Brown, Kent
Brown Planning Services, located at 5200 W. Hillsdale Ave.
17. Final Order for Hadler Subdivision No. 2 (FP-2025-0001) by Ben Thomas, Civil
Innovations, PLLC., located at 7200 S. Locust Grove Rd.
18. Final Order for Horse Meadows #3 (Aka Pivot Pointe) (FP-2025-0012), by KB
Homes, generally located south of W. Pine Ave., and east of N. Black Cat Rd.
19. Findings of Fact, Conclusions of Law for Dayspring Subdivision (H-2024-0070) by
Engineering Solutions, LLP., located at South side of W. Ustick Rd., 1/4 mile East of
N. McDermott Rd.
20. Findings of Fact, Conclusions of Law for Idaho Power McDermott Substation (H-
2025-0008) by KM Engineering, LLP., located at SW corner of McMillan Rd and
Owyhee Storm Ave.
21. Findings of Fact, Conclusions of Law for Mogul Industrial Park Subdivision (H-
2025-0006) by The Land Group, generally located at the northwest corner of Black
Cat Rd and I-84.
22. Resolution No. 25-2529: Adopting the 2026 Initial Point Gallery Schedule
23. Resolution No. 25-2532: A Resolution for a Comprehensive Plan Amendment to
Modify the Boundaries of the Area of City Impact Shown on the Future Land Use
Map of the 2019 Comprehensive Plan; Providing for the Conveyance of the
Modified Area of City Impact to Ada County for Approval; and Providing an
Effective Date
24. License Agreement between the City of Meridian and Nampa & Meridian Irrigation
District for a portion of the Fivemile Pathway between N. McDermott Rd. and N.
Glassford Way
25. Animal Welfare and Enforcement Agreement by and between City of Meridian and
The Idaho Humane Society for Fiscal Year 2026
26. Agreement for Use of Kleiner Park for Meat & Taters BBQ Fest by Meridian Lions
Club
27. Interagency Agreement for Roadway Construction/Water and Sewer Construction,
Ustick Rd, Ten Mile Rd to Linder Rd, Ada County Highway District Project No.
521052
28. Renewal of agreement for Fire Department Communication Dispatch Services
between Ada County and the City of Meridian for Fiscal Year 2026
29. City of Meridian Financial Report - June 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
30. Staff Review of Construction Practices and Design Review Processes
31. Public Works Fiscal Year 2026 Republic Services Annual Rate Adjustment for Solid
Waste Collection Services Vacated
32. Public Works Household Hazardous Waste (HHW) Billing Change Vacated
ADJOURNMENT 4:50 PM