HomeMy WebLinkAbout2025-09-02 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 02, 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 August 19, 2025 City Council Work Session
2. Approve Minutes of the August 19, 2025 City Council Regular Meeting
3. Findings of Fact, Conclusions of Lawfor Gramercy Townhomes (H-2025-0019) by
Elton Development Company, located at 1873, 1925 and 2069 Wells Ave.
4. Findings of Fact, Conclusions of Law for Rockwell Greens Subdivision (H-2025-
0002) by Laren Bailey, Conger Group, generally located at the Northwest corner of
State Highway 16 and McMillan Rd.
5. Interagency Agreement for Water and Streetlight Construction/Roadway
Construction - Ustick Road, Phyllis Canal to Owyhee Storm Widening
6. Equipment Transfer Agreement Between the City of Meridian and the City of
Garden City for Transfer of Special Weapons and Tactics Team Equipment
7. Agreement for Use of Kleiner Park for Potato Days, by Potato Days LLC
8. Authorize Procurement Manager to sign Purchase Order to DuBois Chemicals for
Sodium Hypochlorite 12.5% for the Water Department for the Not-to-Exceed
amount of $218,000 as the second Purchase Order issued for Fiscal Year 2025
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Ada County Highway District Draft Five Year Plan: 2026-2030
10. Staff Review of Construction Practices and Design Review Processes
EXECUTIVE SESSION Vacated
ADJOURNMENT 5:50 PM