HomeMy WebLinkAbout2025-09-09 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 09, 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 as Amended (Item 9 vacated)
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 26, 2025 City Council Work Session
2. Approve Minutes of the August 26, 2025 City Council Regular Meeting
3. Bordeaux Estates Subdivision Sanitary Sewer and Water Main Easement (ESMT-
2025-0091)
4. St. Luke's Meridian - Parking Expansion Sanitary Sewer Easement (ESMT-2025-
0107)
5. StudioRES Hotel - Jewel Street Water Main Easement (ESMT-2025-0105)
6. Tresido Design Center Water Main Easement (ESMT-2025-0106)
7. W. Villaggio Way Sanitary Sewer and Water Main Easement (ESMT-2025-0102)
8. Final Plat for Skybreak Subdivision No. 4, by Laren Bailey, Conger Group, located in
the SE 1/4 of the NW 1/4 of Section 4, Township 2N, Range 1E, Parcel No.
S10404233670
10. Agreement for Use of Kleiner Park for Mexican Independence Day Festival 2025
11. Resolution No. 25-2535: A Resolution Approving Lease Agreement with DJ
Thurgood Farms for Land Owned by City and Located Near the Intersection of the
Five Mile Drain and the Phyllis Canal, in Ada County, Idaho; Authorizing the Mayor
and City Clerk to Execute and Attest Said Agreement on Behalf of the City of
Meridian; and Providing an Effective Date
12. Farm Lease Agreement Between Dough Thurgood (DBA DJ Thurgood Farms) and
the City of Meridian for Fields District Park Property
13. Resolution No. 25-2536: A Resolution of the City Council of the City of Meridian,
Reappointing Rob McCarvel to Seat 2, Reappointing Kit Fitzgerald to Seat 7, and
Reappointing Brad Hoaglun to Seat 1 of the Meridian Development Corporation;
and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
9. Addendum No. 23 to Agreement for City Prosecutor/Criminal Legal Services
Between the City of Meridian and the City of Boise Continued to 9/16/25
Motion to continue to September 16, 2025 made by Councilman Cavener, Seconded by
Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Clarification for Adero Development Agreement
15. Historic Preservation Plan Goals, Objectives, and Strategies Alignment
16. Ada County Highway District Draft Five Year Plan: 2026-2030
ADJOURNMENT 5:20 PM