HomeMy WebLinkAbout2025-10-28 Work Session
Meridian City Council Work Session Minutes
Tuesday, October 28, 2025, at 4:30 PM
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
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
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 October 14, 2025 City Council Work Session
2. Approve Minutes of the October 14, 2025 City Council Regular Meeting
3. Pura Vida Ridge Ranch Subdivision No. 1 Sanitary Sewer and Water Main
Easement No. 2 (ESMT-2025-0121)
4. Western States Equipment Water Main Easement No. 2 (ESMT-2025-0122)
5. Apex Zenith Sanitary Sewer and Water Main Easement No. 1 (ESMT-2025-0123)
6. Idaho Fitness Factory Water Main Easement No. 1 (ESMT-2025-0125)
7. Highway 16 Sewer Crossing End Cap Sanitary Sewer Easement (ESMT-2025-0126)
8. Meridian Ten Mile Public Storage Water Main Easement No. 1 (ESMT-2025-0127)
9. Resolution No. 25-2544: A resolution vacating a 20-foot-wide gravity irrigation
easement platted on a portion of Lots 13 and 14, Block 2 of Hill’s Century Farm
Commercial Subdivision No. 2 (Book 124, Pages 19913-19915, records of Ada
County, Idaho), being more particularly described in Exhibit “A”; and providing an
effective date.
10. Final Order for District at Ten Mile (FP-2025-0009), by Kent Brown Planning,
generally located at the southwest corner of W. Cobalt Dr. and S. Ten Mile Rd.
Meridian City Council
Luke Cavener, President; Liz Strader, Vice President
Brian Whitlock, Doug Taylor, John Overton, Anne Little Roberts
Mayor
Robert E. Simison
11. Final Order for Southridge South Subdivision No. 2 (FP-2025-0011) by The Land
Group, located at 2347 W. Overland Rd.
12. Final Order for Brundage Estates Subdivision No. 2 (FP-2025-0023) by
Engineering Solutions, generally located on the east side of S. Linder R., 1/2 mile S.
of W. Victory Rd.
13. Findings of Fact, Conclusions of Law for Fairbourne Subdivision No. 4 (H-2025-
0036) by Rodney Evans + Partners, LLC., generally located at the northwest corner
of W. Chinden Blvd. and N. Black Cat Rd., at 4837 W. Waverton Dr.
14. Findings of Fact, Conclusions of Law for Modena Plaza Subdivision (SHP-2025-
0004) by Jordan Moorhouse, located at 3147 Belltower Dr.
15. Findings of Fact, Conclusions of Law for Pine 43 Mixed-Use Subdivision (H-2024-
0071) by DRB Investments, LLC., generally located on the north and south sides of
E. Pine Ave., between N. Locust Grove Rd., and N. Hickory Ave.
16. Findings of Fact, Conclusions of Law for Solara Estates Subdivision (H-2025-0013)
by Jadon Schneider, Bronze Bow Land, located at 1695 E. Amity Rd. and 4940 and
5060 S. Locust Grove Rd.
17. Approve contract to Resto Clean for the Not-to-Exceed amount of $366,700.00 for
the WRRF Tertiary Flow Equalization Building Tanks Recoating
18. Development Agreement (Adero Mixed-Use Neighborhood - Commercial - H-2024-
0068) Between City of Meridian and Bridgetower Investments LLC for Property
Located Near the Northwest Corner of N. Ten Mile and W. McMillan Rd.
19. Development Agreement (Adero Mixed-Use Neighborhood - Residential - H-2024-
0068) Between City of Meridian and Bridgetower Investments LLC for Property
Located Near the Northwest Corner of N. Ten Mile and W. McMillan Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT/COMMISSION REPORTS \[Action Item\]
20. Destination Downtown Discussion
EXECUTIVE SESSION \[Action Item\]
21. Per Idaho Code 74-206(1)(f): To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated.
Motion to enter executive session made by Councilman Cavener, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
Into session: 5:36 PM
Out of session: 5:59 PM
ADJOURNMENT 5:59 PM