HomeMy WebLinkAbout2025-11-05 Work Session
Mayor Robert E. Simison
City Council Members:
Luke Cavener, President
Liz Strader, Vice President
Brian Whitlock
Doug Taylor
John Overton
Anne Little Roberts
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Wednesday, November 05, 2025 at 4:30 PM
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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 Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilman Cavener
1. Approve Minutes of the October 21, 2025 City Council Work Session
2. Approve Minutes of the October 21, 2025 City Council Regular Meeting
3. Southridge South Subdivision Phase 2 Pedestrian Pathway Easement (ESMT-2025-
0124)
4. Pollard North Subdivision No. 1 Alley Sewer Easement No.1 (ESMT-2025-0128)
5. Pollard North Subdivision No.1Sanitary Sewer Easement No. 1 (ESMT-2025-0129)
6. Baratza Subdivision Phase 1Sanitary Sewer and Water Main Easement No. 13
(ESMT-2025-0130)
7. Windrow Subdivision Water Main Easement No. 1 (ESMT-2025-0131)
8. Windrow Subdivision Sanitary Sewer and Water Main Easement No. 1 (ESMT-
2025-0132)
9. Skybreak Subdivision No. 4 Water Main Easement No. 1 (ESMT-2025-0133)
10. Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No.1 (ESMT-
2025-0134)
11. Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No. 2
(ESMT-2025-0135)
12. Addison Circle Subdivision Water Main Easement (ESMT-2025-0142)
13. First Amendment to Addendum to Development Agreement (Gramercy
Townhomes H-2025-0019) Between City of Meridian and Intermountain Pacific
LLC for Property Located at 1873, 1925, and 2069 Wells Ave.
14. Approve Task Order to JUB Engineers, Inc. for the Not-to-Exceed amount of
$230,800.00 for the Well 34 Pumping Facility Design Project
15. Subrecipient Agreement Between City of Meridian and NeighborWorks Boise in
the amount of $193,868 for Program Year 2025 Community Development Block
Grant Funds for Homeowner Repairs
16. Subrecipient Agreement Between City of Meridian and The Boys & Girls Club of
Ada County in the amount of $35,000 for Program Year 2025 Community
Development Block Grant Funds for Youth Scholarships
17. License Agreement with the Nampa & Meridian Irrigation District for Pedestrian
Pathway in Southridge South Subdivision, Phase 2
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
18. Fiscal Year 2026 Proposed Fee Increase Update
19. Park and Shelter Fee Schedule Discussion
20. Meridian Youth Baseball/Softball Partnership Agreement Approved
Motion to approve made by Councilman Whitlock, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader, Councilman Cavener
ADJOURNMENT 6:05 PM