HomeMy WebLinkAbout2025-11-12 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 12, 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
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Whitlock, Councilwoman Strader
1. Approve Minutes of the October 28, 2025 City Council Work Session
2. Pura Vida Ridge Ranch Subdivision No.1 Sanitary Sewer and Water Main Easement
No. 3 (ESMT-2025-0136)
3. Pura Vida Ridge Ranch Sub. No. 1 Sanitary Sewer and Water Main Easement No. 4
(ESMT-2025-0137)
4. Jump Creek Subdivision No. 7 Water Main Easement No. 1 (ESMT-2025-0145)
5. Final Plat for Pollard North No. 2 (FP-2025-0027), by Brighton Development,
generally located 1/4 mile north of W. Chinden Blvd. and 1/2 mile west of N. Black
Cat Rd.
6. Agreement and Waiver of Liability for transfer of equipment from the City of
Meridian to the City of Middleton and City of Wilder
7. Resolution 25-2548: A Resolution of the City Council of the City of Meridian, Idaho,
Declaring Certain Police Equipment to be Surplus Property and Authorizing the
Chief of the Meridian Police Department to Transfer Ownership of Surplus
Equipment to the Wilder Police Department
8. Agreement and Waiver of Liability for transfer of equipment from the City of
Meridian to the City of Middleton
9. Resolution 25-2549: A Resolution of the City Council of the City of Meridian, Idaho,
Declaring Certain Police Equipment to be Surplus Property and Authorizing the
Chief of the Meridian Police Department to Transfer Ownership of Surplus
Equipment to the Middleton Police Department
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
10. Community Planning Association (COMPASS) Presentation
11. Enterprise Fund Update and Rate Structure Discussion
ADJOURNMENT 5:48 PM