HomeMy WebLinkAbout2025-12-02 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
Tuesday, December 02, 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 as Amended to add new Item 26
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 November 12, 2025 City Council Work Session
2. Approve Minutes of the November 18, 2025 City Council Regular Meeting
3. Centerville Subdivision No. 3 Water Main Easement No. 1 (ESMT-2025-0164)
4. Foldesi Reserve Sanitary Sewer and Water Main Easement No. 1 (ESMT-2025-
0140)
5. Foldesi Reserve Sanitary Sewer and Water Main Easement No. 2 (ESMT-2025-
0141)
6. Freedom Bagel Bakery Water Main Easement No. 2 (ESMT-2025-0158)
7. Luna Hospice Water Main Easement No. 2 (ESMT-2025-0157)
8. Meridian Commerce Park Off-Site Water Extension Sanitary Sewer and Water Main
Easement No. 1 (ESMT-2025-0160)
9. Restaurant for Dong Khahn Water Main Easement (ESMT-2025-0162)
10. Modena Plaza Sanitary Sewer and Water Main Easement (ESMT-2025-0143)
11. Southridge South Subdivision Phase 2 Sanitary Sewer Easement No. 1 (ESMT-
2025-0167)
12. Southridge South Subdivision Phase 2 Sanitary Sewer and Water Main Easement
No. 6 (ESMT-2025-0168)
13. TM Crossing Subdivision No. 2 Sanitary Sewer Easement No. 1 (ESMT-2025-0166)
14. TM Crossing Subdivision No. 2 Water Main Easement No. 1 (ESMT-2025-0165)
15. Una Mas Water Main Easement (ESMT-2025-0163)
16. Village at Meridian Partial Release of Sanitary Sewer and Water Main Easement
Inst. #112079721 (ESMT-2025-0147)
17. Village at Meridian Ph. 2B Sanitary Sewer and Water Main Easement No. 2 (ESMT-
2025-0148)
18. Windrow Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
(ESMT-2025-0159)
19. Zenith Subdivision Sanitary Sewer and Water Main Easement No. 1(ESMT-2025-
0155)
20. Zenith Subdivision Sanitary Sewer and Water Main Easement No. 2 (ESMT-2025-
0156)
21. Final Order 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.
22. Final Plat for Reveille Ridge No. 1 (FP-2025-0007), by Kent Brown Planning
Services, located at 7355 S. Eagle Rd.
23. Resolution No. 25-2552: A Resolution of the City Council of the City of Meridian
Directing the City Clerk to Enter in the Minutes of the December 2, 2025 Meridian
City Council Meeting the Tabulation of Votes and Certificates of Canvass for the
Meridian City Municipal Election and the City of Meridian Levy Election as
Required by Idaho Code Section 50-412; and Providing an Effective Date
24. Resolution No. 25-2553: A Resolution of the City Council of the City of Meridian,
Idaho, Setting Forth Certain Findings and Purposes to Declare Surplus Property
and Authorizing the Donation of Certain Office Equipment to St. Vincent de Paul
Thrift Store
25. City of Meridian Financial Report - October 2025
26. \[Amended on to agenda\] Centerville Subdivision No. 2 Water Main Easement No. 1
(ESMT-2025-0041).
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
27. Destination Downtown Discussion
EXECUTIVE SESSION per Idaho Code 74-206(1)(a) To consider hiring a public officer,
employee, staff member or individual agent, wherein the respective qualities of individuals
are to be evaluated in order to fill a particular vacancy or need. \[Action Item\]
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: 5:37 PM
Out of session: 6:00 PM
ADJOURNMENT 6:00 PM