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HomeMy WebLinkAbout2025-12-02 Regular 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 REGULAR MEETING City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, December 02, 2025 at 6:00 PM The City of Meridian is committed to providing equal access to all public meetings. If you need accommodation, an alternative format, or language assistance to fully participate, please contact the City Clerk’s Office at cityclerk@meridiancity.org 72 hours prior the scheduled meeting. Materials presented at public meetings are subject to disclosure pursuant to the Idaho Public Records Act. Public Meetings of the Meridian City Council are streamed live at https://meridiancity.org/live and can be joined virtually at https://bit.ly/meridianzoommeeting 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 PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted as Amended (Executive Session vacated) PUBLIC FORUM RESOLUTIONS \[Action Item\] 1. Resolution No. 25-2547: A Resolution Establishing the Appointment of Helen Muscolo to Seat 3 of the Meridian Parks and Recreation Commission; and Providing an Effective Date Approved Motion to approve made by Councilman Whitlock, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Cavener DEPARTMENT REPORTS \[Action Item\] 2. Introduction of new Meridian Police Department Captain Shawn Sopoaga 3. Updated Holiday Policy and Procedure 4.1 4. Updated Overtime Compensation Policy and Procedure 3.6 5. Request from Mr. William Kerwin for Connection to the City Water and Sewer Systems Outside City Limits at 3150 N. Black Cat Rd. Approved Motion to approve made by Councilman Taylor, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Cavener 6. Sewer Trunk Line Cooperative Development Agreement with Toll Brothers for the Construction of a Portion of the McDermott Sewer Trunk Line Approved Motion to approve made by Councilman Taylor, Seconded by Councilman Overton. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Cavener PUBLIC HEARINGS (Action Item) 7. Public Hearing for Proposed 2026 Shelter Fees of the Meridian Parks and Recreation Department 8. Resolution No. 25-2550: A Resolution Adopting the 2026 Shelter Fees of the Meridian Parks and Recreation Department; Authorizing the Meridian Parks and Recreation Department to Collect Such Fees; and Providing an Effective Date Approved Motion to approve made by Councilman Whitlock, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Cavener EXECUTIVE SESSION Vacated FUTURE MEETING TOPICS ADJOURNMENT 7:00 PM