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HomeMy WebLinkAbout2026-01-20 Work Session Mayor Robert E. Simison City Council Members: John Overton, President Anne Little Roberts, Vice President Brian Whitlock Liz Strader Doug Taylor Luke Cavener CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, January 20, 2026 at 4:30 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 Mayor Robert E. Simison Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock Councilwoman Liz Strader Councilman Doug Taylor 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 Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Taylor, Councilman Cavener 1. Blue Horizon Flex Water Main Easement No. 1 (ESMT-2026-0004) 2. Findings of Fact, Conclusions of Law for Vanguard Village East (SHP-2025-0008) by Kimley-Horn, generally located at the southeast corner of W. Grand Mogul Dr. and S. Umbria Hills Way 3. Findings of Fact, Conclusions of Law for Vanguard Village West (SHP-2025-0009) by Kimley-Horn, generally located on the south side of W. Grand Mogul Dr., located midway between S. Ten Mile Rd. and S. Black Cat Rd. 4. Findings of Fact, Conclusions of Law for 3780 Overland (H-2025-0038) by Jesus Madrigal, located at 3780 E. Overland Rd. 5. Resolution 26-2562: A Resolution of the City Council of the City of Meridian to amend the Future Land use Map of the City of Meridian Comprehensive Plan Concerning 5.99 acres of Land to Allow for Commercial Uses, Generally Located at 2350 W. McMillan Road, in the Southwest Quarter of the Southeast Quarter of Section 26, Township 4 North, Range 1 west, Boise Meridian, City of Meridian, Ada County, Idaho; and Providing an Effective Date 6. Resolution 25-2563: A Resolution of the City Council of the City of Meridian Approving City Council President's Appointments of City Council Members to Serve as Department Liaisons; and Providing an Effective Date 7. Resolution 26-2564: A Resolution of the City Council of the City of Meridian Approving City Council President's Appointments of City Council Members/City Staff Members to Serve as Interagency Boards, Committees, and Initiatives Representatives, and Providing an Effective Date ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT REPORTS \[Action Item\] 8. Fiscal Year 2026 Budget Amendment in the amount of $5171 for Drone First Responder/AI Axon/Peregrine Approved Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Overton. Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Taylor, Councilman Cavener 9. Mayor's Youth Advisory Council Quarterly Update 10. Commercial Property Assessed Capital Expenditure (C-PACE) Program Discussion ADJOURNMENT 5:57 PM