HomeMy WebLinkAbout2026-02-10 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, February 10, 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 Clerkâs 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 John Overton
Councilwoman Anne Little Roberts
Councilman Brian Whitlock (4:41 PM)
Councilwoman Liz Strader
Councilman Doug Taylor
Councilman Luke Cavener
Mayor Robert E. Simison
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, Councilwoman Strader,
Councilman Cavener
1. Approve Minutes of the January 27, 2026 City Council Work Session
2. Approve Minutes of the January 27, 2026 City Council Regular Meeting
3. State Avenue Flex Space Water Main Easement No. 1 (ESMT-2026-0011)
4. Biltmore Company, LLC Bountiful Commons Subdivision Lot 5 Water Main
Easement No. 1 (ESMT-2026-0012)
5. Biltmore Company, LLC Bountiful Commons Subdivision Lot 6 Water Main
Easement No.2 (ESMT-2026-0014)
6. Costco Wholesale Warehouse Sanitary Sewer and Water Main Easement No. 1
(ESMT-2026-0015)
7. Pura Vida Ridge Ranch Subdivision No. 1 Pedestrian Pathway Easement (ESMT-
2026-0019)
8. Findings of Fact, Conclusions of Law Revised for Hill's Century Farm Townhomes
(H-2024-0072), by Brighton Corporation, generally located at the corner of S.
Tavistock Ave. and E. Hill Park St. with the inclusion of the following parcels:
R3636090060, R3636090040, R3636080240, S1133212576 and R3636080110.
9. Findings of Fact, Conclusions of Law for Mogul North (SHP-2025-0005) by
Ardurra, located at 4305 W. Grand Mogul Dr.
10. Findings of Fact, Conclusions of Law for Mogul South (SHP-2025-0006) by
Ardurra, generally located 1/4 mile east of S. Black Cat Rd. and 3/4 mile south of
W. Franklin Rd.
11. Final Plat for Apex Northwest Subdivision No. 7 (FP-2025-0034) by Brighton
Corporation, located at near the northwest corner of S. Locust Grove Rd. and E.
Lake Hazel Rd.
12. Development Agreement (Rockwell Greens Neighborhood H-2025-0002) Between
City of Meridian and Gemini LLLP for Property Generally Located at the Northwest
Corner of State Highway 16 and McMillan Rd.
13. Agreement Between Nampa and Meridian Irrigation District and the City of
Meridian for Pathway Across the Creason Lateral at Baratza Subdivision
14. Approval of Construction Contract to JCN Constructors, Inc. for Digester 5 Seal
Replacement and authorize the Procurement Manager to sign and to issue the
resulting purchase order
15. Approve Procurement Manager to Issue and Sign Fiscal Year 2026 Purchase Order
to AXON Enterprises for the Not-to-Exceed amount of $745,803.33 for Fiscal Year
2026 services
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
16. Approval of Toll Brothers Bid Results for the Public Private Partnership Agreement
dated December 2, 2025 Approved
Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Taylor.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilwoman Strader,
Councilman Taylor
17. Downtown Overlay District and Design Guidelines Discussion
ADJOURNMENT 5:23 PM