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HomeMy WebLinkAbout2026-02-17 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 17, 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 Councilman John Overton Councilwoman Anne Little Roberts Councilman Brian Whitlock 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 all items except Item 6 (moved to later on the agenda) 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. Approve Minutes of the February 3, 2026 City Council Work Session 2. Baratza Pedestrian Pathway Easement (ESMT-2026-0020) 3. Burnside Ridge Estates No. 2 Sanitary Sewer and Water Main Easement "A" (ESMT-2026-0025) 4. Glassford Avenue Water Main Easement No. 2 (ESMT-2026-0026) 5. Skyranch Subdivision Water Main Easement No. 1 (ESMT-2026-0027) 7. Findings of Fact, Conclusions of Law for Silvas First Subdivision (SHP-2025-0007) by Tamee Crawford, located at 303 W. Pine Ave. 8. Assignment, Assumption, and Consent Agreement Between the City of Meridian, Toll Brothers, Inc., and Toll Bros., Inc. Concerning Sewer Trunk Line Cooperative Development Agreement dated December 2, 2025 ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] 6. Final Plat Modification for Rosalyn Subdivision (MFP-2025-0003), by Jeremy Rausch, located at 200 E. Rosalyn Dr. Removed from Consent, Approved Motion to approve made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilman Taylor Voting Nay: Councilwoman Strader, Councilman Cavener DEPARTMENT REPORTS \[Action Item\] 9. Agreement for Provision of Water and Sewer Services Outside City Limits with Jason Niehouse for Parcel Number S1108438530, located at 2730 E. Franklin Rd. Approved Motion to approve made by Councilman Whitlock, Seconded by Councilman Overton. Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Taylor, Councilman Cavener 10. 2026 Water and Sewer Assessment Fee Increase Proposal 11. Ada County Highway District Five Year Plan Prioritization Follow Up Discussion 12. Proposed updates to Meridian City Code sections 6-3-2(A)(2) (public camping or sleeping); 6-3-2(A)(4) (loitering); and 6-3-6 (noise) ADJOURNMENT 5:40 PM