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HomeMy WebLinkAbout2026-04-28 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, April 28, 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 as Amended (Items 11 and 12 removed) 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. Approve Minutes of the April 14, 2026 City Council Regular Meeting 2. Brundage Estates Subdivision No. 2 Pedestrian Pathway Easement (ESMT-2026-0081) 3. Briar Ridge Subdivision No.1 Sanitary Sewer and Water Main Easement No. 1 (ESMT- 2026-0094) 4. Records Apartments Sanitary Sewer and Water Main Easement No. 3 (ESMT-2026- 0095) 5. Findings of Fact, Conclusions of Law for CenterCal Expansion Subdivision (SHP-2026- 0003) by The Land Group, located at 3395 E. Longwing Ln. 6. Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $31,200 for Alive @25 Instructor Grant Funding 7. Fiscal Year 2026 Net-Zero Budget Amendment Request in the Amount of $10,000.00 for Fire Prevention Education Materials 8. Resolution No. 26-2585: A Resolution of the City Council of the City of Meridian Appointing Brad Hoaglun to the Meridian Utility Billing Review Committee; and Providing an Effective Date 9. Fiscal Year 2025 Financial Audit Report ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT REPORTS \[Action Item\] 10. Parks and Recreation Commission Annual Update 11. Meridian Fire Department Paramedic School Program Discussion Vacated 12. Memorandum of Understanding Between the City of Meridian and IAFF Local 2311 for Meridian Fire Department Paramedic School Program Vacated 13. Employee Benefits Plan Trust Update EXECUTIVE SESSION \[Action Item\] 14. Per Idaho Code 74-206(1)(f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Motion to enter executive session made by Councilman Overton, Seconded by Councilwoman Little Roberts. Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader, Councilman Taylor, Councilman Cavener Into session: 5:30 PM Out of session: 6:36 PM ADJOURNMENT 6:36 PM