HomeMy WebLinkAbout2026-05-12 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, May 12, 2026 at 4:30 PM
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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 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 28, 2026 City Council Work Session
2. Approve Minutes of the April 28, 2026 City Council Regular Meeting
3. Oakwind Estates Phase 1 Sanitary Sewer and Water Main Easement No. 1 (ESMT-2026-
0053)
4. Village at Meridian Ph 2B Water Main Easement No. 2 (ESMT-2026-0059)
5. Final Plat for Hill's Century Farm Townhomes (FP-2026-0009) by Brighton Corporation,
located in a portion of the NE 1/4 of the NW 1/4 of Section 33, T.3N., R.1E.
6. Development Agreement (North Meridian Fields H-2026-0003) Between City of
Meridian and 5B Holdings LLC for Property Generally Located at the Southwest Corner
of SH-16 and Chinden Blvd.
7. Development Agreement (Pine 43 - HPC Buyer LLC - H-2024-0071) Between City of
Meridian and Micro 100 LLC f/k/a HPC Buyer LLC for Property Generally Located on the
North Side of E. Pine Ave. Between N. Locust Grove Rd. and N. Hickory Ave.
8. Amended and Restated Development Agreement (Pine 43 MDA - H-2024-0071)
Between City of Meridian and DRB Investments LLC for Property Generally Located on
the North and South Sides of E. Pine Ave. Between N. Locust Grove Rd. and N. Hickory
Ave.
9. Approval of Construction Contract to BriCon, Inc. for CDBG LMA Walkability NW 7th St.
- Sidewalk Improvements for the Not-To-Exceed Amount of $414,652
10. Memorandum of Agreement between the City of Meridian and Meridian Dairy and
Stock Shows, Inc. for Meridian Dairy Days
11. Agreement for Use of Kleiner Park by Meridian Library District for Summer Reading
Kick-Off Special Event
12. Approval of Sole Source for Redline Gear PPE Cleaning and Inspection
13. Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $11,500 for Traffic
Enforcement Grant from Office of Highway Safety from the Idaho Transportation
Department (ITD)
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
14. Downtown Overlay Project Update
EXECUTIVE SESSION \[Action Item\] Per Idaho Code 74-206(1)(c):To acquire an interest in real
property not owned by a public agency; 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, and 74-206(1)(j): To
consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code.
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: 4:54 PM
Out of session: 5:51 PM
ADJOURNMENT 5:51 PM