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HomeMy WebLinkAbout2026-05-19 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 19, 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 Councilman Doug Taylor Councilwoman Liz Strader 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 May 5, 2026 City Council Regular Meeting 2. Idaho Power McDermott Substation Water Main Easement No.1 (ESMT-2026-0104) 3. Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No. 1 (ESMT- 2026-0106) 4. Target at District Ten Mile Water Main Easement No. 1 (ESMT-2026-0107) 5. Final Plat for Gasser Land Development Subdivision No. 1 (FP-2026-0005), by KM Engineering, located at the northeast corner of Ten Mile Rd. and Franklin Rd. 6. Final Plat for Windrow Subdivision No. 2 (FP-2026-0010) By Conger Group, located at the Northeast Corner of S. Linder Rd. and W. Amity Rd. 7. Final Order 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. 8. Development Agreement (Ledges Business Park H-2026-0008) Between City of Meridian and Rama Group LLC for Property Located at 4120 and 4096 N. Linder Rd. 9. Agreement with Killer Whales Swim Team for Use of Meridian Community Swimming Pool ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT REPORTS \[Action Item\] 10. Business Improvement District (BID) Presentation and Discussion EXECUTIVE SESSION \[Action Item\] Per Idaho Code section 74-206(1)(c): To acquire an interest in real property not owned by a public agency; 74-206(1)(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code; and 74-206A(1)(a): Deliberating on a labor contract offer or to formulate a counteroffer. 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: 5:31 PM Out of session: 6:01 PM ADJOURNMENT 6:01 PM