Loading...
HomeMy WebLinkAbout2026-06-02 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, June 02, 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 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. Ardyn Plaza Water Main Easement No. 1 (ESMT-2026-0112) 2. Brundage Estates Subdivision No. 2 Emergency Access Easement Agreement (ESMT- 2026-0082) 3. Final Plat for Dayspring Subdivision No. 1 (FP-2026-0002) by Toll Brothers, generally located at the southeast corner of the N. McDermott Rd. bypass and W. Ustick Rd. 4. Findings of Fact, Conclusions of Law for Rolling Hill (H-2025-0040) by The Architects Office, located at 1560 Rolling Hill Dr. 5. Resolution No. 26-2589: Accepting Student Artwork for Traffic Box Art and Providing an Effective Date 6. Resolution No. 26-2590: A Resolution of the City Council of the City of Meridian Reappointing David Ballard to Seat 1 and Walter Steed to Seat 2 of the Meridian Transportation Commission; and Providing an Effective Date 7. Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $2,000 for America 250 Meridian Community Education and Events 8. City of Meridian Financial Report - April 2026 ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT REPORTS \[Action Item\] 9. Public Works Week Proclamation 10. Idaho Humane Society Presentation 11. Animal Welfare and Enforcement Agreement by and between City of Meridian and The Idaho Humane Society for Fiscal Year 2027 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 12. Multi-year Agreement with Datalink Networks for Microsoft 365 Licensing 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 13. Fiscal Year 2026 Budget Amendment in the amount of $580,034 for Microsoft 365 Licensing 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 14. 2026 Legislation Impacting Cities Vacated 15. Addition of Prosecution Services to the Meridian City Attorney's Office Vacated 16. Fiscal Year 2026 Budget Amendment in the amount of $271,761 for addition of Prosecution Services Vacated ADJOURNMENT 5:38 PM