HomeMy WebLinkAbout2026-06-23 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 23, 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
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
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
1. Approve Minutes of the June 9, 2026 City Council Regular Meeting
2. Dr. Astin (Northpointe Commercial Subdivision) Water Main Easement No. 2 (ESMT-
2026-0109)
3. Stonehill Crossing Subdivision Water Main Easement (ESMT-2026-0018)
4. Windrow No.1 Sanitary Sewer and Water Main Easement (ESMT-2026-0118)
5. Reveille Ridge Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
6. Centrepoint Apartments Sanitary Sewer and Water Main Easement No. 1 (ESMT-2026-
0120)
7. Centrepoint Apartments Water Main Easement No. 2 (ESMT-2026-0122)
8. Centrepoint Apartments Water Main Easement No. 4 (ESMT-2026-0123)
9. Centrepoint Apartments Water Main Easement No. 5 (ESMT-2026-0124)
10. Centrepoint Apartments Water Main Easement No. 6 (ESMT-2026-0125)
11. Ten Mile Storage Sanitary Sewer And Water Main Easement No. 1 (ESMT-2026-0126)
12. El Pollo Loco Water Main Easement No. 1 (ESMT-2026-0129)
13. Zenith Subdivision Sanitary Sewer and Water Main Easement No. 3 (ESMT-2026-0134)
14. Final Plat for Dayspring Subdivision No.3 (FP-2026-0007) by Toll Brothers, generally
located 1/4 mile south of W. Ustick Rd., midway between N. Black Cat Rd. and N.
McDermott Rd.
15. Findings of Fact, Conclusions of Law for VanTrust (ZOA-2025-0002) and VanTrust (H-
2025-0052) by VanTrust Real Estate, generally located at the southwest corner of Black
Cat Rd. and Franklin Rd.
16. Agreement between Meridian Youth Baseball/Softball and the City of Meridian for
Priority Use of Sports Facilities - 2026 Season
17. Utility Agreement between the City of Meridian and Idaho Auto Mall, LLC for Access
near the Northwest Portion of the Property
18. City of Meridian Financial Report - May 2026
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
19. Owyhee High School Baseball State Champions Day Proclamation
20. Fiscal Year 2026 Budget Amendment in the amount of $271,761 for addition of
Prosecution Services Withdrawn
21. Fiscal Year 2026 Budget Amendment in the amount of $31,597 for Meridian Pool
Building Maintenance Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Taylor
22. Fiscal Year 2026 Budget Amendment in the Amount of $173,700 for Ustick & Venable
Signalized Intersection Design Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilman Overton, Councilwoman Little Roberts, Councilman Whitlock,
Councilwoman Strader, Councilman Taylor
23. Flex Space and other UDC Standards Update
EXECUTIVE SESSION \[Action Item\]
24. Executive session per Idaho Code 74-206A(1)(a): To deliberate 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
Into session: 5:45 PM
Out of session: 6:09 PM
ADJOURNMENT 6:09 PM