HomeMy WebLinkAbout2026-07-07 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, July 07, 2026 at 4:30 PM
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Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Anne Little Roberts
Councilman Brian Whitlock
Councilwoman Liz Strader
Councilman Doug Taylor
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman John Overton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Little Roberts, Seconded by Councilman Whitlock.
Voting Yea: Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader,
Councilman Taylor, Councilman Cavener
1. Approve Minutes of the June 16, 2026 City Council Work Session
2. Approve Minutes of the June 16, 2026 City Council Regular Meeting
3. Approve Minutes of the June 23, 2026 City Council Work Session
4. Centrepoint Apartments Sanitary Sewer and Water Main Easement No. 2A (ESMT-
2026-0136)
5. Approve Minutes of the June 23, 2026 City Council Regular Meeting
6. McDermott Trunk Sanitary Sewer Easement (ESMT-2026-0139)
7. Pollard Subdivision Partial Release of Sanitary Sewer Easement (#2023-019392) ESMT-
2026-0078
8. Centrepoint Apartments Sanitary Sewer and Water Main Easement 2B (ESMT-2026-
0142)
9. Outer Banks Lot 1 Sanitary Sewer and Water Main Easement (ESMT-2026-0143)
10. Gramercy Townhomes Sanitary Sewer and Water Main Easement (ESMT-2026-0144)
11. Gramercy Townhomes Pedestrian Pathway Easement (ESMT-2026-0145)
12. Final Plat for Windrow Subdivision No. 3, by Conger Group, located at the northeast
corner of S. Linder Rd. and W. Amity Rd.
13. Final Plat for PAW Subdivision (FP-2025-0028), by Kent Brown, Kent Brown Planning
Services, located at 1680 W. Ustick Rd.
14. Final Order for Tanner Creek Subdivision No. 2 (FP-2026-0011) by Engineering
Solutions, generally located on the north side of I-84, 1/4 mile W. of South Meridian
Rd.
15. Final Order for Dayspring Subdivision No. 2 (FP-2026-0004) by Toll Brothers, generally
located off the southeast corner of the N. McDermott Rd. bypass and W. Ustick Rd.
16. Final Order 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.
17. Findings of Fact, Conclusions of Law for Midgrove Plaza (SHP-2026-0004) by Hillside
Architecture, located at 1450 E. Franklin Rd.
18. Findings of Fact, Conclusions of Law for Apex Zenith (H-2026-0014) by Brighton
Corporation, located at southwest corner of Meridian Rd. and Lake Hazel Rd.
19. Findings of Fact, Conclusions of Law for Pollard West (H-2026-0015) by Brighton
Development, generally located on the north side of W. Chinden Blvd., the west side of
N. Levi Ave. and on the southside of W. Waverton Rd.
20. Development Agreement (Skybreak Rim H-2026-0001) Between City of Meridian and
Gemini LLLP for Property Located Near the Southeast Corner of S. Eagle Rd. and E. Lake
Hazel Rd.
21. Approval of New Alcohol License (ALCN-2026-0009) for The Book Lounge, LLC at 33 E.
Idaho Ave. Suite 120, operating within three hundred (300) feet of a property used for
a church or any other place of worship, or any public or private education institution
22. Approval of Construction Contract to WRS for the Sewer Main Replacement project at
King St. and authorize Procurement Manager to sign the contract and Purchase Order
for the Not-to-Exceed amount of $829,696.66
23. Resolution No. 26-2591: A Resolution Approving Adoption of the Community
Development Block Grant Program Year 2026 Action Plan and Submission to the
United States Department of Housing and Urban Development; Authorizing the Mayor
and City Clerk to Execute and Attest the Same on Behalf of the City of Meridian; and
Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT REPORTS \[Action Item\]
24. Employee Benefits Trust Update to Council with Presentation
25. Electronic Bicycle Presentation and Discussion
EXECUTIVE SESSION \[Action Item\]
26. Per Idaho Code 74-206(1)(c): To acquire an interest in real property not owned by a
public agency.
Motion to enter executive session made by Councilwoman Little Roberts, Seconded by
Councilman Whitlock.
Voting Yea: Councilwoman Little Roberts, Councilman Whitlock, Councilwoman Strader,
Councilman Taylor, Councilman Cavener
Into session: 5:22 PM
Out of session: 5:58 PM
ADJOURNMENT 5:58 PM