2021-09-07 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 07, 2021 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
1. Approve Minutes of the August 17, 2021 City Council Work Session
2. Approve Minutes of the August 17, 2021 City Council Regular Meeting
3. Approve Minutes of the August 24, 2021 City Council Work Session/Joint Meeting
with Meridian Development Corporation
4. Approve Minutes of the August 24, 2021 City Council Regular Meeting
5. Wadsworth Meridian Subdivision Sanitary Sewer Easement
6. Wadsworth Meridian Subdivision Water Main Easement
7. Public Art Easement Agreement Between City of Meridian and Meridian Cycles for
the Installation of Mural by Ben Konkol
8. Final Plat for Apex Southeast No. 3 (FP-2021-0042) by Brighton Development, Inc.,
Generally Located on the East Side of S. Locust Grove Rd., ¼ Mile South of E. Lake
Hazel Rd.
9. Final Plat for Lavender Heights No. 3 (FP-2021-0041) by LH Development, LLC,
Located Approximately ¼ Mile East of S. Locust Grove Rd. on the North Side of E.
Lake Hazel Rd.
10. Final Plat for TM Crossing No. 5 (FP-2021-0045) by Brighton Development, Inc.,
Located at the Southeast Corner of S. Ten Mile Rd. and S. Vanguard Way
11. Final Order for The Landing No. 13 (FP-2021-0040) by Rock Solid Civil, Located at
660 S. Linder Rd.
12. Findings of Fact, Conclusions of Law for Creason Creek Subdivision No. 3 (SHP-
2021-0003) by ULC Management, LLC, Located on the East Side of N. Linder Rd.,
South of W. Ustick Rd.
13. Development Agreement Between the City of Meridian and 10 Mile Franklin, LLC
(Owner/Developer) for The 10 at Meridian (H-2021-0025), Located at 75 S. Ten
Mile Rd., at the Southwest Corner of W. Franklin Rd. and S. Ten Mile Rd.
14. Development Agreement Between the City of Meridian and Joint School District
No. 2 dba West Ada School District (Owner/Developer) for Prescott Ridge - School
Portion (H-2020-0047), Located South of W. Chinden Blvd. and East of N.
McDermott Rd.
15. Development Agreement Between the City of Meridian and Providence Properties,
LLC (Owner/Developer) for Prescott Ridge - Hospital Portion (H-2020-0047),
Located South of W. Chinden Blvd. and East of N. McDermott Rd.
16. Development Agreement Between the City of Meridian and Providence Properties,
LLC (Owner/Developer) for Prescott Ridge - Residential Portion (H-2020-0047),
Located South of W. Chinden Blvd. and East of N. McDermott Rd.
17. Agreement Between the City of Meridian and Nampa and Meridian Irrigation
District for the Five Mile Pathway at Gander Creek Subdivision
18. Addendum No. 19 to Agreement Between the City of Meridian and Boise City for
City Prosecutor/Criminal Legal Services Dated November 1, 2002
19. Resolution No. 21-2283: A Resolution of the Mayor and City Council of the City of
Meridian to Amend the Future Land Use Map of the 2019 Comprehensive Plan for
80.7 Acres of Land Known as Wastewater Resource Recovery Facility, Generally
Located ¼ Mile South of W. McMillan Road, Midway Between N. Black Cat Road and
N. Ten Mile Road, in the North ½ of Section 34, Township 4 North, Range 1 West,
Meridian, Idaho; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
20. Public Hearing for Adoption of Proposed Republic Services Solid Waste Fees
Continued to September 14, 2021 Regular Meeting
Motion to continue to the Regular Meeting on September 14, 2021 made by Councilman
Cavener, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
21. Resolution 21-2284: A Resolution of the Mayor and City Council of the City of
Meridian Reserving the Forgone Amount for Fiscal Year 2022 for Potential Use by
the City of Meridian in Subsequent Years as Described in Idaho Code § 63-802, Et
Seq.; and Providing an Effective Date Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Bernt.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
22. Mayor's Office: American Rescue Plan Act (ARPA) Funding Opportunities
Discussion
ADJOURNMENT 5:33 pm