2021-09-14 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 14, 2021 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
1. Bainbridge Subdivision No. 12 Pedestrian Pathway Easement
2. Jocelyn Park Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
3. Lemp Pedestrian Pathway Easement - Barnett Property
4. Lemp Pedestrian Pathway Easement - Barnett Rentals, LLC
5. Paramount Village Center Subdivision Pedestrian Pathway Easement
6. Wadsworth Meridian Subdivision Pedestrian Pathway Easement
7. Final Plat for Chewie Subdivision (FP-2021-0036) by Kent Brown Planning,
Located on the North Side of W. Franklin Rd., Midway Between N. Ten Mile Rd. and
N. Linder Rd.
8. Final Plat for Prevail Subdivision No. 3 (FP-2021-0044) by Schultz Development,
Located Approximately ¼ Mile South of E. Amity Road, East of S. Meridian Rd.
9. Lemp Pathway Permanent Easement Contracts Between the City of Meridian and
Edgar R. Barnett/Barnett Rentals, LLC (Parcels R5147490611 & R5147490701)
10. Development Agreement Between the City of Meridian and Vincent Rigby
(Owner/Developer) for 3175 N. Ten Mile (H-2020-0122) Rezone
11. Agreement Between the City of Meridian and Sky Mesa East, LLC to Accept
Payment and Equipment in Lieu of Installing Streetlights at Sky Mesa Subdivision
No. 4
12. License Agreement Between the City of Meridian and Ada County Highway District
to Allow a Painted Center Line Along the Five Mile Pathway
13. Resolution No. 21-2285: A Resolution Reappointing Camden Hyde to the Meridian
Parks and Recreation Commission, Raeya Wardle to the Meridian Arts
Commission, and Joseph Leckie to the Meridian Transportation Commission; and
Providing and Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Community Development Department: Multi-Family Open Space Comparison
Motion with final language made by Councilwoman Strader, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
15. Parks and Recreation Department: Lakeview Golf Course Strategic Master Plan
Discussion
EXECUTIVE SESSION
16. Per Idaho Code 74-206(1)(d) To consider records that are exempt from disclosure
as provided in chapter 1, title 74, Idaho Code.
Motion to enter executive session made by Councilman Borton, Seconded by Councilman
Cavener.
In to executive session: 5:44pm
Out of executive session: 6:04pm
ADJOURNMENT 6:04pm