2021-10-12 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 12, 2021 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
To join the meeting online: https://us02web.zoom.us/j/82512881481
Or join by phone: 1-669-900-6833
Webinar ID: 825 1288 1481
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilman Brad Hoaglun
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener
1. Approve Minutes of the September 28, 2021 City Council Work Session
2. Approve Minutes of the September 28, 2021 City Council Regular Meeting
3. Dovetail Sanitary Sewer Easement No. 2
4. Dovetail Sanitary Sewer Easement No. 1
5. Lavender Heights No. 1 Sanitary Sewer Easement No. 1
6. Lavender Heights No. 1 and 2 Pedestrian Pathway Easement No. 1
7. Final Plat for Pura Vida Ridge Ranch No. 1 (FP-2021-0043) by B & A Engineers,
Inc., Located at 3727 E. Lake Hazel Rd.
8. Final Order for Artemisia Subdivision (FP-2021-0046) by Engineering Solutions,
Located at the Northwest Corner of W. Overland Rd. and S. Linder Rd.
9. Final Order for TM Frontline (FP-2021-0047) by Brighton Development, Inc.,
Generally Located on the South Side of W. Franklin Rd., Approximately ¼ Mile
West of S. Linder Rd.
10. Findings of Fact, Conclusions of Law for Horse Meadows MDA (H-2021-0050) by
Riley Planning Services, Located at 710 N. Black Cat Rd.
11. Findings of Fact, Conclusions of Law for Wells Street Assisted
Living/Andorra Subdivision (H-2021-0024) by Jamie Koenig of Babcock Design,
Located at 675, 715 and 955 S. Wells St.
12. Resolution No. 21-2290: A Resolution Vacating the 20-Foot-Wide Landscape
Easement Platted on the South Property of Lots 1 and 2, Block 3 of Olson and Bush
Subdivision No. 2, in the Office of the Recorder, Ada County, Idaho; and Providing
an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PROCLAMATIONS
13. Fire Prevention Month
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Parks and Recreation Master Plan and Community Center Needs Assessment
Kickoff and Discussion
ADJOURNMENT
5:04 pm