2022-01-11 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 11, 2022 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 Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
1. Final Plat for Shafer View Terrace Subdivision (FP-2021-0056) by Breckon Land
Design, Located on the East Side of S. Meridian Rd., Midway Between E. Amity Rd.
and E. Lake Hazel Rd.
2. Findings of Fact, Conclusions of Law (Revised) for Outer Banks Subdivision/The 10
Meridian (H-2021-0063) by J-U-B Engineers, Inc., Located at the Southwest Corner
of W. Franklin Rd. and S. Ten Mile Rd.
4. Subrecipient Agreement Between City of Meridian and Boys and Girls Clubs of Ada
County for CARES Act Community Development Block Grant Funds - Counseling
Program
5. Subrecipient Agreement Between City of Meridian and Boys and Girls Clubs of Ada
County for Community Development Block Grant Funds - Scholarship Program
6. Subrecipient Agreement Between City of Meridian and Idaho Association for the
Education of Young Children for CARES Act Community Development Block Grant
Funds
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
3. Agreement to Accept Payment in Lieu of Installing Streetlights at the Goettsche
Dental Office, 53 E. Calderwood Dr. Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Police Department: Fiscal Year 2022 Budget Amendment in the Amount of
$27,376.00 for Idaho Humane Society Contract Increase Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
8. West Ada School District Development Letter Changes
ADJOURNMENT 5:16 pm