2022-01-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 18, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton (4:35 pm)
Councilman Brad Hoaglun
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener
1. Approve Minutes of the January 4, 2022 City Council Regular Meeting
2. Brody Square Subdivision Water Main Easement No. 1
3. Hill's Century Farm Commercial Subdivision No. 2 Sanitary Sewer and Water Main
Easement No. 1
4. Holiday Inn Express Pedestrian Pathway Easement
5. McDermott Village Subdivision North Crossing Sanitary Sewer Easement
6. McDermott Village Subdivision South Crossing Sanitary Sewer Easement
7. Ten Mile Storage Water Main Easement No. 1
8. Findings of Fact, Conclusions of Law for Fluid Estates Subdivision (SHP-2021-
0008) by Idaho Survey Group, Located at 3110 W Quintale Dr.
9. Findings of Fact, Conclusions of Law for Woodcrest Townhomes (H-2021-0015
and H-2021-0082) by Blaine A. Womer Civil Engineering, Located at 1789 N.
Hickory Way
10. Final Order for Biltmore Estates Subdivision Time Extension (TECC-2021-0001) by
Engineering Solutions, Generally Located 1/4 Mile South of W. Victory Rd. and 1/2
Mile West of S. Meridian Rd.
11. Final Order for Gander Creek North No. 2 (FP-2021-0051) by Kent Brown Planning
Services, Located on the South Side of W. McMillan Rd., West of N. McDermott Rd.
12. Final Order for Gander Creek North No. 3 (FP-2021-0052) by Kent Brown Planning
Services, Located on the South Side of W. McMillan Rd., Approximately a Half-Mile
West of N. McDermott Rd.
13. Final Order for Southridge South Subdivision No. 1 (FP-2021-0059) by The Land
Group, Located on the South Side of W. Overland Rd., ¼ Mile East of S. Ten Mile Rd.
14. Final Order for Winco Wells No. 1 (FP-2021-0057) by The Land Group, Located at
2700 E. Overland Rd.
15. Dog Licensing Designee Agreements Between the City of Meridian and Meridian
Canine Rescue, Meridian Veterinary Hospital, Pet Care Clinic, and Settler's Park
Veterinary Hospital
16. Professional Services Agreement Between the City of Meridian and Crime Stoppers
of Southwest Idaho
17. Task Order 10036.g WRRF Sidestream Phosphorus Removal Project – Services
During Construction
18. Resolution No. 22-2305: A Resolution of the Mayor and the City Council of the City
of Meridian Approving the City Council President’s Appointments of City Council
Members to Serve as Department Liaisons, and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
19. Resolution No. 21-2300: A Resolution of the Mayor and City Council of the City of
Meridian to Repeal and Replace the City of Meridian Standard Operating Policy and
Procedure Manual to Establish a New Standard Operating Policy Manual; and
Providing an Effective Date Item continued to February 1, 2022
20. Parks and Recreation Department: Lakeview Golf Course 2022 Pricing Discussion
21. Parks and Recreation Department: Master Plan Update Cost Recovery Overview
EXECUTIVE SESSION 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 Hoaglun, Seconded by Councilman
Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
In to session: 5:31 pm
Out of session: 6:00 pm
ADJOURNMENT 6:15 pm