2022-01-25 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 25, 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, Councilman Hoaglun
1. Approve Minutes of the January 11, 2022 City Council Work Session
2. Approve Minutes of the January 11, 2022 City Council Regular Meeting
3. Final Order 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.
4. Findings of Fact, Conclusions of Law for Apex East Subdivision (H-2021-0086) by
Brighton Development, Inc., Located on Parcel S1405120902, South of E. Lake
Hazel Rd. Between S. Locust Grove Rd. and S. Eagle Rd., in a Portion of Government
Lot 2 and a Portion of the SW ¼ of the NE ¼ of Section 5, Township 2N, Range 1E.
5. Development Agreement (Settler's Square H-2021-0072) Between the City of
Meridian and Brighton Ustick, LLC and Alturus Ustick, LLC, Located on the
Northwest Corner of W. Ustick Rd. and N. Venable Ave.
6. City of Meridian Financial Report - December Fiscal Year 2022
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Community Development Department: Net-Zero Budget Amendment in the
Amount of $501,559.00 to Accept the Fiscal Year 2022/Plan Year 2021 Community
Development Block Grant (CDBG) Award Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault,
Councilman Cavener, Councilman Hoaglun
8. Community Development Department: Development Pipeline, Growth Projections,
and Legal Guidance
ADJOURNMENT 5:46 pm