2022-02-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 22, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
1. Approve Minutes of the February 8, 2022 City Council Regular Meeting
2. Quartet Southeast Subdivision No. 1 Sanitary Sewer Easement No. 1
3. Shelburne South No. 1 and No. 2 Sanitary Sewer Easement No. 1
4. Ten Mile Creek Phase 3 Apartments Sanitary Sewer and Water Main Easement No.
1
5. Ten Mile Creek Phase 3 Apartments Sanitary Sewer and Water Main Easement No.
2
6. 355 Ten Mile Stor-it Water Main Easement No. 2
7. The Oaks North No. 9 Sanitary Sewer and Water Main Easement
8. Final Plat for East Ridge No. 3 (FP-2022-0003) by Sophia Durham with Conger
Group, Located North of E. Lake Hazel Rd. Between S. Locust Grove Rd. and S. Eagle
Rd., on Parcel S1132438570
9. Final Plat for Oakwind Estates No. 1 (FP-2022-0001) by Brandon McDougald with
Kimley-Horn, Located at 6180 W. McMillan Rd.
10. Findings of Fact, Conclusions of Law for Meridian U-Haul Moving and Storage (H-
2021-0101) by Gurnoor Kaur of Amerco Real Estate Company, Located on Parcel
R8257510015 and at 1230 and 1270 E. Overland Rd., Near the Northwest Corner
of E. Overland Rd. and S. Locust Grove Rd.
11. Findings of Fact, Conclusions of Law for Rackham East/Eagle View Apartments (H-
2021-0075) by Brighton Development, Inc., Located on the south side of I-84, ¼
mile east of S. Eagle Rd.
12. Development Agreement (H-2021-0015 Woodcrest Townhomes) Between the City
of Meridian and Don Newell, Landmark Pacific Development, LCC for Property
Located at 1789 N. Hickory Way
13. Development Agreement (H2021-0086 - Apex East Subdivision) Between the City
of Meridian and Brighton Development, Inc. for Property Located on the South Side
of E. Lake Hazel Rd. Between S. Locust Grove Rd. and S. Eagle Rd.
14. Contract Addendum and Purchase Order #22-0233 to Existing IRU with Syringa
Networks for Fire Stations 7 and 8 Fiber for the Not-To-Exceed Amount of
$500,000.00 and Authorize Procurement Manager to Sign Purchase Order #22-
0233
15. Fiscal Year 2022 January Financial Report
16. Resolution No. 22-2314: A Resolution of the Mayor and City Council of the City of
Meridian to Amend the Future Land Use Map of the 2019 Comprehensive Plan for
2.10 Acres Known as Woodcrest Townhomes, Generally Located at 1289 N.
Hickory Way, in the SE ¼ of Section 5, Township 3 North, Range 1 East, Meridian,
Idaho; and Providing an Effective Date
17. Resolution No. 22-2316: A Resolution Adopting New Fees of the Meridian Parks
and Recreation Department; Authorizing the Meridian Parks and Recreation
Department to Collect Such Fees; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. West Ada School District Development Letter Changes
ADJOURNMENT 5:42 pm