2022-03-01 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 01, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilman Luke Cavener
Councilman Joe Borton (4:56 pm)
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilwoman Jessica Perreault
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman
Hoaglun
1. Approve Minutes of the February 15, 2022 City Council Work Session
2. Approve Minutes of the February 15, 2022 City Council Regular Meeting
3. Apex Southeast Subdivision No. 2 Sanitary Sewer Easement
4. Future State Highway 16 Crossing Water Main Easement
5. Final Plat for Meridian Movado Village Subdivision (FP-2022-0002) by Breckon
Land Design, Located on the South Side of E. Overland Rd. Between S. Eagle Rd. and
S. Cloverdale Rd.
6. Final Order for Prescott Ridge No. 1 (FP-2021-0053) by KM Engineering, LLP,
Generally Located 1/3 Mile South of W. Chinden Blvd., on the East Side of N.
McDermott Rd.
7. Memorandum of Agreement Between Meridian Library District and City Of
Meridian for Design and Installation of Mural
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. License Agreement Between the City of Meridian and Concept Investments, LLP for
Landscape Improvements and Maintenance Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman
Hoaglun
9. Parks and Recreation Department: Fiscal Year 2022 Budget Amendment in the
Amount of $45,000.00 for Meridian Road Island Beautification Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman
Hoaglun
10. Community Development: Ustick Road Center Median Options Between Ten Mile
Road and Linder Road
ADJOURNMENT 5:25 pm