2022-03-15 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 15, 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
ABSENT
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted as Amended
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
1. Approve Minutes of the March 1, 2022 City Council Work Session
2. Approve Minutes of the March 1, 2022 City Council Regular Meeting
3. Artemisia Subdivision Sanitary Sewer and Water Main Easement
4. Quartet Northeast Subdivision No. 2 Sanitary Sewer and Water Main Easement No.
1
5. TM Crossing Lot 15 Partial Release of Water Main Easement
6. TM Crossing Lot 16 Partial Release of Water Main Easement
7. Final Order 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.
8. Findings of Fact, Conclusions of Law for Healthy Living Condominiums (SHP-2022-
0001) by KM Engineering, LLP, Located at 5155 S. Hillsdale Ave.
9. Development Agreement (H-2021-0065 Aviator Springs) Between the City of
Meridian and Acclima, Inc. for Property Located at 3235 N. McDermott Rd.
10. Development Agreement (H-2021-0075 - Rackham East Subdivision) Between the
City of Meridian and BVA Rolling Hills No. 1 (Owner) and Brighton Development,
Inc. (Developer) for Property Located on the South Side of I-84, 1/4 Mile East of S.
Eagle Rd.
11. Agreement Between the City of Meridian and Meridian Youth Baseball (MYB) for
Priority Use of Sports Facilities for the 2022 Season
12. Sole Source Purchase of Andritz Centrifuge Equipment and Related Software and
Associated Replacement Parts Through Andritz Separation, Inc.
13. Parks and Recreation Department: Meridian Community Pool Fees
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Solid Waste Advisory Commission Annual Update
15. Police Department: Request to Transition the Part-Time Anti-Drug Coordinator
Position to a Full-Time Position Vacated
16. Mayor's Office: Discussion to Plan Use of Federal American Rescue Plan Act
(ARPA) Funds Adopted
Motion to adopt phase one projects made by Councilwoman Strader, Seconded by Councilman
Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
ADJOURNMENT 5:24 pm