2022-04-12 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 12, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Treg Bernt
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Borton, Councilman Hoaglun
1. Adventure Church Addition Water Main Easement
2. Oaks North No. 11 Sanitary Sewer and Water Main Easement A
3. Final Plat for Oakwind Estates No. 2 (FP-2022-0006) by Kimley Horn, Located at
6180 W. McMillan Rd.
4. Final Plat for Woodcrest Townhomes (FP-2022-0010) by Blaine A. Womer Civil
Engineering, Located at 1789 N. Hickory Dr.
5. Conduit License Agreement Between the City of Meridian and Fatbeam, LLC for
Conduit Sharing
6. Memorandum of Agreement for the Civic Block Development Proposal Between
the City of Meridian, the Meridian Development Corporation, and Meridian Caddis,
LLC
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Parks and Recreation Commission Annual Update
8. Public Works: Fiscal Year 2022 Budget Amendment in the Amount of $275,650.00
for Well 34 (Test Well) Additional Construction Funds Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Borton, Councilman Hoaglun
9. Approve Bid and Award Contract to Treasure Valley Drilling, LLC for Test Well 34
for the Not-to-Exceed Amount of $648,050.00 Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Borton, Councilman Hoaglun
10. Public Works: Request from Janice Larrea for Connection to the City Water System
Outside City Limits at 100 E Rosalyn Dr.
11. Public Works: Request from EPIC Development, LLC for Connection to the City
Water and Sewer Systems Outside City Limits at 5317 W. Franklin Rd.
12. Finance Department: Annual Fund Transfer Proposal Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Borton, Councilman Hoaglun
EXECUTIVE SESSION
13. Per Idaho Code 74-206(1)(d) To consider records that are exempt from disclosure
vvas 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, Councilwoman Perreault, Councilman Cavener,
Councilman Borton, Councilman Hoaglun
In to executive session: 5:30 pm
Out of executive session: 6:00 pm
ADJOURNMENT 6:00 pm