2022-04-19 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 19, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilman Luke Cavener
Councilman Joe Borton
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 Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilman Cavener, Councilman
Borton, Councilman Hoaglun
1. Approve Minutes of the April 5, 2022 City Council Work Session
2. Approve Minutes of the April 5, 2022 City Council Regular Meeting
3. LDIR 2021-0001 Water Main Easement
4. Final Order for Skybreak No. 1 (FP-2021-0058) by DevCo, LLC, Located at 3487 E.
Adler Hoff Ln. and 7020 S. Eagle Rd.
5. Findings of Fact, Conclusions of Law for Denial of Jamestown Ranch Subdivision
(H-2021-0074) by Walsh Group, LLC, Located Near the Southeast Corner of the N.
Black Cat and W. McMillan Rd. Intersection at 4023 W. McMillan Rd. and parcels
S0434223150, S0434212970, S0434212965, and S0434212920.
6. Findings of Fact, Conclusions of Law for Aviation Subdivision (H-2021-0096) by
Jadon Schneider of Bronze Bow Land, Located at Parcel #S1210325951, Near the
Northeast Corner of N. Black Cat Rd. and W. Franklin Rd., North of Compass
Charter School
7. Findings of Fact, Conclusions of Law for Friendship Subdivision (H-2021-0083) by
Mike Homan, Located Near the Southeast Corner of N. Meridian Rd. and E. Chinden
Blvd.
8. Development Agreement (ACHD Maintenance Facility H-2021-0029) Between the
City of Meridian and Ada County Highway District for Property Located at 3764 W.
Ustick Rd., Approximately 1/2 Mile West of Ten Mile Rd. on the North Side of
Ustick Rd.
9. Lease Agreement Between City of Meridian and Daisy’s Italian Ice & Gelati, LLC for
Concessions Operations at Discovery Park for the Sum of 20% of Gross Sales
10. Lease Agreement Between City of Meridian and Daisy’s Italian Ice & Gelati, LLC for
Concessions Operations at Meridian Settler’s Park for the Sum of 20% of Gross
Sales
11. Resolution No. 22-2321: A Resolution Approving a Lease Agreement Between the
City of Meridian and Daisy’s Italian Ice & Gelati LLC for Lease of City’s Concession
Building at Discovery Park, Located at 2121 E. Lake Hazel Road, in Meridian;
Authorizing the Mayor and City Clerk to Execute and Attest Said Agreement on
Behalf of the City of Meridian; and Providing an Effective Date
12. Resolution No. 22-2322: A Resolution Approving a Lease Agreement Between the
City of Meridian and Daisy’s Italian Ice & Gelati LLC for Lease of City’s Concession
Building at Meridian Settlers Park, Located at 3245 N. Meridian Road, in Meridian;
Authorizing the Mayor and City Clerk to Execute and Attest Said Agreement on
Behalf of the City of Meridian; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Ada County Sheriff's Office: Updates from Sheriff Matt Clifford
14. Ada County Impact Fee Discussion
15. Community Development: Attainable Housing Discussion
ADJOURNMENT 5:41 pm