2022-04-26 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 26, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Treg Bernt
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Hoaglun
1. Approve Minutes of the April 6, 2022 City Council Joint Meeting with West Ada
School District
2. Approve Minutes of the April 12, 2022 City Council Work Session
3. Approve Minutes of the April 12, 2022 City Council Regular Meeting
4. Artemisia Subdivision Pedestrian Pathway Easement
5. Central Valley Baptist Church Water Main Easement No.1
6. Hickory Warehouse Water Main Easement No. 1
7. I-84 + Meridian Commercial Development Emergency Access Easement
Agreement No. 1
8. LDIR-2021-0001 Emergency Access Easement Agreement No. 1-2021
9. Quartet Northeast Subdivision No. 1 Sanitary Sewer & Water Main Easement No. 1
10. Final Order for Oakwind Estates No. 2 (FP-2022-0006) by Kimley Horn, Located at
6180 W. McMillan Rd.
11. Final Order for Woodcrest Townhomes (FP-2022-0010) by Blaine A. Womer Civil
Engineering, Located at 1789 N. Hickory Dr.
12. Findings of Fact, Conclusions of Law for Copper Canary (H-2022-0009) by ALC
Architecture, Located at 2590 N. Eagle Rd.
13. Findings of Fact, Conclusions of Law for Denial for Eagle Crossing (H-2021-0104)
by Wadsworth Development Group, With the Project Location Encompassing the
Five Existing Lots Located at the Southwest Corner of S. Eagle Rd. and E. Ustick Rd.
14. Development Agreement (Lennon Pointe H-2021-0071) Between the City of
Meridian and Lane Development, LLC (Owner/Developer) for Property Located at
1515 W. Ustick Rd.
15. Memorandum of Agreement Between the City of Meridian and Republic Services
for the Collection, Hauling, and Disposal of Grit Material from the Wastewater
Resource Recovery Facility
16. Memorandum of Agreement between the Meridian Fire Department, Boise Fire
Department and Ada County Emergency Medical Services for purchase of an
Advanced Life Support Simulation (ALS) Mannequin
17. City of Meridian Financial Report - March 2022
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. Mayor's Youth Advisory Council Activities Update
19. Parks and Recreation Department: Cost Recovery Process Update
EXECUTIVE SESSION
20. Per Idaho Code 74-206(1)(f) To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated.
Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilwoman
Perreault.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Cavener,
Councilman Hoaglun
In to executive session: 5:01 pm
Out of executive session: 5:56 pm
ADJOURNMENT 5:57 pm