2022-05-03 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 03, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
1. Approve Minutes of the April 19, 2022 City Council Work Session
2. Approve Minutes of the April 19, 2022 City Council Regular Meeting
3. Approve Minutes of the April 26, 2022 City Council Work Session
4. Approve Minutes of the April 26, 2022 City Council Regular Meeting
5. Mile High Pines Pedestrian Pathway Easement No. 1
6. Final Plat for Pera Place Subdivision (FP-2021-0061) by Leavitt Engineers, Located
at 4600 W. Daphne St.
7. Final Order for Graycliff Estates Subdivision No. 2 (FP-2022-0005) by KB Home,
Located at 684 W. Harris St.
8. Final Order for Graycliff Estates No. 3 (FP-2022-0012) by KB Home, Generally
Located South of W. Harris St. and West of S. Meridian Rd.
9. Final Order for for Pura Vida Ridge Ranch Subdivision No. 1 (MFP-2022-0001) by
Centurion Engineers, Generally Located South of E. Lake Hazel Rd. and East of S.
Eagle Rd.
10. Findings of Facts, Conclusions of Law for Vanguard Village (H-2021-0081) by
Meridian 118, LLC, Generally Located 1/4 Mile South of W. Franklin Rd. and S. Ten
Mile Rd.
11. Acceptance Agreement for College of Western Idaho Display of Faculty Artwork in
Initial Point Gallery in September 2022
12. Fire Department: Subrecipient/ Beneficiary Grant Agreement from Homeland
State Security Program for Incident Command Trailer Technology Upgrades
13. Acceptance of Bid and Approval of Contract for Chateau Park Playground
Construction to Great Western Installations, Inc. for the not-to-exceed amount of
$222,697.95.
14. Resolution No. 22-2323: A Resolution Amending the Information Technology
Records Retention Schedule; Authorizing the IT Department Director and City
Clerk to Implement the Schedule; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. Civic Block Presentation by River Caddis Development
16. Finance Department: Impact Fee Study Training
17. Fire Station No. 7 & No. 8 and North Police Precinct Bid & Guaranteed Maximum
Price Presentation by Engineered Structures, Inc.
ADJOURNMENT 5:53 pm