2022-05-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Wednesday, May 18, 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
ABSENT
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
1. Approve Minutes of the May 3, 2022 City Council Work Session
2. Approve Minutes of the May 3, 2022 City Council Regular Meeting
3. Records East Subdivision Lot 2, Block 1 Sanitary Sewer and Water Main Easement
No. 1
4. Scentsy Warehouse No. 4 Water Main Easement No. 1
5. Final Plat for Aviator Spring Subdivision (FP-2022-0013) by The Land Group, Inc.,
Located at 3235 N. McDermott Rd.
6. Final Plat for Jump Creek Subdivision No. 6 (FP-2022-0004) by Kent Brown
Planning Services, Located One Half Mile North of the Northwest Corner of N.
Blackcat Rd. and W. McMillan Rd.
7. Final Order for Pera Place Subdivision (FP-2021-0061) by Leavitt Engineers,
Located at 4600 W. Daphne St.
8. Findings of Fact, Conclusions of Law for Lavender Heights Development
Agreement Modification (H-2022-0017) by Breckon Land Design, Located at 2160
E. Lake Hazel Rd., at the Northeast Corner of E. Lake Hazel Rd. and S. Bloomerang
Ave.
9. Findings of Fact, Conclusions of Law for Oaks North Rezone (H-2022-0010) by Toll
Southwest, LLC, Generally Located Northwest of 5151 N. Rustic Oak Way
10. Findings of Fact, Conclusions of Law for Summertown Subdivision (H-2022-0005)
by Summertown, LLC, Located at 3104 N. Venable, at the Southeast Corner of N.
Venable Ln. and W. Ustick Rd.
11. Development Agreement (Copper Canary H-2022-0009) Between the City of
Meridian and East River Valley Street, LLC for Property Located at 2590 N. Eagle
Rd.
12. Approval of Construction Contract for the Wastewater Resource Recovery Facility
Side Stream Phosphorus Treatment – Construction project to JC Constructors, Inc.
for the Not-To-Exceed amount of $3,131,546.00 with $2,000,000.00 funded in
Fiscal Year 2022 and $1,131546.00 funded in Fiscal Year 2023
13. Interagency Agreement Between the Ada County Highway District and the City of
Meridian for Water Improvements for the 2021 Residential Capital Maintenance
Project - ACHD Project No. 519017
14. License Agreement for Meridian Police Department Canine Training at Amazon
Delivery Station, 2316 W. Franklin Rd.
15. Approval of the Lease Agreement for Lakeview Golf Club Restaurant and Bar to
Rooster’s Golf, LLC dba Rooster’s Tavern on the Green
16. Resolution No. 22-2327: A Resolution Approving a Lease Agreement between the
City of Meridian and Rooster’s Golf, LLC dba Rooster’s Tavern on the Green for
Lease of Restaurant and Bar at Lakeview Golf Club, located 4200 W. Talamore
Blvd., 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 \[Action Item\]
17. Information Technology: Addition to Base Budget for Annual Orthophoto
Acquisition Cost Share
18. Parks and Recreation Department: Community Center Feasibility Update
19. Financing Housing Projects by Idaho Housing and Finance
ADJOURNMENT 5:39 pm