2022-05-24 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 24, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve the Consent Agenda (with the exception of item remove from Consent -
previously Item 9) made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
1. Approve Minutes of the May 10, 2022 City Council Work Session
2. Tetherow Crossing Water Main Easement
3. The Reserve Subdivision North Pedestrian Pathway Easement
4. The Reserve Subdivision South Pedestrian Pathway Easement
5. Tustin Subdivision North Pedestrian Pathway Easement
6. Tustin Subdivision South Pedestrian Pathway Easement
7. 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.
8. Development Agreement (Vanguard Village H-2021-0081) Between the City of
Meridian and Meridian 118, LLC for Property Generally Located 1/4 Mile South of
W. Franklin Rd. and S. Ten Mile Rd.
10. Parks and Recreation Department: Agreement with Killer Whales Swim Team for
Use of Meridian Community Swimming Pool Between the City of Meridian and the
Meridian Killer Whales Swim Team, Inc.
11. Fiscal Year 2022 Net-Zero Budget Amendment in the Amount of $3000.00 to
Accept Donated Revenue to offset Mayor's Walking Club Related Expenses
12. Resolution No. 22-2328: A Resolution of the Mayor and the City Council of the City
of Meridian, Reappointing Tom LeClaire to Seat 8 and Ryan Lancaster to Seat 9 of
the Meridian Transportation Commission; and Providing an Effective Date
13. City of Meridian Financial Report - April 2022
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
9. Intergovernmental Agreement with Ada County Highway District & Idaho
Transportation Department for Linder Road Overpass and Widening Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Ada County Assessor Annual Report
15. Valley Regional Transit: 30 Pine Route and Fiscal Year 2023 Budget Request
16. Public Works: Two Percent (2%) Water and Sewer Utility Rate Increase Discussion
ADJOURNMENT 5:47 pm