2022-06-14 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 14, 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 as Amended to add Item 12: Executive Session per Idaho Code 74-206(1)(d) to
consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code
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. Aviator Springs Subdivision Pedestrian Pathway Easement
2. Rackham Subdivision Lot 4 Water Main Easement
3. Rackham Subdivision Lot 10 Water Main Easement
4. Rackham Subdivision Water Line Extension Water Main Easement
5. Stapleton Subdivision No. 2 Sanitary Sewer Easement No. 1
6. Victory Commons Subdivision Subdivision No. 2 Sanitary Sewer and Water Main
Easement
7. Restated and Amended Joint Powers Agreement for the Coordinated and
Cooperative Provision of Emergency Medical Services in Ada County (EMS JPA)
Annual Renewal for Fiscal Year 2022
8. Agreement with Streamliners Swim Team for Use of Meridian Community
Swimming Pool Between the Streamliner Aquatic Recreation Inc. and the City of
Meridian
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Police Department: Proposed Ordinance related to Public Intoxication (Potential
Meridian City Code 6-3-4)
10. Parks and Recreation Department: Cost Recovery Process Update
11. Mayor's Office: Use of American Rescue Plan Act of 2021 (ARPA) Funds
12. EXECUTIVE SESSION per Idaho Code 74-206(1)(d): to Consider Records that are
Exempt from Disclosure as Provided in Chapter 1, Title 74, Idaho Code
Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman
Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
In to executive session: 5:31 pm
Out of executive session: 5:59 pm
ADJOURNMENT 5:59 pm