2022-06-28 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 28, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Joe Borton
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
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 June 14, 2022 City Council Work Session
2. Approve Minutes of the June 14, 2022 City Council Regular Meeting
3. Final Plat for Vertex Subdivision No. 1 (FP-2022-0015) by Brighton Development,
Inc., Located on Parcel #S1405120902, south of E. Lake Hazel Rd., between S.
Locust Grove Rd. and S. Eagle Rd.
4. Final Plat for Vertex Subdivision No. 2 (FP-2022-0016) by Brighton Development,
Located on Parcel #S1405120902, south of E. Lake Hazel Rd., between S. Locust
Grove Rd. and S. Eagle Rd.
5. Lavender Heights Subdivision No. 3 Pedestrian Pathway Easement No. 1
6. Quartet Northeast Subdivision No. 1 Pedestrian Pathway Easement
7. Findings of Fact, Conclusions of Law for Ten Mile and McMillan (H-2022-0011) by
Anne Kunkel, Varin Thomas, LLC., Located at the Northeast Corner of N. Ten Mile
Rd. and W. McMillan Rd., Encompassing Nine (9) Parcels
8. Approve Award of Contract for State Highway 16 Water Main Replacements to
Titan Technologies, Inc. for the Not-To-Exceed amount of $912,426.00
9. Memorandum of Agreement between Idaho Pubic Television and the Meridian Fire
Department Regarding 360 Virtual Reality Video
10. Task Order for Mural Installation by Key Detail at unBound Library
11. Resolution No. 22-2332: A Resolution Vacating a Utility Easement Over and Across
a Portion of Lots 8 and 9 of Heppers Acre Subdivision, Located in the Southwest
Quarter of the Southwest Quarter of Section 12, Township 3 North, Range 1 West
of the Boise Meridian, Ada County, Idaho; and Providing an Effective Date
12. Resolution 22-2333: A Resolution of the Mayor and the City Council of the City of
Meridian Accepting Student Artwork for Traffic Box Art Installation; and Providing
an Effective Date
13. Resolution No. 22-2334: A Resolution of the Mayor and City Council of the City of
Meridian to Amend the Future Land Use Map of the 2019 Comprehensive Plan; and
Providing an Effective Date
14. City of Meridian Financial Report - May 2022
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. Mayor's Youth Advisory Commission (MYAC) Program Updates
16. Community Development Block Grant (CDBG) Program Year 2022-2026
Consolidated Plan
17. Mayors Office: Biannual Strategic Plan Update (Continued to a future meeting)
18. Mayor's Office: Neighborhood Grants Program Update
ADJOURNMENT 5:50 pm