2022-07-19 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 19, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Bernt.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Hoaglun
1. Amity Storage Water Main Easement
2. Aviator Springs Subdivision Emergency Access Easement Agreement No. 1
3. Aviator Springs Subdivision Emergency Access Easement Agreement No. 2
4. Elsinore Daycare Lots 12 and 13, Block 2 of Paramount Square Subdivision Water
Main Easement
5. Horse Meadows Emergency Access Easement Agreement No. 1
6. Horse Meadows Sanitary Sewer and Water Main Easement
7. Timberline North Subdivision No. 2 Water Main Easement No. 1
8. Final Plat for Briar Ridge No. 1 by Kent Brown Planning Services, located on the
West side of S. Meridian Rd., between W. Lake Hazel Rd. and W. Amity Rd., near the
mid-mile point
9. Final Plat for Oaks North No. 12 (FP-2022-0019) by Toll Southwest LLC, Located at
W. Burnt Sage Dr. (Parcel Number S0428325460)
10. Development Agreement (Alamar Subdivision - H-2022-0004) Between the City of
Meridian and Marala Investments, LLC for Property Located at 4380 W. Franklin
Rd., Parcel S1210346603
11. Water Distribution System Interconnect Agreement Between City of Meridian and
Veolia (f.k.a. United Water)
12. Memorandum of Agreement with Meridian Development Corporation for
Contribution toward 2022 Concerts On Broadway Series
13. Memorandum of Agreement with Meridian Development Corporation for
Contribution to Traffic Box Community Art Project
14. Parks and Recreation Department: Fiscal Year 2022 Net-Zero Budget Amendment
in the Amount of $12,500.00 for Meridian Development Corporation Sponsorship
of Concerts on Broadway and Traffic Box Wraps
15. Resolution 22-2336: A Resolution of the Mayor and the City Council of the City of
Meridian Authorizing the City Clerk to Destroy Certain Paper Originals of
Permanent Records Retained in a Non-Paper Medium of The City of Meridian; and
Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Mayor's Office: American Rescue Plan Act Discussion
17. Information Technology: Fiscal Year 2022 Budget Amendment in the Amount of
$62,000.00 for Fire Safety Center Fiber and Conduit Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Hoaglun
18. Information Technology: Fiscal Year 2022 Budget Amendment in the Amount of
$150,000.00 for Lakeview Golf Course Fiber and Conduit Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Hoaglun
19. Mayor's Office: Districting Update
EXECUTIVE SESSION
20. 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
Bernt.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Hoaglun
In to executive session: 5:31 p.m.
Out of executive session: 6:00 p.m.
ADJOURNMENT 6:00 p.m.