2022-10-04 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 04, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
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
Borton, Councilman Hoaglun
1. Edington Commons No. 1 Full Release of Emergency Access Easement
2. Settlers Park Subdivision Sanitary Sewer and Water Main Easement No. 1
3. Settlers Park Subdivision Sanitary Sewer and Water Main Easement No. 2
4. Timberline Subdivision No. 2 Water Main Easement No. 1
5. West Ada School District Central Academy Pedestrian Pathway Easement
6. Development Agreement (Centerville Subdivision H-2022-0046) Between the City
of Meridian and Endurance Holdings, LLC (Owner); Viper Investments, LLC
(Owner); and Challenger Development Inc. (Developer) for Property Located at
4111 E. Amity Rd. (including the outparcel to the south) and 5200 S. Hillsdale Ave.,
at the Southeast Corner of S. Hillsdale and E. Amity Rd.
7. Development Agreement (Heron Village H-2021-0027) Between the City of
Meridian and PPHC Heron Property LLC (Owner/Developer) and HHP Heron
Property LLC (Owner/Developer) for Property Located at 51, 125, and 185 E. Blue
Heron Ln.
8. Development Agreement (Pickleball Court Subdivision H-2022-0025) Between the
City of Meridian and Gardner Homes Idaho, LLC for Property Located at 4050 W.
McMillan Rd., at the Northeast Corner of N. Joy Street and W. McMillan Rd.
9. Approval of Sole Source purchase of Axon Fleet 3 In-Car Video/ALPR System by
Axon Enterprise, Inc.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Mayor's Office: Housing Assistance Grant Program Recommendations Approved
Motion to approve recommendation made by Councilman Borton, Seconded by Councilman
Cavener.
Voting Yea: Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman
Borton, Councilman Hoaglun
11. 2022 Impact Fee Study Presentation
ADJOURNMENT 5:32 p.m.