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2022-10-11 Work Session CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, October 11, 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 Mayor Robert E. Simison ABSENT Councilman Brad Hoaglun ADOPTION OF AGENDA Adopted CONSENT AGENDA \[Action Item\] Motion to approve made by Councilman Borton, Seconded by Councilman Bernt. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Borton 1. Approve Minutes of the September 27, 2022 Work Session Meeting 2. Approve Minutes of the September 27, 2022 City Council Regular Meeting 3. Prevail Subdivision No. 3 Pedestrian Pathway Easement 4. Final Plat for Alamar Subdivision No. 1 (FP-2022-0027 by Noble Rock Development, Inc., located at 4380 W. Franklin Rd. 5. Final Order for Aegean Estates Subdivision No. 4 (FP-2022-0030) by Engineering Solutions, LLP, located on the east side of N. McDermott Rd., approximately 1/3 mile south of W. McMillan Rd. 6. Final Order for Pollard Subdivision No. 1 (FP-2022-0023) by Brighton Development, Inc, located on the north side of W. Chinden Blvd./US 20-26, midway between State Highway 16 and N. Black Cat Rd. 7. Final Order for TM Creek No. 6 (FP-2022-0024) by Brighton Development, Inc., generally located on the south side of W. Franklin Rd., 1/4 mile east of S. Ten Mile Rd. 8. Findings of Facts, Conclusions of Law for Prescott Ridge Residential (H-2022- 0058) by Engineering Solutions, LLP, located at 3770 & 4184 S. Linder Rd. 9. Revised Contract Between the City of Meridian and Emergency Health Responders to Reflect Updated Pricing ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT / COMMISSION REPORTS \[Action Item\] 10. Proclamation for Cyber Security Awareness Month 11. Appeal of Denial of MSU-22-0097 by Kai Symons Denied Motion to deny made by Councilman Borton, Seconded by Councilman Cavener. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Borton 12. Request for Time Extension to Sign Development Agreement for Wood Rose Apartments Approved Motion to approve made by Councilman Borton, Seconded by Councilwoman Perreault. Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman Cavener, Councilman Borton ADJOURNMENT 4:55 p.m.