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.