2022-10-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 18, 2022 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
To join the meeting online: https://us02web.zoom.us/j/88029902800
Or join by phone: 1-669-900-6833
Webinar ID: 880 2990 2800
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault (5:09 p.m.)
Councilman Luke Cavener
Councilman Joe Borton
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, Councilman Cavener, Councilman
Borton, Councilman Hoaglun
1. Approve Minutes of the October 4, 2022 City Council Work Session
2. Approve the Minutes of the October 4, 2022 City Council Regular Meeting
3. Findings of Facts, Conclusions of Law for Linder Village South (SHP-2022-0012) by
KM Engineering, located at 1268 W. Orchard Park Road, near the southeast corner
of N. Linder Rd. and W. Chinden Blvd.
4. Findings of Facts, Conclusions of Law for Linder Village West (SHP-2022-0011) by
KM Engineering, located at 6192 N. Linder Road, near the southeast corner of N.
Linder Rd. and W. Chinden Blvd.
5. Public Works Agreement with Knighthill, LLC to Accept Payment in Lieu of
Installing Streetlight at Knighthill Subdivision Lot 8
6. Cooperative Agreement Between the Western Ada Recreation District and the City
of Meridian for Financial Contribution to Support Licensed Recreational Activities
7. Interagency Mutual Aid and Memorandum of Agreement for Peace Officer Training
between City of Meridian and City of Nampa
8. Subrecipient Agreement between Jesse Tree of Idaho, Inc. and the City of Meridian
for Emergency Housing Assistance Grant Funds
9. Purchase Order Request for Hughes Fire Equipment for One (1) new Enforcer
Pumper KB802 truck for the estimated amount of $793,709.00
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Community Development - Staff Report Format Discussion
11. Meridian Police Department and Idaho Humane Society: Presentation and
Discussion of Proposed Dangerous Dog Ordinance
12. City Attorney's Office: Proposed Updates to Meridian City Code
EXECUTIVE SESSION
13. 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
Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
In to executive session: 5:42 p.m.
Out of executive session: 6:10 p.m.
ADJOURNMENT 6:11 p.m.