2022-10-25 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 25, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (4:42 p.m.)
Councilman Joe Borton
Councilman Brad Hoaglun
ABSENT
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Borton, Councilman Hoaglun
1. Approve Minutes of the October 11, 2022 City Council Work Session
2. Approve Minutes of the October 11, 2022 City Council Regular Meeting
3. Final Plat for Grayson Subdivision (FP-2022-0025) by Robert Campbell, The
Camco Group, LLC., located at 1710 E. Amity Road and S. Locust Grove Rd.
4. Final Plat for Prescott Ridge Subdivision No. 2 (FP-2022-0029) by KM Engineering,
LLP., generally located in the north 1/2 Section 28, T.4N., R.1W.
5. Final Order for Alamar Subdivision (FP-2022-0027) by Noble Rock Development,
Inc., located at 4380 W. Franklin Rd.
6. Findings of Fact, Conclusions of Law for Denial of Appeal for Meridian Mobile Sales
Unit License (MSU-22-0097) by Kai Symons
7. Development Agreement (Ten Mile and McMillan H-2022-0011) Between the City
of Meridian and 55 Resort at Verona Place, LLC; NWDC Ten Mile LLC; B&S
Investments LLC; TFC Ten Mile Mister LLC; East Idaho Credit Union; SGRS LLC; and
J4K Property Holdings, LLC for Property Located at the Northeast Corner of N. Ten
Mile Rd. and W. McMillan Rd. Encompassing Nine Parcels
8. Pedestrian Bridge Cooperative Action Agreement Between the Idaho
Transportation Department and the City of Meridian
9. Agreement Between the Nampa & Meridian Irrigation District and the City of
Meridian to Bind the Five Mile Pedestrian Bridge to Master Pathways Agreement
10. Subrecipient Agreement Between City of Meridian and The Jesse Tree of Idaho for
Program Year 2022 Community Development Block Grant Funds
11. Resolution No. 22-2347: A Resolution Amending the Text of the City of Meridian
Comprehensive Plan to Adopt by Reference the Existing Conditions Report 2022;
and Providing an Effective Date
12. Resolution No. 22-2348: A Resolution Vacating a 35-foot-long by 2-foot-wide
Portion of the 10-foot-wide Pressure Irrigation Easement Along the West Side of
Lot 6, Block 3 of Fairbourne Subdivision No. 3, Being More Particularly Described
as the Northeast ¼ of the Southeast ¼ of Section 21, Township 4 North, Range 1
West, Boise Meridian, City of Meridian, Ada County, Idaho; and Providing an
Effective Date
13. Resolution No. 22-2349: Signifying Final Acceptance of Pedestrian Bridge
Traversing Ten Mile Creek and Connecting the Pathway Segments at the Villas at
Twelve Oaks and Whitestone Estates
14. Resolution No. 22-2350: A Resolution Establishing the Reappointment of Steven
Cory to Seat 4 and Tom Otte to Seat 9 of the Meridian Solid Waste Advisory
Commission; and Providing an Effective Date
15. City of Meridian September 2022 Financial Report
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Meridian Youth Advisory Council Quarterly Update
17. Fire Station and Police Substation Update
EXECUTIVE SESSION
18. 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 Bernt, Seconded by Councilwoman
Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
In to executive session: 4:47 p.m.
Out of executive session: 5:45 p.m.
ADJOURNMENT 5:45 p.m.