2022-11-01 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 01, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
1. Approve Minutes of the October 18, 2022 City Council Work Session Meeting
2. Approve Minutes of the October 18, 2022 City Council Regular Meeting
3. Concrete Construction Supply Sanitary Sewer and Water Main Easement
4. Cost Share Permit with Ada County Highway District for Cloverdale Road, Victory
Rd. to Overland Rd.
5. Approval of Agreement with G20, LLC Concerning Entry Monument for Skybreak
Subdivision
6. Approval of Task Order 10281.b to Stantec Consulting Services, Inc. for the WRRF
Membrane Equipment Pre-Procurement and Support Investigations project for the
Not-To-Exceed amount of $218,105.00
7. Resolution 22-2351: A Resolution to Adopt Proposed 2023 Initial Point Gallery
Schedule for Organizational and Artists Displays
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. Fire Department: Light My Fire Check Presentations to Meridian Fire Department
Public Education Division and Meridian Fire Department Benevolent Fund
9. Public Works: Discussion of Resolution 22-2352 Adopting Volume 1 and the City of
Meridian Annex of the 2022 Ada County Multi-Hazard Mitigation Plan
10. Resolution 22-2352: A Resolution of the Mayor and City Council of the City of
Meridian Adopting Volume I, the City of Meridian Annex, and Appendices of
Volume II of the 2022 Update of the Ada County Multi-Hazard Mitigation Plan;
Directing City Staff to Implement the Strategies Therein and to Continue
Representing the City of Meridian in Matters Related to the Plan, and Providing an
Effective Date Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
EXECUTIVE SESSION
11. 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 Councilwoman
Strader.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Hoaglun
In to executive session: 4:55 p.m.
Out of executive session: 5:53 p.m.
ADJOURNMENT 5:53 p.m.