2022-11-15 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 15, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ABSENT
Councilman Treg Bernt
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton,
Councilman Hoaglun
1. Approve the Minutes of the November 1, 2022 City Council Work Session
2. Approve the Minutes of the November 1, 2022 City Council Regular Meeting
3. Frontline Subdivision Water Main Easement No. 1
4. Records Apartments Sanitary Sewer and Water Main Easement No. 1
5. Records Apartments Sanitary Sewer and Water Main Easement No. 2
6. Summertown Sanitary Sewer and Water Main Easement No. 1
7. Final Plat for Jump Creek South (FP-2022-0031) by Kent Brown Planning, located
at the northwest corner of W. McMillan Rd. and N. Black Cat Rd. on Parcel
S0428449525
8. Findings of Fact, Conclusions of Law for Allure Subdivision (H-2022-0050) by
Schultz Development, LLC., located at 5385 S. Meridian Rd., directly north of the
half-mile mark on the west side of Meridian Rd. between E. Amity Rd. and E. Lake
Hazel Rd.
9. Findings of Fact, Conclusions of Law for Idak Subdivision (SHP-2022-0010) by
Sawtooth Land Surveying, located at 840 E. Ustick Rd.
10. Findings of Fact, Conclusions of Law for Slatestone Subdivision (H-2022-0039) by
T-O Engineers, located at 2707 S. Stoddard Rd.
11. Subrecipient Agreement Between City of Meridian and NeighborWorks Boise for
Program Year 2022 Community Development Block Grant Funds for Homeowner
Repair Program
12. Subrecipient Agreement Between the City of Meridian and NeighborWorks Boise
for Program Year 2022 Community Development Block Grant Funds for
Homebuyer Assistance Program
13. First Amendment to Subrecipient Agreement Between City of Meridian and
NeighborWorks Boise for Program Year 2021 Community Development Block
Grant Funds for Homeowner Repair Program
14. Third Amendment to Subrecipient Agreement Between City of Meridian and
NeighborWorks Boise for CARES Act Community Development Block Grant Funds
for Mortgage Assistance Program
15. Development Agreement (Torino Locust Grove Subdivision H-2022-0038)
Between City of Meridian and Jeremy and Tara Rausch (Owner/Developer) for
Property located at 870 S. Locust Grove Rd.
16. Resolution No. 22-2355: A Resolution Establishing the Reappointment of Dom
Gelsomino to Seat 1 and Jennifer Bobo to Seat 2 of the Meridian Parks and
Recreation Commission; and Providing an Effective Date
17. Resolution No. 22-2356: A Resolution Establishing the Reappointment of Megan
Larsen to Seat 5 of the Meridian Solid Waste Advisory Commission; and Providing
an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. Fiscal Year 2023 Budget Amendment in the Amount of $181,000.00 for
Supervisory Control and Data Acquisition (SCADA) System Security Upgrades
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton,
Councilman Hoaglun
19. Discussion of Civic Block Time Extension Request
20. Community Development: Analysis of Housing Code Vacated
ADJOURNMENT 5:32 p.m.