2022-12-13 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 13, 2022 at 4:30 PM
Minutes
ADOPTION OF AGENDA Adopted
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
1. C-Shell Starbucks 2022-0026 Water Main Easement
2. TM Crossing Subdivision No. 4 Water Main Easement No. 1
3. Final Plat for Gander Creek South No. 3 (FP-2022-0026) by Kent Brown Planning
Services, generally located south of W. McMillan Rd. on the south side of the Five
Mile Creek, west of N. McDermott Rd.
4. Findings of Facts, Conclusions of Law for Alden Ridge Subdivision (H-2022-0059)
by Dave Yorgason, Tall Timber Consulting, located at 6870 N. Pollard Ln., and (3)
parcels to the north and east, directly east of State Highway 16 and south of the
Phyllis Canal at the northern edge of the Meridian City Impact
5. Findings of Facts, Conclusions of Law for Hadler Neighborhood (H-2022-0064) by
Laren Bailey, Conger Group, located at 7200 S. Locust Grove Rd., approximately
1/2 mile south of the Locust Grove and Lake Hazel intersection on the east side of
Locust Grove Rd.
6. Findings of Facts, Conclusions of Law for Ledges Business Center (SHP-2022-
0015) by Kent Brown Planning, located at 4120 N. Linder Rd.
7. Findings of Facts, Conclusions of Law for Lost Rapids West (SHP-2022-0014) by
KM Engineering, generally located on the south side of W. Chinden Blvd., 1/4 mile
west of N. Ten Mile Rd.
8. Resolution 22-2361: A Resolution Vacating the remainder of S. Black Marlin Ln.,
located within lots 10-18, Block 1 of Interstate Center Subdivision
9. Resolution 22-2360: A Resolution Approving Adoption of an Amendment to the
Citizen Participation Plan for the Community Development Block Grant;
Authorizing the Mayor and City Clerk to Execute and Attest the Same on Behalf of
the City of Meridian; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Community Development Block Grant Consolidated Annual Performance
Evaluation Report
11. Parks and Recreation Department: Lakeview Golf Course Operations, Capital
Projects, and Fee Adjustment Discussion
12. Parks and Recreation Department: Master Plan Update
ADJOURNMENT 5:31 PM