2023-01-10 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 10, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton (4:44 PM)
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton,
Councilwoman Perreault, Councilman Cavener
1. Modified Final Plat for Skybreak Subdivision No. 1 (MFP-2022-0001) by Conger
Group, generally located South of Lake Hazel Rd., East of S. Eagle Rd., and North of
Columbia Rd.
2. Development Agreement (Slatestone Subdivision H-2022-0039) Between the City
of Meridian and Charles and Maria Rauch (Owners) and Lasher Enterprises
(Developer) for Property Located at 2707 S. Stoddard Rd.
3. Development Agreement (West Valley Emergency Center H-2022-0065) Between
the City of Meridian and West Valley Medical Center, Inc. for Property Located at
the Southwest Corner of N. Levi Ln. and N. Rustic Oak Way
4. Dog Licensing Designee Agreements Between the City of Meridian and Meridian
Veterinary Hospital, Pet Care Clinic, and Settler's Park Veterinary Hospital
5. Professional Service Agreement with Hull Film for Meridian Historical Virtual 360
Tour for the Not-To-Exceed amount of $1,800
6. Professional Service Agreement Between City of Meridian and Joshua Binder for
Traffic Box Wrap of Terry Binder's Artwork Near Ten Mile and Pine
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PROCLAMATIONS
7. Proclamation for Mental Wellness, Suicide Awareness & Addiction Recovery Month
DEPARTMENT REPORTS
8. Community Development: WASD Student Population and Community Programs
Projects
9. Mayor's Office: Strategic Plan Update
ACTION ITEMS
10. City Council: Election of New City Council Officers Approved
Motion to nominate Brad Hoaglun as Council President made by Councilman Cavener,
Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Motion to nominate Joe Borton as Council Vice-President made by Councilman Hoaglun,
Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
11. Resolution 23-2365: A Resolution of the Mayor and the City Council of the City of
Meridian Approving City Council President’s Appointments of City Council
Members/City Staff Members to Serve as Interagency Boards, Committees, and
Initiatives Representatives, and Providing an Effective Date Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
12. Resolution No. 23-2366: A Resolution of the Mayor and the City Council of the City
of Meridian Approving City Council President’s Appointments of City Council
Members to Serve as Department Liaisons, and Providing an Effective Date
Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
ORDINANCES
13. Ordinance No. 23-2008: An ordinance annexing the Northeast One Quarter of the
Southwest One Quarter of Section 24, Township 3 North, Range 1 West, Boise
Meridian, Ada County, Idaho, more particularly described in Exhibit “A”; rezoning
5.04 acres of such real property from RUT (Rural Urban Transition) to R-8
(Medium-Density Residential) Zoning District; directing city staff to alter all
applicable use and area maps as well as the official zoning maps and all official
maps depicting the boundaries and the zoning districts of the City of Meridian in
accordance with this ordinance; providing that copies of this ordinance shall be
filed with the Ada County Assessor, the Ada County Treasurer, the Ada County
Recorder, and the Idaho State Tax Commission, as required by law; repealing
conflicting ordinances; and providing an effective date Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
ADJOURNMENT 6:25 PM