2023-01-17 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 17, 2023 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Jessica Perreault
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilman Cavener
1. Approve Minutes of the January 3, 2023 City Council Work Session
2. Approve Minutes of the January 3, 2023 City Council Regular Meeting
3. Findings of Fact, Conclusions of Law for The Bridge at The Village at Meridian (CR-
2022-0007) by Meridian CenterCal, LLC, for Property Located at 3210 E. Longwing
Ln.
4. Findings of Fact, Conclusions of Law for Sessions Parkway (H-2022-0046) by KM
Engineering, LLP. located at 2700 N. Eagle Rd.
5. Cost Share Permit for Ada County Highway District Project 522029.001 - Stoddard
Road, Victory Rd. to Overland Rd.
6. Approval of Purchase Order #23-0175 to Berry, Dunn, McNeil & Parker, LLC for
Grant Management Services for the Not-To-Exceed amount of $150,000.00
7. Resolution No. 23-2368: A Resolution Approving a Farm Lease Agreement
Between the City of Meridian and Louie Asumendi Concerning Approximately
Forty (40) Acres of Real Property Located on N. Ten Mile Road, North of W. Ustick
Road, in the City of Meridian, Idaho; Authorizing the Mayor and City Clerk to
Execute and Attest Said Farm Lease Agreement on Behalf of the City of Meridian;
and Providing an Effective Date
8. Farm Lease Between the City of Meridian and Louie Asumendi for farming of 40
acres of City owned land adjacent to the Wastewater Resource Recovery Facility
for 2023
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
ACTION ITEMS
9. Resolution No. 23-2369: A Resolution of the Mayor and the City Council of the City
of Meridian Appointing Diane Bevan to Seat 6 of the Meridian Development
Corporation; and Providing an Effective Date Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
Abstaining: Councilman Borton
10. Public Hearing for Modern Craftsman at Black Cat (H-2022-0083) by Brandon
Sheltrown, HB Architects, located at 4701 W. Caragana Ln. on the northeast corner
of N. Black Cat Rd. and W. Chinden Blvd. (SH 20/26) Approved
Application Materials: https://bit.ly/H-2022-0083
A. Request: Development Agreement Modification to modify an existing
Development Agreement provision regarding the two-story commercial
building now proposed as a single-story structure with surface parking on
2.59 acres of land in the C-C zoning district.
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 6:57 p.m.