2023-01-24 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 24, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
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 Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the January 10, 2023 City Council Work Session
2. Approve Minutes of the January 17, 2023 City Council Regular Meeting
3. Final Order for Skybreak Subdivision No. 1 (MFP-2022-0002) by Conger Group,
generally located south of Lake Hazel Rd., east of S. Eagle Rd., and north of
Columbia Rd.
4. Public Art Easement Agreement between the City of Meridian and the Western Ada
Recreation District for 213 E. Franklin Rd.
5. Approval of Task Order 10549.b to Keller Associates, Inc. for the Well 10B Water
Treatment Facility – Design project for the Not-To-Exceed amount of $255,700.00
6. Approval of Purchase Order #23-0188 to ACHD for the Interagency Cooperative
Development Agreement for the Lake Hazel Roadway – Locust Grove to Eagle
Improvement project for the Not-To-Exceed amount of $540,673.51
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
ACTION ITEMS
7. Public Hearing for Proposed 2023 Lakeview Golf Course Fee Schedule of the
Meridian Parks and Recreation Department Continued to February 7, 2023
Motion to continue to February 7, 2023 made by Councilman Cavener, Seconded by
Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
8. Resolution 22-2367: A Resolution Adopting the 2023 Lakeview Golf Course Fee
Schedule of the Meridian Parks and Recreation Department; Authorizing the
Meridian Parks and Recreation Department to Collect Such Fees; and Providing an
Effective Date Vacated
Motion to vacate made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Parks and Recreation Department: Meridian Parks & Recreation Master Plan
Update
10. Community Development: Ada County Highway District Integrated Five-Year Work
Plan Priorities
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, and Idaho Code 74-206 (1)(f): To communicate
with legal counsel for the public agency to discuss the legal ramifications of and
legal options for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated
Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman
Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Into executive session: 6:02 p.m.
Out of executive session: 6:48 p.m.
ADJOURNMENT 6:48 p.m.