2023-02-14 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 14, 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 \[Action Item\]
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Perreault.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
1. Anvil Subdivision Offsite Sanitary Sewer Easement No. 1
2. Apex Northwest Subdivision No. 3 Sanitary Sewer and Water Main Easement No. 1
3. Apex Northwest Subdivision No. 3 Sanitary Sewer and Water Main Easement No. 3
4. Apex Northwest Subdivision No. 3 Sanitary Sewer and Water Main Easement No. 4
5. S. Benchmark Avenue Crossing Sanitary Sewer and Water Main Easement No. 1
6. Ten Mile Storage Water Main Easement No. 1
7. Ten Mile Storage Water Main Easement No. 2
8. First Amendment to License and Indemnity Agreement with Lions Club of
Meridian and Assignment of Agreement to Treasure Valley Lions Club
9. Resolution 23-2373: A Resolution of the Mayor and City Council of the City of
Meridian to Amend the City of Meridian Standard Operating Policy and Procedure
Manual by Amending Standard Operating Policy Number 4.1 and Standard
Operating Procedures Number 4.1 Concerning Holidays; and Providing an Effective
Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Public Hearing for Proposed 2023 Lakeview Golf Course Fee Schedule of the
Meridian Parks and Recreation Department
11. 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 Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
12. Community Development: Locust Grove and Amity Intersection Feedback Request
ADJOURNMENT 5:06 pm