2023-02-21 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 21, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilwoman Jessica Perreault
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion made by Councilman Hoaglun, Seconded by Councilman Overton.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton,
Councilwoman Perreault
1. Approve Minutes of the February 7, 2023 City Council Work Session
2. Approve Minutes of the February 7, 2023 City Council Regular Meeting
3. Winco Wells Partial Release of Water and Sewer Easements
4. Development Agreement (Bountiful Commons East H-2022-0015) Between the
City of Meridian and TMEG Properties, LLC (Owner/Developer) for Property
Located at 5960 N. Linder Rd.
5. Award of Bid and Approval of Agreement for the W. Idaho Water Main and NW 1st
St. Sewer Main Replacement project to Cougar Excavation for the Not-To-Exceed
amount of $1,719,718.00
6. Resolution 23-2374: A Resolution Approving Dedication Deed and Termination of
Well Site Lease Agreement; authorizing the Mayor and City Clerk to Execute,
Attest, and Record said Instrument; and Providing and Effective Date
7. Resolution 23-2375: A Resolution Approving Easement Agreement (City Well
Overflow Pipeline); Authorizing the Mayor and City Clerk to Execute, Attest, And
Record Said Instrument; And Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. Recognition of Long-Term Employees of the City of Meridian
9. Mayor's Youth Advisory Council Update
10. Meridian Solid Waste Advisory Commission Annual Update
11. Finance Department: Fiscal Year 2022 Budget to Actual Results
ADJOURNMENT 5:36 PM