2023-02-28 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 28, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilman Luke Cavener (5:09 p.m.)
Councilwoman Jessica Perreault
ABSENT
Councilman Joe Borton
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve the Consent Agenda except Item 8 made by Councilwoman Strader,
Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Overton, Councilwoman Perreault,
Councilman Hoaglun
1. Approve Minutes of the February 14, 2023 City Council Work Session
2. Approve Minutes of the February 14, 2023 City Council Regular Meeting
3. Apex Northwest Subdivision No. 3 Sanitary Sewer and Water Main Easement No. 2
4. McClure Dental Lab Water Main Easement No. 1
5. Nine Mile Creek Bungalows Sanitary Sewer and Water Main Easement No. 1
6. Findings of Fact, Conclusions of Law and Decision and Order for Denial for U-Haul
Franklin (CR-2022-0008) by Hillside Architecture, PLLC., located at 1030 W.
Franklin Rd., on the north side of W. Franklin Rd. halfway between N. Linder Rd.
and N. Meridian Rd.
7. Agreement Between the City of Meridian and the City of Boise for Participation in
Watershed-Based Mercury Fish Tissue Monitoring Program
9. Approval of Task Order 10038.d to Consor North America, Inc. for the CAN ADA
Lift Station & Gravity Line – Final Design project for the Not-To-Exceed amount of
$837,379.00
10. Award of RFP and Approval of Agreement for the Design-Build Services for
Conduit & Fiber Installation for the Fire Safety Center project to Fatbeam, LLC for
the Not-To-Exceed amount of $60,720.00
11. Award of RFP and Approval of Agreement for the Design-Build Services for
Conduit & Fiber Installation for the Lakeview Golf Course project to Fatbeam, LLC
for the Not-To-Exceed amount of $105,000.00
12. Resolution No. 23-2376: A Resolution of the Mayor and the City Council of the City
of Meridian Establishing the Reappointment of Charlie Rountree to Seat 3 of the
Meridian Board of Adjustment; and Providing an Effective Date
13. City of Meridian January 2023 Financial Report
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
8. First Amendment to the October 18, 2022 Subrecipient Agreement Between City of
Meridian and Jesse Tree of Idaho, Inc. for Emergency Housing Assistance Grant
Funds
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Overton, Councilwoman Perreault,
Councilman Hoaglun
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Meridian Pool Update and Fee Proposal
ADJOURNMENT 5:29 p.m.