2023-03-07 Regular
City Council Regular Meeting
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 07, 2023 at 6:00 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman John Overton
PLEDGE OF ALLEGIANCE
COMMUNITY INVOCATION
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, Councilwoman
Perreault, Councilman Cavener
1. Approve Minutes of the February 21, 2023 City Council Work Session
2. Approve Minutes of the February 21, 2023 City Council Regular Meeting
3. Approve Minutes of the February 23, 2023 City Council Joint Meeting with the Ada
County Highway District Commission
4. Approve Minutes of the February 28, 2023 City Council Work Session
5. Alliance Dental Care Shell and Core Water Main Easement
6. Winco Wells No. 1 Water Main Easement No. 3
7. Findings of Fact, Conclusions of Law for Dutch Bros Ustick and Eagle (H-2022-
0077) by Andrew Bowman, Barghausen Consulting Engineers, Inc., located at the
four (4) lots at the southwest corner of N. Eagle Rd. and E. Ustick Rd. intersection
8. Findings of Fact, Conclusions of Law for Franklin Annexation (H-2022-0090) by
The Land Group, Inc., located at 2975 E. Franklin Rd.
9. Development Agreement Revision (Artemisia Subdivision H-2021-0014) to Clarify
Language in the Agreement Between City of Meridian and Idaho Auto Mall LLC for
Property Located at 1690 W. Overland Rd.
10. Addendum to Development Agreement (Modern Craftsman at Black Cat H-2022-
0083) Between City of Meridian and Black Cat Apts LLC for Property Located at
4701 W. Caragana Ln.
11. Approval of Sole Source Purchase of Lone Star Series Blowers from Lone Star
Blower and Compressor
12. Memorandum of Agreement between the City of Meridian and Canyon Data, Inc.
for Commercial Property Listing Data
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
PUBLIC FORUM – Future Meeting Topics
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Transportation Commission Annual Report
ACTION ITEMS
14. Public Hearing for Sagecreek Subdivision (SHP-2023-0001) by Mason and
Associates, located at 1554 S. Labrador Way Approved
Application Materials: https://bit.ly/SHP-2023-0001
A. Request: Short Plat to subdivide an existing commercial lot (R8257510090)
into two (2) building lots on approximately 0.929 acres of land in the C-C
zoning district.
Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilwoman
Perreault, Councilman Cavener
FUTURE MEETING TOPICS
ADJOURNMENT 6:23 p.m.