2023-03-14 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 14, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilwoman Jessica Perreault (4:33 PM)
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Overton.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
1. Approve Minutes of the March 7, 2023 Regular Meeting
2. Jump Creek No. 6 Sanitary Sewer and Water Main Easement
3. Ten Mile Creek Apartments Private Road Sanitary Sewer and Water Main
Easement
4. WaterWalk Hotel Sanitary Sewer and Water Main Easement
5. License Agreement Between the City of Meridian and Nampa & Meridian Irrigation
District for a Portion of the Ten Mile Pathway and a Pedestrian Crossing at Outer
Banks Subdivision
6. Development Agreement (Matador Estates Subdivision H-2022-0043) Between the
City of Meridian, Nicholas Gifford, and Quantum LTD, Inc. for Property Located at
1235 E. McMillan Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Procurement Month Proclamation
8. Solid Waste Advisory Commission: Fiscal Year 2023 Budget Amendment in the
amount of $9,400.00 for Solid Waste Advisory Commission Community Recycling
Projects Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton,
Councilwoman Perreault, Councilman Cavener
9. Meridian Fire Department: Fire Stations 7 and 8 Construction Update
10. Nationwide Opioid Settlement Funds Acceptance Approved
Motion to accept funds made by Councilwoman Strader, Seconded by Councilman Overton.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton,
Councilwoman Perreault, Councilman Cavener
11. Parks and Recreation Department: Lakeview Golf Club Clubhouse and Course
Improvements
EXECUTIVE SESSION
12. Per Idaho Code 74-206 (a) To consider hiring a public officer, employee, staff
member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need and 74-206 (d) To
consider records that are exempt from disclosure as provided in chapter 1, title 74,
Idaho Code
Motion made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton,
Councilwoman Perreault, Councilman Cavener
Into executive session: 5:48 PM
Out of executive session: 6:19 PM
ADJOURNME NT 6:19 PM