2023-05-09 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 09, 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
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault
1. Foxcroft Apartments Water Main Easement ESMT-2023-0071
2. Turin Plaza Sanitary Sewer and Water Main Easement ESMT-2023-0061
3. Findings of Fact, Conclusions of Law and Decision and Order for Southridge No. 3
(VAR-2023-0001) by Engineering Solutions, LLP., located at 1938 W. Henry's Fork
Dr.
4. Resolution No. 23-2386: A Resolution Vacating a Portion of an Existing Public
Utility, Property Drainage, and Pressure Irrigation (PUDI) Easement in Lot 10,
Block 8 of Southridge Subdivision No. 3, Being More Particularly Described In
Exhibit “A”; and Providing an Effective Date
5. Resolution No. 23-2387: Authorizing Donation of Surplus Playground Equipment
to LeSEA Global Feed the Hungry, Inc.
6. Resolution No. 23-2388: A Resolution of the City Council of the City of Meridian
Setting Forth Findings and Purposes to Declare Surplus Property (#51/200 Print
of Artwork by Jerry Snodgrass); and Authorizing the Meridian Parks and
Recreation Staff to Convey Such Property to the Meridian Library District
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Building Safety Month Proclamation
8. Termination and Release of Impact Fee Assessment and Deferral Agreement
between the Ada County Highway District, the City of Meridian, and Kam Realty,
LLC (d.b.a. Kiddie Academy of Meridian) Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault
9. Boise State University Students' Analysis of Housing in Meridian
ADJOURNMENT 5:34 p.m.