2023-06-06 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 06, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilwoman Liz Strader
Councilman John Overton
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Brad Hoaglun
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve all items with the exception of Item 17 (Resolution 23-2392: A Resolution
of the City Council of the City of Meridian, Amending the Pathways Master Plan; and Providing
an Effective Date) made by Councilman Borton, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
1. Approve Minutes of the May 23, 2023 City Council Work Session
2. Approve Minutes of the May 23, 2023 City Council Regular Meeting
3. Artemisia Subdivision Water Main Easement ESMT-2023-0077
4. S. Benchmark Way and W. Cobalt Dr. Sanitary Sewer and Water Main Easement No.
1 ESMT-2023-0081
5. S. Benchmark Way and W. Cobalt Dr. Sanitary Sewer and Water Main Easement No.
2 ESMT-2023-0082
6. Lost Rapids, Lot 8 Water Main Easement No. 1 ESMT-2023-0083
7. Final Plat for Stapleton No. 3 (FP-2023-0003 by C4 Land, LLC., generally located in
the NE 1/4 of the SE 1/4 of Section 25, T.3N., R1.W.
8. Final Plat for Stapleton No. 4 (FP-2023-0006) by C4 Land, LLC., generally located in
the NE 1/4 of the SE 1/4 of Section 25, T.3.N.,R.1W.
9. Findings of Fact, Conclusions of Law for Chimney Peak Subdivision (SHP-2023-
0002) by Centurion Engineers, Inc., located at 4853 N. Chimney Peak Ave.
10. Findings of Fact, Conclusions of Law and Order for Denial for Crowley Park
Subdivision (H-2023-0006) by Riley Planning Services, located at 4135 W. Cherry
Ln.
11. Agreement between the City of Meridian and West Ada School District for School
Year 2023-2024 School Resource Officers
12. Interagency Agreement with Ada County Highway District for Project Number
222010, Bridge #1120 - Topaz Avenue Adjacent to 1385 S Topaz Ave.
13. Memorandum of Agreement between the City of Meridian and Meridian Dairy Days
and Stock Shows, Inc.
14. Fiscal Year 2023 Net-Zero Budget Amendment in the amount of $4,000.00 to
Receive Donated Revenue for Walking Club, Do the Right and Mayor's Youth
Advisory Council Programs
15. Fiscal Year 2023 Budget Amendment in the Amount of $117, 937.00 for Opticom
Emergency Vehicle Preemption
16. Resolution No. 23-2391: A Resolution Vacating the Southerly 0.5 Feet of the 5-
Foot-Wide Side Yard Utility Easement Along the Northern Boundary of Lot 37,
Block 1, Sky Mesa Highlands Subdivision No. 1, Being More Particularly Described
in Exhibit “A”; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
17. Resolution 23-2392: A Resolution of the City Council of the City of Meridian,
Amending the Pathways Master Plan; and Providing an Effective Date Approved
Motion made by Councilman Borton, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. Public Works Week Proclamation
19. Public Works: History and Future of Reclaimed Water Presentation
20. Meridian Police Department: Patrol Allocation Model Study
EXECUTIVE SESSION
21. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to
formulate a counteroffer; and 74-206(f): To communicate with legal counsel for
the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be
litigated. Vacated
ADJOURNMENT 6:14 p.m.