2023-06-13 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 13, 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 (4:37 PM)
Councilman Luke Cavener
Mayor Robert E. Simison
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, Councilman
Overton, Councilman Cavener
1. Agreement Between the Streamliner Aquatic Recreation Inc. and the City of
Meridian for Use of Meridian Community Swimming Pool by Streamliners Swim
Team
2. Agreement Between the Meridian Killer Whales Swim Team, Inc. and the City of
Meridian for use of Meridian Community Swimming Pool by Killer Whales Swim
Team
3. Addendum to the Master Pathway Agreement Between the Nampa and Meridian
Irrigation District and the City of Meridian
4. Approval of Construction Contract to BriCon, Inc. for the Five Mile Creek Pathway
Bridge Connection for the Not-To-Exceed amount of $445,000.00
5. Greater Ada County Police, Fire, and Emergency Medical Service Agencies Joint
Powers Agreement Regarding Active Shooter and Hostile Event Response
6. Development Agreement (Jennie's Retail H-2022-0071) Between the City of
Meridian and Mauricio and Ilene Garcia for Property Located at 2365 E. Fairview
Ave.
7. Development Agreement (Prairiefire Subdivision H-2022-0053) Between the City
of Meridian and Providence Properties, LLC for Property Located at 3539 N. Locust
Grove Rd.
8. Development Agreement (Sessions Parkway H-2022-0046) Between the City of
Meridian and GFI - Meridian Investments, LLC for Property Located at 2700 N.
Eagle Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Public Works: 2023 Streetlight Master Plan
10. Public Works: 2023 Solid Waste Master Plan
ORDINANCES
11. Ordinance No. 23-2021: An ordinance (Prairiefire Subdivision – H-2022-0053)
annexing the southeast quarter of the southeast quarter of Section 31, Township 4
North, Range 1 East, Boise Meridian, Ada County, Idaho, more particularly
described in Exhibit “A”; rezoning 3.16 acres of such real property from RUT
(Rural Urban Transition) to R-8 (Medium-Density Residential) zoning district;
directing city staff to alter all applicable use and area maps as well as the official
zoning maps and all official maps depicting the boundaries and the zoning districts
of the City of Meridian in accordance with this ordinance; providing that copies of
this ordinance shall be filed with the Ada County Assessor, the Ada County
Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as
required by law; repealing conflicting ordinances; and providing an effective date
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
EXECUTIVE SESSION
12. Per Idaho Code 74-206 (c): To acquire an interest in real property not owned by a
public agency and 74-206A (1)(a): To Deliberate on a labor contract offer or to
formulate a counteroffer.
Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman
Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Into session: 5:29 PM
Out of session: 6:47 PM
ADJOURNMENT 6:47 PM