2023-06-20 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 20, 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
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 Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the June 6, 2023 City Council Work Session
2. Approve Minutes of the June 6, 2023 City Council Regular Meeting
3. Approve Minutes of the June 13, 2023 City Council Work Session
4. Creamline Park Subdivision Codale Electric Water Main Easement No. 1 ESMT-
2023-0085
5. Records Apartments Water Main Easement No. 1 ESMT-2023-0087
6. Final Plat for Pine 43 Commercial (FP-2023-0005) by J-U-B Engineers, Inc., located
at 2145 E. Fairview Ave.
7. Findings of Fact, Conclusions of Law for AAA Oregon/Idaho Fleet (H-2023-0017)
by Woofter Bolch Architecture, located at 1139 & 1065 E. Fairview Ave.
8. Findings of Fact, Conclusions of Law for Bordeaux Estates Subdivision (H-2022-
0062) by J.J. Howard, LLC., located at 5665 N. Meridian Rd.
9. Findings of Fact, Conclusions of law for Linder Storage Condos (H-2022-0091) by
EVstudio, located at 300 N. Linder Rd.
10. Final Order 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.
11. Final Order 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.
12. Fiscal Year 2023 Budget Amendment in the Amount of $8,493.00 for the Office of
Drug Policy Partnership for Success Law Enforcement Grant
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Parks and Recreation Department: Public Art in Discovery Park Phase 2
EXECUTIVE SESSION
14. Per Idaho Code 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
Cavener.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Into executive session: 4:49 PM
Out of executive session: 5:59 PM
ADJOURNMENT 5:59 PM