2023-07-18 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 18, 2023 at 4:30 PM
Minutes
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
1. Gander Creek South No. 3 Sanitary Sewer Easement No. 1 (ESMT-2023-0090)
2. Torino Locust Grove Subdivision Water Main Easement No. 1 (ESMT-2023-0092)
3. Final Plat for PAW Subdivision (FP-2022-0034), located at 1680 W. Ustick Rd, by
Kent Brown Planning Services
4. Approval of Construction Contract to Alloway Electric Co., Inc. for the Streetlights-
Linder Road-McMillan to Chinden (LED Upgrades) for the Not-To-Exceed amount
of $240,020.55
5. Task Order for Fabrication and Installation of Discovery Park Artwork: The Hole
Ball Game Between UrbanRock and the City of Meridian for a Not-to-Exceed
Amount of $45,000.00.
6. First Amendment to Commercial Lease Agreement Between ReSurge Church and
the City of Meridian
7. Amendment to Subrecipient Agreement between City of Meridian and Ada County
Housing Authority for CARES Act Community Development Block Grant Funds
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
8. Mayor's Office: Neighborhood Grants Program Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Overton
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun,
Councilman Overton, Councilwoman Perreault, Councilman Cavener
9. Mayor and City Council Compensation Committee: Report and
Recommendation Recommend to move forward
Motion to move forward made by Councilman Hoaglun, Seconded by Councilman
Overton
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun,
Councilman Overton, Councilwoman Perreault, Councilman Cavener
EXECUTIVE SESSION
10. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to
formulate a counteroffer.
Motion to adjourn into Executive Session made by Councilman Hoaglun, Seconded by
Councilman Overton
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Executive Session
Into 5:35 pm
Out 6:02 pm
ADJOURNMENT 6:02 pm