2023-07-25 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 25, 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 Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the July 11, 2023 City Council Work Session
2. Approve Minutes of the July 11, 2023 City Council Meeting
3. Extended Stay America-Meridian Sanitary Sewer and Water Main Easement No. 1
(ESMT-2023-0095)
4. 2055 S. Locust Grove Water Main Easement (ESMT-2023-0079)
5. Final Plat for Apex Northwest Subdivision (FP-2023-0010) by Brighton
Development, Inc., generally located 1/2 mile East of S. Meridian Rd./SH-69 and
1/8 mile north of E. Lake Hazel Rd.
6. Final Plat for Centerville Subdivision No. 1 (FP-2023-0009), generally located in
the SE Corner of E. Amity Rd. and S. Hillsdale Ave., by Kent Brown Planning
Services.
7. Final Plat for Lennon Pointe Subdivision (FP-2023-0004), by Rodney Evans +
Partners, LLC., located at the Southeast corner of N. Linder Rd. and W. Ustick Rd.
8. Final Plat for Sagarra Subdivision No. 1 (FP-2023-0008) by Sagarra Phase 1, LLC.,
generally located at the southwest corner of N. Bergman Ave. and W. Orchard Park
Dr.
9. Findings of Fact, Conclusions of Law for Cole Valley Christian School Pre-K-12 (H-
2023-0011) by LKV Architects, located at 7080 W. McMillan Rd.
10. Findings of Fact, Conclusions of Law for Julia Subdivision (H-2023-0003) by
Hesscomm Corporation, located at 2435 N. Black Cat Rd.
11. First Amendment to Real Estate Purchase Agreement Between the City of Meridian
and the Meridian Development Corporation
12. Development Agreement (Ten Mile Public Storage H-2022-0016) Between the City
of Meridian and PS Mountain West, LLC for Property Located at 4065 N. Ten Mile
Rd.
13. Resolution 23-2397: A Resolution Approving the Program Year 2023 Community
Development Block Grant Action Plan
14. Resolution 23-2398: Resolution in Support of the Gowen Thunder Airshow;
Approving a Contribution in the Amount of Five Thousand Dollars; and Providing
an Effective Date.
15. Resolution No. 23-2399: A Resolution of the City Council of the City of Meridian
Appointing Robert E. Simison to Seat 5 of the Meridian Development Corporation;
and Providing an Effective Date
16. City of Meridian Financial Report - June 2023
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
17. Public Employee Retirement System of Idaho (PERSI) Update
18. Strategic Plan Bi-Annual Update
19. Community Development: Linder, Franklin to Overland and Black Cat at McMillan
Cost Shares
20. Overview of Proposed Franchise Ordinance Pertaining to Idaho Power Company
EXECUTIVE SESSION
21. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to
formulate a counteroffer. Vacated
ADJOURNMENT 6:10 PM