2023-08-08 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 08, 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 July 18, 2023 City Council Work Session
2. Approve Minutes of the July 18, 2023 City Council Regular Meeting
3. Approve Minutes of the July 25, 2023 City Council Work Session
4. Approve Minutes of the July 25, 2023 City Council Regular Meeting
5. Final Order 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 Order for PAW Subdivision (FP-2022-0034) by Kent Brown Planning
Services, located at 1680 W. Ustick Rd.
7. Final Order for Centerville Subdivision No. 1 (FP-2023-0009), by Kent Brown
Planning Services, generally located at the southeast corner of E. Amity Rd. and S.
Hillsdale Ave.
8. Final Order 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.
9. Final Order 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.
10. Development Agreement (Modern Craftsman Franklin H-2022-0079) Between the
City of Meridian and BPS Franklin Road, LLC for Property Located at 4540, 4490,
and 4420 W. Franklin Rd.
11. Resolution No. 23-2401: A Resolution vacating the southerly 1.2 feet of the 5-foot-
wide public utility, drainage, and irrigation (PUDI) easement along the northern
boundary of Lot 11, Block 9 of Lavender Heights Subdivision No. 2, being more
particularly described in Exhibit "A"; and Providing an Effective Date
12. Resolution No. 23-2402: A Resolution of the Mayor and City Council of the City of
Meridian Authorizing the Parks and Recreation Director to Administer the Care to
Share Program; Establishing Eligibility Criteria and Parameters for Care to Share
Funds; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
EXECUTIVE SESSION
13. Per Idaho Code 74-206(1)(c): To acquire an interest in real property not owned by
a public agency.
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 session: 4:34 PM
Out of session: 5:35 PM
ADJOURNMENT 5:35 PM