2023-08-15 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 15, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman John Overton
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilwoman Jessica Perreault
ADOPTION OF AGENDA Adopted as Amended (Add 74-206(d) to Executive Session)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
1. Costa Vida Core and Shell Water Main Easement (ESMT-2023-0104)
2. Driftwood Subdivision Sanitary Sewer and Water Main Easement (ESMT-2023-
0108)
3. Foxcroft Subdivision No. 1 Water Main Easement (ESMT-2023-0106)
4. Lennon Pointe Subdivision Pedestrian Pathway Easement (ESMT-2023-0098)
5. Pollard Subdivision No. 1 Pedestrian Pathway Easement (ESMT-2023-0105)
6. Southridge South Subdivision Phase 1 Sanitary Sewer and Water Main Easement
(ESMT-2023-0103)
7. Pathway Agreement between the Nampa-Meridian Irrigation District and the City
of Meridian for the Pathway along the Ridenbaugh Canal to be built with the
Southridge South Phase 1 Project
8. Development Agreement (Artisan Victory Market H-2022-0066) Between the City
of Meridian and BPS Eagle Road, LLC for Property Located at 2820, 2910, 2960,
and 3020 S. Eagle Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
9. Fiscal Year 2024 Republic Services Rate Review
10. Community Development: ACHD Integrated Five-Year Work Plan 2024-2028 Draft
11. Proposed Updates to Meridian City Code section 13-2-6(C), Regarding Alcohol in
City Parks, and Meridian City Code Section 13-2-6(S), Regarding Parking in City
Parks
12. Proposed Updates to Title 7, Meridian City Code, Regarding Traffic and Parking
EXECUTIVE SESSION
13. Per Idaho Code 74-206A (1)(a): To Deliberate on a labor contract offer or to
formulate a counteroffer.
Motion to enter executive session pursuant to Idaho Code 74-206(d) made by Councilman
Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Overton, Councilman
Cavener
Into executive session: 5:48 PM
Out of executive session: 6:04 PM
ADJOURNMENT 6:04 PM