2023-08-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 22, 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 August 8, 2023 City Council Work Session
2. Approve Minutes of the August 8, 2023 City Council Regular Meeting
3. Wood Rose Apartments Sanitary Sewer and Water Main Easement No.1 (ESMT-
2023-0102)
4. Foxcroft Subdivision No. 1 Pedestrian Pathway Easement (ESMT-2023-0107)
5. Lennon Pointe Subdivision Sanitary Sewer and Water Main Easement (ESMT-
2023-0097)
6. St. Lukes Consolidated Service Center Sanitary Sewer and Water Main Easement
No. 1 (ESMT-2023-0111)
7. Final Plat for Kingstown Subdivision No. 1 (FP-2023-0007) by Kimley-Horn &
Associates, located at 2610 E. Jasmine Ln.
8. Final Plat for Sessions Parkway Subdivision (FP-2023-0002), by KM Engineering,
LLP., located at 2700 N. Eagle Rd.
9. Findings of Fact, Conclusions of Law and Order of Approval for Driftwood
Subdivision (H-2023-0021), by Brighton Development, Inc., located at 870 W.
Ustick Rd.
10. Development Agreement (Bordeaux Estates H-2022-0062) Between City of
Meridian and 2 North Homes, LLC for Property Located at 5665 N. Meridian Rd.
11. Acceptance Agreement between the City of Meridian and Eileen Gay for Public Art
at the Five Mile Creek Pathway Trailhub: "Water Metrics"
12. Fiscal Year 2024 Net-Zero Budget Amendment in the amount of $500,000.00 for
Developer Reimbursement of Hunter Lateral Relocation Project costs
13. Resolution No. 23-2404: A Resolution Accepting the 2024 Initial Point Gallery
Schedule and Providing an Effective Date
14. Resolution No. 23-2405: A Resolution of the City Council of the City of Meridian
Reappointing Dave Winder to Seat 4 and Dan Basalone to Seat 9 of the Meridian
Development Corporation; and Providing an Effective Date
15. Resolution No. 23-2406: A Resolution Amending the City of Meridian
Comprehensive Plan to Update Text, Priorities, and Lead/Support Departments for
Certain Policy Text; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Recognition of Long-Term Employees of the City of Meridian
17. Discussion Regarding Public Hearing Notice Posting as Required in Meridian City
Code 11-5A-6(D)2
EXECUTIVE SESSION
18. 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
Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
Into session: 5:09 pm
Out of session: 5:49 pm
ADJOURNMENT 5:49 pm