2023-09-12 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 12, 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
Mayor Robert E. Simison
ABSENT
Councilman Luke Cavener
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
1. Hyatt Place Eagle View Landing Sanitary Sewer and Water Main Easement (ESMT-
2023-0120)
2. Modern Craftsman at Franklin Colorado Ridge Sanitary Sewer and Water Main
Easement (ESMT-2023-0115)
3. Outer Banks Partial Release of Sanitary Sewer and Water Main Easement (ESMT-
2023-0084)
4. Pavillion at Windsong (PAW) Sanitary Sewer and Water Main Easement (ESMT-
2023-0118)
5. Memorandum of Understanding Between the City of Meridian and Meridian
Firefighters I.A.F.F. Local 4627 for Captain-Emergency Medical Services (EMS)
Position
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
6. Public Works Fiscal Year 2024 Fee Schedule Recommendations
EXECUTIVE SESSION
7. Per Idaho Code 74-206(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
Borton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault
Into executive session: 4:36 PM
Out of executive session: 5:41 PM
ADJOURNMENT 5:41 PM