2023-09-19 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 19, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilwoman Liz Strader
Councilman Brad Hoaglun (5:14 PM)
Councilman John Overton
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA
Adopted as amended to include an Executive Session per Idaho Code section 74-206(1)(D): To
consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the September 5th, 2023 City Council Work Session
2. Eagle View Landing Building 4 & 5 Water Main Easement No. 1 (ESMT-2023-0121)
3. Eagle View Landing Building 4 & 5 Sanitary Sewer and Water Main Easement No. 2
(ESMT-2023-0122)
4. Eagle View Landing Building 4 & 5 Sanitary Sewer and Water Main Easement No. 3
(ESMT-2023-0123)
5. Elderberry Subdivision Sanitary Sewer and Water Main Easement No 1 (ESMT-
2023-0126)
6. Elderberry Subdivision Sanitary Sewer and Water Main Easement No. 2 (ESMT-
2023-0129)
7. Elderberry Subdivision Water Main Easement No. 4 (ESMT-2023-0127)
8. Red Aspen Water Main Easement (ESMT-2023-0125)
9. Stapleton Emergency Access Easement No. 1 (ESMT-2023-0101)
10. Final Order for Graycliff No. 4 (FP-2023-0012) by KB Home Idaho, LLC., generally
located south of W. Harris St. and west of S. Meridian Rd.
11. Fiscal Year 2024 Recycling Processing Fee Contract Amendment
12. Addendum No. 21 to Agreement Between the City of Meridian and the City of Boise
for City Prosecutor/Criminal Legal Services
13. Memorandum of Agreement between the City of Meridian and Valley Regional
Transit for Installation of Public Artwork on Transit Stop Shelters in the City of
Meridian
14. Approval of Purchase Order #23-0399 to Hughes Fire Equipment for Two (2) new
Enforcer Pumper Trucks for the estimated amount of $1,737,708.00
15. Resolution 23-2408: A Resolution Adopting the Fiscal Year 2024 Rate Schedule of
Solid Waste Collection Services
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Declaration 23-0001: A Declaration of the City Clerk Establishing the Election of
John Overton to District 4, Seat 4 of the Meridian City Council
17. Presentation and Review of Interactive Pathways Map
EXECUTIVE SESSION
Motion to enter executive session per Idaho Code section 74-206(1)(d) made by
Councilwoman Strader, Seconded by Councilwoman Perreault.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Overton, Councilwoman
Perreault, Councilman Cavener
Into session: 5:04 PM
Out of session: 7:20 PM
ADJOURNMENT 7:21 PM