2023-10-03 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 03, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT ABSENT
Councilman Joe Borton Councilman John Overton
Councilwoman Liz Strader Councilman Luke Cavener
Councilman Brad Hoaglun
Councilwoman Jessica Perreault
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilwoman
Perreault
1. Approve Minutes of the September 19, 2023 City Council Work Session
2. C-Shell Retail Development POD 4 Water Main Easement #1 (ESMT-2023-0134)
3. C-Shell Retail Shell Development POD 4 Water Main Easement No. 2 (ESMT-2023-
0135).
4. Red Aspen Sanitary Sewer and Water Main Easement No. 1 (ESMT-2023-0124)
5. Sessions Parkway Subdivision Sanitary Sewer and Water Main Easement (ESMT-
2023-0131)
6. Wienerschnitzel Water Main Easement No. 1 (ESMT-2023-0119)
7. Final Plat Modification for Poiema Subdivision by Clint Hansen, Land Solutions,
located at 3727 E. Lake Hazel Rd.
8. Annual Renewal of Restated and Amended Joint Powers Agreement between Ada
County, the Ada County Emergency Medical Services District, the City of Boise, the
City of Meridian, Kuna Rural Fire District, Eagle Fire District, Star Fire
Protection District, and Middleton Rural Fire District
9. Idaho Transportation Department Local Professional Services Agreement between
Idaho Transportation Department, The City of Meridian, and Keller Associates for
the Local, Rail with Trail Pathway Project #A013(918) in Meridian for the Not-To-
Exceed amount of $182,995.27
11. City of Meridian Financial Report - August 2023
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
10. License Agreement Between the City of Meridian, Meridian Development
Corporation, and Nampa & Meridian Irrigation District Vacated (to be scheduled
October 17, 2023)
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
12. Ada County Jail Infrastructure Update, Proposed Expansion, and General
Obligation Bond
13. Meridian Intersection and Pedestrian Taskforce Findings Report
ADJOURNMENT 5:21 PM