2023-10-24 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 24, 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 as Amended (Items 6 and 13 vacated)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve (except Item 6) made by Councilman Hoaglun, Seconded by Councilman
Overton.
Voting Yea: Councilman Borton, Councilwoman Strader, Councilman Hoaglun, Councilman
Overton, Councilwoman Perreault
1. Approve Minutes of the October 17, 2023 City Council Work Session
2. Approve Minutes of the October 17, 2023 City Council Regular Meeting
3. Apex Northwest Subdivision No.4 Water Main Easement No. 1 (ESMT-2023-0150)
4. In-n-Out Burgers Water Main Easement (ESMT-2023-0151)
5. Findings of Fact; Conclusions of Law for Petsche Rezone (H-2023-0039) by Tammy
Petsche, located at 1508 N. Meridian Rd.
6. Approval of Equipment Purchase Contract with FilmTec Corporation, a subsidiary
of DuPont. for the WRRF Tertiary Filter Membrane – Equipment Purchase project
for the Not-To-Exceed amount of $6,809,834.00 Vacated
7. Approval of Construction Contract to JC Constructors, Inc. for the Aeration Basins 1
– 4 Retrofits and 9 & 10 Upgrades project for the Not-To-Exceed amount of
$25,134,000.00
8. Approval of Construction Contract to Stroth General, LLC. for the Well 9C Pumping
Facility project for the Not-To-Exceed amount of $1,457,222.00
9. Acceptance Agreement for Public Art at Five Mile Creek Pathway Trailhub: "Water
Metrics"
10. Resolution No. 23-2421: Final Acceptance of "Water Metrics" Art Installation by
Eileen Gay, and Providing an Effective Date
11. Acceptance Agreement for Discovery Park Artwork: "The Hole Ball Game"
12. Resolution No. 23-2422: Final Acceptance of "The Hole Ball Game" Art Installation
by UrbanRock Design, and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Light My Fire Check Presentation Vacated
14. Mayor's Youth Advisory Council (MYAC) Bi-monthly Update
15. Emergency Housing Assistance Grant Update from Jesse Tree
ADJOURNMENT 5:27 PM