2023-11-21 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 21, 2023 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Brad Hoaglun
Councilman John Overton
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Overton.
Voting Yea: Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman
Cavener
1. Approve Minutes of the November 8, 2023 City Council Work Session
2. Apex Northwest Subdivision No. 4 Pedestrian Pathway Easement (ESMT-2023-
0148)
3. Apex Northwest Subdivision No.4 Sanitary Sewer and Water Main Easement No. 1
(ESMT-2023-0160)
4. Centerville Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
(ESMT-2023-0167)
5. Lake Hazel Rd. Sewer and Water Project Sanitary Sewer and Water Main Easement
No. 2 (ESMT-2023-0161)
6. Lake Hazel Rd. Sewer and Water Project Sanitary Sewer and Water Main Easement
No. 3 (ESMT-2023-0162)
7. Shafer View Terrace Sanitary Sewer and Water Main Easement (ESMT-2023-0165)
8. SWIG Lost Rapids Subdivision Water Main Easement (ESMT-2023-0163)
9. Final Order for Prariefire Subdivision (FP-2023-0023) by Kent Brown Planning
Services, located at 3539 N. Locust Grove Rd., near the northwest corner of E.
Ustick Rd. and N. Locust Grove Rd.
10. Final Plat for Sagarra Subdivision No. 2 (FP-2023-0016) by Sagarra Phase 1, LLC.,
generally located at the southeast corner of N. Bergman Ave. and W. Orchard Park
Dr.
11. Final Plat for Aviation Subdivision (FP-2023-0013) by Jadon Schneider, Bronze
Bow Land, located near the northeast corner of N. Black Cat Rd. and W. Franklin
Rd., to the north and northeast of Compass Public Charter School.
12. Development Agreement (Petsche Rezone H-2023-0039) Between City of Meridian
and Tammy Petsche for Property Located at 1508 N. Meridian Rd.
13. Development Agreement (Ringneck Place Subdivision H-2023-0009) Between City
of Meridian and WFG Investments, LLC for Property Located at 2315 E. Ustick Rd.
(Parcel #S1105212448 and S1105212449)
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Meridian Fire Department: Fiscal Year 2024 Budget Amendment in the Amount of
$100,000.00 for Darkhorse Data Analytics and Predictive Modeling Software
Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Overton.
Voting Yea: Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman
Cavener
15. Solid Waste Program Recommended Changes to Bulky Items Pickup Program
16. Resolution 23-2425: A Resolution Accepting the Donations of Services and
Programming Offered by Republic Services of Idaho: Updating Republic Services'
Address for Notice Under the Solid Waste Collection and Disposal Services
Franchise Agreement; Superseding Sections 2 and 3 of Resolution 12-844, as well
as Exhibit A and the Addendum Thereto; and Providing an Effective Date
Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman
Cavener
ADJOURNMENT 5:03 PM