2024-01-16 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 16, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Luke Cavener
Councilwoman Liz Strader
Councilman Joe Borton
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader, Councilman Borton
1. Approve Minutes of the January 2, 2024 City Council Special Meeting
2. Approve Minutes of the January 2, 2024 City Council Regular Meeting
3. Cole Valley Christian Schools Inc. Water Main Easement (ESMT-2023-0185)
4. Final Plat for Matador Estates (FP-2023-0024) by Marty Camberlango, Quantum
Ltd., Inc., located at 1235 E. McMillan Rd.
5. Final Order for Centerville Subdivision No. 2 (FP-2023-0022) by Kent Brown
Planning Services, located near the southeast corner of E. Amity Rd. and S.
Hillsdale Ave.
6. License Agreement with Nampa & Meridian Irrigation District to allow the City of
Meridian to cross the Hunter Lateral along E. Idaho Ave.
7. Interagency Agreement between the City of Meridian and Ada County Highway
District for Roadway Improvement to be included with the Water and Sewer Main
Replacement, E. Idaho Ave., N. Meridian Rd. to NE 6th St. (City Project #10567)
8. Farm Lease Between the City of Meridian and Louie Asumendi for farming of 40
acres of City owned land adjacent to the Wastewater Resource Recovery Facility
for 2024.
9. Resolution 24-2431: A Resolution Approving a Farm Lease Agreement between
the City of Meridian and Loui Asumendi concerning approximately forty (40) acres
of real property located on N. Ten Mile R., North of W. Ustick Rd., in Ada County,
Idaho; Authorizing the Mayor and the City Clerk to execute and attest said Farm
Lease on behalf of the City of Meridian; and providing an effective date
10. Resolution No. 24-2430: A Resolution of the Mayor and the City Council of the City
of Meridian Approving City Council President's Appointments of City Council
Members/City Staff Members to Serve as Interagency Boards, Committees, and
Initiatives Representatives, and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
11. Impact Fee Assessment Deferral Agreement between the City of Meridian, Ada
County Highway District, and JTR Holdings, LLC for property at 105 E. Carlton Ave.
Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
Abstaining: Councilman Borton
12. Fiscal Year 2024 Budget Amendment in the amount of $35,000.00 for purchase of
an additional Unmanned Aircraft System (Drone) Approved
Motion to approve made by Councilman Cavener, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader, Councilman Borton
ADJOURNMENT 4:46 PM