2024-02-13 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 13, 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
ABSENT
Councilman Joe Borton
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1. Final Plat for Slatestone Subdivision No. 1 (FP-2023-0028) by Ardurra, located at
2707 S. Stoddard Rd.
2. Final Plat for Artisan Victory Market (FP-2023-0026, by Judy Schmidt, Bailey
Engineering, located at 2820, 2910, 2960, 2990 and 3020 S. Eagle Rd.
3. Lake Hazel Sewer and Water Project Agreement between Smith Brighton Inc., DWT
Investments Inc., SCS Investments LLC and the City of Meridian
4. Approval of Purchase Order 24-0253 with The Public Restroom Company for the
purchase of two (2) prefabricated restrooms for Lakeview Golf Course for the not-
to-exceed amount of $330,542.00
5. Resolution 24-2435: A resolution amending the Meridian Police Department
Records Retention Schedule, authoring the Police Chief and the City Clerk to
implement the schedule, and providing an effective date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS
6. Urban Renewal District Discussion
7. Union 93 Update
ACTION ITEMS
8. Fiscal Year 2024 Budget Amendment in the amount of $339,000 for Well 26 Water
Treatment Facility Construction Approved
Motion to approve made by Councilman Taylor, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
9. Approval of Construction Contract to Irminger Construction, Inc. for the Well 26
Water Treatment Facility project for the Not-To-Exceed amount of $2,295,144.00
Approved
Motion to approve made by Councilman Taylor, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
ADJOURNMENT 5:22 PM