2024-02-28 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 27, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilman John Overton
Councilwoman Anne Little Roberts
Councilman Luke Cavener (4:54 PM)
Councilwoman Liz Strader
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA Adopted as amended (Items 7, 8 and 13 vacated)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1. Approve Minutes of the February 13, 2024 City Council Work Session
2. Approve Minutes of the February 13, 2024 City Council Regular Meeting
3. Kiddie Academy Water Main Easement (ESMT-2024-0026)
4. TM Center Subdivision No. 2 Sanitary Sewer and Water Main Easement (ESMT-
2024-0034)
5. Elevate Franklin Sanitary Sewer Easement No. 1 (ESMT-2024-0029)
6. Elevate Franklin Storage Water Main Easement No. 1 (ESMT-2024-0030)
7. Movado Village Subdivision Sanitary Sewer and Water Main Easement No. 1
(ESMT-2024-0035)
8. Movado Village Subdivision Sanitary Sewer and Water Main Easement No. 2
(ESMT-2024-0036)
9. Findings of Fact, Conclusions of Law for Kleiner Adjacent Subdivision (H-2023-
0059) by Brighton Development, Inc., located at Northeast corner of N. Records
Way and E. Fairview Ave.
10. Final Order for Artisan Victory Market (FP-2023-0026), by Judy Schmidt, Bailey
Engineering, located at 2820, 2910, 2960, 2990 and 3020 S. Eagle Rd.
11. Final Order for Slatestone Subdivision No. 1 (FP-2023-0028) by Ardurra, located at
2707 S. Stoddard Rd.
12. Easement Agreements Between the City of Meridian and Ada County Highway
District for Ustick Rd., Black Cat Rd. to Ten Mile Rd. (Project No. 522025.001)
13. Development Agreement (Crowley Park Subdivision H-2023-0053) Between City
of Meridian and Gilbert RE Holdings, LLC for Property Located at 4135 W. Cherry
Ln.
14. Resolution No. 24-2439: A resolution vacating three feet of an eight-foot side yard
existing public utility and Whitecliffe Estates Homeowner’s Association pressure
irrigation and lot drainage easement covering a portion of Lot 8, Block 4 of
Whitecliffe Estates Subdivision No. 3, being more particularly described in Exhibit
“A”; and providing an effective date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. 2024 Roadway, Intersection and Community Program Prioritization
ADJOURNMENT 5:34 PM