2024-03-12 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 12, 2024 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilwoman Anne Little Roberts
Councilwoman Liz Strader
Councilman Joe Borton
Mayor Robert E. Simison
ABSENT
Councilman John Overton
Councilman Luke Cavener
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Borton, Seconded by Councilwoman Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilwoman Strader,
Councilman Borton
1. Approve Minutes of the February 27, 2024 City Council Work Session
2. Approve Minutes of the February 27, 2024 City Council Regular Meeting
3. Fivemile Pathway Easement at ACHD Maintenance Property (ESMT-2024-0015)
4. TM Center Subdivision No. 2 Partial Release of Sanitary Sewer and Water Main
Easement (2022-072452) (ESMT-2024-0031)
5. TM Center Subdivision No. 2 Partial Release of Sanitary Sewer Easement (2023-
029582) (ESMT-2024-0032)
6. TM Center Subdivision No. 2 Partial Release of Water Main Easement (2023-
029598) (ESMT-2024-0033)
7. Stapleton Apartments Sanitary Sewer and Water Main Easement No. 1 (ESMT-
2024-0041)
8. Findings of Fact, Conclusions of Law for Nine Mile Creek Bungalows (SHP-2023-
0003) by Robin Shea, Owner, located at 2055 S. Locust Grove Rd.
9. Interagency Agreement for Water and Sewer Construction/Roadway Construction,
Linder Road - Franklin Rd. to Overland Rd.
10. 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.
11. Monument Donation and Placement Agreement between the City of Meridian and
the Emma Edwards Green Chapter of the Daughters of the American Revolution
12. Commission on Fire Accreditation International (CFAI) Accredited Agency Letter
of Agreement
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Procurement Month Proclamation
14. Mayor's Youth Advisory Council (MYAC) Quarterly Update
15. Transportation Commission 2023 End of Year Report
16. 2024 Roadway, Intersection and Community Program Prioritization Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilwoman Little
Roberts.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilwoman Strader,
Councilman Borton
EXECUTIVE SESSION per Idaho Code 74-206(1)(f) to communicate with legal counsel for
the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be litigated.
Motion to enter executive session made by Councilman Borton, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilwoman Strader,
Councilman Borton
Into session: 5:14 PM
Out of session: 5:59 PM
ADJOURNMENT 5:59 PM