2024-03-26 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, March 26, 2024 at 4:30 PM
Minutes
VIRTUAL MEETING OPTION
City Council meetings can also be attended online or by phone.
https://bit.ly/meridianzoommeeting
or dial 253-215-8782, webinar ID: 810 9527 6712
Meridian City Council meetings are streamed live at https://meridiancity.org/live
ROLL CALL ATTENDANCE
PRESENT
Councilman Doug Taylor
Councilwoman Anne Little Roberts
Councilman Luke Cavener
Councilwoman Liz Strader
Mayor Robert E. Simison
ABSENT
Councilman John Overton
Councilman Joe Borton
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve the Consent Agenda (with removal of Item 22) made by Councilwoman
Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Cavener,
Councilwoman Strader
1. Approve Minutes of the March 5, 2024 City Council Work Session
2. Approve Minutes of the March 5, 2024 City Council Regular Meeting
3. Approve Minutes of the March 12, 2024 City Council Work Session
4. Approve Minutes of the March 12, 2024 City Council Regular Meeting
5. Apex Northwest No. 4 Sanitary Sewer and Water Main Easement (ESMT-2024-
0005)
6. Vertex Subdivision No. 2 Pedestrian Pathway Easement (ESMT-2024-0008)
7. Firenze Plaza Shop Water Main Easement (ESMT-2024-0018)
8. Foxcroft Subdivision No. 2 and No. 3 Sanitary Sewer Easement (ESMT-2024-0028)
9. Chipotle AFC Buildings Water Main Easement (ESMT-2024-0042)
10. Foxcroft Subdivision No. 2 and 3 Pedestrian Pathway Easement (ESMT-2024-
0043).
11. Aviation Subdivision Water Main Easement No. 2 (ESMT-2024-0044).
12. Summertown Subdivision Sanitary Sewer and Water Main Easement (ESMT-2024-
0045)
13. Hatch Industrial Water Main Easement No. 1 (ESMT-2024-0047)
14. Village Apartments Phase 1 Sanitary Sewer and Water Main Easement No. 1
(ESMT-2024-0048)
15. Water and Sewer Main Replacement - E. Idaho Ave., N. Meridian Rd. to NE 6th St.:
Temporary Construction Easements
16. Final Plat for Foxcroft Subdivision No. 2 (FP-2023-0031) by Kent Brown Planning
Services, located at 3500 W. Pine Ave.
17. Findings of Fact, Conclusions of Law for Linder Condos (H-2023-0074) by The
Architects Office, PLLC., located at 300 N. Linder Rd.
18. Findings of Fact, Conclusions of Law for Stonehill Church (H-2023-0041) by
Stonehill Church, located at 799 W. Amity Rd.
19. Findings of Fact, Conclusions of Law for Ultra Clean Franklin (H-2023-0064) by KM
Engineering, LLP., located at 3070 E. Franklin Rd.
20. Development Agreement (Watts Meridian Medical Partners H-2023-0075)
Between City of Meridian and Reves, LLC for Property Located at 1256 S. Rackham
Way
21. Approval of Compensation and Construction Stipulation Letter with Williams -
Northwest Pipeline for a pipeline replacement project that includes a small portion
of City Well 32 lot
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
22. City of Meridian 2023 Financial Audit Report Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Cavener,
Councilwoman Strader
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
23. Meridian Arts Commission Annual Update
24. Historic Preservation Commission Annual Update
25. Neighborhood Grants Program: Fiscal Year 2023 Project Close Out and Fiscal Year
2024 Project Recommendations
PUBLIC HEARINGS \[Action Item\]
26. Public Hearing for Community Input on Meridian's Community Development
Block Grant Program Action Plan Continued to April 9, 2024
Motion to continue to April 9, 2024 made by Councilman Cavener, Seconded by Councilwoman
Strader.
Voting Yea: Councilman Taylor, Councilwoman Little Roberts, Councilman Cavener,
Councilwoman Strader
ADJOURNMENT 5:34 PM