2024-04-02 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 02, 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 Councilwoman Strader, Seconded by Councilman Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader, Councilman Borton
1. Final Plat for Modern Craftsman at Franklin (FP-2023-0021), by Bailey
Engineering, generally located on the north side of W. Franklin Rd., approximately
1/4 mile east of N. Black Cat Rd.
2. Approval of Agreement for Contracted Services to Eurofins Eaton Analytical, LLC
for Annual Non-Micro Water Sampling Testing for the Not-To-Exceed Fiscal Year
2024 amount of $135,650.00
3. Mini Heavy Equipment Rodeo Agreement with Western States Equipment
Company for Public Works Week Expo 2024
4. Approval of License Agreement with Discovery Co-Operative Gardeners for a
Community Garden in Discovery Park.
5. Memorandum of Understanding Between the City of Meridian and the Idaho
Transportation Department for grant funding of the Linder Road Overpass Project
6. Memorandum of Agreement between Western Ada Recreation District and City of
Meridian for Transfer of Assets
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
7. Rail with Trail Pathway Project Update and Funding Request Approved
Motion to authorize the Mayor to sign made by Councilwoman Strader, Seconded by
Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader, Councilman Borton
ADJOURNMENT 4:57 PM