2024-04-09 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 09, 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
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve all items except Item 9 made by Councilwoman Strader, Seconded by
Councilman Overton.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
1. Approve Minutes of the March 26, 2024 City Council Work Session
2. Approve Minutes of the March 26, 2024 City Council Regular Meeting
3. Approve Summary Minutes of the April 1, 2024 City Council Special Joint Meeting
4. The Cleaning Authority Water Main Easement (ESMT-2024-0014)
5. Session Parkway Pedestrian Pathway Easement (ESMT-2024-0046)
6. Spurwing Acres Sanitary Sewer and Water Main Easement (ESMT-2024-0050)
7. Findings of Fact, Conclusions of Law for Kilgore (H-2023-0063) by Alexi Kilgore,
located at 1105 N. Meridian Rd.
8. Final Order for Foxcroft Subdivision No. 2 (FP-2023-0031) by Kent Brown
Planning Services, located at 3500 W. Pine Ave.
9. Final Plat for Millwood Subdivision (FP-2023-0011) by Epic Development Victory,
LLC., located at 1975 E. Victory Rd. Vacated
10. Second Addendum to Interagency Governmental Agreement for Waiver of Costs
and Fees Between the City of Meridian and West Ada School District
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
11. Parks and Recreation Commission Annual Update
12. Ada County Sheriff's Office Update
13. Public Hearing continued from March 26, 2024 for Community Input on
Meridian's Community Development Block Grant Program Action Plan
Public Hearing Closed
EXECUTIVE SESSION per Idaho Code 74-206(1)(d): To consider records that are exempt
from disclosure as provided in chapter 1, title 74, Idaho Code.
Motion to enter executive session made by Councilwoman Strader, Seconded by Councilman
Cavener.
Voting Yea: Councilman Taylor, Councilman Overton, Councilwoman Little Roberts,
Councilman Cavener, Councilwoman Strader
Into Session: 5:36 PM
Out of Session: 6:08 PM
ADJOURNMENT 6:08 PM