City Council Work Session 05/12/2026 04:30 PM

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ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

1.Approve Minutes of the April 28, 2026 City Council Work Session
2.Approve Minutes of the April 28, 2026 City Council Regular Meeting
3.Oakwind Estates Phase 1 Sanitary Sewer and Water Main Easement No. 1 (ESMT-2026-0053)
4.Village at Meridian Ph 2B Water Main Easement No. 2 (ESMT-2026-0059)
5.Final Plat for Hill's Century Farm Townhomes (FP-2026-0009) by Brighton Corporation, located in a portion of the NE 1/4 of the NW 1/4 of Section 33, T.3N., R.1E.
6.Development Agreement (North Meridian Fields H-2026-0003) Between City of Meridian and 5B Holdings LLC for Property Generally Located at the Southwest Corner of SH-16 and Chinden Blvd.
7.Development Agreement (Pine 43 - HPC Buyer LLC - H-2024-0071) Between City of Meridian and Micro 100 LLC f/k/a HPC Buyer LLC for Property Generally Located on the North Side of E. Pine Ave. Between N. Locust Grove Rd. and N. Hickory Ave.
8.Amended and Restated Development Agreement (Pine 43 MDA - H-2024-0071) Between City of Meridian and DRB Investments LLC for Property Generally Located on the North and South Sides of E. Pine Ave. Between N. Locust Grove Rd. and N. Hickory Ave.
9.Approval of Construction Contract to BriCon, Inc. for CDBG LMA Walkability NW 7th St. - Sidewalk Improvements for the Not-To-Exceed Amount of $414,652
10.Memorandum of Agreement between the City of Meridian and Meridian Dairy and Stock Shows, Inc. for Meridian Dairy Days
11.Agreement for Use of Kleiner Park by Meridian Library District for Summer Reading Kick-Off Special Event
12.Approval of Sole Source for Redline Gear PPE Cleaning and Inspection
13.Fiscal Year 2026 Net-Zero Budget Amendment in the amount of $11,500 for Traffic Enforcement Grant from Office of Highway Safety from the Idaho Transportation Department (ITD)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT REPORTS [Action Item]

14.Downtown Overlay Project Update

EXECUTIVE SESSION [Action Item] Per Idaho Code 74-206(1)(c):To acquire an interest in real property not owned by a public agency; 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, and 74-206(1)(j): To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code.

ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT REPORTS [Action Item]

ADJOURNMENT