City Council Work Session 08/08/2023 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INSTRUCTIONS

To join the meeting online: https://us02web.zoom.us/j/81095276712

Or join by phone: 1-253-215-8782
Webinar ID: 810 9527 6712

ROLL CALL ATTENDANCE

         ____ Joe Borton                                                ____ Liz Strader                                                ____ Brad Hoaglun

  ____ John Overton                                                                                                          ____ Jessica Perreault                                            ____ Luke Cavener

   ____ Mayor Robert E. Simison

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Approve Minutes of the July 18, 2023 City Council Work Session

• 2.Approve Minutes of the July 18, 2023 City Council Regular Meeting

• 3.Approve Minutes of the July 25, 2023 City Council Work Session

• 4.Approve Minutes of the July 25, 2023 City Council Regular Meeting

• 5.Final Order for Apex Northwest Subdivision (FP-2023-0010) by Brighton Development, Inc., generally located 1/2 mile East of S. Meridian Rd./SH-69 and 1/8 mile north of E. Lake Hazel Rd. 

• 6.Final Order for PAW Subdivision (FP-2022-0034) by Kent Brown Planning Services, located at 1680 W. Ustick Rd.

• 7.Final Order for Centerville Subdivision No. 1 (FP-2023-0009), by Kent Brown Planning Services, generally located at the southeast corner of E. Amity Rd. and S. Hillsdale Ave.

• 8.Final Order for Lennon Pointe Subdivision (FP-2023-0004), by Rodney Evans + Partners, LLC., located at the Southeast corner of N. Linder Rd. and W. Ustick Rd.

• 9.Final Order for Sagarra Subdivision No. 1 (FP-2023-0008) by Sagarra Phase 1, LLC., generally located at the southwest corner of N. Bergman Ave. and W. Orchard Park Dr. 

• 10.Development Agreement (Modern Craftsman Franklin H-2022-0079) Between the City of Meridian and BPS Franklin Road, LLC for Property Located at 4540, 4490, and 4420 W. Franklin Rd.

• 11.Resolution No. 23-2401: A Resolution vacating the southerly 1.2 feet of the 5-foot-wide public utility, drainage, and irrigation (PUDI) easement along the northern boundary of Lot 11, Block 9 of Lavender Heights Subdivision No. 2, being more particularly described in Exhibit "A"; and Providing an Effective Date

• 12.Resolution No. 23-2402: A Resolution of the Mayor and City Council of the City of Meridian Authorizing the Parks and Recreation Director to Administer the Care to Share Program; Establishing Eligibility Criteria and Parameters for Care to Share Funds; and Providing an Effective Date

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

EXECUTIVE SESSION

• 13.Per Idaho Code 74-206(1)(c): To acquire an interest in real property not owned by a public agency.

ADJOURNMENT