City Council Work Session 06/24/2025 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

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ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Approve Minutes of the June 10, 2025 City Council Work Session

• 2.Approve Minutes of the June 10, 2025 City Council Regular Meeting

• 3.Prescott Ridge Subdivision No. 3 Pedestrian Pathway Easement (ESMT-2025-0060)

• 4.Frontline Water Main Easement Release (ESMT-2025-0061)

• 5.Prescott Ridge Subdivision No. 3 Emergency Access Pedestrian Pathway Easement (ESMT-2025-0062)

• 6.Aviation Subdivision Water Main Easement Release (ESMT-2025-0065)

• 7.Final Order for Addison Circle Subdivision (FP-2025-0004) by Tamee Crawford, Centurion Engineers, Inc., located at 4535 N. Black Cat Rd.

• 8.Final Order for Apex Phenomenal (FP-2025-0005), by Brighton Corporation, generally located 1/2 mile east of S. Meridian Rd./SH-69 on the north side of E. Lake Hazel Rd.

• 9.Findings of Fact, Conclusions of Law for Adero Mixed-Use Neighborhood (H-2024-0068) by DevCo, LLC, located near the NWC of N. Ten Mile and McMillan Rd.

• 10.Approval of New Alcohol License (ALCN-2025-0009) for Level Up Lounge at 830 N. Main St., operating within three hundred (300) feet of a property used for a church or any other place of worship, or any public or private education institution

• 11.Development Agreement (Foldesi Reserve H-2024-0055) Between City of Meridian and Sherburne Development LLC for Property Located at 3915 N. Ten Mile Rd.

• 12.Development Agreement (Mondt Meadows Subdivision H-2024-0067) Between City of Meridian and Riverwood Homes Inc. and Mondt Properties LLC for Property Located at 6101 and 6162 S. Tarrega Ln.

• 13.Development Agreement (Skyranch H-2024-0022) between the City of Meridian and Hubbard1 LLC and C4 Land LLC and Jesse Wakley and Jennifer Wakley and Eagle1 LLC for Property Located Near the Northeast Corner of S. Meridian Rd. and E. Lake Hazel Rd.

• 14.Idaho Intrastate Water/Wastewater Agency Response Network (IdWARN) Mutual Aid and Assistance Agreement

• 15.Approval of Purchase Order #25-0401 to Hughes Fire for a 2025 Pierce 100’ Ladder Truck for the Not-to-Exceed amount of $1,870,000.00

• 16.Intergovernmental and Joint Powers Agreement Between the City of Meridian and Ada County Emergency Medical Services District Concerning Capital Improvements Plan for District System Improvements

• 17.Intergovernmental and Joint Powers Agreement Between the City of Meridian and Ada County Concerning Capital Improvements Plans for County System Improvements

• 18.Resolution No. 25-2523: A Resolution of the City Council of the City of Meridian to Amend the Future Land Use Map of the City of Meridian Comprehensive Plan Concerning 10.28 Acres of Land to Allow for Larger Estate Lots, Generally Located at 6101 and 6162 S. Tarrega Lane, in a Portion of the Southeast Quarter of the Southwest Quarter of Section 31, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho; and Providing an Effective Date  

• 19.Resolution No. 25-2524: A Resolution Vacating a 3-Foot-Wide Public Utility, Drainage, and Irrigation (PUDI) Easement Located at Lot 31, Block 3 and a Portion of Lot 32, Block 3 of Stapleton Subdivision No. 4, Being More Particularly Described in Exhibit "A"; and Providing an Effective Date

• 20.Resolution 25-2525: A Resolution Amending the Police Department Records Retention Schedule; Authorizing the Chief of Police and City Clerk to Implement the Schedule; and providing an effective date

• 21.City of Meridian Financial Report - May 2025

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 22.Fiscal Year 2025 Budget Amendment in the amount of $550,075 for Employee Benefits Plan Trust

• 23.Valley Regional Transit Fiscal Year 2026 Program Budget Request

• 24.Potential Public/Private Partnership for Sewer Line Installation

ADJOURNMENT