City Council Work Session 11/05/2025 04:30 PM

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ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

1.Approve Minutes of the October 21, 2025 City Council Work Session
2.Approve Minutes of the October 21, 2025 City Council Regular Meeting
3.Southridge South Subdivision Phase 2 Pedestrian Pathway Easement (ESMT-2025-0124)
4.Pollard North Subdivision No. 1 Alley Sewer Easement No.1 (ESMT-2025-0128)
5.Pollard North Subdivision No.1Sanitary Sewer Easement No. 1 (ESMT-2025-0129)
6.Baratza Subdivision Phase 1Sanitary Sewer and Water Main Easement No. 13 (ESMT-2025-0130)
7.Windrow Subdivision Water Main Easement No. 1 (ESMT-2025-0131)
8.Windrow Subdivision Sanitary Sewer and Water Main Easement No. 1 (ESMT-2025-0132)
9.Skybreak Subdivision No. 4 Water Main Easement No. 1 (ESMT-2025-0133)
10.Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No.1 (ESMT-2025-0134)
11.Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No. 2 (ESMT-2025-0135)
12.Addison Circle Subdivision Water Main Easement (ESMT-2025-0142)
13.First Amendment to Addendum to Development Agreement (Gramercy Townhomes H-2025-0019) Between City of Meridian and Intermountain Pacific LLC for Property Located at 1873, 1925, and 2069 Wells Ave.
14.Approve Task Order to JUB Engineers, Inc. for the Not-to-Exceed amount of $230,800.00 for the Well 34 Pumping Facility Design Project
15.Subrecipient Agreement Between City of Meridian and NeighborWorks Boise in the amount of $193,868 for Program Year 2025 Community Development Block Grant Funds for Homeowner Repairs
16.Subrecipient Agreement Between City of Meridian and The Boys & Girls Club of Ada County in the amount of $35,000 for Program Year 2025 Community Development Block Grant Funds for Youth Scholarships
17.License Agreement with the Nampa & Meridian Irrigation District for Pedestrian Pathway in Southridge South Subdivision, Phase 2

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT REPORTS [Action Item]

18.Fiscal Year 2026 Proposed Fee Increase Update
19.Park and Shelter Fee Schedule Discussion
20.Meridian Youth Baseball/Softball Partnership Agreement

City Council Work Session 11/05/2025 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT REPORTS [Action Item]

ADJOURNMENT