City Council Regular Meeting 05/05/2026 06:00 PM

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ROLL CALL ATTENDANCE

PLEDGE OF ALLEGIANCE LED BY MERIDIAN GIRL SCOUT TROOP 909

COMMUNITY INVOCATION

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

1.Approve Minutes of the April 21, 2026 City Council Work Session

Minutes.pdf (0.09 MB)

2.Approve Minutes of the April 21, 2026 City Council Regular Meeting

Minutes.pdf (0.10 MB)

3.Take 5 Overland Water Main Easement No. 1 (ESMT-2026-0097)

Easement.pdf (1.75 MB)

4.Newkirk Subdivision No. 1 Water Main Easement (ESMT-2026-0098)

Easement.pdf (0.63 MB)

5.Boise Meridian/Trout Development Sanitary Sewer and Water Main Easement (ESMT-2026-0101)

Easement.pdf (16.33 MB)

6.Findings of Fact, Conclusions of Law for Ledges Business Park (H-2026-0008), by Sandee Transtrum, Biltmore Co., located at 4120 and 4096 N. Linder Rd.

Findings.pdf (4.91 MB)

7.Approve Change Order 4 to FilmTec Corporation for the WRRF Tertiary Filtration Facilities Construction project for the Not-to-Exceed amount of $645,354.00 and authorize Procurement Manager to issue and sign the Purchase Order for the Not-to-Exceed amount of $645,354.00

Memo to Council.pdf (0.04 MB)
Filmtec CO4-purchase-requisition-february-2025.xlsx.pdf (0.10 MB)
Budget.pdf (0.05 MB)
Signed Change Order 4 FilmTec (002).pdf (0.30 MB)

8.Approve AIA G802-2017 Amendment No.2 dated March 11, 2026 to Cushing Terrell (CTA) for the Not-to-Exceed amount of $304,222.00 for Construction Administration Services for the Meridian Community Center project and authorize Procurement Manager to issue and sign the Purchase Order for the Not-to-Exceed amount of $304,222.00

Memo to Council.pdf (0.04 MB)
Construction Administration PO Request Form 2-2-26.xlsx.pdf (0.80 MB)
Budget.pdf (0.05 MB)
226401_ZGA G802 Amendment 1_260423 - Final.pdf (0.22 MB)

9.Agreement between Nampa & Meridian Irrigation District and City of Meridian for pathway along the Tenmile Drain at Pinedale Subdivision

Agreement.pdf (3.33 MB)

10.Encroachment Agreement with Northwest Pipeline

Memo to Council.pdf (0.78 MB)
Encroachment Agreement.pdf (3.48 MB)

11.Full Release of Security Interest in Troutner Business Park Between the City of Meridian and Troutner Business Park Development Corporation

Release.pdf (0.22 MB)

12.Resolution No. 26-2586: A Resolution of the City Council of the City of Meridian, Idaho changing the fee for Liquor, Beer, and Wine license transfers and authorizing the Meridian Finance Department to collect such fees

Memo to Council.pdf (0.05 MB)
Resolution.pdf (0.02 MB)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

PUBLIC FORUM

Members of the public may address elected officials regarding topics of general interest, concern, or other public matters provided they are not related to current or future public hearings. Those who sign up in advance of the meeting may be allotted up to three minutes to speak. No further discussion or debate may take place, but the topic could be added to a future meeting agenda at the discretion of the Mayor or City Council.

ANNOUNCEMENTS AND RECOGNITION

PROCLAMATIONS

13.ALS Awareness Month Proclamation

Proclamation.pdf (0.50 MB)

14.Idaho Gives Proclamation

Proclamation.pdf (0.42 MB)

15.Building Safety Month Proclamation

Proclamation.pdf (0.55 MB)