City Council Work Session 11/05/2025 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 October 21, 2025 City Council Work Session

Minutes.pdf (0.12 MB)

2.Approve Minutes of the October 21, 2025 City Council Regular Meeting

Minutes.pdf (0.21 MB)

3.Southridge South Subdivision Phase 2 Pedestrian Pathway Easement (ESMT-2025-0124)

Easement.pdf (1.85 MB)

4.Pollard North Subdivision No. 1 Alley Sewer Easement No.1 (ESMT-2025-0128)

Easement.pdf (2.25 MB)

5.Pollard North Subdivision No.1Sanitary Sewer Easement No. 1 (ESMT-2025-0129)

Easement.pdf (1.98 MB)

6.Baratza Subdivision Phase 1Sanitary Sewer and Water Main Easement No. 13 (ESMT-2025-0130)

Easement.pdf (3.74 MB)

7.Windrow Subdivision Water Main Easement No. 1 (ESMT-2025-0131)

Easement.pdf (0.85 MB)

8.Windrow Subdivision Sanitary Sewer and Water Main Easement No. 1 (ESMT-2025-0132)

Easement.pdf (2.03 MB)

9.Skybreak Subdivision No. 4 Water Main Easement No. 1 (ESMT-2025-0133)

Easement.pdf (0.99 MB)

10.Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No.1 (ESMT-2025-0134)

Easement.pdf (0.92 MB)

11.Skybreak Subdivision No. 4 Sanitary Sewer and Water Main Easement No. 2 (ESMT-2025-0135)

Easement.pdf (1.15 MB)

12.Addison Circle Subdivision Water Main Easement (ESMT-2025-0142)

Easement.pdf (0.52 MB)

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.

First Amendment to Addendum to Development Agreement.pdf (24.83 MB)

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

Memo to Council.pdf (0.04 MB)
Consultant Signed Task Order.pdf (0.59 MB)

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

Agreement.pdf (1.22 MB)

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

Agreement.pdf (2.03 MB)

17.License Agreement with the Nampa & Meridian Irrigation District for Pedestrian Pathway in Southridge South Subdivision, Phase 2

Agreement.pdf (1.19 MB)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT REPORTS [Action Item]

18.Fiscal Year 2026 Proposed Fee Increase Update

FY2026 Proposed Fee Schedule Greater than 130%.pdf (0.03 MB)

19.Park and Shelter Fee Schedule Discussion

Memo to Council.pdf (0.15 MB)

20.Meridian Youth Baseball/Softball Partnership Agreement

Memo to Council.pdf (0.14 MB)
Agreement.pdf (7.44 MB)

ADJOURNMENT