City Council Work Session 03/11/2025 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING OPTION

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or dial 253-215-8782, webinar ID: 810 9527 6712

Meridian City Council meetings are streamed live at https://meridiancity.org/live

ROLL CALL ATTENDANCE

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Approve Minutes of the February 25, 2025 City Council Work Session

• Minutes.pdf (0.13 MB)

• 2.Approve Minutes of the February 25, 2025 City Council Regular Meeting

• Minutes.pdf (0.07 MB)

• 3.Approve Minutes of the March 4, 2025 City Council Work Session

• Minutes.pdf (0.09 MB)

• 4.Approve Minutes of the March 4, 2025 City Council Regular Meeting

• Minutes.pdf (0.10 MB)

• 5.Meridian Commerce Park Building "J" Full Release of Water Main Easement (ESMT-2025-0019)

• Easement.pdf (0.22 MB)

• 6.Final Order for Pura Vida Ranch Subdivision (TECC-2025-0001) by South Beck and Baird, located at 3727 E. Lake Hazel Rd.

• Order.pdf (2.59 MB)

• 7.Findings of Fact, Conclusions of Law for Chicken Bucket Subdivision (SHP-2025-0001) by Focus Engineering, located at 667 and 663 S. Main Street in a part of Government Lot 2.

• Findings.pdf (1.91 MB)

• 8.Development Agreement (Treasure Valley Athletic Center H-2024-0033) Between City of Meridian and Hartman Group LLC and TNT Holdings LLC for Property Located at 1250 & 1251 Piper Ct.

• Development Agreement.pdf (4.30 MB)

• 9.Development Agreement (Addison Circle Subdivision H-2024-0040) Between City of Meridian and Bear Hunter Holdings LLC for Property Located at 4535 N. Black Cat Rd.

• Agreement.pdf (17.76 MB)

• 10.Art Purchase Agreement Between Claire Remsberg and the City of Meridian

• Memo to Council.pdf (0.74 MB)
• Agreement.pdf (0.58 MB)

• 11.Fiscal Year 2024 Financial Audit Report

• City of Meridian 2024 Final Financial Statements.pdf (6.04 MB)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 12.Fiscal Year 2025 Budget Amendment in the amount of $5,000 to Authorize CPR Software Purchase Utilizing Light My Fire Donation

• Memo to Council.pdf (0.19 MB)
• Budget Amendment.pdf (3.75 MB)

• 13.Fiscal Year 2024 Financial Audit Report

• 14.2025 Meridian Community Pool Proposed Fees

• Memo to Council.pdf (2.00 MB)
• Presentation.pdf (2.59 MB)

• 15.2025 Ada County Highway District Five Year Plan Roadway, Intersection & Community Program Prioritization

• Memo to Council.pdf (3.64 MB)

EXECUTIVE SESSION [Action Item] Per Idaho Code 74-206(1)(b): To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.

ADJOURNMENT