2018-08-07EIDIAN
DAHD
CITY COUNCIL SPECIAL
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 7, 2018 at 4:00 PM
1. Roll -Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of Agenda Adopted
4. Consent Agenda [Action Item] Approved
A. Approve Minutes of July 17, 2018 City Council Regular Meeting
B. Approve Minutes of July 24, 2018 City Council Special Meeting
C. Approve Minutes of July 24, 2018 City Council Regular Meeting
D. Toll ID I, LLC Water Main Easement
E. The Landing Sub No.12 Sanitary Sewer and Water Main Easement
F. Willey Building #2 Water Main Easement
G. Harper Ridge Subdivision Sanitary Sewer and Water Main
Easement
H. Bayside Taylor Commerce Park Subdivision 1120 W Taylor Water
Main Easement
I. Bayside Taylor Commerce Park Subdivision 1130 W Taylor Water
Main Easement
J. Final Order for Bainbridge Hess Subdivision No. 2 (H-2018-0058)
by Dallas Hess, Inc., Located 114 mile South of W. Chinden Blvd.,
East of N. Black Cat Rd.
K. Final Order for Baraya Apartments Subdivision (H-2018-0065) by
Schultz Development, Located Near the Southwest corner of S.
Ten Mile Rd. and W. Franklin Rd.
L. Final Order for Caven Ridge Estates West No.1 (H-2018-0045) by
New Cavanaugh, LLC, Located South of E. Victory Rd. on the West
side of S. Standing Timber Way
M. Final Order for East Ridge Estates Subdivision No.1 (H-2018-0062)
by DevCo, LLC located North of E. Lake Hazel Rd., West of S.
Eagle Rd.
N. Final Order for Oberg Subdivision (H-2018-0069) by DevCo
Development, LLC, Located at 2855 N. Wingate Lane
0. Final Order for Pine 43 Subdivision No. 1 (H-2018-0073) by Dan
Torfin, C&O Development, Located North of E. Pine Ave. and East
of N. Locust Grove Rd.
P. Final Order for Rapid Creek Subdivision No.1 (H-2018-0070) by
Trilogy Idaho, Located near the Southwest Corner of W. McMillan
Rd. and N. Black Cat Rd.
Q. Final Order for Wells Subdivision (H-2018-0064) by Schultz
Development, Located on the North Side of E. Amity Rd. Near the
Northeast Corner of S. Locust Grove and E. Amity Rds.
R. Findings of Fact, Conclusion of Law for Compass Charter School
(H-2018-0048) by Bouma USA, Located near the Northwest Corner
of W. Franklin Rd. and S. Black Cat Rd.
S. Findings of Fact, Conclusion of Law for Graycliff Estates (H-2018-
0054) by Star Development, Inc. Located West of S. Meridian
Rd./SH-69 on the South side of W. Harris St.
T. Findings of Fact, Conclusion of Law for Keep Subdivision (H-2018-
0043) by Jack L. Hammond, Located on the Southeast Corner of E.
Lake Hazel Rd. and S. Eagle Rd.
U. Findings of Fact, Conclusion of Law for Sodalicious (H-2018-0046)
by 10th and Fairview, Located at 1035 E. Fairview Ave.
V. Approval of PO # 18-0467 for Training Lab System project to Ti
Training LE, LLC for the Not -to -Exceed amount of $61,081.84 for
the Complete Training Lab project. This Purchase Order is issued
under GSA Contract #02F-161 AA.
W. AP Invoices for Payment 811118 - $2,540,815.38
X. AP Invoices for Payment 818118 - $303,467.99
5. Future Meeting Topics
Adjourned at 4:04pm
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Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.