2019-06-04 Work Session
C I T Y C OUNC I L W OR K
SESSI ON A GENDA
C ity C ouncil C hamber s
33 E ast Broadway Avenue
M er idian, I daho
Tuesday, J une 4, 2019 at 4:30 P M
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
X Ty P almer X Treg B ernt
X Genesis Milam L uke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda - Adopted
3. Announcements
4. P roclamation: P ublic Wor ks Week
5. C onsent Agenda - Approved
A. Approve M inutes of M ay 21, 2019 C ity C ouncil Regular M eeting
B. Approve M inutes of M ay 28, 2019 C ity C ouncil Regular M eeting
C. P ine 43 S ubdivision No. 1 - S anitar y S ewer and Water M ain
E asement
D. P leasant View E lementary S chool/G ondola View S ubdivision Water
M ain E asement
E. F indings of F act, Conclusions of L aw for O r char d Creek P ump
House (H-2019-0052) by O A+D, L ocated on the North side of E .
L ake Hazel Rd., E ast of S . E agle Rd.
F. F indings of F act, C onclusions of L aw for P ollard S ubdivision (H-
2019-0021) by B righton Investments, LLC, L ocated off the NE
corner of S H-16 and W. C hinden B lvd.
G. F inal Order for B lakeslee C ommons No. 2 (H-2019-0050) by
Bungalows M eridian, LLC, L ocated on the S outh side of E. Ustick
Rd., between N. L ocust G r ove Rd. and N. E agle Rd.
H. F inal Order for M ovado No. 5 (H-2019-0039) by M ovado
D evelopment, LLC , L ocated 1/4 mile S outh of E. O verland Rd, West
of S . M ovado Way
I. F inal Order for M ovado No. 6 (H-2019-0051) by E vans
D evelopment, LLC , L ocated 1/2 mile S outh of E. O verland Rd.,
West of S . C lover dale Rd.
J. F inal Order for Silver stone Apartments (H-2019-0054) by D ave
E vans C onstruction, L ocated at 4107 E . O verland Rd.
K. F ir st Addendum to Recycled Water Use Agreement with Walmart,
Inc.
L. Approval of C hange O rder 1 for Well 20b Assessment &
Rehabilitation to Hydro L ogic, Inc. for the Not-To-E xceed amount of
$48,885.00.
M. P rofessional S ervice Agreements for Ar twor k for T r affic B ox
Community Art Project with West Ada S tudent Ar twor k S elected
fr om F r amed Not-to-E xceed $250
1. W illiam B lauer - Jump Out of the Airplane
2. E lisabeth B reckon - Li ttle Drops of Sunshine
3. I an C lifford - Facing the Wave
4. K iley Moss - Flowers at Sunset
5. R iley R usk - Appal oosa
N. Resolution No. 19-2143: A Resolution O f T he C ity Council Of T he
City O f M eridian, Idaho, Authorizing the Conveyance of Var ious
Computer Equipment to M eridian F ood B ank, Boys & G ir ls C lub,
M eridian S enior C enter, E mmett S chool Distr ict, Nampa S chool
Distr ict, And C omputers F or K ids.
O. Resolution No. 19-2144: A Resolution O f T he C ity Council Of T he
City O f M eridian, Idaho, S etting F orth C er tain F indings And
P ur poses To D eclar e S urplus P r operty And Authorizing T he
M ayor Of T he City O f M eridian To Donate B icycles To Victory
M iddle S chool
P. AP Invoices for P ayment - 05/24/19 - $12,255.82
Q. AP Invoices for P ayment - 05/29/19 S pecial - $11,277.78
R. AP Invoices for P ayment - 06/05/19 - $579,119.43
6. Items M oved from the C onsent Agenda
7. D epar tment / C ommission Repor ts
A. Community D evelopment B lock G rant (CDB G ) P Y 19 D raft Action
P lan
B. P lanning D epar tment Repor t: P roposed Code Update to Implement
P arklet P ermits
C. Council: UD C Text Amendment D iscussion Regar ding Variances
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing
should contact the Office of the City Clerk Office at 208-888-4433 at least 48 hours prior
to the public meeting.
Meeting Adjourned at 5:23 PM