2019-06-11 Work Session
CITY COUNCIL
AMENDED WORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 11, 2019 at 4:30 PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda – Adopted as Presented
3. Consent Agenda [Action Item] - Approved
A. Approve Minutes of May 28, 2019 City Council Special Meeting
B. Approve Minutes of June 4, 2019 City Council Work Session
C. Approve Minutes of June 4, 2019 City Council Regular Meeting
D. Final Plat for Edgehill No. 2 (H-2019-0063) by T rilogy Development,
LLC., Located at 1405 W. Victory Rd.
E. Final Order for Lost Rapids (H-2019-0056) by GFI - Meridian
Investments II, LLC, Located at the SW corner of W. Chinden
Blvd./SH-20/26 and N. Ten Mile Rd.
F. Final Order for The Keep Subdivision (H-2019-0053) by Jarron
Langston, Located at the SW corner of S. Eagle Rd. and E. Lake
Hazel Rd.
G. Findings of Fact, Conclusions of Law for Bainbridge Southeast (H-
2019-0042) by Brighton Investments, LLC., Located on the West
side of N. Ten Mile Rd. 1/2 mile South of W. Chinden Blvd./SH-20/26
H. Findings of Fact, Conclusions of Law for Wagner Farms (H-2019-
0035) by PD Larson & Co., Located at 3240 W. Chinden Blvd.
I. Modified Development Agreement for L&G Murgoitio, LLC
(Owner/Developer) for Timber Creek Recycling (H-2018-0042),
Located at 6575 S. Locust Grove Rd.
J. Addendum to Development Agreement for Avebury Subdivision
MDA (H-2018-0141) with AD800 LLC (Owner/Developer) Located
on the North side of E. Pine Ave., West of N. Locust Grove Rd.
K. Approval of Construction Contract to McLeran Well Drilling, LLC
for the “Well 20b Assessment & Rehabilitation” Project for a Not-
To-Exceed amount of $68,129.00.
L. Resolution No. 19-2145 : A Resolution Vacating T he Public Utilities
And Drainage Easement Located On The North And East
Boundaries Of Lot 3, Block 1 And The South And East Boundaries
Of Lot 2, Block 1 Of Renewal Place Subdivision As C reated By Plat
Note No. 7 On Sheet 1 Of 3 To The Official Plat Thereof, Recorded
In Book 106, Pages 14631-14633 Records Of Ada County, Idaho.
Said Easement Being The Exterior 10 Feet Along The South
Boundary Of Said Lot 2, The East Boundary Of Said L ots 2 And 3
And The North Boundary Of Said Lot 3 Located At 703 And 713 N.
Main Street, Meridian, Idaho; And Providing An Effective Date.
M. Resolution No. 19-2146: A Resolution Accepting the 2019-2021
Traffic Box Art Image Repository
N. Resolution No. 19-2147: A Resolution Declaring Intent to Convey
Certain Real Property to Ada County Highway District
O. AP Invoices for Payment - 05/31/19 - $122,544.90
P. AP Invoices for Payment - 06/06/19 - $1,000,619.92
Q. AP Invoices for Payment - 06/12/19 - $509,032.99
4. Community Items / Presentations
A. COMPASS: Communities in Motion 2040 2.0 Presentation
5. Action Items
A. Parks and Recreation Department: FY2019 Net-Zero Budget
Amendment for Volunteer Ambassador Utility Vehicle Batteries
(Action Item) - Approved
6. Department / Commission Reports
A. The Compliance Engine, Update on Proposed Fees, Contract, and
Next Steps – Scheduled for Public Hearing on June 25, 2019
7. Executive Session per Idaho State Code 74-206 to consider labor
contract matters authorized under section 74-206A (1)(j)
Into Executive Session: 5:06 pm
Out of Executive Session : 5:35 pm
Meeting Adjourned at 5:35 pm