2019-08-06 Work SessionE IDIA-�N.-
CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 6, 2019 at 4:30 PM (called to order at 4:32 PM)
1. Roll -Call Attendance
Anne Little Roberts X Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda - Adopted
3. Consent Agenda [Action Item] — Approved Except as Noted
A. Approve Minutes of July 23, 2019 City Council Work Session
B. Approve Minutes of July 23, 2019 City Council Regular Meeting
C. The Ambrose School Phase 6A Water Main Easement
D. Elevate Self Storage Water Main Easement A
E. Elevate Self Storage Water Main Easement B
F. Movado #6 Pedestrian Pathway Easement
G. Rockbury North Sanitary Sewer Easement
H. Whitecliffe Estates Subdivision No. 1 Sanitary Sewer Easement
I. Final Order for Bainbridge Subdivision No. 10 (H-2019-0075) by
Brighton Investments, LLC, Located at the SW Corner of N. Ten
Mile Rd. and W. Chinden Blvd.
J. Final Order for Firenze Plaza (H-2019-0067) by The Land Group,
Inc., Located on the NW Corner of S. Eagle Rd. and E. Amity Rd.
K. Findings of Fact, Conclusions of Law for Caldera Canyon (H-2019-
0062) by Vanessa Klaus, Located at 1294 E. Leigh Field Drive
L. Findings of Fact, Conclusions of Law for Elevate Franklin Storage
(H-2019-0072) by Ten Mile Development, LLC, Located at 3755 W.
Perugia Street
M. Findings of Fact, Conclusions of Law for Oakmore Subdivision (H-
2018-0118) by Toll ID I LLC, Located near the intersection of W.
Gondola Dr. and N. Black Cat Rd. — Moved to Item 4
N. Findings of Fact, Conclusions of Law for Oaks North and South
MDA(H-2018-0117) by Toll ID I LLC, Located on the North and
South side of McMillan Rd. between N. McDermott and N. Black
Cat Rds. - Moved to Item 4
0. Findings of Fact, Conclusions of Law for Three Corners Ranch (H-
2019-0006) by Sweet Land Development, Inc., Located at 1890 E.
Dunwoody Ct.
P. Findings of Fact, Conclusions of Law for Verona Lot 12, Block 12
(H-2019-0070) by Jacksons Food Stores, Inc., located at 4870 N.
Ten Mile Rd.
Q. License Agreement Between the Nampa -Meridian Irrigation District
and the City of Meridian Regarding Movado Subdivision #6 to
Support/Accompany ESMT-2019-0060
R. Interagency Agreement Between The Ada County Highway District
And The City Of Meridian For Water And Sewer Improvements For
Meridian Rd. Cherry Ln. To Ustick Rd. (ACHD Project No. 516027)
S. Reimbursement Agreement by and Among The City of Meridian, A
Municipal Corporation Of The State Of Idaho ("City"); The Ada
County Highway District ("ACHY), A Highway District Created
Pursuant To The Laws Of The State of Idaho; and Costco
Wholesale Corporation, A Washington Corporation ("Costco").
T. Community Development: Consideration of Civic Block Request
for Proposals
U. Resolution No.19-2157: A Resolution Evidencing The Meridian City
Council's Approval Of The Transfer Of Certain Real Property At
"The Hill" From The Meridian YMCAto St. Luke's Health System,
Ltd; And Providing An Effective Date.
V. Resolution No.19-2158: A Resolution Adopting New Fees Of The
Meridian Parks And Recreation Department; Authorizing The
Meridian Parks And Recreation Department To Collect Such Fees;
And Providing An Effective Date.
W. Resolution No. 19-2159: A Resolution Declaring Worm Wigwams
and Can -O -Worms as Surplus Property and Donating them to
Boise Urban Garden School (B.U.G.S.)
X. AP Invoices for Payment - 07119/19 Special - $3,645.50
Y. AP Invoices for Payment - 07119119 Special - $924,499.94
Z. AP Invoices for Payment - 07126119 - $96,445.37
AA. AP Invoices for Payment - 07/29/19 - $118,977.96
AB. AP Invoices for Payment - 07/31/19 - $522,862.64
AC. AP Invoices for Payment - 07/31/19 - $119,363.56 Special
AD. AP Invoices for Payment - 08107119 - $731.112.74
4. Items Moved from the Consent Agenda [Action Items]
A. Findings of Fact, Conclusions of Law for Oakmore Subdivision
(H- 2018-0118) by Toll ID I LLC, Located near the intersection of W.
Gondola Dr. and N. Black Cat Rd. — Continued to 8113119
B. Findings of Fact, Conclusions of Law for Oaks North and South
M DA (H-2018-0117) by Toll ID I LLC, Located on the North and
South side of McMillan Rd. between N. McDermott and N. Black
Cat Rds. - Continued to 8113119
Meeting Adjourned at 4:36PM