2019-09-03 Work Session
C I T Y C OUNC I L W OR K
SESSI ON A GENDA
C ity Council Chamber s
33 E ast B roadway Avenue
M er idian, I daho
Tuesday, S eptember 3, 2019 at 4:30 P M
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
Arrived 5:02 Ty P almer X Treg B ernt
X Genesis Milam X L uke Cavener
Mayor Tammy de Weerd
2. Adoption of Agenda - Adopted
3. Consent Agenda [Action Item] - Approved
A. Approve M inutes of August 13, 2019 C ity C ouncil J oint M eeting
with Ada C ounty Highway D istrict
B. Approve M inutes of August 20, 2019 C ity C ouncil Regular M eeting
C. Approve M inutes of August 27, 2019 C ity C ouncil Work S ession
D. Approve M inutes of August 27, 2019 C ity C ouncil Regular M eeting
E. M cL inder S ubdivision No. 2 Water M ain E asement
F. Willey B uilding No 3 Water M ain E asement
G. F inal P lat for T M C rossing No. 4 (H-2019-0085) by B righton
D evelopment, Inc., L ocated near the NE C orner of N. Ten M ile Rd.
and I-84
H. Community M atch Ag r eement with Verified F ir st, LLC
I. D evelopment Agreement for Elevate F r anklin S tor age(H-2018-0109
& H-2019-0072) with Ten M ile D evelopment, LLC ., L ocated at 3755
W. P erugia S tr eet
J. P rofessional S er vices Agr eement for P r ovision of L ive M usic at
G eneration's Plaza
K. Nampa M eridian Irrigation D istrict P ump S tation O per ation and
M aintenance Agr eement
L. Approval of Purchase O rder #19-0398 with the M eridian L ibrary
Distr ict for C ommunity D evelopment Block G r ant F unding for AD A
Restroom I mprovements Not-to-E xceed $87,970
M. AP I nvoices for P ayment - 08/30/19 - $116,209.84
N. AP I nvoices for P ayment - 09/04/19 - $533,702.90
4. Items M oved F rom the C onsent Agenda
5. Community I tems / Presentations
A. M eridian D air y B oar d: 2019 M eridian D airy D ays Recap
6. D epar tment / Commission Repor ts
A. P ublic Works Week Update to C ouncil
B. B enefits T rust Agr eement D iscussion
C. City C ouncil: Review of Rules for P ar ticipator y B udgeting
Meeting Adjourned at 5:40 PM