2019-09-10 Work SessionE IDIAN =- CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, September 10, 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 Amended
3. Consent Agenda [Action Item] -Approved
A. Approve Minutes of September 3, 2019 City Council Work Session
B. Approve Minutes of September 3, 2019 City Council Regular
Meeting
C. Caven Ridge Estates East No. 3 Sanitary Sewer and Water Main
Easement
D. Meridian Meadows Senior Campus Sanitary Sewer and Water
Main Easement
E. Final Order for Sky Mesa Subdivision No. 2 (H-2019-0083) by
Engineering Solutions, LLP, located NW of the Intersection of S.
Eagle Rd. and E. Taconic Dr.
F. Findings of Fact, Conclusions of Law for Silver Springs (H-2019-
0058) by Tall Timber Consulting and Todd Campbell Construction
Inc., Located at 1035,1157, 805 & 905 E. McMillan Rd.
G. Findings of Fact, Conclusions of Law for Smart Food Services (H-
2019-0084) by The Land Group, Located at 2250 E. Jewel St.
H. Emergency Medical Services Joint Powers Agreement Annual
Renewal for 2020
I. Resolution No. 19-2163 Adopting Pathways Master Plan
Amendment
J. Approval of AIA G701 Change Order #1 to Kreizenbeck
Constructors, LLC for the "Homecourt Bay 5 Remodel" project for
a Not -To -Exceed amount of $82,094.00.
K. AP Invoices for Payment - 09111/19 - $489,458.15
L. AP Invoices for Payment - 08130119 Special - $11,000.00
4. Items Moved From the Consent Agenda
5. Action Items — 5-A Vacated from Agenda
A. Amended Emergency Management Joint Powers Agreement
6. Executive Session per Idaho State Code 74-206(1)(d) To consider
records that are exempt from disclosure, and (1)(f) To communicate with
legal counsel for the public agency to discuss the legal ramifications of
and legal options for pending litigation, or controversies not yet being
litigated but imminently likely to be litigated
In to Executive Session: 4:33 PM
Out of Executive Session: 5:05 PM
Meeting Adjourned at 5:05 PM