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2019-10-01 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, O ctober 1, 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 X L uke Cavener X Mayor Tammy de Weerd 2. Adoption of Agenda - Adopted 3. Consent Agenda [Action Item] - Approved A. Approve M inutes of S eptemb er 24, 2019 C ity C ouncil Wor k S ession B. L ittle C reek S ubdivision No. 2 S anitar y S ewer & Water M ain E asement C. P artial Release of Touchmark M eadow L ake Village Village S anitar y S ewer and Water M ain E asement D. F inal P lat for G ander C reek Nor th No. 1 (H-2019-0096) by T r ilogy Idaho, L ocated on the S outh S ide of W. M c M illan Road E. Ada C ounty Dispatch S er vices Renewal Agr eement F. Agr eement for C onnection to P r essurized Irrigation L ine for F ir e S tation 6 G. Animal Welfare and E nfor cement Agr eement for F iscal Year 2020 by and between Ada County, the C ities O f B oise, M er idian, K una, and the Idaho Humane S ociety for an amount not to exceed $520,536 H. Approval of M aster S ubscription Agreement with G ranicus, LLC for Boards and C ommissions S oftwar e S olution I. L icense Agreement With A To Z S prinklers And L andscape J. City of M er idian F inancial Report - August 2019 K. AP I nvoices for P ayment - 10/02/19 - $469,387.86 L. AP I nvoices for P ayment - 09/27/19 - S pecial - $18,883.00 4. Items M oved F rom the C onsent Agenda 5. D epar tment / Commission Repor ts A. Human Resour ces: B enefits S elf-F unding Q uarterly Update B. M ayor's O ffice: D iscussion of City of M er idian B usiness Hour s C. City C ouncil D iscussion: P ar king S tandards Update D. P arks D epar tment: P r oviding S ervices to the M eridian D evelopment Corporation 6. Action I tems A. F Y 2020 Budget Amendment - S elf F unding Reserves - Approved B. Contract F or S ervices B etween T he M er idian D evelopment Corpor ation - Approved 7. E xecutive S ession per Idaho S tate C ode 74-206 (1)(c) To acquir e an inter est in real proper ty not owned by a public agency Into Executive Session: 5:20 PM Out of Executive Session: 5:58 PM Meeting Adjourned at 5:59 PM