2019-12-10 Work Session UpdatedEt
IDIAN=--
CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, December 10, 2019 at 4:30 PM
1. Roll -Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda - Adopted
3. Consent Agenda [Action Item] -Approved
A. Approve Minutes of November 26, 2019 City Council Work Session
B. Approve Minutes of November 26, 2019 City Council Regular
Meeting
C. Final Order for Stapleton Subdivision No. 1 (H-2019-0117) by C4
Land, LLC, Located at 4435 S. Meridian Rd.
D. Findings of Fact, Conclusions of Law for Waterwalk (H-2019-0111)
by dbURBAN Communities, Generally Located on the West Side Of
N. Eagle Rd., North of E. Franklin Rd.
E. Findings of Fact, Conclusions of Law for 840 E. Ustick Rd. (H-2019-
0098) by Scott Lamm, Located at 840 E. Ustick Rd.
F. Approval of Sole Source Purchase of ArmorMax Armor Plating for
the Police Rescue Vehicle from International Armoring
Corporation for an Estimated Amount Not -to -Exceed $79,000.00
G. Development Agreement for Inglewood Place Subdivision (H-2019-
0099) with The Pointe at Meridian, LLC, Located at 3250 E. Victory
Rd.
H. Resolution No. 19-2178: Adopting Updated City of Meridian
Finance Policies
I. AP Invoices for Payment -12111119 - $339,015.19
4. Items Moved From the Consent Agenda
5. Department/ Commission Reports
A. Parks and Recreation Department: Key Performance Indicators
B. Legal Department: Key Performance Indicators
C. Police Department: Annual Report and Key Performance
Indicators
6. Action Items
A. Public Works: Request to Provide Water Service to Un -Annexed
Property at 5060 S. Locust Grove Rd. - Action
Meeting Adjourned at 5:50 pm