HomeMy WebLinkAbout2020-02-25 Work SessionCITY COUNCIL WORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 25, 2020 at 4:30 PM
1. Roll-Call Attendance
__X__ Liz Strader __X__ Joe Borton
__X__ Brad Hoaglun __X__ Treg Bernt
__X__ Jessica Perreault _____ Luke Cavener
__X__ Mayor Robert E. Simison
2.Adoption of Agenda - Adopted
3.Consent Agenda [Action Item] - Approved
A. Approve Minutes of February 11, 2020 City Council Work Session
B. Approve Minutes of February 13, 2020 Special Joint Meeting of the
Meridian City Council and the West Ada School District Board of
Trustees
C. Approve Minutes of February 18, 2020 City Council Regular
Meeting
D. Burlingame Subdivision No. 1 Sanitary Sewer Easement No. 1
E. Burlingame Subdivision No. 1 Water Main Easement No. 1
F. Caven Ridge Estates West Subdivision No. 2 Pedestrian Pathway
Easement
G. Eagle Commons at Overland Sanitary Sewer Easement No. 1
H. Eagle Commons at Overland Water Main Easement No. 1 & 2
I. Hill's Century Farm Commercial Subdivision No. 1 Sanitary Sewer
& Water Main Easement No. 1 & 2
J. Final Plat for Caldera Canyon (H-2019-0147) by Vanessa Klaus,
Located at 1294 E. Leigh Field Dr.
K. Final Plat for Jump Creek No. 5 (H-2020-0003) by Trilogy Idaho,
Located Near the NW Corner of N. Black Cat Rd. and W. McMillan
Rd.
L. Final Plat for Movado No. 7 (H-2020-0001) by Movado
Development, LLC, Located Approximately 1/4 Mile South of E.
Overland Rd. on the West Side of S. Cloverdale Rd.
M. Final Plat for Silver Springs (H-2020-0002) by Todd Campbell
Construction, Located at 805, 905, 1035, and 1157 E. McMillan Rd.
N. Final Order for Oaks North Subdivision No. 6 (H-2019-0145) by Toll
Southwest, LLC, Located at 6060 W. McMillan Rd.
O. Development Agreement for Percy Subdivision (H-2010-0097) with
MWT, LLC, Located on the East Side of S. Meridian Rd., South of
E. Amity Rd.
P. City of Meridian Financial Report - January
Q. AP Invoices for Payment - 02/14/20 - $632,459.75
R. AP Invoices for Payment - 02/26/20 - $850,919.99
4. Items Moved From the Consent Agenda [Action Item]
5.Department / Commission Reports [Action Item]
A. Legal Department: Annual Report
B. Police Department: Idaho Standard Command Responses for
Schools
C. Community Development: Locust Grove, Victor y to Overland
Project Update
Meeting Adjourned at 5:32 pm