HomeMy WebLinkAbout2020-03-10 Work SessionCITY COUNCIL WORK
SESSION MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 10, 2020 at 4:30 PM
1. Roll-Call Attendance
__X__Liz Strader (4:35pm) __X__J oe B orton
__X__Brad Hoaglun __X__Treg B ernt
__X__Jessica Perreault __X__ L uke C avener
_____ Mayor Robert E. Simison
2. Adoption of Agenda - Adopted
Item 3: Consent Agenda [Action Item] – Approved
A. Approve Minutes of February 25, 2020 City Council Work Session
B. Approve Minutes of February 25, 2020 City Council Regular Meeting
C. Approve Minutes of March 3, 2020 City Council Work Session
D. Burlingame Subdivision No. 1 Pedestrian Pathway Easement No. 1
E. Burlingame Subdivision No. 1 Pedestrian Pathway Easement No. 2
F. Caven Ridge Estates West Subdivision No. 2 Pedestrian
Pathway Easement
G. Turf Farm Subdivision No. 1 Pedestrian Pathway Easement
H. Final Order for Caldera Canyon (H-2019-0147) by Vanessa
Klaus, Located at 1294 E. Leigh Field Dr.
I. Findings of Fact, Conclusions of Law for Edington Commons
(H-2019-0109) by G20, LLC, Located at 3610 N. Linder Rd.
J. Development Agreement (H-2019-0120) Hensley Station with
Northern Land Holdings, LLC fka Northern Land
Development, LLC, Located at 462 N. Black Cat Rd.
K. Temporary License Agreement between the Ada County
Highway District and the City of Meridian Regarding the Pine
Avenue Trailhead Amenity
L. License Agreement Between the Nampa and Meridian
Irrigation District and the City of Meridian Regarding Caven
Ridge Estates West No. 2 Subdivision to Support/Accompany
ESMT 2020-0020 and 2019-0117
M. Resolution 20-2190: A Resolution Of The Mayor And The City
Council Of The City Of Meridian, Waiving A Portion Of Certain
City Of Meridian Permitting Fees For The Meridian Library
District’s Tenant Improvement Application To Construct The
Unbound Library Branch At 722 E 2nd Street In Meridian; And
Providing An Effective Date
N. AP Invoices for Payment - 02/28/20 - $134,257.95
O. AP Invoices for Payment - 03/04/20 - $177,621.79 Special
P. AP Invoices for Payment - 03/11/20 - $827,974.28
Q. AP Invoices for Payment - 03/05/20 - $76.00
Item 4: Department / Commission Reports [Action Item]
A. Mayor's Office: Update on Current Citywide Strategic Plan
B. Consideration of Approval of the Union Urban Renewal
District Eligibility Report and Corresponding Resolution (No.
20-2188)
C. Resolution No. 20-2188: A Resolution Of The Mayor And The City
Council Of The City Of Meridian Accepting That Certain Report
On Eligibility For The Union District Area As An Urban Renewal
Area And Revenue Allocation Area And Justification For
Designating The Area As Appropriate For An Urban Renewal
Project; Determining That The Area Identified In The Report Is
Deteriorated Or Deteriorating; Designating Such Area As
Appropriate For An Urban Renewal Project; Directing The Urban
Renewal Agency To Prepare An Urban Renewal Plan For The
Area To Include A Revenue Allocation Provision As Allowed By
Law; Directing The Urban Renewal Agency To Prepare A Plan
Amendment To The Downtown District Plan To Deannex The
Union District Area; And Providing An Effective Date – Approved
(Borton Abstain)
D. Community Development: 2020 Roadway, Intersection
and Community Program Priorities
E. City Council: Discussion Regarding Council Members Designated
to Serve as Contact for City Areas
F. Resolution No. 20-2189: A Resolution Approving City
Council President’s Appointments of City Council Members
to Serve as Contact for Respective City Areas - Continued
Meeting Adjourned at 5:47 pm