HomeMy WebLinkAbout2020-04-14 Work SessionCITY COUNCIL WORK
SESSION MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, April 14, 2020 at 4:30 PM
1. Roll-Call Attendance
_____Liz Strader __X__J oe Borton
__X__Brad Hoaglun __X__Treg B ernt
__X__Jessica Perreault __X__ L uke Cavener
__X__ Mayor Robert E. Simison
2. Adoption of Agenda - Adopted
Item 3: Consent Agenda [Action Item] - Approved
A. Approve Minutes of April 7, 2020 City Council Regular Meeting
B. Catalina Place Water Main Easement No. 1
C. Ten Mile Plaza Water Main Easement No. 1
D. Three Corners Ranch Subdivision Sanitary Sewer Easement No. 1
E. Three Corners Ranch Subdivision Water Main Easement No. 1
F. Three Corners Ranch Subdivision Sanitary Sewer & Water
Main Easement No. 1
G. Three Corners Ranch Subdivision Sanitary Sewer & Water
Main Easement No. 2
H. Final Order for Gander Creek South Subdivision No. 2 (H-
2020-0019) by Trilogy Idaho, Generally Located South of W.
McMillan Rd. and West of N. McDermott Rd.
I. Final Order for Southridge Subdivision No. 4 (H-2020-0026) by
Becky Yzaguirre, The Land Group, Inc., Generally Located West
of S. Linder Rd. and South of W. Overland Rd.
J. Development Agreement (H-2019-0109) for Edington
Commons with C4 Land, LLC(Owner) and G20,
LLC(Developer), Located at 3610 N. Linder Rd.
K. License Agreement with Pacific West Builders, Inc. for Storage
of Materials at Meridian Parks and Recreation Maintenance
Facility
L. Community Development Block Grant Program Year 2020
Potential Housing, Public Facilities, and Improvement
Projects
M. Fiscal Year 2020 Budget Reallocation City Hall HVAC
Energy Study
N. AP Invoices for Payment - 04/10/20 - $746,330.64
Item 4. Items Moved From the Consent Agenda [Action Item]
Item 5: Department / Commission Reports [Action Item]
A. Finance Department: Annual Report
B. Community Development Department: Planning
Process Improvement Discussion
Meeting Adjourned at 5:44 pm