HomeMy WebLinkAbout2020-05-12 Work SessionCITY COUNCIL WORK
WE IIS �:7- SESSION MINUTES
https://meridiancity.org/virtualmeeting
Tuesday, May 12, 2020 at 4:30 PM
1. Zoom Meeting Link: https://us02web.zoom.us/j/83685789213
2. Roll -Call Attendance
X Liz Strader X Joe Borton
Brad Hoaglun _X Treg Bernt
X Jessica Perreault Luke Cavener
X Mayor Robert E. Simison
3. Adoption of Agenda - Adopted
Item 4: Consent Agenda [Action Item] - Approved
A. Approve Minutes of April 28, 2020 City Council Work Session
B. Approve Minutes of April 28, 2020 City Council Regular Meeting
C. Approve Minutes of May 5, 2020 City Council Regular Meeting
D. Final Order for Burlingame Subdivision No. 2 (H-2020-0034) by
Engineering Solutions LLP, Located at 1923 N. Black Cat Rd.
E. Findings of Fact, Conclusions of Law for Allmon Subdivision (H-
2019-0135) by Todd Campbell Construction, Inc., Located at 5885 &
5875 N. Locust Grove Rd.
F. Findings of Fact, Conclusions of Law for Lavender Heights
Subdivision (H-2020-0009) by Westpark Company Inc., Located
East of S. Locust Grove Rd. and North of E. Lake Hazel Rd.
G. Approval of Construction Contract to Treasure Valley Drilling, LLC for
the "Well 9 — Test Well Construction" Project for a Not -to -Exceed
Amount of $308,355.00
H. First Amendment to Professional Services Agreement for Event
Coordination Services: 2019 and 2020 Meridian Main Street Market
Between Eventageous Idaho, LLC and the City of Meridian
I. Finance Quarterly Update
J. AP Invoices for Payment - 5/7/20 - $847,501.36
K. Resolution No. 20-2210: A Resolution Authorizing the Second
Continuance of a Local Disaster Emergency Declaration and its
Terms for an Additional Thirty (30) Days; Authorizing the Continued
Immediate Expenditure of Public Money to Safeguard Life, Health
and Property; and Providing an Effective Date.
Item 5. Items Moved From the Consent Agenda [Action Item]
Item 6: Community Items / Presentations
A. Ada County Assessor Annual Report
Item 7: Department / Commission Reports [Action Item]
A. Flood Damage Prevention Ordinance Repeal and Replacement
B. City Hall Reopening Update
Item 8: Action Items
A. Discussion: Adopting Changed Application Fees for Certain
Permits
B. Resolution No. 20-2209: A Resolution Adopting Changed Application
Fees for Alcohol Catering Permits, Temporary Use Permits for
Promotional Sales Units, and Limited Duration Sign Permits;
Authorizing City Departments to Collect Such Fees; and Providing
an Effective Date - Approved
Meeting Adjourned at 5:43 pm