HomeMy WebLinkAbout2020-09-22 Work Session WE IDIAN
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 22, 2020 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/83105604800
Or join by phone: 1-669-900-6833
Webinar ID: 8310560 4800
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA
Motion to adopt the agenda as published made by Councilman Bernt, Seconded by
Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
CONSENT AGENDA [Action Item]
Motion to approve the consent agenda made by Councilman Bernt, Seconded by
Councilman Cavener..
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the September 8, 2020 City Council Regular Meeting
2. Final Order for Victory Commons (H-2020-0086) by BVA Development, Located at
130 E.Victory Rd. and 3030 S. Meridian Rd.
3. Findings of Fact, Conclusions of Law for 1625 E. Bentley Drive (H-2020-0078) by
Clint Hansen of Land Solutions, Located at 1625 E. Bentley Dr.
4. Renewal of Agreement for Fire Department Communication Dispatch Services
Between Ada County and the City of Meridian for Fiscal Year 2021
S. Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal
Year 2021
6. Finance Department: New Building After Hours Inspection Fee
7. AP Invoices for Payment- 09/23/20 - $945,386.97
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
8. Human Resources and Finance Departments: City Benefit Recommendations
9. Mayor's Office: Strategic Plan Framework Discussion
10. Mayor's Office: CARES Act- Small Business Grant Program Update
Vacated from agenda
11. Police Department: Discussion of Proposed Updates to Ordinance Provisions
Regarding Disqualifying Criminal Convictions for Mobile Sales Unit Licenses and
Vehicle Immobilization Licenses
Vacated from the Agenda
ADJOURNMENT
Motion to adjourn made by Councilman Bernt, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader
5:49 pm