HomeMy WebLinkAbout2020-11-17 Work Session WE IDIAN
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 17, 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/86203864528
Or join by phone: 1-669-900-6833
Webinar ID: 862 0386 4528
ROLL CALL ATTENDANCE
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 Adopted
Motion to adopt the agenda made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
CONSENT AGENDA [Action Item] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the October 27, 2020 City Council Work Session
2. Approve Minutes of the October 27, 2020 City Council Regular Meeting
3. Approve Minutes of the November 4, 2020 City Council Regular Meeting
4. Cherry Blossom Place Sanitary Sewer Easement No. 1
5. Cherry Blossom Place Sanitary Sewer Easement No. 2
6. Cherry Blossom Place Sanitary Sewer Easement No. 3
7. Gem Prep Meridian Water Main Easement No. 1
8. Inglewood Place Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
9. Stapleton No. 1 Pedestrian Pathway Easement
10. Stokesberry Subdivision No. 2 Water Main Easement
11. Final Plat for Linder Village (FP-2020-0004) by CSHQA, Located at 1407 W.
Chinden Blvd.
12. Final Order for Edington Commons No. 1 (FP-2020-0005) by Conger Group,
Generally Located on the East Side of N. Linder Rd., North of W. Ustick Rd.
13. Final Order for Movado No. 9 (H-2020-0006) by DevCo, LLC, Located
Approximately 1/4 Mile South of E. Overland Rd. on the West Side of S. Cloverdale
Rd.
14. Final Order for Quartet Northeast No. 1 (FP-2020-0003) by Kody Daffer of
Brighton Development, Located on the East Side of N. Black Cat Rd., 1/4 Mile South
of W. McMillan Rd.
15. Final Order for Shelburne South No. 1 (FP-2020-0001) by Ian Connair of Kimley-
Horn &Associates, Located on the North Side of E.Amity Rd. Midway Between S.
Eagle Rd. and S. Cloverdale Rd.
16. Final Order for Shelburne South No. 2 (FP-2020-0002) by Ian Connair of Kimley-
Horn &Associates, Located on the North Side of E.Amity Rd. Midway Between S.
Eagle Rd. and S. Cloverdale Rd.
17. Findings of Fact, Conclusions of Law for East Ridge (H-2020-0096) by Devco
Development, LLC, Located North of E. Lake Hazel Rd. Between S. Locust Grove Rd.
and S. Eagle Rd.
18. Findings of Fact, Conclusions of Law for Gateway at 10 Mile (H-2020-0046) by GFI
- Meridian Investments 111, LLC, Located at the Northeast Corner of N. Ten Mile Rd.
and W. Franklin Rd.
19. Development Agreement Between the City of Meridian and Clint Hansen and
Vincent Blommer (Owners) and Land Solutions (Developer) for 1625 E. Bentley
Dr.
20. Irrigation Crossing Agreement with the Bureau of Reclamation at the Jamison
Lateral For The Ada County Highway District-Amity/Ten Mile Water Main
Extension Project
21. License Agreement Between City of Meridian and ProBuild, LLC for Meridian
Police Department K9 Training
22. Temporary Construction Easement Granted from City of Meridian to Ada County
Highway District (ACHD) for City Property Located at Locust Grove and Time Zone
Road
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
23. Parks and Recreation Department: Fiscal Year 2021 Net-Zero Budget Amendment
Regarding Lakeview Golf Course Master Plan, Irrigation Audit, and Water Rights
Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman
Strader.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
24. Fire Department: Citizen Recognition for Brieana Petersen and Presentation of
Donation to Meridian Food Bank
25. Fire Department Annual Report
26. Partnership Agreement Between Meridian Police Department and Washington
State University
27. Mayor's Office: CARES Act Municipal Small Business Grant Program Update
EXECUTIVE SESSION
28. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counter offer, 74-206(1)(a) To consider hiring a public officer,
employee, staff member or individual agent, and 74-206(1)(I) To communicate
with legal counsel for the public agency to discuss the legal ramifications of and
legal options for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated.
Motion to enter executive session made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
In to Executive Session: 5:35 pm
Out of Executive Session: 6:01 pm
ADJOURNMENT
6:01 pm