HomeMy WebLinkAbout2020-11-24 Work Session WE IDIAN
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, November 24, 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/87251778827
Or join by phone: 1-669-900-6833
Webinar ID: 872 5177 8827
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault
Councilman Brad Hoaglun
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilman Treg Bernt
ADOPTION OF AGENDA Adopted
Motion to adopt the agenda made by Councilman Hoaglun, Seconded by Councilman
Cavener.
Voting Yea: Councilwoman Perreault, Councilman Hoaglun, Councilwoman Strader,
Councilman Cavener
CONSENT AGENDA [Action Item] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Hoaglun, Councilwoman Strader
1. Ameriben Phase II Water Main Easement
2. Victory Commons Lot 2 Water Main Easement No. 2
3. Victory Commons Lot 3 Water Main Easement No. 1
4. Victory Commons Lot 4 Water Main Easement No. 3
5. Final Plat for Sky Mesa Highlands No. 1 (FP-2020-0007) by J-U-B Engineers, Inc.,
Located at the Northwest Corner of S. Eagle Rd. and E. Lake Hazel Rd.
6. Partnership Agreement Between Meridian Police Department and Washington
State University
7. Resolution No. 20-2244: Authorizing the Mayor to Sign Agreements Between the
City of Meridian and Enumerated Recipients of Idaho Rebounds - Municipal Small
Business Grant Funds
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
8. Finance Department: Quarterly Financial Update - November 2020
EXECUTIVE SESSION
9. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
Motion made by Councilman Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Hoaglun, Councilwoman Strader,
Councilman Cavener
In to Executive Session:5:18 pm
Out of Executive Session: 6:06 pm
ADJOURNMENT
6:06 pm