HomeMy WebLinkAbout2020-12-01 Work Session E IDIANIHO
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 01, 2020 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
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ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault (arrived at 5:07pm)
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 as published made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: 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: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Strader, Councilman Cavener
1. Approve Minutes of the November 17, 2020 City Council Work Session
2. Approve Minutes of the November 17, 2020 City Council Regular Meeting
3. FedEx BOIA Van Station Sanitary Sewer Easement
4. FedEx BOIA Van Station Water Main Easement
5. Hensley Station Subdivision No. 2 Sanitary Sewer and Water Main Easement
6. Shelburne East No. 3 Water Main Easement No. 1
7. Verraso North Partial Sanitary Sewer and Water Main Easement Release
8. Verraso North Sanitary Sewer and Water Main Easement
9. Westbridge Subdivision No. 1 Pedestrian Pathway Easement
10. Final Plat for Fairbourne Subdivision No. 3 (FP-2020-0008) by Fairbourne
Development, LLC, Located at the North of W. Chinden Blvd and West of N. Black
Cat Rd.
11. Final Order for Linder Village (FP-2020-0004) by CSHQA, Located at 1407 W.
Chinden Blvd.
12. Findings of Fact, Conclusions of Law for Teakwood Place Subdivision (H-2020-
0006) by Hesscomm Corp., Located at 1835 E.Victory Rd.
13. AIA B133 Pre-Design and Programming Agreement for Fire Stations 7 and 8 and
Police Department Substations
14. Artist Acceptance Agreements for the Display of Artwork in the Initial Point
Gallery February 2021 - July 2021
15. Artist Acceptance Agreements for the Display of Artwork in the Initial Point
Gallery August 2021 - December 2021
16. Approval of Grantee Agreements for the Meridian Small Business Grant Program
17. License Agreement Between the Nampa and Meridian Irrigation District and the
City of Meridian for the South Slough Tiling and Pathway Improvements
18. Master Professional Services Agreement Between the City of Meridian and Richard
Everett for Tactical Emergency Casualty Care Training Services
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
19. Public Works: 2020 Environmental Excellence Awards
20. Police Department: Fiscal Year 2021 Budget Amendment for Alive at 25 Grant
Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Borton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Strader, Councilman Cavener
21. Police Department: Fiscal Year 2021 Budget Amendment for Traffic Enforcement
Grant Approved
Motion to approve made by Councilman Cavener, Seconded by Councilman Borton.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt,
Councilwoman Strader, Councilman Cavener
EXECUTIVE SESSION
Motion to enter executive session made by Councilman Bernt, Seconded by Councilman
Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Strader, Councilman Cavener
22. Per Idaho Code 74-206A(l)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
In to Executive Session: 4:54 pm
Out of Executive Session: 5:29 pm
ADJOURNMENT
5:29 pm