HomeMy WebLinkAbout2020-12-08 Work Session WE IDIAN
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 08, 2020 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
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ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
ABSENT
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted as Amended (Item 15 vacated)
Motion to adopt the agenda after vacating Item 15 made by Councilman Hoaglun, Seconded
by Councilman Cavener.
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 Hoaglun, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the November 24, 2020 City Council Work Session
2. Approve Minutes of the November 24, 2020 City Council Regular Meeting
3. TMX MOB Sanitary Sewer Easement No. 1
4. TMX MOB Water Main Easement No. 1
S. Final Plat for Hensley Station No. 2 (FP-2020-0011) by Kent Brown Planning
Services, Located at 462 N. Black Cat Rd.
6. Final Order 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.
7. Final Order for Fairbourne Subdivision No. 3 (H-2020-0008) by Fairbourne
Development, LLC, Located at the North of W. Chinden Blvd. and West of N. Black
Cat Rd.
8. Approval of Grantee Agreements for the Meridian Small Business Grant Program
9. Emergency Responders Health Center Professional Services Agreement Renewal
10. First Amendment to Subrecipient Agreement Between City of Meridian and Ada
County Housing Authority for Program Year 2019 Community Development Block
Grant Funds
11. Resolution No. 20-2246: A Resolution Authorizing the Ninth 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
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
12. Parks and Recreation Department: Results of Public Art Survey
13. Mayor's Office: Current Strategic Plan Closeout Report
14. City Council Discussion: Proposed Updates to Idaho Code Section 50-707A,
Regarding Election of Council
EXECUTIVE SESSION Vacated
15. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
Vacated from the Agenda
ADJOURNMENT
6:14 pm