HomeMy WebLinkAbout2020-12-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 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/84044768633
Or join by phone: 1-669-900-6833
Webinar ID: 840 4476 8633
ROLL CALL ATTENDANCE
PRESENT
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Jessica Perreault
Councilman Joe Borton
ADOPTION OF AGENDA
Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve the consent agenda made by Councilman Bernt, Seconded by
Councilman Cavener.
Voting Yea: Councilman Hoaglun
1. Approve Minutes of the December 8, 2020 City Council Work Session
2. Approve Minutes of the December 11, 2020 City Council Special Meeting
3. Final Plat for Chukar Ridge (FP-2020-0012) by Kristen McNell of The Land Group,
Located at 4005 N. McDermott Rd.
4. Final Order for Brody Square (FP-2020-0010) by Ian Connair of Kimley-Horn &
Associates, Located on the Northeast and Southeast Corners of N. Black Cat Rd. and
W. Daphne St.
5. Final Order for Hensley Station No. 2 (FP-2020-0011) by Kent Brown Planning
Services, Located at 462 N. Black Cat Rd.
6. Findings of Facts, Conclusions of Law for for Ada County Coroner (H-2020-0085)
by Lombard Conrad Architects, Located at 173 N. Touchmark Way
7. Findings of Fact, Conclusions of Law for Goddard Creek Subdivision (H-2020-
0092) by Conger Group, Located in the Northwest Corner of W. McMillan Road and
N. Goddard Creek Way
8. Findings of Facts, Conclusions of Law for Landing South (H-2020-0005) by Jim
Jewett, Located at 660 S. Linder Rd.
9. Development Agreement Between the City of Meridian and Jarron Langston for
Epic Storage (H-2020-0058)
10. Development Agreement Between the City of Meridian and Corey D. Barton
(Owner) and Southpoint Estates LLC (Developer) for Sagewood West (H-2020-
0038)
11. Development Agreement Between the City of Meridian and Smith Brighton, Inc. for
Apex (MDA H-2020-0066)
12. Approval of Grantee Agreements for the Meridian Small Business Grant Program
13. City Utilities Reimbursement Agreement Between the City of Meridian, Idaho
Transportation Department, and CenterCal LLC for City Water Utility
Improvements Necessitated by Meridian Town Center (Village) STAR Program
Phase 3 Improvements
14. Memorandum of Agreement for Contribution to Streetscape Improvements
Between the Meridian Development Corporation and the City of Meridian
15. Memorandum of Agreement for Contribution to Historic Banners Between the
Meridian Development Corporation and the City of Meridian
16. Resolution No. 20-2249: A Resolution of the Mayor and the City Council of the City
of Meridian Approving City Council President’s Appointments of City Council
Members to Serve as Department Liaisons, Committee Members, Commission Ex-
Officio Members, and Providing an Effective Date
17. Resolution No. 20-2250: A Resolution of the Mayor and City Council of the City of
Meridian Adopting the City of Meridian Strategic Plan 2021-2025
18. Resolution No. 20-2251: A Resolution of the Mayor and the City Council of the City
of Meridian Approving a Farm Lease Agreement Between the City of Meridian
(Lessor) and Louie Asumendi (Lessee) for Approximately 40 Acres of Real
Property Located on N. Ten Mile Road, North of W. Ustick Road for Wastewater
Treatment Expansion, Authorizing the Mayor and City Clerk to Execute and Attest
Said Agreement on Behalf of the City of Meridian; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
19. Police Department: Annual Report
20. Community Development Department: Service Accessibility Tool Update
EXECUTIVE SESSION
21. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
Vacated
ADJOURNMENT
5:38 pm