2018-03-13Et
IDIAN�---
CITY COUNCIL WORKSHOP
MEETING MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, March 13, 2018 at 3:00 PM
1. Roll -Call Attendance
X Anne Little Roberts X Joe Borton
_X Ty Palmer _X Treg Bernt
X Genesis Milam X Luke Cavener
_X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of Agenda
Adopted
4. Proclamations
A. Proclamation for MS Awareness Week
Item 5: Consent Agenda
Approved A. Decatur Estates Subdivision No. 3 Pedestrian Pathway
Easement
Approved B. Shallow Creek Subdivision Pedestrian Pathway Easement
Approved C. Acceptance Agreement for Heroes Park Public Art Project
Approved D. Findings of Fact, Conclusions of Law for Linder Mixed Use (H-
2017-0095) by Trevor Gasser, Located at 5960 N. Linder Road
Approved E. Resolution No. 18-2062: A Resolution (Kobe/Cope H-2017-0157)
For the Amendment of the Future Land Use Map of the 2002
Comprehensive Plan for approximately 10.12 acres of land from
General Commercial (C -G) to Light Industrial (I -L). Said land is
known as Kobe/Cope and is generally located on the northeast
corner of N. Locust Grove and E. Franklin Road, in the SW 1/4 of
Section 08, Township 3 North, Range 1 East, Meridian, Idaho,
Ada County.
Approved F. Approval of a Sole Source Purchase for Hach FlowMeters
Equipment and Service Parts. Goble Sampson Associates, Inc. is
the only authorized distributor for Hach Flow Meter equipment in
Southern Idaho.
Approved G. AP Invoices for Payment 3/14/18 - $2,061,020.40
Item 6: Items Moved From the Consent Agenda
Item 7: Community Items/Presentations
A. Valley Regional Transit Presentation about ValleyConnect 2.0
B. Idaho Transportation Department Update on Upcoming SH -69
(Meridian Road) Project
Item 8: Department Reports
Approved A. Legal: Resolution No. 18-2063: A Resolution Ratifying Emergency
Expenditures Necessary to Perform Road Repair Work to
Safeguard Life, Health and Property Following a Water Main
Rupture; Authorizing the Expenditures of Public Money to
Safeguard Life, Health and Property; and Providing an Effective
Date.
B. Mayor's Office: Annual Department Report
C. Public Works: IPDES Programs Update
D. Council: Election Process Followup
E. Council: Commission and Board Updates
F. Mayor's Office: City's Position on Proposed Legislation
G. Citywide Strategic Plan Update
Continued to March 20, 2018
Item 9: Future Meeting Topics
Adjourned at 6:20pm