2019-06-25 Work Session
C I T Y C OUNC I L W OR K
SESSI ON A GENDA
C ity Council Chamber s
33 E ast B roadway Avenue
M er idian, I daho
Tuesday, J une 25, 2019 at 4:30 P M
1. Roll-C all Attendance
X A nne L ittle R oberts J oe Borton
X Ty P almer X Treg B ernt
X Genesis Milam X L uke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda – Item 7-A added to Agenda
3. Consent Agenda - Approved
A. Approve M inutes of J une 11, 2019 C ity C ouncil Regular M eeting
B. Approve M inutes of J une 18, 2019 C ity C ouncil Work S ession
C. Approve M inutes of J une 18, 2019 C ity C ouncil Regular M eeting
D. F inal Order for E dgehill S ubdivision No. 2 (H-2019-0063) by Trilogy
D evelopment, Inc., L ocated at 1405 W. Victory Rd.
E. F indings of F act, C onclusions of L aw for G off (H-2019-0061) by
G arland G off, L ocated at 1725 W. P ine Ave.
F. D evelopment Agreement for Summer wood S ubdivision (H-2019-
0001) with B r idgetower Investments, LLC ., L ocated at the Nor th
side of W. M cM illan Rd. between N. B lack C at Rd. and N. Ten M ile
Rd.
G. Approval of C onstr uction C ontr act to C H S pencer LLC for the
“Well 20 B Assessment & Reconstr uction P umping Plant
Replacement” P r oject for a Not-To-E xceed Amount of $52,399.
H. Resolution No. 19-2153: A Resolution of T he M ayor and C ity
Council of the C ity of M er idian to Amend the F uture L and Use M ap
of the 2002 C ompr ehensive Plan for 2.46 Acres K nown as Wagner
F ar ms G ener ally L ocated at 3240 W. C hinden Blvd., In T he S E ¼ of
the S E ¼ of S ection 22, Township 4 North, Range 1 West, M eridian,
Idaho.
I. Resolution No. 19-2154: A Resolution Vacating Appr oximately 0.19
Acres O f T he E xisting P ublic Right-O f-Way Of W. Twisted C r eek S t.
D edicated With J ump C r eek S ubdivision No. 1 As F iled In B ook
110 O f P lats At P ages 15,705 T hrough 15,799, Records O f Ada
County, Idaho L ocated In T he NE ¼ O f T he S E ¼ O f S ection 28,
Township 4 Nor th, Range 1 West, B oise M eridian, M eridian, Ada
County, Idaho
J. City F inancial Report - M ay 2019
K. AP I nvoices for P ayment - 06/19/19 S pecial - $583.35
L . AP I nvoices for P ayment - 06/26/19 - $2,016,402.46
4. Action I tems
A. Appeal of D enial of Vehicle Immobilization L icense by Nathan
Nuno – Continued to July 9, 2019
5. Community I tems / Presentations
A. Valley Regional T r ansit Presentation
6. D epar tment / Commission Repor ts
A. M ayor and Council C ompensation C ommittee: P r esentation of the
Recommendation of the M ayor and C ouncil C ompensation
Committee [Action I tem] – Continued to July 9, 2019
B. M eridian Arts C ommission: Net-Zer o B udget Amendment for
Contribution to T r affic B ox Wr aps in the Ur ban Renewal Ar ea
[Action Item] - Approved
C. F ir e D epar tment: Budget Amendment in the Amount of $800,000
(Impact F ees) for F ire S tation No. 5 [Action Item] - Approved
D. P olice D epartment: Net-Zero B udget Amendment for P artnership
for S uccess L aw E nfor cement Grant [Action Item] – Approved
7. [Amended on to Agenda] Executive S ession per Idaho State Code 74-
206(d) to consider records that are exempt from disclosure as provided in
chapter 1, title 74
Into Executive Session: 5:43pm
Out of Executive Session: 6:11pm
Meeting Adjourned at 6:11pm
All mater ials presented at public meetings bec ome pr operty of the C ity of Meridian. Any one
desi ring accommodation for disabilities should c ontac t the City C ler k's Offic e at 208-888-4433 at
least 48 hour s prior to the public meeting.