2019-07-16 Amended Session Agenda
C I TY C OUNCI L
AMENDED W ORK
SESSI ON AGENDA
C ity Council Chamber s
33 E ast B roadway Avenue
M er idian, I daho
Tuesday, J uly 16, 2019 at 4:30 P M
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
X Ty P almer X Treg B ernt
Genesis Milam X L uke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda- Adopted
3. Consent Agenda [Action Item] - Approved
A. Approve M inutes of J uly 9, 2019 City C ouncil Wor k S ession
B. Approve M inutes of J uly 9, 2019 City C ouncil Regular M eeting
C. B engal P ar king P edestr ian P athway E asement
D. G ander C r eek Nor th S anitary S ewer and Water M ain E asement
E. L ittle C reek S ubdivision No.1 S anitary S ewer and Water M ain
E asement
F. Approval Of B onfir e P ur chase Agreement F or P r ocur ement
S oftware Year ly S ubscr iption F or T he Not-To-E xceed Amount O f
$7,250.00 F or T he Remainder O f F iscal Year 2019. S ubsequent
Year s 2-6 Will B e Billed At $18,000 Annually F or A Total Of $97,250
G. Ar twor k L icen se Agr eement: C ommunity B lock P ar ty M arketing
for an Amount Not to E xceed $300.00
H. AP I nvoices for P ayment - 07/08/19 - $594,909.75
I. AP I nvoices for P ayment - 07/17/19 - $1,854,020.42
4. Action I tems
A. Human Resour ces: C ompensation C ommittee Presentation –
Approved Recommendation of Committee
5. Community I tems / Presentations
A. C O M PAS S : High C apacity T r ansit - Histor y and Next S teps
6. D epar tment / Commission Repor ts
A. T ransportation C ommission: S chool Zone Amendment Request –
Council supports Staff sending request to ACHD
B. P lanning D ivision and P ublic Wor ks D epartment Repor t: P roposed
Update to Appr oach to C onnection of P roperties Outside C ity
L imits to C ity Water and S ewer Utilities
7. E xecutive S ession per Idaho S tate C ode 74-206 to communicate with
legal counsel for the public agency to discuss the legal r amifications of
and legal options for pending litigation author ized under section 74-
206(1)(j) to consider labor contr act matters author ized under section
74-206 A
Into Executive Session: 5:21pm
Out of Executive Session: 6:01pm
Meeting Adjourned at 6:02pm
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.