2019-07-23 Work SessionE IDIAN =- CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, July 23, 2019 at 4:30 PM
1. Roll -Call Attendance
X Anne Little Roberts X 5:28)_Joe Borton
X Ty Palmer X Treg Bernt
X Genesis Milam X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of Agenda— Adopted
3. Consent Agenda [Action Item] — Approved
A. Approve Minutes of July 8, 2019 City Council Budget Workshop
B. Approve Minutes of July 16, 2019 City Council Work Session
C. Approve Minutes of July 16, 2019 City Council Regular Meeting
D. Temporary Construction Easement with Shawna Lockhart of 2789
E. Apricot Dr.
E. Final Plat for Bainbridge Subdivision No. 10 (H-2019-0075) by
Brighton Investments, LLC, Located at the SW Corner of N. Ten
Mile Rd. and W. Chinden Blvd.
F. Findings of Fact, Conclusions of Law and Decision of Order for
Rackham Subdivision (H-2018-0126) By BVA Development.,
Located at 1020 S. Eagle Road
G. FirstAmendment to the Interagency Joint Partnership Agreement
for Apparatus Maintenance & Repair Services Agreement
H. Development Agreement for Wagner Farms (H-2019-0035) with Rod
and Debra Wagner (Owners) and PD Larson & Co. (Developer)
located at 3240 W. Chinden Blvd.
I. Resolution 19-2156: A Resolution for the Adoption and Approval to
Submit the Community Development Block Grant PY19 Action
Plan
J. City Financial Report - June 2019
K. AP Invoices for Payment - 07124119 - $1,487,953.03
L. AP Invoices for Payment - 07112119 - $704,046.89
4. Action Items
A. Approval of Fiscal Year 2019 Amended Budget in the amount of
$120,267,651— Approved
B. Approval of Fiscal Year 2020 Tentative Budget in the amount of
$120,525,396— Approved
5. Department/ Commission Reports
A. Fire Department and Arts Commission Report: Recommendation
for Public Art at Meridian Fire Station No. 6 [Action Item] —
Continued to August 13, 2019
B. Police Department: All Things Crime Prevention Update
C. City Council: Discussion of City Code 11-3C-4: Parking Standards
For Single -Family Detached, Townhouses, Secondary, Duplex And
Single -Family Attached Dwellings
D. City Council: Hands -Free Cell Phone Driving Ordinance
Discussion— Action Taken
6. Executive Session per Idaho State Code 74-206(1)(c): To acquire an
interest in real property not owned by a public agency, (1)(d) To
consider records that are exempt from disclosure as provided in
chapter 1, title 74, Idaho Code. and (1)(f) To communicate with legal
counsel for the public agency to discuss the legal ramifications of and
legal options for pending litigation, or controversies not yet being
litigated but imminently likely to be litigated
In to Executive Session: 5:38pm
Out of Executive Session: 6:19pm
Meeting Adjourned at 6:19pm