2019-09-17 Work SessionE IDIAN =- CITYCOUNCILWORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, September 17, 2019 at 4:30 PM
(Called to Order at 4:40 PM)
1. Roll -Call Attendance
X Anne Little Roberts 5:15pm 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 September 10, 2019 City Council Work
Session Meeting
B. Approve Minutes of September 10, 2019 City Council Regular
Meeting
C. Alicia Court Subdivision Sanitary Sewer & Water Main Easement
D. Entrata Farms No. 1 Sanitary Sewer & Water Main Easement
E. Final Order for TM Crossing No. 4 (H-2019-0085) by Brighton
Development, Inc., located near the NE corner of N. Ten Mile Rd.
and 1-84
F. Findings of Fact, Conclusions of Law for Eagle Commons (H-2019-
0082) by The Land Group, Inc., located at 3085 E. Ustick Rd.
G. Development Agreement Rackham Subdivision H-2019-0081 with
BVABC Eagle View, LLC located at 1020 S. Eagle Rd.
H. Interagency Agreement Between Ada County Highway District
(Project No. 518001) and City of Meridian for Water, Reclaimed
Water and Sewer Improvements for Ten Mile Road, Ustick Road to
McMillan Road
I. Memorandum of Agreement between City of Meridian and
Meridian Rural Fire District
J. Memorandum of Understanding between IAFF Local 4627 and City
of Meridian regarding FY2020 Wages
K. Professional Service Agreement with M.D. Willis, Inc. for City
Meeting Transcription Services
L. Sixth Amendment To Professional Services Agreement With
Trauma Intervention Programs, Inc. for an amount not to exceed
$12,769.00
M. Agreement for Extension of Domestic Water and Sewer Service
Outisde Meridian City Limits: 840 E. Ustick Road, Meridian, Idaho
N. Approval of Purchase Order #19-0402 to CDWG for FY20 PC
Replacements for the Not -To -Exceed amount of $103,095.00. This
procurement is utilizing the current State Contract
0. Approval of Purchase Order #19-0399 for FY20 Accela
Maintenance Renewal for the Not -to -Exceed amount of $59,694.20.
P. AP Invoices for Payment - 09/09/19 - $713,640.95
Q. AP Invoices for Payment - 09112119 - $2,838,877.45
4. Items Moved From the Consent Agenda
5. Department/ Commission Reports
A. Community Development: Economic Development Administrator
Introduction
B. Community Development: Comprehensive Plan Update
C. Main2Meridian Update
D. Update on Dairy Board Request for Additional Funds
Meeting Adjourned at 5:44 PM