2019-10-01 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, O ctober 1, 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
X 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 S eptemb er 24, 2019 C ity C ouncil Wor k
S ession
B. L ittle C reek S ubdivision No. 2 S anitar y S ewer & Water M ain
E asement
C. P artial Release of Touchmark M eadow L ake Village Village
S anitar y S ewer and Water M ain E asement
D. F inal P lat for G ander C reek Nor th No. 1 (H-2019-0096) by T r ilogy
Idaho, L ocated on the S outh S ide of W. M c M illan Road
E. Ada C ounty Dispatch S er vices Renewal Agr eement
F. Agr eement for C onnection to P r essurized Irrigation L ine for F ir e
S tation 6
G. Animal Welfare and E nfor cement Agr eement for F iscal Year 2020
by and between Ada County, the C ities O f B oise, M er idian, K una,
and the Idaho Humane S ociety for an amount not to exceed
$520,536
H. Approval of M aster S ubscription Agreement with G ranicus, LLC
for Boards and C ommissions S oftwar e S olution
I. L icense Agreement With A To Z S prinklers And L andscape
J. City of M er idian F inancial Report - August 2019
K. AP I nvoices for P ayment - 10/02/19 - $469,387.86
L. AP I nvoices for P ayment - 09/27/19 - S pecial - $18,883.00
4. Items M oved F rom the C onsent Agenda
5. D epar tment / Commission Repor ts
A. Human Resour ces: B enefits S elf-F unding Q uarterly Update
B. M ayor's O ffice: D iscussion of City of M er idian B usiness Hour s
C. City C ouncil D iscussion: P ar king S tandards Update
D. P arks D epar tment: P r oviding S ervices to the M eridian
D evelopment Corporation
6. Action I tems
A. F Y 2020 Budget Amendment - S elf F unding Reserves - Approved
B. Contract F or S ervices B etween T he M er idian D evelopment
Corpor ation - Approved
7. E xecutive S ession per Idaho S tate C ode 74-206 (1)(c) To acquir e an
inter est in real proper ty not owned by a public agency
Into Executive Session: 5:20 PM
Out of Executive Session: 5:58 PM
Meeting Adjourned at 5:59 PM