2020-01-14 Work Session
CITY COUNCIL WORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 14, 2020 at 4:30 PM
1. Roll-Call Attendance
Liz Strader __X__Joe Borton
X Brad Hoaglun __X__Treg Bernt
X Jessica Perreault __X_Luke Cavener
X Mayor Robert E. Simison
2. Adoption of Agenda - Adopted
3. Consent Agenda [Action Item] - Approved
A. Razzberry Point Villas Subdivision Sanitary Sewer Easement No. 2
B. Alicia Court Subdivision Sanitary Sewer and Water Main Easement
No. 2
C. 2nd Addendum to Development Agreement Caven Ridge Estates
West Modified Development Agreement H-2017-0156 with New
Cavanaugh, LLC (Owner/Developer), Located on the East Side of
S. Meridian Rd./SH69, South of E. Victory Rd.
D. Agreement for Extension of Domestic Water Outside Meridian City
Limits at 5060 S. Locust Grove Rd.
E. Pathway Agreement Between the Nampa-Meridian Irrigation
District and the City of Meridian Regarding Castle Creek
Subdivision M I-H-2019-0130
F. Acceptance Agreement for Display of Artwork in Initial Point
Gallery
1. Jeremiah Sorrells: 07/26/2020 - 07/30/2020
G. Professional Services Agreement with Treasure Valley Children’s
Theater for an Amount Not to Exceed $5,000
H. Agreement with Meridian Symphony Orchestra for Use of Meridian
City Hall for Special Event
I. Resolution No. 20-2183: A Resolution of the Mayor and the City
Council of the City of Meridian, Establishing Appointments for
Board Members and Alternates to the Valley Regional
Transportation Authority; and Providing an Effective Date
J. Resolution No. 20-2184: A Resolution of the Mayor and the City
Council of the City of Meridian Approving City Council Members to
Serve as Department Liaisons, Committee Members, Commission
Ex-Officio Members, and Providing an Effective Date
K. AP Invoices for Payment - 01/06/20 - $41,118.00
L. AP Invoices for Payment - 01/15/20 - $2,865,436.58
4. Items Moved From the Consent Agenda
5. Department / Commission Reports
A. Community Development: Priority Projects to Implement the New
Comprehensive Plan
6. Executive Session per Idaho State Code 74-206 (1)(a) To consider hiring
a public officer, employee, staff member or individual agent, wherein the
respective qualities of individuals are to be evaluated in order to fill a
particular vacancy or need; and (1)(d) To consider records that are
exempt from disclosure as provided in chapter 1, title 74, Idaho Code.
Into Executive Session at 5:41 p.m.
Out of Executive Session at 6:01 p.m.
Meeting Adjourned at 6:01 p.m.
All materials presented at public meetings become property of the City of Meridian. Anyone
desiring accommodation for disabilities should contact the City Clerk's Office at 208-888-4433 at
least 48 hours prior to the public meeting.