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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.