2020-01-28 Work Session
CITY COUNCIL WORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 28, 2020 at 4:30 PM
1. Roll-Call Attendance
X 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. Final Plat for Millbrae Subdivision (H-2019-0148) by Trilogy Idaho,
Located on the Northwest Corner of N. Black Cat Rd. and W.
Cherry Ln.
B. Final Plat for Oaks North No. 5 (H-2019-0137) by Toll Southwest,
LLC, Located at 6060 W. McMillan Rd.
C. Final Plat for Sky Mesa No. 3 (H-2019-0138) by Sky Mesa East,
LLC, Located West of S. Eagle Rd. and South of E. Amity Rd.
D. Final Order for Creason Creek Subdivision No. 2 (H-2019-0139) by
CS2, LLC, Located on the East Side of N. Linder Rd., South of W.
Ustick Rd.
E. Final Order for Oaks North Subdivision No. 4 (H-2019-0136) by Toll
Southwest, LLC, Located at 6060 W. McMillan Rd.
F. Final Order for Three Corners Ranch (H-2019-0141) by Sweet Land
Development, Inc., Located at 1890 E. Dunwoody Ct.
G. Final Order for Verado Subdivision No. 4 (H-2019-0132) by C17,
LLC, Located at 3090 N. Locust Grove Rd.
H. Findings of Fact, Conclusions of Law for Bach Storage (H-2019-
0121) by Bach Homes, Located at 2480 N. Eagle Rd. and 3280 E.
River Valley St.
I. Findings of Fact, Conclusions of Law for Blingey Condominiums
(H-2019-0131) by KM Engineering, LLP, Located at 37 W.
Archerfield Dr.
J. Acceptance Agreement for Display of Artwork in Initial Point
Gallery
1. Idaho Watercolor Society: 10/2/2020 - 10/29/2020
K. Irrigation Crossing License Agreement with Settlers Irrigation
District
L. Development Agreement for Waterwalk (H-2019-0111) with Adler AB
Owner V, LLC (Owner) and DeBoer Opportunity Zone Fund, LLC
(Developer) Located on the West Side of N. Eagle Rd., North of E.
Franklin Rd.
M. Approval of Task Order 11146 to Mountain Waterworks, Inc. for
WRRF Dissolved Air Flotation Thickener (DAFT) System Upgrades
for the Not-to-Exceed Amount of $117,520.00
N. Approval of Purchase Order #20-0204 for seven (7) Police Vehicle
Builds with Boise Mobile Equipment for the Not-to-Exceed amount
of $82,489.87
O. City of Meridian Financial Report - December 2019
P. Resolution 20-2187: A Resolution Of The Mayor And The City
Council Of The City Of Meridian Updating The City Of Meridian
Public Meeting Space Reservation Policy And Regulations; And
Providing An Effective Date
Q. AP Invoices for Payment - 01/24/20 - $643,110.67
R. AP Invoices for Payment - 01/29/2020 - $1,390,861.36
4. Items Moved From the Consent Agenda [Action Item]
5. Department / Commission Reports
A. Human Resources Annual Report - Rescheduled to February 18, 2020
B. Shared Vehicle Response Report - Accepted Recommendation
6. Executive Session per Idaho State Code 74-206 (1)(d) To consider
records that are exempt from disclosure as provided in chapter 1, title
74, Idaho Code.
Into Executive Session at 4:52 p.m.
Out of Executive Session at 5:18 p.m.
Meeting Adjourned at 5:18 p.m.