2020-02-11 Work Session
CITY COUNCIL WORK
SESSION AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 11, 2020 at 4:30 PM
1. Roll-Call Attendance
X Liz Strader X Joe Borton (Left at 6:31 p.m.)
X Brad Hoaglun X Treg Bernt
X Jessica Perreault X Luke Cavener
X Mayor Robert E. Simison
2. Adoption of Agenda - Adopted
3. Announcements
4. Consent Agenda [Action Item] - Approved
A. Oaks North Subdivision No. 2 Release of Sanitary Sewer and
Water Main Easement
B. Final Plat for Oaks North Subdivision No. 6 (H-2019-0145) by Toll
Southwest, LLC, Located at 6060 W. McMillan Rd.
C. Acceptance Agreement for Display of Artwork in Initial Point
Gallery
1. Elizabeth Hilton: 7/31/2020 - 8/27/2020
D. Fire Department: Temporary License Agreement between City of
Meridian and Jamco Investments for Meridian Fire Station No. 6
Staging and Ribbon Cutting
E. AP Invoices for Payment 02/12/2020 - $354,650.71
5. Items Moved From the Consent Agenda [Action Item]
6. Community Items / Presentations
A. Ada County Highway District: North Meridian Neighborhood Bike
and Pedestrian Plan
7. Department / Commission Reports
A. Transportation Commission: Safety Busing Discussion
B. Transportation Commission: Update on NW 8th St. Travel and Bike
Lane Widths
C. Community Development: Fiscal Year 2020 Budget Amendment for
the amount of $105,539.00 for a Comprehensive Associate
Coordination Planner Position [Action Item] - Approved
D. Finance: Procurement Policy and Budget Thresholds Discussion
[Action Item] - Approved
E. Public Works: Fiscal Year 2020 Budget Amendment in the amount
of $58,008 for Water Operator I (Utility Locates) [Action Item] - Ap
8. Executive Session per Idaho State Code 74-206 (1)(c) To acquire an
interest in real property not owned by a public agency.
Into Executive Session at 5:58 p.m.
Out of Executive Session at 7:11 p.m.
Meeting Adjourned at 7:11 p.m.