2020-05-19 Work SessionCITY COUNCIL WORK
SESSION MINUTES
https://meridiancity.org/virtualmeeting
Tuesday, May 19, 2020 at 4:30 PM
1. Join the Meeting at https://us02web.zoom.us/j/89365592278
or by calling 253-215-8782, Webinar ID 893 6559 2278
2. Roll-Call Attendance
__X__Liz Strader __X__J oe B orton
__X__Brad Hoaglun _______Treg Bernt
__X__Jessica Perreault __X__ L uke Cavener (4:55 arrival)
__X__ Mayor Robert E. Simison
3. Adoption of Agenda - Adopted
4. Item 4: Consent Agenda [Action Item] – Approved
A. Hensley Station No. 1 Sanitary Sew er and Water Main
Easement No. 1
B. Lost Rapids Subdivision Sanitary Sewer and Water
Main Easement No. 3
C. Lost Rapids Subdivision Water Main Easement No. 1
D. Prevail Subdivision No. 1 Water Main Easement No. 3
E. Memorandum of Understanding Between the City of Meridian
and IAFF Local 4627 (Union) Regarding Article 15 of the Current
Collective Agreement - Promotions to Provide for Waivers of
Time In Grade and Probationary Status for Firefighter II
Promotions
F. Third Addendum to Development Agreement for Hill's Century
Farm North (H-2018-0134) with Martin L.Hill, Hill & Hill
Properties, L.P. (Owner/Developer), Located at the Southeast
Corner of S. Eagle Rd. and E. Amity Rd.
G. Resolution No. 20-2211: A Resolution Vacating 5 feet of an
Existing 10-foot Wide Public Utility, Drainage, and Irrigation
(PUDI) Easement Located Along the South Property Line of Lot
7, Block 3 of the Tuthill Estates Subdivision No. 1 in the City of
Meridian, Ada County, State of Idaho; and Providing an Effective
Date
H. AP Invoices for Payment - 05/14/20 - $2,830,681.03
Item 5. Items Moved From the Consent Agenda [Action
Item 6: Community Items / Presentations
A. Meridian Senior Advisory Board Participatory Budget Discussion
Item 7: Department / Commission Reports [Action Item]
A. Meridian Arts Commission: Annual Update
B. Parks and Recreation Department: Annual Report
C. Department of Justice COVID-19 Grant Award
D. Fiscal Year 2020 Budget Amendment for Department of
Justice COVID-19 Grant in the Not-to-Exceed Amount of
$65,245.00 - Approved
E. Budget Amendment in the Amount of $335,559 to
Purchase Additional Water Meters/MXU's Supporting
City Growth - Approved
Item 8: Executive Session per Idaho Code 74-206(d): To consider records
that are exempt from disclosure as provided in chapter 1, title 74,
Idaho Code
In to Executive Session: 5:43 pm
Out of Executive Session: 6:08 pm
Meeting Adjourned at 6:08 pm