2020-06-09 Work SessionCITY COUNCIL WORK
SESSION MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 9, 2020 at 4:30 PM
Virtual Meeting Information Online: https://us02web.zoom.us/j/85245866444 By
phone: 1-346-248-7799 Webinar ID: 852 4586 6444
1. Roll-Call Attendance
__X__Liz Strader ____J oe B orton
__4:55 pm__Brad Hoaglun ___X__Treg B ernt
__X__Jessica Perreault __X__ L uke Cavener
__X__ Mayor Robert E. Simison
2. Adoption of Agenda – Adopted as Amended
Item 3: Consent Agenda [Action Item] – Approved
A. Approve Minutes of June 2, 2020 City Council Work Session
B. Approve Minutes of June 2, 2020 City Council Regular Meeting
C. Meridian High School Pedestrian Pathway Easement
D. Ten Mile Crossing No. 4 Pedestrian Pathway Easement
E. Turf Farm Subdivision No. 2 Pedestrian Pathway Easement
F. Final Plat for Hensley Station No. 1 (H-2020-0050) by Northern
Land Development, LLC, Located at 462 N. Black Cat Rd.
G. Final Plat for Movado No. 8 (H-2020-0040) by Evans Development,
LLC, Located Approximately 1/2 Mile South of E. Overland Rd., on the
West Side of S. Cloverdale Rd.
H. Final Plat for Oaks North Subdivision No. 7 (H-2020-0049) by Toll
Southwest, LLC, Generally Located Near the Half-Mile Mark on W.
McMillan Rd. Between McDermott Rd. and Black Cat Rd.
I. Final Plat for Oaks North Subdivision No. 8 (H-2020-0053) by Toll
Southwest, LLC, Generally Located at 6060 W. McMillan Rd.
J. Final Order for Warrick No. 2 (H-2020-0044) by Schultz
Development, Located at 2445 E. Amity Rd.
K. Final Order for Warrick No. 3 (H-2020-0045) by Schultz
Development, Located at 2445 E. Amity Rd.
L. Development Agreement for Allmon Subdivision (H-2019-0135) with
TBC Land Holding (Owner) and Todd Campbell Construction, Inc.
(Developer), Located at 5885 & 5875 N. Locust Grove Rd. (Parcels
S0530142200 and S0530142050)
M. Third Addendum to Development Agreement for ICCU at TM Creek
MDA (H-2020-0016) with Brighton Land Holdings, LLC (Developer) and
Idaho Central Credit Union (Owner), Located at 3152 W. Peak Cloud Ln.
N. Memorandum of Agreement Between the City of Meridian and
Meridian Development Corporation for Contribution to 2020
Concerts on Broadway
O. Subrecipient Agreements for Community Development Block
Grant Coronavirus Aid, Relief, and Economic Security (CARES) Act
Funding
P. Approval of Purchase Order #20-0309 to Ferguson Enterprises for
Fiscal Year 2020 New Development Water Meters and Meter
Equipment for the Not-to-Exceed Amount of $335,559.00
Q. Resolution No. 20-2214: A Resolution Authorizing the Third
Continuance of a Local Disaster Emergency Declaration and its
Terms for an Additional Thirty (30) Days; Authorizing the Continued
Immediate Expenditure of Public Money to Safeguard Life, Health
and Property; and Providing an Effective Date
R. AP Invoices for Payment - 06/04/20 - $1,920.08
S. AP Invoices for Payment - 06/04/20 - $358,939.44
T. AP Invoices for Payment - 06/10/20 - $186,823.01
Item 4. Items Moved From the Consent Agenda [Action Item]
Item 5. Department / Commission Reports [Action Item]
A. [Amended on to Agenda] Executive Session per Idaho Code 74-
206(c): To acquire an interest in real property not owned by a public
agency, and 74- 206(f): To communicate with legal counsel for the
public agency to discuss the legal ramific ations of and legal options
for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated as provided in chapter 1, title 74, Idaho
Code
In to Executive Session: 4:33 pm
Out of Executive Session: 5:06 pm
B. Public Works: Budget Amendment in the Amount of $3,051,214 for
Land Acquisition at Wastewater Resource Recovery Facility (WRRF) -
Approved
C. Community Development: Fairview Avenue Roadway Widening
and Access Update
Meeting Adjourned at 5:50 pm