2020-06-16 Work SessionCITY COUNCIL WORK
SESSION MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 16, 2020 at 4:30 PM
City Council Chambers will have limited seating
Join Online: https://us02web.zoom.us/j/83818905806
Or by phone: 1-346-248-7799 Webinar ID: 838 1890 5806
1. Roll-Call Attendance
__X__Liz Strader __X__J oe B orton
__X__Brad Hoaglun __X__Treg B ernt
__X__Jessica Perreault __X__ L uke Cavener
__X__ Mayor Robert E. Simison
2. Adoption of Agenda - Adopted
Item 3: Consent Agenda [Action Item] - Approved
A. Approve Minutes of June 9, 2020 City Council Work Session
B. Approve Minutes of June 9, 2020 City Council Regular Meeting
C. Baraya Subdivision No. 4 Sanitary Sewer Easement
D. Lavender Heights Sanitary Sewer and Water Main Easement No. 1
E. Linder Village Water Main Easement No. 1
F. Final Order for Hensley Station No. 1 (H-2020-0050) by Northern
Land Development, LLC, Located at 462 N. Black Cat Rd.
G. Production Services Agreement Between the City of Meridian and
Amplified Production Group for Concerts on Broadway Sound
Production
H. Finance Department: Agreement Between the City of Meridian and
DrivePayments/Card Connect to Enter Into a Contract for Credit Card
Payment Processing
I. Resolution No. 20-2215: A Resolution of the Mayor and the City
Council of the City of Meridian Authorizing the City Clerk to
Destroy Certain Paper Originals of Permanent Records Retained in a
Nonpaper Medium, Semi-Permanent, and Temporary Records of the
City of Meridian; and Providing an Effective Date
J. AP Invoices for Payment - 06/10/20 - $662,597.31
K. AP Invoices for Payment - 06/17/20 - $2,479,711.94
Item 4. Items Moved From the Consent Agenda [Action Item] Item
5: Department / Commission Reports [Action Item]
A. Public Works: Budget Amendment for Fiscal Year 2020 in the
Amount of $284,000 for the Wastewater Resource Recovery
Facility (WRRF) Capacity Expansion Construction Project -
Approved
B. Finance Department: OpenGov Dashboard Overview
C. Parks and Recreation Department: 2020 Pathways Update
Item 6: Executive Session for the specific purpose of deliberating on a labor
contract offer or to formulate a counteroffer as permitted under Idaho
Code Section 74-206A(1)(a)
In to Executive Session: 5:21 pm
Out of Executive Session: 6:03 pm
Meeting Adjourned at 6:03 pm