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2020-06-16 Regular MeetingCITY COUNCIL REGULAR MEETING MINUTES City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, June 16, 2020 at 6:00 PM 6:03 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 Item 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 Item 2: Pledge of Allegiance Item 3: Community Invocation with Mark Bryan of Harvest Church Item 4: Adoption of Agenda – Adopted Item 5: Future Meeting Topics - Public Forum (Up to 30 Minutes Maximum) Item 6: Action Items A. Public Hearing for COMPASS Charter School East Expansion (H-2020-0042) by Bouma USA, Located at 4540 W. Franklin Rd. - Approved Joe Dodson, Planner / Bill Hadlock, Applicant (Remote) 1. Request: Annexation of 5.15 acres of land from RUT in Ada County to the R-15 zoning district to develop the property with additional parking and recreational fields for an existing Education Institution; and, 2. Request: A Modification to the Existing Development Agreement (Inst. # 2018-079763) to incorporate the subject property and revise the concept plan based on the proposed expansion of the Education Institution. Item 7: Future Meeting Topics Item 8: 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) - Vacated Meeting Adjourned at 6:21 pm