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