2020-06-23 Work SessionCITY COUNCIL WORK
SESSION MINUTES
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, June 23, 2020 at 4:30 PM 4:35 pm
1. Roll-Call Attendance
__*__Liz Strader __X__J oe B orton
__X__Brad Hoaglun __*__Treg B ernt
____Jessica Perreault __X__ L uke C avener Arrived 4:42
__X__ Mayor Robert E. Simison
*remote participant
2. Adoption of Agenda - Adopted
Item 3: Consent Agenda [Action Item] - Approved
A. Approve Minutes of June 16, 2020 City Council Work Session
B. Approve Minutes of June 16, 2020 City Council Regular Meeting
C. Final Plat for Hill's Century Farm North No. 1 (H-2020-0055) by
Martin L. Hill, Hill & Hill Properties, Located on the South Side of
E. Amity Rd. and East of S. Eagle Rd.
D. Final Order 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.
E. Final Order for Oaks North 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.
F. Final Order for Oaks North Subdivision No. 8 (H-2020-0053) by
Toll Southwest, LLC, Located at 6060 W. McMillan Rd.
G. Findings of Fact, Conclusions of Law for McKay Farm
Subdivision (H-2020-0030) by Fairbourne Development, LLC,
Located Near the Half Mile Mark on the West Side of S. Eagle Rd.
Between E. Amity Rd. and E. Lake Hazel Rd.
H. Findings of Fact, Conclusions of Law for Victory Commons
(H-2019-0150) by BVA Development, LLC, Located at 130 E.
Victory Rd. and 3030 S. Meridian Rd.
I. Agreement to Accept Payment in Lieu of Installing Streetlights
at Paramount Urgent Care
J. Agreement to Accept Payment in Lieu of Installing Streetlights
at Stapleton No. 1 Subdivision
K. Professional Services Agreement Between the City of
Meridian and the International Artists League, Inc for the
Diamond Empire Band for Musical Talent for Concerts on
Broadway
L. Subrecipient Agreement for Community Development Block
Grant (CDBG) Coronavirus Aid, Relief, and Economic Security
(CARES) Act Funding
M. Approval of Cost Share Permit Granted to the City of Meridian
by Ada County Highway District (ACHD) for Locust Grove Rd.
and Chinden Blvd. Non-Transportation Design Costs
N. AP Invoices for Payment - 06/17/20 - $8,056.24
O. AP Invoices for Payment - 06/24/20 - $637,722.95
Item 4. Items Moved From the Consent Agenda [Action Item]
Item 5: Department / Commission Reports [Action Item]
A. City Council: Budget Workshop Police Step Plan Discussion
Item 6: Executive Session per Idaho Code 74-206(1)(d) To consider records
that are exempt from disclosure as provided in chapter 1, title 74,
Idaho Code; and (f) To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for
pending litigation, or controversies not yet being litigated but
imminently likely to be litigated; and Idaho Code 74-206A(1)(a)
Deliberating on a labor contract offer or to formulate a counteroffer.
In to Executive Session: 5:39 p.m.
Out of Executive Session: 6:10 p.m.
Meeting Adjourned at 6:10 p.m.