Loading...
2020-07-28 Work SessionCITY COUNCIL WORK SESSION MINUTES City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, July 28, 2020 at 4:30 PM Limited seating is available at City Hall Consider joining the meeting virtually: https://us02web.zoom.us/j/83012205715 or call 1-669-900-6833 Webinar ID 830 1220 5715 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. Final Plat for Allmon Subdivision (H-2020-0071) by Dean Waite, Todd Campbell Construction, Inc., Located at 5875 and 5885 N. Locust Grove Rd. B. Final Plat for Hill's Century Farm North No. 2 (H-2020-0077) by Kody Daffer, Brighton Development, Inc., Generally Located on the East Side of S. Eagle Rd., South of E. Amity Rd. C. Findings of Fact, Conclusions of Law for Sagewood West Subdivision (H-2020-0038) by Southpoint Estates, LLC, Located at 1335 W. Overland Rd. D. Acceptance Agreement between City of Meridian and Daniel Borup for Completed Public Artwork "All In- Another Day at the Office" E. Approval of Sole Source Purchase of Airprex Sidestream Phosphorus Removal Equipment From CNP/Centrisys in the Not-to- Exceed Amount of $2,123,380 F. Stipulation to Resolve Protest Between the Nampa-Meridian Irrigation District and the City of Meridian Regarding Water Rights for Fuller Park (Application Permit No. 63-34883) G. Resolution No. 20-2218: A Resolution Approving Adoption of the Community Development Block Grant Program Year 2020 Action Plan and Submission to the United States Department of Housing and Urban Development; Authorizing the Mayor and City Clerk to Execute and Attest the Same on Behalf of the City of Meridian; and Providing an Effective Date H. Resolution No. 20-2219: Accepting "All In - Another Day at the Office" Artwork at Fire Station 6 I. City Financial Report - June 2020 J. AP Invoices for Payment - 07/29/20 - $731,843.95 Item 4. Items Moved From the Consent Agenda [Action Item] Item 5: Department / Commission Reports [Action Item] A. Community Development: School District Coordination Strategy Item 6: Executive Session per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to formulate a counteroffer, and 74-206(1)(d): To consider records that are exempt from disclosure as provided in chapter 1, title 74 of Idaho Code In to Session: 5:30 pm Out of Session: 6:08 pm Meeting Adjourned at 6:08 pm