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