2020-08-04 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 04, 2020 at 4:30 PM
Minutes
VIRTUAL MEETING INFORMATION
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/84933344613
To call in: 1-669-900-6833
Webinar ID: 849 3334 4613
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ADOPTION OF AGENDA - Adopted
CONSENT AGENDA [Action Item] - Approved
1. Approve Minutes of July 21, 2020 City Council Work Session
2. Approve Minutes of July 21, 2020 City Council Regular Meeting
3. Creason Creek Subdivision No. 2 Sanitary Sewer Easement No. 1
4. Final Order for Sky Mesa No. 4 (H-2020-0063) by Sky Mesa East, LLC, Located at
the Northwest Corner and the Southwest Corner of S. Eagle Rd. and E. Taconic Dr.
5. Final Order for Whitecliffe Estates No. 2 (H-2020-0070) by 943 W. McMillan Road,
LLC, Located at 943 W. McMillan Rd.
6. Findings of Fact, Conclusions of Law for Brody Square (H-2020-0032) by Pinnacle
Land Development, LLC, Located on the Northeast and Southeast Corners of N.
Black Cat Rd. and W. Daphne St.
7. Findings of Fact, Conclusions of Law for Chukar Ridge (H-2020-0025) by
Investment Analytics Group, Located at 4005 N. McDermott Rd.
8. Findings of Fact, Conclusions of Law for Lupine Cove (H-2019-0133) by Penelope
Constantikes, Riley Planning Services, Located at 4000 N. McDermott Rd.
9. Development Agreement between the City of Meridian and Donald Cantrell
(Owner) and HHS Construction, LLC (Developer) for Sky Mesa Highlands (H-2019-
0123)
10. Agreement for Use of Sheriff's Community Service Participants Between the Ada
County, the Ada County Sheriff's Office, and the City of Meridian
11. First Addendum for an Additional Term of Years to Interagency Governmental
Agreement Between Ada County Highway District and the City of Meridian for
Waiver of Costs and Fees
12. AP Invoices for Payment - 08-05-20 - $110,491.65
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
COMMUNITY PRESENTATIONS [Action Item]
13. Western Ada Recreation District Discussion
EXECUTIVE SESSION
14. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer, and 74-206(1)(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.
Into Executive Session: 4:58 p.m.
Out of Executive Session: 6:01 p.m.
ADJOURNMENT - 6:01 p.m.