2021-01-12 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 12, 2021 at 4:30 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/82391655679
Or join by phone: 1-669-900-6833
Webinar ID: 823 9165 5679
ROLL CALL ATTENDANCE
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 as amended (Item 9)
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
1. Idaho Fine Arts Academy Pathway Easement
2. Findings of Fact, Conclusions of Law for Horse Meadows Subdivision (H-2020-
0060) by Riley Planning Services, Located at 710 N. Black Cat Rd.
3. Professional Services Agreement for Event Coordinator Services: 2021 Meridian
Main Street Market Between Eventageous Idaho, LLC and the City of Meridian
4. Real Estate Purchase and Donation Agreement Between the City of Meridian
(Buyer) and Challenger Development, Inc. (Seller) for Future Fire Station Site at
Gander Creek South Subdivision No. 1
5. Approval of Grantee Agreements for the Meridian Small Business Grant Program
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
6. Human Resources: Annual Report
7. Finance Department: Comprehensive Financial Plan Discussion Continued to
January 19, 2021
Motion to continue to January 19, 2021 made by Councilman Bernt, Seconded by
Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
ACTION ITEMS
8. Election of 2021 City Council President and Vice President Councilman Bernt,
President; Councilman Hoaglun, Vice President
For Council President, Councilman Borton, Seconded by Councilman Cavener
nominated Councilman Bernt.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
For Council Vice President, Councilwoman Strader, Seconded by Councilman
Cavener nominated Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
EXECUTIVE SESSION
9. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
Amended to include 74-206(1)(d): To consider records that are exempt from
disclosure as provided in chapter 1, title 74, Idaho Code.
Motion to enter executive session made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
In to Executive Session: 5:29 pm
Out of Executive Session: 6:05 pm
ADJOURNMENT
6:06 pm