2021-01-26 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, January 26, 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/85326272954
Or join by phone: 1-669-900-6833
Webinar ID: 853 2627 2954
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
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilwoman Strader
1. Approve Minutes of the January 12, 2021 City Council Work Session
2. Approve Minutes of the January 12, 2021 City Council Regular Meeting
3. FMI at Ten Mile Crossing Water Main Easement No. 1
4. Linder Village Sanitary Sewer and Water Main Easement No. 1
5. Linder Village Subdivision Water Main Easement No. 2
6. Final Plat for Bainbridge No. 12 (FP-2020-0016) by Brighton Development,
Located on the South Side of W. Chinden Blvd./SH 20-26, Approximately 1/3 of a
Mile West of N. Ten Mile Rd.
7. Final Plat for Stapleton No. 2 (FP-2020-0014) by Conger Group, Located at the
Southwest Corner of W. Harris St. and S. Meridian Rd./SH-69
8. Findings of Fact, Conclusions of Law for Southridge South (H-2020-0083) by The
Land Group, Inc., Generally Located South of W. Overland Rd., East of S. Ten Mile
Rd.
9. Development Agreement Between the City of Meridian and Daniel Eisenring
(Owner/Developer) for 2810 E Franklin Rd (H-2020-0097)
10. Development Agreement Between the City of Meridian and SI Construction, LLC
(Owner/Developer) for Goddard Creek Community (H-2020-0092)
11. Addendum to Extend Project Agreement Between the City of Meridian and Nampa
and Meridian Irrigation District to Authorize the City to Discharge Water from Well
32 Into the Ridenbaugh Canal for a Designated Period in 2021
12. Approval of Sixteen Grantee Agreements for the Meridian Small Business Grant
Program
13. Approval of Four Grantee Agreements for the Meridian Small Business Grant
Program
14. Heroes Park Parking Expansion Contract: Approve Award of Bid and Construction
Contract to Bricon, Inc. for the “Heroes Park Parking Expansion” Project for the
Not-to-Exceed Amount of $432,500.00
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. Solid Waste Advisory Commission: Annual Update
16. Transportation Commission: Roundabouts and Alternative Intersections
17. Community Development: South Meridian Neighborhood Bicycle and Pedestrian
Plan Introduction and Presentation by Edinson Bautista of Ada County Highway
District
EXECUTIVE SESSION
Motion to enter executive session made by Councilman Bernt, Seconded by Councilman
Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilman Cavener
In to Executive Session: 5:22 pm
Out of Executive Session: 5:50 pm
18. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
ADJOURNMENT
5:50 pm