2021-02-02 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 02, 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/89833396348
Or join by phone: 1-669-900-6833
Webinar ID: 898 3339 6348
ROLL CALL ATTENDANCE
____ Jessica Perreault ____ Joe Borton ____ Brad Hoaglun
____ Treg Bernt ____ Liz Strader ____ Luke Cavener
____ Mayor Robert E. Simison
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 as Amended to Add Item 15 and Remove Item 4
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilwoman Strader
Item 4 vacated
1. Approve Minutes of the January 19, 2021 City Council Work Session
2. Approve Minutes of the January 19, 2021 City Council Regular Meeting
3. Hensley Station No. 1 Sanitary Sewer and Water Main Easement
4. Final Order for Apex Southeast No. 1 (FP-2020-0013) by Brighton Development,
Located on the Southeast Corner of S. Locust Grove Rd. and E. Lake Hazel Rd.
Vacated from the Agenda/Not Approved
5. Findings of Fact, Conclusions of Law for Cache Creek Subdivision (H-2020-0105)
by Matt Schultz of Schultz Development, Located on the Northwest Corner of E.
Victory Rd. and S. Locust Grove Rd.
6. Findings of Fact, Conclusions of Law for Daphne Square Subdivision (H-2020-
0101) by Matt Schultz of Schultz Development, Located at 4700 W. McMillan Rd.
7. Second Addendum to the Development Agreement for Southridge Apartments
MDA (H-2020-0109) with Tim Eck, Southridge Farms, LLC (Owner/Developer),
Located South of W. Overland Rd., Midway Between S. Ten Mile Rd. and S. Linder
Rd.
8. Fifth Addendum to the Modified Development Agreement Between the City of
Meridian and Brighton Development, Inc. for Paramount Point (4th Addendum
Inst. #2017-0066043)
9. Approval of Grantee Agreements for the Meridian Small Business Grant Program
10. City Clerk: Approval of Dog Licensing Designee Agreements with Meridian Canine
Rescue, Settler's Park Veterinary Hospital, Meridian Veterinary Hospital and Pet
Care Clinic
11. City of Meridian Financial Report - December 2020
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
12. Historic Preservation Commission: History of Meridian Speedway Presentation
13. Community Development: Recommendations for Ada County Highway District
Integrated Five-Year Work Plan Project Requests and Prioritization
EXECUTIVE SESSION
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, Mayor Simison
14. Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to
formulate a counteroffer.
15. Amended to add 74-206(1)(a) To consider hiring a public officer, employee, staff
member or individual agent
In to Executive Session: 5:18 pm
Out of Executive Session: 5:39 pm
ADJOURNMENT
5:40 pm