2021-02-09 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 09, 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/89994601213
Or join by phone: 1-669-900-6833
Webinar ID: 899 9460 1213
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault
Councilman Joe Borton
Councilman Luke Cavener (5:08pm)
Councilman Brad Hoaglun
Councilman Treg Bernt
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA
Adopted
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
1. Approve Minutes of the January 26, 2021 City Council Work Session
2. Approve Minutes of the January 26, 2021 City Council Regular Meeting
3. Approve Minutes of the February 2, 2021 City Council Work Session
4. Approve Minutes of the February 2, 2021 City Council Regular Meeting
5. Final Plat 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.
6. Final Order 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 Order for Earl Glen Subdivision (TECC-2020-0003) by Riley Planning
Services, Located at 1780 E. McMillan Rd.
8. Final Order 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
9. Findings of Fact, Conclusions of Law for Spurwing Sewer Easement Annexation (H-
2020-0087) by Shari Stiles, Engineering Solutions, LLP, Generally Located North of
W. Chinden Blvd./Sh 20-26, Northeast of N. Ten Mile Rd.
10. City Utilities Reimbursement Agreement Between City of Meridian and Meridian
CenterCal, LLC for Meridian Town Center Phase 3 Eagle Road Water Main
Improvements
11. Memorandum of Agreement with Meridian Development Corporation for
Contribution to Concerts on Broadway 2021
12. Memorandum of Agreement with Meridian Development Corporation for
Contribution to Traffic Box Community Art Project 2021
13. Restated and Amended Joint Powers Agreement for the Coordinated and
Cooperative Provision of Emergency Medical Services in Ada County
14. Approval of Grantee Agreement for the Meridian Small Business Grant Program
15. Resolution No. 21-2255: A Resolution Authorizing the Eleventh Continuance of a
Local Disaster Emergency Declaration and its Terms for an Additional Thirty (30)
Days; Authorizing the Continued Immediate Expenditure of Public Money to
Safeguard Life, Health and Property; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
16. Transportation Commission 2020 End of Year Report
17. Discussion and Approval of 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, Councilman Cavener
In to session: 5:19 pm
Out of session: 5:54 pm
18. Per Idaho Code 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.
ADJOURNMENT
5:54 pm