2021-02-16 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, February 16, 2021 at 4:30 PM
Called to Order at 4:34 pm
Minutes
VIRTUAL MEETING INSTRUCTIONS
Limited seating is available at City Hall. Consider joining the meeting virtually:
https://us02web.zoom.us/j/84814090172
Or join by phone: 1-669-900-6833
Webinar ID: 848 1409 0172
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Jessica Perreault
ADOPTION OF AGENDA
Adopted
CONSENT AGENDA \[Action Item\] Approved as Amended
Motion to remove one item (Final Plat for Sky Mesa Commons No. 5) and approve the
remainder of the Consent Agenda made by Councilman Hoaglun, Seconded by Councilman
Cavener.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Strader, Councilman Cavener
1. FedEx Shipping Center Re-Use Water Main Easement
2. Gander Creek South No. 1 Offsite Sanitary Sewer Easement No. 1
3. Final Plat for Delano No. 1 (FP-2021-0001) by Challenger Development, Inc.,
Generally Located West of N. Eagle Rd./SH-55 and South of E. Wainwright Dr.
4. Final Plat for Impressive East Ridge Subdivision No. 2 (FP-2021-0002) by DevCo
Development, LLC, Located North of E. Lake Hazel Rd. Between S. Locust Grove Rd.
and S. Eagle Rd.
5. Final Order for Shelburne East No. 3 (MFP-2021-0002) by Kent Brown Planning
Services, Located at 4301 and 4330 E. Bott Ln. and 4320 E. Amity Rd.
6. Final Order for Shelburne South No. 1 (MFP-2021-0001) by Kent Brown Planning
Services, Located at 4425 S. Selatir Way and 4320 E. Amity Rd.
7. Second Addendum to Development Agreement Between the City of Meridian and
C4 Land, LLC (Owner) and G20, LLC (Developer) for East Ridge MDA (2020-0096)
(Inst.#2018-052339) and Termination of First Addendum (Inst.#2019-021791)
8. Construction Contract with Between City of Meridian and Titan Technologies for
Chateau-Jericho Water and Sewer Main Replacement Project for a Not-to-Exceed
Amount of $911,785.00
9. Interagency Mutual Aid and Memorandum of Agreement for Peace Officer Training
Between the City of Meridian and the City of Nampa to Update Signatures of
Authority
10. Resolution No. 21-2256: A Resolution Vacating the 20’ Wide Landscape Easement
Platted on the South Property of Lot 5, Block 3 of Olson and Bush Subdivision No. 2
in the City of Meridian, Ada County, State Of Idaho; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
11. \[Previously Item 5\] Final Plat for Sky Mesa Commons No. 5 (FP-2020-0021) by J-U-B
Engineers, Inc., Generally Located West of S. Eagle Rd., Midway Between E. Taconic
Dr. and E. Lake Hazel Rd.
Removed from Consent Agenda
Continued to February 23, 2021
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
12. City Attorney's Office: Annual Report
13. Planning Department: Valley Regional Transit Fiscal Year 2021 Cooperative
Agreement
ADJOURNMENT
6:03pm