2021-04-13 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 13, 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/86850279487
Or join by phone: 1-669-900-6833
Webinar ID: 868 5027 9487
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Jessica Perreault (Arrived at 4:33 p.m.)
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Liz Strader
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA - Adopted
CONSENT AGENDA \[Action Item\] - Approved
Motion to approve the consent agenda made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilman Hoaglun, Councilman Bernt, Councilwoman Strader, Councilman
Cavener. Jessica Perreault was absent during the vote.
1. Final Plat for Teakwood Subdivision (FP-2021-0009) by JBI Elemental, LLC,
Located at 1835 E. Victory Rd.
2. Final Order for Pine 43 No. 4 (FP-2021-0006) by Kimley Horn, Located at 2255 E.
Fairview Ave.
3. Development Agreement Between the City of Meridian and H.O.T. 1, LLLP
(Owner/Developer) for Scentsy Campus MDA-H-2021-0002, Located at 2499 E.
Pine Ave.
4. Client Agreement Between City of Meridian and American Staffing, Inc. for Parks
and Recreation Temporary Staffing Agency Services
5. Lease Agreement Between the City of Meridian and Joy's Boys, LLC for Concessions
Operations at Julius M. Kleiner Memorial Park
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
6. Information Technology Department: Annual Report
7. Update on Potential New Urban Renewal Districts and District Amendment
EXECUTIVE SESSION
8. 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.
Motion to go into Executive Session made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Hoaglun, Councilman Bernt,
Councilwoman Strader, Councilman Cavener.
Into Executive Session: 5:43 p.m.
Out of Executive Session: 6:00 p.m.
ADJOURNMENT - 6:00 p.m.