2021-04-20 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 20, 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/85928698606
Or join by phone: 1-669-900-6833
Webinar ID: 859 2869 8606
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
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, Councilwoman Strader, Councilman Cavener
1. Approve Minutes of the April 6, 2021 City Council Work Session
2. Approve Minutes of the April 6, 2021 City Council Regular Meeting
3. Release of Temporary Sewer and Water Easement for Hensley Station No. 1
4. Final Order for Daphne Square Subdivision (FP-2021-0007) by Matt Schultz of
Schultz Development, Located at 4700 W. McMillan Rd.
5. Final Order for Quartet Southeast (FP-2021-0012) by Brighton Development,
Located at 4020 N. Black Cat Rd.
6. Final Order for Southridge No. 5 (FP-2021-0011) by The Land Group, Generally
Located South of W. Overland Rd. and West of S. Linder Rd.
7. Acceptance Agreement for the Display of Artwork in the Initial Point Gallery June
2021
8. Community Development Block Grant (CDBG) Housing, Public Facility, and
Improvements Notice of Intent Recommendations for Program Year 2021 Funding
9. Resolution No. 21-2266: A Resolution to Amend the Future Land Use Map of the
2019 Comprehensive Plan for 11.84 Acres Known as Aviator Subdivision,
Generally Located Near the Northeast Corner of N. Black Cat Road and West
Franklin Road in the SW ¼ of the SW ¼ of Section 10, Township 3 North, Range 1
West, Meridian, Idaho
10. Resolution No. 21-2267: A Resolution Vacating a 5-Foot-Wide Easement Being a
Portion of Lot 7, Block 1 of Scentsy Commons Subdivision, as Same is Shown on the
Official Plat Thereof, Recorded in Book 108, Page 15229, Ada County Records,
Situated in the Southeast Quarter of Section 8, Township 3 North, Range 1 East,
Boise Meridian, City of Meridian, Ada County, Idaho
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
11. Finance Department: Annual Report
12. Community Development: Fields Sub Area Plan Update
13. Mayor's Office: Fiscal Year 2021 Budget Amendment in the Amount of $2.5 Million
for the Design and Construction of the Linder Road Overpass Vacated
Vacated from the Agenda (will be on Regular Meeting agenda)
ADJOURNMENT
5:55 pm