2021-04-27 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, April 27, 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/86481237445
Or join by phone: 1-669-900-6833
Webinar ID: 864 8123 7445
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 \[Action Item\] Items 1-5, 7-9 Approved
Item 6 vacated
1. Approve Minutes of the April 13, 2021 City Council Work Session
2. Approve Minutes of the April 13, 2021 City Council Regular Meeting
3. Final Plat for Lavender Heights No. 2 (FP-2021-0016) by LH Development, LLC,
Located Approximately ½ Mile West of S. Eagle Rd. and on the North Side of E.
Lake Hazel Rd.
4. Final Plat for Mile High Pines (FP-2021-0013) by Baron Ten Mile, LLC, Located in
the Southwest Corner of N. Ten Mile Rd. and W. Pine Ave.
5. Final Order for Teakwood Subdivision (FP-2021-0009) by JBI Elemental, LLC,
Located at 1835 E. Victory Rd.
6. Findings of Fact, Conclusions of Law for TM Center/Ten Mile Crossing (H-2020-
0074) by SCS Brighton, et al., Located East of S. Ten Mile Rd. and South of W.
Franklin Rd.
Vacated from the Agenda
7. Development Agreement Between the City of Meridian and Larry Kine, IAG Sadie
Creek, LLC (Owner/Developer) for Aviator Subdivision (H-2020-0111), Located
Near the Northeast Corner of N. Black Cat Rd. and W. Franklin Rd., Directly North
of Compass Public Charter School
8. Resolution No. 21-2268: A Resolution Reappointing Stephen Lewis to Seat 5, Tracy
Hopkins to Seat 6 and Jared Smith to Seat 7 of the Meridian Transportation
Commission
9. City of Meridian Financial Report - March 2021
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
ACTION ITEMS
10. City Clerk: Appeal of Denial of Mobile Sales Unit License 21-0060 by Brandon
Slater of Barrier Pest Control Denied
Motion to deny made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
11. Information Technology: Fiscal Year 2021 Budget Amendment in the Amount of
$18,135.00 for Reclass of Web Developer to Software Engineer Approved
Motion to approve made by Councilman Borton, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader, Councilman Cavener
12. Parks and Recreation Commission: Annual Report
ADJOURNMENT
4:54 pm