2021-05-18 Work Session E
HO
IDIAN
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, May 18, 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/84709336710
Or join by phone: 1-669-900-6833
Webinar ID: 847 0933 6710
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (4:37 pm)
Mayor Robert E. Simison
ADOPTION OF AGENDA
Adopted
CONSENT AGENDA [Action Item] Approved
Motion made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Perreault, Councilman Borton, Councilman Hoaglun,
Councilman Bernt, Councilwoman Strader
1. Approve Minutes of the May 4, 2021 City Council Work Session
2. Approve Minutes of the May 4, 2021 City Council Regular Meeting
3. Bainbridge Subdivision No. 12 Water Main Easement No. 1
4. Hathaway Warehouse Water Main Easement
5. Final Plat for Apex Southeast No. 2 (FP-2021-0032) by Brighton Development,
Located on the East Side of S. Locust Grove Rd.,Approximately 1/4 Mile South of E.
Lake Hazel Rd.
6. Final Order for Tetherow Crossing Subdivision (FP-2021-0017) by Hayden Homes
Idaho, LLC, Located to the Northeast of N. Linder Rd. and W. Ustick Rd.
7. Final Order for TM Creek Subdivision No. 5 (FP-2021-0027) by Brighton
Development, Located at the Northeast Corner of S.Wayfinder Ave. and W. Cobalt
Dr.
8. Final Order for Whitecliffe Estates No. 3 (FP-2021-0014) by 943 W. McMillan Rd.,
LLC, Located at 943 W. McMillan Rd.
9. Findings of Fact, Conclusions of Law for Seasons at Meridian/Winco Wells
Subdivision (H-2021-0007) by The Land Group, Located at 2600 and 2700 E.
Overland Rd.
10. Findings of Fact, Conclusions of Law for Volante Investments (H-2020-0118) by
The Land Group, Located at 2600 and 2700 E. Overland Rd.
11. Second Amendment to Subrecipient Agreement Between City of Meridian and
Jesse Tree of Idaho for CARES Act Community Development Block Grant Funds
12. Resolution No. 21-2269: A Resolution of the Mayor and the City Council of the City
of Meridian Appointing Steven Yearsley to Seat 5 of the Meridian Planning And
Zoning Commission through January 31, 2023; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]
DEPARTMENT / COMMISSION REPORTS [Action Item]
13. Meridian Public Works Week Proclamation
14. Public Works Department Report: 2020/2021 Wastewater Resource Recovery
Facility (WRRF) Odor Study Results
15. Meridian Dairy and Stock Show Annual Presentation to City Council
16. Finance Department: Impact Analysis of House Bill 389
ADJOURNMENT
5:45 pm