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2021-05-25 Work Session CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, May 25, 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/89230681562 Or join by phone: 1-669-900-6833 Webinar ID: 892 3068 1562 ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilman Joe Borton Councilman Brad Hoaglun Councilman Treg Bernt Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilwoman Jessica Perreault ADOPTION OF AGENDA Adopted as Amended (Item #11 vacated) CONSENT AGENDA \[Action Item\] Approved Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilman Cavener 1. Approve Minutes of the May 11, 2021 City Council Work Session 2. Approve Minutes of the May 11, 2021 City Council Regular Meeting 3. Southridge Subdivision No. 4 Pedestrian Pathway Easement 4. Final Plat for Goddard Creek Townhomes (FP-2021-0029) by SI Construction, LLC, Located on the Northwest Corner of W. McMillan Rd. and N. Goddard Creek Way 5. Final Order for Cache Creek Subdivision (FP-2021-0028) by Schultz Development, LLC, Located on the Northwest Corner of E. Victory Rd. and S. Locust Grove Rd. 6. Final Order for Wadsworth Meridian (FP-2021-0030) by Wadsworth Development, Located at 3185 E. Ustick Rd. 7. Findings of Fact, Conclusions of Law for Creamery North Condominiums (SHP- 2021-0002) by City Center Redevelopment, LLC, Located at 33 E. Idaho Ave. 8. Findings of Fact, Conclusions of Law for Creamery South Condominiums (SHP- 2021-0001) by City Center Redevelopment, LLC, Located at 703 E. Main St. 9. Development Agreement Between the City of Meridian and GFI - Meridian Investments III, LLC (Owner/Developer) for Gateway at Ten Mile (H-2020-0046) 10. Second Addendum to the Development Agreement Between the City of Meridian and Dr. Matthew Tuft (Owner/Developer) for Cornerstone Dental MDA (H-2021- 0009), Located at 3250 N. Leslie Way ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\] DEPARTMENT / COMMISSION REPORTS \[Action Item\] 11. Finance Department Quarterly Update - Demographic Data Update Vacated 12. Mayor's Office: Neighborhood Grants Program Discussion ADJOURNMENT 4:51 pm