2021-06-22 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, June 22, 2021 at 4:30 PM 4:39 PM
Minutes
VIRTUAL MEETING INSTRUCTIONS
To join the meeting online: https://us02web.zoom.us/j/89604685070
Or join by phone: 1-669-900-6833
Webinar ID: 896 0468 5070
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (Arrived at 4:48 p.m.)
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
ADOPTION OF AGENDA - Adopted
Motion made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault.
CONSENT AGENDA \[Action Item\] - Approved
Motion made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault.
1. Approve Minutes of the June 8, 2021 City Council Work Session
2. Approve Minutes of the June 15, 2021 City Council Special Meeting
3. Dovetail Subdivision Sanitary Sewer and Water Main Easement No. 1
4. Hill's Century Farm North No. 1 Full Release of Sanitary Sewer and Water Main
Easement
5. Hill's Century Farm North No. 1 Sanitary Sewer and Water Main Easement No. 1
6. Utility Easement for Pressure Reducing Valve
7. Final Plat for Aegean Estates No. 3 (FP-2021-0031) by Engineering Solutions, LLP,
Located at 4306 N. McDermott Rd.
8. Final Plat for Oaks North Subdivision No. 10 (FP-2021-0035) by Toll Southwest,
LLC, Generally Located at 6180 W. McMillan Rd.
9. Approval of Award of Bid and Construction Contract Between City of Meridian and
Treasure Valley Drilling, LLC for Well 9B Construction for the Not-to-Exceed
Amount of $454,051.00 and Authorize Procurement Manager to Sign Purchase
Order for the Not-to-Exceed Amount of $454,051.00
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
10. Community Development: Fiscal Year 2021 Budget Amendment in the Amount of
$35,963.00 for Reclass of Administrative Assistant to Economic Development
Business Liaison - Approved
Motion made by Councilman Bernt, Seconded by Councilwoman Perreault.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault.
11. Police Department: Fiscal Year 2021 Budget Amendment in the Amount of
$4000.00 for Dairy Days Parade Traffic Control - Approved
Motion made by Councilman Hoaglun, Seconded by Councilwoman Strader.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault.
12. Police Department Report: Proposed Off-Highway Vehicle Ordinance
ADJOURNMENT - 5:41 p.m.