2021-07-13 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 13, 2021 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (4:40 pm)
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 Strader, Councilman Borton, Councilwoman Perreault
1. Approve Minutes of the June 29, 2021 Budget Workshop and Work Session Special
Meeting
2. Approve Minutes of the June 29, 2021 City Council Special Meeting
3. Paramount Point Subdivision Pedestrian Pathway Easement
4. Final Plat for Apex Northwest No. 2 (FP-2021-0038) by Brighton Development,
Located at 6575 S. Locust Grove Rd.
5. Final Plat for Oaks North Subdivision No. 11(FP-2021-0039) by Toll Southwest,
LLC, Generally Located at 5685 N. Black Cat Rd.
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
6. Human Resources Department: Fiscal Year 2021 Budget Amendment in the
Amount of $123,000.00 for Citywide Compensation Market Studies Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault
7. Solid Waste Advisory Commission: Community Recycling Fund Program and
Update
8. Mayor and City Council Compensation Committee: Report and Recommendation
Vacated
9. Community Development Department: Orchard Park Certificate of Occupancy
Approval Process
EXECUTIVE SESSION
10. Per Idaho Code 74-206(1)(a) To consider hiring a public officer, employee, staff
member or individual agent, wherein the respective qualities of individuals are to
be evaluated in order to fill a particular vacancy or need; and (d) To consider
records that are exempt from disclosure as provided in chapter 1, title 74, Idaho
Code.
Motion to enter executive session made by Councilman Bernt, Seconded by Councilman
Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
In to executive session: 5:36 pm
Out of executive session: 5:48 pm
ADJOURNMENT 5:48 pm