2021-08-17 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, August 17, 2021 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
1. Coleman Subdivision Sanitary Sewer and Water Main Easement No. 2
2. Knighthill Center Subdivision No. 3 Sanitary Sewer and Water Main Easement
3. The Oaks North Subdivision No. 10 Sanitary Sewer and Water Main Easement A
4. The Oaks North Subdivision No. 10 Sanitary Sewer and Water Main Easement B
5. The Oaks North Subdivision No. 10 Sanitary Sewer and Water Main Easement C
6. Findings of Fact, Conclusions of Law for Speedy Quick (CR-2021-0003) by Clark
Wardle, Located at 2560 S. Meridian Rd.
7. Findings of Fact, Conclusions of Law for The Oasis (CR-2021-0004) by Robert
Black Jr. of Land Baron Investments, Located at 3185 E. Ustick Rd.
8. Findings of Fact, Conclusions of Law for The Oasis (CR-2021-0005) by Michael and
Cherilyn Kynaston and Jon and Cheri Hoeger, Located at 3185 E. Ustick Rd.
9. Memorandum of Understanding and Agreement Between the City of Meridian and
Meridian Rural Fire Protection District
10. Professional Services Agreement Between the City of Meridian and Billy Arnold on
Behalf of Billy Blues Band, LLC for Musical Talent for Concerts on Broadway 2021
11. Task Order Between the City of Meridian and Soloman Hawk Sahlein on Behalf of
Sector Seventeen, LLC for Mural Installation
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
12. Finance Department: Proposal to Disband Third-Party Billing
13. Fire Department: Memorandum of Understanding to Establish a Temporary
Position of Captain of Logistics Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault, Councilman Cavener
ADJOURNMENT
5:13 pm