2021-09-28 Work Session
CITY COUNCIL WORK SESSION \[AMENDED\]
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, September 28, 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
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved (except Item 12)
Motion to approve items 1 - 11 and 13 - 17 made by Councilman Bernt, Seconded by
Councilman Hoaglun.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the September 14, 2021 City Council Work Session
2. Approve Minutes of the September 14, 2021 City Council Regular Meeting
3. Approve Minutes of the September 21, 2021 City Council Work Session
4. Approve Minutes of the September 21, 2021 City Council Regular Meeting
5. Final Plat for Artemisia Subdivision (FP-2021-0046) by Engineering Solutions,
Located at the Northwest Corner of W. Overland Rd. and S. Linder Rd.
6. Final Plat for TM Frontline (FP-2021-0047) by Brighton Development, Inc.,
Generally Located on the South Side of W. Franklin Rd., Approximately ¼ Mile
West of S. Linder Rd.
7. Final Order for Chewie Subdivision (FP-2021-0036) by Kent Brown Planning,
Located on the North Side of W. Franklin Rd., Midway Between N. Ten Mile Rd. and
N. Linder Rd.
8. Final Order for Prevail Subdivision No. 3 (FP-2021-0044) by Schultz Development,
Located Approximately ¼ Mile South of E. Amity Rd., East of S. Meridian Rd.
9. Findings of Fact, Conclusions of Law for Briar Ridge Subdivision (H-2021-0036) by
Gem State Planning, Located on the West Side of Meridian Rd. Between W. Lake
Hazel Rd. and W. Amity Rd., Directly South of the Mid-Mile Point
10. Findings of Fact, Conclusions of Law for Bright Star Care Meridian (H-2021-0052)
by Hatch Design Architecture, Located at 3336 and 3340 N. Meridian Rd.
11. Findings of Fact, Conclusions of Law, and Decision and Order for Request for City
Council Review of the Planning Director’s Determination that a Reduced 5-Foot
Interior Setback Specified in UDC Table 11-2B-3 Did Not Apply to a New Structure
Proposed for Construction on the Property Located at 2560 S. Meridian Road, by
Clark Wardle (CR-2021-0003)
12. Findings of Fact, Conclusions of Law for Wells Street Assisted Living/Andorra
Subdivision (H-2021-0024) by Jamie Koenig of Babcock Design, Located at 675,
715 and 955 S. Wells St. Vacated
13. Approval of Fiscal Year 2022 Purchase Order to Ferguson Enterprises for Water
Meters and Related Equipment for the Not-to-Exceed Amount of $1,373,458.00
14. Cooperative Agreement Between the City of Meridian and Valley Regional Transit
for Fiscal Year 2022 Public Transportation Financial Contribution
15. Market Labor Fee Contract Amendment for Fiscal Year 2022 Between City of
Meridian and Republic Services of Idaho for Solid Waste Collection and Disposal
Services
16. Recycling Processing Fee Contract Amendment Fiscal Year 2022 Between City of
Meridian and Republic Services of Idaho for Solid Waste Collection Services
17. Resolution No. 21-2286: A Resolution Adopting the Fiscal Year 2022 Rate Schedule
of Solid Waste Collection Services; Authorizing Finance Department to Collect Such
Fees; and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
18. Public Works Department: 2021 Environmental Excellence Awards
19. Parks and Recreation Department: Teen Activities Night Pilot Program Recap
20. Parks and Recreation Department: Draft Urban Forestry Management Plan
Presentation and Discussion
ADJOURNMENT
5:36 pm