2021-10-26 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, October 26, 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
Motion to approve the Consent Agenda with the exception of Item 12 made by Councilman
Bernt, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
1. Approve Minutes of the October 12, 2021 City Council Work Session
2. Approve Minutes of the October 12, 2021 City Council Regular Meeting
3. J.L Towne Cherry Blossom Place Partial Release of Utility and Drainage Easement
4. TM Creek Subdivision No. 5 Pedestrian Pathway Easement No. 2
5. TM Creek Subdivision No. 5 Pedestrian Pathway Easement No. 1
6. TM Creek Subdivision No. 5 Pedestrian Pathway Easement No. 3
7. Final Order for Pura Vida Ridge Ranch No. 1 (FP-2021-0043) by B & A Engineers,
Inc., Located at 3727 E. Lake Hazel Rd.
8. Development Agreement Between the City of Meridian and Maureen Miller and
Richard Price (Owners) and Michael Miller, HomeFound Group (Developer) for
Ambles Run Subdivision (H-2020-0124) Located on Lot 26, Block 1 of the County
Dunwoody Subdivision, Approximately 1/4 mile East of N. Locust Grove Rd. and
1/2 mile South of Chinden Blvd.
9. Agreement Between Ada County Emergency Medical Services District and City of
Meridian as an American Heart Association Training Site
10. Agreement Between the City of Meridian and the Idaho Humane Society for
Extension of Term of Fiscal Year 2021 Animal Welfare and Enforcement
Agreement Through December 31, 2021
11. Donation Agreement Between City of Meridian and Together Treasure Valley to
Support a New Cornhole Amenity in Settler's Park
13. Resolution No. 21-2295: A Resolution of the Mayor and the City Council of the City
of Meridian, Reappointing John Nesmith to Seat 5 and Spencer Martin to Seat 6 of
the Meridian Impact Fee Advisory Committee; and Providing an Effective Date
14. Preliminary City of Meridian Financial Report - September 2021
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
12. Approval of Purchase Order 22-0104 to Hughes Fire Equipment for three (3) new
Fire Engines for the Not-To-Exceed amount of $2,059,641.99 Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
15. Parks and Recreation Department: Fiscal Year 2022 Net-Zero Budget Amendment
in the Amount of $9500.00 for Together Treasure Valley Grant for Cornhole Boards
at Settlers Park Approved
Motion to approve made by Councilwoman Perreault, Seconded by Councilman Cavener.
Voting Yea: Councilwoman Strader, Councilman Borton, Councilman Hoaglun, Councilman
Bernt, Councilwoman Perreault, Councilman Cavener
16. Valley Regional Transit (VRT) Presentation on Transit Development Plan (TDP)
and Service Update
ADJOURNMENT 4:56 pm