2021-12-07 Work Session
CITY COUNCIL WORK SESSION
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 07, 2021 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Mayor Robert E. Simison
ABSENT
Councilman Joe Borton
Councilman Luke Cavener
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 Hoaglun, Councilman Bernt, Councilwoman
Perreault
1. Approve Minutes of the November 16, 2021 City Council Joint Session with the
Meridian Development Corporation Board of Commissioners
2. Chewie Subdivision Sanitary Sewer and Water Main Easement No. 1
3. Chewie Subdivision Water Main Easement No. 1-5
4. Chewie Subdivision Water Main Easement No. 6
5. Goddard Creek Townhouse Subdivision Water Main Easement
6. Final Order for Hill’s Century Farm Commercial No. 2 (FP-2021-0055) by Brighton
Development, Inc., Located on the South Side of E. Amity Rd., Approximately 1/4
Mile East of S. Eagle Rd.
7. Revised Findings of Fact, Conclusions of Law for Intermountain Wood Products
Expansion (H-2021-0042) by Kent Brown Planning Services, Located at 255, 335,
381, and 385 S. Locust Grove Rd. and 300 and 330 S. Adkins Way
8. Cost Share Permit Between the City of Meridian and Ada County Highway District
to Install PVC Conduit Sleeves for Future Improvements
9. Advisory Services Agreement Between the City of Meridian and The Urban Land
Institute for Professional Services Panel
10. National Opioids Settlement Participation Form Regarding Distributor Settlement
Agreement
11. National Opioids Settlement Participation Form Regarding Janssen Settlement
Agreement
12. Resolution No. 21-2298: A Resolution of the Mayor and City Council of the City of
Meridian to Amend The Future Land Use Map of the 2019 Comprehensive Plan For
42 +/- Acres Known as Hatch Industrial, Generally Located on the East Side of N.
Linder Road, South of the Railroad Tracks and on the North Side of West Franklin
Road in the SW ¼ of Section 12, Township 3 North, Range 1 West, Meridian, Idaho;
and Providing an Effective Date
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
13. Ordinance No. 21-1957: An Ordinance Amending Meridian City Code Section 10-4-
2, Regarding Requirements for Firefighter Air Replenishment Systems (FARS) for
New Buildings; Adopting a Savings Clause; and Providing an Effective Date
Approved
Motion to approve made by Councilwoman Strader, Seconded by Councilman Bernt.
Voting Yea: Councilwoman Strader, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
14. Human Resources: Discussion of New Formatted Policy Manual
15. Community Development Department: Downtown Design Review Approach
ADJOURNMENT 5:45 pm