2021-12-21 Work Session
CITY COUNCIL WORK SESSION - AMENDED
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, December 21, 2021 at 4:30 PM
Minutes
PRESENT
Councilman Joe Borton
Councilman Brad Hoaglun
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener (4:45 pm)
Mayor Robert E. Simison
ABSENT
Councilwoman Liz Strader
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
1. Approve Minutes of the December 7, 2021 City Council Work Session
2. Approve Minutes of the December 7, 2021 City Council Regular Meeting
3. Apex Northwest Subdivision No. 2 Sanitary Sewer and Water Main Easement No. 1
4. Apex Southeast Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1
5. Scentsy Warehouse No. 2 Water Main Easement No. 1
6. Findings of Fact, Conclusions of Law for Elderberry Estates Subdivision (H-2021-
0044 and H-2021-0005) by Angie Cuellar of Mason and Associates, Located at
1332 N. Meridian Rd.
7. Findings of Fact, Conclusions of Law for Settlers Square (H-2021-0072) by
Brighton Development, Inc., Located on the Northwest Corner of W. Ustick Rd. and
N. Venable Ave., Adjacent to the Mid-Mile Mark Between Linder Rd. and Meridian
Rd.
8. Development Agreement Between the City of Meridian and Black Cat 30,
LLC(Owner/Developer) for Horse Meadows Subdivision (H-2020-0060 and H-
2021-0050), Located at 710 N. Black Cat, at the Southeast Corner of N. Black Cat
Rd. and W. Pine Ave., Respectively
9. Subrecipient Agreement Between City of Meridian and Neighborhood Housing
Services, Inc., DBA NeighborWorks Boise for Program Year 2021 Community
Development Block Grant Funds
10. Subrecipient Agreement Between City of Meridian and Jesse Tree of Idaho for
Program Year 2021 Community Development Block Grant Funds
11. Resolution No. 21-2302: A Resolution of the Mayor and City Council of the City of
Meridian, Amending the City of Meridian Comprehensive Plan to Update the Text
of the Plan to Adopt the Fields Subarea Plan by Reference; and Providing an
Effective Date
12. Resolution No. 21-2303: A Resolution Approving Submission and Adoption of the
Community Development Block Grant Consolidated Annual Performance and
Evaluation Report for Program Year 2020 to the United States Department of
Housing and Urban Development; Authorizing the Mayor and City Clerk to Execute
and Attest the Same on Behalf of the City of Meridian; and Providing an Effective
Date
13. City of Meridian Financial Report - November 2021
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Police Department: Fiscal Year 2022 Budget Amendment in the Amount of
($20,200.00) for Alive at 25 Grant Funding Approved
Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun.
Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Bernt, Councilwoman
Perreault
15. Mayor's Office: Strategic Plan Execution Update
16. Community Development Department: Parking Requirements Review
ADJOURNMENT 5:35 pm