2022-07-26 Work Session Amended
CITY COUNCIL WORK SESSION - AMENDED
City Council Chambers, 33 East Broadway Avenue Meridian, Idaho
Tuesday, July 26, 2022 at 4:30 PM
Minutes
ROLL CALL ATTENDANCE
PRESENT
Councilwoman Liz Strader
Councilman Treg Bernt
Councilwoman Jessica Perreault
Councilman Luke Cavener
Councilman Joe Borton
Councilman Brad Hoaglun
Mayor Robert E. Simison
ADOPTION OF AGENDA Adopted
CONSENT AGENDA \[Action Item\] Approved
Motion to approve made by Councilman Hoaglun, Seconded by Councilman Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
1. Approve Minutes of the July 12, 2022 City Council Regular Meeting
2. TM Crossing No. 5 Sanitary Sewer and Water Main Full Release of Easement No. 1
3. TM Crossing No. 5 Sanitary Sewer and Water Main Full Release of Easement No. 2
4. Final Plat for Pine 43 Animal Farm (FP-2022-0017) by J-U-B Engineers, Located at
the Southeast Corner of N. Webb St. and E. Pine St.
5. Findings of Fact, Conclusions of Law for Centrepointe Mixed-Use MDA (H-2022-
0035) by Givens Pursley, Located at 3100 N. Centrepointe Way and 3030 N. Cajun
Ln. near the southwest corner of N. Eagle Rd. and E. Ustick Rd.
6. Findings of Fact, Conclusions of Law for Ferguson Townhomes (SHP-2022-0007)
by Mathew Ferguson, Located at 1335 NE 4th St., Lot 1, Block 1 of the Olive Dale
Subdivision No. 1
7. Development Agreement (Ferney Subdivision H-2021-0103) Between City of
Meridian and Franklin Storage, LLC for Property Located at Parcel S1109438871,
Near the Half-Mile Mark on the North Side of E. Franklin Rd. Between S. Eagle Rd.
and S. Cloverdale Rd.
8. Development Agreement (Grayson Subdivision H-2022-0014) Between the City of
Meridian and MM&T Holdings, LLC for Property Located at 1710 E. Amity Rd.
9. Agreement Between the City of Meridian and TFC Ten Mile Mister, LLC for Use of
Reclaimed Water for Landscape Irrigation and Automated Car Washing at the
Mister Carwash site at 4891 N Cortona Way
10. Settlement Agreement for Firenze Plaza Sewer Line Construction
11. Approval of Design Build AIA Agreement with American Ramp Company for the
Discovery Park Bike Push Track Design Phase for the Not-To-Exceed Amount of
$71,500.00
12. Approval of Task Order 11230.F to Brown & Caldwell for Final Design of WRRF
Aeration Basins 1-4 Retrofit and 9 & 10 Upgrade for the Not-To-Exceed amount of
$1,540,630.00 and Authorization for the Procurement Manager to Sign
13. City of Meridian Financial Report - June 2022
ITEMS MOVED FROM THE CONSENT AGENDA \[Action Item\]
DEPARTMENT / COMMISSION REPORTS \[Action Item\]
14. Ada County Board of Commissioners: Ada County Proposed Impact Fees
15. Community Development and Public Works Department: Discussion of Potential
City Code Update to Address City-Service Connections Outside City-Limits
EXECUTIVE SESSION
16. Per Idaho Code 74-206(1)(f) To communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending litigation,
or controversies not yet being litigated but imminently likely to be litigated
Motion to enter executive session made by Councilman Hoaglun, Seconded by Councilman
Borton.
Voting Yea: Councilwoman Strader, Councilman Bernt, Councilwoman Perreault, Councilman
Cavener, Councilman Borton, Councilman Hoaglun
Entered Executive Session: 5:05 p.m.
Exited Executive Session: 5:41 p.m.
ADJOURNMENT 5:41 p.m.