City Council Work Session 09/22/2020 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INSTRUCTIONS

Limited seating is available at City Hall. Consider joining the meeting virtually:

https://us02web.zoom.us/j/83105604800

Or join by phone: 1-669-900-6833

Webinar ID: 831 0560 4800

ROLL CALL ATTENDANCE

____ Jessica Perreault                        ____ Joe Borton                        ____ Brad Hoaglun

____ Treg Bernt                        ____ Liz Strader                        ____ Luke Cavener

____ Mayor Robert E. Simison

ADOPTION OF AGENDA

CONSENT AGENDA [Action Item]

• 1.Approve Minutes of the September 8, 2020 City Council Regular Meeting

• 2.Final Order for Victory Commons (H-2020-0086) by BVA Development, Located at 130 E. Victory Rd. and 3030 S. Meridian Rd.

• 3.Findings of Fact, Conclusions of Law for 1625 E. Bentley Drive (H-2020-0078) by Clint Hansen of Land Solutions, Located at 1625 E. Bentley Dr.

• 4.Renewal of Agreement for Fire Department Communication Dispatch Services Between Ada County and the City of Meridian for Fiscal Year 2021

• 5.Animal Welfare and Enforcement Agreement with Idaho Humane Society for Fiscal Year 2021

• 6.Finance Department: New Building After Hours Inspection Fee

• 7.AP Invoices for Payment - 09/23/20 - $945,386.97

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 8.Human Resources and Finance Departments: City Benefit Recommendations

• 9.Mayor's Office: Strategic Plan Framework Discussion

• 10.Mayor's Office: CARES Act – Small Business Grant Program Update

• 11.Police Department: Discussion of Proposed Updates to Ordinance Provisions Regarding Disqualifying Criminal Convictions for Mobile Sales Unit Licenses and Vehicle Immobilization Licenses

ADJOURNMENT