City Council Special Meeting [AMENDED] 06/15/2021 08:30 AM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

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 June 1, 2021 City Council Work Session

• 2.Approve Minutes of the June 1, 2021 City Council Regular Meeting

• 3.Delano Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 1

• 4.Delano Subdivision No. 1 Sanitary Sewer and Water Main Easement No. 2

• 5.Dovetail Subdivision Sanitary Sewer and Water Main Easement No. 2

• 6.Final Plat for Midgrove Plaza (FP-2021-0033) by Rodney Evans + Partners, PLLC, Located at 1450 E. Franklin Rd.

• 7.Findings of Fact, Conclusions of Law for Artemisia Subdivision (H-2021-0014) by Engineering Solutions, LLP, Located at 1690 W. Overland Rd.

• 8.Findings of Fact, Conclusions of Law for Linder Village (H-2021-0034) by CSHQA, Located at 6308 N. Linder Rd.

• 9.Findings of Fact, Conclusions of Law for Shafer View Terrace (H-2020-0117) by Breckon Land Design, Located on the East Side of S. Meridian Rd./SH 69, Midway Between E. Amity Rd. and E. Lake Hazel Rd.

• 10.Development Agreement Between the City of Meridian and Denton Roberts (Owner/Developer) for Roberts Annexation (H-2021-0013), Located at 1630 Paradise Ln.

• 11.License Agreement Between the City of Meridian and Joint School District No. 2 (dba West Ada School District) for Fields and Parking Lot at 915 E. Central Dr.

• 12.Public Works Request from Mussell Construction for Connection to the City Water System Outside City Limits at 4495 S Meridian Rd. 

• 13.Legal Department: Fiscal Year 2021 Budget Amendment in the amount of $50,000 for Legal Services

• 14.Resolution No. 21-2271: A Resolution of the Mayor and the City Council of the City of Meridian Accepting the Traffic Box Box Art Image Repository 2021-2023 and Providing an Effective Date

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 15.Public Works Department: Fiscal Year 2021 Budget Amendment in the Amount of $500,000 for Well 17 Water Treatment Facility

• 16.Public Works Department: Approval of Award of Bid and Contract Between City of Meridian and Irminger Construction, Inc. for Construction of Well 17 Treatment Facility 

PRESENTATIONS [Action Item]

• 17.City of Meridian Fiscal Year 2022 Budget Presentation and Discussion

ORDINANCES [Action Item]

• 18.Ordinance No. 21-1931: An Ordinance (H-2021-0013 – Roberts Annexation) for Annexation of Lots 2 & 3, Heritage Subdivision No. 2, Situated in the Southwest Quarter of the Northwest Quarter of Section 32, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho, and Being More Particularly Described in Attachment “A” and Annexing Certain Lands and Territory, Situated in Ada County, Idaho, and Adjacent and Contiguous to the Corporate Limits of the City of Meridian as Requested by the City of Meridian; Establishing and Determining the Land Use Zoning Classification of 2.146 Acres of Land from R-1 To R-2 (Low  Density Residential) Zoning District in the Meridian City Code; Providing that Copies of this Ordinance shall be Filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission, as Required by Law; and Providing for a Summary of the Ordinance; and Providing for a Waiver of the Reading Rules; and Providing an Effective Date

• 19.Ordinance No. 21-1932: An Ordinance Amending Meridian City Code as Codified at Title 11, Pertaining to Specific Use Standards in the Old Town District in Chapter 2; Ditches, Laterals, Canals or Drainage Courses in Chapter 3; Comprehensive Map Amendments in Chapter 5; and Common Driveway Standards in Chapter 6; and Providing for a Waiver of the Reading Rules; and Providing an Effective Date

EXECUTIVE SESSION

• 20.Per Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. 

ADJOURNMENT