City Council Work Session 08/04/2020 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INFORMATION

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

https://us02web.zoom.us/j/84933344613

To call in: 1-669-900-6833

Webinar ID: 849 3334 4613

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 July 21, 2020 City Council Work Session

• 2.Approve Minutes of July 21, 2020 City Council Regular Meeting

• 3.Creason Creek Subdivision No. 2 Sanitary Sewer Easement No. 1

• 4.Final Order for Sky Mesa No. 4 (H-2020-0063) by Sky Mesa East, LLC, Located at the Northwest Corner and the Southwest Corner of S. Eagle Rd. and E. Taconic Dr.

• 5.Final Order for Whitecliffe Estates No. 2 (H-2020-0070) by 943 W. McMillan Road, LLC, Located at 943 W. McMillan Rd.

• 6.Findings of Fact, Conclusions of Law for Brody Square (H-2020-0032) by Pinnacle Land Development, LLC, Located on the Northeast and Southeast Corners of N. Black Cat Rd. and W. Daphne St.

• 7.Findings of Fact, Conclusions of Law for Chukar Ridge (H-2020-0025) by Investment Analytics Group, Located at 4005 N. McDermott Rd.

• 8.Findings of Fact, Conclusions of Law for Lupine Cove (H-2019-0133) by Penelope Constantikes, Riley Planning Services, Located at 4000 N. McDermott Rd.

• 9.Development Agreement between the City of Meridian and Donald Cantrell (Owner) and HHS Construction, LLC (Developer) for Sky Mesa Highlands (H-2019-0123)

• 10.Agreement for Use of Sheriff's Community Service Participants Between the Ada County, the Ada County Sheriff's Office, and the City of Meridian

• 11.First Addendum for an Additional Term of Years to Interagency Governmental Agreement Between Ada County Highway District and the City of Meridian for Waiver of Costs and Fees

• 12.AP Invoices for Payment - 08-05-20 - $110,491.65

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

COMMUNITY PRESENTATIONS [Action Item]

• 13.Western Ada Recreation District Discussion

EXECUTIVE SESSION

• 14.Per Idaho Code 74-206A(1)(a) To deliberate on a labor contract offer or to formulate a counteroffer, and 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.

ADJOURNMENT