City Council Work Session - Amended 12/21/2021 04:30 PM City Council Chambers, 33 East Broadway Avenue Meridian, Idaho

VIRTUAL MEETING INSTRUCTIONS

To join the meeting online: https://us02web.zoom.us/j/89460581474

Or join by phone: 1-669-900-6833
Webinar ID: 894 6058 1474

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 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

• 15.Mayor's Office: Strategic Plan Execution Update

• 16.Community Development Department: Parking Requirements Review

ADJOURNMENT