City Council Work Session 08/18/2020 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/87495854038

To call in: 1-669-900-6833

Webinar ID: 874 9585 4038

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 August 4, 2020 City Council Work Session

• 2.Approve Minutes of August 4, 2020 City Council Regular Meeting

• 3.Blakeslee Commons No. 2 Sanitary Sewer Easement No. 1 and 2

• 4.Chamberlain Estates Pedestrian Pathway Easement

• 5.Victory Commons Pedestrian Pathway Easement A

• 6.Victory Commons Pedestrian Pathway Easement B

• 7.Volterra South Commercial Subdivision Pedestrian Pathway Easement

• 8.Bainbridge Subdivision No. 11 Sanitary Sewer and Water Main Easement No. 1

• 9.Findings of Fact, Conclusions of Law for Villas at Twelve Oaks East (H-2020-0014) by Jim Jewett, Located at 115 S. Linder Rd.

• 10.Development Agreement Between the City of Meridian and LH Development, LLC (Owner) and Westpark Company, Inc. (Developer) for Lavender Heights (H-2020-0009)

• 11.Pathway Agreement Between the Nampa & Meridian Irrigation District and the City of Meridian Regarding the Warrick Subidivision No. 3 Pathway

• 12.Professional Services Agreements Between City of Meridian and West Ada School District Student Awardees for Traffic Box Community Art Project

  A. Veronica Willard

  B. Kamden Prock

  C. Aeryn Waterman

  D. Riley Wiles

  E. Leanna Tackett

• 13.Artwork License Agreement Between City of Meridian and Casey Gurr for Traffic Box Community Art Project

• 14.Artwork License Agreement Between City of Meridian and Brittany Bishop for Traffic Box Community Art Project

• 15.Resolution No. 20-2223: A Resolution of the Mayor and the City Council of the City of Meridian Reappointing Dave Winder to Seat 4 and Dan Basalone to Seat 9 of the Meridian Development Corporation; and Providing an Effective Date

• 16.AP Invoices for Payment - 08-19-20 - $2,675,834.95

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 17.Community Development: Annual Department Report

• 18.Parks and Recreation Department: Management and Operation of Lakeview Golf Course Discussion

• 19.Code Enforcement: Appeal of Order to Abate Weeds at Lot 01, Block 01, Kentucky Villas Subdivision, Parcel R4882890010, by Bruce B. Hessing

EXECUTIVE SESSION

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