City Council Work Session 03/09/2021 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/82412304847

Or join by phone: 1-669-900-6833
Webinar ID: 824 1230 4847

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 February 23, 2021 City Council Work Session

• Work Session Minutes.pdf (0.08 MB)

• 2.Approve Minutes of the February 23, 2021 City Council Regular Meeting

• Regular Meeting Minutes.pdf (0.17 MB)

• 3.Approve Minutes of the March 2, 2021 City Council Work Session

• Work Session Minutes.pdf (0.31 MB)

• 4.Paramount Point Sanitary Sewer Easement No. 1

• Easement.pdf (3.40 MB)

• 5.Paramount Point Water Main Easement No. 1

• Easement.pdf (4.16 MB)

• 6.Stapleton No. 1 Sanitary Sewer Easement No. 2 Full Release of Easement

• Easement.pdf (0.05 MB)

• 7.Final Plat for Lupine Cove Subdivision (FP-2020-0017) by Matt Schultz of Schultz Development, Located at 4000 N. McDermott Rd.

• Memo.pdf (0.04 MB)
• Staff Report.pdf (0.96 MB)

• 8.Final Plat for Sagewood West Subdivision (FP-2021-0005) by Civil Innovations, PLLC, Located at 1335 W. Overland Rd.

• Memo.pdf (0.04 MB)
• Staff Report.pdf (4.50 MB)

• 9.Final Plat for Sky Mesa Commons No. 5 (FP-2020-0021) by J-U-B Engineers, Inc., Generally Located West of S. Eagle Rd., Midway Between E. Taconic Dr. and E. Lake Hazel Rd.

• Memo.pdf (0.04 MB)
• Staff Report.pdf (1.62 MB)

• 10.Final Order for Warrick Subdivision No. 4 (FP-2021-0003) by Schultz Development, Located at 5190 S. Carneros Way

• Order.pdf (0.02 MB)
• Exhibit A.pdf (0.48 MB)
• Exhibit B.pdf (0.09 MB)

• 11.Findings of Fact, Conclusions of Law for Scentsy Campus (H-2021-0002) by Sam Johnson of Scentsy, Inc., Located at the Southwest Corner of E. Pine Ave. and N. Hickory Ave.

• Findings.pdf (0.05 MB)
• Exhibit A.pdf (0.54 MB)

• 12.Findings of Fact, Conclusions of Law for Schnebly Annexation (H-2020-0115) by Richard Schnebly, Located at 2690 E. Franklin Rd.

• Findings.pdf (0.12 MB)
• Exhibit A.pdf (0.38 MB)

• 13.Development Agreement Between the City of Meridian and Mary Taysom (Owner) and Melanie Pearson (Developer) for Pearson Subdivision (H-2020-0098)

• Development Agreement.pdf (0.54 MB)
• Exhibit A.pdf (2.76 MB)

• 14.Professional Services Agreement Between Treasure Valley Children's Theater and the Meridian Arts Commission

• Agreement.pdf (0.16 MB)

• 15.Resolution No. 21-2261: A Resolution Authorizing the Twelfth Continuance of a Local Disaster Emergency Declaration and its Terms for an Additional Thirty (30) Days; Authorizing the Continued Immediate Expenditure of Public Money to Safeguard Life, Health and Property; and Providing an Effective Date

• Resolution.pdf (0.03 MB)

ITEMS MOVED FROM THE CONSENT AGENDA [Action Item]

DEPARTMENT / COMMISSION REPORTS [Action Item]

• 16.Solid Waste Advisory Commission: Budget Amendment in the Amount of $2,255.00 to use Community Recycle Funds to Pay for a Soft Plastic Water Bottle Recycling Container at Republic Services Transfer Station

• Memo.pdf (0.24 MB)
• Budget Amendment.pdf (0.25 MB)

• 17.Mayor's Office: Annual Report

• 18.Valley Regional Transit Fiscal Year 2021 Cooperative Agreement

• Memo.pdf (0.05 MB)
• Agreement.pdf (0.03 MB)

ADJOURNMENT