City Council Work Session

CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, August 25, 2020 at 4:30 PM Minutes VIRTUAL MEETING INSTRUCTIONS Limited seating is available at City Hall. Consider joining the meeting virtually: https://us02web.zoom.us/j/84770330500 To call in: 1-669-900-6833 Webinar ID: 847 7033 0500 ROLL CALL ATTENDANCE PRESENT Councilwoman Jessica Perreault Councilman Joe Borton Councilman Brad Hoaglun Councilman Treg Bernt Councilwoman Liz Strader Councilman Luke Cavener Mayor Robert E. Simison ADOPTION OF AGENDA - Adopted CONSENT AGENDA [Action Item] Motion to approve made by Councilman Bernt, Seconded by Councilman Hoaglun. Voting Yea: Councilwoman Perreault, Councilman Borton, Councilwoman Strader, Councilman Cavener 1. Approve Minutes of the August 11, 2020 City Council Work Session 2. Approve Minutes of the August 11, 2020 City Council Regular Meeting 3. Final Plat for Aegean Estates No. 2 (H-2020-0084) by Becky McKay, Engineering Solutions, LLP, Generally Located South of the Five Mile Creek, East of N. McDermott Rd.  4. Findings of Fact, Conclusions of Law for Apex (H-2020-0066) by Brighton, Murgoitio, et al., Generally Located East of S. Meridian Rd. and North of E. Columbia Rd. 5. Findings of Fact, Conclusions of Law for Apex Northwest (H-2020-0056) by Brighton, Murgoitio, et al., Located at the Northwest Corner of S. Locust Grove Rd. and E. Lake Hazel Rd. 6. Findings of Fact, Conclusions of Law for Apex Southeast (H-2020-0057) by Brighton, Murgoitio, et al., Located at the Southeast Corner of S. Locust Grove Rd. and E. Lake Hazel Rd. 7. Findings of Fact, Conclusions of Law for Epic Storage Facility (H-2020-0058) by Jarron Langston, Located at 1345 W. Overland Rd. 8. Findings of Fact, Conclusions of Law for Poiema Subdivision (H-2020-0035) by Dave Evans Construction, Located at 3727 E. Lake Hazel Rd. 9. Development Agreement Between the City of Meridian and T&M Holdings, LLC (Owner/Developer) for Ascent Townhomes 10. Development Agreement Between the City of Meridian and Justin Fishburn (Owner/Developer) for Lupine Cove 11. Parks and Recreation Department: Pedestrian Bridge Construction Agreement Between Open Door Rentals and the City of Meridian to Connect Pathway Segments and Traverse Ten Mile Creek 12. Finance Department: Annual Citywide Fee Updates 13. City of Meridian Financial Report - July 2020 14. AP Invoices for Payment - 08-26-20 - $1,403,173.98 ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] DEPARTMENT / COMMISSION REPORTS [Action Item] 15. Mayor's Office: CARES Act Municipal Small Business Grant Program 16. Community Development: Update on Ada County Highway District's North Meridian Bicycle and Pedestrian Plan 17. Community Development: Eagle Road, Amity to Victory Design Update 18. Community Development: Discussion Regarding School District Data for Staff Reports Vacated from the Agenda ADJOURNMENT 5:44 p.m.