City Council Work Session

CITY COUNCIL WORK SESSION City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, June 21, 2022 at 4:30 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilwoman Liz Strader Councilwoman Jessica Perreault Councilman Joe Borton Councilman Brad Hoaglun Mayor Robert E. Simison ABSENT Councilman Treg Bernt Councilman Luke Cavener ADOPTION OF AGENDA Adopted CONSENT AGENDA [Action Item] Approved Motion to approve made by Councilman Hoaglun, Seconded by Councilwoman Strader. Voting Yea: Councilwoman Strader, Councilwoman Perreault, Councilman Borton, Councilman Hoaglun 1. Approve Minutes of the June 7, 2022 City Council Work Session 2. Approve Minutes of the June 7, 2022 City Council Regular Meeting 3. 3410 W. Nelis Drive Water Main Easement 4. Hatch Industrial Pedestrian Pathway Easement 5. Meridian Middle School Cafeteria Addition Sanitary Sewer and Water Main Easement 1 of 1 6. Findings of Fact, Conclusions of Law for Alamar Subdivision (H-2022-0004) by Noble Rock Development, Inc., Located at 4380 W. Franklin Rd. (Parcel #S1210346603), Near the Northeast Corner of N. Black Cat Rd. and W. Franklin Rd. 7. Findings of Fact, Conclusions of Law for Denial of Burnside Ridge Estates (H-2021- 0070) by Kimley-Horn and Associates, Inc., Located Near the Southwest Corner of  S. Linder Rd. and W. Victory Rd., Including 2365 W. Victory Rd., 3801 S. Linder Rd., and Parcels S1226142251, R0831430030, R0831430022, and R0831430010 8. Findings of Fact, Conclusions of Law for Grayson Subdivision (H-2022-0014) by Schultz Development, LLC, Located at 1710 E. Amity Rd., Near the Northeast Corner of E. Amity Rd. and S. Locust Grove Rd. 9. Findings of Fact, Conclusions of Law for Ferney Subdivision (H-2021-0103) by Engineering Solutions, LLP, Located at Parcel #S1109438871, Near the Half-Mile Mark on the North Side of E. Franklin Rd., Between S. Eagle Rd. and S. Cloverdale Rd. 10. Addendum No. 20 to Agreement for City Prosecutor/Criminal Legal Services Dated November 1, 2002 Between the City of Meridian and City of Boise 11. Resolution 22-2231: A Resolution of the Mayor and the City Council of the City of Meridian Authorizing the City Clerk to Destroy Certain Semi-Permanent and Temporary Records of The City of Meridian; and Providing an Effective Date ITEMS MOVED FROM THE CONSENT AGENDA [Action Item] DEPARTMENT / COMMISSION REPORTS [Action Item] 12. Proposed Update to Meridian City Code Section 3-3-3(C), Regarding Limitation on the Fee Charged by a Vehicle Immobilization Company to Release an Immobilized Vehicle 13. Police Department/Attorney's Office: Proposed Updates to Animal Impoundment Fees 14. Parks and Recreation Department: Eagle Road Roundabout Landscaping Discussion 15. Public Works: Vehicle Emission Testing Update ADJOURNMENT 6:23 p.m.