City of Boise

Council meeting

Minutes ● May 16, 2017

Work Session

 

             

              City Hall - Council Chambers              Final              4:00 PM

150 N Capitol Blvd
Boise, ID  83702

 

I.              Call to Order

 

PRESENT:              Clegg, McLean, Jordan, Ludwig, Quintana, Thomson, Bieter

ABSENT:             

II.              Work Session Items

1.              Ada County Highway District Chipseal Maintenance Update (10 mins)

Presenter: Bruce Wong, ACHD Director

Tim Morgan, Deputy Director Ada County Highway District, presented the staff report.

RESULT:              DISCUSSED

2.              FY 2017 Quarterly Financial Report and FY 2017 Interim Budget (15 Minutes)

Presenter: Brent Davis, Finance and Administration

Moved to approve the interim budget change as presented.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Elaine Clegg, Council President

SECONDER:              Lauren McLean, Council President Pro Tem

AYES:              Clegg, McLean, Jordan, Ludwig, Quintana, Thomson

3.              Downtown  Circulator Alternatives Analysis (20 Min)

Presenter: James Pardy, Public Works Department

Affirm next steps as outlined in the memo with the following specifications, direct staff to prepare a resolution that identifies street car as preferred mode and accept the alignment as proposed and applies additional conditions as they deem necessary for our review and in addition to the pre-grant application and the grant application phase, develop a plan to report back to us as they explore the emerging technologies and how it may or may not impact the larger plan.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Elaine Clegg, Council President

SECONDER:              Lauren McLean, Council President Pro Tem

AYES:              Clegg, McLean, Jordan, Ludwig, Quintana, Thomson

4.              Executive Session:  Personnel, Land Acquisition, Records Exempt from Public Disclosure, Pending/Probable Litigation, Labor Contract, I.C. 74-206(1)(b)(c)(d)(f)(j)

RESULT:              MOVED INTO [UNANIMOUS]

MOVER:              Elaine Clegg, Council President

SECONDER:              Lauren McLean, Council President Pro Tem

AYES:              Clegg, McLean, Jordan, Ludwig, Quintana, Thomson

III.              Adjournment

              Moved into the regular Work Session meeting.

There being no further business, the meeting adjourned.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Elaine Clegg, Council President

SECONDER:              Lauren McLean, Council President Pro Tem

AYES:              Clegg, McLean, Jordan, Ludwig, Quintana, Thomson