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HomeMy WebLinkAbout2016-10-18Meridian City Council Pre-Council Meeting Agenda – October 18, 2016 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. CITY OF MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING SPECIAL MEETING AGENDA Tuesday, October 18, 2016 at 4:30 p.m. City Council Chambers 33 East Broadway Avenue, Meridian, Idaho 1. Roll-call Attendance: X Anne Little Roberts X Joe Borton X Ty Palmer X Keith Bird O Genesis Milam Arrived at 4:32pm O Luke Cavener X Mayor Tammy de Weerd 2. Adoption of the Agenda 3. Executive Session per Idaho State Code 74 -206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation and 74 -206A (1)(a) a governing body or its designated representatives may hold an executive session for the specific purpose of: (a) Considering a labor contract offer or to formulate a counteroffer Into Executive Session at 4:31pm Out of Executive Session at 6:01pm Adjourned at 6:01 pm Meridian City Council Meeting Agenda Tuesday, October 18, 2016 – Page 1 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. CITY COUNCIL REGULAR SECOND AMENDED MEETING AGENDA 1. City Council Chambers 33 East Broadway Avenue Meridian, Idaho Tuesday, October 18, 2016 at 6:00 PM 1. Roll-Call Attendance X Anne Little Roberts X Joe Borton X Ty Palmer X Keith Bird X Genesis Milam O Luke Cavener X Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Larry Woodard with Ten Mile Christian Church 4. Adoption of the Agenda Adopted 5. Proclamation None 6. Consent Agenda Approved A. Approve Minutes of September 6, 2016 City Council PreCouncil Meeting B. Approve Minutes of October 4, 2016 City Council Regular Meeting C. Findings of Fact and Conclusions of Law for Approval for Hill's Century Farm Commercial (H-2016-0092) by Martin Hill Located 3625 E. Amity Road D. Temporary License Agreement Between the Ada County Highway District and the City of Meridian Regarding the Ten Mile South Medians E. License Agreement Between the Nampa and Meridian Irrigation District and the City of Meridian Regarding Multi-Use Pathways on Five Mile Creek and the Creason Lateral at Reta Huskey Park 7. Items Moved From the Consent Agenda None 8. Action Items Land Use Public Hearing Process: After the Public Hearing is opened the staff report will be presented by the assigned City planner. Following Staff’s report the applicant has up to 15 Meridian City Council Meeting Agenda Tuesday, October 18, 2016 – Page 2 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. minutes to present their application. Each member of the public may provide testimony up to 3 minutes or if they are representing a larger group , such as a Homeowners Association, they are allowed 10 minutes. The applicant is then allowed 10 additional minutes to respond to the public’s comments. No additional public testimony is taken once the public hearing is closed. The City Council may move to continue the item for additional information or vote to approve or deny the item with or without changes as presented. The Mayor is not a member of the City Council and pursuant to Idaho Code does not vote on public hearing items, unless to break a tie vote. A. Public Hearing for Bainbridge H-2016-0115 (McMullen Lateral Easement) By Brighton Investments Located at W Chinden Blvd between N Black Cat Road and N Ten Mile Road Approved 1. Request: For Council Approval of the 20-foot wide Easement for the McMullen Lateral to be Located Within Building Lots Instead of A Common Lot in Bainbridge Subdivision as Required by UDC 11 -3A-6C B. Public Hearing Continued from October 4, 2016 for Blakeslee Commons Subdivision (H-2016-0066) by Global Senior Housing, LLC Located South Side of E. Ustick Road Between N. Locust Grove Road and N. Eagle Road Approved 1. Request: Annexation and Zoning of 12.01 Acres f rom RUT in Ada County to the R-15 (Medium-High Density Residential) Zoning District 2. Request: Preliminary Plat Consisting of Seventy -Four (74) Single Family Residential Lots and Twelve (12) Common Lots on Approximately 12.01 Acres in the Proposed R-15 Zoning District C. Amended: FIRST READING: Ordinance No. 16-1709: AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTION 8.B (1), MERIDIAN CITY CODE, COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS TO CHANGE THE COLLECTION AT COMMERCIAL PREMISES TO COMMENCE AT FOUR O’CLOCK (4:00) A.M.; AND PROVIDING AN EFFECTIVE DATE. Second Reading will be 10/25/2016 and the public hearing will be that same date 9. Department Reports A. Mayor's Office: Resolution No. 16-1174: A Resolution Reappointing Joshua Evarts to the Historic Preservation Commission. Approved B. CDBG Substantial Amendment Discussion C. Community Development: Residential Structure Design Criteria Meridian City Council Meeting Agenda Tuesday, October 18, 2016 – Page 3 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. D. Amended onto agenda: Information Technology: Update on City Council Chambers Technology Refresh 10. Ordinances A. Ordinance No. 16-1710: (H-2016-0093) An Ordinance of the City of Meridian Granting Annexation and Zoning for Parcels of Land Generally Located Near the Northeast Corner of S. Eagle Road and E. Amity Road in the SW ¼ of Township 3N, Range 1E, Section 28; Southeast Corner of N. Meridian Road and E. Carmel Drive in the SW ¼ of Township 3N, Range 1E, Section 06; east side of N. Ten Mile Road, north of W. Ustick Road in the SW ¼ of Township 4N, Range 1W, Section 35; 3955 E. Ustick Road in the NW ¼ of Township 3N, Range 1E, Section 04; 2910 W. Franklin Road in the SW ¼ of Township 3N, Range 1W, Section 11; 6175 N. Linder Road in the NE ¼ of Township 4N, Range 1W, Section 26; 3275 E. Amity Road in NW ¼ of Township 3N, Range 1E, Section 33; 1635 S. St oddard Road in the NW ¼ of Township 3N, Range 1W, Section 24; 3539 N. Ten Mile Road in the SE ¼ of Township 4N, Range 1W, Section 34; Forty-nine (49) parcels in the Blackrock Subdivision Generally Located North of E. Lake Hazel Road, Between S. Locust Grove Road and S. Eagle Road in the S ½ of Township 3N, Range 1E; Section 32; and 3064 W Malta Drive in the NW ¼ of Township 4N, Range 1W, Section 26, Boise Meridian, Ada County, Idaho, and Annexing Certain Lands and Territory; and Adjacent and Contiguous to t he Corporate Limits of the City of Meridian as Requested by the City of Meridian; Establishing and Determining the Land Use Zoning Classification of Said Lands from RUT Zoning District in Ada County to R -4 (Low Density Residential District) (53.25 acres) a nd R-8 (Medium Density Residential District) (11.64 acres) and C-C (Community Business District) (2.61acres), in the Meridian City Code; Providing that Copies of this Ordinance Shall be Filed with the Ada County Assessor, the Ada County Recorder, and the Idaho State Tax Commission, as Required by Law; and Providing for a Summary of the Ordinance; and Providing for a Waiver of the Reading Rules, and Providing an Effective Date. Approved 11. Future Meeting Topics Adjourned at 7:36pm Changes to Agenda: Item #8A: Bainbridge McMullen Lateral Easement (H-2016-0115) Application(s): ➢ Miscellaneous Application Size of property, existing zoning, and location: The subject easement is located'/2 mile south of W. Chinden Blvd. and'/4 mile east of N. Black Cat Road and extends along the south boundary of Bainbridge Subdivision east to N. Ten Mile Road History: The McMullen Lateral runs along the southern boundary of this site within a 30' wide prescriptive easement. When the preliminary plat for Bainbridge was approved in 2013, the lateral was proposed to be piped and Y2 of the easement contained within a 15' wide common lot on this property with the other half in a 15' wide common lot on the adjacent development to the south (fka Volterra North). This was purportedly agreed upon by the subject developer and the owner at that time of the property to the south. A pathway was proposed to be constructed as an amenity within the common lot for pedestrian access to the school site to the west. Summary of Request: The applicant has applied for a modification, as allowed at a public hearing with notice to surrounding property owners, to UDC 11 -3A -6C which requires irrigation easements wider than 10' to be included in a common lot that is a minimum of 20' wide and outside of a fenced area. Since the time the preliminary plat was approved, ownership of the property to the south has changed. It has now been agreed that the applicant would absorb 20 feet of the easement with the main gravity pipe at the 10' mark; and the adjacent developer would absorb the remaining 10' of the easement within building lots in the Vicenza development. The User's Association for the lateral has agreed to allow the easement to be located within building lots provided that the HOA for both developments are responsible for all repairs via a license agreement. Because the adjacent developer does not intend to include the 10' wide easement in a common lot, staff and the applicant do not feel a 15' wide common lot is wide enough to provide a pathway as originally proposed as it would create a narrow corridor be the building lots. Therefore, the applicant would like to locate the easement on building lots rather than within common lots. In lieu of the pathway, the applicant proposes that the swimming pool in phase 2 that was not part of the original approval be allowed to replace the pathway as an amenity. Staff supports the proposed replacement amenity. The proposed modification only applies to the portion of the McMullen Lateral that runs east/west along the southern boundary of Bainbridge Subdivision that is depicted on the approved preliminary plat in a common lot. The portions of the lateral that were re-routed through the development that were shown within an easement are allowed to remain in such as an entitlement of the preliminary plat. While staff feels the best location for the easement is within a common lot(s) for maintenance purposes, because the Users Association is in favor of the proposal, staff also supports the request. Written Testimony: Van Elg, Brighton Corp. (in agreement w/staff report) Staff Recommendation: Approval Notes Possible Motions: Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2016-0115, as presented in the staff report for the hearing date of October 18, 2016: (Add any proposed modifications to conditions) Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2016-0115, as presented during the hearing on October 18, 2016, for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2016-0115 to the hearing date of October 18, 2016 for the following reason(s): (You should state specific reason (s) for continuance.) Item #813: Blakeslee Commons Subdivision (H-2016.0066) Application(s): ➢ Preliminary Plat ➢ Annexation and Zoning Item #4A: Blakeslee Commons (H-2016-0066) Application(s): ➢ Annexation and Zoning ➢ Preliminary Plat Size of property, existing zoning, and location: This site consists of 12.01 acres of land, zoned RUT (Ada County), located on the south side of E. Ustick Road between N. Locust Grove Road and N. Eagle Road Adjacent Land Use & Zoning: 1. North: E. Ustick Road; Single-family residential properties in Champion Park Subdivision, zoned R-8, 2. East: Single-family residential properties zoned R-2 (City) and R-1 (Ada County) 3. South: Single-family residential properties zoned RUT (Ada County) 4. West: Single-family residential properties zoned RUT (Ada County) History: None Comprehensive Plan FLUM Designation: MDR Summary of Request: The applicant has applied for annexation and zoning of 12.01 acres of land with an R-15 zoning district. A preliminary plat is also proposed consisting of 74 building lots and 12 common lots on 12.01 acres of land in the proposed R-15 zoning district. Access: Access is proposed for this site via one access from E. Ustick Road, For future connectivity, the applicant is proposing to provide two (2) stub streets; one to the south and the other on the west. Staff has concerns with the limited connectivity in the area; therefore, staff recommends that an additional stub street be provided on the east boundary of the development for increased connectivity, in lieu of the common driveway as currently proposed. Due to the limited vehicular connectivity to the property and due to the fact that the property lacks a secondary access point, the fire code limits the development to 30 homes. Once a secondary or emergency access point is provided (that meets the requirements of the fire department) the applicant will be allowed to construct additional homes. The plat indicates an emergency access is proposed across Lots 40-42, Block 3. Staff anticipates that the emergency access will be provided in this location, however a recorded agreement has not been provided. Staff recommends that the applicant provide a recorded copy of the easement with submittal of the first final plat application. The plat also indicates an emergency access to Ustick Road. Staff is not supportive of this emergency access and it should be removed from the plat. Phasing: The applicant submitted a phasing plan that indicates the emergency access will be in the second phase. The number of homes approved with the second phase (40 total lots between phase 1 and phase 2) will be greater than the 30 allowed prior to the required emergency access easement, therefore the applicant will need to provide a recorded emergency access out to Wingate Lane prior to submission of the second final plat application Common Driveways: The applicant is proposing five (5) common driveways in this project. All common driveways should comply with the standards listed in UDC 11 -6C -3D. Staff has reviewed the dimensions of the common driveways depicted on the plat and they are consistent with these standards. Unless limited by a significant geographical feature, or separated by a minimum 5 -foot wide landscaped common lot, all properties that abut a common driveway shall take access from the driveway. For single-family developments, off-street parking is required in accord with the standards listed in UDC Table 11-3C-6 as follows: ➢ The applicant is proposing to construct all 2 and 3 -bedroom single-family homes, therefore 4 parking spaces per unit are required; at least 2 in an enclosed garage and 2 on a driveway. The submitted site plan depicts five (5) common driveways from which the applicant is requesting to allow a five (5) foot garage setback. The Lots include 34-36, 37-39, 40-42, and 43-45 of Block 3, Lots 21-23, 24-26, and 28-31 of Block 4 and Lots 8-10 of Block 5. The applicant is asking for alternative compliance to reduce the parking on 25 of the lots in the development and to allow that parking to be located in a number of parking lots to be located in close proximity to the subject homes. For that number of lots (25), the UDC requires that the applicant provide 50 off-street parking spaces on a driveway. The applicant is proposing nineteen (19) off-street parking spaces to be located in close proximity to the subject properties. Staff is recommending that the applicant provide two (2) parking stalls at the end of each of the five (5) common driveways. This change will bring two (2) of the spaces closer to the units that will utilize them and limit their use by the other units in the development. Staff's recommendation will bring the number of off-street parking proposed for these twenty-five (25) homes to twenty-nine (29), or a little greater than 50% of what the UDC requires. A certain number of the nineteen (19) proposed off-street parking stalls will be allocated to the proposed clubhouse. The number of required spaces for the clubhouse is based on the UDC requirement for 1 space for every 500 square feet of gross floor area. In considering the alternative compliance staff is supportive for the following reasons: 1. This development is going to be marketed to the 55 and over demographic, limiting the number of vehicles that will need to be accommodated per unit. 2. The width of the proposed streets (specifically Street G and Street F) in proximity to the lots for which alternative compliance is requested can accommodate parking on one side of the street. A 25 -foot wide street buffer is required along E. Ustick Road, an arterial street, per UDC Table 11-2A-6 and 11-2A-7, and is required to be landscaped in accord with the standards listed in UDC 11 -3B -7C. Staff recommends this buffer be constructed with the first phase of development. The gravel adjacent to E. Ustick Road between the sidewalk and the curb needs to be removed and landscaped according to UDC 11 -3B -7C. The existing fence along Ustick Road also needs to be removed or relocated to the interior edge of the landscape buffer per UDC 11 -3B -7C. Landscaping is required along all pathways in accord with the standards listed in UDC 11 -3B -12C. If the Irrigation District does not allow landscaping within their easement, provide an additional 5 feet outside of the easement for landscaping. Staff recommends that the applicant consolidate two common lots (Lots 11 and 19, Block 2) into a single common lot in the general vicinity between lots 14 and 15, Block 2, to increase visibility on Lot 4, Block 2. A minimum of 10% qualified open space is required to be provided for this development in accord with UDC 11 -3G -3A.1. Based on the area of the preliminary plat (12.01 acres), a minimum of 1.20 acres of qualified open space is required to be provided as set forth in UDC 11 -3A -3B. A total of 12.5% of qualified open space is proposed consisting of 1/2 the street buffer along E. Ustick Road, the regional pathway along the South Slough, the micropath lot and internal common open space area (50' x 100') comply with this requirement. To increase the usability of the central open space lot staff recommends that the applicant consolidate two common lots (Lots 11 and 19, Block 2) into a single common lot in the general vicinity between Lots 14 and 15, Block 2 and add a 5 -foot wide walking path that connects Street B to Street F. All developments consisting of five acres of more are required to provide a minimum of one site amenity; one additional site amenity is required for each additional 20 acres per UDC 11 -3G -3A.2, in accord with the standards listed in UDC 11 -3G -3C. Based on the area of the preliminary plat (12.01 acres), staff requires a minimum of 1 qualified site amenities be provided. The applicant proposes to provide a central common area, a clubhouse, an outdoor kitchen and a segment of the City's multi -use recreational pathway on the south boundary. As noted above, staff is recommending additional 5 -foot wide walking path through Lot 4, Block 2 to increase pedestrian connectivity within the proposed development. Staff is supportive of the amenity package for the development however; staff recommends that the clubhouse and outdoor kitchen (Lot 20, Block 4) and the central open space (Lot 4, Block 2), including the walking path is constructed with the first phase of development. The Pathways Master Plan depicts a regional pathway on this site along the north side of the South Slough. The applicant proposes to provide the extension of the regional pathway as an amenity for the proposed subdivision. The 10 -foot multi -use pathway must be paved and landscaped in accord with the standards set forth in UDC 11-3A-8 and UDC 11-36-12. The landscape plan needs to be modified to show a 10 -foot pathway along the north side of the South Slough and shall run from the west property line along the South Slough and shall run to the south property line, This 10 -foot multi -use pathway shall be separate from the 5 -foot sidewalks adjacent to the streets. A recreational pathway easement for the pathway is required to be submitted to the Park's Department, approved by City Council and recorded. Fencing was not proposed with the subject application however there is an existing fencing adjacent to E. Ustick Road that must be relocated or removed with the installation of the landscape improvements adjacent to E. Ustick Road. The fencing as currently constructed would be located within the landscape buffer which is prohibited in accord with UDC 11-3B-7C2c. All fencing should comply with the standards listed in UDC 11 -3A -6B and 11-3A-7. Per UDC 11 -3A -7A.7, the developer is responsible to construct fencing adjacent to micropath connections to distinguish common from private areas. Additionally, per UDC 11 -3A -6B, the South Slough is required to be fenced with an open vision fence at least 6 feet in height and having an 11-guage, 2 -inch mesh or other construction, equivalent in ability to deter access to the waterway. Fencing adjacent to all interior pathways and common open space shall meet the requirements of UDC 11-3A-7. With the submittal of a final plat application, the applicant should provide a master fence plan. The South Slough runs along the south property line of the property. The South Slough lies within an 80 -foot wide Nampa Meridian Irrigation District easement. The 10 -foot multi -use pathway will be installed within the easement, and the applicant should coordinate with the irrigation district on maintenance of the common lots. The UDC (11-3A-6) requires all irrigation ditches, laterals, canals and drains to be piped unless left open as a water amenity (as defined in UDC 11-1A-1) or linear open space. The City Council may waive this requirement for large capacity facilities. The applicant requests a waiver from Council to allow the South Slough to remain open due to its large capacity. The applicant has submitted some conceptual sample building elevations for future homes in this development, included in Exhibit A.4. Building materials appear to consist of a mix of horizontal lap siding, stone accents. The development of Lot 20, Block 4 requires CZC and DES approval. Details of the proposed clubhouse have not been provided to staff. Prior to the Commission hearing, the applicant shall provide architectural elevations as well as a floor plan for the proposed structure. Because homes on lots that back up to E. Ustick Road will be highly visible, staff recommends the rear or sides of structures on lots that face the street incorporate articulation through changes in materials, color, modulation, and architectural elements (horizontal and vertical) to break up monotonous wall planes and roof lines. a. Summary of Commission Public Hearing: i. In favor: Wendy Shrief (applicant's representative), Ron Walsh, John Blakeslee, ii. In opposition: iii. Commenting: John Blakeslee iv. Staff presenting application: Josh Beach v. Other staff commenting on application: Bill Parsons, Andrea Pogue b. Key issue(s) of Public Testimony: i. The current property owner (John Blakeslee) would like to remain in his home until that particular phase (phase 3) is developed. L. Key Issues of Discussion by Commission: i. Timing of construction of the emergency access and if there is an easement in place to cross the adjacent properly? H. How the phasing is laid out and the timing of the phasing. iii. In which phase should the Blakeslee home be demolished. iv. Is bonding for the landscaping improvements appropriate for this development? & Does the project still have sufficient amenities if the pool is removed from the amenities? vi. Is the development adequately parked with the requested reduction in the number of off-street parking spaces? yiL Timing of the utility connection if the existing home is to remain for any period of time. viii. The potential to include in the DA provisions that this be a 55 and older community and that the lot nuiber be capped at 74. ix. Whether to provide a common drive or a street to the property adjacent to the northeast corner of the Property. d. Commission Change(s) to Staff Recommendation: i. Modify condition 1 1 1d(3) to read as follows: Construct the proposed clubhouse, outdoor ldtchen and associated parking on Lot 20, Block 4 as proposed The applicant shall obtain CZC and DES approval prior to applying for a building permit to develop the lot. ii. Modify condition 1 1 2e to read as follows: The applicant shall provide a stub street to the south or west boundary of parcel #51105120653. iii. Add condition 1 1 if to read as follows: The development shall be limited to residents who are 55 years of age and older. iv. Add condition 1.1.111 to read as follows: The development shall be limited to 74 single-family lots. e. Outstanding Issues) for City Council: i. None Written Testimony since Commission Hearing: Wendy Shrief Commission Recommendation: Approval Exhibit B: Conditions of Approval — Proposed Modifications 2.1.2 Developer shall be required to provide a second water main connection to the project to create a looped system. This second connection can be a second connection to Ustick Road per the Public Works Department, however a mainline valve will need to be installed in the Ustick Road main at the new tee location to provide a means of isolation. will need to ceffie from the east er- west, N. Leslie Way of from all eyaensien dwA% N. Wingate Lane. Notes: Possible Motions: Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2016-0066, as presented in the staff report for the hearing date of October 18, 2016: (Add any proposed modifications to conditions) Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2016-0066, as presented during the hearing on October 18, 2016, for the following reasons: (You should state specific reasons for denial) Continuance I move to continue File Number H-2016-0066 to the hearing date of October 18, 2016 for the following reason(s): (You should state specific reason(s) for continuance.) Meridian City Council Meeting DATE: October 18,2016 ITEM NUMBER: 6A PROJECT NUMBER: ITEM TITLE: Approve Minutes of September 6, 2016 City Council PreCouncil Meeting MEETING NOTES 9 APPROVED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian City Council Special Meeting September 6, 2016 Page 2 of 2 (Executive session at 5:35 to 6:03 p.m.) Bird: Move to come out of executive session. Borton: Second. DeWeerd: Motion and a second to come out of executive session. All in favor? MOTION CARRIED: ALL AYES. Bird: Move to adjourn. Borton: Second. DeWeerd: Motion and a second to adjourn. All in favor? MOTION CARRIED: ALL AYES. MEETING ADJOURNED AT 6:03 P.M. (AUDIO RE"COR"DING ON FILE OF THESE PROCEEDINGS) MAYORT- Y De WEERD DATE APPROVED ,/ GDp,ED qGRTUG 0AT s Ci(V �� o w C.ANY CO S, MITY CLERK E MIAN m �� SEAL Meridian City Council Meeting DATE: October 18,2016 ITEM TITLE: ITEM NUMBER: PROJECT NUMBER: Approve Minutes of October 4, 2016 City Council Regular Meeting MEETING NOTES u✓ APPROVED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION •: DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian City Council October 4, 2016 Page 43 of 43 De Weerd: All those in favor. All ayes. MOTION CARRIED: ALL AYES. MEETING ADJOURNED AT 8:34 P.M. (AUDj-Q-RECORDING ON FILE OF THESE PROCEEDINGS) MAYOR ATTE i DE WEERD S, CITY CLERK /0 / /9-, / & DATE APPROVED =1Qrq&pTEDA(1GGS i Cif of w Z E IDIgN� ��� SEAL �/ Meridian City Council Meeting DATE: October 18,2016 ITEM NUMBER: 6C PROJECT NUMBER: H-2016-0092 ITEM TITLE: Hill's Century Farm Commercial Findings of Fact, Conclusions of Law for Approval for Hill's Century Farm Commercial (H- 2016-0092) by Martin Hill Located 3625 E. Amity Road MEETING NOTES 9 WINED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS CITY OF MERIDIAN E IDIAN --- FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER In the Matter of the Request for a Modification to the Development Agreement to Include a Detailed Site Plan and Modification of Certain Provisions of the Agreement; and Preliminary Plat Consisting of 20 Building Lots and 2 Common Lots on 19.73 Acres of Land in the C -N Zoning District, by Martin L. Hill. Case No(s). H-2016-0092 For the City Council Hearing Dates of. September 27 and October 4, 2016 (Findings on October 11, 2016) A. Findings of Fact 1. Hearing Facts (see attached Staff Report for the hearing date of October 4, 2016, incorporated by reference) 2. Process Facts (see attached Staff Report for the hearing date of October 4, 2016, incorporated by reference) 3. Application and Property Facts (see attached Staff Report for the hearing date of October 4, 2016, incorporated by reference) 4. Required Findings per the Unified Development Code (see attached Staff Report for the hearing date of October 4, 2016, incorporated by reference) B. Conclusions of Law 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975," codified at Chapter 65, Title 67, Idaho Code (I.C. §67-6503). 2. The Meridian City Council takes judicial notice of its Unified Development Code codified at Title 11 Meridian City Code, and all current zoning maps thereof. The City of Meridian has, by ordinance, established the Impact Area and the Amended Comprehensive Plan of the City of Meridian, which was adopted April 19, 2011, Resolution No. 11-784 and Maps. 3. The conditions shall be reviewable by the City Council pursuant to Meridian City Code § 11-5A. 4. Due consideration has been given to the comment(s) received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction. 5. It is found public facilities and services required by the proposed development will not impose expense upon the public if the attached conditions of approval are imposed. 6. That the City has granted an order of approval in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Community Development Department, the Public Works Department and any affected party requesting notice. CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO(S). H-2016-0092 -1- 7. That this approval is subject to the Conditions of Approval all in the attached Staff Report for the hearing date of October 4, 2016, incorporated by reference. The conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application. C. Decision and Order Pursuant to the City Council's authority as provided in Meridian City Code § 11-5A and based upon the above and foregoing Findings of Fact which are herein adopted, it is hereby ordered that: The applicant's request for a modification to the development agreement and preliminary plat is hereby approved per the provisions in the Staff Report for the hearing date of October 4, 2016, attached as Exhibit A. D. Notice of Applicable Time Limits Notice of Preliminary Plat Duration Please take notice that approval of a preliminary plat, combined preliminary and final plat, or short plat shall become null and void if the applicant fails to obtain the city engineer's signature on the final plat within two (2) years of the approval of the preliminary plat or the combined preliminary and final plat or short plat (UDC 11 -6B -7A). In the event that the development of the preliminary plat is made in successive phases in an orderly and reasonable manner, and conforms substantially to the approved preliminary plat, such segments, if submitted within successive intervals of two (2) years, may be considered for final approval without resubmission for preliminary plat approval (UDC 11 -6B -7B). Upon written request and filed by the applicant prior to the termination of the period in accord with 11 -6B -7.A, the Director may authorize a single extension of time to obtain the City Engineer's signature on the final plat not to exceed two (2) years. Additional time extensions up to two (2) years as determined and approved by the City Council may be granted. With all extensions, the Director or City Council may require the preliminary plat, combined preliminary and final plat or short plat to comply with the current provisions of Meridian City Code Title 11. If the above timetable is not met and the applicant does not receive a time extension, the property shall be required to go through the platting procedure again (UDC 11- 6B -7C). Notice of Development Agreement Duration A development agreement may be modified by the city or an affected party of the development agreement. Decision on the development agreement modification is made by the city council in accord with this chapter. When approved, said development agreement shall be signed by the property owner(s) and returned to the city within six (6) months of the city council granting the modification (UDC 11 -5B -3F). A modification to the development agreement may be initiated prior to signature of the agreement by all parties and/or may be requested to extend the time allowed for the agreement to be signed and returned to the City if filed prior to the end of the six (6) month approval period (UDC 11 -5B -3F). CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO(S). H-2016-0092 -2- E. Notice of Final Action and Right to Regulatory Takings Analysis 1. The Applicant is hereby notified that pursuant to Idaho Code 67-8003, denial of a development application entitles the Owner to request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. 2. Please take notice that this is a final action of the governing body of the City of Meridian. When applicable and pursuant to Idaho Code § 67-6521, any affected person being a person who has an interest in real property which may be adversely affected by the final action of the governing board may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. F. Attached: Staff Report for the hearing date of October 4,-2016 CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO(S). H-2016-0092 - 3 - 11) By action of the City Council at its regular meeting held on the day of 6 166 eK , 2016. COUNCIL PRESIDENT KEITH BIRD VOTED Y64 COUNCIL VICE PRESIDENT JOE BORTON VOTED 7(f4 COUNCIL MEMBER ANNE LITTLE ROBERTS VOTED ✓(lq COUNCIL MEMBER TY PALMER VOTED Ya COUNCIL MEMBER LUKE CAVENER VOTED — COUNCIL, MEMBER GENESIS MILAM VOTED K MAYOR TAMMY de WEERD VOTED (TIE BREAKER) Mayor T XmZdfe-Weerd Attest: \ City, (,f W m OAHO Clay COW Po SEAL City Clerk 2,��^_ Copy served upon Applicant, Community Development Department, Public Works Department and City Attorney. MA City Clerk's Office Dated: CITY OF MERIDIAN FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION & ORDER CASE NO(S). H-2016-0092 -4- EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 1 STAFF REPORT HEARING DATE: October 4, 2016 (Continued from: September 27, 2016) TO: Mayor & City Council FROM: Sonya Allen, Associate City Planner 208-884-5533 SUBJECT: Hill’s Century Farm Commercial – MDA, PP (H-2016-0092) I. SUMMARY DESCRIPTION OF APPLICANTS’ REQUEST The applicant, Martin L. Hill, has submitted an application for a modification to the development agreement to include a detailed site plan and modification of certain provisions of the agreement; and a preliminary plat consisting of 20 building lots and 2 common area lots on 19.73 acres of land in a C-N zoning district. See Section VIII, Analysis, for more information. II. SUMMARY RECOMMENDATION Staff recommends approval of the proposed MDA and PP applications based on the Findings of Fact and Conclusions of Law in Exhibit C of the Staff Report. The Meridian Planning & Zoning Commission heard the PP on September 1, 2016. At the public hearing, the Commission moved to recommend approval of the subject PP request. a. Summary of Commission Public Hearing: i. In favor: Mike Wardle, Brighton Corporation ii. In opposition: None iii. Commenting: None iv. Written testimony: Mike Wardle, Brighton Corporation v. Staff presenting application: Sonya Allen vi. Other staff commenting on application: Bill Parsons b. Key issue(s) of Public Testimony: i. None c. Key Issues of Discussion by Commission: i. Creation of a remnant parcel by not including the western R-8 zoned property in the plat; ii. Revised conditions to Section 2 in Exhibit B as requested by the Applicant. d. Commission Change(s) to Staff Recommendation: i. At staff’s request, a condition was added for on-street parking to be provided on the south side of the street (E. Hill Park St.) adjacent to the park (see condition #6.1). ii. Modify conditions #2.2.3, 2.2.9 and 2.2.11 as requested by the applicant and agreed upon by staff (see Exhibit B); staff is not in favor of modifying condition #2.1.1 as requested by the applicant. e. Outstanding Issue(s) for City Council: i. None The Meridian City Council heard these items on October 4, 2016. At the public hearing, the Council approved the subject MDA and PP request. a. Summary of City Council Public Hearing: i. In favor: Mike Wardle, David Turnbull ii. In opposition: None iii. Commenting: None EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 2 iv. Written testimony: Mike Wardle, Applicant’s Representative (response to the staff report) v. Staff presenting application: Sonya Allen vi. Other staff commenting on application: Warren Stewart, Bruce Freckleton, Kyle Radek b. Key issue(s) of Public Testimony: i. None c. Key Issues of Discussion by Council: i. The requirement for construction of a 12-inch water main in Amity Road; ii. The inclusion of the western portion of the parcel in the preliminary plat; iii. Requirement for modification of the development agreement in the future to include a conceptual development plan for the area where a detailed plan is not currently proposed. iv. Inclusion/removal of goals in the conditions of approval taken from the Comprehensive Plan for mixed use designated areas that should be included in the development agreement for consideration by staff with future development applications. v. Request for a waiver to UDC 11-3A-3 for a driveway access via E. Amity Road and S. Hillsdale Avenue. d. Key Council Changes to Staff/Commission Recommendation i. Modify DA provision #5.1c to require future development to comply with the concept plan and elevations submitted with this application; ii. Modify DA provision #5.1e to allow Marty Hill’s home (located at the south boundary) to hook-up to City services within 60 days of services becoming available from the R-8 zoned portion of the site, rather than the commercial portion; iii. Modify DA provision #5.1g to not require the DA to be modified in the future to include a conceptual development plan for the area where a concept plan has not been approved; and include/strike goals from the Comprehensive Plan consistent with the MU-N designation for staff to consider in review of future development applications for this area. iv. Council did not require the western portion of the parcel to be included in the boundary of the preliminary plat with the expectation it would be incl uded in the preliminary plat with the abutting R-8 zoned property to the west (strike conditions #1.1.1a & b and #1.1.2a in Exhibit B). v. Council approved a waiver to UDC 11-3A-3 for a driveway access via E. Amity Road and S. Hillsdale Avenue (strike conditions #1.1.1c and 1.1.2b in Exhibit B). vi. Modify condition #2.2.5 in Exhibit B to require all existing structures within the bounds of the plat or right-of-way that are required to be removed shall be prior to signature on the final plat by the City Engineer. vii. Modify condition #2.2.9 in Exhibit B to reflect the UDC requirement for completion of all improvements related to public life, safety and health prior to issuance of Certificate of Occupancy. viii. Modify condition #2.2.11 in Exhibit B to reflect the UDC requirement for submittal of surety for improvements that cannot be completed related to non-life, non-safety, and non- health prior to City Engineer signature on the final plat and/or prior to occupancy. III. PROPOSED MOTION Approval After considering all staff, applicant and public testimony, I move to approve File Number H-2016-0092, as presented in the staff report for the hearing date of October 4, 2016, with the following modifications: (Add any proposed modifications.) Denial After considering all staff, applicant and public testimony, I move to deny File Number H-2016-0092, as presented during the hearing on October 4, 2016, for the following reasons: (You should state specific EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 3 reasons for denial.) Continuance I move to continue File Number H-2016-0092 to the hearing date of (insert continued hearing date here) for the following reason(s): (You should state specific reason(s) for continuance.) IV. APPLICATION AND PROPERTY FACTS A. Site Address/Location: The subject property is located at 3625 E. Amity Road, in the northwest ¼ of Section 33, Township 3 North, Range 1 East. B. Applicant: Martin L. Hill 3625 E. Amity Road Meridian, Idaho 83642 C. Owner: Same as applicant D. Representative: Mike Wardle, Brighton Corporation 12601 W. Explorer Drive, Ste. 200 Boise, Idaho 83713 E. Applicant's Statement/Justification: Please see applicant’s narrative for this information. V. PROCESS FACTS A. The subject applications are for a modification to the development agreement and a preliminary plat. A public hearing is required before the Planning & Zoning Commission and City Council on the preliminary plat; a public hearing is only required before the City Council on the development agreement modification, consistent with Meridian City Code Title 11, Chapter 5. B. Newspaper notifications published on: August 15 and 29, 2016 (Commission); September 5 and 19, 2016 (City Council) C. Radius notices mailed to properties within 300 feet on: August 12, 2016 (Commission); September 2, 2016 (City Council) D. Applicant posted notice on site by: August 18, 2016 (Commission); September 16, 2016 (City Council) VI. LAND USE A. Existing Land Use(s): This property is currently being used for agricultural purposes and is zoned R-8 and C-N. B. Character of Surrounding Area and Adjacent Land Use and Zoning: North: E. Amity Road and agricultural land, zoned RUT in Ada County South: Future City Park, YMCA, library and elementary school, zoned C-N East: Rural residential/agricultural property, zoned RUT in Ada County West: Agricultural property (future single-family residential), zoned R-8 EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 4 C. History of Previous Actions:  In 2015, an amendment to the Comprehensive Plan Future Land Use Map (CPAM-15-001) was approved to change the land use designation on this property (and a larger area totaling 87 acres) from low density residential to mixed use neighborhood. Annexation and zoning (AZ-15-004) with a C-N zoning district was also approved with the requirement of a development agreement, recorded as Instrument No. 2015-061375.  A property boundary adjustment (PBA-15-012) was approved later in 2015 that created the current configuration of the subject property (ROS #10215). D. Utilities: a) Location of sewer: A sanitary sewer main intended to provide service to the subject development was recently installed as part of the Hillsdale Elementary School project. b) Location of water: Water mains intended to provide service to the subject development currently exists near the northwest corner of the subject site in E. Amity Road, as well as a recently installed mainlines as part of the Hillsdale Elementary School project. c) Issues or concerns: Applicant shall be responsible for the extension of sanitary sewer and water mains to provide service, including a 12-inch water mainline across the development frontage in E. Amity Road. E. Physical Features: 1. Canals/Ditches Irrigation: The Cunningham Lateral crosses this site along with some irrigation ditches. 2. Hazards: Staff is unaware of any hazards that may exist on this site. 3. Flood Plain: This property does not lie within the Floodplain Overlay District. VII. COMPREHENSIVE PLAN ANALYSIS The Future Land Use Map (FLUM) contained in the Comprehensive Plan designates the subject property as Mixed Use - Neighborhood (MU-N). The purpose of the MU-N designation is to assign areas where neighborhood-serving uses and dwellings are seamlessly integrated into the urban fabric. The intent is to avoid predominately single-use developments by incorporating a variety of uses. Land uses in these areas should be primarily residential with supporting non- residential services. Non-residential uses in these areas tend to be smaller scale and provide a good or service that people typically do not travel far for (approximately one mile) and need regularly. Employment opportunities for those living in the neighborhood are encouraged. Connectivity and access between the non- residential and residential land uses is particularly critical in MU-N areas. Tree-lined narrow streets are encouraged. Developments are encouraged to be designed according to the conceptual MU-N plan depicted in Figure 3-1 on page 25 of the Comprehensive Plan. See pages 24-27 of the Comprehensive Plan for more information. The applicant proposes to develop the northeast portion of this site with a residential care facility (assisted living) and a medical clinic. The use of the remainder of the site is not yet detailed but is anticipated to develop with professional offices, dental/medical clinics, daycares, gift shops, dry cleaner/laundromat, salons/spas and other neighborhood-scale commercial uses as allowed in the C-N district and as desired in MU-N designated areas (see the concept plan in Exhibit A.4). EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 5 Staff finds the following Comprehensive Plan policies to be applicable to this property and apply to the proposed use (staff analysis in italics):  “Require appropriate landscaping and buffers along transportation corridor (setback, vegetation, low walls, berms, etc.).” (3.06.02F) A 25-foot wide landscape buffer and building setback will be required with development along E. Amity Road, an arterial street; and a 20-foot wide buffer and building setback will be required along S. Howry Lane, designated as a future collector street. Landscaping should be installed in accord with the standards listed in UDC 11-3B-7C Landscape Buffers along Streets.  “Locate small scale neighborhood commercial areas within planned residential developments as part of the development plan.” (3.05.01E) The proposed neighborhood commercial development should integrate well with the YMCA, City Park, library, health complex and elementary school to the south, and existing and future residential uses in the vicinity.  Support a variety of residential categories (low-, medium-, medium-high and high-density single-family, multi-family, townhouses, duplexes, apartments, condominiums, etc.) for the purpose of providing the City with a range of affordable housing opportunities. The proposed assisted living facility will provide another housing option in this portion of the City adjacent to future medium density residential uses. Staff is unaware of how “affordable” it will be.  “Require neighborhood and community commercial areas to create a site design compatible with surrounding uses (e.g. landscaping, fences, etc.).” (3.05.02A) The neighborhood commercial development is proposed to be separated from future residential development to the west by a local street (S. Tavistock Ave.) and landscaped street buffer.  “Identify and encourage medical service related industry which are currently lacking.” (2.02.01A) The proposed medical clinic and anticipated medical and dental offices should provide much needed services in this area of the City that are currently lacking.  “Restrict private curb cuts and access points on collectors and arterial streets.” (3.06.02D) The UDC (11-3A-3) restricts access to arterial and collector streets when access is available from a local street. Because no access is available via a local street, a driveway is proposed via E. Amity Road, an arterial street, and via S. Hillsdale Avenue, a future collector street; these accesses and locations are approved by ACHD as shown on the revised site plan in Exhibit A.4.  “Permit new development only where urban services can be reasona bly provided at the time of final approval and development is contiguous to the City.” (3.01.01F) City services are available to be extended by the developer to the proposed lots upon development of the site in accord with UDC 11-3A-21.  “Review new development for appropriate opportunities to connect local roads and collectors to adjacent properties (stub streets). (3.03.020) There are no stub streets to this property from adjacent properties. A collector street is proposed along the east boundary of the site for connection to Amity Road for the properties to the south. A north/south stub street is proposed along the west boundary of the site for future extension and interconnectivity.  “Plan for and encourage services like health care, daycare, grocery stores and recreational areas to be built within walking distance of residential dwellings.” (2.01.01C) EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 6 The proposed medical clinic, assisted living facility and anticipated future uses on the site are within walking distance of adjacent existing and future residential dwellings.  “Require screening and buffering of commercial and industrial properties to residential use with transitional zoning.” (3.06.01E) The proposed C-N zoning provides a transition in zoning between neighborhood commercial and residential uses. A minimum 10-foot wide landscape buffer will also be required along S. Tavistock Avenue along the west boundary of the commercial portion of the site. Staff feels the proposed assisted living facility and medical clinic along with future uses as anti cipated are consistent with the uses desired in the MU-N area and appropriate for this property. Additionally, the location of the neighborhood commercial area near the mid-mile with an elementary school, YMCA, City Park and a library and health complex to the south, along with supporting residential uses meets the intent of mixed use designated areas. VIII. ANALYSIS A. Analysis of Facts Leading to Staff Recommendation: 1. DEVELOPMENT AGREEMENT MODIFICATION (MDA): A modification to the development agreement (DA) (Instrument No. 2015-061375) to include a detailed site plan and modification of certain provisions of the agreement is proposed as follows:  The conceptual development plan included in Exhibit A of the DA depicts a “bubble” plan for the mixed use designated area that lists future possible uses and no site details (see below). A provision in the DA requires a detailed site plan to be submitted and approved prior to a plat application being submitted and any development occurring beyond the school/YMCA/park site to ensure development is consistent with the objectives and vision of the MU-N designation. A detailed plan for the first phase of development is proposed which includes a medical clinic at the northeast corner of the site with an assisted living facility immediately to the west on 2 building lots on 6 acres of land (see Exhibit A.4). Details are not included for the 18 building lots on the remaining 13.7 acre portion of the neighborhood commercial area but the applicant anticipates many of these lots will be consolidated as users are determined; such users are anticipated to include EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 7 professional offices, dental/medical clinics, daycares, gift shops, dry cleaner/laundromat, salons/spas and other neighborhood-scale uses as desired in MU-N designated areas. The applicant’s narrative assumes that with submittal of the proposed site plan that they’ve complied with the aforementioned DA provision and that no further modifications will be required for the remainder of the site if uses such as those anticipated are provided. Because the intent of the requirement is not solely to ensure MU-N appropriate uses are provided, but to ensure arrangement of buildings in the commercial portion of the development provide for a common usable area (i.e. a plaza or green space); an overall design consistent the with the mixed use neighborhood concept plan in the Comprehensive Plan (Figure 3-1) with a transition in uses to the future medium density residential development to the west; a pedestrian pathway network that links the mixed use area with the YMCA site to the south, and provision of smaller scale non-residential uses that provide goods or services that people living in the immediate vicinity need regularly, staff does not agree with this assumption and clarifies that subsequent modifications are still required. Because the provision currently requires a detailed site plan to be submitted prior to plat approval and the applicant does not have details yet for the remainder of the site, staff recommends allowing the applicant to proceed forward with the preliminary plat and first phase of development provided that no final plats are approved on the portion of the site where a detailed site plan has not been approved. See Exhibit A.5 for Staff’s recommended modification.  Second, the applicant proposes DA provision #5.1g.xii is deleted which states, “Maximum building size should be limited to a 20,000 square foot building footpring (excluding the school site) unless a structure contains a mix of both residential and office or commercial land uses.” Because the provision is not a requirement but something that should be considered when reviewing development applications, per the Comprehensive Plan (pg. 24), staff does not recommend deletion of this provision. However, staff does recommend the provision is clarified accordingly to avoid confusion of requirements vs. recommendations/considerations. See Exhibit A.5 for Staff’s recommended modifications.  Last, the applicant proposes a modification to provision #5.1.i as follows, “The annexation area shall be subdivided prior to issuance of any single-family residential building permits or for issuance of occupancy permits for commercial buildings beyond those required for the development of the school, YMCA and park site as shown on the conceptual development plan.” Because the DA requires detailed site plan approval through a modification to the agreement and because details haven’t yet been provided for 13.7 acres of the commercial area, staff does not recommend modification of this provision as proposed. However, Staff is amenable to modifying the provision as follows: “The annexation area shall be subdivided prior to issuance of any building permits beyond those required for the development of the school, YMCA and park site as shown on the conceptual development plan; and the assisted living facility and medical clinic shown on the detailed site plan approved with H-2016-0092.” See Exhibit A.5. Note: A conditional use permit is required for an assisted living facility (i.e. nursing/residential care facility) in the C-N zoning district per UDC Table 11-2B-2 the use is subject to the specific use standards listed in UDC 11-4-3-29. 2. PRELIMINARY PLAT (PP): A preliminary plat is proposed consisting of 20 building lots and 2 common lots on 19.73 acres of land in the C-N zoning district. The boundary of the proposed plat does not encompass all of the area included in Parcel 2 shown on the Record of Survey (recorded as #10215) in Exhibit A.1; a 171.42 foot wide strip of l and, EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 8 zoned R-8, along the west boundary is not included. Because this will create a remnant parcel that’s not legal to build on, staff recommends this area is included in a revised preliminary plat. This property will likely be included in a future plat when the parcel to the west develops. Dimensional Standards: The lots in the proposed subdivision are required to comply with the dimensional standards of the C-N zoning district listed in UDC Table 11-2B-3. Staff has reviewed the proposed plat and found it in compliance with these standards. Building setbacks and height are required to comply with the standards noted in UDC Table 11-2B-3 for the C-N district. Access/streets: A local street (S. Tavistock Ave.) is proposed for access via E. Amity Road, an arterial street; and another local street (E. Hill Park St.) is proposed for access via S. Hillsdale Ave., a future collector street. A driveway access is depicted on the plat for the proposed commercial development via E. Amity Road and S. Hillsdale Avenue. A future roundabout is depicted at the intersection of E. Amity Road and S. Hillsdale Avenue. The UDC (11-3A-3) requires access to be provided via local streets when available to improve safety by combining and/or limiting access points to collector and arterial streets and ensuring that motorists can safely enter all streets. The site plan is required to be reconfigured to reflect access only via the proposed local streets unless otherwise waived by City Council. The applicant requests a waiver from Council for the proposed access points via Amity and Hillsdale. Note: The applicant has requested a modification of ACHD policy to allow the proposed accesses; ACHD staff is in support of the request with the modified driveway locations shown on the site plan in Exhibit A.4. With inclusion of the R-8 zoned property to the west in the plat, S.Tavistock Ave. should be constructed as a complete street within this site and stubbed to the adjacent property to the south. A cross-access/ingress-egress easement should be granted between lots in the proposed subdivision for access to streets in accord with UDC 11-3A-3. Landscaping: A 25-foot wide street buffer is required along E. Amity Road, an arterial street; a 20-foot wide buffer is required along S. Hillsdale Avenue, a collector street; and a 10-foot wide buffer is required along S. Tavistock Avenue and E. Hill Park Street, both local streets, in accord with the standards listed in UDC 11-3B-7C. Sidewalks: Sidewalks are required to be constructed with development in accord with UDC 11-3A-17. A minimum 5-foot wide detached sidewalk is required along E. Amity Road, an arterial street, and S. Hillsdale Avenue, a future collector street; and a minimum 5-foot wide attached (or detached) sidewalk is required along S. Tavistock Avenue and E. Hill Park Street as shown on the landscape plan. Pathways: The Pathways Master Plan does not designate a pathway on this site. However, pedestrian connections should be provided that link the mixed use area with adjacent single-family development and the City Park and YMCA to the south. Common Open Space & Site Amenities: Commercial development is not required to provide common open space and site amenities as set forth in UDC 11-3G-3; however, the mixed use standards in the Comprehensive Plan recommends a public plaza or open space is provided. The western 6 acre residential portion of the site that staff recommends is included in this plat is required to provide common open space and site amenities; however, because that area will be included in a future plat for medium density residential lots, staff does not recommend open space and amenities are required at this time and instead is reviewed as part of the larger residential development planned to the west. Fencing: No fencing is proposed with this development. All fencing should comply with the standards listed in UDC 11-3A-17. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 9 Waterways: The Cunningham Lateral crosses this site and is proposed to be relocated and piped along the east side of this site. The Boise Project Board of Control requires a 40-foot wide easement for the relocation of the lateral through Lots 10 and 11 and a portion of Lot 20 along the west side of S. Hillsdale Avenue. No trees are allowed within the easement which overlaps the area where a landscaped street buffer is required along Hillsdale. Therefore, the applicant should apply for alternative compliance to UDC 11-3B-7C with the final plat application that contains the land in which the easement lies. Utilities: All development is required to connect to the City water and sewer system unless otherwise approved by the City Engineer in accord with UDC 11-3A-21. Street lighting is required to be installed within the development in accord with the City’s adopted standards, specifications and ordinances. Pressurized Irrigation (PI): An underground PI system is proposed to be provided to each lot in the subdivision in accord with UDC 11-3A-15. The system will be operated and maintained by the Owner’s Association. Storm Drainage: A storm drainage system is required for the development in accord with the City’s adopted standards, specifications and ordinances. Design and construction shall follow best management practice as adopted by the City in accord with UDC 11-3A-18. Stormwater is proposed to be retained in an onsite detention area in accord with ACHD requirements. Building Elevations: Conceptual building elevations were submitted for future retail, office and professional services buildings and the assisted living/memory care facility as shown in Exhibit A.6. Building materials for the commercial buildings are depicted as stucco cornices, a 3 coat stucco system on metal lath, tension canopies, aluminum window frames with tinted and insulated glass; stone veneer wall and base. Building materials for the residential care facility are depicted as cultured stone with “hardi” lap and shake siding, and wood timber truss gable elements and asphalt shingles. All structures are required to comply with the design standards listed in the Architectural Standards Manual. Staff recommends approval of the proposed MDA application as recommended by staff in Exhibit A.5 and PP application with the conditions included in Exhibit B. IX. EXHIBITS A. Drawings/Other 1. Vicinity/Zoning Map & Record of Survey 2. Proposed Preliminary Plat (dated: 7/14/16) 3. Proposed Landscape Plan (dated: 7/14/16) 4. Proposed Site Plan (dated: 8/2/16) 5. Proposed Modifications to Development Agreement as Recommended by Staff 6. Conceptual Building Elevations (dated: July 2016) B. Agency & Department Comments/Conditions C. Required Findings from Unified Development Code EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 10 Exhibit A.1: Vicinity/Zoning Map & Record of Survey ""d R1 RSW R8 RSW R-4 R-4 R-8 R4 R-2 RUT C-N R-2 R-4 R-2 R-8 RUT S E a g l e R d E Amity Rd E Lachlan St E W o o d v i l l e D r S Marsa l a W a y E Plympton Dr E Ta c onic Dr S S t o c k e n h a m W a y E Zaldia St EMoresTrailDr S W aylan d W a y E La G r a n g e S t S Z o p i r o Ave S M o n t a g u e W a y S B u r g o L n S P a l a t i n o A v e ETaormina Dr S P i o n e e r T r a i l A v e E Fratello St E Zaldia Dr E R o c khampton St E Ragusa St E Fratello St E Ragusa St SZopiroAve E R o c khamptonSt S S t r o m b o l i P l S M a e s a i a W a y S M a r s a l a W a y E Fratello St E Lachlan St E Bott Ln ELaGrange S t S Asay L n EFratello S t E Decameron Ln S T i n d a r i s A v e S T i n d a r i s P l E Renwick S t E Hy p e r D r S M a r t i n e l L n S Leanato Ave E Zaldia Ln E Tusa St ELodgeTrailDr S H o w r y L n E SantoStefano Dr S Marsala Ave S D a V i n c i W a y S B u r g o W a y S W a y l a n d A v e S P a l a t i n o W a y S Genoard Ave S G e n o a r d P l S Z a i v c l a A v e S H i l l F a r m A v e S T a v i s t o c k A v e S L i p o r i A v e E Mount Etna Dr S S e l a t i r L n S P a l a t i n o A v e EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 11 EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 12 Exhibit A.2: Proposed Preliminary Plat (dated: 7/14/16) – NOT APPROVED EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 13 Exhibit A.3: Proposed Landscape Plan (dated: 7/14/16) – NOT APPROVED EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 14 Exhibit A.4: Conceptual Development Plan (dated: 8/2/16) EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 15 Exhibit A.5: Proposed Modifications to Development Agreement as Recommended by staff Proposed changes are noted in strike-out/underline format. 5. CONDITIONS GOVERNING DEVELOPMENT OF SUBJECT PROPERTY: 5.1. Owner/Developer shall develop the Property in accordance with the following special conditions: a. Improve S. Howry Lane/S. Hillsdale Avenue as a public street adjacent to the east boundary of this site as required by Ada County Highway District. b. Business hours of operation in the C-N district shall be limited from 6:00 am to 10:00 pm as set forth in UDC11-2B-3A.4, except for the YMCA which is allowed to operate from 5:00 am to 10:00 pm. The residential care facility use does not violate the limitation on the hours of operation. c. Future development of this site shall be generally consistent with the concept plans submitted with this application included in Exhibit A.3 of the Staff Report that is attached to the Findings of Fact and Conclusions of Law in the original development agreement (Inst. 2015-061375); and Exhibits A.4 and A.6 of the Staff Report that is attached to the Findings of Fact and Conclusions of Law in the amended development agreement (H-2016-0092) (Exhibit “B”). d. Future development of this site should include a pedestrian pathway network that links the mixed use area with the residential and the elementary school/YMCA site as well as adjacent off-site properties. Vehicular connections should also be provided for interconnectivity within the site. e. The existing home in the R-8 zoning district that is proposed to remain at the south boundary of the annexation area midway between S. Eagle Road and S. Howry Lane shall be required to hook up to City water and sewer service within 60 days of services becoming available from the development of the adjacent R-8 zoned property per MCC 9-1-4A; the existing home that fronts on E. Amity Road that is proposed to be removed with redevelopment of the site and the existing home that fronts on S. Howry Lane that is proposed to remain in the C-N district as long as the Hill’s reside there are not required to hook up to City services. f. The rear or sides of homes on lots that face S. Eagle Road and E. Amity Road shall incorporate articulation through changes in materials, color, modulation, and architectural elements (horizontal and vertical) to break up monotonous wall planes and roof lines. g. Because the conceptual “bubble” plan for the mixed use area shown in Exhibit A.3 of the Staff Report that is attached to the Findings of Fact and Conclusions of Law (Exhibit “B”) is very conceptual in nature and only depicts future possible uses and no site details, a more detailed plan shall be submitted through an amendment to the development agreement and approved prior to a final plat application being submitted and any development occurring beyond the school/YMCA/park site. To ensure future development is consistent with the objectives and vision of the MU-N designation, at a minimum, the future plan should incorporate the following the following items will be considered in reviewing development applications: EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 16 i. Buildings in the commercial portion of the development should be arranged to create some form of common usable area such as a plaza or green space; ii. Transitional uses and/or landscape buffering should be provided between commercial and existing/future low- or medium-density residential development; iii. The project should include at least 3 types of land uses; iv. Community serving facilities (i.e. a school, park, YMCA, library, hospitals, churches, daycares, civic buildings, or public safety facilities) should be provided; v. Public and quasi-public spaces (i.e. plazas, parks, outdoor gathering areas, open space, library and schools) should comprise a minimum of 10% of the development area; vi. Street sections consistent with the Ada County Hi ghway District Master Street Map are required; vii. Neighborhood serving uses and dwellings should be integrated; viii. Residential uses should comprise a minimum of 40% of the development area with net densities ranging from 4 to 8 units per acre with supporting non-residential services. Non-residential uses should be smaller scale and provide a good or service that people typically don’t travel more than a mile for and need regularly; ix. Non-residential buildings should be proportional to and blend in with residential buildings; x. Employment opportunities for those living in the neighborhood are encouraged; xi. Connectivity and access between non-residential and residential land uses is critical The mixed use project should be directly accessible to neighborhoods within the section by both vehicles and pedestrians; xii. Maximum building size should be limited to a 20,000 s.f. building footprint (excluding the school site unless a structure contains a mix of both residential and office or commercial land uses; xiii. Planning of the C-N property north of the park and YMCA shall consider appropriate visibility, parking and emergency access to the future neighborhood park. xiv. Sample uses appropriate in the MU-N area would include: townhouses, multi-family developments, neighborhood grocer, drug stores, coffee/sandwich/ice-cream shops, vertically integrated buildings, live-work spaces, dry cleaner/laundromat, salons/spas, daycares, neighborhood-scale professional offices, medical/dental clinics, gift shops, schools, parks, churches, clubhouses, public uses, and other appropriate neighborhood-scale uses. h. A landscape buffer to residential uses is not required adjacent to the Hill home at the southeast corner of the site as buffering will be achieved through the adjacent City Park, YMCA and school complex and the property will eventually be part of the YMCA site. i. The annexation area shall be subdivided prior to issuance of any building permits beyond those required for the development of the school, YMCA and park site as shown on the EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 17 conceptual development plan; and the assisted living facility and medical clinic shown on the detailed site plan approved with H-2016-0092. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 18 Exhibit A.6: Conceptual Building Elevations (dated: July 2016) EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 19 EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 20 EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 21 B. Agency & Department Comments 1. PLANNING DIVISION 1.1 Site Specific Conditions of Approval 1.1.1 The preliminary plat included in Exhibit A.2, dated 7/14/16, shall be revised as follows: a. Include the western 171.42 foot wide R-8 zoned area depicted within Parcel 2 on the Record of Survey (#10215) within the boundary of the plat. b. Include a street buffer within a common lot along S. Tavistock Ave. and E. Amity Road as set forth in UDC 11-2B-3 on the R-8 zoned portion of the site. The buffer is required to be maintained by the Homeowner’s Association; a note should be added on the plat accordingly. c. Remove the access driveways depicted via E. Amity Road and S. Hillsdale Avenue unless a waiver is approved by City Council to the standards listed in UDC 11-3A-3. A waiver to UDC 11-3A-3 was approved by City Council for a driveway access via E. Amity Road and S. Hillsdale Avenue. d. A cross-access/ingress-egress easement shall be granted between lots in the proposed subdivision in accord with UDC 11-3A-3. e. Include the 2 common area lots in the Development Data table. 1.1.2 The landscape plan included in Exhibit A.3, dated 7/14/16, shall be revised as follows: a. Include all of the area shown within Parcel 2 on the Record of Survey recorded as #10215 within the boundary of the site as required in condition #1.1.1a above. b. Remove the access driveways depicted via E. Amity Road and S. Hillsdale Avenue unless a waiver is approved by City Council to the standards listed in UDC 11 -3A-3. A waiver to UDC 11-3A-3 was approved by City Council for a driveway access via E. Amity Road and S. Hillsdale Avenue. c. No trees are allowed within the portion of the street buffer along S. Hillsdale Avenue that contains the easement for the Cunningham Lateral. The applicant shall submit an application for alternative compliance to UDC 11-3B-7C.3 as set forth in UDC 11-5B-5. d. Include a street buffer along S. Tavistock Ave. as set forth in UDC Table 11-2B-3 per the standards listed in UDC 11-3B-7C. 1.1.3 Construct S.Tavistock Ave. as a complete street section within this site with a stub to the adjacent property to the south. 1.1.4 The existing structures on the site shall be removed prior to signature on the final plat by the City Engineer for the phase in which they are located. 1.1.5 The developer shall construct all proposed fencing and/or any fencing required by the UDC, consistent with the standards as set forth in UDC 11-3A-7 and 11-3A-6B. 1.2 General Conditions of Approval 1.2.1 Comply with all bulk, use, and development standards of the C-N zoning district listed in UDC Table 11-2B-3. 1.2.2 Comply with all provisions of 11-3A-3 with regard to access to streets. A waiver to UDC 11-3A-3 was approved by City Council for a driveway access via E. Amity Road and S. Hillsdale Avenue. 1.2.3 Construct on-street bikeways on all collector streets as set forth in UDC 11-3A-5. 1.2.4 Comply with the provisions for irrigation ditches, laterals, canals and/or drainage courses, as set forth in UDC 11-3A-6. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 22 1.2.5 Provide a pressurized irrigation system consistent with the standards as set forth in UDC 11 -3A-15, UDC 11-3B-6 and MCC 9-1-28. 1.2.6 Comply with the sidewalk standards as set forth in UDC 11-3A-17. 1.2.7 Install all utilities consistent with the standards as set forth in UDC 11-3A-21 and 11-3B-5J. 1.2.8 Construct all off-street parking areas consistent with the standards as set forth in UDC 11-3C-6 for non- residential uses. 1.2.9 Construct the required landscape buffers consistent with the standards as set forth in UDC 11-3B-7C. 1.2.10 Construct storm water integration facilities that meet the standards as set forth in UDC 11-3B-11C. 1.2.11 Construct all parkways consistent with the standards as set forth in UDC 11-3A-17E, 11-3G-3B5 and 11- 3B-7C. 1.2.12 Comply with all subdivision design and improvement standards as set forth in UDC 11-6C-3, including but not limited to cul-de-sacs, alleys, driveways, common driveways, easements, blocks, street buffers, and mailbox placement. 1.2.13 Protect any existing trees on the subject property that are greater than four-inch caliper and/or mitigate for the loss of such trees as set forth in UDC 11-3B-10. 1.2.14 Comply with all provisions of UDC 11-3A-3 with regard to maintaining the clear vision triangle. 1.3 Ongoing Conditions of Approval 1.3.1 The applicant and/or assigns shall have the continuing obligation to provide irrigation that meets the standards as set forth in UDC 11-3B-6 and to install and maintain all landscaping as set forth in UDC 11- 3B-5, UDC 11-3B-13 and UDC 11-3B-14. 1.3.2 All common open space and site amenities shall be maintained by an owner's association as set forth in UDC 11-3G-3F1. 1.3.3 The project is subject to all current City of Meridian ordinances and previous conditions of approval associated with this site. 1.3.4 The applicant and/or property owner shall have an ongoing obligation to prune all trees to a minimum height of six feet above the ground or sidewalk surface to afford greater visibility of the area. 1.3.5 The applicant shall have an ongoing obligation to maintain all pathways. 1.3.6 The applicant has a continuing obligation to comply with the outdoor lighting provisions as set forth in UDC 11-3A-11. 1.3.7 The applicant and/or property owner shall have an ongoing obligation to maintain all landscaping and constructed features within the clear vision triangle consistent with the standards in UDC 11 -3A-3. 1.4 Process Conditions of Approval 1.4.1 No signs are approved with this application. Prior to installing any signs on the property, the applicant shall submit a sign permit application consistent with the standards in UDC Chapter 3 Article D and receive approval for such signs. 1.4.2 The applicant shall complete all improvements related to public life, safety, and health as set forth in UDC 11-5C-3B. A surety agreement may be accepted for other improvements in accord with UDC 11- 5C-3C. 1.4.3 The final plat, and any phase thereof, shall substantially comply with the approved preliminary plat as set forth in UDC 11-6B-3C2. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 23 1.4.4 The applicant shall obtain approval for all successive phases of the preliminary plat within two years of the signature of the City Engineer on the previous final plat as set forth in UDC 11-6B-7B (if applicable). 1.4.5 The preliminary plat approval shall be null and void if the applicant fails to either 1) obtain the City Engineer signature on a final plat within two years; or, 2) gain approval of a time extension as set forth in UDC 11-6B-7. 1.4.6 Upon installation of the landscaping and prior to inspection by Planning Division staff, the applicant shall provide a written certificate of completion as set forth in UDC 11-3B-14A. 2. PUBLIC WORKS DEPARTMENT 2.1 Site Specific Conditions of Approval 2.1.1 Applicant shall be responsible for the extension of sanitary sewer and water mains to provide service, including, but not limited to a 12-inch water mainline across the development frontage in E. Amity Road per MCC 9-1-11B. 2.1.2 A street light plan will need to be included in the final plat application. Street light plan requirements are listed in section 6-7 of the City's Design Standards. A copy of the standards can be found at http://www.meridiancity.org/public_works.aspx?id=272 2.2 General Conditions of Approval 2.2.1 Applicant shall coordinate water and sewer main size and routing with the Public Works Department, and execute standard forms of easements for any mains that are required to provide service outside of a public right-of-way. Minimum cover over sewer mains is three feet, if cover from top of pipe to sub- grade is less than three feet than alternate materials shall be used in conformance of City of Meridian Public Works Departments Standard Specifications. 2.2.2 Per Meridian City Code (MCC), the applicant shall be responsible to install sewer and water mains to and through this development. Applicant may be eligible for a reimbursement agreement for infrastructure enhancement per MCC 8-6-5. 2.2.3 The applicant shall provide easement(s) for all public water/sewer mains outside of public right of way (include all water services and hydrants). The easement widths shall be 20-feet wide for a single utility, or 30-feet wide for two. The easements shall not be dedicated via the plat, but rather dedicated outside the plat process using the City of Meridian’s standard forms. The easement shall be graphically depicted on the plat for reference purposes. Submit an executed easement (on the form available from Public Works), a legal description prepared by an Idaho Licensed Professional Land Surveyor, which must include the area of the easement (marked EXHIBIT A) and an 81/2” x 11” map with bearings and distances (marked EXHIBIT B) for review. Both exhibits must be sealed, signed and dated by a Professional Land Surveyor. DO NOT RECORD. Add a note to the plat referencing this document. All easements must be submitted, reviewed, and approved prior to development plan approval signature of the final plat by the City Engineer. 2.2.4 The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water (MCC 9-1-28C1). The applicant should be required to use any existing surface or well water for the primary source. If a surface or well source is not available, a single-point connection to the culinary water system shall be required. If a single-point connection is utilized, the developer will be responsible for the payment of assessments for the common areas prior to prior to receiving development plan approval. 2.2.5 All existing structures within the bounds of the plat or right-of-way that are required to be removed shall be prior to signature on the final plat by the City Engineer. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 24 2.2.6 All irrigation ditches, canals, laterals, or drains, exclusive of natural waterways, intersecting, crossing or laying adjacent and contiguous to the area being subdivided shall be tiled per UDC 11-3A-6. In performing such work, the applicant shall comply with Idaho Code 42-1207 and any other applicable law or regulation. 2.2.7 Any existing domestic well system within this project shall be removed from domestic service per City Ordinance Section 9-1-4 and 9 4 8 contact the City of Meridian Engineering Department at (208)898- 5500 for inspections of disconnection of services. Wells may be used for non-domestic purposes such as landscape irrigation if approved by Idaho Department of Water Resources Contact Robert B. Whitney at (208)334-2190. 2.2.8 Any existing septic systems within this project shall be removed from service per City Ordinance Section 9-1-4 and 9 4 8. Contact Central District Health for abandonment procedures and inspections (208)375-5211. 2.2.9 Street signs are to be in place, sanitary sewer and water system shall be approved and activated, fencing installed, drainage lots constructed, road base approved by the Ada County Highway District and the Final Plat for this subdivision shall be recorded, prior to applying for building occupancy permits All improvements related to public life, safety and health shall be completed prior to occupancy of the structures. Where approved by the City Engineer, an owner may post a performance surety for such improvements in order to obtain City Engineer signature on the final plat as set forth in UDC 11-5C-3B. 2.2.10 A letter of credit or cash surety in the amount of 110% will be required for all uncompleted fencing, landscaping, amenities, etc., prior to signature on the final plat. 2.2.11 All development improvements, including but not limited to sewer and water, fencing, micro-paths, pressurized irrigation and landscaping shall be installed and approved, or bonded, prior to obtaining certificates of occupancyIn the event that an applicant and/or owner cannot complete non-life, non-safety and non-health improvements, prior to City Engineer signature on the final plat and/or prior to occupancy, a surety agreement may be approved as set forth in UDC 11-5C-3C. 2.2.12 Applicant shall be required to pay Public Works development plan review, and construction inspection fees, as determined during the plan review process, prior to the issuance of a plan approval letter. 2.2.13 It shall be the responsibility of the applicant to ensure that all development features comply with the Americans with Disabilities Act and the Fair Housing Act. 2.2.14 Applicant shall be responsible for application and compliance with any Section 404 Permitting that may be required by the Army Corps of Engineers. 2.2.15 Developer shall coordinate mailbox locations with the Meridian Post Office. 2.2.16 All grading of the site shall be performed in conformance with MCC 11-1-4B. 2.2.17 Compaction test results shall be submitted to the Meridian Building Department for all building pads receiving engineered backfill, where footing would sit atop fill material. 2.2.18 The engineer shall be required to certify that the street centerline elevations are set a minimum of 3-feet above the highest established peak groundwater elevation. This is to ensure that the bottom elevation of the crawl spaces of homes is at least 1-foot above. 2.2.19 The applicants design engineer shall be responsible for inspection of all irrigation and/or drainage facility within this project that do not fall under the j urisdiction of an irrigation district or ACHD. The design engineer shall provide certification that the facilities have been installed in accordance with the approved design plans. This certification will be required before a certificate of occupancy is issued for any structures within the project. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 25 2.2.20 At the completion of the project, the applicant shall be responsible to submit record drawings per the City of Meridian AutoCAD standards. These record drawings must be received and approved prior to the issuance of a certification of occupancy for any structures within the project. 2.2.21 100 Watt and 250 Watt, high-pressure sodium street lights shall be required on all public roadways per the City of Meridian Improvement Standards for Street Lighting. All street lights shall be installed at developer’s expense. Final design shall be submitted as part of the development plan set for approval, which must include the location of any existing street lights. Street light plan requirements are listed in section 6-5 of the Improvement Standards for Street Lighting. A copy of the standards can be found on the city of meridian Public Works Department’s website at http://www.meridiancity.org/public_works.aspx?id=272. The contractor’s work and materials shall conform to the ISPWC and the City of Meridian Supplemental Specifications to the ISPWC. 2.2.22 The City of Meridian requires that the owner post to the City a performance surety in the amount of 125% of the total construction cost for all incomplete sewer, water and reuse infrastructure prior to final plat signature. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-2211. 2.2.23 The City of Meridian requires that the owner post to the City a warranty surety in the amount of 20% of the total construction cost for all completed sewer, water and reuse infrastructure for duration of two years. This surety will be verified by a line item cost estimate provided by the owner to the City. The surety can be posted in the form of an irrevocable letter of credit, cash deposit or bond. Applicant must file an application for surety, which can be found on the Community Development Department website. Please contact Land Development Service for more information at 887-221. 3. POLICE DEPARTMENT 3.1 The Police Department has no comments on this application. 4. FIRE DEPARTMENT 4.1 The Fire Department has no comments related to this application. 5. REPUBLIC SERVICES 5.1 Republic Services has no comments related to this application. 6. PARKS DEPARTMENT 6.1 On-street parking shall be provided on the south side of the street (E. Hill Park St.) adjacent to the park. 7. ADA COUNTY HIGHWAY DISTRICT 7.1 Site Specific Conditions of Approval 7.1.1 Dedicate 37-feet of right-of-way from the centerline of Amity Road abutting the site’s west property line tapering to 49-feet at the Howry Lane/Hillsdale Avenue intersection. 7.1.2 Widen the pavement on Amity Road to 17-feet from centerline, tapering to 24-feet to provide a dedicated right turn lane at the Howry Lane/Hillsdale Avenue intersection abutting the site. 7.1.3 Construct a 5-foot wide detached concrete sidewalk located 31-feet from the centerline of Amity Road at the west property line tapering to 42-feet from centerline at the Howry Lane/Hillsdale Avenue intersection abutting the site. Provide a permanent right-of-way easement or any portion of the sidewalk located outside of the dedicated right-of-way. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 26 7.1.4 Coordinate with the West Ada School District and other area property owners to acquire the right-of-way necessary to construct the center left turn lane on Amity Road. 7.1.5 Construct a center left turn lane on Amity Road at the Howry Lane/Hillsdale Avenue intersection. 7.1.6 Construct a dedicated right turn lane on Amity Road at the Howry Lane/Hillsdale Avenue intersection, as proposed. 7.1.7 Dedicate additional right-of-way at for Howry Lane/Hillsdale Avenue at Amity Road to allow for the future construction of a single lane roundabout at the Howry Lane/Hillsdale Avenue/Amity Road intersection, as shown on page 6. This includes the existing 20-foot wide private road easement for Howry Lane. 7.1.8 South of the influence area of the roundabout dedicate 38.5 feet of right-of-way for Howry Lane/Hillsdale Avenue abutting the site. This includes the existing 20-foot wide private road easement for Howry Lane. 7.1.9 The existing 20-foot wide private road easement for Howry Lane, shall be dedicated as right-of-way prior to plans acceptance and ACHD’s signature on the first final plat. 7.1.10 If the applicant is unable to coordinate the dedication of the existing 20-foot wide private road easement for Howry Lane, as right-of-way, then the road will need to be to be shifted to the west. If the roadway does need to be shifted to the west, then submit a revised preliminary plat to ACHD for review and approval. 7.1.11 Construct Howry Lane/Hillsdale Avenue as Avenue as half of a 36-foot residential collector street section plus 12-feet of pavement to total 30-feet, with vertical curb, gutter, an 6-foot wide planter strip and 8-foot wide detached concrete sidewalk abutting the site and a gravel shoulder and barrow ditch on the opposite side of the roadway, as proposed. Provide a permanent right-of-way easement for the detached concrete sidewalks located outside of the right-of-way. If street trees are desired, widen the planter strip to a minimum width of 8-feet. 7.1.12 Construct a dedicated left turn lane on Howry Lane/Hillsdale Avenue at the Amity Road intersection to as recommend in the Hillsdale Elementary & YMCA Master Plan TIS. Coordinate the design of the intersection (one entry/receiving lane, and simultaneous left and right turns onto Amity Road with District Planning Review staff. 7.1.13 Coordinate with the YMCA and SRS AZ Investors, LLC to dedicate the right-of-way necessary to accommodate the construction of Howry Lane/Hillsdale Avenue abutting the YMCA parcel. 7.1.14 If the applicant is able to coordinate with the YMCA and SRS AZ Investors, LLC to dedicate the right- of-way necessary for the construction of Howry Lane/Hillsdale Avenue ACHD is willing to pay for the construction of the half street abutting the YMCA site as part of a cooperative development agreement (CDA) with the YMCA and SRS AZ Investors, LLC. The CDA would note that ACHD would front the design and construction costs associated with constructing Howry Lane/Hillsdale Avenue abutting the YMCA parcel to complete the street and that the YMCA and SRS AZ Investors, LLC would reimburse ACHD for their proportional share of the roadway design and construction when ACHD receives development applications for those sites. 7.1.15 If the applicant is able to coordinate the right-of-way dedication to allow for Howry Lane/Hillsdale Avenue to be constructed abutting the YMCA site, then the applicant should enter into a CDA with ACHD for the construction of the roadway. The CDA would note that the applicant would design and build Howry Lane from its current terminus north to Amity Road as ½ of a residential collector roadway, and that ACHD will reimburse the applicant for the design and construction of the portion of the roadway abutting the YMCA site. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 27 7.1.16 Prior to ACHD’s signature on the first final plat provide a road trust deposit in the amount of $15,000 for the roundabout at the Amity Road/Howry Lane-Hillsdale Avenue intersection. 7.1.17 Construct Hill Park Street as a 36-foot street commercial street section with vertical curb, gutter, an 8- foot wide planter strip, and 5-foot wide detached concrete sidewalks within 63-feet of right-of-way, as proposed. The street section may be reduced to 33 to 34-feet with fire department approval. 7.1.18 Construct Tavistock Avenue as half of a 36-foot street section plus 12-feet of pavement to total 30-feet, with vertical curb, gutter, an 8-foot wide planter strip and 5-foot wide detached concrete sidewalk abutting the site and a gravel shoulder and barrow ditch on the opposite side of the roadway within 63- feet of right-of-way, as proposed. 7.1.19 Construct 2 public streets onto Amity Road, as proposed. Travistock Avenue located ¼ mile east of Eagle Road and Howry Lane/Hillsdale Avenue located ½ mile east of Eagle Road. 7.1.20 Construct one to the south, Travistock Avenue, located at the site’s southwest property line. Install sign terminus of Travistock Avenue stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE.” 7.1.21 If Howry Lane/Hillsdale Avenue is not constructed abutting the YMCA site, construct one stub street to the south, Howry Lane/Hillsdale Avenue, located at the site’s southeast property line. Install a sign at the terminus of Howry Lane/Hillsdale Avenue stating that “THIS IS A DESIGNATED COLLECTOR ROADWAY. THIS STREET WILL BE EXTENDED AND WIDENDED IN THE FUTURE.” 7.1.22 Construct one 36-foot wide full access driveway onto Amity Road located 575-feet east of Travistock Avenue and 575-feet west of Howry Lane/Hillsdale Avenue, as proposed. Pave the driveway it’s full width at least 30-feet into the site beyond the edge of pavement of Amity Road. 7.1.23 Construct one 36-foot wide full access driveway onto Howry Lane/Hillsdale Avenue located 405-feet south of Amity Road and 300-feet north of Park Hill Street, as proposed. Pave the driveway it’s full width at least 30-feet into the site beyond the edge of pavement of Howry Lane/Hillsdale Avenue abutting the site. 7.1.24 Construct four 36-foot wide driveways onto Park Hill Street. The driveways are to align centerline to centerline and are located 210 and 635-feet west of Howry Lane/Hillsdale Avenue. Pave all four driveways their full width at least 30-feet into the site beyond the edge of pavement of Park Hill Street. 7.1.25 Direct lot access is prohibited to Amity Road and Howry Lane/Hillsdale Avenue and shall be noted on the final plat. 7.1.26 Payment of impacts fees are due prior to issuance of a building permit. 7.1.27 Comply with all Standard Conditions of Approval. 7.2 Standard conditions of approval 7.2.1 All irrigation facilities shall be relocated outside of the ACHD right -of-way.Private Utilities including sewer or water systems are prohibited from being located within the ACHD right-of- way. 7.2.2 In accordance with District policy, 7203.3, the applicant may be required to update any existing non-compliant pedestrian improvements abutting the site to meet current Americans with Disabilities Act (ADA) requirements. The applicant’s engineer should provide documentation of ADA compliance to District Development Review staff for review. 7.2.3 Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. Contact Construction Services at 387-6280 (with file number) for details.A license agreement and compliance with the District’s Tree Planter policy is required for all landscaping proposed within ACHD right-of-way or easement areas. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 28 7.2.4 All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 7.2.5 It is the responsibility of the applicant to verify all existing utilities within the right-of-way. The applicant at no cost to ACHD shall repair existing utilities damaged by the applicant. The applicant shall be required to call DIGLINE (1 -811-342-1585) at least two full business days prior to breaking ground within ACHD right-of-way. The applicant shall contact ACHD Traffic Operations 387-6190 in the event any ACHD conduits (spare or filled) are compromised during any phase of construction. 7.2.6 Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact the District’s Utility Coordinator at 387-6258 (with file numbers) for details. 7.2.7 All design and construction shall be in accordance with the ACHD Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Standards unless specifically waived herein. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 7.2.8 Construction, use and property development shall be in conformance with all applicable requirements of ACHD prior to District approval for occupancy. 7.2.9 No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant’s authorized representative and an authorized representative of ACHD. The burden shall be upon the applicant to obtain written confirmation of any change from ACHD. 7.2.10 If the site plan or use should change in the future, ACHD Planning Review will review the site plan and may require additional improvements to the transportation system at that time. Any change in the planned use of the property which is the subject of this application, shall require the applicant to comply with ACHD Policy and Standard Conditions of Approval in place at that time unless a waiver/variance of the requirements or other legal relief is granted by the ACHD Commission. EXHIBIT A Hill’s Century Farm Commercial – MDA, PP H-2016-0092 PAGE 29 C. Required Findings from Unified Development Code 1. PRELIMINARY PLAT: In consideration of a preliminary plat, combined preliminary and final plat, or short plat, the decision-making body shall make the following findings: a. The plat is in conformance with the Comprehensive Plan; The City Council finds that the proposed plat is in substantial compliance with the adopted Comprehensive Plan in regard to transportation and circulation. Please see Comprehensive Plan Policies and Goals, Section VII, of the Staff Report for more information. b. Public services are available or can be made available and are adequate to accommodate the proposed development; The City Council finds that public services will be provided to the subject property upon development. (See Exhibit B of the Staff Report for more information from public service providers.) c. The plat is in conformance with scheduled public improvements in accord with the City’s capital improvement program; Because City water and sewer and any other utilities will be provided by the developer at their own cost, the City Council finds that the subdivision will not require the expenditure of capital improvement funds. d. There is public financial capability of supporting services for the proposed development; The City Council finds there is public financial capability of supporting services for the proposed development based upon comments from the public service providers (i.e., Police, Fire, ACHD, etc.). (See Exhibit B for more detail.) e. The development will not be detrimental to the public health, safety or general welfare; and The City Council is not aware of any health, safety, or environmental problems associated with the platting of this property. ACHD considers road safety issues in their analysis. f. The development preserves significant natural, scenic or historic features. The City Council is unaware of any significant natural, scenic or historic features that exist on this site. Meridian City Council Meeting DATE: October 18.2016 ITEM TITLE License Agreement ITEM NUMBER: PROJECT NUMBER: Temporary License Agreement Between the Ada County Highway District and the City of Meridian Regarding the Ten Mile South Medians MEETING NOTES 9 APPROIED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Property Management No. - 7 Street: T ,R ,S TEMPORARY LICENSE AGREEMENT THIS TEMPORARY LICENSE AGREEMENT (the "Agreement") is made and entered into this day of , 2016 ("Effective Date"), by and between the ADA COUNTY HIGHWAY DISTRICT, a body politic and corporate of the state of Idaho ("ACHD"), and the CITY OF MERIDIAN, a municipal corporation of the state of Idaho ("Licensee"). WITNESSETH: For good and valuable consideration, the receipt and sufficiency of which is acknowledged by the parties: SECTION 1. RECITALS. 1.1 ACHD owns and has exclusive jurisdiction over the public right-of-way located within the City of Meridian, Ada County, Idaho, more particularly described as Ten Mile Road (the "Right -of -Way"). 1.2 Licensee desires a license to use the Right -of -Way for the limited purposes hereinafter set forth, and, for the consideration and on the terms and conditions hereinafter set forth, ACHD is willing to extend such license to Licensee. SECTION 2. LICENSE; LICENSE NOT EXCLUSIVE. 2.1 On the terms and conditions hereinafter set forth, ACHD hereby extends to Licensee a license on, over, across and under the Right -of -Way for the following uses and purposes ("Authorized Use") and no others: Installation, maintenance, repair and replacement of landscaping within existing medians, together with irrigation improvements to serve said landscaping, as depicted on Exhibit "A" attached hereto. 2.2 This Agreement does not extend to Licensee the right to use the Right -of - Way to the exclusion of ACHD for any use within its jurisdiction, authority and discretion or of others to the extent authorized by law to use public right-of-way. If the Right -of - Way has been opened as a public Highway (as used in the Agreement, the term "Highway" is as defined in Idaho Code § 40-109(5)), Licensee's Authorized Use is subject to the rights of the public to use the Right -of -Way for Highway purposes. Licensee's Authorized Use is also subject to the rights of holders of easements of record or obvious on inspection of the Right -of -Way and statutory rights TEMPORARY LICENSE AGREEMENT - Page 1 TEMPORARY LICENSE AGREEMENT - Page 2 of utilities to use the public right-of-way. This Agreement is not intended to, and shall not, preclude or impede the ability of ACHD to enter into other similar agreements in the future allowing third parties to also use its public rights-of-way, or the ability of ACHD to redesign, reconstruct, relocate, maintain and improve its public rights-of-way and Highways as authorized by law and as it determines, in its sole discretion, is appropriate. SECTION 3. CONSTRUCTION OR INSTALLATION OF IMPROVEMENTS. Any repairs or maintenance of the Licensee’s improvements currently located in the Right- of-Way or the installation or construction of improvements by Licensee in the Right-of- Way as permitted by the Authorized Use (the “Improvements”) shall be accomplished in accordance with designs, plans and specifications approved in advance and in writing by ACHD as required to satisfy applicable laws, its policies and good engineering practices. In approving such plans and specifications, ACHD assumes no responsibility for any deficiencies or inadequacies in the design or construction of the Improvements, and the responsibility therefor shall be and remain in Licensee. SECTION 4. WAIVER AND ESTOPPEL STATEMENT BY LICENSEE. Licensee acknowledges and agrees that the license granted herein is temporary, non- transferable and merely a permissive use of the Right-of-Way pursuant to this Agreement. Licensee further acknowledges and agrees that it specifically assumes the risk that the license pursuant to this Agreement may be terminated before Licensee has realized the economic benefit of the cost of installing, constructing, repairing or maintaining the Improvements, and Licensee hereby waives and estops itself from asserting any claim that the license is in any way irrevocable because Licensee has expended funds on the Improvements and the Agreement has not been in effect for a period sufficient for Licensee to realize the economic benefit from such expenditures. SECTION 5. TERM. 5.1 The term of this Agreement shall commence on the Effective Date, and shall continue until terminated by either party, with or without cause, which termination shall be effective following thirty (30) days’ advance written notice of termination given to the other party. 5.2 If Licensee defaults in the performance of any obligations incumbent upon it to perform hereunder, ACHD may terminate this Agreement and the rights extended to Licensee hereunder at any time, effective at the end of thirty (30) days following the date ACHD shall provide written notice of termination to Licensee, which notice shall specify such default(s). Licensee shall have such thirty (30) day period to correct and cure the specified defaults, and if so corrected and cured, to the satisfaction of ACHD, this Agreement shall not be terminated but shall continue in full force and effect. SECTION 6. FEE. There is no fee for Licensee’s Authorized Use of the Right-of-Way under this Agreement. TEMPORARY LICENSE AGREEMENT - Page 3 SECTION 7. MAINTENANCE; FAILURE TO MAINTAIN; RELOCATION OF UTILITIES. 7.1 At its sole cost and expense, Licensee shall maintain the Improvements in good condition and repair and as required to satisfy applicable laws, the policies of ACHD and sound engineering practices. Licensee shall have access over, across and under the Right-of-Way for the purposes of accomplishing such repair and maintenance. 7.2 If the Highway on and/or adjacent to the Right-of-Way is damaged as a result of: (i) the performance by Licensee of the maintenance required by section 7.1, or the failure or neglect to perform such maintenance; and/or (ii) Licensee’s design, installation or use of the Improvements, regardless of cause; at its sole cost and expense Licensee shall forthwith correct such deficiency and restore the Highway and the surface of the Right-of-Way to the same condition it was in prior thereto, and if Licensee shall fail or neglect to commence such correction and restoration within twenty-four (24) hours of notification thereof, ACHD may proceed to do so, in which event Licensee agrees to reimburse ACHD for the costs and expenses thereof, including, without limitation, reasonable compensation for the use of staff and equipment of ACHD. 7.3 Notwithstanding the provisions of section 7.2, should an emergency exist related to the Licensee’s use of this license which threatens the stability or function of the Highway on or adjacent to the Right-of-Way or the safety of the public use thereof, ACHD shall have the right to immediately perform, on behalf of and at the cost of Licensee, necessary emergency repairs. 7.4 Licensee shall be responsible for the relocation of any existing utilities located on the Right-of-Way as may be required in connection with any construction or installation of Improvements by Licensee in the Right-of-Way. SECTION 8. RELOCATION OF IMPROVEMENTS. If during the term of this Agreement ACHD requires, in its sole discretion, at any time, and from time to time, that the Highway on and/or adjacent to the Right-of-Way be widened and/or realigned, redesigned, improved and/or reconstructed, Licensee hereby accepts responsibility for all costs for relocating, modifying or otherwise adapting the Improvements to such realignment and/or relocation and/or reconstruction if required by ACHD, which shall be accomplished by Licensee according to designs, plans and specifications approved in advance by ACHD in writing; provided, Licensee may elect to terminate this Agreement in lieu of complying with this responsibility, and further provided ACHD gives Licensee adequate written notice as necessary to allow Licensee to redesign, relocate, modify or adapt the Improvements to the realignment and/or relocation and/or reconstruction of TEMPORARY LICENSE AGREEMENT - Page 4 the Highway and also licenses Licensee such additional area of its right-of-way, if any, as may be necessary for the proper operation of the Improvements. SECTION 9. PERMIT. If the proposed construction and installation of the Improvements, or any reconstruction, relocation or maintenance thereof, requires Licensee to obtain a permit under ACHD policies, Licensee shall first obtain such permit from ACHD (Construction Services Division) before commencing such work, pay the required fees and otherwise comply with the conditions set forth therein. SECTION 10. NO TITLE IN LICENSEE. Licensee shall have no right, title or interest in or to the Right-of-Way other than the right to temporarily use the same pursuant to the terms of this Agreement. SECTION 11. NO COSTS TO ACHD. Any and all costs and expenses associated with Licensee’s Authorized Use of the Right-of-Way, or any construction or installation of Improvements thereon, or the repair and maintenance thereof, or the relocation of Improvements or utilities thereon, or the restoration thereof at the termination of this Agreement, shall be at the sole cost and expense of Licensee. SECTION 12. TAXES AND ASSESSMENTS. Licensee agrees to pay all special assessments and personal property taxes that may be levied and assessed on the Improvements during the term of this Agreement. SECTION 13. RESTORATION ON TERMINATION. Upon termination of this Agreement, Licensee shall promptly remove all Improvements and restore the Right-of- Way to at least its present condition, less ordinary wear and tear. Should Licensee fail or neglect to promptly remove the Improvements and restore the Right-of-Way, ACHD may do so and assess Licensee for the costs thereof. Provided, ACHD and Licensee may agree in writing that some or all of such Improvements are to remain on the Right- of-Way following termination, and by entering into such an agreement Licensee thereby disclaims all right, title and interest in and to the same, and hereby grants such Improvements to ACHD, at no cost. Further provided, if the Authorized Use of the Right-of-Way under this Agreement is for landscaping in ACHD right-of-way and the irrigation and maintenance thereof, and the general purpose government with jurisdiction has adopted ordinances, rules and regulations governing the landscaping and maintenance of such right-of-way by owners of the adjacent property, to the extent such owners are obligated to maintain and irrigate the landscaping Licensee need not remove the same from the Right-of-Way. SECTION 14. INDEMNIFICATION. Licensee hereby indemnifies and holds ACHD harmless from and against any and all claims or actions for loss, injury, death, damages, mechanics and other liens arising out of the failure or neglect of Licensee, Licensee’s employees, contractors and agents to properly and reasonably make Authorized Use of the Right-of-Way or properly construct, install, plant, repair or maintain the Improvements thereon, or that otherwise result from the use and occupation of the Right-of-Way by Licensee, including, without limitation, any attorneys’ fees and costs that may be incurred by ACHD in defense of such claims or actions TEMPORARY LICENSE AGREEMENT - Page 5 indemnified against by Licensee hereunder. For claims or actions arising out of failures or neglects occurring during the term of this Agreement, Licensee's obligations pursuant to this section shall survive the termination of this Agreement. SECTION 15. COMPLIANCE WITH LAW; WASTE AND NUISANCES PROHIBITED. In connection with Licensee’s use of the Right-of-W ay, throughout the term of this Agreement Licensee covenants and agrees to: (i) comply with and observe in all respects any and all federal, state and local statutes, ordinances, policies, rules and regulations, including, without limitation, those relating to traffic and pedestrian safety, the Clean Water Act and/or to the presence, use, generation, release, discharge, storage or disposal in, on or under the Right-of-Way of any Hazardous Materials (defined as any substance or material defined or designated as hazardous or toxic waste, material or substance, or other similar term, by any federal, state or local environmental statute, regulation or ordinance presently in effect or that may be promulgated in the future); (ii) obtain any and all permits and approvals required by ACHD or any other unit of government; and (iii) commit no waste nor allow any nuisance on the Right-of-Way. To the extent permitted by law, Licensee covenants and agrees to indemnify and hold ACHD harmless from and against any and all claims, demands, damages, liens, liabilities and expenses (including, without limitation, reasonable attorneys' fees), arising directly or indirectly from or in any way connected with the breach of the foregoing covenant. These covenants shall survive the termination of this Agreement. SECTION 16. ASSIGNMENT. Licensee cannot sell, assign or otherwise transfer this Agreement, the license herein extended or any of its rights hereunder except with the prior written consent of ACHD, which consent shall not be granted unless the assignee assumes all obligations, warranties, covenants and agreements of Licensee herein contained. SECTION 17. ATTORNEYS’ FEES. In any suit, action or appeal therefrom to enforce or interpret this Agreement, the prevailing party shall be entitled to recover its costs incurred therein, including reasonable attorneys' fees. SECTION 18. NOTICE. Any notice under this Agreement shall be in writing and be delivered in person, or by United States Mails, postage prepaid, or by public or private 24-hour overnight courier service (so long as such service provides written confirmation of delivery), or by facsimile verified by electronic confirmation. All notices shall be addressed to the party at the address set forth below or at such other addresses as the parties may from time to time direct in writing by notice given the other. Any notice shall be deemed to have been given on (a) actual delivery or refusal, (b) three (3) days following the day of deposit in the United States Mails, (c) the day of delivery to the overnight courier or (d) the day facsimile delivery is electronically confirmed. TEMPORARY LICENSE AGREEMENT - Page 6 If to ACHD: Ada County Highway District 3775 Adams Street Garden City, Idaho 83714 Attn: Right of Way Division If to Licensee: City of Meridian Parks and Recreation Department 33 E. Broadway Avenue, Suite 206 Meridian, Idaho 83642 SECTION 19. SUCCESSORS AND ASSIGNS. This Agreement, the license herein extended and the covenants and agreements herein contained shall inure to the benefit of and be binding upon the parties hereto and their successors and, if consented to by ACHD under section 16, Licensee’s assigns. SECTION 20. EXHIBITS; RECITALS. All exhibits attached hereto and the recitals contained herein are incorporated herein as if set forth in full herein. SECTION 21. NO RECORDATION. This Agreement shall not be recorded in the Official Real Property Records of Ada County, Idaho. SECTION 22. WARRANTY OF AUTHORITY TO EXECUTE. 22.1 The person executing this Agreement on behalf of ACHD represents and warrants due authorization to do so on behalf of ACHD, and that upon execution of this Agreement on behalf of ACHD, the same is binding upon, and shall inure to the benefit of, ACHD. 22.2 The person executing the Agreement on behalf of Licensee represents and warrants due authorization to do so on behalf of Licensee, and that upon execution of this Agreement on behalf of Licensee, the same is binding upon, and shall inure to the benefit of, Licensee. IN WITNESS WHEREOF, the undersigned have caused this Agreement to be executed the day, month and year first set forth above. CITY OF MERIDIAN By: Tammy d6 Weerd Its: Mavor / /'rq&p?EDAUr,Us i ATTEST: a VEEC iIDIAN�.. IDAHO By:t. Jay Coles m SEAL, Its: City Clerk STATE OF IDAHO ) ss. County of Ada ) On this "— day of00.,+z' )1(- -v-- 2016, before me, N�-(h(I h n� 1 U– a,V-C _, a Notary Public in and for the State of Idaho, personally appeared Tammy de Weerd, known or identified to me to be the Mayor of the City of Meridian, and C. Jay Coles, known or identified to me to be the City Clerk of the City of Meridian, the persons who executed this instrument on behalf of said City, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day, month, and year in this certificate first above written. –aa J2,Lo��- L Notary Public for ahoy NO � Residing at: Mud��}�,��' My Commission Expires:���� • �; �;r; TEMPORARY LICENSE AGREEMENT - Page 7 TEMPORARY LICENSE AGREEMENT - Page 8 ADA COUNTY HIGHWAY DISTRICT By: Kent Goldthorpe Its: President ATTEST: ___________________________ By: Bruce Wong Its: Director STATE OF IDAHO ) ) ss. County of Ada ) On this _____ day of _______________, 2016, before me, __________________________, a Notary Public in and for the State of Idaho, personally appeared Kent Goldthorpe, known or identified to me to be the President of the Ada County Highway District Commission, and Bruce Wong, known or identified to me to be the Director of the Ada County Highway District, the persons who executed this instrument on behalf of said District, and acknowledged to me that the Ada County Highway District executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. _____________________________________ Notary Public for Idaho Residing at: ___________________________ My Commission Expires: _________________ The Ada County Highway District (ACHD) is committed to compliance with Title VI of the Civil Rights Act of 1964 and related regulations and directives. ACHD assures that no person shall on the grounds of race, color, national origin, gender, disability or age, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any ACHD service, program or activity. 2 | a ƒ � k k �� 0 e= P� � ® Qe = �° � �� .! �� � � 8� i��s�6 � � R� 9�� '��� � ��� � � ����e� $ W � ��m ��� ��� �� i ��� � � a���� I �� I m - � m I :il --�,-�,F.----- —�— .dAs JTI,,,�1�Ia it �..� � � I i 1F T ^glN'I I II II I� I U II I� , ,r� la � ti . �� � II II II II I II II II I II ' - ---- q 6 1 r.- I 0 3 x Q_ �� �€ ® �e � ��� $ 6� �® � � � ggxg a €��� p �� .i '� � 9C ��ia�p Q �� ��� 8� � � �� � � ���@�� � � ��a �� ��� � � ��� � � ������ ® a �' ii i `I r� � t�–,.�.– I � A � ---'—a-�4�.� �.–� -- � – p r i � �- i �. � I I I i I I. / _. I I I I I I F j I I': I!i � ! i a� @yay3 � � 'y� � d4YkH O ��� � � W ��� � � ���i�� ���� � � A a I �' I 1 1 �� i 1 I I' ISI I III I � I% I i 1 I' �' 1 -�-'--- � � I ij i I, i � I it � I! �' � I': I!i � ! i a� @yay3 � � 'y� � d4YkH O ��� � � W ��� � � ���i�� ���� � � a f t s i s A a I �' I 1 1 �� i 1 I I' ISI I III I I% I i 1 I' I I I I -�-'--- a f t s i s Meridian City Council Meeting DATE: October 18,2016 ITEM NUMBER: 6E PROJECT NUMBER: ITEM TITLE: License Agreement License Agreement Between the Nampa and Meridian Irrigation District and the City of Meridian Regarding Multi -Use Pathways on Five Mile Creek and the Creason Lateral at Reta Huskey Park MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS AGREEMENT AGREEMENT, made and entered into this day of , 2016, by and between NAMPA & MERIDIAN IRRIGATION DISTRICT, an irrigation district organized and existing under and by virtue of the laws of the State of Idaho, hereinafter referred to as the "District," and THE CITY OF MERIDIAN, a political subdivision and municipality of the State of Idaho hereinafter referred to as the "City," WITNESSETH: WHEREAS, the parties hereto entered into a Master Pathway Agreement For Developing and Maintaining Pathways for public use along and across some of the District's ditches and within some of the District's easements and fee title lands dated December 19, 2000, recorded as Instrument No. 100102999, records of Ada County, Idaho, hereinafter referred to as the "Master Pathway Agreement;" and, WHEREAS, the District and the City intended by entering the Master Pathway Agreement to accomplish the following in a manner that is consistent with their respective legal and fiduciary responsibilities; to enhance the City's pathway planning though early consultation between the City and the District; to establish a process for the City's submission of pathway requests and the District's consideration of such requests; and to provide the general conditions for the District's approval and authorization of pathway requests affecting the District's ditches, property, operations and maintenance; and, WHEREAS, the District grants to the City the right develop pathways to encroach within the District's easements along and across the District's ditches, canals and easements therefor upon the terms and conditions of said Master Pathway Agreement and after the execution of an agreement for each proposed crossing and encroachment; and, WHEREAS, the City is the owner of the real property easement / right of way (burdened with the easement of the District hereinafter mentioned) particularly described in the "Legal Description" attached hereto as Exhibit A and by this reference made a part hereof, and, WHEREAS, the District controls the irrigation/drainage ditches or canals known as the CREASON LATERAL AN D FIV E M l LE DRAIN (hereinafter collectively referred to as "ditch or canal") together with the real property and/or easements to convey irrigation and drainage water, to operate and maintain the ditch or canal, and which crosses and intersects said described real property of the City as shown on Exhibit B attached hereto and by this reference made a part hereof, and, AGREEMENT - Page 1 WHEREAS, the City desires approval to construct, install, operate and maintain a paved pathway within the District's easement for the Five Mile Drain and Creason Lateral under the terms and conditions of said Master Pathway Agreement and those hereinafter set forth, NOW, THEREFORE, for and in consideration of the premises and of the covenants, agreements and conditions hereinafter set forth and those set forth in said Master Pathway Agreement, the parties hereto agree as follows: 1. The City may construct, operate, maintain and repair a 14 foot paved pathway within the District's real property and/or easement for the Five Mile Drain and Creason Lateral, located within Isola Creek Subdivision No. 4 and the Reta Husky Neighborhood Park, located northeast of the intersection of Ustick Road and Ten Mile Road in Meridian, Ada County, Idaho. 2. Any construction, widening or crossing of said ditch or canal shall be performed in accordance with the "Special Conditions" stated in Exhibit C, attached hereto and by this reference made part thereof. 3. The permitted hours of use of the pathway shall be from one half hour before sunrise and one half hour after sunset. 4. The parties hereto incorporate in and make part of this Agreement all the covenants, conditions, and agreements of said Master Pathway Agreement unchanged except as the result of the provisions of this Agreement. The covenants, conditions and agreements herein contained and incorporated by reference shall constitute covenants to run with, and running with, all of the lands of the City described in said Exhibit A, and shall be binding on each of the parties hereto and on all parties and all persons claiming under them or either of them, and the advantages hereof shall inure to the benefit of each of the parties hereto and their respective successors and assigns. IN WITNESS WHEREOF, the District has hereunto caused its corporate name to be subscribed by its officers first hereunto duly authorized by resolution of its Board of Directors and the City has hereunto subscribed its corporate name to be subscribed and its seal to be affixed thereto, all as of the day and year herein first above written. NAMPA & MERIDIAN IRRIGATION DISTRICT LOW ATTEST: Its Secretary AGREEMENT - Page 2 Its President r•rtti. �r jDlAN� ANO SEAL / ATTEST: STATE OF IDAHO ) ss: County of Canyon ) THE CITY OF MERIDIAN By On this day of , 2016, before me, the undersigned, a Notary Public in and for said State, personally appeared Donald Barksdale and Daren R. Coon, known to me to be the President and Secretary, respectively, of NAMPA & MERIDIAN IRRIGATION DISTRICT, the irrigation district that executed the foregoing instrument and acknowledged to me that such irrigation district executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written. Notary Public for Idaho Residing at , Idaho My Commission Expires: STATE OF IDAHO ) ss: County of Ada ) On this day of C , 2016, before me, the undersigned, a Notary Public in and for said State, personally appeared ` in, y 6t' W e�'l nd kf, S , known to me to be the NA61yar' and ( '4-.y a I,N--� K , respectively"' of The CITY OF MERIDIAN, the entity that executed the foregoing instrument and acknowledged to me that such entity executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year in this certificate first above written. �•�' Notary Public for � • a ; y ;Cr1; Residing at �; t'!: My Commission Expires: •i 't1. �•: ------ � •• AGREEMENT - Page 3 EXHIBIT A Le a l Description The City's real property where the pathways authorized by this Agreement is located within Lot 28, Block 5 of Isola Creek Subdivision No. 4, (to be known as the Reta Huskey Park) located in Meridian, Ada County, Idaho. EXHIBIT B Location of Property/Drain See Exhibit C-1 attached hereto. EXHIBIT C Special Conditions a. The location and construction of the pathway shall be in accordance with Exhibit C-1, attached hereto and by this reference made a part hereof. The District and City agree that grass landscaping and sprinklers adjacent to said pathways are approved at this time and by this Agreement. However, any additional improvements which may be proposed by the City within the District's easement must be approved in writing by the District. b. The District's easement along this section of the Five Mile Drain includes a sufficient area of land to convey irrigation and drainage water, to operate, clean, maintain and repair the Five Mile Drain, and to access the Five Mile Drain for said purposes and on the City's real property which is located on the north side of the Five Mile Drain is a minimum of 70 feet on the north side of the Five Mile Drain. The District's easement along this section of the Creason Lateral includes a sufficient area of land to convey irrigation and drainage water, to operate, clean, maintain and repair the Creason Lateral, and to access the Creason Lateral for said purposes and is a minimum of 60 feet, 30 feet to either side of the centerline. Construction shall be completed one year from the date of this agreement. Time if of the essence. AGREEMENT - Page 4 n X n M T 3 D A v_ D Z v C D z m v X n m 7 D L �m O z ^ v 1� m v T D 1 F � T 3 W z p 2 O O In N In � C 3 D r �_� I•�i fir. rr .,a o!_ .r v MYo x Exhibit C-1, page 1 X X FC-) 0 rm DD X O mZ N I m r n A D C M mD or � D ++ � x Exhibit C-1, page 2 Meridian City Council Meeting DATE: October 18, 2016 ITEM NUMBER: 8A PROJECT NUMBER: H-2016-0115 ITEM TITLE: Bainbridge Public Hearing for Bainbridge H-2016-0115 (McMullen Lateral Easement) By Brighton Investments Located at W Chinden Blvd between N Black Cat Road and N Ten Mile Road 1. Request: For Council Approval of the 20 -foot wide Easement for the McMullen Lateral to be Located Within Building Lots Instead of A Common Lot in Bainbridge Subdivision as Required by UDC 1 1 -3A -6C MEETING NOTES C✓i APPROVED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS CITY OF MERIDIAN CITY COUNCIL PUBLIC HEARING SIGN -IN SHEET Date: October 18, 2016 Item # 8A Project Number: H-2016-0115 Project Name: Bainbridge Please print your name OCT 18 ZU.i3O CITY OFC ETRM For Against Neutral Do you wish to testify (Y/N) Meridian City Council Meeting DATE: October 18, 2016 ITEM NUMBER: 8B PROJECT NUMBER: H-2016-0066 ITEM TITLE: Blakeslee Commons Subdivision Public Hearing Continued from October 4, 2016 for Blakeslee Commons Subdivision (H- 2016-0066) by Global Senior Housing, LLC Located South Side of E. Ustick Road Between N. Locust Grove Road and N. Eagle Road 1. Request: Annexation and Zoning of 12.01 Acres from RUT in Ada County to the R-15 (Medium -High Density Residential) Zoning District 2. Request: Preliminary Plat Consisting of Seventy -Four (74) Single Family Residential Lots and Twelve (12) Common Lots on Approximately 12.01 Acres in the Proposed R-15 Zoning District MEETING NOTES u APPROVED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS �J 7 t 4 ILI MAA � � k . bjO LO) . � CITY OF MERIDIAN CITY COUNCIL PUBLIC HEARING SIGN -IN SHEET Date: October 18, 2016 Item # Project Number: Project Name: H-2016-0066 Blakeslee Commons Subdivision Please print your name For Against Neutral Do you wish to testify (YIN) W_QA ObSIo,k �OA_) CV�tS4 PAM J KEUEIVET) T__)e . CITY CLERKS OFF!- Meridian City Council Meeting DATE: October 18, 2016 ITEM TITLE: ITEM NUMBER: PROJECT NUMBER: C FIRST READING: Ordinance No. I � — 17y 2 : AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTION 8.13 (1), MERIDIAN CITY CODE, COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS TO CHANGE THE COLLECTION AT COMMERCIAL PREMISES TO COMMENCE AT FOUR O'CLOCK (4:00) A.M.; AND PROVIDING AN EFFECTIVE DATE. MEETING NOTES ,76j/'�k q ? �/ /6 � FN Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS CITY OF MERIDIAN ORDINANCE NO. BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTION 8.13 (1), MERIDIAN CITY CODE, COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS TO CHANGE THE COLLECTION AT COMMERCIAL PREMISES TO COMMENCE AT FOUR O'CLOCK (4:00) A.M.; AND PROVIDING AN EFFECTIVE DATE. WHEREAS; Republic Services, the City's solid waste and recycling franchisee, having come before the Mayor and City Council to report that the effect of growth in the community has impacted its ability to safely and timely collect commercial premises, including schools, in accordance with MCC 4-1-8(B); and WHEREAS; Republic Services having informed the Mayor and City Council that an additional hour earlier in the morning would enable timely collection to occur; and WHEREAS; the Mayor and City Council finding that changing the current early AM commercial collection start time from five o'clock (5:00) A.M. to four o'clock (4:00) A.M will result in a safer community, and more efficient and cost-effective solid waste and recycling services; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That Title 4, Chapter 1, Section 8(B), Meridian City Code is hereby amended to read as follows: 4-1-8: COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIALS: B. Collection At Commercial Premises: The following provisions shall apply to all commercial customers and premises within the city of Meridian: 1. Frequency Of Service: Franchisee shall provide commercial service every day except Sunday, commencing at five four o'clock (54:00) A.M. Public and private schools shall be serviced between five four o'clock (54:00) A.M. and seven o'clock (7:00) A.M. Franchisee shall collect solid waste and recyclable materials from commercial premises in one of the following manners, per customer election: a. Regular Service: Franchisee may collect solid waste and recyclable materials regularly, at least once weekly. b. On Call Service: Franchisee may collect solid waste and recyclable materials within the next working day of a customer request. The city utility billing department may require a deposit as a condition of initiating, continuing, or restoring on call service. CHANGE OF EARLY AM COLLECTION AT COMMERCIAL PREMISES TO FOUR O'CLOCK A.M. - TITLE 4, CHAPTER 1, SECTION 8(B) PAGE I OF 2 On call customers not generating wet or putrescible wastes shall receive collection services at least once per month, unless the city determines another minimum service interval is appropriate, considering protection of the environment and public health and safety. c. Temporary Service: Franchisee may provide collection services to temporary accounts for construction, landscaping, demolition, or other short term projects. Temporary service shall be provided no longer than one hundred twenty (120) days. Use of temporary service shall not replace regular solid waste and recyclable materials collection service for the premises. Solid waste and recyclable materials not generated by the short term project shall not be placed in a temporary container. Temporary service for construction and demolition wastes will be limited to roll -off containers, except where construction and demolition trash service can only be provided with a three (3) yard container due to inadequate space or other site restrictions. The city utility billing department may require a deposit as a condition of initiating, continuing, or restoring temporary service. Temporary customers not generating wet or putrescible wastes shall receive collection services at least once per month, unless the city determines another minimum service interval is appropriate, considering protection of the environment and public health and safety. Section 2 That this ordinance shall be effective immediately upon its passage and publication. PASSED by the City Council of the City of Meridian, Idaho, this day of , 2016. APPROVED by the Mayor of the City of Meridian, Idaho, this day of , 2016. APPROVED: Tammy de Weerd, Mayor ATTEST: C.Jay Coles, City Clerk CHANGE OF EARLY AM COLLECTION AT COMMERCIAL PREMISES TO FOUR O'CLOCK A.M. - TITLE 4, CHAPTER 1, SECTION 8(B) PAGE 2 OF 2 Meridian City Council Meeting DATE: October 18,2016 ITEM TITLE: Mayor's Office ITEM NUMBER: PROJECT NUMBER: Resolution No. Up - I t -7 Z : A Resolution Reappointing Joshua Evarts to the Historic Preservation Commission. MEETING NOTES U✓ APPIDIED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS CITY OF MERIDIAN RESOLUTION NO. BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, REAPPOINTING JOSHUA EVARTS TO SEAT 5 OF THE MERIDIAN HISTORIC PRESERVATION COMMISSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Meridian City Code § 2-1-1 establishes the Historic Preservation Commission, its members and terms of their appointments; and WHEREAS, Joshua Evarts was appointed to Seat 5 of the Meridian Historic Preservation Commission by Resolution No. 15-1098 on November 4, 2015; and WHEREAS, the City Council of the City of Meridian deems the reappointment of Joshua Evarts to Seat 5 of the Meridian Historic Preservation Commission to be in the best interest of the Meridian Historic Preservation Commission and of the City of Meridian; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That pursuant to Meridian City Code § 2-1-1, Joshua Evarts is hereby re- appointed to Seat 5 of the Meridian Historic Preservation Commission, for a term to expire October 31, 2019. Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. 2016. ADOPTED by the City Council of the City of Meridian, Idaho, this day of October, APPROVED by the Mayor of the City of Meridian, Idaho, this / � day of October, 2016. APPRO de Weerd ATTEST: CJ4 Coles, ity Clerk m. j�jq w 1, RESOLUTION FOR REAPPOINTMENT OF JOSHUA EVARTS TO MERIDIAN HISTORIC PRESERVATION COMMISSION Meridian City Council Meeting DATE: October 18,2016 ITEM NUMBER: 9B PROJECT NUMBER: ITEM TITLE: CDBG Substantial Amendment Discussion MEETING NOTES tzl Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian City Council Meeting DATE: October 18, 2016 ITEM NUMBER: 9C PROJECT NUMBER: ITEM TITLE: Community Development Community Development: Residential Structure Design Criteria MEETING NOTES Ll Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Community Development Department 33 E. Broadway Avenue, Meridian, ID 83642 Phone 208-884-5533 Fax 208-888-6854 www.meridiancity.org October 13, 2016 MEMORANDUM TO: Mayor Tammy de Weerd City Council Members CC: City Clerk FROM: Caleb Hood, Planning Division Manager RE: Residential Elevation Review October 18th , 2016 City Council Workshop Agenda Item Currently, the City does not require design review for detached, single-family homes. However, as residential projects are annexed, staff has historically included a standard provision in development agreements that requires homes along arterial and collector roadways to provide “articulation through changes in materials, color, modulation, and architectural elements (horizontal and vertical) to break up monotonous wall planes and roof lines.” This condition is subject to interpretation in application and having clarity in what constitutes compliance benefits both the development community and staff. During the October 11 th workshop, Planning Staff explained the current process of residential building permit review, and received some feedback from Council. At the Mayor and Council’s request, below is a proposal for what single-family home elevation review standards could look like going forward. The rear and/or side of structures on Lots XX, Block X, that face [arterial or collector street(s)], shall incorporate articulation through changes in two or more of the following: materials type, color, modulation, projections, recesses, step-backs, bays, banding, pop- outs, porches, balconies, and or other architectural elements (horizontal and vertical) to break up monotonous wall planes and roof lines that are visible from the subject public street. in accord with UDC 11-3A-19 and the Meridian Design Manual. Single-story structures are exempt from this requirement. NOTE: In the past, elevations backing onto parks had been discussed as a priority, but that is not included above. W -r 51v' VIP// TPMITIOM+ i. r-I.NATIOW 5CA f: v -„ - r- CP GACk VEW PICK 5M i/Tw OMES 114,11 IP $ qmToi 0 5,vom Llar acnjaw 110MU6 (2) ff9t.A0hfAr 2,o pm, EF] ,IDCTM PA:I GV.W. 4 W.CM Vc Cit. NM: PJIl rtV rT'frVr;5 Of fllif fO APP rL q v/ or cm ja nAj,5, F irLWINCo M NOT LUMP rCl r [-ECfp*,I, HIIAC. ffc" ro M:l;Ef Cert Mfli our I Y, A CBIS HOMES w it it pv*. it 9 vrnakiv.,, ;Clq-r: 1/ 4" - V- 01, r-GlIKIPATION PIM i ALE: I/ I" - V- C"' PROX. BLDG. NGT. - - - - - - YR CLASS A W WOOD VEMS ARCHITECTURAL ASPHALT SHINGLES FRIEZE BOARD FASCIA- Q r~ TOP P T. L r- 4 :- -3 '----'^-L�� L��-' '-----*-� I--��' i �y Z a LU Z C t% HCRIZ. dIGING I '• '•' •`V,T~' ,iiJ��"-i'• x 4 TRIM fTYP) GRIZ. SIDING fBHAICI:J _- - -"_'-IIS•~_..�:,+rL� WOOD CAP m ® ® ® _ ------_.-_ --- '.�.',,� --•- -- -- --_ CULT. STONE FIN. FLR. FIN. FLR. 1 � F R ON T EL EV A T I ON SCALE : 1/4" t. I'-0" (FULL SIZE PLANS) LEFT ELEVATION SCALE 1/4" = 1'-0" (FULL SIZE PLANS) EXTERIOR NOTES: I. ALLOW I SCUARE FOOT OF vENTTTLATION AREA FOR EVERY 300 SO FT CF VENTILATED SPACE. 3. MIN MASONITE SOFFIT BOARD AT ALL BOFFITB. 3. ROOF VENTS AT 6'-0" O.C. TYPICAL TO REAR OF BUILDING. MINIMUM OF 4S SO FT IN. VENT AREA Of EACH. 4. GABLE END VENT MINIMUM US SO FT IN. VENT AREA EACH d. PROVIDE B' x 16' SCREENED SOFFIT VENTS AT S'-0' O.C. OR 2' CONTINUOUS VENTING AS PREFERRED. b. VERIFY ALL MATERIALS AND ROOF PITCHES SHOWN IN THESE DRAWINGS WITH SUBDIVISION CDR'S FRIOR TO CONSTRUCTION. V 1. GO NOT SCALE ELEVATIONS. VERIFY ALL UNBTR UM DIMENSIONS WITH BUILDER OR DESIGNER PRIOR TO CONSTRUCTION, O OTH M1 I� Z V 1 .�7.r1.-ire.-r ®'J - Lam. 'r•-;t'..y.}r'-�Ti�i,_. 1..-.-:; :a.-+ _ ;.j+rl-=u�:r%-. i ♦ r` -Y _�- '-'-i-. !•-�, ice-•-' �.-) i� O -A- o.n - -- TOP PLT. _ s PRELIMINARY DRAWINGS -_ - FIN. FLR. - - - - CCNTRACTCR TG REVIEW CR,WMC6 PRIOR TO SGOMG AND CON6TRUCTION. ANY CRROR6 AND OMI661ONE ENALL BE BRCWiHi TO THE ATTEFITIGN OF THC DRAFT02/ CE61uNER FOR CORRECT104. REAR ELEVATION SCALE : 1/4” . I' -O" (FULL SIZE PLANS) I R I G H T ELEVAT ION "''= SCALE : 1/4" . I'-0" (FULL SIZE PLANS) °„• FINAL DRAWINGS REV A 01-20-I6 rte. ar vriwcH, uco KlLTA- ELEVATIONS 5 For Engineered truss system please provide the Truss Package from the manufacturer to the inspector at the time of framing inspection. E X T E R 1 0 R N 0 T E S: 1. ALLOW ONE SQUARE FOOT OF VENTILATION AREA FOR EVERY 300 SQ. FT. OF VENTILATED SPACE. 2. BOXED VENTED SOFFIT AT ALL SOFFITS. 3. ROOF VENTS ® 6'-0" O.C. TYPICAL TO REAR OF BUILDING. MINIMUM OF 49 SQ. IN. VENT AREA EACH. 4. GABLE -END VENT. MINIMUM 125 SQ. IN. VENT AREA EACH. S. SIDING TO BE LAPPED SIDING W/ NO "H" CHANNEL. 6. ALL GABLES AND EAVES TO HAVE 1'-4" OVERHANG R 0 0 F P L A N SCALE 1/8" = 1'-0" (FULL SIZE PLANS) SCALE 1/16 = 1'-0" (HALF SIZE PLANS) Z 9�� a g ..-., � H ''12 _ �i� ••o t > °� a C ry.a�oo�at ,oZ_ �'i w Q?B a$33�$e'e:e oaf TRIM SEAM LAP SIDING WRAPS 0 EDGES L E F T E L E V A T 1 0 N SCALE : 1/R 1'-0'"(F1JLL SIZE PLANS SCALE : 1/16 - 1'-0 (HALF SIZE PLANS) SHINGLES HRDBRD. SHAKE SIDING - 1X8 TXT. - HRDBRD FASCIA 6" BELLY BAND - TYPICAL OP OF WALL EL6 5" COTTAGE LAP SIDING 4" CORNER TRIM- AROBO6RD B&B SIDING ROOF VETliS O 6'-0' D.C. 1XZ O 16' O.C. COLOR TO W/ 49 SO. IN. FREE AREA MATCH ELEVATIOONN O FRONT 5"COTTAGE SIDING- 4' CORN LAP SIDING SEAM TRIM REAR E L E V A T 1 0 N SCALE 1/8""= 1'-0" (FULL SIZE PLANS) SCALE 1/16 = 1'-0 (HALF SIZE PLANS) 'CORNER WRAPS O LAP SIDING SEAM TRIM EDGES R I G H T E L E V A TI O N SCALE 1/B 1'-0" (FULL SIZE PLAN5 SCALE 1/16 = 1'-0" (HALF SIZE PLAN ) --SEEN —� 111,11 WHITE IN UPI MLI R1r� .. ■■ IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII — — 71iiiall!70i girl=-nm mn nm nin m11 IIIII mil Iml ', .. �•:�� e��'�c; 1 1 INCH IIIII IIIII IIIII IIIII IIIII IIIII IIIII IIIII .• . .. .:. •. SANTE GARAGE DOOR: ENTRY ...•FACTORY FINISH PREMIUM SCALE 1 PLF SIZE PLANS) I! I HHOMESUB BL E Dwelling on Deslgn Should a discrepancy arise, on Plans, details or specifications the master plans shall prevail. Plans subject to change without notice. 0 r x c� IX4 SIDE AND BOTTOM TRIM x TYPICAL 0 ALL WINDOWS AND DOORS O FRONT ? 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IFnYArEC4eA0Cf We AMP PCA fr(t5r"OCArliftV Ar EVIRA i 'CCI FtTj "Aj3 Meridian City Council Meeting DATE: October 18, 2016 ITEM NUMBER: 9D PROJECT NUMBER: ITEM TITLE: Amended onto agenda: Information Technology: Update on City Council Chambers Technology Refresh MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian City Council Meeting DATE: October 18,2016 INIakyj&A"" ITEM NUMBER: PROJECT NUMBER: A. Ordinance No. 1 G - 1-7/0 : (H-2016-0093) An Ordinance of the City of Meridian Granting Annexation and Zoning for Parcels of Land Generally Located Near the Northeast Corner of S. Eagle Road and E. Amity Road in the SW '/4 of Township 3N, Range 1 E, Section 28, Southeast Corner of N. MEETING NOTES U✓ APPROVED Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION 10A DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS ADA COUNTY RECORDER Christopher D. Rich 2016-100678 BOISE IDAHO Pgs=63 LISA BATT 10/19/2016 04:23 PM CITY OF MERIDIAN, IDAHO NO FEE CITY OF MERIDIAN ORDINANCE NO. 1 C — / 0 BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS AN ORDINANCE (H-2016-0093) FOR ANNEXATION OF A PARCEL OF LAND NEAR THE NORTHEAST CORNER OF S. EAGLE ROAD AND E. AMITY ROAD IN THE SW 1/4 OF TOWNSHIP 3N, RANGE 1E, SECTION 28; SOUTHEAST CORNER OF N. MERIDIAN ROAD AND E. CARMEL DRIVE IN THE SW 1/ OF TOWNSHIP 3N, RANGE 1E, SECTION 06; EAST SIDE OF N. TEN MILE ROAD, NORTH OF W. USTICK ROAD IN THE SW 1/4 OF TOWNSHIP 4N, RANGE IW, SECTION 35; 3955 E. USTICK ROAD IN THE NW 1/40F TOWNSHIP 3N, RANGE 1E, SECTION 04; 2910 W. FRANKLIN ROAD IN THE SW 1/4 OF TOWNSHIP 3N, RANGE 1W, SECTION 11; 6175 N. LINDER ROAD IN THE NE 1/. OF TOWNSHIP 4N, RANGE 1W, SECTION 26; 3275 E. AMITY ROAD IN NW 1/40F TOWNSHIP 3N, RANGE 1E, SECTION 33; 1635 S. STODDARD ROAD IN THE NW 1/40F TOWNSHIP 3N, RANGE 1W, SECTION 24; 3539 N. TEN MILE ROAD IN THE SE 1/40F TOWNSHIP 4N, RANGE 1W, SECTION 34; FORTY-NINE (49) PARCELS IN THE BLACKROCK SUBDIVISION GENERALLY LOCATED NORTH OF E. LAKE HAZEL ROAD, BETWEEN S. LOCUST GROVE ROAD AND S. EAGLE ROAD IN THE S 1/2 OF TOWNSHIP 3N, RANGE 1E; SECTION 32; AND 3064 W MALTA DRIVE IN THE NW 1/4 OF TOWNSHIP 4N, RANGE 1W, SECTION 26, BOISE MERIDIAN, ADA COUNTY, IDAHO, AS DESCRIBED IN ATTACHMENT "A" AND ANNEXING CERTAIN LANDS AND TERRITORY, SITUATED IN ADA COUNTY, IDAHO, AND ADJACENT AND CONTIGUOUS TO THE CORPORATE LIMITS OF THE CITY OF MERIDIAN AS REQUESTED BY THE CITY OF MERIDIAN, ESTABLISHING AND DETERMINING THE LAND USE ZONING CLASSIFICATION OF SAID LANDS FROM RUT ZONING DISTRICT IN ADA COUNTY TO R-4 (LOW DENSITY RESIDENTIAL DISTRICT), R-8 (MEDIUM DENSITY RESIDENTIAL DISTRICT) AND C -C (COMMUNITY BUSINESS DISTRICT) IN THE MERIDIAN CITY CODE; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY RECORDER, AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BYLAW; AND PROVIDING FOR A SUMMARY OF THE ORDINANCE; AND PROVIDING FOR A WAIVER OF THE READING RULES; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. That the following described land as evidenced by attached Legal Description herein incorporated by reference as Exhibit "A" are within the corporate limits of the City of Meridian, Idaho, and that the City of Meridian has received Consent to Annexation, either implied or explicitly for annexation and re -zoning from several property owners subject to this annexation: Ada ANNEXATION — CITY INITIATED ANNEXATION H-2016-0093 Page 1 of 3 County Highway District, Idaho Power and Blackrock Subdivision homeowners. Pursuant to Idaho Code § 50-222, Category B Annexation, said property owners incorporate more than fifty percent (50%) of the area of the subject lands annexed. SECTION 2. That the above-described real property is hereby annexed and re -zoned from RUT zoning district in Ada County to R-4 (Low Density Residential District) (53.25 acres) and R-8 (Medium Density Residential District) (11.64 acres) and C -C (Community Business District) (2.61acres), in the Meridian City Code. SECTION 3. That the City has authority pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian to annex and zone said property. SECTION 4. That the City has complied with all the noticing requirements pursuant to the laws of the State of Idaho, and the Ordinances of the City of Meridian to annex and re -zone said property. SECTION 5. That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance. SECTION 6. All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7. This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION S. The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner, including the lands herein rezoned, with the following officials of the County of Ada, State of Idaho, to -wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy of this ordinance and map with the State Tax Commission of the State of Idaho. SECTION 9. That pursuant to the affirmative vote of one-half (1/2) plus one (1) of the Members of the full Council, the rule requiring two (2) separate readings by title and one (1) reading in full be, and the same is hereby, dispensed with, and accordingly, this Ordinance shall be in full force and effect upon its passage, approval and publication. ANNEXATION— CITY INITIATED ANNEXATION H-2016-0093 Page 2 of 3 PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this day of 60fD &Q - 92016. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this day of 6�tob elK , 2016. CITY OF MERIDIAN By: Mayor Tam y erd ATTE T: Go�Q0gPJEL)A(,Q 2 CAY Cole ity Clerk �p ,� ci(vof C-�►'1 � IpIAN� SE AL r Pte' Po�rha TREASU��, STATE OF IDAHO, ) ss: County of Ada ) On this 19 day of VC41) bt,K , 2016, before me, the undersigned, a Notary Public in and for said State, personally appeared TAMMY de WEERD and C.JAY COLES, known to me to be the Mayor and City Clerk, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) Atr>1 m -� �C> " .�� 1+. °�aaoo•i •♦ 0 f� r kim- L - l -f'IOTPUBLICFOR IDAHO RESIDING AT: Lai JD MY COMMISSION EXPIRES: �?-a ct -185' ANNEXATION — CITY INITIATED ANNEXATION H-2016-0093 Page 3 of 3 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT A Legal Descriptions 2016 City Initiated AZ – H-2016-0093 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 1 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 2 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 3 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 4 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 5 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 6 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 7 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 8 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 9 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 10 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 11 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 12 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 13 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 14 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 15 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 16 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 17 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 18 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 19 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 20 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 21 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 22 EXHIBIT B Exhibit Maps 2016 City Initiated AZ – H-2016-0093 PAGE 23 Meridian City Council Meeting DATE: October 18,2016 ITEM TITLE: Future Meeting Topics ITEM NUMBER: 11 PROJECT NUMBER: MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS