Loading...
HomeMy WebLinkAbout2004 11-16 Joint ACHDMeridian City Council & ACHD Commission Meeting November 16, 2004 The Meridian City Council and ACHD Commission Joint Meeting I Workshop was called to order at 5:30 P.M. on Tuesday, November 16, 2004 by Mayor Tammy de Weerd and ACHD Commission President John Franden Members Present: Mayor Tammy de Weerd, Keith Bird, Shaun Wardle, Christine Donnell, Charlie Rountree. Others Present: Will Berg ACHD Commission Members Present: John Franden, David Wynkoop, Dave Bivens, Sherry Hubert and Susan Eastlake Item 1. Roll -call Attendance: X Christine Donnell X Keith Bird X Shaun Wardle X Charlie Rountree X Mayor Tammy de Weerd De Weerd: I will just make note for the record that Councilman Bird, Councilmember Donnell, Councilman Wardle and Councilman Rountree are all present as well as Mayor De Weerd. Do you need to open it for your record? Wynkoop: I will just note for your record since you do a transcript that we have here myself as 15t Vice President and Commissioner Bivens and Commissioner Hubert and I presume that Commissioner Franden will be here momentarily. Here he is, just walked in. So we are all present and accounted for. Item 2. Adoption of the Agenda: De Weerd: The first item is to adopt the agenda, thafs just a technicality. Bird: So moved. Wardle: Second. De Weerd: All in favor say aye. ALL AYES. MOTION CARRIED. Item 3. Discussion of the North Meridian Area Plan: De Weerd: I will ask Anna to give us an overview. Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 2 of 19 Canning: Madame Mayor, members of the Council and Commissioners. As staff we did meet to discuss the (inaudible) conditions for the North Meridian Area Plan and to kind of brainstorm on possible solutions. I think (inaudible -----------) in your package and I have got up here (inaudible ---------- Basically, the decision was that — De Weerd: Anna? I am sorry, but if you could come and stand — Canning: No problem. De Weerd: If you would like you can sit here. Canning: I am situated. Would you like me to start over? De Weerd: Yes. Canning: The staff did meet. It was Gary Inselman, Bruce, (inaudible) and Brad and I and I forget who from my staff was there. That's pretty bad, huh? We met to brainstorm on what possible solutions we could have and what to do with the open (inaudible) condition from the North Meridian Area Plan and out of that we decided a couple of key things. The one would be to acknowledge that really the improvements would need to be done through the capital improvement plan and they explain that that update will begin in about a year and that ACHD will be looking for better demographic numbers for Meridian and North Meridian in particular and make that a priority to really evaluate those demographics pertaining to that area. Then also for intersections would receive higher priority and the new capital improvements plan that they would be separated from the roadway improvements as separate items and that would allow for your staff (inaudible---------) this is my limited understanding is that because we are adding the intersection improvement as part of the capital improvement plan that puts off the need for as much road -wide need and so, therefore, there is a savings on the amount of roadway, right of way that you have to purchase and that also can go more toward the intersection improvements as well. So, I think it is kind of a double benefit by adding these intersections, as I understand it. Then they also ask that sidewalks — they will be looking to change the policy manual, I believe, that require that the sidewalks be in easements, not in the right of way. We require detached sidewalks so most of the time they are in easements and that would allow ACHD to not have to purchase as much right of way because the sidewalks would be an existing landscape buffer easements, which we have three generous landscape buffers in the first place so that they could be accommodated within those buffers. So, that's on the ACHD side. On the planning staff side or the City of Meridian staff side, we asked for a couple of things. That was during the development (inaudible) through ACHD, we were hoping that we could get kind of an indication of the intersections that were impacted by the development and how those intersection, how they rated in with just within the City of Meridian CIP, so you have got on your CIP — you have got Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 3 of 19 in your plan a number of intersections, one through one hundred for the whole county and maybe there is thirty of them that are for Meridian. Well, if the development application came through and the intersection was ranked 30 overall, but it was our highest number, then if your staff could let us know that information — you know, that this is the most important intersection for the City of Meridian and these are identified in that as well as identified where it warrants then I think that means whether it warrants a (inaudible). So, your staff felt that they could provide us that information and then that would help the City Council understand what options may be available for working with the developer to get some of those improvements done maybe before hand. We understand that you all can't require those intersection improvements necessarily at their — depending on the timing, but they could be discussed as part of a request for annexation by the City of Meridian, so if we just had that information it would be a powerful tool for the city to use. I think that was it on the North Meridian Area Plan. Yeah, that was it. De Weerd: Now Anna we did have this discussion at Council last week and staff was asked to look into a couple of things further. Canning: Yes, the primary one was the open-ended commission for the North Meridian Area Plan and Bill Nary has done that research and I think I will let him discuss that. Do you have that email from Brad? I don't have it. Nary: I didn't bring that with me. I am sorry. Madame Mayor, members of the Council and members of the Commission what the Council asked me to look at was on that condition that took place in the development agreement over the last couple of years and the effectiveness of that tool and being able to use it as enforcement. Probably from a legal standpoint, it's written pretty broadly and the reason was that I think some of the Council members and some of the Commissioners will recall is that we really didn't know what we were getting into. At the time, we were in the development stages of the North Meridian Plan, we had a fairly large (inaudible) group with it and all we were intending was to create at least a mechanism to bring people to the table to have discussions about the exact same things that we have been able to successfully get them to do and being able to get better roadway improvements, get better right of way, get better access, all of the things that that's what it was intended to do. Could we use it as an enforcement mechanism now? It appears that I think policy wise that the Highway District has taken some steps in how they're approaching in both the capital improvement plan and the, I guess, policies and choices that you folks have made and really the mechanism that really drives that condition. Again, it's pretty broad, but really it gives the city a hammer to enforce development to the table to have conversations with you folks and I think that's already happening and has happened over the last couple of years and so whether or not it's a continuing necessity to have those in future developments, it probably isn't, unless we had specificity of what exactly we want or you want, again, it's written so broadly, but there was a reason for that. At the time, we had a group that sort Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 4 of 19 of has dissolved and now we are looking at other things, like the blueprint for growth or we are looking for other ways to attack those same concerns and issues and so I think we are getting there, but legally and whether or not we want to use that as a real enforcement tool, it's probably not the most effective way to win anything, it's just on that conditional loan because there is not a lot of specificity to it that I could take to a developer and say see this tells you you need to do something. All it does is it tells you you need to talk to the people that are involved and that's really what the direction gives, so my recommendation would be not to use that as the basis of anything other than what we have been, which is to get some dialogue going, to get some cooperation and I think we have been able to do that and I think the Highway District has as well for the same reason, but as an enforcement tool it's probably not the most effective way to do it. De Weerd: I guess my question for (inaudible) is then we need to drop them out of those findings or look and see if we can bring the original developers to the table to say can we get these intersections improved even though they are not on the CIP at this time. Nary: Madame Mayor, members of the Council certainly that is your option. I mean they are existing in the development agreements now — De Weerd: And then (inaudible) is the North Meridian Area Plan recommendation. Nary: Right. I think if you would get them you would have some more specifics or you have, especially with the larger developments along the North Meridian Area, it's probably a good tool for that dialogue to happen. It's not a real good tool to go to court and make it happen in that regard, it's more of a way to get that cooperation and to the table. De Weerd: So, would ACHD be willing to at least give this one last try by getting all the people to the table and see if we can get any solution like intersection improvements via — I don't know a special assessment or something. Speaker?: Who would be the group canal, you know the original meetings were one set of people? Are those — I know some of them would likely still be there, but they had their own set of motives that you know may have changed over time, so do we have an idea of a possible group of who you would bring to the table? Would it be anybody that's gone through on that development that has the (inaudible)? De Weerd: I would think that it would be the developers who have that open ended finding in their development agreements and the larger ones. The Bridge Towers, the Paramount, the Lochsa, the Cedar Springs and those developers J ust to find out — the condition doesn't do a whole lot of good for their Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 5 of 19 developments either and when we originally were talking about it, it was also a marketing tool for them not looking at necessarily widening the roads at that time, but trying to find ways that we could have some improvements done. They talked about improvements, not having to do curb, gutters sidewalk, having detached — you know they could at least do some road improvements to widen it with turn lanes and stuff, but without all the final touches that are required almost in every instance and then also looking at intersection improvements that would facilitate moving traffic. I think that's where we start. John? Franden: (Inaudible---------) as something you wanted to share with us here. De Weerd: If you could come over here so we could get you in record. Speaker?: Mr. President, Madame Mayor I would suggest that if we were to invite a group of landowners or developers to the table, since we are talking an extraordinary impact fee for a normally district that's assessed over an area and not to a specific development. We should invite all of the landowners in the designated area and developers and see who comes and discussion (inaudible) and then (inaudible). De Weerd: That would be most appropriate. Thank you. Speaker: Madame Mayor what keeps going through my head and Bill can probably help us here, but it's offsite improvements that what we are really talking about in these intersections are offsite improvements, which we just can't do. Hubert: But the city is going to require them. De Weerd: That's our — it's our finding in the development agreement and it seemed like when we started this process several years ago. There was interest from the development community in looking at that. I don't know what that interest is now, the interest was driven, yes, then by the possibility that they wouldn't get their developments approved, but now that traffic does exist out there, they might have still motivation in helping improve the circulation of that. It's always worth a try. Franden: Absolutely. The other thing that has been running through my mind is we are looking at the expiration of the vehicle registration fee in a few years and I thought is that our intersections something that when we go out for the renewal of that because I know Commissioner Hubert and others say that you know if we improve these intersections that we can move traffic. It's almost beneficial in widening the road in some instances. Just as an idea. Just to throw in that thought out. Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 6 of 19 Bird: Madame Mayor when is registration? Because you the State of Idaho is one of the most reasonable vehicle registration states there is. I mean, we are, in fact ridiculous compared to our neighboring states. Franden: Keith, if I am not incorrect, I think Ada County is the only county that has that. Bird: I think that is right. De Weerd: Are there any other comments? Hubert: Yes, if a go ahead and have some kind of group meeting, I would suggest based on and Dave was. there too at a lot of the meetings that before we even contact people really get our eggs lined up because if we go in there and we do the same song and dance then they are going to feel like it's a waste of their time, so it seems to me that we need to sit down maybe first, ourselves and brainstorm and see if there is a gimme that we can come up with that they are going to get something if they are willing to do it and that's always the hard part, but I think it'll fail again if we don't, in my view, if we don't come up with something. Rountree: Madame Mayor. I am still struggling with what's our expectation of getting together. I mean we really expect the development community to step up to the plate and say we want to do this or we want a partner to do this and make it happen. De Weerd: I don't know. I guess I have always been of the opinion that unless you ask you never know and I don't have a problem asking, but I do agree that we need to have a plan. And even if it's just a couple of key intersections and we have been working with staff on identifying those key intersections. If we could show how those improvements would benefit the whole area and with the cost and with the lodge remaining what that would mean in terms of an impact fee if that's the road we are going down and then they have information and say yeah we would be willing to talk about it or not. Donnell: Because everybody that has to come to the meeting (inaudible) and pay money. Rountree: That was the point I was going to make. Do we really need to have a meeting to find that out? Could we put (inaudible ----) another way? Just phone up for folks and say are you going to warm to this concept? Because it's in your development agreement. De Weerd: And I would be willing to make those phone calls. I guess I would ask that our staffs would get together and talk about how minimally best we can Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 7 of 19 accommodate the traffic in the North Meridian Area and put a price tag to it and I can make some phone calls. Because we are not basking. Bird: One point I was going to bring up was that most of the developers that developed out there were the ones that put the money up to do this North Meridian study. I am like Charlie, I mean, we need to have a plan as ACHD and City of Meridian, but getting the — I think you can make some phone calls. They have planned on having to do this and then we fell on our face. So, I don't think it's unreasonable. I am like Tammy I am afraid to ask because it's basically the same players out there that did the original North Meridian plan. De Weerd: Commissioner Bivens. Bivens: Mayor case and point, the one that I think we identify is the top priority for intersection improvement — this is Linder and Ustick and according to the map over here, that is unincorporated at least as it shows on the map it's not annexed into the city and maybe that might be worth taking time to (inaudible) that. Bird: The northwest corner — that's that one that had — Bivens: According to the map, all them corners are — Bird: I know the other three are (inaudible -------- ). Bivens: Anyway, that would be helpful to make sure that we do have that and (inaudible ---------- ). We have moved it up, but not fast enough as far as I am concerned. De Weerd: Any other comments? I guess I would ask that our staff set up a meeting together and talk about how best we can prioritize the intersection improvements and make it minimal and see what price tag we put to it and I can just start making some phone calls. Maybe at one of our Pre -Councils or one of your pre -meetings staff can present it, get any further comments before I start making phone calls. Donnell: I don't know if this will help. Remember the idea that a lease was — came out that in some cities that are moving drainage and (inaudible) got to do it in the watering and so I don't know if we would have enough time to check into that, if there would be even an advantage to a developer. If we had that option, that would be more cost effective; meaning, that if we can give them a new idea that we think is cost effective that's kind of an exchange and it's not likely they are going to be able to get all their subdivision (inaudible). Is there something that we can come up with like that? And maybe we have to (inaudible ----------- ). (Inaudible discussion) Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 8 of 19 De Weerd: Well, I think what staff did come up with in their discussions and preserving right away and along the detached sidewalks and easements where there have been right of ways and looking for future (inaudible) needs and it's an excellent way and our staff can really work with that. So, those are the kind of things that if our staffs can work together and we know what we can be looking out for, we certainly ought to do that because it benefits us in the long run in terms of making it easier to get these things done. So, encourage creativity and innovation and Meridian just says yeah. Wardle: Madame Mayor. De Weerd: Councilman Wardle. Wardle: I guess I am unclear as to what we are going to be asking the development community. What I understand intersection improvement and then I have heard that you may not need to widen the roadway. Does that mean that on some of these roadways, for example Linder and Ustick a short-term solution might be not to go to two travel lanes, a tum lane and a right turn lane, but maybe to make two travel lanes as well as just a center turn lane? Are those kind of the things we are talking about or are we talking about planning for the future to make the entire roadway happen? De Weerd: I think probably both, Shaun. The first item that Anna had talked about was to look at future road needs and start preserving the corridors and not asking them to dedicate it, but setting it aside that we would require that the curb, gutter and sidewalk would be required, but the sidewalk could be detached and put in an easement rather than the right of way so that the future growth requirement could be done at a later date. Wardle: But these offsite developments that we are talking about, floating the idea of an additional impact fee of some sort. What would that be going to? Would that be going to purchase the right of way or would that be going to signalization of the intersections? De Weerd: I guess Shaun in my opinion that would be going to getting those intersection improvements in now rather than later. Wardle: Okay. That was one of my comments is if we are going to take something to the development community they are going to want to know as part of our plan, they are going to want to know what it's going to be that is going to be accomplished and when. I think those are things that we need to answer before, at least in theory before we get (inaudible). De Weerd: That's true. Bruce, did you have a comment? Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 9 of 19 Mills: Yes, Madame Mayor, Commissioners, Council members. I just wanted to clarify on the intersections. Basically, you can signalize the intersections and get all the turn lanes associated with that intersection and typically you can delay and widen the road from whatever direction from that intersection for several year. You still eventually are going to have to put in additional lanes, but it can buy you quite a bit of time. Wardle: Just a follow up question. We are looking at a four-way intersection with two travel lanes, eight travel lanes in a circle. Are you just talking about adding a center turn lane or also a right hand turn lane? Mills: Wouldn't have to actually be analyzed, but it would basically no doubt be adding a left tum lane, probably at all four assuming they had (inaudible---) graphic at all four lanes in the intersection and whether or not it needed additional right turn lanes would have to be looked at. That would at least have some capacity. If you just went out there and put a signal out there without adding tum lanes, you really are not adding a lot of capacity. You need to get additional lanes. The money, if we did look at the scenario would have to go towards purchasing the right of way to widen out that along with the signal (inaudible) or additional lanes. Speaker?: Madame Mayor. I guess my thought and I struggled with this (inaudible) with staff, but to me the bottom line makes good sense. You plan what your future needs are going to be and build the intersection to accommodate that and do it when you are in the process rather than kind of Mickey Mousing that thing along and putting band aids on it. To me it makes a lot more sense. You get all the wiring and all the conduit and all the electrical service that it needs to come to those intersections where they put in the signals. To me you just want to do it right while you are doing it and have it fixed for the future. De Weerd: Okay, I am not going to be formal. Wynkoop?: Maybe I can bring this to a conclusion here. I appreciate your philosophy because there is a diverse that says ask and you shall receive, you do not receive because you have not asked and so to follow that philosophy, I think it's worth asking one more time. That said, now let me put on my -- economics was my course of study at college so let me put on that hat for a second. In my opinion, we put together this North Meridian Planning effort and at that point it was in the interest of the developers involved to come up with kind of a vague feel good statement, so that they could get underway with (inaudible ----- ----) process because I think they knew that based upon the Washington Group Study that we had done, that there would be some heartburn if they didn't at least offer some olive branches and I thought that that was an excellent start. In the end I think we at ACHD were disappointed with the outcome because as we feared at the beginning did not have any tangible help or solutions for us. So, Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 10 of 19 then we went to the general statement that we put into the plat approvals by the city that anything that is a result or outcome of the North Meridian Planning Area group would then be incorporated into the development agreement and so that was great for quite a while. Now, I think what we have is we have a situation where some of these 1,200 lot subdivisions are 50, 60, 75 percent built out. So, now where we are is that's actually worked out pretty well for a lot of that development community because it was kind of a feel good thing, but it didn't cost them anything more out of pocket. So, I agree that now we are in a situation where we have to put our thoughts back together one more time and say is there something that we can offer in the self interest in the economic interest of a developer to give them an incentive to do x, y and z. If we could even acquire the right of way for those future build out intersections that would be a huge help. Eastlake: Yeah, we might be able to build them faster. Wynkoop: Much less getting some help towards the possible future construction, but even acquiring the right of way would be a tremendous help. Now where we are is with a lot of these being fairly well built out, I would expect that the developers understand full well that that's probably an unenforceable condition. I think it's worth one more try to go back to them and say okay what are you guys really willing to do? Are you willing to help us out on it? You understand the problem. We have never come up with a specific solution, but is there something out there? I think if staff could give some thought, is there something we could offer as an incentive? I think that's great. Staff has given this a great deal of thought and they are probably going, oh man, one more meeting. But, I think it's worth one more shot at it and if we don't get anything out of this ever, I think we just say well it was worth a try and the real solution at least for us does become impact fees in getting projects adequately into the impact fee capital improvement plan. Now, 1 think there has been some tremendous things come out of the North Meridian for land use planning site, so I think it has been a real win in that situation. I am just skeptical about whether it's really ended up being a help on the transportation side, but I agree with the Mayor if you don't ask, you don't receive, therefore, it's worth one more try. Rountree: To that point, Dave, I have been on the receiving end of that kind of direction from the board of staff and (inaudible) staff is sitting right now saying, well that's great, but are willing to commit that if the developers say okay, we will give you the right of way, are you then going to install the signals? That's the other half of the equation. It's got to work both ways. Hubert: If they do that, I think as a commission, we have to have a serious conversation because everybody here knows other commissions and my feelings and if we get right of way (inaudible), we have to fund intersections at a higher percentage of our budget to work out. Wynkoop: At least within a projected build out period of time. Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 11 of 19 Rountree: You have to make a commitment, we have to commit. Bird: But, you know the nice thing out on the Meridian plan, I was just sitting here thinking that most of the comers are not platted out yet. I mean they might be platted, but they are not worked on. The only one I can think of is Bridgetower across the street. They got that. So, if we are going to do it, we can't wait until next year. We have got to jump in and get it done now before that gets platted and all the plans get it gone and get that ground. I am like Charlie, if we commit to the staff, we better commit to it. You know, we can't have them running around doing this and us sitting back here hem hawing around. De Weerd: Well, I am like all of you. Let's do something and staff when you have the meeting, if I could be invited, I will attend so I can better relay the conversation to the development community and being able to go through the thought process and it would be helpful. So, I will commit to meeting whenever you guys — Franden: Tammy, who is going to take the lead? Could Anna take the lead of setting up the meeting or — we just say somebody do it, it may not get done. De Weerd: Okay. Anna, would you please take the lead on this? Canning: I can. I would like for ACHD staff if they could maybe meet to brainstorm on some of the ideas before we all get together, I think that would be helpful. De Weerd: Okay. (Inaudible discussion). De Weerd: And if we could plan in getting together after Thanksgiving, that following week, would that work? Sherry? Hubert: Because if you can identify what you were asking earlier (inaudible) are the top ten for Meridian and if you can approach those developers and we can look at our schedule and say well they are not even in the CIP, so that means they really get (inaudible). Give a rough estimate of the dollars if they donated the land to build out because it's what we were talking about is if we can demonstrate to them that we have that commitment, the value increase in that land as comer parcels, is dramatic for them. So, that would be a huge incentive if we can put it all together for them to donate. It would really be truly a win, win because we would get the intersection, hopefully sooner and they would get a value added piece of property that they wouldn't get for 10 or 15 years. I mean, if you can — I think you almost have to prioritize as best you can the intersections, Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 12 of 19 really kind of look at a rough cost analysis so we know, the commissioners know the dollars that would have to be committed. De Weerd: Now is there a mechanism that if we went ahead if we got some of it donated that they have even a late comer's option if a group of developers decided hey we will just go ahead and help with this that — or future impact fees could help pay it back or— Franden: If they are on arterials. If the intersections are arterials, then we can use impact fees. Bivens: And in the CIP. Hubert: And in the CIP and see that's the catch. Rountree: Not and/or? Hubert: Both. Has to be both. Bivens: A good example of that is Eagle Road and Overland. The work that's being done there is paid by the developer and will be repaid out of impact fees in the future. (Inaudible discussion). De Weerd: Does staff have enough information to move forward on? Okay, thank you. We will go ahead, if there is anything — we will go ahead and move onto storm water drainage. And I do want to thank Gary for the email. That was very helpful. We appreciate that. Item 4. Discussion of Storm Water Retention Ponds — Maintenance and Landscape Issues: De Weerd: Who wants to take the lead on this? Canning: Madame Mayor, members of the Council and Commissioners the staff also talked about storm water drainage and I am just going to give you an update on kind of where staff went and then when I presented that to Council the questions they had and I believe that Mr. Brown has a response to the questions that Council had. I will start off with this staffs meetings and we came up with kind of two basic things. One was that we needed some sort of understanding and I put MOU up there. I don't know if that's technically the right document, but just some understanding as to what plan design requirements would be and those were that we would ask for the full street width buffer and the one tree per 35 feet which is standard for that. Then some sort of low maintenance ground cover and internally it would have to be vegetated. I think that your staff has Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 13 of 19 been really proposed (inaudible) which sometimes they are a weed problem but we understand that it does need to be low maintenance and I think we can accommodate that. One tree per 8,000 square feet within the interior area and those can be clustered; you don't have to place them all scattered throughout. And to also meet our storm water drainage pond standards, which is slopes less than (inaudible) and there are some other standards in there about the use of rock and things like that. Now, if it were able to be designed that way and we understand that some of them are not, but if it were able to be designed that way then we wouldn't require what we call a land use buffer, but we would just treat it like open space and it wouldn't have a land use buffer. Now if it's unable to meet the (inaudible) then what we have (inaudible — -------- ) is that it's more like an industrial use and therefore, the landscape buffer or the land use buffer is required and then we would ask that you meet the landscaping requirements for a land use buffers. Then once we have it planned and then agreement on the plans then we could go forward with an agreement on the maintenance and the City would agree on low maintenance plan and the Parks Department would maintain that with the support of City Council at budget time. The Parks Director wanted to make that clear. We presented this to Council. I think Council member Rountree had a question about what the agreements were for other draining basins within Ada County and who agreed to maintain those and the general assessment of (inaudible) and I think that's what Mr. Brown has. There was the general comment that — well, I will let Council member Rountree raise that one if he wants to. Rountree: I was kind of grumpy that night. Hubert: Yeah, before Mr. Brown starts I just kind of want to throw one thing out for the next. I don't know exactly where we are on this with the vegetation and the trees, but I would like to offer a historical prospective of an unnamed city who really wanted landscaping and boy did (inaudible —-------------- ). Then the next thing, I go driving down there and the trees are dying and the bushes are dying. So we spent a lot of money and then they found out that they didn't have in their budget to maintain it. So, in any — if we get to a point of an agreement, it seems fair that if we agree to put in trees or whatever and they die from lack of maintenance then it seems to me we should be reimbursed that money. Really, this is just based on — and it's a city I love dearly, but we spent a lot of money and they died because they didn't maintain them. Franden: I am little confused. Are we talking about collectors, arterials or local roads? Canning: Well, I think most of your basins are — (Inaudible discussion) Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 14 of 19 Brown: Madame Mayor, Council and Commissioners. I am Kent Brown and manager of engineering. The Highway District and in response to some questions that were asked I did prepare this memo and I brought some extra copies. How many people brought their memo? A couple things about, first of all — which ones are they addressing? They are addressing in accordance with Meridian's ordinance with regard to this, those so-called gateway kind of streets and so far and this addresses the issue about what we are going to do. We already have two ponds that fall under this category and one of them as we speak has been landscaped and that's the one on Franklin and Locust Grove and we just last week completed the landscaping of that. That includes (inaudible), the irrigation system and the trees and the dry land grass has been seeded in it. The one that has not, but is under design and that's one of the things for Anna's information my understanding is that we are going to have to look at (inaudible) on the one that's on Overland and Meridian. Some of these — the width of the buffer, there may .wind up having to be some kind of a variance to meet all of this, (inaudible) the reason for that is because that pond is already been dug. In other words, where it is located relative to the where the street is, it's already been decided and that much can't be changed and so that is a comment. So, that is where we are right now; we are right now talking about a pond that's already been landscaped and which the contractor for that portion of the contract would be turning that over to us within, well within the next three or four weeks, okay? But, obviously we are in that time of the year where it won't require right now, but come next spring it will require some maintenance and so, that's where we are time -wise. Now, let's talk about the issue of payment and how — De Weerd: Before you go on — did you have something that you wanted to add? Speaker?: Now, I have got some comments that I would like to make, but — Brown: Regarding the cost and that's what this was to address and I went through and we prepared a list of those places and (inaudible) and other entities within Ada County where at their request we did extra landscaping and landscaping on a normal drainage ponds is dry land grasses and that is what we do. As you can see in every instance where we went along in a project in which we went to greater extent on landscaping, we had an agreement either with the city or in a couple of instances property owners who were represented by the homeowners and the most prominent one is up on 15th Street, but in every one of those instances we had an agreement as you can see where they were responsible for the maintenance and taking care of the landscaping, I must emphasize the Highway District (inaudible) keeps the responsibility for mucking out the pond. At some point when you have a pond, it's going to have a lot of sediment get into it; the cities or those entities are not expected to do that. The (inaudible) takes care of that with maintenance crews, but the cities or the entity that has agreed to take care of the landscaping has with one exception, we have paid for installation of the irrigation system, the installation of the trees or shrubs Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 15 of 19 or whatever that you have in the landscaping like that and then the entity has paid for the water, the maintenance of the irrigation and the maintenance of the trees. There have been a couple of different instances that are noted in there. One of them is in the case of Eagle. The project in Eagle and that particular case they actually stepped up and paid for a portion of the landscaping and a portion of the bill for putting in the irrigation system. So, they went a little bit beyond what Boise has done and in the other instance was Star and there was a desire on Star's part to have at least one of the two ponds out there irrigated and to have them landscape, but they decided they didn't have the money and so what we did at that time, we did stub water out to them, but at this time there hasn't been any other landscaping put into those ponds and the presumption is that someday when they do that they will probably --- (Tape turned over) Brown: -- the landscaping that we have taken part of. The actual landscaping up there operates as a buffer and it's along the sides of Federal Way, but the pond site itself was not landscaped. All five ponds that are on there, they — and there is not anything — that differs a little bit from what's been proposed here in Meridian. You will see there is a setup — what was it every 8,000 feet that you want to have some interior trees so that the trees are not just along the edge of the road like they are on Federal Way. So, that's what I was prepared to do and beyond that answer your questions. De Weerd: Mr. Wynkoop. Wynkoop: Madame Mayor. I would like to give Wynkoop speech 263 and the other Commissioners are going not 263 again, but I am going to say it one last time, so (inaudible ---- —----- ). Drainage is a huge problem and it needs a solution desperately. We have tried and tried to find some solutions to it. It's eating our (inaudible) at ACHD. The community needs a drainage district countywide. We are going to be trying to renew that effort. We'd had it in the past. In the meantime, it's become increasingly a high percentage of our budget and so we not only take the street drainage,) but we end up solving, since it's impossible and a lot of times differentiates street drainage from off-street drainage, we end up being the defacto drainage district in this valley. It's taking 10, 15 sometimes 20 percent of our capital budget and so what that means is there is a lot less money to build roads. I believe drainage is a community problem, not an ACHD problem and I believe it's only ACHD getting stuck with drainage because in order to get the road built by nature of the beast we have to do something with the drainage so we end up getting stuck. But, I want everybody to understand the opportunity cost issue. Now, I am talking the big picture of drainage. Let's talk about landscaping for just a minute. ACHD's past policy and practice has been with some exceptions that we build the pond, if somebody wants to landscape it and maintain it, and then we will give them permission to do that. We have been pretty consistent on that with drainage ponds and subdivisions as well as our Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 16 of 19 own drainage (inaudible) ponds for the road. But in the past we have been extremely reluctant to get into the landscaping whatsoever. Again, it's because we think it's not within our core mission to handle drainage and to go the step further and do the drainage. Okay, but that's history. Maybe with (inaudible) Commission and recognition of the practical reality is is we are just going to handle drainage and therefore, landscaping needs to be part of that solution. The reason I am bringing all up to you at this point is to say that what we do for Meridian, we will have to do for all the cities. So, if we are going to adopt this as a policy for Meridian, I assure you that Boise will want more, then Eagle will want more or at least as much. We at ACHD I think have a core mission of (inaudible). We have a whole lot of what I call distracting missions that take away from our core mission and drainage is one of those distracting missions. Landscaping is one of those distracting missions. Those are absolutely essential, absolutely important, but in terms of our core mission they are distracting functions. So, I guess I just urge you to think carefully that the more that you request of us in these distracting missions, that means that the less dollars will be available for our core mission. I submit to you of the Ada County cities, it is the City of Meridian that most desperately needs us to continue to fulfill our core mission. Speech No. 263 over, probably for the last time. Eastlake: I will use that distracting. I like that. Wynkoop: Tammy, that's just from our point of view. Bivens: We spend at minimum about 8.5 million dollars a year on drainage. In one way or the other. That's — we quit adding when we got to that number. Bird: Madame Mayor. De Weerd: Mr. Bird. Bird: I think the main thing and Ken has pointed it out is we wanted to know what the other cities were doing. He came back with a very good answer as far as I am concerned. We didn't expect special favors, but on the same token if he were to maintain it for somebody else, we expect you to maintain it for us. Eastlake: We try and be consistent about those kinds of treatments because we get into too much trouble if — Bivens: We maintain the pond. That's important. We understand, as far as taken care of it and mucking it out and what we call major maintenance. De Weerd: I guess I will give you my speech because — we have requirements of everyone as you do when we develop a park or develop anything, we pay impact fees just like everyone else and that's kind of what we told our staff on our landscape ordinance is that we have this in place because it is our community Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 17 of 19 and it does mean something to us. We have the same scenario as on these costs and what (inaudible), what pulls at us all over the place and maintenance and everything else, so we know that song and we sing it in our sewer treatment plant and our water wells and every other place. It's kind of one of those things that all of our taxing entities have. But, we are talking key, visible areas of our community. These are not our parks. These are your drainage areas. If they were not in real highly visible parts, we could probably say we really don't care as long as you maintain them or with your grasses or whatever and we have had conversations about even some of those facilities that look really, really bad. So, that's the history part of it, but we have some in very key areas of our community. Franklin and Locust Grove is kind of an entry corridor. Along Franklin when the overpass goes in, it's certainly a key and boy that other unsightly mess on Meridian and Overland is an embarrassment. There is absolutely nothing there, but a fence with slats in it and that is our entry corridor, so we were told at that time that it would be taken care of and taken care of very nicely and I know you are not (inaudible--------) business, it's apparent because that corner is horrible. It's not even weeded. I think that if you come to the city and ask for maintenance, give us something that we even want to maintain or put it somewhere that's hidden, not on the front entry to our community. You show examples where you landscaped and others have maintained it and that's what we asked for. We wanted to see what others were doing because we didn't have that in front of us and now Council can see what others are doing and they can decide what they want to do. But, asking us to landscape it and maintain it and I am glad you do muck it out because I know sometimes I get to do a lot of things that aren't in my job description, that wasn't one of them I wanted to do. But, you know I do appreciate this piece of information, but these drainage areas are on key corners of our community and again, we want to be partners with you, but we also want you to take care of your facilities as well. Councilman Wardle. Wardle: Just to follow up on our discussion as a group. One of the two comments that came out. One was a set of standards and the City of Meridian has a set of standards and ACHD has a set of standards and we require all those that come before us to develop new projects to achieve those standards and it seemed to us that putting in a new roadway, ACHD was overlooking the standards in the City of Meridian and even those requirements when we have private developers that come in to build subdivisions and business parks, we require both agencies and require them to meet our standards and so that was one of the discussion items. The second was essentially an equitable situation in the sense that ACHD is coming to Meridian and asking for maintenance, which also includes a budgetary dollar figure as Anna has passed through for our parks director. At the same time, when we develop projects and we are developing a project right now which is coming before us a 30 acre park out on Ten Mile and will be required to pay those impact fees and so that was really the tax payer question that we were asking. De Weerd: Mr. Franden. Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 18 of 19 Franden: You know Tammy I agree with you. One of the pet peeves I have had about our area ever since I was a little kid was along our roadways we treated them very poorly. We let weeds grow. We let it look trashy. You can have a beautiful highway or beautiful road going and just off of it you don't have any landscaping at all and it doesn't look good. If I had the money and the ability I would do a lot of landscaping and we have to figure out how to maintain it, but what goes through my mind is because — you know I don't have any pictures, I need a picture of what you are talking about of specific corners and so on. I would say let's take each one of the problem areas and jointly take a look at those and see how we could solve it so that indeed it does look nice. Brown: I think I can address that. I think we are spending some time discussing or debating something (inaudible) resolved and that's about what is going to be installed, but since (inaudible) Franklin and Locust Grove went through your design process and your folks improved that. It was done in accordance, okay? So what has been put in there, Overland and Meridian is being designed right now and we let you know at least I think we did that we were waiting on that because we would have another project that is going to resolve in widening that out and that's that intersection over there. We said that what we wanted to do was wait on that until we added in the extra piece and then we would design that up as part of that, but in response to the Mayor who talked to Bruce about the fact a while back and said that you didn't like that over there, just like what you just pointed out. We already have that under design and so we are planning to do that work next spring and it's already been over with your people and they already had taken a look at that preliminary design, that's what I mentioned prior because of where that pond is is going require a little bit of a variance with regard to the distance, but the actual stuff that is being designed is being reviewed by your folks. So, you are having an opportunity to decide what we are going to put in there. The only issue that the Highway District still has on it's plate is the one about who is going to maintain the landscaping that's planned to go in there. De Weerd: Well, Kent I think you gave us some good information that the Council did ask and then Gary, apparently, was very good at communicating it to you and this was very helpful and I am sorry — my 101 is just not as finely polished as Mr. Wynkoops. Brown: We have a plan on that. It is ugly over there. Eastlake: I think it looks better than it used to. Where have you guys all been for the last (inaudible) — that's the pathway in. Brown: (Inaudibe--------). De Weerd: Well, Kent we will let your (inaudible--------) or I will give Jay a call once Council has a moment to (inaudible ------------- ). Meridian City Council & ACHD Commission Meeting November 16, 2004 Page 19 of 19 (Inaudible discussion ----------------------) De Weerd: Now Commission, we do have a presentation by Hudson, Tom Hudson about the downtown traffic management plan. Hopefully you can all stay and listen to it. It is a 20 -minute presentation at the conclusion of this and they have a 7:00 meeting that they have to start, so we really need to cut this off. Commissioner? Speaker?: One thing about doing this and I think it shouldn't be lost is it's our problem. It's a community problem. It's not just an ACHD problem. It's a community problem that hasn't found a solution. So, I think that's message one. It's not just a developer going in and developing a project. ACHD is accommodating the drainage because there is no one else that is doing it and we need to do it and (inaudible) project done as you requested, I think my only probably final point is that more required on ACHD the higher the cost county- wide the less funds available to do the road projects you so desperately need so I just ask that that point not be lost in this discussion. It's always possible, for example, for the internal, but the homeowner's association to maintain it. If we don't do a level of installation and maintenance that the city is comfortable with, it is always possible for the city to say we prefer a higher standard and we will accept the responsibility for the higher standard. De Weerd: I should have asked for the Reader's Digest version. I did fail to introduce our new Council member, Christine Donnell. I know you all know her, but now you know her as Council Donnell. Motion to adjourn? Bird: So moved. Rountree: Second. De Weerd: All those in favor. All ayes. ALL AYES. MOTION CARRIED. MEETING ADJOURNED AT 6:35 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) 0 G. BERG, 1 r isi