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HomeMy WebLinkAbout2019-07-23 Work SessionMeridian City Council Work Session July 23, 2019. A Meeting of the Meridian City Council was called to order at 4:30 p.m., Tuesday, July 23, 2019, by Mayor Tammy de Weerd. Members Present: Tammy de Weerd, Joe Borton, Luke Cavener, Genesis Milam, Ty Palmer, Anne Little Roberts and Treg Bernt. Also present: Chris Johnson, Bill Nary, Bill Parsons, Warren Stewart, Tracy Basterrechea, Joe Bongiorno and Dean Willis. Item 1: Roll-call Attendance: Roll call. _ X__ Anne Little Roberts __X _ _Joe Borton _ X__ Ty Palmer __X__ Treg Bernt __X___Genesis Milam __X___Lucas Cavener __X__ Mayor Tammy de Weerd De Weerd: Okay. I will call our meeting to order. Thank you for joining us. For the record it is Tuesday, July 23rd. It's 4:30. We will start with roll call attendance, Mr. Clerk. Item 2: Adoption of Agenda De Weerd: Item No. 2 is adoption of the agenda. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: Nothing we need to change on our work session agenda, so I move we adopt the agenda as presented. Little Roberts: Second. De Weerd: I have a motion and a second to adopt the agenda as presented. All those in favor say aye. All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 3: Consent Agenda [Action Item] A. Approve Minutes of July 8, 2019 City Council Budget Workshop B. Approve Minutes of July 16, 2019 City Council Work Session Meridian City Council Meeting Agenda August 6, 2019 – Page 5 of 400 Meridian City Council July 23, 2019 Page 2 of 28 C. Approve Minutes of July 16, 2019 City Council Regular Meeting D. Temporary Construction Easement with Shawna Lockhart of 2789 E. Apricot Dr. E. Final Plat for Bainbridge Subdivision No. 10 ( H- 2019-0075) by Brighton Investments, LLC, Located at the SW Corner of N. Ten Mile Rd. and W. Chinden Blvd. F. Findings of Fact, Conclusions of Law and Decision of Order for Rackham Subdivision (H- 2018- 0126) By BVA Development, Located at 1020 S. Eagle Road G. First Amendment to the Interagency Joint Partnership Agreement for Apparatus Maintenance & Repair Services Agreement H. Development Agreement for Wagner Farms ( H-2019-0035) with Rod and Debra Wagner (Owners) and PD Larson & Co. (Developer) located at 3240 W. Chinden Blvd. I. Resolution 19-2156: A Resolution for the Adoption and Approval to Submit the Community Development Block Grant PY19 Action Plan J. City Financial Report - June 2019 K. AP Invoices for Payment - 07124119 - $ 1, 487,953.03 L. AP Invoices for Payment - 07112119 - $ 704,046.89 De Weerd: Item 3 is our Consent Agenda. Cavener: Madam Mayor, I move we approve the Consent Agenda as presented. For the Mayor to sign and the Clerk to attest. Little Roberts: Second. De Weerd: I have a motion and a second to approve the Consent Agenda. Mr. Clerk, will you call roll. Roll call: Borton, absent; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. Meridian City Council Meeting Agenda August 6, 2019 – Page 6 of 400 Meridian City Council July 23, 2019 Page 3 of 28 MOTION CARRIED: FIVE AYES. ONE ABSENT. Item 4: Action Items A. Approval of Fiscal Year 2019 Amended Budget in the amount of 120,267,651 De Weerd: Item 4-A under Action Items is the approval of the amount to publish for the fiscal year 2019 amended budget. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I move we approve the fiscal year 2019 amended budget in the amount of 120,267,651 dollars. Milam: Second. De Weerd: I have a motion and a second. Any discussion? Mr. Clerk, will you call roll. Roll call: Borton, absent; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. De Weerd: All ayes. MOTION CARRIED: FIVE AYES. ONE ABSENT. B. Approval of Fiscal Year 2020 Tentative Budget in the amount of 120,525,396 De Weerd: Item 4-B is approval of the fiscal year 2020 tentative budget to publish . Do I have a motion? Bernt: Madam Mayor? De Weerd: Mr. Bernt. Bernt: Before Mr. Cavener makes his motion, I would like to make it -- to say something in the public record that I wasn't here during the second workshop , but I took some time and reviewed the minutes online on YouTube and have reached out and asked questions that I needed to ask and so I feel like I am able to make a vote on this motion. De Weerd: Okay. Thank you, Mr. Bernt. Cavener: Madam Mayor? Meridian City Council Meeting Agenda August 6, 2019 – Page 7 of 400 Meridian City Council July 23, 2019 Page 4 of 28 De Weerd: Mr. Cavener. Cavener: Move we approve the fiscal year 2020 tentative budget in the amount of 120,525,396 dollars. Milam: Second. De Weerd: I have a motion and a second to approve Item 4-B that's in front of you for publishing for the public hearing. Any discussion? Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: I know you touched on it and I know probably everybody here in the room knows it, but I just think it's important just to reiterate this is the dollar amount that we are publishing. Should the Council make any other action -- we can reduce this amount, but we cannot increase this amount. De Weerd: That's correct. Thank you. If there is no discussion, Mr. -- Palmer: Madam Mayor? De Weerd: Oh, Mr. Palmer. I'm sorry. Palmer: Just to explain my vote. I think that we haven't done our jobs well enough yet to be ready to submit it to the public, so that's why I'm voting no on this, because it's not polished. De Weerd: Okay. Mr. Clerk. Roll call: Borton, absent; Milam, yea; Cavener, yea; Palmer, nay; Little Roberts, yea; Bernt, yea. De Weerd: The ayes have it. Thank you. MOTION CARRIED: FOUR AYES. ONE NAY. ONE ABSENT. Item 5: Department/Commission Reports A. Fire Department and Arts Commission Report: Recommendation for Public Art at Meridian Fire Station No. 6 [Action Item] De Weerd: Item 5-A is under Department Reports, so we have a report on our Fire Department and the public art that went out. Meridian City Council Meeting Agenda August 6, 2019 – Page 8 of 400 Meridian City Council July 23, 2019 Page 5 of 28 Johnson: Madam Mayor, I'm filling in for Hillary Blackstone, the -- and the Meridian Arts Commission, who could not be here -- to share the recommendation for Fire Station No. 6 public art installation. MAC and the project scoring panel recommended Daniel Borup's kneeling bronze firefighter be selected as the public artwork to be installed at Fire Station No. 6. The recommended proposal is included in your meeting packet. The photos included in your packet will be used by the artist to ensure that he can capture details ranging from how the fire hose is held to details in the straps, clips and gear. We will also ask the firefighter's pose to be angled forward to better reflect the attack motion that firefighters assume when they engage with the fi re. Deputy Chief Butterfield served on the scoring panel and was at the MAC meeting where the panel recommendation was accepted. Stacy Redmond was also present I believe. Maybe not. To help answer any questions. De Weerd: Okay. Thank you, Chris. Anything further? Johnson: No. Answer questions and we are happy to stand for questions. De Weerd: Okay. Thank you. Council, any questions? Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: So, there was practically the same item -- or the same proposal proposed in the previous version before Hillary come back and requested another 5,000 dollars to attempt to attract new proposers to see if it could be gender neutral and so it was proposed it was just in a standing form instead of kneeling. The new version mentions that if it's standing it's going to be six and a half or -- feet tall. If it's kneeling it's four foot ten inches I think. It didn't mention in the first version a -- a kneeling option, but that from my studying of the two proposals it seemed like that wasn't a big deal, it was just kind of a pick one. But the cost did go up by 5,000. And so I'm just -- I don't know who the question would go to, but what's changed in two months to make it so that the labor is 5,000 more than it was before? Butterfield: Madam Mayor, Councilman Palmer, I will do my best to answer your question as I have been involved in this process. We did send out -- or the commission did send out the initial request with a budget of 30,000 dollars and with what we had received back from that request, we didn't really -- as they were reviewed we wanted something better. We were looking for something with more symbolic of the fire department -- with more symbology; right? There is a lot of symbology with the fire department and so it was -- these were decisions not by me, but decisions that were made that if they increased -- from my understanding the decisions were if we increased the budget a little bit maybe we will get more people -- more artists to submit some renderings for review and so those decisions were made, there was an increase, and, actually, we didn't get very many more, even with an increased amount of money. What we received back was that one particular one he submitted with the higher price tag and , then, there were a few other ones that Meridian City Council Meeting Agenda August 6, 2019 – Page 9 of 400 Meridian City Council July 23, 2019 Page 6 of 28 were submitted that still were not really to the level that we had hoped to get a greater amount of projects to review, but after we did get the projects that were reviewed and as somebody that sat on that and did review those, there were some questions to the one individual that can he change that, can he maybe make it a little more like unto a firefighter entering a burning house in a crouching position and that was -- he was amenable to those requests and so that's kind of how we ended up where we ended up with that particular situation and, ultimately, I think with what he has and his ability to work with us and what we have asked, I think we are very excited for what he has -- has offered to provide to us. That was very important and this was part of my comments to the MAC council was that, you know, we really -- in the fire department diversity that really demonstrated that and I think that this particular one in the crouching position coming in with a CBA mask on the face, it really leaves it up to whoever the person is looking at art and I think that's one of the great things about art is that it is up to the person observing the art as to how they see it. So, with this particular model we don't know gender, we don't know race, we don't know ethnicity. It is very neutral and I think that that is something from the perspective of the fire department that we want going ahead for a piece of art that's going to be there for the next 50 or 60 years. So, with -- with that being said, I was pretty pleased with it. I expressed my -- my thoughts to the board and I hope that answers your question. Palmer: Madam Mayor? De Weerd: Thank you, Charlie. Yes, Mr. Palmer. Palmer: So, are you aware of any reasoning as to why this version might take another 5,000 dollars' worth of labor? Butterfield: That I do not know. I don't have an answer for that -- as to why -- his same rendering came back at a higher price. Palmer: Thanks. De Weerd: Other questions? Okay. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: If this is an action item I assume that they are looking for a motion to approve it. De Weerd: Yes. Palmer: Then I move that we approve the one that's been chosen, but with an amount not to exceed 30,000 dollars as was proposed two months ago. Cavener: I will second for discussion purposes. Meridian City Council Meeting Agenda August 6, 2019 – Page 10 of 400 Meridian City Council July 23, 2019 Page 7 of 28 De Weerd: Okay. I have a motion and a second. Cavener: Madam Mayor? De Weerd: Yes, Mr. Cavener. Cavener: Again, perhaps it may be even beneficial to continue this a week, because I don't -- I don't want to put Chris or Charlie, you know, on notice, but having a better understanding as to the -- what necessitated the 5,000 increase to me makes me feel better to support a motion to approve this. Not having that information it's very hard to be able to be supportive. So, I approved the motion both to get the conversation going and I would almost support maybe a substitute motion to continue. Council President Borton is not here, so I feel like we have more leeway to do substitute promotions, but I -- I would feel much better if we had an opportunity to hear from Hillary to get some better understanding and if that question hadn't been asked by the committee to give them the opportunity so that we can feel confident that if we are approving it at the requested amount there is a justification for it. De Weerd: Is that a motion? Cavener: Madam Mayor? De Weerd: Yes, Mr. Cavener. Cavener: I would be happy to make a substitute motion that we continue Item 5-A to September -- I mean -- holy cow. To August 13th. Little Roberts: Second. De Weerd: I have a motion and a second to continue this to the 13th of August . Any discussion? Oh. Bernt: Madam Mayor? De Weerd: Yes, Mr. Bernt. Bernt: I actually was driving down Ustick Road and I passed I believe Fire Station 4 in Boise and they had a piece of artwork out in front and I really liked how it looked. I thought that it was great. I have always been a little bit skeptical of not necessarily having it be a firefighter, but maybe it being in front of a brand new big f ire station that's already going to be gorgeous, but after looking at that fire station on Ustick, Fire Station 4 in the city of Boise, I changed my mind. It was -- it was good looking. I think it's appropriate. And so I agree, I think we should listen maybe -- 5,000 dollars of public funds is quite a bit and so I think that it would be prudent to listen to -- and have that question answered, but I'm excited -- I'm excited about this project. I think it's going to look really nice. Meridian City Council Meeting Agenda August 6, 2019 – Page 11 of 400 Meridian City Council July 23, 2019 Page 8 of 28 De Weerd: Okay. Thank you. Milam: Madam Mayor? De Weerd: Yes, Mrs. Milam. Milam: I agree that it would be nice to have some answers and know that -- that it's not just 5,000 dollars more because they can, because we put the money out there and they raised their proposal, but I guess I would like to make sure from Charlie that this, a couple weeks out, isn't going to -- on this art is to be detrimental to the health of the city or the fire department project. Butterfield: Madam Mayor, Mrs. Milam, yeah, it won't. It doesn't affect -- Milam: Okay. Butterfield: -- any of the -- Milam: The timeline will be okay. Butterfield: -- timelines or anything. And, really, I -- yeah. To the extent of the increase of funds I think Hillary would definitely be a better person to answer your questions on that for sure. Milam: Okay. Thank you. Butterfield: Uh-huh. De Weerd: Thank you, Charlie. I have a motion and a second to continue this item to the 13th. All those in favor say aye. Any opposed? Okay. Thank you. MOTION CARRIED: FIVE AYES. ONE ABSENT. B. Police Department: All Things Crime Prevention Update De Weerd: Item 5-B is under our Police Department. Today we get to hear from our crime prevention team and I will turn this over to Lieutenant Colaianni to introduce them. Colaianni: Good afternoon, Mayor, City Council Members. We appreciate the time this afternoon to talk all things crime prevention. It's been almost a year. We like to get out in front of you once a year just to kind of give you an update on where we are at in crime prevention. You were gracious enough to grant us with a second position in crime prevention to take on additional responsibilities. An apartment community program and more business outreach. And I think we are headed in that right direction. But tonight is just kind of a high level overview to give you what we have done in the last few years or the last year and where we are at this year and what's -- what the future holds for us. It Meridian City Council Meeting Agenda August 6, 2019 – Page 12 of 400 Meridian City Council July 23, 2019 Page 9 of 28 doesn't do me a lot of good to get up and talk to you -- in front of you. I would like you to hear it from the people that are on the ground during the work -- doing the work and so you can have some face time with them and ask them questions . It's good for them. Plus they can get up and share what they have done in the community. We focus a lot on prevention throughout the year. We talk about prevention and enforcement and education. Tonight we want to highlight the prevention and education piece and so I'm going to turn it over to Sarah and Stephany and let them talk all things crime prevention and they will have questions for you I'm sure at the end or you can have questions for them. Thank you. Milam: Got a big list, too. De Weerd: Thank you for joining us. And Sarah. Herrick: Hi. So, thank you for having us. My name is Sarah Herrick and I'm part of the crime prevention unit. Last year the police department requested a second position and it was granted and after applying and interviewing I was selected in October of last year. Prior to that I worked for the city in the records department as a data clerk for almost three years. Galbreaith: And my name is Stephany Galbreaith. I have been with the crime prevention unit now going on five years. Thank you for having us and super excited to have Sarah along with the work that we do for the city. It's nice to have a partner and continue to develop our programming with the additional resources. So, thank you for that. Today's presentation we are going to be focusing on the past year, what's going on now, what we are working on and, then, also what's in store for the future of the crime preventi on unit. The mission statement for crime prevention is to help develop , administer different programs for the community to attend that can help reduce crime and prevent crime for our community members. This can range from a lot of different specific acti vities, everything from Neighborhood Watch groups, which we will be discussing. We have community presentations. We do our public safety academy and our tours of the department. We have National Night Out coming up, which is Tuesday, August 6th. We hope that you guys are able to attend. And there is plenty more. Last year we did over 94 events reaching 21,600 community members and a big portion of that is our neighborhood watch groups. So, in the past year we added five neighborhood watch groups, bringing our total to 110. These different groups are liaisons throughout the community that connects with Sarah and I on a lot of different levels, whether it's our NextDoor app that we have or e-mail and in person at homeowners association meetings. We work with them to give them crime statistics and, then, provide them with resources to help them be able to be self advocates and help prevent crime for our community. So, in partnership with IT and the crime analysis unit, we were able to sit down, brainstorm, and develop this new enhanced Neighborhood Watch tool that is known as the Story Map and it's going to be a great service to the community. If a citizen goes to meridiancity.org/neighborhoodwatch, it will pull up a Story Map that I'm going to pull up now. So, if they go to that page it pulls this up and this can be found on the city's website under crime prevention on the main page with the interactive maps and they can pull it Meridian City Council Meeting Agenda August 6, 2019 – Page 13 of 400 Meridian City Council July 23, 2019 Page 10 of 28 up through the link that I had mentioned. So, on the site there is the geographical map of the City of Meridian and all the blue area and you can see that on the legend is the Neighborhood Watch groups. So, if a citizen is curious if they have a Neighborhood Watch in their area or if they want to start one, they can simply go to this search tool here and type in their address and for the purposes of an example I put in the police department and once they put that address, then, it zooms in and it shows them if it currently has a Neighborhood Watch group or if it does not and if they didn't want to put in their address, but they just wanted to take a look at the areas of Meridian, you can see, like for example, Brookside Square in Woodbridge does have Neighborhood Watch groups and, then, on the other side it shows you the goal of Neighborhood Watch. It gives you some different ways to contact us, like our e-mail address, and, then, also if the citizen wants to click our patch it will pull up the city's crime prevention page where they are able to see additional resources and communication options to contact Sarah and I. A few things that they can do is they can see the big events, such as Public Safety Academy National Night Out and also they can click the community outreach and they are able to request us for different events out in the community if they want us to have a booth or teach a specific topic or work with a youth group, we are able to provide that resource and it just sends it to us via e-mail and also on there is construction fact prevention material that we have recently developed that Sarah will be discussing next. Herrick: All right. So, in the fall of last year the Building Contractors Association reached out to our unit due to the recent rise in construction site theft. So, after attending multiple meetings with them and in partnership with our Community Development team, Stephany and I created this two part flyer. This flyer will be rolled out at the beginning of the year and it's a pretty text heavy document, so I'm going to go over a couple of them with you . This flyer is being part of our building permit process. The idea is to get this to our contractors as soon as possible, so they have those prevention tools right away. So, the first one we have is deter and we have bullet points such as provide lighting after -- after hours. This is a great tool. It's quick and it's easy for our contractors and it gets that light up right away. Next we have defend. We have marking wood with bright paint. It's an awesome tool when our officers are on a routine patrol and they see this bright pink somewhere that doesn't look familiar on OSB boards or on tools, they know to contact that homeowner or that construction worker. Next we have detect and we have empowering the neighbors and -- or empowering the neighbors. I like this one. It gets our contractors to know everybody around them , just because they might not live in that neighborhood, they are getting to know the people around them bringing that sense of community together. De Weerd: You know, Sarah, on that one, we built our home and we also did the -- the cleanup at night and we were in there later than usual with our flashlights cleaning up the stuff and -- and the police officer showed up with the big spotlight on us as we were climbing out our window, you know. So, the neighbors had called it in and it was -- I went over and thanked them for doing that, because it was really reassuring to know that we had people keeping an eye on that. So, I think that one is a really big deal, too. So, I appreciated that you pointed that out. Meridian City Council Meeting Agenda August 6, 2019 – Page 14 of 400 Meridian City Council July 23, 2019 Page 11 of 28 Herrick: Thank you. So, the next is our second part of our flyer and it's more of a quick bullet flyer and it's intended to be posted at the job sites. The idea of this is so our employees when they are leaving the site have these quick reminders to make them one less victim out there. This flyer is being handed out by our patrol officers and our code enforcement officers where they are on routine patrol and both flyers were also produced in Spanish as well. Since we started this program in the beginning of the year we have found an early analysis that there has been a reduction in reported theft at construction sites. So, with the new position comes new trainings and the first training I attended was crime prevention through environmental design. The content of this training is used to discourage crime and promote building security through design . Examples that we have looked -- or when we were at these buildings or residential areas are the three L's as we like to say and it's lighting, locks, and landscaping. The next training I attended was crime free multi-housing. This is a three part approach to crime prevention and it's designed specifically for our rental community. All right. So, with the training I went to and the knowledge that I gained, Stephany and I created this new program for the city. We are calling the program Apartment Community Crime Prevention Program and, again, it's a three phase program and I will go over the three phases with you all. The first phase is our training phase and it's for our property managers and the intention at this phase is to get out to our rental properties and get to know our property managers better and to teach them some successful resources they have in our program. Some of the training material we will be discussing is our current crime trends and what resources they have throughout the city. We will also go over some best practices for them. An example of that is their screening process for their application renters. The next phase is our inspection phase and, as I mentioned before, we will go out and we will do crime prevention through environment design training and we will get out there and we will suggest how they can improve life and provide a safer environment for their renters. The third is our safety social or the fun phase as I like to call it and it's when we get to get out to our community and make those further connection with our renters and our property managers. We will use this time to have them celebrate that the property managers have completed their three phase program with us and we will give them their certificate that they get to post at their apartment properties. We will use this time to align it with our National Night Out and the idea of this is to help them build that same sense of pride with their home. Gilbreaith: So, in addition to the Apartment Community Crime Prevention Program, we will be focusing our efforts on building relationships with a lot of different sectors of Meridian. A couple of examples will be we are going to be offering some employee safety training for local businesses. This has been an ongoing request and we want to fulf ill those from our community. We are also going to be providing Crime Prevention Through Environmental Design evaluations for local banks. This gives them something tangible that they can implement within their -- their business and have ownership in helping prevent crime. And also we want to attend and continue to promote an organization called Organized Retail Crime Association of Idaho, also known as ORCAID. This is a group that is free and open for local businesses to come and attend. They talk about current crime trends within their retail establishments. They talk about ways to help prevent those and brainstorm how they can continue to lower their crime within the retail establishments. We want to make sure that this resource is known throughout the City of Meridian and Meridian City Council Meeting Agenda August 6, 2019 – Page 15 of 400 Meridian City Council July 23, 2019 Page 12 of 28 continue to attend those meetings, so that we can be a resource for them as well for the City of Meridian. So, we know we have covered a lot of information and, again, we thank you for having us and we stand for questions. De Weerd: Thank you, Stephany and Sarah. Council, any questions? Little Roberts: Madam Mayor? De Weerd: Mrs. Little Roberts. Little Roberts: Madam Mayor. Thank you, ladies. Wonderful presentation. I think we are all excited about the possibility of preventing crime, rather than having to deal with it once it happens, but my question is on neighborhood watch -- I guess because I have been in the same community over 20 years and have seen a pretty robust and now as far as I can tell -- and I will be on your map to look and see if we still have one -- I haven't heard anything about it for several years. What are you seeing overall? Is it kind of a cyclical thing? Are you seeing it growing over the last few years? Galbreaith: Madam Mayor, Council Member Roberts, so it definitely has shifted. Before it was a lot about the block captains and the -- sort of the pyramid effect of who is going to be working the neighborhood and now it's a lot social media based with having private Facebook groups and also the NextDoor application is free. So, our groups will be able to discuss issues or concerns on there and , then, we can also communicate through there. So, it's a different platform and a different style than it used to be , but it still does exist. Some neighborhoods prefer to have the face-to-face conversations, so we will attend those homeowners association meetings or we have a couple of National Night Out parties that specifically asked us to come and talk about Neighborhood Watch and so we will come out and do that with them . But each neighborhood is definitely different based on those who live in that area. So, great question. Little Roberts: Thank you. Milam: Madam Mayor? De Weerd: Stephany, you said you had 110 Neighborhood Watch units. What was -- what has been the growth? What was it the year before? Galbreaith: Madam Mayor, we actually have added five since the last year. De Weerd: Okay. Galbreaith: This is the record number that we have ever had and our goal is to not only sustain that, but we want to continue to grow it as well. We are going to definitely be focusing on the apartment Neighborhood Watch groups, the crime prevention program that we are implementing, to continue to raise that number. Meridian City Council Meeting Agenda August 6, 2019 – Page 16 of 400 Meridian City Council July 23, 2019 Page 13 of 28 De Weerd: Now, they used to do an annual meeting bringing the valley Neighborhood Watch organ -- or groups together. Are they still doing that? Galbreaith: No. Madam Mayor, no. Currently we aren't doing that. We definitely -- almost every single one of our National Night Out groups -- that's kind of the event that they do to help build their Neighborhood Watch groups, but that's a great idea and we can definitely look at producing something like that. De Weerd: Okay. Mrs. Milam. Milam: Thank you for the awesome presentation and I loved the pictures. I was previewing them at home, but great photos. But my question is about your Neighborhood Watch app or site. Your tool. Which I think is amazing, but does it concern you at all that it could also be a tool for criminals. So , I'm looking at it and there is like this big white hole of no -- like that's where I -- if I was a criminal I -- that's where to target, so -- have you thought about that at all or how it -- I don't know if there is an answer to how to prevent people from using that or, hopefully they don't go to our website. Galbreaith: Madam Mayor, Council Member Genesis Milam, it is something to be aware of, but it's I think for us more important that we are transparent in what areas -- do you have Neighborhood Watch groups and the goal for us is to interact with those areas that are empty and start building those areas up. But it's important that we continue to communicate to our -- our Meridian citizens and allow them to see that information. Milam: And hopefully they will look at that map, too, and say, oh, we got to get started over here. We definitely want our neighborhood protected. So, I really hope that it -- that it helps in that manner as well. But it looks like a great tool. Galbreaith: Thank you. Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: A couple of questions sticking with the Neighborhood Watch theme. One, I learned tonight that my neighborhood is a Neighborhood Watch. I wasn't aware of that. So, maybe we have got some work to do in our neighborhood. Does it cost anything for a neighborhood to set up a Neighborhood Watch and, if so, what does it cost? Galbreaith: Madam Mayor, Council Member Luke Cavener, it does not cost anything to start a Neighborhood Watch group. It's completely free. The requirement is that they are in communication with us and that we meet with them at least once a year and if they want signs, for example, that is a cost to the Neighborhood Watch group or the homeowners association. That's not covered by the city. In the past we have worked on getting grants for neighborhood watch signs that we are looking into currently to be able to build those for the apartment program, but, really, there is no cost to anyone in the Meridian City Council Meeting Agenda August 6, 2019 – Page 17 of 400 Meridian City Council July 23, 2019 Page 14 of 28 community to put this on, it's just time. They have to be willing to put in the effort and work with us and communicate with us as we develop their program. Cavener: Madam Mayor, follow up again. Do we see a Neighborhood Watch setting up in brand new neighborhoods or are they neighborhoods that have been around for a while, maybe have had a crime spree or a crime occurrence, so that's the response? Where -- where are these five new ones coming from or where are you seeing most of your Neighborhood Watches germinating from? Galbreaith: Madam Mayor, Council Member Cavener, actually, all five of ours are new developments. For example, Sky Mesa is one of them. We work with those who -- they -- they are newer I should say and -- and a lot of them are moving from the builder owned to having the HOA board and they want to get this established early on and so they can continue to sustain that. We have had different areas reach out to us who may have seen a spike in a specific crime, like a concern about graffiti and so they want to revamp an existing Neighborhood Watch, which is also great. We appreciate that. Cavener: Madam Mayor. And, Stephany, I think you -- you kind of arrived at a destination that I have kind of been following as you have been giving this presentation, is that maybe there is a -- maybe you're doing this as an opportunity to really work with builders and establish Neighborhood Watches, even when they are -- when they are builder lead. The great work that you guys are doing with the BCA has clearly demonstrated the value to our citizens and our stakeholders. So, I think there is a -- again, applaud the work that you're already doing -- and you may have already been headed down this pathway, but I -- I love the idea that as the very first resident that moves into a brand new neighborhood , there is already a Neighborhood Watch been established. We have set that value, that benchmark from the beginning, rather than waiting for the residents to take over the homeowners association, then, say, okay, now we can do it, so -- De Weerd: Mr. Bernt. Bernt: Madam Mayor. Stephany, Sarah, thank you for your presentation. No -- no question, just congratulations. That's awesome. You're doing a good job, so keep up the good work. Galbreaith: Thank you. Bernt: Like to see what's going to happen with the apartments. That's a little bit different than HOAs, so -- De Weerd: Well -- and you actually have taken that -- we did a program a number of years ago, but you have taken it like the third and fourth level and -- and that's really exciting to see. Also at that time when we were doing that we did a frontline workers training as well, where we brought in the utility companies and our own water and sewer and -- and the trash collectors and talked about what signs to look for in neighborhood streets as you're driving down it and who to call, because we didn't want them to -- to Meridian City Council Meeting Agenda August 6, 2019 – Page 18 of 400 Meridian City Council July 23, 2019 Page 15 of 28 address it, but also they needed to know what to do with that information and so it would be great to -- to see that. Also Stephany and Sarah cared for and really built on top of that as well. This is really exciting and I will tell you that what I have heard from the BCA and working with this and -- and really taking their comments serious in trying to be solution oriented, it really is the Meridian Way. So, great compliments and comments in response to how you really took this and developed something in collaboration with them and that's -- that's all good. So, thank you for what you guys are doing with this program and as Council Member Little Roberts pointed out, prevention and being proactive up front does save us costs on the back end, because it's always more costly to respond and react than to -- to be proactive. So, thank you for all you do. Galbreaith: Thank you. C. City Council: Discussion of City Code 11- 3C- 4: Parking Standards For Single-Family Detached, Townhouses, Secondary, Duplex And Single-Family Attached Dwellings De Weerd: Okay. Item 5-C is a discussion that will be led by Council Member Cavener. Cavener: Go down, if that's okay. De Weerd: Sure. Cavener: So, Madam Mayor, Council Members. It's fun being down here before you all this evening. A couple of years ago City Council kind of -- Madam Mayor, do you want me to reduce myself? De Weerd: No, I think you're -- you're known. Cavener: Okay. De Weerd: I kind of -- I kind of introduced you by saying you would be leading the discussion. Cavener: Just wanted to make sure. When we started this process of kind of having Council Members be able to work on or noodle on or address community issues it's something I think we should all be really proud of. I have loved this process. For you Council Members who will be leaving us at the end of the year, I would encourage you to go through this process at least once. I think it's really really important for our community and for us as Council Members to be down here sometimes and remind ourselves what our citizens experience when they are down here looking up at us and it gives us a great opportunity to address an issue, which is what I have before you tonight talking of parking in our driveways. As you all may recall, we have -- we have touched on this a number of times over the past couple of years and appreciate having the opportunity to come before you about this particular idea, which relates to what you can and cannot park on your driveway on the property that you own. For instance, you can park -- you can park a car Meridian City Council Meeting Agenda August 6, 2019 – Page 19 of 400 Meridian City Council July 23, 2019 Page 16 of 28 that appears to be movable, but actually isn't, as long as it has a license plate, but you can't park a half million dollar RV on your driveway. You can park a -- again, a vehicle that appears to be running, but isn't functional, as long as it has its license plate on your driveway, but you can't park a Razor. You can park those vehicles in the streets for up to three days, but you cannot park them in your driveway. So, to me -- and to really -- quite frankly, the reason I'm here is not because I have any dog in this fight . I don't have an RV. I don't have a boat. I don't have a Razor. The only thing that would qualify as a recreational vehicle is a Mickey Mouse power wheel that is parked predominantly in our garage that belongs to my three year old. But over the past couple of years I have heard from some of our constituents who have experienced this issue. Again, unaware that they couldn't park something that they owned on the property that they also own. This has been touched on a little bit by -- by code enforcement and I know the City Council even noodled on this a little over a decade ago and -- and personally I have always had this belief that if a constituent comes to me with a concern about a law or an ordinance and I can't explain it, then, I owe it to our citizens to at least bring it to the body, so we can at least have a discussion about does this make sense or does it not. At the end of the day if we are done with this discussion tonight, that's okay with me. If we think, oh, boy, this doesn't make sense and maybe deserves to be addressed, that's okay with me, too, and I'm happy to do the legwork, because it's important to a few of our citizens and I'm happy to do the homework on it. So, what you have before you is a much more eloquent synopsis of what I shared with you tonight, as well as a copy of the ordinance. What I'm looking for tonight is some direction about is this an issue that we as a body want to address. Do we think that there are modifications that are warranted or are we great with the status quo and onto the next thing. I am trying to delay things a little bit, so that Council Member Borton can get here for his presentation, so I will be happy to take any questions as well, but that would be the action I would be looking for from the body tonight. De Weerd: Thank you. Little Roberts: Madam Mayor? De Weerd: Mrs. Little Roberts. Little Roberts: Madam Mayor. Mr. Cavener, t hank you so much for this. It seems very timely. I have had several people approached me lately and I think it's because it's boating and RV season and I was out for a walk rather late one evening, not quite dark, and the neighbor that knows I'm on the Council said could you clarify me a question -- or answer a question. He was cleaning his boat and he would like to finish the next day, but he felt -- he's right on a curve and he felt like it would be much safer if he pulled it into his driveway, which he had plenty of space and he said do I understand correctly that I cannot pull it into my driveway and be legal, but it's safer, but I can leave it on the street and go ahead and finish it in the morning. Well, I said that is, unfortunately, absolutely correct. You can leave it where it's not as safe on the corner and be legal or pull it in your driveway and be safer and illegal and I will keep on my walk and leave you to your decision. Meridian City Council Meeting Agenda August 6, 2019 – Page 20 of 400 Meridian City Council July 23, 2019 Page 17 of 28 Cavener: Madam Mayor, if I -- if I can. One, Mr. Nary can always chime in, because I -- I'm not the city attorney and don't want to speak out of turn , but I also think it's important to know that these issues or instances that occur are largely complaint driven; right? So, somebody else in the neighborhood sees that something is parked in the driveway and they call -- and they call code enforcement and code enforcement comes out and they cite. Sometimes they call -- you know, a phone call is made to code endorsement for one neighbor and while they are there they see there is another type of violation from another neighbor and, then, they get cited. I can speak to my years working in the Mayor's office as the community liaison, you would often have instances of neighbors who are fighting with each other using code enforcement as weapons to have their -- their neighbors -- neighbors lives in their kind of way made miserable. So, it's not that we have code enforcement that's driving around looking for this, it's largely complaint driven. But I believe the feedback you provided your -- your neighbor was correct. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Luke -- can I call you Luke? Cavener: You sure can. Milam: I think this is a great topic to discuss, so I'm definitely for bringing it back. It does seem somewhat ridiculous that you can park something in the street where it could be in the way of traffic causing a hazard, when it could safely be parked in a driveway. So, also it will rehab code enforcement a little bit, because now it's going to be in the hands of the HOAs. So, if -- if they have a -- if there is a rule in their HOA and their CC&Rs that they can't park in there for more than three days or whatever, they are still going to have that issue, but instead of taxpayer dollars and our Police Department paying for it, it's going to be in the neighborhood's hands. So, I think it's a great -- great thing to talk about. Thank you for bringing it to us. Cavener: Madam Mayor. Thank you. Can I call you Genesis? Milam: Not today. Cavener: Council Member Milam. I appreciate those comments and -- and I will say while I don't have a dog in this fight, I have been the person who has called code enforcement in my neighborhood. I have a corner that is off of a long stretch of a roadway where my neighbor parked a very large -- a very nice RV, which does create a concern, especially in the morning or in the afternoon , that you can't see if there is anybody that's coming. I agree philosophically that these types of issues, because there is -- where they are placed in the driveway doesn't pose -- I have been able to identify a public safety concern that it is better suited for homeowners associations if that 's, as a neighborhood, what they want to do to address that, that they have the ability to do that. Exactly freeing up our code enforcement officer's time. Meridian City Council Meeting Agenda August 6, 2019 – Page 21 of 400 Meridian City Council July 23, 2019 Page 18 of 28 Nary: So -- Madam Mayor? Madam Mayor, I can help give some context. I think Council Member Cavener has covered it really well. We have had this discussion off and on for a number of years and the original conversation with code enforcement many years ago was similar in the sense that our code says you can park it in your side yard when it's screened. There are hundreds, if not thousands that are parked that are unscreened and so the problem is is that the screening and the side yard designation works in ce rtain neighborhoods and in certain areas where they have enough room. Many of the current building footprints don't leave enough side yard to park an RV in anyway. So, there is that conflict. We had a meeting with code enforcement a number of months ago and my request to them -- and, unfortunately, they couldn't be here tonight, so I think if you want to have further discussion with the code enforcement folks with Mr. Everett it would be helpful as well, but my request to them was, well, what would work -- what would work for you. I mean not trying to mediate the entire world issues of what fits in one neighbor versus another, but what would work from an enforcement standpoint for you folks to deal with and I think Council Member Cavener hit it on the head, I mean the struggle they have is they go out to neighborhoods and the logical place to put that RV or boat is in their driveway. It's less dangerous, it's less of a hazard, yet it doesn't fit very well there and it won't fit in the side yard as our code requires and so parking on the street is allowed and, again, it creates a hazard and, then, the secondary effect is you have the neighbors saying what about that guy and that guy and that guy and that guy and now all of a sudden it's a bigger issue. They have done a fantastic job over the years of mediating those issues. You haven't seen very many people in front of you complaining -- nor do we have a tremendous amount of citations that are going to court. So, they have mediated this a lot, but it is -- it is a struggle and -- and it has become many times that code enforcement becomes the tool of the HOA, because the HOAs know that we prohibit parking in driveways, so they don't have to enforce anything, they call our code enforcement and use them and that's problematic as well. So, I think it's a great discussion we have managed it for a number of years on a case -by-case basis, complaint driven. We have areas where it makes sense and, again, there is a lot of areas where this is occurring and it's not a problem to the neighbors, it's -- it happens in three days, they get it loaded, unloaded, they bring it back, they put it away, at the end of the summer they go park it in a storage facility and it goes away and most of the neighbors don't care . But it does keep reoccurring periodically that we have this discussion and so having some clear direction and some -- some input from code as to what would help them I think is a great conversation. I think it's going to continue to occur and we will still have these conflicts. It is primarily -- and I think Councilman Cavener, again, has captured it, it is primarily an aesthetic reason why our code exists for them not to park it in the driveway, to park it on a side yard or on the street. It is not a public safety concern about parking it on the property, other than the aesthetics of having it screened. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: And I think that when we get into the nitty gritty of the discussion , then, we can discuss, you know, is there a certain length of time that a vehicle -- still it can be -- there Meridian City Council Meeting Agenda August 6, 2019 – Page 22 of 400 Meridian City Council July 23, 2019 Page 19 of 28 can be some boundaries set on it, not that you're going to just live with a motorhome parked in your driveway, but, you know, those are things that we can talk about when we get into the details I think. Cavener: So, Madam Mayor, if I may, one of the things I guess that I'm proposing is rather than just myself and somebody from the city attorney's office and code enforcement sit down and come up with another crack at this, that maybe we pull some -- some minds together. We have got a fantastic -- I think I -- another month goes by they don't speak about our Transportation Commission and the great work we are doing. I think there is some great, thoughtful minds that are there. Maybe source one or two of them. Potentially somebody from a dealership that sells boats or RVs -- again, we have got great businesses that do that in Meridian. I love task forces. I know other people on this body sometimes don't share the same enthusiasm for task forces, but anytime we can pull together a group of folks who want to work towards a solution I think that's beneficial. I'm happy to lead that effort. I'm happy to defer those efforts to anyone else as well. Bernt: Madam Mayor? De Weerd: Mr. Bernt. Bernt: You took the words right out of my mouth, Mr. Cavener. I think it's a great idea having a little committee get together, get some great minds brainstorming different ways in which we can improve this. Maybe reach out to some different HOA, you know, property management companies, maybe some HOA presidents as well and -- and that might be a great start. De Weerd: Perhaps maybe involve our community liaison as well. Bernt: Yeah. Perfect. Cavener: That's great. Bernt: I'm in support. De Weerd: And now that -- Milam: Madam Mayor? De Weerd: -- we can have storage units in a neighborhood, you can maybe solve it with that. Yes, Mrs. Milam. Milam: Chief Bongiorno is an HOA president and I would like to volun-tell him -- no. Kidding. He volunteered. Bongiorno: I'm in. I will help. Meridian City Council Meeting Agenda August 6, 2019 – Page 23 of 400 Meridian City Council July 23, 2019 Page 20 of 28 Milam: There you go. Great minds. Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: Just my only commentary is I hope we wouldn't further muddy the Razor or whatever and make this more complicated by saying, okay, well, you can do it as long as it's between the hours of this and that and between winter solstice -- whatever and whatnot. De Weerd: That's a great idea. Write that down. Cavener: The Palmer summer solstice ordinance. De Weerd: Uh-huh. Cavener: Go write it. Palmer: Hey -- and I don't want to give an opinion one way or the other, because even on a day when I can make a motion to approve an art project and be rejected , I don't want to push this one way or another by giving an opinion on it. I just hope we just don't make it more complicated. But I'm definitely in favor of cleaning it up. Cavener: Great. We will get to work on it. Probably bring it back in September, if that works okay for the Mayor and Council President and clerk, so -- okay. Thanks. D. City Council: Hands -Free Cell Phone Driving Ordinance Discussion De Weerd: And I would recommend that we move Item 5-D to the -- oh, were you here for that discussion to -- okay. Sure. Palmer: So, do you want to continue it? De Weerd: Yes. I could -- I could also discuss it, too. Lavey: Madam Mayor, Council, thank you for this opportunity. Councilman Borton was supposed to present it and I gave him all my notes, but I pulled up a few. This is just supposed to be a high level discussion. I wanted to get it in front of Council to maybe reach out to your constituents and see what they think and -- De Weerd: Plus to see if there is interest from Council to have further discussions. Lavey: Yeah. And so the proposal is to -- the potential discussion of having a hands-free cell phone ordinance in the City of Meridian. There are several cities within the state that Meridian City Council Meeting Agenda August 6, 2019 – Page 24 of 400 Meridian City Council July 23, 2019 Page 21 of 28 have cell phone ordinances and we would be like fifth or sixth. The legislature -- the legislature has attempted to get a state bill passed for several years without success. This past year they were probably the closest as they possibly could have been, but it still didn't go forward and, really, the reason why I'm bringing this up is not because the Police Department wants it, because we are hearing from the public. Not a day goes by that we don't have road rage incidences, car crashes, distracted driving, impatience, frustration with the amount of traffic on our roadways and, unfortunately, infrastructure is not going to be able to catch up and is there anything that we can do as a local municipality to ensure our assistance in public safety and I would challenge anybody here to just sit at an intersection and watch the traffic go by and count how many people have cell phones in their hands and just for an example that I wanted to bring to this Council is this afternoon I sat at Eagle and Overland and as the -- out of the 15 cars that past left turn lane, 13 of them were on their phones. We have had 88 texting while driving type crashes in Meridian that have been admitted to. People don't want to admit to that. They would rather admit to something else than admit to an infraction of texting while driving and we have had an increase of over 300 crashes over '17 to '18. I don't have the '19 figures in front of me. And I shared a lot of those stats with -- with Councilman Borton and my cell phone just went out it's saying no messages, so I can't pull it from there. So, really, this was -- this opportunity was just to have a very high level presentation to you to see what your thoughts are, to see if you're willing to even consider that and possibly reach out to your constituents and see what they think. I have gotten a lot of public that says we want this, we want this, we want this, but we know a lot of people are -- are going to fight it, but they are going to fight it just because it's change. It's something they would have to get used to and, unfortunately, with the growth that we are facing in this city and in this valley, we need to have one hundred percent concentration on what we are doing behind that wheel and get the heck off our phones. There is going to be a lot of arguments that, well, you could be putting on makeup, you could be shaving, you could be eating -- it does happen. But count how many times you see someone doing that compared to how many times you see somebody on their phones. So, just pay attention to that and see if your -- if your thought processes change and see if there is interest. So, that's -- that's really all there is to it. Councilman Borton just wanted to see if there was any appetite to this group to even consider it and if there is we will bring it back at some later date. I forwarded him some examples of ordinances that the city of Pocatello, Idaho Falls, Hailey, Ketchum -- I think those were the ones I forwarded to him -- that have ordinances in place. Our thought process is -- it's kind of like what we have had with a lot of other ordinances we have done on a -- on a citywide level is if enough cities get together and do what's right , perhaps the state legislature will do the same and do what's right. De Weerd: Chief, I think when Sergeant Gonzales was working with the youth council on the seatbelt issue, as they were out with their clipboards and such looking at who is wearing seatbelts and who wasn't, their biggest observation was look at all the people on their phones and they weren't all kids. So, the adults were worse offenders than the teens were. Mr. Bernt. Bernt: Thank you, chief. I appreciate your presentation and your words and your direction. I have kiddos who have -- who are driving and kiddos who are starting to drive Meridian City Council Meeting Agenda August 6, 2019 – Page 25 of 400 Meridian City Council July 23, 2019 Page 22 of 28 and -- and I was a really bad offender of this and over the years I have gotten better. Not perfect. I would be a hypocrite to say that I never, you know -- you know, check an e-mail or something while stopped at a four way stop, but even, then, it just -- it creates congestion when you're holding up traffic when traffic needs to be going and so anytime we can have a discussion about public safety in ways we can do better I 'm for it, so I think we should -- I think we -- I'm absolutely for having this discussion. Lavey: Madam Mayor, Councilman Bernt, glad you mentioned that, because just yesterday we had a couple that were at a stoplight and the light turned green and they paused because they were looking down. I don't know what they were looking down at, but they were looking down. The gentleman behind them laid on his horn longer than what normally would be to indicate he was upset. It happened right out here in front of City Hall. Meridian and Main. And they pulled over in one lane. He passed them, got right up alongside of them, and pulled a gun out and pointed it at them with his four year old kid in the car. That's how frustrated he was because they were paused for those couple of seconds. That's just one example of what we got going on here daily. But that happened yesterday. So, he is on the jail roster for today. Many other charges besides that. I mean alcohol and he wasn't making smart decisions, but that is -- your officers are facing road rage incidences weekly because of people on their phones and the impatience out there. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: That one got me, because I'm sitting here thinking -- being able to use my phone when I'm stopped -- because I have tried really hard not to use it when I'm driving. Keep -- prevents road rage for me and when I'm frustrated with traffic and trying to get somewhere and like, okay, I got a couple minutes, the light is red, I have got to -- I have got to text -- to get this text out or something, because I don't have a half hour until I get to my -- my destination to wait. So, for me it helps me prevent getting angry with the whole traffic situation. I never thought of it that way, you know. I also try to be very aware of the lights and -- and I see how it could cause a problem. I'm still -- I am for having this conversation. I couldn't -- my concern really is people coming from -- if they are in Nampa and they are going to Boise and they are driving through Meridian and they don't know that the law has changed while they are driving through Meridian, what happens then? I mean if people are just unaware -- I really think this is a state issue and we have had these conversations about other things, but -- Cavener: Madam Mayor? De Weerd: And those are things that we can also address -- Milam: Yeah. De Weerd: -- if we bring this back to -- Meridian City Council Meeting Agenda August 6, 2019 – Page 26 of 400 Meridian City Council July 23, 2019 Page 23 of 28 Milam: Yes. De Weerd: Mr. Cavener. Cavener: Madam Mayor, I think you hit the nail on the head that these are bigger things that we can talk about in a much larger presentation. To me a logical ordinance, easily enforced, supported by the public, be crazy not to do it. Milam: Yeah. Palmer: Madam Mayor? De Weerd: Mr. Cavener, were you done? Cavener: I am. De Weerd: Okay. Mr. Palmer. Palmer: Even though it seems like the last couple comments were no more questions, I'm going to ask one anyway. Do the ordinances as existing in our city as you mentioned or the one you perceive potentially here, make it so that you can't accept and/or initiate calls by looking at them or is it one hundred percent hands free. If you can't do it by speaking you can't participate in a call? Lavey: Madam Mayor, Councilman Palmer, the -- the nice thing about the local ordinance is it can say whatever you want it to say, but what I have read in the drafts is that they give emergency clauses in there, so if you have an emergency you can be on it. It does talk about using hands free devices. The goal is to have the cell phone out of your hands and so you're concentrating on driving down the road. I will tell you that there are studies out there that if you are talking hands free to someone on the phone you're not one hundred percent concentrated when you're driving behind the wheel. But that's a really big ask to say that you're not going to have any sort of communications whatsoever. So, there is exceptions to the law. It's really just trying to force people to do the right thing and, unfortunately, we have hoped that people would do the right thing for many many years and they don't and that's just put your phones down and -- and drive. It's addicting. You know, if I have my phone in my pocket and it rings, I feel like I have to answer it and there is nothing that says you have to answer it right there. Twenty years ago we didn't and there is something in our brains to say we have to now and -- De Weerd: That's because we are an instant information society. Lavey: Absolutely. And so it's going to take some change in behavior and we found that simply doing the right thing is not the change in behavior or the catalyst for that. It's going to have to put something with teeth in it. Meridian City Council Meeting Agenda August 6, 2019 – Page 27 of 400 Meridian City Council July 23, 2019 Page 24 of 28 De Weerd: Thank you. And for the record let it be shown that Council Member Borton has joined us. Lavey: And he owes me. De Weerd: Mr. Palmer. Palmer: Madam Mayor. Chief, so in the other cities in Idaho that have done it, are you allowed to look at your phone to accept a call or to initiate one or to end one? Lavey: Madam Mayor, Councilman Palmer, I don't want to speak out of turn and -- and cite the law, because I don't -- I don't recall what those exceptions are, so I would not want to provide you with false information. I will tell you that I have provided those samples to Councilman Borton, he could probably provide those to you and I can also get them to you at a later time. I just don't feel comfortable answering that specifically right now. De Weerd: Councilman Borton. Borton: Thank you, Madam Mayor. I apologize. Chief, thanks for covering. Lavey: We are good. Borton: Came from a feisty trial downtown. So, you shared with me some great data and a couple of ordinances that answered these questions . You hit the nail on the head that there is great flexibility in how a city handles it. I think Pocatello and Ketchum were the two that I reviewed more thoroughly and they really do address -- and this is a conversation maybe for the next step, but they address exceptions that would apply for police and fire and their utilization of devices in the performance of their duties , as well as exceptions for individuals to report crimes or immediate danger, immediate harm. I believe those two -- other than those exceptions would exclude utilizing the device to even, you know, answer the phone or decline a call hands free --- hands free. I thought when you brought it up -- made the comment initially it was really worth looking into, kind of do the cost benefit of regulating this kind of conduct. I think you shared or Officer Ford shared -- I think there were 80 -- over 80 instances of admitted crashes here in our community. Lavey: And I shared that with everybody. Borton: Okay. So, the cost is great. So, I think it's -- it's well worth bringing it forward and at least exploring further. I think the liberty that you have when you drive your vehicle is tempered somewhat by the fact that you do it on a public street next to the public sidewalks with our kids and families walking on it. I think there is some room for some safe middle ground to regulate the conduct and if our community wants it we should look into it further. Meridian City Council Meeting Agenda August 6, 2019 – Page 28 of 400 Meridian City Council July 23, 2019 Page 25 of 28 Palmer: Madam Mayor? De Weerd: Mr. Palmer. Palmer: I agree with Council Woman Milam that it is a state issue. Ignorance of the law does not remove one's responsibility to obey it, so if you're driving through Meridian and the law is different you have to adhere to it, just as if you're driving from Oregon to some other state that allows marijuana through Idaho, you can't have it here, but it becomes very complicated, because, then, where do we stop? If you're not allowed to look at your device to -- to accept a call, what if it's on your dash. Well, if you're allowed to hit a button through the car's phone system to be able to accept it, just -- you should be allowed to do, that just as you're allowed to -- I imagine we wouldn't be taking away people's ability to adjust radio stations. But what's the difference. It's a -- not a driving related focused task. You're not looking at your speedometer, you're looking and messing with a radio. You're looking and messing with a phone that's on your dash. You're looking at and messing with other buttons on your dash that's in your car for calls it -- it gets too complicated to have different cities -- even if their ordinances are all identical to -- to have a reasonable expectation that the people, yes, driving through it adhere to it, understand it and know what it is, know what the intricacies of that particular city's law is. It does need to be done at the state. So, I'm not interested in -- in pursuing it for the city to answer your question. Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: Just to respond to that. I'm never moved by an argument that it's a state issue, because in order to say it's a state issue is to accept the premise of that statement, which is it's an issue in the first place and now it's an argument over who is to solve the problem that we all admit exists. So, if we are going to say it's a state issue, then, we are admitting that there is a problem, we are just disagreeing on who is to fix it. So, if we have got the ability to fix it and address it in our community, all being in agreement that there is a problem to fix, then, let's fix it and there is no reason why our community can't do it and if difficult decisions and lines need to be drawn on how far in the specific structure of such an ordinance, why not do it. De Weerd: And if I may just frame this conversation, we would like to get direction from Council if the majority would like to see a move forward with a proposed ordinance to come back for discussion. That discussion didn't need to happen today. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: So, I guess that sounds almost backwards. I think we should have a discussion and, then, create an ordinance based on the discussion that we have. So, if we create Meridian City Council Meeting Agenda August 6, 2019 – Page 29 of 400 Meridian City Council July 23, 2019 Page 26 of 28 an ordinance and, then, we -- I mean I know we have done this before, it just always seems like we are just making extra work by creating an ordinance and, then, making a whole bunch of changes and, then, changing the ordinance and, then, making more changes and it seems like if we had the conversation that these are the things that we want to see in the ordinance, then, create one -- I don't know. Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: Maybe a suggestion to -- to kind of close the loop on this was -- it was gauging interest. If -- if the majority of Council is that's pretty interesting, all the mechanics of how such an ordinance might work and where lines are drawn and language, how other cities have used it, go bring that back and we can do that. Scott, we don't have to reinvent the wheel, there is some great structure at least from the few communities that we can crib from that try to help us draft that one -- or create that line and, then, focus a discussion from there. Lavey: Madam Mayor, Councilman Borton, really what -- what I wanted was for you to just go out and ask the citizens what they want, because this isn't something we are bringing forward on behalf of the Police Department, this is something that we are bringing forward on behalf of the citizens and it really doesn't matter what we as a Police Department think. It probably really doesn't matter what you think, other than you have the authority to do the law. Do our citizens want it and if they do, then, we have the ability to bring it forward for them. If they don't want it I -- I don't want to push that on them, but all the citizens that are approaching me says that we would like to see something done. So, really, that's all it is. It's just to go back and do your research and see what the comfort level is and if you give the go ahead, we have the resources in place to provide you some -- some draft ordinances and, then, we can start that argument and discussion from there. Milam: Madam Mayor? De Weerd: Mrs. Milam. Milam: Let me recommend either somebody from the PD or Shandy put out a survey on NextDoor, so we can -- other than us talking to our constituents, get some more generalized feedback from those that maybe we don't get to see in person. De Weerd: I think Shandy, since she was rear-ended by someone who was on their phone yesterday, would love to do that. She's not at work today, because she was rear- ended by someone that was on their phone going 40 miles an hour, so -- and she was stopped in a stop sign. I guess perhaps we can get some information out to Council Members via e-mail. The drafts. If it triggers some questions we would love to collect those and, then, we can help kind of identify the items that would like further discussion as you work to create a template to bring back to Council. Meridian City Council Meeting Agenda August 6, 2019 – Page 30 of 400 Meridian City Council July 23, 2019 Page 27 of 28 Cavener: Madam Mayor? De Weerd: Mr. Cavener. Cavener: When is the next citizen survey going to be conducted? In the spring? Lavey: I think it's farther out than that. De Weerd: Yeah. Cavener: I thought we do them every couple years -- two, three years. De Weerd: No. We do it every three years and it's usually in the fall. So, I don't -- I don't believe it's this fall -- following fall. I can find out. Cavener: I would be -- Madam Mayor? I would be more supportive -- I mean if we are -- if our intent is to really read our citizens, I support scientifically validated polling and our citizen survey has given us good feedback on the thoughts and views on all things from our community. I would hold that data in much higher regard than a NextDoor survey or, you know, an e-mail communication, so -- De Weerd: I guess we can ask them, too, where they want to park their boats. I think that you are the decision makers. Well, we will -- we will get some information out and put this back on an agenda. Okay. Thank you. Item 6: Executive Session per Idaho State Code 74- 206( 1)( c): To acquire an interest in real property not owned by a public agency, (1)( d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. and ( 1)( f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated De Weerd: Okay. Item No. 6 is Executive Session. Do I have a motion? Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: I move we go into Executive Session pursuant to Idaho State Code 74- 206(1)(c),(d) and (f). Cavener: Second. De Weerd: I have a motion and a second to adjourn into Executive Session. Mr. Clerk, will you call roll. Meridian City Council Meeting Agenda August 6, 2019 – Page 31 of 400 Meridian City Council " (L�or1c$e5st ort July 23, 2019 Page 28 of 28 Roll call: Borton, yea; Milam, yea; Cavener, yea; Palmer, yea; Little Roberts, yea; Bernt, yea. MOTION CARRIED: ALLAYES. EXECUTIVE SESSION: (5:38 p.m. to 6:19 p.m.) De Weerd: I will go ahead and call this meeting back to order and entertain a motion. Borton: Madam Mayor, move we come out of Executive Session. Cavener: Second. De Weerd: All those in favor say aye. All ayes. MOTION CARRIED: ALLAYES. De Weerd: Do I have a motion to adjourn? Borton: Madam Mayor? De Weerd: Mr. Borton. Borton: I move we adjourn the workshop meeting. Cavener: Second. De Weerd: I have a motion and a second to adjourn our workshop meeting. All those in favor say aye. All ayes. MOTION CARRIED: ALLAYES. MEETING ADJOURNED AT 6:19 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) MAYOR TAMMY DE WEERD ATTEST: l CHRIS JOHi S 8 / (0 / 19 AUGUST,' DATE APPROVED o� < t