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HomeMy WebLinkAbout2002-07-23 3/ Consent Agenda: .......... S;;A.<TabledJrom April 23, 2002: order~I'~~ting Appeal:AP 01;'00 Stop<VVOrk Order at 2340Wesf Frankliri .... Roadby>Walf Morrow: Attorney to Prepare Findings of Facts arid Cpnclusions of law for Approval ...... ................... .. < . . .... Water Account Management Dir7~~~"eS:APProVe Change ~r~er No.1 for Chateau Park: APpr~~e: Change Orde~ ~o'c 4 for~~~~:~~~~ler'S P~rk: Approve Change Order No; S fQr Meridian Settl~r'~ Park: Approve ...~,_..." R~. ~.~.. - .ii i..... Depat;trnent eP90: .~.... ." A. Mayor: .. .. ................. .... ... ... .. ... 1. (i.... .. 2. ... ..~'. ... ...: ...... .. ....... D~ .... 4. ..... .. .. ............ B. . .. . . . .. mu;~ IDE~~I~ CIT'\' COl..lNCIL REGUI;;AR MEETING AGENPA ... .... Tue~CI~X, JH.IY~~, 2002 at 6:30 p.m. /....../. CiW COur'lcil Chambers ~()II-call Atte.,dal1.(:~: ..? x Tammy deWeerd X X Cherie McCandless x x M~Yqr Robert Corrie ....... Adoptiongf the Agend~: Add Item 102A ... Bill Nary Keith Bird ..: ... .. .... B. < Delinquency Notice and Billing C. E{ <f L .: Discussion of Code Enforcement and Possible New Position: Approve ... .................:. 1. F~nance Report: Presented 2. Grant Rese~f~~ Results: Presented :,'c, ................... ... Meridian City Council.Ag~iJ~~JUly23, 2002 Page I of2 All materials presented at pu blic mcctings shaH become property of the City ofMcridian. . .... ... . Anyone desiring accommodation for disabilities relatcd to documents and/or hearings please contact the City Clerk's Office at 8~~j\~~\r least 48 hou~~prior to the public meeting. ...... ...<.:....:. ... .......... ....... .. .... ... . .. ... . .... . . . . .. ... .. .. .... . .. . ....:. .. ,"~~l:: ~:~t!' ?~ .; ',C c' . . . . Public Works Dep~t;trllent7'J3r~d V\f~~()n: ii .......... ..........-:/......... .... .......:...... ... ... W~st~waterFacility Platf Update and WWTP Build-out Pre- desigp} Agreement for PrOfessiortal Services: Approv7 Carollo Engineers ...../.... ../...... .. .... Program Fees: ii... ...........-:-: I .>>... ... ....... } . .. C. 1. 2. Wastewater Pretreatment Hearing for new fees Set Public >"- (Items Moved from Cdhsent Agi~;enda) '''''.c~ cc ~.~ ... DiscussidnOf ~pproyal df "l".Ei6<<ltive Budg~~: APer()ve .-:. '..:.:. ...-:.......... ..../:-::::..... ..... /.Disclls~i6ri()f Proposed Exchange of SUr pills Pr6p~t;tY ..- Former Fire StatioriionMeridiciHROad fBrOtl1er Propet"tyand Cash:>..~pprove set Public Hearing date..c .:.. 5. 6. 7~ 8~ 7.' 9. Water; ~E}Vtler arid Trash Delinquencies: ... 02~380 OrdinanCe No. '. .0'..:..::.. 10. Resoluti611 No. .. ........ :........ ..:. jOLS. ACHD2ioissolvE}? cl'eate I;;etter ......... : fOI'Waterand Sewer Amendments: .. -:.. . .. ..../:... . ... 022967 .... : for Weber arid Sewer ~ate ChangE}.-~: .... 11i per Idaho C()(:te ~67-2345 (1)(il) and (1)(f): Executive Sessigri Decision i?I.. .. ...... .>. ...:., .... .... :.. Meridi~1l City Council Agenda - July 23, 2002 Page 2 of2 All materials presented at public meetirigsshall liCcome property octllciEit;i of Meridian. Anyone desiring accommodatiol1fofdisnbililies related todoclIInclltsandlor hearings please contact the City Clerk's Office at88~;,443Jnt least48 hours prior to the public meeting. . ... .... .... .......: . i/ ....-:...: ..:... .. ... .< .... .... ........ . .. ..... ..... .. No ..< .. .... .... ... . . ................... CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA ~ Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: x X Tammy de Weerd K Cherie McCandless X X Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: add /Iei'-' j,! 10 A 3. Consent Agenda: Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: u/~:J hl"ref'c~~/-'c1el,( ~ a;:!jJr~v~ Water Account Management - Delinquency Notice and Billing Directives: aj/tprPV'R- Change Order No.1 for Chateau Park: "1fJcrrP~ Change Order No.4 for Meridian Settler's Park: ?lj:?jJrtJ v.e.-- Change Order NO.5 for Meridian Settler's Park: tifln? ~ 4. Department Reports: f} - A. B. C. D. E. A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: arPYbv'0 B. Finance Department - Stacy Kilchenmann: 1. Finance Report: fJre J6'~d. 2. Grant Research Results: fJJ?e J.er..--kd- Meridian City Council Agenda - July 23, 2002 Page I of2 All materials presented at public meetings shall becomc propcrty ofthe City ofMcridian. Anyone desiring accommodation for disnbil ities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting, C. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and WWTP Build-out Pre- design, Agreement for Professional Services: .tl.ffl'7?v.e- CdriJ/lo Ei1.9/}z-U/l..s' 2. Wastewater Pretreatment Program Fees: fa-f- "a/A. ~ /1eN ~ 5. (Items Moved from Consent Agenda) 6. Discussion of Approval of Tentative Budget: ~ve-.- 7. 8. 10 ~ ttY{ 11. (0-13 Discussion of Proposed Exchange of Surplus Property -- Former Fire Station on Meridian Road for Other Property and Cash: <$~fIl€- -J:ef ;Olk~ Water, Sewer and Trash Delinquencies: Resolution No. tl'Z-- J. tJ {J : for Water and Sewer Rate Changes: ClfllfC7V'~ Ordinance No. (J'Z -- 9 b 7 for Water and Sewer Amendments: ~v<- Executive Session per Idaho Code t67-2345 (1)(b) and (1)(f): /UJ de c; J1 i..v ;4cfIIJ .- b 5 i/..t'v-G P ~Ie. ~ Meridian City Council Agenda - July 23, 2002 Page 2 of2 All materials prescnted at public meetings shall become property ofthc City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. August 16, 2002 MERIDIAN CITY COUNCIL MEETING APPLICANT REQUEST August 20, 2002 ITEM NO. Approve minutes from July 23, 2002 City Council Regular Meeting 3-1L AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMP A MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: COMMENTS ~ O/fro Date: Phone: Materials presented at public meetings shall become property ot the City of Meridian. CITY OF MERIDIAN CITY COUNCII.2 REGUI.2AR MEETING AGENDA Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: x X Tammy de Weerd X Cherie McCandless X X Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: Add Item 10-A 3. Consent Agenda: 5-A. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: Attorney to Prepare Findings of Facts and Conclusions of l.2aw for Approval B. Water Account Management - Delinquency Notice and Billing Directives: Approve C. Change Order No.1 for Chateau Park: Approve D. Change Order No.4 for Meridian Settler's Park: Approve E. Change Order No.5 for Meridian Settler's Park: Approve 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: Approve B. Finance Department - Stacy Kilchenmann: 1. Finance Report: Presented 2. Grant Research Results: Presented Meridian City Council Agenda - July 23,2002 Page I of2 All materials presentcd at public meetings shall becomc property ofthc City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings plea.se contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting, ( C. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and WWTP Build-out Pre- design, Agreement for Professional Services: Approve Carollo Engineers 2. Wastewater Pretreatment Program Fees: Hearing for new fees Set Public 5. (Items Moved from Consent Agenda) 6. Discussion of Approval of Tentative Budget: Approve 7. Discussion of Proposed Exchange of Surplus Property -- Former Fire Station on Meridian Road for Other Property and Cash: Approve- set Public Hearing date 8. Water, Sewer and Trash Delinquencies: 9. Ordinance No. 02-380 : for Water and Sewer Amendments: 10. Resolution No. 02-967 : for Water and Sewer Rate Changes: 10-8. ACHD - Dissolve? Create Letter 11. Executive Session per Idaho Code ~67-2345 (1)(b) and (1)(f): No Decision Meridian City Council Agenda- July 23, 2002 Page 2 of2 All materials prescnted at public meetings shall bccome property ofthc City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clcrk's Office at 8884433 at least 48 hours prior to the public meeting. ( Meridian City Council Meeting July 23. 2002 The regularly scheduled meeting of the Meridian City Council was called to order at 6:30 P.M. on Tuesday, July 23,2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Bill Nary, Cherie McCandless. Others Present: Gary Smith, Shari Stiles, Brad Watson, Bill Nichols, and Will Berg. Item 1. Roll-call Attendance: X Tammy de Weerd X Cherie McCandless X X Bill Nary X Keith Bird Mayor Robert Corrie Corrie: Hello, I would like to first welcome everybody here this evening. Also, a particular welcome to the Scouts, Troop 62. They are on their citizenship badge, to see how the Council works. And I hope that you learn quite a bit and don't get too discouraged with some of the things you might hear or think you might hear. So at this time I will open the City Council Regular Meeting Agenda for Tuesday July 23rd, 2002 at 6:30 p.m. At this time I would like to have the City Clerk take roll-call attendance, please. Item 2. Adoption of the Agenda: Corrie: Adoption of the agenda is number two. I would like to ask the Council if they would like to add under 10-B, discussion of ACHD about the dissolution question that is coming up before the Ada County Commissioners. Any ideas of what we might want to do in the next two weeks when they possibly have the hearing and some of the input to the Ada County Commissioners. De Weerd: I have no problem with that. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: On the agenda, also, under the consent agenda, we have item A, order granting appeal by Walt Morrow. I would like to move that with yours and the Council's permission to 5-A on the regular agenda and also on the agenda we will add 10-B, discussion of ACHD. And with those changes, I would move we adopt the agenda as noted. Meridian City Councll Meeting July 23, 2002 Page 2 of 51 McCandless: Second. Corrie: Okay, motion has been made and seconded to adopt the agenda as noted and corrected. Any further discussion? All those in favor say - no lets have roll-call vote Mr. Berg. Roll-Call: Bird, aye; De Weerd, aye; McCandless, aye; Nary, aye. MOTION CARRIED: ALL AYES Corrie: Department reports - oh, first- Bird: Mr. Mayor, I move we approve the consent agenda with Item A being moved to regular agenda 5-A. McCandless: Second. Corrie: Motion has been made and second. Any further discussion? Roll-call vote Mr. Berg. Roll-Call: Bird, aye; De Weerd, aye; McCandless, aye; Nary, aye. MOTION CARRIED: ALL AYES 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: Corrie: Now, department reports, Mayor. On the - I guess I left it back on my desk. But you were wanting to know about the - this was in reference to code enforcement and the new position. We did have a meeting with Shari and also Chief Worley in reference to the code enforcement wanting one full time and two part-time. With their discussions, we came to the conclusion that Shari will have the full time position of the code enforcement officer in her office and the two part time will stay with the police department there. What they will do is - the full time will be on sign ordinances and most of the Planning and Zoning ordinances. The two part time will take care of weed control, parking problems and cars that are Jeft on the street. What they also - Chief you might jump in if you have anything different, is that when they call in, anyone of them can take the call and they will direct that call to the proper code enforcement officer so that they don't have to play tag as to who has Meridian City Council Meelillg July 23, 2002 Page 3 of 51 what. So they will all be aware of what they have to do with their jobs and if one comes in for signs, if Joe or Fred takes it, they will transfer to them personally. Anything else, Chief, that I missed on that? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: One question. Where will it be advertised that the people who have complaints will be phoning into? Will it be Planning and Zoning or will it be the police department? Corrie: I don't know. Did ym.l talk about that? I didn't. Bird: I think that was one of the biggest things that was confusing. People didn't know who to call or where to call. Worley: Mr. Mayor and Mr. Bird. We didn't specifically discuss that. Within the new police building, we have established a specific number for code enforcement. It goes right to a voicemail box that is specifically dedicated to those two. J guess in thinking through this Ad-Hoc, we may publish both numbers. Both -- one for Planning and Zoning for code enforcement and then as the Mayor indicated, what Shari and I have agreed to do is we'll direct our people that when they get a call, when somebody calls the police number and they have a sign complaint, they wont be told to call this other number, they will be helped, the information taken by that individual and then passed on internally. You had - understand I wasn't here but I understand there has been discussion about coordination and what we have agreed we can probably do is have internal coordination. The three of them coordinate activities to funnel the things where they need to go as determined by Shari and myself. Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: [am curious. Does one of the things I think we sort of left out in this discussion, but I don't know what type of vehicles do they use now, are they going to need another vehicle to be able to get out and investigate and do that type of thing? I know P & Z had asked for a vehicle but that is for the planners to use to go out to sites. Is there adequate capability to do that? Worley: Mr. Mayor and Mr. Nary. We have one car in the police department that is used by the two part timers because they don't work at the same time. / ! Meridian City Council Meellng July 23, 2002 Page 4 of 51 Stacy just informed me that there is a car put into the P & Z budget for the full time position. De Weerd: The $14,000.00. Nary: I thought that was the car the planners had requested for the planning department. Kilchenmann: Mayor and Council, the planner car was in the replacement capital outlay and this is a - she requested an additional small truck for code enforcement. Corrie: Thank you. Any other questions? Bird: Sounds pretty good to me. B. Finance Department - Stacy Kilchenmann: 1. Finance Report: Corrie: Four B. Finance Department Stacy Kilchenmann. Kilchenmann: Mayor and Council, I am not going to review the financial statements in detail. Everything Jooks under budget except a few items that are on the amendment list, so I am going to go ahead and speak to the potential amendment list. If you look at the top where we have the enterprise fund, the two - there are two items we will need to do. An additional item I wanted to get your permission or approval of, the first one that we spoke about before, the person that was not added in the budget. We will need to go ahead and amend the budget and add that person. The second, the purchase of the park, we will definitely need to transfer that money to the general fund. Then under items under consideration, the first item. It says $145,000.00 for Wastewater Treatment Plant for asphalt roadway. What John would like to do, is in his budget he had $70,000.00 to - in operating to redo the asphalt of the roadway. Once he actually had someone look at it, it became not just an operating expense but a major land improvement because he discovered he will have to take out and replace some of the older roadway. He would like to move that down into capital, his operating money. And then move $40,000.00 from his number three generator project which is in capital outlay, and $35,000.00 from the potable water project, which is also just referred to on your projects list as Waste Water Treatment Plant city water and move those into one project to do the asphalt work. So, we would essentially make an amendment, which would be transferring from operating to capital. We wouldn't need to make any kind of amendment to move from project to project. Under the general fund, the first four items we will not need , { Meridian City Council Meeting July 23,2002 Page 5 of 51 to deal with, with exception of the carry forward budget for the police. That is in addition to work that didn't get done last year that we anticipated will be done. So its not changing the overall budget amount. Then, of course, the addition of the parks land from the enterprise fund. The Chamber restrooms, the amount you approved that is slightly over budget. The Bear Creek equipment. We will need to make an amendment for the grant revenue for the police. But that is just a shift, no real net budget change. Then under items under consideration, the final item is the codification expense. It is now $9300.00, so we may need to do that. But we will still be looking at the end at the administration budget as a total, which may cover that extra amount or it may not. We will probably wait another month until we know for sure. Are there any questions on the amendments? Corrie: Thank you, Stacy. 2. Grant Research Results: Kilchenmann: The other item I had was - on the grant, you had asked us to start exploring some, the possibility of using grant revenue and some grant development. So I started some research. We did a survey and I think you all have the memo. I won't go over the detail or results of the survey. We might send it out again or actually contact maybe City of Boise, because we didn't get a response from them. It appears that most of the people who responded get grants because they are in economically disadvantaged areas or the population is economically disadvantaged. So that wouldn't be an area Meridian would qualify as far as population. It looks like most of our qualifications would probably be in that we can find in the catalog of federal assistance or Tom is currently looking at a grant from Water Resources, so in more general areas. So I think what we can do to take it a step further is at our next staff meeting we can discuss the major departments, Parks, Police and Fire and how we can go about having a committee or having some feedback that we can give to you on how each department looks for grants. Like in the catalog of federal assistance, I can help them find - access that, and that website is very easy to find. I think, and this is from my experience and also from contacting and talking to people who use grants. The biggest part of the grant is not writing the grant or even finding the grant but implementing the grant. Getting the planning done so it is incorporated into the budget. Having a project before you even search for the grant so that you involve the parts of the community that need to be involved in utilizing the grant. So those are things that we probably need to talk to as a staff with those major departments who would utilize grants. I don't think we need to hire a grant writer. I think we can take care of that in house. Are there any questions about that? ( Meridian City Council Meeting July 23. 2002 Page 6 of 51 De Weerd: Mr. Mayor. Corrie: Mrs. De Weerd. De Weerd: Stacy, you talked to SAGE. As I understand it they work with other cities in the area and creating grants from youth based types of grants to economic development. They not only write them, as I understand, they do some administration of them in complying to the stipulations attached to the grants. COMPASS also has a grant writer. As far as we talked at our urban renewal efforts in interchange beautification and they noted that we could utilize their staff for things like that. So there are different areas outside of anything economically disadvantaged that we can be pursuing. Its working with those types of agencies. I know SAGE has a membership fee attached to it, but I don't know what that is. I guess I would be interested in further exploring that. I don't think we need a full time grant writer. But I do think we need to become more aware of what is out there, in particular, Parks and beautification type projects and certainly our urban renewal efforts. (inaudible - tape cuts out) c. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and WWTP Build-out Pre-design, Agreement for Professional Services: Corrie: -- Public Works Department Brad Watson, Wastewater Facility Plan Update, Wastewater Build-out Pre-design, Agreement for Professional Services. Watson: Mr. Mayor and Council members, this item is sort of my pet project over the last year. This is a contract with Carollo Engineers which is required by DEQ from time to time in addition to doing a pre-design on the rest of the waste water plant. In other doubling the capacity out there to what we think is approximately the twenty year population target. We don't usually have the consultant come and present anything to you when we bring these agreements to you. This one, just because of the importance and it was one of our strategic initiatives and because of the size of the contract, Gary and I thought it would appropriate if we had them come and show off their credentials a bit and explain in more detail what the project is all about so that you have a better comfort level if you decide to approve it. There is a bit of house keeping on this particular agreement. About a year ago we budgeted $200,000.00 for this project. We have gone through the request for proposals process. We had five proposals. We interviewed three of those - Carollo Engineers, Keller Associates and J-U-B Engineers. After much painstaking deliberation, they were all very qualified - we chose to negotiate with Carollo. Meridian City Council Meeting July 23, 2002 Page 7 of 51 We have been doing that for the last two months. The contract that we think is fair and complete and will cover what we need is $235,000.00. You may remember that last week we discussed an enhancement that would cover the remainder of that contract, although that is in the next budget year. Carollo finished the bio-solids management study about three or four years ago and last year completed the dewatering project. It was a 1.4 million-dollar construction project out at the plant. I think with that I would like to turn it over to Tim Tekippe, who is the project manager and his team, Bill Benko and Stuart Hurley. They have a very short power point presentation to show you. If you have any questions feel free to interrupt them or me. Tekippe: Thank you, Brad. Mayor and Council, we appreciate the opportunity to present our qualifications for this project and to give you a better idea of what we plan to provide for you and what benefits to the City of Meridian will come of our project. I am going to quickly give you a summary of what I am going to talk about today. I am going to give some quick introductions to the project team we brought with us tonight and give a brief overview as Carollo Engineers as a firm. Then we will talk about some specifics for this facility plan update and pre-design project. At the end I have some summary slides that summarize the work that has been done out at the Wastewater Treatment Plant over that last ten years and what we envisioned will happen construction~wise over the next years as well. Let's see, our project team I brought tonight, as Brad mentioned, is Bill Benko and he is going to be coordinating the construction, the pre-design documents, most of the planning and engineering work. Bill brings over 18 years of experience, specifically in Wastewater treatment. I, myself, am the project manager and I have worked with Brad and the Wastewater plant staff very closely for about the last five years. I have eleven years experience total. Stuart Hurley is a new addition to our project team. He is interested in the project because, aside from being a Carollo Engineer, he is also a resident of Meridian. So he is going to working closely with the staff and ourselves. As a whole, Carollo is a company. We have 22 offices across the United States. Most of those are in the Western U.S. We have 500 employees. The Boise office has over 30 employees and we have the largest group of professionals that specialize in water and wastewater treatment in the Treasure Valley area. Aside from water and wastewater engineers, we also have structural engineers, electrical engineers, supporting type engineers. This is a map that shows that of the major treatment plants, treatment plants at large cities such as San Francisco, Los Angeles, and Portland. We worked at nine of the fourteen largest plants of the Western U.S. We can add a plant in Las Vegas that we recently completed. We have started to work in the Seattle area also. We are happy to say we can bring some big city expertise. What is not shown on this map are the numerous smaller communities, where we do work as well. What does all this mean? How can we benefit the city with our qualifications? We specialize in wastewater treatment. That enables us to bring the newest Meridian City Council Meeting July 23, 2002 Page 8 of 51 technologies together with our seventy-year company history of experience to the table for a project like this. We have proven our ability - Brad mentioned bio-solids, dewatering project. That was a very successful design and construction project out at the plant So I think we have proven we can work well together with the city staff. You are going to benefit by the evaluation of the newest technology and our experience and our teaming relationship with the city staff. We have local engineers that we have introduced here tonight who will champion the project and help to bring it to fruition. I am going to quickly give an overview of the planning and pre-design memorandums and documents that we are going to prepare. Bill will talk in a bit more detail and then after that I will summarize some of the costs that go along with this. What we had proposed to Gary and Brad and the Wastewater plant staff, was a project where we subdivide the process areas out at the treatment plant into eight separate technical memorandum. We concentrate on each of those process areas and determine the best solution for that. Then at the end we will bring those all together and summarize those in a final report that is acceptable and will be approved by state DEQ. This will allow you to get into their system for the state revolving loan fund, which can provide money for design and construction of your improvements at low interest rates. This is a list of the eight memos and the facility plan report at the end. I will turn the microphone quickly over to Bill who will give us more details on these. Benko: The scope of work for professional services is for a comprehensive facility plan. The plant has been divided into these eight areas and we will prepare a technical memorandum for the areas that encompass the liquid stream all the way through the treatment process as well as the solids and residuals management. The technical memorandums are compiled and summarized at the end into the facility plan that is submitted to DEQ. This slide is an example of what goes into a technical memorandum. This example we are using was one that was specifically completed for the City of Meridian. There is a plant area. We start off with an investigation and a site visit to really understand the existing facilities. Now technical memoranda are interactive with the city's staff. We start and review the existing facilities and then we will scratch our head and come up with some initial technical ideas. We meet with city staff regularly through this process to share what we are finding and get their input As we progress, we develop alternatives always including reviewing the existing facilities on how we can optimize those and make the most of their use. We identify new alternatives. We establish criteria to select and review those alternatives and come down with a short list, meet with the city further and identify the best approach. Under the scope of our contract there are two main deliverabJes that come with each stage and with each technical memorandum. The technical memoranda itself is a conceptual design. How do we approach this? then we take that and develop it even further into the preliminary design. We use a rule of thumb of about thirty percent complete. So, we prepare actual drawings that show how Meridian City Council Meeting July 23. 2002 Page 9 of 51 the facilities area going to look, how they layout, what kind of equipment. The preliminary design permits you to quickly complete the detail design and respond to construction either as priorities come up or as a whole project. Now this slide shows the flow of the whole comprehensive facility plan. Concurrently while we are addressing the nuts and bolts in the technical memoranda, we also work with the state DEQ to identify the environmental in the documentation associated with that. Even though this is a project that addresses water quality, we need to make sure that our development doesn't impact some other area of land use or the environment. So we work with DEQ in planning, sharing the findings of the technical memoranda. Ultimately, we work to achieve the findings of non-significant impact, which in general provides for approval of the construction of the treatment plant expansion. The facilities plan along the way includes public participation process. Also for the state revolving loan funds, Idaho has funds that are available at about a four percent interest rate to help with the design and construction of these improvements. So in January or February, you will take what is known from the draft facility plan and submit a letter of interest to DEQ. DEQ looks at all the interested applicants, develops a priority list for the funding spending for that year and then issues the intended use plan for that years spending. To be considered with your participation in the revolving loan fund is how quickly construction needs to happen. There is no guarantee that you are going to get funding the same year you express interest in funding because there are other communities out there expressing interest so DEQ looks at needs and develops the priority list. If you don't get selected for funding that year, you stay on the list waiting for those projects higher on the list to get completed and you would move into the range of fundable projects. The facilities plan, the comprehensive wastewater document and the findings go in to support your strategic plan. Of course, Meridian growth is the critical issue. The other issues are meeting stricter regulations. There is a lot of water quality analysis going on and regulations continue to evaluate on whether our streams are clean enough in their present condition. The Boise River and the Snake River have been studying the nutrient impact. Nutrients are typical nitrogen and phosphorus and how those pollutants affect water quality. So if there is a water quality study that changes the treatment requirements for nitrogen and phosphorus, that may have a design and cost impact on the construction. Also with waste water treatment plants, its very difficult these days to have your treatment plant out on the edge of town away from development. The city of Meridian has always been a good neighbor with their Wastewater Treatment Plant. We will continue to develop these TM's with this spirit in mind. Some examples of that are an efficient foot print on the land use and profile of the treatment plant. Perhaps truck traffic in and out of the treatment plant. Noise. You haven't had any issues with odors from the treatment plant up until now, and we will continue to develop those facilities in that spirit. This shows the general schedule of the technical stages in the facility plan. Basically, we will Meridian City Council Mee,",g July 23, 2002 Page 10 of 51 work through the later part of this year, working with the plant staff, to review the existing conditions and identify what is needed for the next growth cycle from the technical point of view. Then once the technical matters are prepared in a draft form, we will submit that with DEQ. The public participation steps will be set up and worked out with the city. Then, this will put you in position to at least express interest in submitting for the 2003 revolving loan fund and getting in line at least for the funding. And I will return to Tim now to summarize. Tekippe: Thanks, Bill. This particular slide is a brief summary of what has been happening over the last ten years with the Wastewater Treatment Plant in Meridian. Much to the credit of the Mayor and Council, Gary, Brad and their staff, the treatment plant that serves the City of Meridian, has really got the highest quality water, the most advanced treatment of any plant in the area. With the incredible growth that you have experienced, you have really done a good job in staying ahead of the growth curve and planning and completing projects so that there have been no water quality violations. So of course our plan is to continue that trend. If you look at the numbers, 1992, there was about 2.5 million gallons per day of capacity at the treatment plant. That size was doubled over ten years, which - that is right up there with the fastest growing cities in the nation. There was several projects and I am sure you remember most of those projects that happened out at the treatment plant but there was a total of eight projects that the construction and engineering costs total about nine million dollars to double the plant. The cost of engineering is about 20 percent of that. So we wanted to give you these numbers to relate what the current project and current plan will bring. This says that in the next ten years, more upgrades are going to be required to accommodate growth and accommodate these new nutrient requirements that the state is bringing in an attempt to clean up the rivers in our state to a higher degree. We are talking about increasing the capacity, almost doubling it again and meeting those stricter limits. This is an order of magnitude cost estimate that Brad and I came up with before we do the study. That is the purpose of the study, to figure out what we need to build and how much it is going to cost. So I wanted to present this number to give you an order of magnitude on what we are talking about here. Rather than the previous projects where the pre-design was done for each individual project, we are going to do that all together in one large project at one time. This is a summary of the engineering costs and the current contract that is before you tonight is $235,000.00 and that is approximately $110,000.00 for the planning study, to update the wastewater master plan. Then the $125,000.00 for preparation of the pre-design drawings for each of these components of the plan. So, that $235,000.00 is approximately two percent of the future construction cost. That is in line with the industry standards for engineering planning. Once this is complete further down the road there will be phases where we do final designs and construction management of the individual Meridian City Council Meeting July 23, 2002 Page 11 of 51 projects. At that time, depending on growth and regulations from the state, you all can decide to do that as one large project, two medium size projects or several smaller projects. So I will quickly summarize. As a firm, Carollo has national expertise in wastewater treatment. We have some good local engineering support to champion your project. We have a proven successful record in doing planning and design projects for the city. The goal really for this facility plan and pre-design is to map the required improvements out at the plant for the next ten years and beyond that. So with that, I would like to conclude our presentation and invite any questions and comments. Corrie: Thank you. That was a nice presentation. Council, any questions? De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. I guess you touched on this - DEQ and some other environmental agencies are making a lot of stricter regulations and that sort of thing. How do you anticipate that and are they kind of giving you a heads up of what might come down the road aways? I guess that is always the huge challenge of a city is anticipating those regulations and making sure we are prepared for them. Tekippe: Yes, and I think Brad has been involved and Bill has, with the state DEQ and monitoring their progress for regulations. There is a study, the draft has been completed for the Snake River Hells Canyon total maximum daily load. That is kind of an evaluation of that particular area of the river and the amount of nutrients and other pollutants, if you will, that it can accept without impairing the quality of the water body. So that report has been completed in draft form - is that, Brad, still out for public comment? Watson: Mr. Mayor and Council, it is my understanding that it still is. We have prepared comments in coordination with Boise City. We have been involved in this for three or four or five years. It began with the effluent trading program that was funded by EPA. We participated in that pilot program for years. Very early on, we knew what could happen. Anything that was proposed to us at that time could only get better. They gave us the darkest hour scenario at that time. We have kind of had that in the back of our minds the whole time. Really the only pollutant that really impacts us is phosphorus. The others are non-point source problems. De Weerd: I guess looking regionally, I know our city participates in those kinds of forums, but for example, the new septic tank requirements. How is this going to impact that? That has a rural impact but, in essence, I can see where that will have some effects in the municipal system in having to pick up some of that. I guess when we do this plan, as much as we can anticipate, I would like to see us a part of that. I do appreciate the breadth of your i. Meridian City Council Meetlll9 July 23, 2002 Page 12 of 51 experience and some of the larger systems that it looks like you worked with. I know in the Seattle area, they are composting some of their waste and actually selling it to the public. Those are the kind of things I hope to see in these kinds of plans, things you can do. Watson: Councilmember De Weerd, Mayor and Council. Coincidentally you mention that - the bio-solids management study that Carollo did for us, their initial project for us, that was the very focus of that study. That was at the direction of a former Council member that we initiated that portion - the composting portion of the study. They took a very hard look at it, and at that point in time with our production, it was not economically viable. Part of the scope of this project is to reopen that management study and look at that again. De Weerd: I would hope so. I am glad to hear that. Good deal. Corrie: Any other questions? I am happy to say that ex-Councilman is here tonight too. Are there any other questions from Council on the request of Brad for the recommendation to agree with the Carollo Engineers, not to exceed $235,000.00? Okay. If anybody would like to make a motion for that, J would welcome that. Bird: I would move that we approve the agreement with Carollo Engineers for facility plan update and treatment plant build out pre-design on a time and material basis not to exceed the amount of $235,000 and authorize the Mayor sign and the City Clerk to attest. McCandless: Second. Corrie: Okay. Motion been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Clerk. All ayes. MOTION CARRIED Corrie: Okay. Thank you, gentlemen. Nice job. Watson: Thank you, Mayor and Council members. 2. Wastewater Pretreatment Program Fees: Set Public Hearing for new fees Watson: Mayor and Council members, the item that we have is a discussion of the Wastewater Treatment Program proposed fees. I had delivered to you, hopefully, today a copy of a memo from me briefly describing those fees, as well as, a pertinent part of the ordinance and a very poor copy of a draft Meridian City Council Meeting July 23, 2002 Page 13 of 51 resolution. With me tonight to help answer any questions on this is Celeste Vialet. I can never pronounce that quite right. She's our pre-treatment manager out at the Wastewater Plant. I'm going to just briefly run through some of these fees and please interrupt me if there's any questions. These were developed similar to the Public Works review and inspection fees based on typical vehicle, personnel and equipment costs. The first three fees listed on-first of all, I want to make sure you all have that documentation. Is that true? Okay. Thank you. The first three fees listed on there are review and inspection fees. The first bullet point is a pre-treatment application fee in new commercial construction. That is-often times we get a building permit that's just a shell with no tenants in it. Those still have to be reviewed for pre- treatment issues and future pre-treatment, planning connections. The second bullet point is a tenant improvement, where somebody actually moves in and the type of establishment has to be evaluated for pre-treatment issues. The third bullet point is a follow up inspection fee. The commercial accounts are set up on a grease and interceptor pumping schedule and they are supposed to send the results or verification of that pumping procedure at a pre- determined schedule. If they do not get that, then the pre-treatment have to go out and physically inspect it to make sure that that has been done, will be done. The second category under sampling fee is intended to recover costs associated with the pre-treatment staff going out and actually sampling the discharge from a commercial or industrial account. This is normally only required when either there is somebody who is chronically in violation. At this point, from what I understand and maybe Celeste can help me out on this, in the future with expected pre-treatment rules, this will become a mandatory task of the pre-treatment staff on- *** End of Side One *** Watson: --accounts. The third category is surveillance. This is one that I had to have explained to me several times. This is intended to recover costs from investigations initiated for probable cause. In other words, is there's a petroleum odor that somebody notices from a sewer system and they call the Wastewater Department and they have to go out and figure out who is actually contributing that, gasoline, diesel, whatever it is. The time that they're out there determining that is reimbursed by the person that they might eventually find in violation of the ordinance. Celeste has a very good anecdote on that if you're interested in hearing it. I can't remember it all. The fourth category under permits is fairly self-explanatory. EPA requires that significant industrial users and there's a long list of what constitutes a significant industrial user. They must be permitted. It's almost similar to the City issuing a MPDES discharge permit to an industrial user. Those fees are not determined at the time of application because until it's reviewed during the building permit application process, we don't know what they're discharging. It's sort of a catch twenty-two. So, what we've proposed is that-best case Meridian City Council Meeting Jury 23, 2002 Page 14 of 51 scenario, when something came in for a conditional use permit, we could evaluate that. That doesn't always happen. Most of the time, it's going to be a project that doesn't require a CUP and then, we'll have to determine the magnitude of what that permit would be during the building permit stage. That fee would be payable prior to building permit issuance. The minor industrial user is similar. I think the only things that's changed on that is the frequency. Yes. Then, the final bullet point under permits is a septic haulers permit. This one is very self-explanatory. It's for septic haulers that discharge at the Wastewater Plant. It's just so they can keep track of who's licensed. I don't know if it's licensed or who has a permit with the City. That is all of them. We'd be happy to answer any questions you might have on these. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I've got one question for Celeste. On your hourly figure, you're figuring it $17.34 an hour based on a $3,000 a month employee and $3,000 is the gross, I'm sure. So, I think that's a little cheap if you're paying somebody $3,000 a month and then you add about 30-35% for benefits. That employee is probably costing you pretty close to $19 to $20 and hour. Vialet: That's very true. We tried to be a little bit generous with these figures until we got this program up and rolling so that it's not a shock to the public because they're not used to having these fees. So, we were trying to be a little bit generous to see how this ran and maybe give us a little bit more room in the future to change them to accommodate for those things. De Weerd: Mr. Mayor? Corrie: Mrs. De Wee rd. De Weerd: How will this be enforced? I know probably some of this should be tied to a business license. How are you going to know about this? I guess you only know about it through building permits and PI's but we'll realize a number of people will fall through the cracks unless they're going for one or the other. Vialet: That's very true. Without a business license, we go on search and destroy missions and if they don't file for a tenant improvement, a lot of times in the older part of downtown Meridian, you have these existing older homes. They just move in one day and you've got a new business. They could be electroplating down in the basement and with all those heavy metals, that does impact our sewage system. So, without them filing for a permit and no business license, it's anybody's guess, unfortunately. So, if they file for Meridian City Council Meeting July 23, 2002 Page 15 of 51 tenant improvement or a building permit of some kind, that's how we find them. Business licenses would definitely help us in this aspect There's no doubt about it I hope that answered your question. De Weerd: Kind of. Have you narrowed the list of businesses that you want licenses for? Vialet: Well, we can't, really, because, for an example, there's a donut shop back east and they went to go and inspect it because they're discharging fats, oils, and grease. The gal said well, what does this door go to and he said oh, that just goes into my other room and she said well, what do you do in that other room and he said oh, I electroplate all the chrome stuff, do all the chroming for all the display racks and she's like, you what? So, without knowing to the full extent of what every business does, we have no idea. They could be manufacturing cosmetics and that's fine but they could also need to be permitted because they're discharging so much more waste. The criteria is derived from EPA, that tells you who has to be permitted. In order for us to get to that point, we need to know what people are doing in their businesses and we don't know right now. So, it's just kind of-we do a survey every two years. We get every name out of the phone book. We go pretty much door to door. When we're out driving around, we make a list of every single business and their address and we start canvassing them that way. De Weerd: So, I imagine, we'll see something come up with the business license in the near future maybe? Vialet: I hope. Corrie: We've talked about this a long time. Maybe we'll get it done. We have enough people who want to do it I think so. I'd like to see it myself, just certain ones, so you can have these things not slipping through the cracks. It's pretty costly when they do. Any other questions? Watson: Mr. Mayor? Corrie: Yes. Watson: Thank you. At this point, we just wanted to bring this up for discussion. I think the next step would be to schedule the resolution for adoption. The one thing that [ forgot to point out is that most of these fees that I've brought to you, we've had a revenue projection, we're really only projecting about 10% of the pre-treatment program would be funded by these fees at this point Just like the Public Works review and inspection fees, we want to get this in place for a year, see how it functions, see what the problems are, find out what the actual revenues are and update as Meridian City Council Meeting July 23, 2002 Page 16 of 51 necessary. This by no means is intended to fund the whole pre-treatment program. Corrie: Mr. Nichols, correct me if I'm wrong, but this will take a public hearing, is that correct? Nichols: Mr. Mayor and Members of Council. These are new fees and, therefor, they would require a public hearing. They satisfy that definition of being more than 5%. If I may ask a question of Brad and Celeste. I see this resolution, and now I know why I remember seeing some of these numbers before or at least the categories. We did this quite awhile ago. Have the numbers changed from-I can't really tell from the draft copy. It didn't come through the fax machine very well. Watson: Mr. Mayor, Council members, and Mr. Nichols. I don't think they've changed at all. Nichols: Okay. Mr. Mayor and Members of Council. If you just let us know, obviously, when the hearing is going to be sufficiently in advance ahead of time, we'll have a resolution prepared along the lines of the proposed fees and, of course, we can modify those if after the public hearing you change any of those fees. We can at least have a draft ready to go. Corrie: Okay. Does Council wish to have the City Clerk set up a public hearing time on this? Mr. Clerk, if you'll set a date as close as you can for a public hearing on this one. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: One thing that has been helpful in the past, Brad, is when you show us also what surrounding communities are doing, kind of a comparison chart. If you could do that, it would be helpful, especially, at the public hearing. Watson: Sure. I'm sure Celeste would be able to get her hands on that very quickly. We can do that. De Weerd: Thank you. Watson: Thank you. 5. (Items Moved from Consent Agenda) Meridian City Council Meeting July 23, 2002 Page 17 of 51 Corrie: All right. The next item moved from the consent agenda is Item A, which was tabled from April 23rd, 2002, order granting appeal AP 01-00 stop work order at 2340 W. Franklin Road by Walt Morrow. So, we will hear that one now. I guess we can start with Walt. Walt, do you want to start? 1'm trying to review this in all this time and maybe you can bring us up to what we're doing here and by the staff and comments too. Morrow: I'm Walt Morrow, 2340 W. Franklin Road in Meridian. Where we're at here is this project has been delayed at my request until now. Where we left the project in November was, essentially, that in terms of the history of the thing, I had submitted plans and specs for a building permit, the same process that I had used with four other building permits over the last 20 years at this location. We picked up a building permit October 2yth of 1999, started construction in 2001, ten months later, had a stop work order for extensively p & Z issues. We did (inaudible) our first meeting between myself and the Council and had discussion concerning those issues with the Council on October 2nd, did approve the rescinding of the stop work order and the project to go ahead and proceed. At that particular time-I'm sorry. A couple of meetings later, with the Findings of Facts and Conclusions came out for approval, there were several incorrect areas in that and I asked for those to be corrected. Then, Councilman Anderson asked questions with respect to Fire Department issues. I was not able to answer those questions in terms of the plan review process. We had scheduled another meeting (inaudible) appeared and answered the Councils questions with respect to the process that he used. He indicated that the process had not included Skip, in terms of Skip reviewing those plans and specs for that project. The following meeting, it was determined that Councilman Anderson wanted a review by the Fire Department, which I agreed to. Then, from that point on, I had asked for the issue to be tabled until now. So, that's the history of where we've been. Where we're at now is the Fire Department did issue a plan review. The plan review is based on an industrial building. The reality is that the requirements of the USC and their classification of the building are different than the requirements for the Fire Department and their classification of the building. It is a building that is not to be used other than by me. It's not for rent, not for lease, not for sale. It's a storage building for things that I currently have stored on my property that are out in the elements. The review by the Fire Department, apparently, they weren't aware that the building already exists on the site in terms of structural things that they're suggesting and the review is not possible. It's a pre-engineered steel building. It's a package and it is there. There were issues raised about water. There is no City water within that location. There's no storage capacity for water. So, those were the issues that were raised by the review of the Fire Department. Where we're at for tonight is to answer questions that the Council may have of me. Obviously, the staff, if there's a representative from the Fire Department here, Meridian City Council Meeting July 23,2002 Page 18 of 51 he can review or answer questions that you may have in terms of their review of the project. So, having said that, are there any questions? Bird: I have none. Corrie: Walt, have you read the order granting appeal overruling Planning and Zoning Director's denial of application. The last one says 10-02-01. Morrow: Yes. Corrie: Okay. Morrow: That was the night that the Council passed the appeal and then the Findings of Facts and Conclusions came a couple two or three weeks later. There were some things on those that were inaccurate that I requested to be changed and subsequently were. Corrie: I guess the question is, do you or do you not agree with the comments and requirements? It sounds like you don't. Morrow: I don't agree, very candidly. From one perspective, the building was bought and paid for and delivered to the job site so there's nothing from a structural engineering standpoint that can be done to qualify in terms of construction. The building has divider walls and an area of separation. On agricultural, if it's classified as an agricultural usage building, then the requirements are remarkably different from an industrial building. I think it was also stated by Don Whitman, that in the County this particular type of project is not even permitted through a permit process for agricultural stuff. We can't do to the building what some of the suggestions are with respect to the Fire Department makes. It's physically impossible to do. As everyone knows, there's no City water at this location and I think the implication by their rating that there's a 40,000 gallon storage or pool of water. That's not a possible thing to do either. Corrie: Is that zoned RUT or is that-no, that's City limits. Morrow: That's City limits. Remember, it's zoned light industrial. It's agricultural by grandfather rights and by usage. Corrie: Okay. Any other questions from Council? De Weerd: We probably need to hear from staff. Corrie: Yes, we will. [will have someone get you back here. All right. Staff comments, please. i Meridian City Council Meel",g July 23,2002 Page 19 of 51 Watson: Shari, do you want to start? Or Joe? Stiles: Mr. Mayor and Members of Council. I could add a little bit of history to it. The building permit was received without any review by the Planning and Zoning department. Part of Mr. Whitman's response to that was because he considered it an agricultural building. Our response was that it was not an agricultural zone. Everything on there is already non-conforming so, therefor, any expansion of that use would have to be done through a Conditional Use Permit. It was initially brought to our attention by the Fire Chief, Kenny Bowers, who's father lives out near there and he wanted to know why they received a permit for that when they had no water out there. So, the stop work order was put on the building because there was no fire flow for a building of that size. The use wasn't permitted. There was no certificate of zoning compliance. It did not meet what our ordinance would require in terms of a building permit for landscaping or setbacks or those types of things. Initially, it came down to the Council only wanted to consider the life safety issues of the building and that's why they had the Fire Department do their review and come up with their response to the issuance of the permit. That's kind of where it stayed. I guess Mr. Silva has some comments as well. Silva: Mr. Mayor and Members of Council. I wanted to just kind of brief you on the plan review that had been requested that I perform on the project. The project was already underway when I came on board as the Fire Marshall. Two different things. I was requested to review it as, if it was in the City, there was one thing-what I wanted to clarify is that it was plan reviewed as a storage building and not as an industrial building, as Mr. Morrow had indicated. So, it was never indicated to us it was going to be used for anything other than as a storage building so that was how it was plan reviewed, in a light industrial setting. That would require a single fire hydrant, given the type of construction. Another option that was provided to Mr. Morrow for consideration was whether or not, if it was treated in fact as an agricultural building, a farm storage building, whether or not we could take an approach similar to what we do in the county, where we have a stand-alone agricultural building where water supply is just provided on site in the form of a tank. We categorized the building, quote unquote, as a farm storage building used for dairy barns and equipment (inaudible), which I felt was an appropriate classification for the building. That would be another option of on- site storage if it didn't seem feasible at all to extend water to the site. So, essentially, that's what the plan review process was all about with some other miscellaneous requirements but that was the gist of the plan review that was conducted by the Fire Department on the project. De Weerd: Mr. Mayor? I Meridian City Council Meetlllg July 23,2002 Page 20 of 51 Corrie: Mrs. De Weerd. De Weerd: So, Joe, if we deal with it like it's a rural building, an agricultural building and these are in your memo are the requirements you would ask of any storage unit like this would have to comply with? Silva: Correct. Within the City limits, typically, this project would be classified as a storage facility, which is what Mr. Morrow had indicated, and would require one fire hydrant within 500 feet of the project. De Weerd: Now, if I remember right, when Councilman Anderson had brought this up, his concern was also if we don't put out these requirements, the City would be liable in case of a fire, in case anything happened. Is that- is my recall correct? Silva: Correct. A couple of things. One of the issues that potentially could come up is that when Mr. Morrow approaches his insurance agent for insurance, one of the concerns that they will express in all likelihood will be the availability of fire hydrants in close proximity within acceptable, you know, 300 to 400 to 500 feet of the project. So, that would be one question that would probably be posed to Mr. Morrow once he completed the project (inaudible). The insurance probably would pose the question of what's the available water supply for that project. That's going to be the concern downstream that will have to be dealt with. The other issue, quite possibly, would be the setting of a precedent where a commercial building, as considered by Planning and Zoning, is granted a building permit for a project within the City without available water supply, municipal service. De Weerd: But, what is our liability in case of a fire? I can't remember. I didn't bring my file tonight on all of the discussion we've had already on this but it seems to me that Councilman Anderson's primary concern was the City's liability if we approve this, what we are actually liable for. Silva: Potentially, we have adopted a fire code in the City and we would be caught in the situation where we had plan reviewed a project and not followed those guidelines that had been established by previous Councils when the uniform fire code, the 1997 Uniform Fire Code, which is the fire code cu rrently in place in the City, we would not be following our own rules and we have a project here that it's been brought to our attention where we have not stood by those requirements as the project has gone through the City process. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. Meridian City Council Mee\II,g July 23, 2002 Page 21 of 51 De Weerd: I guess I have a question for Walt. The Fire Department is giving you two different options. One, if we treat this as a building that applies to the City ordinances versus the rural water supply. Can you do either? I know we can't get a fire hydrant out there. We don't have the water flow. But, can you do the rural water supply requirements that he has outlined in his memo? Morrow: I think his memo indicates 40,000 gallons. It's a huge water reservoir. Very candidly, there's a couple of issues here. One is that my insurance man rates the building simply as rural. There's not an issue with the location of a fire hydrant, in terms of that. It's a ratings issue. The second issue is that this very building that you're sitting in has a variance from the Uniform Fire Code. So, there's more than ample precedence for that. It was done by the Council when this building was built. So, there's ample precedence. I think the building is now some ten or twelve years old. So, that type of thing has been used before by the Council to handle these issues. Quite candidly, I don't know what a 40,000 gallon storage facility would cost, whether it's an in the ground facility or above ground facility. I can't tell you the answer to that. I know that 40,000 gallon milk silos are very expensive. De Weerd: Well, if this is a requirement that they put on anyone who is putting up a rural or agricultural use, why are we exempting one property and-why don't we just change the code, if it's not practical to do? Morrow: Well, I would suggest to you, that there are plenty of indoor riding arenas and stuff like that that are two and three times the size of this building that have neither sprinkler systems or fire storage or whatever. They're all through the county. I can't answer your question. I don't know how that's handled. It may vary from fire district to fire district but that's the reality. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Go ahead. Corrie: I was going to say, we're talking about what Mr. Anderson said back on August 21st of 2001, he said, in my opinion, we're not absolved from still having that liability if there's a fife safety issue there. He didn't want the building permits granted even after the building was built, has been there ten years, that issue doesn't go away. We're still responsible for it. I think you were asking what his verbiage was there. Mr. Bird. Bird: Joe, is this the same requirements that if we have a dairy farm come in or anything like this that they have to, and the rural transition within our ( Meridian City Council Meer" Il,) July 23, 2002 Page 22 of 51 impact area, that you've covered, do you require 40,000 gallon tank out there on a dairy farm? Silva: Mr. Mayor and Councilman Bird. That would be correct. This would be the uniform requirement if we were approached with a similar project in the rural. We've classified it as a farm storage building, which that's the indication that Mr. Morrow had indicated the use was going to be. That would be the requirement for it. For example, at the Shaeffer View Estates project off Meridian Road, they just put in a 30,000-galJon water tank underground and we're in the final stages of accepting that water supply for a series of single family homes. I believe there's about 20 lots there. I'm not sure about the number of lots but that's approximately the number of lots in that subdivision. Bird: Yes, but, you're talking about a residential living thing against a storage place that you have maternity cows. You might be in there one or two hours a day at the most. You've got a storage in there that you're going to be in and out of. It isn't as if somebody is living or working in there. 40,000 gallons is a lot of water. I can understand it if you're out in a subdivision that has this and you're going to have families living in a house and you don't have water. J disagree with Mr. Anderson on the point of liability on the City. If that's the truth, everyone of these old buildings or that's been passed under the code without going, that don't have panics on every exit door or don't have this, the City's liable and I don't think they are. I think that if Mr. Morrow was going to set a shop up in there, have occupants in it. I would have no problem with it because I understand, his application, about 50% to 60% of it is going to be for a maternity ward for his calves and cows and the other is going to be storage for his equipment. I don't believe he's going to run an office or anything out of it. That's something you guys can check quite a bit, I think. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Morrow, I guess one of the things I didn't hear or didn't see in the information is what's your alternative? I mean, what do you propose to do? Nothing? Morrow: There is no alternative. We have a situation where it's not economically feasible, obviously, to extend water and so on and so forth. The 40,OOO-gallon capacity, in terms of storage, quite candidly, I don't know that that's even feasible. I don't know that it isn't but the whole concept of the building was, had the requirements been there in the first place when it went through the process, I would not have built the building. That makes the building way too expensive for the purposes that it's going to serve. It just Meridian City Councll Meellll!,) July 23, 2002 Page 23 of 51 doesn't make sense to spend, at that point, almost $200,000 to store stuff. You can rent a lot of square footage for a long, long time for that kind of money. Nary: So, would it be fair to say, Mr. Morrow, I guess, your concern or your beef here is the fact that these requirements are being imposed after the fact, after you were given the building permit, after you were already in the design and plan and everything else. If you had been told these up front, you surely would have altered the design, altered your plans, or done something differently. Morrow: I wouldn't have built the building, wouldn't have even come close. Nary: Okay. Thank you. Morrow: Other questions? De Weerd: Mr. Mayor? v Corrie: Mrs. De Weerd. De Weerd: I guess just one. If you are to provide a water supply in case of a fire, what are your plans? You don't have any plans? Morrow: I'm not sure I understand the question. De Weerd: Do you have plans to have water available to fight a fire if it should happen? Morrow: The answer would be no, not at this time. It would be the same as the building immediately to the west of me that's approximately the same square footage that has no water source either. De Weerd: That's Maple Grove RV. Morrow: Maple Grove RV. That building was built some ten years ago and was permitted by (inaudible) concrete and (inaudible) who builtthe building. De Weerd: That was approved by the County. Morrow: No. That was approved by the City. That's been in the City since 1980. De Weerd: And it was built after it was put in the City? Meridian City Council Meellllg Jury 23, 2002 Page 24 of 51 Morrow: Yes, about ten years ago. De Weerd: Did we not have a uniform fire code at that time? Corrie: We did. De Weerd: And we ignored it then? Corrie: We also refused to let the RV do any more building or anything else with their Conditional Use Permit because of the fire- Morrow: I think part of what the testimony, Bob, was that he was asking to weld and do other kinds of light manufacturing processes within the building. Corrie: But, he was also asking for a CUP to sell trailers and that and because of the water supply and that, he still couldn't get it. I mean, I'm trying to find a correlation here. You don't have water, if you have a fire in your house and if we allow this, you don't have water, if you have a fire at that shed and lose your house, you're still not going to save your house. We're getting in deeper here, to me. Morrow: I've already been through that process once. Corrie: I know you have. To me, if you're in the City limits and that's the ruling now, if you're in the City limits why don't we follow the City rules. I'm finding it hard to understand. Yes, you're going to use it for a calving barn but if there's a fire there, we've got to be able to put it out. (inaudible) Morrow: If there's a fire there now, it's the same situation. Corrie: You're in the City limits now. Morrow: I know I'm in the City limits. Corrie: You're building in the City limits and it's a new building. Do we need to go by our present codes now since it's being built now, rather than ignoring them and let it go ahead and be built without fire protection? For me, I don't see that it's a good thing for us or you, either. Morrow: I understand what you're saying but the point is that it was all approved and construction began under the criteria by which it was approved. The precedence is also that the building of approximately the same size immediately to the west of me was built ten years ago with the same criteria. Once again, had I known that the cost of the building was going to be driven Meridian City Council Meeting July 23, 2002 Page 25 of 51 up by additional requirements at the very front end, the project would have been dropped at that point Corrie: Did you not ask what the requirements were now as far as building that building? Morrow: This was the fifth building permit that I submitted for on that property. I've had four permits there before through three different mayoral administrations. The requirements have come back the same each and every time. The current building department issued three of those, what would be five permits. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Walt, what is the construction on the building? What is it? Is it block, steel, or what? Morrow: It's a combination of block and steel. Bird: Block four feet high and steel on up? Morrow: That's correct Bird: Wood or steel rafters? Morrow: It's all steel. Bird: All steel rafters. Any sheet rock? Morrow: The divider walls are steel, two by six studs, with sheet rock, five eighths sheet rock on each side. Bird: Double sheet rock? Five eighths inch fire rated? Morrow: I believe what he called for was five eighths sheet rock on each side, one layer. Bird: And all the way to the roof? Morrow: All the way to the pan, the (inaudible) pan. Bird: Joe, on a construction like that, what is going to burn? Are you putting any insulation in the steel part of it? Meridian City Council Meetlllg July 23,2002 Page 26 of 51 Morrow: That's correct. It's insulated under the skin, the steel skin. Bird: Is that flammable? Joe, what is the track record on those kind of buildings for fire? Silva: Mr. Mayor and Councilman Bird. Typically, it's quite obvious that steel doesn't burn, per se. The contents, which can be very variable and be some very high dollar farm equipment, for example, and some of the livestock that may be present. I'm not familiar with the going price per pound but I mean, those are the type things that the contents do in fact burn and they do cause significant losses. We had a hay fire, for example, just the other day in Kuna. There was $250,000 loss in just hay outside. I know that Mr. Morrow has, you know, antique vehicles and I'm sure that may be one thing he may store there. I'm not sure, whatever he deems appropriate for his storage building. But, those are high dollar items and those things do in fact burn because some of the components are petro-chemicals or they're, you know, equipment that Mr. Morrow may choose to store as a result of his business and construction. I mean, just miscellaneous construction things that do in fact burn. I agree with you, the building is, in fact, not going to burn. We refer to it as a type three non-rated. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Walter, are you going to have heating in it? Morrow: No. Bird: What kind of electrical? Morrow: Just lights and 110. Bird: 110? Any plumbing? Morrow: No. Well, some water spigots for water troughs. Bird: Well, for the interior but you're not going to have sewer, water and sewer. Morrow: No. There's no sewer out there. It stops at Interstate 84. Bird: I forgot about that. Lights would be the only thing electrical you'd have in there. Some plug ins, I'm sure. Meridian City Council Meeting July 23,2002 Page 27 of 51 Morrow: Lights and some plug ins for water heaters. Bird: No 220? Nothing for welding? Morrow: No. No welding. Bird: Okay. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: Will your home and your office out there, they're supplied water by a well? Is it a well? Morrow: That's correct. It's a four-inch well. McCandless: It's what? Morrow: It's a four-inch well. A four-inch well, when they converted to water, that was the biggest they built. Now, you can do six-inch wells for domestic stuff. It's a four inch well and a half horse power pump. McCandless: So, your building is too far away to be serviced by that well. Morrow: Well, it would have a spigot, you know, frost free hydrants inside the building that would come from that well. Does that answer your question? The four inch well was probably drilled somewhere in the last 40's, early 50's. In terms of our sewer system out there, we still have the original outhouse on the property. McCandless: Okay. Morrow: And it's nice. But, having said that, the well is only 48 inches deep. It has a half horse-power pump, ten gallon per minute capability. The static water level is at 28 feet. So, it's capable of supplying domestic needs and that's about it. That's what it was designed for. McCandless: So, there would be no chance of making that well deeper or putting in a higher pump or something of that sort so that could service more on the property? Your building that we're talking about. Morrow: Well, the building that we're talking about would just have one line coming off of an existing line and have frost free hydrant for water supply to Meridian City Council Meelll,g July 23, 2002 Page 28 of 51 stock water and that kind of thing. In terms of increasing the capacity of the well, no. I don't know that there's even equipment that's capable of extending four-inch wells. I think everything now, the minimum size is six-inch wells, which would cost to drilling an entirely new well system. My neighbor across the street just did one and they were at 128 feet with a six-inch well and that was for domestics. If this well were to go bad and I have to drill a new well, then I would drill a six-inch well to a domestic water level, which would be about the same as the neighbor across the street. McCandless: Well, that still wouldn't service your outbuildings. Morrow: Well, it would give them water. Are you asking me would it be capable of putting out 40,000 gallons? I guess I'm not understanding your question. McCandless: I'm just asking if that would solve the problem that you have out there with no water to control fire or something of that sort. Morrow: The answer to that question would be no. No well of the six-inch capacity at 128 feet is capable of creating fire flows that are 2,000 gallons per minute and those kinds of things. Those take industrial wells, which are typically, in our case in the City of Meridian, 750 feet deep. They're twelve inches in diameter and multi-horse power pumps. McCandless: Okay. That's what I wanted to know. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I just have one more question, Mr. Morrow. Did I understand you earlier when you first started that all of the material that you're storing in this building already is on your property and it's already stored outside on your property? Morrow: That's correct, with the exception of some furniture that we use in model homes from time to time for display purposes and that stuff comes in and out. It's currently stored at Merchant's Moving and Storage and at another facility on Commercial, 2212 Commercial out here in Meridian. Nary: Thank you. Morrow: Any further questions? Meridian City Council Meeting July 23, 2002 Page 29 of 51 Corrie: Any other questions, Council? Any questions from staff? Okay. Discussion. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess since I'm the latecomer to the party, I'll at least see what (inaudible) of what the information that we have but it sounds to me that Mr. Morrow acquired this building permit and I think this has identified an issue that we have wrestled with a number of times on other projects as well. He did secure his building permit to build this building. As he said, this review is after his permit was issued, after his plans had already been submitted. All of that was done and then this fire review was done. It, essentially, sounds like at Councilman Anderson's request to get that done. I think it probably should have been done but it wasn't and we gave him a permit. We annexed this property that doesn't have water capacity to meet this need. We have basically allowed the same type of uses in the area. This material is all there on his property now. If it were to catch on fire now, which is probably a higher likelihood since it's outside, we have no water capability to put it out. We have no water capability for the buildings adjacent for the same reason. I mean, I agree with what Mr. Mayor said originally. I'm not in favor of always granting exceptions and variances and things like that but I understand Mr. Morrow's dilemma. He came and asked for his permit, we reviewed it and gave it to him and after the fact, we came and reviewed it and said, oh, wait a minute, don't build it, we don't have fire capacity out there. I think he honestly told us and I believe him, that he wouldn't have built this building if they had told him that. Once we gave him a building permit, he has a property right that he had a right to go forward on. I don't see that he's at fault. I understand our process just didn't work as ideally as we would have liked because I do think this information should have been told to him before we gave him a permit. I don't necessarily agree with former Councilman Anderson, that we necessarily have some increased liability to the City if we were to grant this but I don't see how we penalize Mr. Morrow after the fact In imposing these requirements upon him after we've issued him a building permit. I think that's really the key here, to me. We gave him a permit, he went forward and then we said stop because we've realized that part of our plan review process wasn't done prior to the issuance of a permit. We've wrestled with that issue on a number of other cases and I think this just happens to be one of them as well. So, I guess, what I'm understanding is, what Mr. Morrow is asking, is to amend these Findings of Facts and Conclusions to eliminate the fire requirements from these findings. Now, I don't know whether or not process wise he still needs to have a variance or if he doesn't need anything. I don't know. I don't see any reason to penalize him when- Meridian City Council Meeting July 23, 2002 Page 30 of 51 *** End of Side Two *** McCandless: Joe, what is the procedure when you get a building permit as to fire inspection? Why wasn't the fire inspection done before Councilman Anderson asked for it? Silva: Mr. Mayor and Councilwoman McCandless. I can't answer that. I was requested by Councilman Anderson to perform a plan review. This project was already initiated when I came aboard as the Fire Marshall. Ordinarily, the process, when we're dealing with a building with absolutely nothing built and I'll explain that in just one second, we get a set of plans that are sent over to the Fire Department for a plan review. The plan review goes back to the Building Department and it is issued and made an attachment to the approved set of plans that goes out to the project that the project manager utilizes to guide the project through the process. In this case, I believe what happened is, that this building was treated as an accessory building, as an accessory use, and that was apparently how it was not plan reviewed by the Fire Department and the project got initiated. We got in the situation we are in today. Occasionally, we've tended improvements. That being interior walls of an existing building, you know, interior modification of interior walls. Those projects are so numerous that go through City staff that those are not plan reviews. We do, occasionally, run into issues where the Fire Department goes out on a final inspection out there where we don't have an opportunity to see a set of plans. We're not even aware of the project in progress and we are expected to go there and do a final inspection and we become aware of several issues, some significant occasionally, that are existing out there that we have to act upon and try to straighten out at the tail end of the project. It's just unfortunately how the process works, given the volume of tentative improvements and new buildings going in to the City. That's basically, currently, how the process works. McCandless: I guess my question is, what happened to Walt, wouldn't happen today? Would that be a fair assumption? Silva: When you're going out to build a building that does not exist even in the form of a shell, we get a set of building plans from the Building Department that we are expected to conduct a plan review on. Ordinarily, they are sent over to the Fire Department for plan review. Apparently, this building was deemed as an accessory building and not a significant project or a significant change in the amount of fire load present on that building site and that's why it did not go through the ordinary process of a plan review by the Fire Department. McCandless: Well, what would you call it, if it was not an accessory building? Meridian City Council Meeting July 23,2002 Page 31 of 51 Silva: Then, it would be as Mr. Morrow has indicated during our discussion, said it's a storage building within the City, which the expectation there is that it's going to have municipal services i.e. water supply and sewer. It would be expected to have those things in place as a part of the approval of the project. McCandless: Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: I guess, originally, we overturned the Planning and Zoning Administrator's stop work order or denial of application for the very reasons that Councilman Nary suggested. You know, it was an internal issue. He was granted a building permit without the sign-off of Planning and Zoning and the Fire Department. Why is-it was an oversight or Don Whitman suggested it, you know. He didn't think it warranted it. Councilman Anderson thought different, you know, our staff thinks different but the building is underway. It's sitting there without-I mean, there's quite an investment there. So, you sympathize on that. My only question is, will the City have any liability in this? We can't look back and we can't look at it in terms of well, we've let people do it before. We've kind of taken a stand and trying to draw a line in the sand that we won't continue to do things wrong just because we've done them before. We have codes. We have to uphold them. This one has gone too far. But, my only question is, are we liable? I thought that's why this has been continued forever and ever. I'd like an answer. Are we liable? If we're not, let's move on this or not. Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. I did some research on this. J wasn't able to find any Idaho cases that held, or at least appellate level cases, that held the City liable for approving-there were some references to approvals where building codes were not followed. I think you also have to look at a number of issues in relationship to this building beyond the fire code requirements that Deputy Fire Chief Mr. Silva suggested. One is that Mr. Morrow has agreed to limit the use of the building. There are some things that are in these findings and order that would limit the uses. That certainly minimizes the potential for liability. I can't say that there won't be any possibility of liability. My crystal ball isn't that good. You can look at the type of construction. You can look at what the building is going to be used for. You can look at the type of restrictions that are placed on future uses of the building. It may not be that long before you have water running down that road, with issues related to the Ten Mile interchange study, sewer projects, Meridian City Council Meet'"IJ July 23, 2002 Page 32 of 51 water. This is an area that's zoned industrial and has been for a long time and people that built north of the railroad tracks know or should have known that it was industrial use. If they looked at the pasture, it's one of the areas of town that is potential to develop industrially. I don't know if that exactly answers your question but, I mean, that's my perspective on it. De Weerd: Now, when we get sewer and water there, because he is in the City, he'l[ be required to hook up. Correct? Nichols: Mr. Mayor and Members of Council. There's a City ordinance that says that if water and sewer is within a certain footage and if you're in it, then you do have to connect. Since he's right on Franklin Road, of course, there would most likely be a fire hydrant within the required footage to this structure. I believe, and Deputy Chief Silva can correct me if I'm wrong, but I believe that the fire hydrant would solve the fire flow question and solve this fire code dilemma because there would be that source of water there. De Weerd: Is there appropriate language that we can put in these findings with the agreement of Mr. Morrow of hooking up when it's available and that he releases any liability to the City of Meridian in case of a fire? You know, I just want to-I know you haven't found any cases and I really don't think that Mr. Morrow would hold the City liable but I do think since that issue was raised, it's not an issue we should ignore. Nichols: Councilwoman De Weerd, Mayor and members of the Council. It can be written in to the findings that Mr. Morrow will issue a release of liability. I mean to tell you, though, that that is not the end of the story because if somebody else gets hurt or somebody else has some property in there or some of those issues, that's just not the end of the story. That might bind Mr. Morrow and it might be a recordable document that might bind someone to whom he sells this property in some fashion but it's not the kind of thing that I would-I mean, it would be great if you could get it but I wouldn't necessarily think that that's the end of the issue on that part of it. As far as writing in a requirement that he hook up when the water and sewer or just the water alone, is really the issue. The sewer is not an issue with regard to this particular question. So, that he connect to City water supply would be sufficient to resolve the issue as long as there's that hydrant within the required minimum linear distance. Mr. Mayor, I believe Mrs. Stiles has a question or something. Corrie: Mrs. Stiles. Stiles: Mr. Mayor and Members of Council. I just wanted to know, as far as the occupancy, Daunt will be the only one that will be able to sign that occupancy because the Planning and Zoning Department and the Fire Meridian City Council Meeting July 23, 2002 Page 33 of 51 Department will not be able to sign off on that. I don't know if that helps with the liability issue or not. The occupancy certificate would have to be issued with only the Building Department's signature. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: It would seem to me on this particular issue that the only language we may want to include in this order is that pursuant to the City Code, he's going to have to hook to water when it is available. If there isn't a hydrant within the required distance, that he may have to provide fire safety requirements at that point. I agree with Mr. Nichols, on Franklin Road the likelihood of that is pretty small. I don't think it's necessarily reasonable-I don't know that we ask anybody else to give us a waiver to approve their permit. I think what we may want to include in the language is that he recognizes at this time that there is no water service there. I think we have required that or we have put that in development agreements before that they recognize that at this juncture, we have no sewer and water service to the site, that the risk is theirs. Certainly, if there is a fire and someone sues us, although it is a fairly remote possibility, we certainly are going to say, I think you need to talk to Mr. Morrow about that, not us. We'll have to figure that out at that juncture. I mean, I just don't see that we have-and the reason, I guess, just to be clear, the only reason I raise the other property that are adjacent, wasn't as good a reason to grant a variance. It was that the risk to us is no different. If we have risk at all, we already have it. So, it isn't that that was the reason to do it. It was simply that-I don't know that there is any increased risk anyway but that was my only point. Other than-that type of language, which I think we could direct Mr. Nichols to prepare some other language and take out this other stuff regarding the fire safety things and putting that in, I think would be adequate. De Weerd: I could live with that. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I almost believe that with the agreement that that group of people along that area when they were annexed, have got an agreement that once water and sewer is available that they will hook up to it. I'd be real shocked if they don't. Meridian City Council Meeting July 23, 2002 Page 34 of 51 Nary: Yes. My thought was-just a reference, if there's a City Code that's available to reference, we'd certainly include that reference that that's already existing. Morrow: My point here would be that I don't have any problem at all with it if the water is being brought down Franklin Road, at my cost I would install the necessary fire hydrants that service my 600 and some lineal feet of property that I own. If the water line is coming by, feel free in the document to obligate me to put in, I think it's probably, every 450 feet, that would be two fire hydrants within my property line. I don't have a problem with that. I recognize that the responsibility is solely mine. I have no problem with that either. It's no different than it is today. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. Mr. Morrow, before you get too far from the microphone, as I look at Deputy Chief Silva's requirements that are in the current draft of the findings, the only issues [ think that may be burdensome are Items A and B. A is the public water supply required. We could probably amend that to indicate that there's no water there now and when the water is available on Franklin Road, Mr. Morrow has agreed to install a hydrant within the required depth. Under Item 2, options to reduce that requirement, that's the one that has the-let's see here. It talks about walls and structural members and the rural water supply. So, it would be that next part that talks about the 40,250 gallons stored in an approved manner. I think that's what I'm hearing the Council might want to take out. The other things are an address on the building visible from the road, fire extinguishers, storage not to exceed twelve feet in height, ceiling clearance at least two feet. Morrow: All of those issues, Mr. Nichols, are fine. They're standard types of things. The property address, all 17 % acres, is 2340. There are already street numbers that exceed the five-inch minimum on both the existing house and mailbox. Nichols: Okay. Then, Mr. Mayor, also a required item was if it were ever going to be used for another purpose that then, there would have to be a Conditional Use Permit and all fire codes would have- Morrow: No. There wouldn't be a Conditional Use Permit because it's an industrial zone. I think that what the discussion was by Mr. Whitman was, is that at any time it changed, then there would be building permits issued for a change of usage. I think also, if you'll look, that I testified that the building was designed and the materials and the quality of the materials were , Meridian City Council Meeting July 23, 2002 Page 35 of 51 designed and built so that at some point in the future it could change to industrial use, at such time, services became available. Certainly, at that time and through that process, any tentative improvements or changes in the building, predicated by a change in usage, would be done through the normal building permit process. Such as, we do tentative improvements in buildings that we build within the City now. Nichols: Mr. Mayor, Mr. Morrow is correct. I wasn't reading it well enough but it talks about a certificate of zoning compliance, commercial application reviews to be followed including fire codes, if there's some change in the use. Bird: Mayor, I think Shari's got a question. Corrie: Shari. Stiles: Mr. Mayor and Council. Any other project of this type would require a Conditional Use Permit. It's more than one building on a lot and this is a non- conforming use. It has, you know-the only uses there now are-there's already a house, single family dwelling. There's an office building. This would be turned into some type of industrial building similar to the one Mr. Morrow has built over in Lane Industrial Park. So, as far as Planning and Zoning, we wouldn't be able to issue a certificate of zoning compliance, should he come in for a building permit to change the use at a future time without a Conditional Use Permit. I just wanted to make that clear. Bird: (inaudible) discuss at this point. We can deal with that down the road (inaudible). Corrie: Those could be- Morrow: I guess the issue there is if it's going to be changed at some point in time to industrial use and it's an industrial zone property and the use is an approved use within the industrial zone, why would you need a Conditional Use Permit? Corrie: Well, honestly, I can't answer that. Morrow: Well, neither can I. Bird: We're not worrying about that right now. Corrie: Well, you're right, Keith. We don't have to. It's just that I think- Bird: Unless he's changed his permit already. Meridian City Council Meeting July 23,2002 Page 36 of 51 Corrie: Yes, well, it's a-I don't know. A round peg in a square hole or something. Okay. Silva: Mr. Mayor and Mr. Nichols. Just a point of clarification. Mr. Morrow was correct when he indicated that the average typical spacing of fire hydrants is 500 feet. So, his project with 600-foot frontage would, in fact, probably have two hydrants. You may want to make that one of your facts and findings, I would suggest. Bird: That's fine. When it gets there? Silva: When municipal water supply becomes available. Correct. So, I don't know if you want to include that in Mr. Nichols facts and findings but we'll find out. Corrie: Any other discussion? De Weerd: What was that? Corrie: Okay. Who wants to make a motion with all of this in it? De Weerd: Bill. Bird: Nary, we'll let you. Corrie: An attorney telling another attorney how to write it. De Weerd: He has such good verbiage. Nary: Mr. Mayor, I guess I move the approval of the order granting appeal overruling the Planning and Zoning Administrator's denial of application with the following amendments, that our Council prepare some amended findings. I guess we probably want to see them before we approve them but that Section Three, in regards to the fire prevention issue, that the language be changed to indicate when that service is available that the fire conditions regarding public water supply will be met, that Mr. Morrow will hook to the City water supply when it's available pursuant to the appropriate City Code, that we would eliminate the condition regarding other alternative compliance with the rural supply and the other information regarding the alternative ones, that pursuant to City Code, that when available, the fire hydrants will be installed. There appears to be two fire hydrants be installed on the frontage of his property at his expense and there also be a statement in the findings that Mr. Morrow recognizes that at this time that there is no water supply available and does assume his own risk in using this building for storage as outlined in the findings. I think it has the limitations already. I guess part of my motion is Meridian City Council Meeting July 23, 2002 Page 37 of 51 once we approve the findings, which I guess will be a couple of weeks, that we direct the Building Department Administrator to sign the certificate of occupancy and allow this to get occupied and done with. Bird: Second. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. As I drive by the buildings several times a week, it's just at the foundation stage. It's not at the certificate of occupancy stage. Nary: Oh, okay. I'm sorry. Bird: --issue the building permit. Re-issue the building permit. Nary: I guess remove the stop work order and continue with the project. My mistake. I'm sorry. Thank you. I don't think there was anything else. Would two weeks be adequate, Mr. Nichols, for findings? August 6th? Nichols: Mr. Mayor and Members of Council. Yes. We'll have the draft done this week. I mean, we'll have it done this week. We just wait on your next meeting. Nary: We could probably put this in on our consent agenda on August 6th unless there's some other question about it. Nichols: Mr. Mayor and Members of Council. Yes. Nary: Thank you. Corrie: Okay. There was a motion and a second made. Any further discussion? Hearing none. Roll call vote, Mr. Berg. All ayes. Hearing all ayes. [t will be on the consent agenda in two weeks. MOTION CARRIED Corrie: Five minutes break and be back in five or ten minutes. RECESS Corrie: The next item on the agenda is the discussion of approval of tentative Budget. Stacy. Meridian City Council Meetlny July 23, 2002 Page 38 of 51 6. Discussion of Approval of Tentative Budget: Approve Kilchenmann: Mayor and Council. I think Will has passed out to you the totals that you'll need to approve for each fund for the budget. We also have if you wanted to look again, at the final of what you appoved for each fund. It's on the screen. That's the general fund. You'll notice the bottom number, the increase the capital improvement fund number is $66,000. That increased from where we were before because in the flurry of moving, when we moved the dues to the P & Z, we didn't increase the general fund and we should have done that. So, if you want to us to-I don't know how you would like to do it, if you want us to move the screen up so you can just look at each fund or each department, if you want to look at the enhancements. So, there would be other government. Corrie: I think we're probably pretty good. One thing I did want to-you did mention about the senior citizen's center, giving them that extra $5,000. We have to do it differently, don't we? Kilchenmann: Yes. Maybe Mr. Nichols could address that question because I believe it's a legal question. Corrie: --about the senior citizen's, giving an extra $5,000. We can't do (inaudible) Nichols: Mr. Mayor and Members of Council. We need to do some research into that particular Issue and I will get you a memo. I'm not prepared to discuss it at this time but 1'1[ research it and get you something before the budget hearing itself as to what can or can not be done. Kilchenmann: We could always decrease the budget. We just can't increase it. De Weerd: Yes, we had talked about that afterwards, that the $5,000 could be dedicated towards the van service. Kind of in our efforts for mass transit or alternative transportation that, you know, since we helped them with their van when they purchased it that it could be dedicated to insurance, fuel, and just cost associated to the van. In your research, the attorney can kind of look at that. That would be good. Kilchenmann: So, do you want to review this again or do you want just approve the- Bird: I feel very comfortable with it, Mayor. We went over the budget real well and it's setting here. She's got it broken out like this so we can publish it. Meridian City Council Meeting July 23, 2002 Page 39 of 51 We can be prepared when we have our public hearing. If we have to, we can go into it at that point. I, myself, feel comfortable with it. I feel very comfortable. De Weerd: I haven't seen any hard paper copy or anything but if you could give that to us in the meantime just to update our- Kilchenmann: Yes, we could. It's just hot off of the press. In fact, she can print it right now and give you copies. De Weerd: Just by department, you know, notthe whole line item stuff. Kilchenmann: Yes, that summary. Bird: Yes. Corrie: Okay. Mr. Bird. Bird: Mr. Mayor, I move that we take this proposed fiscal year 2003 tentative budget as presented tonight for publication before our public hearing on August 22nd and get it published. McCandless: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? De Weerd: Is this what we call, Mr. Mayor, blind faith? Corrie: Well, yes. See no evil, hear no evil, and we speak the truth. De Weerd: Did Tom stick his groundskeeper in there? Bird: No, he didn't. McCandless: This isn't U.S. Congress. Bird: You can always take stuff out. You can't add to it. Corrie: All those in favor of the motion say aye. All ayes. MOTION CARRIED De Weerd: Mr. Mayor? Meridian City Council Meeting July 23,2002 Page 40 of 51 Corrie: Mrs. De Weerd. De Weerd: I guess before I said aye I should have asked but this includes the conversation we had earlier with the code enforcement and the new planner? Corrie: Yes, it does. De Weerd: Okay. Thank you. Corrie: Okay. Next is the discussion of proposed exchange of surplus property. Formef Fife Station on Meridian road for other property and cash. Mr. Nichols. 7. Discussion of Proposed Exchange of Surplus Property -- Former Fire Station on Meridian Road for Other Property and Cash: Approve - set Public Hearing date Nichols: Mr. Mayor and Members of Council. Mr. Amos had to leave. You have before you an exchange agreement, which has been signed by Mr. Zimmerman on behalf of Farmer's and Merchant's State Bank. Just to review what this agreement does, the Bank has acquired some parcels of property, which are adjacent to the former Police facility over here on Idaho Avenue and they propose to exchange those parcels-you don't have the agreement? Bird: Yes, we have it but I don't know what I did with it. Corrie: We had it before. Nichols: Well, let me just go through it. Mr. Mayor and Members of Council. I have one on my-maybe it's because it's my office copy. The gist of the exchange agreement is that the City owns lots one through five in Block Two of the amended plat of the original town site, which is the former Meridian Road Fire Station. Well, up until the new facility was built on Franklin Road, it was the Fire Station. The Bank is the owner of lots one, two, three, four, and five of Block Two of the amended plat of Rowan Addition to Meridian, Ada County, Idaho. The Bank's properties are valued at $237,731. The City's property, the former fire station property, is valued at $260,000. The proposed exchange calls for the Bank to exchange it's parcels as noted to the City in exchange for the fire station parcel plus the Bank would also pay the City an additional $22,269 in cash in order to equalize the value on the exchange. The agreement is subject to approval by the City Council after conducting the public hearing required by Idaho Code. It's an agreement, essentially, to make the exchange if, in fact, after the public hearing you decide it's in the best iNterest of the City to do so. Under the terms of the Meridian City Council MeeUnfJ July 23, 2002 Page 41 of 51 agreement, the Bank bears the expenses of closing, including title, insurance, and recording fees and that sort of thing. Again, the agreement is contingent upon affirmative action of the City Council after a public hearing as required by Idaho Code 50-1402 and 50-1403. So, if you authorize the Mayor to sign and the Clerk to attest, the next thing that happens is a public hearing is scheduled, there is a summary of action taken by the Council, which is published by the Clerk, which references what is supposed to take place, notifies the public of the date and time and place of the public hearing and then at the hearing, if the Councilor after the hearing, if the Council decides to proceed with the exchange, then there will need to be an ordinance adopted, which authorizes the exchange. An ordinance or a resolution. I've got to double-check that. It may be just a resolution but there will need to be a formal action taken by the Council. Corrie: Okay. So, we need a public hearing, correct? The next thing after we approve for me to sign and the Clerk to attest, set a public hearing. Nichols: That's correct, Mr. Mayor. Corrie: Do you publish it-how soon can the public hearing be heard? Nary: It says 15 days? Corrie: 14 days but count backwards. You're good at that Will. Nichols: Mr. Mayor and Members of Council. I would expect that probably the soonest would be the third Tuesday in August. Corrie: So, it would be the 20th of August. Okay. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Get this up for discussion. I would move that we approve the proposed exchange of surplus property with Farmer's and Merchant's Bank and for the Mayor to sign and the Clerk to attest and set the public hearing. Nary: I'll second. I was going to ask, though, does the resolution need a number? Is it a formal resolution? Bird: It's a resolution, yes. Nary: So, it needs a number? I 1 Meridian City Council Meellllg July 23, 2002 Page 42 of 51 Nichols: Mr. Mayor and Members of Council and Councilman Nary. There's not a resolution on this exchange agreement itself. It's just an action at this point. If I conclude it's a resolution, there will be a formal resolution. If it's an ordinance, there will be an ordinance and it will be assigned numbers in due course. Nary: Thank you. Second. Corrie: Okay. Roll call vote, Mr. Berg. All ayes. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: For the public hearing, it would be very helpful if we had something that showed where these blocks were in relationship, you know, some visuals. Nichols: You mean a presentation? De Weerd: That would be nice, instead of just lot numbers. Corrie: Just the pictures of the fire station and the lots over there by the police station. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I was going to say too, in addition to that, I think aren't these residences, some of them are currently occupied. Corrie: Yes. Nary: So, probably, information about when those leases run out and that kind of stuff. I think you'd also-Council member De Weerd brought up the question about the senior vehicle, the senior center's vehicle that they currently store at the fire station and what's going to happen with that. So, all of those issues probably need to be out on the table to discuss. Did you get that? I'm sorry. Stiles: So, you want some digital photos and maybe the art view information from the base map? Meridian City Council Meeting July 23, 2002 Page 43 of 51 Nary: I think just something so the public can see what we're talking about. I think we want to be able to show the public what we're-what property we're exchanging for what but I think the other issues that we had previously discussed, which probably the Bank needs to talk about or someone needs to talk about, is I think some of those homes are occupied by people. I don't know how long their leases are. I don't know when they're supposed to be vacating those properties or even if they're of it. I don't have any idea. We'd also talked about the senior center vehicle. It's currently housed in the old fire station and I don't know what particular plan we had in mind as to what to do with that but I think we at least need to talk about it. Stiles: Can I get a list of these addresses from Will or the lots and blocks? Corrie: I think WlIl has them. Stiles: Do you have them written down? Okay. All right. Thanks. I'll get that for you. 8. Water, Sewer and Trash Delinquencies: Corrie: All right. The next item is water, sewer and trash delinquencies. This is to inform you in writing if you choose, that you have the right to a pre- determined hearing at 7:30 P.M., Tuesday, July the 23rd of 2002 before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by the City that your water, sewer and trash bill is delinquent. You may retain counsel and the service will be discontinued on July 24th of 2002 or July 315t of 2002 unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? Hearing none. I, hereby, inform you that you may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off and the amount of turn-offs is $23,315.96. Council, you've seen the list of turn-offs. I'll entertain a motion on the action. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve the delinquency turn-off list for the water, sewer, and trash bills and service to be discontinued on July 24th, 2002 or July 31,2002 for the sum of $23,315.96. McCandless: Second. Meridian City Council Meeting July 23, 2002 Page 44 of 51 Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none. All of those in favor say aye. All ayes. MOTION CARRIED 9. Ordinance No. Amendments: 02~380 for Water and Sewer Corrie: Excuse me. Item number nine is a resolution number 02-380 for water and sewer rate changes. Mr. Clerk, if you will read the Resolution number 02-380. I guess we don't need to have you read it. There's not that much there. By title only, I guess. I don't know where it would be a title. I'm trying to find the first sentence. I'm sorry. I'll let (inaudible) take care of that. He knows more about it than I do. Berg: Thank you, Mr. Mayor and Members of Council. Resolution 02-380. A resolution of the City Council of the City of Meridian adopting water and sewer fees. Corrie: Okay. Is there anyone in the audience that would like to have the resolution number 02-380 read in it's entirety? De Weerd: We do. Bird: We do. Corrie: I said audience. I didn't say (inaudible) Bird: It's so small. We can read that one. Corrie: It does have three, four, five other pages. Mr. Nary. Nary: Just so I'm clear, the ordinance that's next on the agenda is related to this resolution. Correct? Corrie: Yes. Nary: Okay. Don't we need to pass the ordinance first? Bird: Yes, we do. Nary: We can't adopt the resolution of fees until we actually amend the ordinance that allows us to do it. Corrie: Okay. Meridian City Council Meellng July 23,2002 Page 45 of 51 Nary: I think we have to do it in reverse. De Weerd: He was jumping up and down but we ignored him. Corrie: Item number nine is changed to ten and ten to nine and the ordinance number 02-967 for water and sewer amendments. So, Mr. Clerk if you'll read the ordinance number 02-967 by title only at this time. Berg: Thank you, Mr. Mayor and Members of Council. Ordinance number 02-967 an ordinance of the City of Meridian amending Meridian City Code by either adding or deleting language to Section 9-1-7 B application for permits, fees, 9-1-19 A (1) (2) (4) user charge, B (1) (2) charges for water and installations, C (1) private fire service, 9-1-21 A termination of service, and B, right to hearing, 9-4-24 A monthly service charges, 9-4-25 A permit required fees and B, sewer connection charges providing for conflict, providing for validity, providing a savings clause and providing an effective date. Corrie: Okay. On further reading of Ordinance number 02-967. Is there anyone in the audience that would like it read in its entirety? Hearing none. I'll entertain a motion on Ordinance number 02-967. Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: I would move the approval of Ordinance number 02-967 for water and sewer amendments to the Meridian City Code as prepared and pursuant to Idaho Code 50-902 to waiver any rules as allowed. The only other thing it asks is, it appears to be fairly lengthy on whether or not we need a summary be provided at a Jater time. It's six pages. I just didn't know how much it was going to cost to print it. Bird: Second. Nichols: Mr. Mayor and Members of Council. I wanted to get the ordinance to you and I will get the summary. I didn't have sufficient time to prepare it. Nary: That's great. Just saves us a little bit of money. Corrie: Okay. Motion has been made and seconded. Any other discussion? Roll call vote, Mr. Berg. All ayes. MOTION CARRIED Meridian City Council Meeting July 23, 2002 Page 46 of 51 10. Resolution No. Changes: 02-380 for Water and Sewer Rate Corrie: Item number ten, now, is resolution number 02-380 for water and sewer rate changes. Is there anyone in the audience that would like to have it read in it's entirety. Okay. I'll entertain a motion on Resolution number 02- 380. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'd move the approval of Resolution 02-380 for water and sewer rate changes as prepared for the Mayor to sign and the Clerk to attest. McCandless: Second. Corrie: Motion has been made and seconded. Any further discussion? Roll call vote, Mr. Berg. AI] ayes. MOTION CARRIED 10-B. ACHD - Dissolve? Create Letter Corrie: The next item is an added one, the discussion on ACHD, a letter or message to Ada County Commissioners on the question of dissolution of ACHD. We did get an ACHD reason for being tonight and we thank them for that. I guess the question is, do we want to send a letter to the ACC people saying that we don't necessarily want a dissolution of the ACHD but we should look at other means to work out some difficulties that might be there, whether to do a letter, to do it by phone, or do both because it's coming up I imagine rather quickly that they're going to have a hearing. Commissioner Kingsford is going to ask for it anyway. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: The date has been set for August 28th. I think over the last couple of years that Shari and J have served, our communication with ACHD has gotten much improved and I just can't see-l agree with Commissioner Simmons that unless there's a proposal that comes forward that suggests something that would work, you know, I don't see, in my personal opinion, that there's a big issue. Certainly, if the cities were to inherit it or their own Meridian City Council Meetlllg July 23,2002 Page 47 of 51 roads, it's such a duplication of personnel and administration and there would be no equipment transfer. We'd be starving from ground zero. I don't know- *** End of Side Three *** De Weerd: --I think that if there are things that we have concerns about in dealing with ACHD, now is the time to pull that information together and ask them to work on it, come to the table, and try-if people think it's broken, let's try and fix it before we throw it out. That's my two cents. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I'll put in my penny's worth. I have a lot of disagreements with ACHD but I'm sure they have a lot of disagreements with the City of Meridian and some of the things we do. I think that when they were originally set up, they were set up as kind of an overseer of the deals and when the first bunch of Commissioners in there, basically, most of the work was done through private industry contracts. Now, they have built themselves into a humongous construction company and staff, which is neither here nor there. Meridian, Idaho, the City of Meridian, could not, for 7% that our taxes pay, could not do the infrastructure. Absolutely could not and with our impact fees. I'm like Tammy, I think that we need to work with them. I think our working relationship has definitely improved since they've come to a five-person commission. I think they try to listen. I'm sure they've got some complaints against us. I think that we need to write a letter as public officials. I would hope that all five of us would agree with supporting them, not supporting the whole program but I think it can be worked out to the betterment and I think it's the only way that we're going to have any infrastructure in Ada County. If you split it up, it's just duplication. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess if Council member De Weerd put in her two cents and Mr. Bird put in one, I guess it's a farthing that I have. You know, I guess my only thought is, I would agree with what's been said. I think the relationship with the City of Meridian and the Ada County Highway District has been very positive. I have heard almost every day from somebody that they don't like that bridge getting resurfaced or something happening in town and it's something we need to fix and, you know, I feel sorry for the Highway District. You can't do this in one day. You can't do it overnight. There are a lot of things that people get very frustrated by. They like the results but they don't Meridian City Council Meetlllg July 23, 2002 Page 48 of 51 like the road to get there. I think there are some real positive-but on the other side, I don't necessarily think it's as horrific or scary either to contemplate the dissolution of ACHD because it may not necessarily be the cities doing it themselves. The Highway District, by statute, would have to continue operating until a plan was in place. The County would probably have to run the program and that actually gives me more pause than the Highway District, in doing it You know, I guess I'm torn only in the fact that I don't necessarily think it's the worst thing that could ever happen in this community, was to not have another layer of government to have to work through to get anything accomplished. I think that's the frustration that our citizens and we've felt. It's just another governmental layer. They serve a great purpose. There's a good reason it was instituted. There's a good reason it should continue. I don't know that all the alternatives are necessarily better. I think they're just different You know, if we want to do a letter, that's fine. I think our presence would probably be better than a letter. I think our presence would probably be a good idea to participate in that because I think the Highway District and what the paper carries and the news sees a lot, is the entities that don't get along with the Highway District and are always adverse to each other and we generally are. I think, at least, the County Commissioners need to hear that not all entities have the same issues with the Highway District and not all entities have as much problem with the Highway District. So, yes, I don't have a problem with doing a letter. I think our presence would probably be better and at least, you know, if it ends up in our lap, at least we're going to end up going in with eyes wide open. I think we should at least be there to say what our experience has been. Corrie: Mrs. McCandless, anything? McCandless: Well, I certainly agree with what Bill said. I can't see acting on the dissolution because I agree with Tammy. We'd be in a real mess. We have to have something in place in order to do that. I have my disagreements with them but they're what we have and I think the more we support them, perhaps we'll get even better service. I would go along with that and I agree that we should be there. Corrie: Okay. Do you want me to get a letter up and make sure that each of you get a slot and place to sign and then look at it and have it ready for you- what is tomorrow, Wednesday? I've got a deposition and litigation for all day tomorrow on a case we've had pending, mediation is what it is. Nary: If it's August 28th as a public hearing, we could have it at our next meeting on the 6th. De Weerd: Yes. i Meridian City Council Meell'() July 23, 2002 Page 49 of 51 Corrie: All right. Well, okay. I can get it to you by Monday. De Weerd: If you can e-mail it to us, we'd have a chance to look at it and give comments. Corrie: Yes. Then, you can look at and see what it looks like. Nary: And make suggestions if we want to. As long as we maybe at least take some action by the 6th, that's plenty of time. De Weerd: We can sign it on the 6th. Corrie: Okay. Do you want me to call Grant Kingsford and tell him that we are having a letter coming and we want to be at the meeting on the 28th, to be there to give Meridian support of our thoughts and that? Nary: What time on the 28th? Corrie: What time is that, Tammy? Do you know what the time it is on the 28th? (inaud ible) De Weerd: 7:00 in the evening? (inaudible) Corrie: Okay. So, that would be on Wednesday? Okay. I'll call Grant tomorrow and get the particulars on that and tell him our face is here and I'll get the letter worked up and send an e-mail. Keith, I'll need your e-mail address. Bird: Yes. You've got it. I think it's just changed, though. Corrie: You're the only one that it kicked it back to me. J will also call David Wyncoop and Jay Sweitzer just to let them know too. Do you have anything that you need to talk to Council about? Okay. All right. I know J've got something else here. What did I do with that? Here it is. The next is the Executive Session. I need some advice on some, attorney advice. One thing before we do go into that, Debbie Salone said that there out at the Meridian Greens is going to have a night out, a group of ten, on August 6th from 7:00 to 10:00. The regular night out for Meridian was cancelled. But, they're going to have it so if everybody wants to go out there-well, we have our meeting. Meridian City Council MeeIH'!d July 23, 2002 Page 50 of 51 De Weerd: We'll miss our meeting. Corrie: We'd miss our meeting. Okay. Nary: We've got the Bear Creek opening tomorrow. Corrie: Bear Creek opening tomorrow at 6:00. Nary: Mr. Mayor? Corrie: Mr. Nary. 11. Executive Session per Idaho Code 967-2345 (1 )(b) and (1 )(f): No Decision Nary: I move we go into Executive Session per Idaho Code 67-2345 (1) (b) and (1) (f). Corrie: The motion has been made. Is there a second? McCandless: Second. Corrie: Okay. Roll call vote, Mr. Berg. All ayes. MOTION CARRIED Nary: I move we come out of Executive Session. De Weerd: Second. Corrie: Motion has been made and second. All those in favor say aye. Let the record show that no decisions were made at the Executive Session. I'll entertain a motion to close the meeting. De Weerd: I move we adjourn. McCandless: Second. Corrie: Okay. Motion to adjourn. All those in favor say aye. All ayes. 10:20 P.M. MOTION CARRIED I Meridian City Council Meelll.\..I July 23, 2002 Page 51 of 51 i \ MEETING ADJOURNED AT 10:20 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) ~~ )/().~ R T D. CORRIE, MAYOR 8 /;20/02- DATE ATTESTED: 'V li CLZ)~ ? oS t j;( 11 (,C~ ~ G 1'Lo h ee;- -rhC!u1'l1LS ! CITY OF MERIDIAN CITY COUNCII.2 REGULAR MEETING AGENDA Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Cherie McCandless Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: B. Water Account Management - Delinquency Notice and Billing Directives: C. Change Order NO.1 for Chateau Park: D. Change Order No.4 for Meridian Settler's Park: E. Change Order No.5 for Meridian Settler's Park: 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: B. Finance Department - Stacy Kilchenmann: 1. Finance Report: 2. Grant Research Results: Meridian City Council Agenda - July 23, 2002 Page I of2 All materials presented at public meetings shall become property of the City of Meridian, Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting, C. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and WWTP Build-out Pre- design, Agreement for Professional SelVices: 2. Wastewater Pretreatment Program Fees: 5. (Items Moved from Consent Agenda) 6. Discussion of Approval of Tentative Budget: 7. Discussion of Proposed Exchange of Surplus ProperW -~ Former Fire Station on Meridian Road for Other Property and Cash: 8. Water, Sewer and Trash Delinquencies: 9. Executive Session per Idaho Code fi67-2345 (1)(b) and (1)(f): Meridian City Council Agenda - July 23, 2002 Page 2 of2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ** TX CONFIRMRTION REPORT ** 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 DRTE TIME TO/FROM 07/19 13:15 3810160 07/19 13:17 PUBLIC WORKS 07/19 13:17 2088881193 07/19 13:18 8841159 07/19 13:20 2088840744 07/19 13:20 2088845077 07/19 13:21 208 898 5501 07/19 13:22 LIBRRRY 07/19 13:23 92083776449 07/19 13:24 208 388 6924 07/19 13:25 888 6854 07/19 13:27 2083757154 07/19 13:27 8950390 07/19 13:29 Laurel 07/19 13:30 208 387 6393 07/19 13:31 ADR CTY DEUELMT 07/19 13:32 CHERIE MCCRNDLES 07/19 13:33 CHERRY LANE 07/19 13:35 POST OFFICE 07/19 13:36 208 888 1983 07/19 13:37 Walter R Johnson 07/19 13:38 208 467 9562 07/19 13:39 208 888 6700 RS OF JUL 19 '02 13:40 PAGE. 01 MODE EC--S UF--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S G3--S EC--S EC--S EC--S G3--S EC--S EC--S EC--S CITY OF MERIDIRN MIN/SEC PGS 00'46" 002 00' 19" 002 00'29" 002 00'30" 002 00' 29" 002 00'31" 002 00'29" 002 00'34" 002 00' 29" 002 00' 35" 002 00'30" 002 00'29" 002 00'29" 002 00'31" 002 00'29" 002 01'07" 002 00'38" 002 00' 35" 002 00'46" 002 00'46" 002 00'32" 002 00'34" 002 00' 31" 002 CMDl:I 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 090 STATUS OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK -------------------------------------------------------------------------------------------- ~ 19.1z'6e- ? oSt -ft>r ?uJ0-k<=-. 1Lo~Q;- -rhour1lLS ! CITY OF MERIDIAN CITY COUNCIL REGUL.AR MEETING AGENDA Tuesday, July 23. 2002 at 6:30 p.m. City Council Chambers 1. RolI.call Attendance: Tammy de Weerd Cherie McCandless Mayor Robert Corrie 2. Adoption of the Agenda: SUI Nary Keith Bird 3. Consent Agenda: A. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: July 19, 2002 MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT MUBS ITEM NO. 3..B REQUEST Water Account Management - Delinquency Notice and Billing Directives: AGENCY COMMENTS CITY CLERK; CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Sample Notice and Billing Directives Contacted: Date: Phone: vJ--' ~ Materials presented at pUblic meetings shall become property of the CIfy of Meridian. ; .! City of Meridian 33 E Idaho Ave Meridian, Id 83642 (208) 888-4439 Mail to: Leslie Howard 1206 Fairwood Ave Nampa,Id 8365] Amount Enclosed Service Address I Account Nnmbc( I Past Duo AllIllllw Firwl111l1P Dillie Dear Customer, We're concerned. According to our records, we have not yet received payment for your water sewer and trash bill which was due -1-1_. Under our rules and regulations, as approved by the Meridian City Council, wa- ter bills shall be considered late ten days after the bill date. Have you already sent us your payment? If so, please accept our thanks and disregard this reminder. If you have not yet sent in your payment, please do sO by return mail , pay in person at City Hall located at 33 E Idaho Ave., Meridian, or place your payment in our night deposit box located by the front doors of City Hall. Pay- ment mUst be received prior to the close of business on the final due date printed at the top of this notice. We will make every effort to work with you to set up payment arrangements if you aloe unable to pay the full amount owed. However, if you have not made payment arrangements or paid your bill by the final date printed at the top of this notice, your water service will be disconnected for non-payment. If your water service is terminated, an additional $30.00 reconnection fee will be required to restore service. If disconnecting your water service would adversely affect a serious illness or create a medical emergency for someone in your home, you may give us a statement from your doctor confirming this and we will postpone shutting off your water service for 30 days. If you dispute the bil~ or the termination of water service, you may argue on your behalf at a pretermination hearing before the Mayor and City Council on the 3rd Tuesday of the month at 6:30pm. You are hereby in- formed that you may appeal this notice with the Fourth Judicial Court, Pursuant to Idaho Code 67-5201. Your water service will not be reinstated by the appeal process alone. We would be happy to disCUSS your account with you. Please feel free to contact us. Customer Service: (208) 888-4439 Hours: Monday-Friday 8:00 a.m.-4:30 p.m. The tear-off portion of this reminder should be included with your payment in the envelope provided. Thank you for your prompt attention to this past due water bill. I SetYioo AtJ<lJ:o., I Notice Dall: 11\"01101 Num"'" I Past Due Amonnt I Fiu,1 Due lEt< Current Billing Directive Procedures A. When a renter moves in, the homeowner authorizing the MUBS department to send the bill directly to their tenant must fill out a billing directive. B. When the tenant moves, the MUBS department is notified either by the tenant or the homeowner. At that time a termination read is requested so that a final bill can be processed. C. After the meter is read, the account is terminated and a final bill is sent to the tenant. D. lfthe tenant does not pay after one month, another bill is sent to the tenant as well as the homeowner. E. lfthe bill is not paid after the second attempt, a bill is sent to the homeowner with a letter stating that we have been unable to collect from the renter and that if not paid the account balance will be transferred to the active account. F. Ifbill is not paid after the third attempt we send the homeowner a letter stating that the bill has not been paid and we are transferring the unpaid balance to the new tenants account and if not paid the water to the home will be turned of for non payment on the next turn off day. Proposed Residential Billing Procedure for account termination and reactivation A At the time of the termination read the Water Department employee will terminate service and lock the meter off, unless a special request is made to leave the water on for not more than five business days to allow the new owners to establish the account in their name. The meter will be locked off after five business days if the new owner has not contacted MUBS to transfer the account into their name( s). B. The water service to the home will not be reinstated until the homeowner contacts the MUBS Department to transfer account into their name. C Turn-on fee will be charged in accordance with the current City ordinance for all turn-ons. D. Turn on fee will be charged in accordance with the current City ordinance for all seasonal terminates. RECEIVED JUL 1 72002 City of Meri4i~n City Clerk OxflCG Me To: Mayor & Council Members From:Gary D. Smith, PE CC: file, Rick Clinton, Brad Watson Date: May 13,2002 Re: Water Account Management (ovv~rtv v frr' 1--J/o'1; '0 1/ c( Dear Mayor and Council: Attached for your review and comments is a copy of documents being proposed to assist your Water and MUSS departments in better management of our water users accounts: 1. Proposed Delinquency Notice for water, sewer, trash accounts that are not paid and subject to tum-off. (Reviewed by City Attorney, City Engineer, MUSS staff.) These notices will be mailed in-house. We are optimistic that this notice will reduce the number of account turn-offs. 2. Current Billing Directive for residential rental property. 3. Proposed Billing Directive for residential rental property. (Previously presented at City Council workshop on April 9, 2002). 4. Proposed Residential Account Termination and Reactivation. (Prepared following From the~of... Gary D. Smith, PE Public Works Director Meridian Public Works Department 660 E. Watertower Lane, Suite 200 Meridian, Idaho 83642 . Page 1 (208) 898-5500 Fax; (208) 887-1297 meeting with Mayor Corrie, Gary Smith and Rick Clinton. Reviewed by MUSS and Water Department staff.) We presently have a Renter's Agreement in place that allows the water, sewer & trash bill to be sent directly to the renter to reportedly facilitate payment of the bill. Because of some problems in collecting from renters, we are proposing to eliminate this policy. We feel the proposed billing directive will accommodate the landlords by providing a meter reading each time a tenant moves out; locking off the meter until the delinquencies are paid in full and then reactivating the service when the rental is reoccupied. Bill Nichols has recommended that we leave the existing renter agreements in place because of the possibility that some existing lease agreements may require the tenant to be responsible for payment of the water, sewer and trash bill. Bill Nichols and Councilman Nary have recommended that we hold a public hearing before discontinuing this policy to make sure there are no other concerns from the landlord community in abandoning this policy. We welcome your comments on these proposed items. We desire to bring a final document for each of the proposed items back to a regular City Council meeting as soon in the near future as possible. If you have any questions or need additional information please let me know. Regards, Ga~ . Page 2 lQ)fR1~~r oe-\~Y\ 1,^~1 1\ ()~ City of Meridian 33 E Idaho Ave Meridian. Id 83642 (208) 888-4439 Mail to: Leslie Howard 1206 Fairwood Ave Nampa, ld 8365 [ Amount Enclosed Service Address I A=nn' Nnmbcr Past One Amount Final Dlle Date Dear Customer, We're concerned. According to our records, we have not yet received payment for your water sewer and trash bill which was due ~ ~ _' Under our rules and regulations, as approved by the Meridian City Council, wa- ter bills shall be considered late ten days after the bill date, Have you already sent us your payment? If so, please accept our thanks and disregard this reminder. If you have not yet sent in your payment, please do so by return mail , pay in person at City Hall located at 33 E Idaho Ave., Meridian, or place your payment in our night deposit box located by the front doors of City Hall. Pay- ment must be received prior to the close of business on the final due date printed at the top of this notice. We wiU make every effort to work witb you to set up payment arrangements if you are unable to pay tbe full amount owed. However, if you have not made payment arrangements or paid your bill by the fmal date printed at the top of this notice, your water service will be disconnected for non-payment. If your water service is tenninated, an additional $10.00 reconnection fee will be required to restore service. If disconnecting your water service would adversely affect a serious illness or create a medical emergency for someone in your home, you may give us a statement from your doctor confinning this and we will postpone shutting off your water service for 30 days, If you dispute the bill, or the termination of water service, you may argue on your behalf at a pretennination hearing before thdvfayor and City Council on the 3rd Tuesday of the month at 6:30pm, You are hereby in- formed that you may appeal this notice with the Fourth Judicial Court, Pursuant to Idaho Code 67-520 1. Your water service will not be reinstated by the appeal process alone. We would be happy to discuss your account with you. Please feel free to contact us. Customer Service: (208) 888-4439 Hours: Monday-Friday 8:00 a.m.-4:30 p.m. TIle tear-off portion of this reminder should be included with your payment in the envelope provided. Thank you for your prompt attention to this past due water bill. I Not;"" Date I Ace",,,' Num!ll:[ I Seovice Add",<< Pilst Due Amounl I F;n,1 D,,, D,,,< I Proposed Residential Rental Billing Directive Procedure for account termination and reactivation A. When a renter moves in, the homeowner must authorize the rvfUBS department to send the bill directly to their tenant by signing a billing directive. B. When the tenant moves out, the MUBS department may be notified either by the tenant or the homeowner. On the specified move out date a termination read will be requested. At the time of the termination read the Water Department employee will terminate service and lock the meter off. ff notification does not occur from either the owner or the tenant, then the account will be terminated as a result of either (I) an investigation into zero consumption resulting in discovery that the rental is vacant or (2) when the account is tenninated for delinquency, C. The water service to the home will not be reinstated until the bill is paid in full by either the tenant or the homeowner. If the homeowner fails to notify the MUBS department of a new tenant, the homeowner will be responsible for the total amount of the bill up to the date that we are notified. A new billing directive shall not be executed until the account is paid current. A new account generation will be started only after the account is paid current and the homeowner executes a new billing directive for the new tenant. If a portion of the bill belongs to the new tenant, it will be the homeowner's responsibility to collect that from the new tenant. D. As per Gary Smith and Mayor Corrie, the tenant or the homeowner cannot make arrangements on the account once a tenant has vacated the home. The account balance must be paid current before the meter will be reactivated, E. Turn-on and turn-off fees will be charged in accordance with the current City ordinance, rage 1 OI 1 Sharon Smith From: Sharon Smith [smiths@cLmeridian.id.us] on behalf of Sharon Smith Sent: Wednesday, July 17, 20024:40 PM To: Gary Smith (E-mail); Rick Clinton (E-mail); Brad Watson (E-mail) Cc: Will Berg Subject: Water Account Management I Billing Directives & Delinqu. Notice The Mayor has instructed this office to put these items on consent agenda for July 23rd for approval. Do you want me to include the draft delinqu. notice that shows a $30.00 turn on fee rather than the $1 O.OO? If so, can you send me a clean version noting the $30.00 fee? That would be great. On the billing directives, shall I include the proposed residential billing procedure and residential rental billing directive which were submitted at workshops in May and June? Were there more current! final versions? Please let me know. Thank you! Shav011l 7/17/02 RECEIVED JUL 1 7 2002 City of Meridian City Clerk Office M )J~- W{V (; '7 /i)V 1/ ~ To: Mayor & Council From: Gary D. Smith, PE CC: file ~k c.~ Date: June 11, 2002 Re: Water Meter Shut-off Policy and Delinquency Notice Mayor & Council: At a recent workshop, we discussed a policy we presently have in place known as a "renters policy" which permits a renter, with written permission of the property owner, to receive the billing and pay directly for water, sewer and trash service. As related to you by our Water Superintendent and Billing Supervisor, this policy is wrought with problems, especially when a renter moves out leaving an unpaid water, sewer and trash bill. After much discussion, Gauna/man Nary suggested the Gity discontinue this policy and your staff concurs with and supports his suggestion. Discontinuance of this policy will place us in line with what our present Sewer and Water Use Ordinance requires in making the property owner responsible for payment of this utility bill. City Attorney Nichols suggested that a public hearing be held so that landlords who have subscribed to this "renters policy" can make any adjustments necessary to lease agreements they presently have in force. Staff requests that a public hearing be set for this matter. In an associated matter, a copy of a Proposed uResidential Billing Procedure for Account Tennination and From the cksk of... Gary D. Smith,. PE Public Works Director Meridian Public Works Depar1menl 660 E. Walertower Lane,Suile 200 Meridian, Idaho 83642 . Page 1 (208) 898-55CO Fax: (208) 887-1297 Reactivation" is attached for your review, This proposal clearly outlines this procedure for all involved. Staff asks if any action is needed from Council to set this procedure in place? Also, attached for your review and approval, as a measure to reduce the number of accounts on the Ittum-off' list for non-payment of water, sewer and trash bills, is a proposed "Delinquency Notice" to be mailed by in-house staff to those accounts that are delinquent, prior to the Water-Sewer~Trash Delinquency Tum-off hearing. This proposed notice has been reviewed by staff and City Attorney Nichols and contains comments from those reviewers. Staff requests your endorsement of this proposed measure to help reduce water meter tum-offs for account delinquency. Additionally, staff has met to review the contents of the present water-sewer-trash bill in an effort to clarify past due amounts and payment due dates, Some clarifications, in staff's opinion, have been made and the next printing of the bills will have a slightly different fannat to that end. Regards, ~ Gary Smit';(J-- . Page 2 Proposed Residential Billing Procedure for account termination and reactivation A. At the time of the termination read the Water Department employee will terminate service and lock the meter off, unless a special request is made to leave the water on for not more than five business days to allow the new owners to establish the account in their name. The meter will be locked off after five business days if the new owner has not contacted MUBS to transfer the account into their name(s). B. The water service to the home will not be reinstated until the homeowner contacts the MUBS Department to transfer account into their name. C. Turn-on fee will be charged in accordance with the current City ordinance for all turn-ons. D. Tum on fee will be charged in accordance with the current City ordinance for all seasonal terminates. . ------ ,I City of Meridian 33 E Idaho Ave Meridian, Td 83642 (208) 888-4439 "D IIj.\ f) Mail to: Leslie Howard 1206 Fairwood Ave Nampa,Id 83651 I A",oun. Number Amount Enclosed ServiOC Add"". Dear Customer, Past Due Amount Final Due Date We're concerned. According to our records, we have not yet received payment for your water bill which was due _1_1_, Under our rules and regulations, as approved by the Meridian City Council, water bills may be considered tate ten days after the bill date. Have you already sent us your payment? If so, please accept our thanks and disregard this reminder. If you have not yet sent in your payment, please do so by return mail before the final due date printed at the top of this notice. You aJso are welcome to pay in person at City HaJllocated at 33 E Idaho Ave in Meridian or you may place your payment in our night deposit box, which is located by the front doors of City Hall. We will make every effort to work with you to set up payment arrangements if you are unable to pay the full amount owed. However, if you have not made payment arrangements or paid your water bill by the final date printed at the top ofWs notice, your water service will be disconnected for non-payment. If your water service is terminated before the bill is paid, an additional $W:'OO reconnection fee will be required to restore servi ceo '3()1ft> If disconnecting your water service would adversely affect a serious illness or create a medical emergency for someone in your home, you may give us a statement from your doctor confmning this and we 'Will postpone shutting off your water service for 30 days. You may argue on your behalf at a predetennination hearing before the Mayor and City Council the 3rd Tues- day of the month at 7:30 pm You are hereby informed that you may appeal this notice with the Fourth Judicial Court, Pursuant to Idaho Code 67-520 1. Your water service 'Win not be reinstated by the appeal process alone. We would be happy to discuss your account with you. Please feel free to contact us. Customer Service: (208) 888-4439 Hours: Monday-Friday 8:00 a.rn.-4:30 p.rn. The tear-<>ffportion of this reminder should be included with your payment in the envelope provided. Thank you for your prompt attention to this past due water bill. Service address I No.ico daIC I Aceo"nt llJ,mber I P3:il lll,e Am",m' I Eirol Du, \11''' I July 19, 2002 MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Parks Department REQUEST Change Order No. 1 for Chateau Park ITEM NO. 3-C AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLlCE DEPT: CITY FI RE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo from Tom Kuntz with Change Order(s) Contacted: Date: Phone: ~~ Materials presented at public meetings shall become property of the City of Meridian. ~ ~ ".""? . Meridian Parks & Recreation ~" . ~ . " . , ~ . . ~ ~'> ./ .? / /~?,"~ ~ / ~ ~ : f '<< ? ,. ~~ ?? /"~~''''''.I: Memo RECEIVED JUL '1 9 2002 To: From: Date: Re: Mayor Corrie I City Council Tom Kuntz "flL July 19, 2002 Consent Agenda Items for July 23, 2002 Meeting CITY OF MERIDIAN CITY CLERK OFFfC":F The Parks Staff is requesting three change orders for your approval under the consent agenda for your July 23, 2002 meeting, ~t- 1. Chateau Park Change Order #1 w $7226.89 The original plans from our architects called for a water tap near the fire hydrant in Chateau Park. After final review the fire department inform us that the tap would not be pennitted, Item 1A on the attached change order covers the addition of 460 Lf of 4" water pipe and a deduction of 140 Lf of 2" water line for a net increase of $5290,00, Item 1B reflects a decrease for the concrete curbing around the playground area and an increase in the concrete curb, gutter, and flat work for a net increase of $1936.89. This will be the only change order since the park is complete, 2. Settler's Park Change Order #4 ~ $5802.00 When the water line was being installed in Meridian Road, ACHD inspectors found the native soils in the water line trench to be unsuitable for replacement. The change order covers the cost of replacing the solfs with pit run. We plan on recouping one half of the total cost through the latecomer's agreement with Sundance Subdivision since this water line benefits their development. 3. Settler's Park Change Order #5. $168,059.00 This change order covers the cost of building the second portion of the parking lot along Meridian Road, The original estimate of $125,000.00 was provided prior to design specifications. David Mae of the CM Company and Keith Bird our Council Liaison have reviewed the cost difference between the Page 1 . Page 2 original estimate and the new proposal and found the costs to be fair and acceptable. The largest increase is the result of additional pit run material necessary to be imported for the parking lot base, To date this change order brings the total construction of Settler's Park to $1,097,996.00. The architect's estimate for phase 1 was $1,300,000,00 and our total budgeted amount for the project was $1,500,000.00. With the attached change orders we are still under budget. .kj .K:} Corporation, Inc. 23l6N. Cole Rd" Suite D Boise, ldaho 83704 Ph, (208)378-8713 Fix (20il) :t78-936i Meridian Parks and Recreation 11 BowerSt:r:eet Mendian, ID 83642 . , July' 1.8, 2002 SUBJECT: Chateau Park Deve'~opment Change Order #1 A Till: Tom KUntz Dear Tom, " . :. ". .The following'is K-J Corporation's request'for Change Order #L . , I ' _.;", . c . Change Qrder Ite~ # iA:: Water lirte .'cluingesas illustrated Q~' CT A) :drawing . C201, revision #3 ; .' .: . . , . .'" . '.' . '.' > AmoUnt:: ',' '$S,290:bO , . .(K~i Corp~ratio~ ha~ not 'app~~~~ ai:1Y~arkupto this dkect'co~t.) . C~ange Order Item '#1 B::.,nrffering a~tual quantities y~rs~s' .bid' quantities, bid' . . .items'9, 10 and 1.1 '. . . .. . , ., Amoupt. $1,936~89'.' . , . .'., . . . . Total Chartge Order #1 ie:quest: . $7,226> ,Sq. . . Please see.following:doc.umeritRtion f~{batk.up. ...... .' . . . ,', < , If you Mv~' any 'qU~$tio~s please' ~~n".t:h~sitate to ~?n.. - ..' ,5 incerely, e&~~. . ... ,Enclosures: 0 C~ange' Ord~r'l:A and lB..d:~cumehtati?n , .., <- ," ': D~C-19-20Gl B2:Se PM ROCKY MOU~TAIN PAvXN~ IA :<:ee, - -3 9913 ""-.0 ~u <,. I'" ,_ .... p.e1 " R' :~~~ ~U~,' .' ';'. I"N' " ". ~/;":~J~;:~.:,~-\:;:" ;~. ,~.. . :W~Ql' "mil . p \ill. ", ," ., ":" ",'" '. . . '.:.'., "::/i... ~ :'~~IF.?.r'~'^~?'~'~"'/~..i:;;: ....~.. '; <;':'. .. ,", ~,., '0">': '~. . ". '. . 'P'~.~'Jlil,0~'.J'~",.i1,g. :"'~.;: ... "'._.,'. "..". ;..~. ',,'. ; ."::: _ . . .,'. ,.... :... 'SOjs.'~II;f~Hldl :7..' '. "'~: ~~'l';'; ::';:. ':;,:: ': ~I~~' .: . ..~;.:.: .~ 2D8j~h '" ..... ,~.'d~~;t;i~~~:t{;;';ti!~";'f;::'i~i',,;..:,..,'L~;~;~!",;L:, .. . 1<' - J G:m.p C J.:)9 Request For Change Order 'or: v' ~ ctu. cf At>t) ~#~~ ~ Of I I - {\ f~G)c:. r ~ Lf ~ H ~ (;.,1- (_, 5 \l 0.'" ) If Iq 0 L. F' 1./" r ' ~ ~ , ') ft..fO, L F ;Z... I" ~kJJLu... '-\ 1I"rIFt I t'Y/fM ~ ~ke..ib M~\-\$.6.) I J" ~ os "'-r S I J.e; / 5'-0 CI"'''".e....... a - ~ II "!>AJJ G.v eo.,.;", 411 ~ J ;.." ~ 'S ~f" , J. if 'Tn/ P X 'j> P J' ~AJ e..,\4r ,.., J... (I!) ,100 _,!' ~ 5180- , I.~_.'" t./' A- 't) 'D ,.'11) '!O(,) ~ A-t1t) 000 Lfoo - A- 't>b I - A" ",..\loA l. "'- 4', ~ J1,.. tv....~ I'y.. !. ~.. ~ J~('lo"O- Total CheRIe Onje,r . J/ I. ~-oee.. $ .5 r2. 'TO 09- -=:t_ ,!=----=== DA 1E ACCEPTIio . ,,--,,' REPRBS!NTATIVE 4/.> ROCKY MOUNTAIN PAVING. INC. ~";'t't.t l-"';I . .'............ _J ." ~, " , , I .' ~ , Est. , Unit Total Bid Ilem Description Quantity Unit Price Price 'l AI/labor and materials associated with installatjon ~ 6 of sanitary sewer system lS 1,D8q -soRCI within the park site per I , plans and specifications. '- Unit Price: k 'l1c ... Dollars and Cents ~ All labor and materials associated with installation ~ of potable water fine, lS 'f3Jb 1 : , f3'3~ . . ; within the park site per I ! tt' plans and specifications, \ Unit Price: 'SQ,.J1 l::11~(\ -r Dollars and Cenls. ~ " All labor and materia Is ~ associated with installation ! 8 1 LS 3l..~ JZ~ ~ of telephone service within I the parI< site, ,. Unit Price: nDj)~ Dollars and All Jabor and materials 9 associated with new LF /1Cj9 concr~te- curb around playground area. Unit Price: l,,",aA. Oollars and qD Cents All labor and materials -:;.. 58S ; associated with concrete " 10 curb and gutter and vaney ~ LF jbCf] ~: , ; gutter relative \0 new 441 1 , 1 parking area, I Unit Price: S. ..1\ Dollars and ~1 Cents L- All labor and materials /2 llc$ associated with concrete 2~ f I i 1 sidewalks and flatworkj' ~ SF , exclusive of basketball i 4~ t courts, I t Unit Price: WO Dollars and \ .. NJ- ~D^"Tb > iJ~ II , f 10 { r j July 19,2002 MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Parks Department REQUEST Change Order NO.4 for Meridian Settler's Park ITEM NO. 3-D AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo from Tom Kuntz with Change Order(s) Contacted: Date: Phone: ~~ Materials presented at public meetings shall become property of the City of Meridian. :;;:<~,;:~~~'S ",,; <"'Yl <<~/fl". . ~ <::r ~ f/.:r ;~';,r4~,,~1:f~~tft.~~y,:~'t<,"~~'0";~;:;~,",k.:~~~~:~<~:-,.~::~ " Merittian Parks & Recreation, .., _' ,':-, " - ',-,'e,,; :,--- _":.'1 t~~,!~;~~;;:~.;~> -':,: -:~! - '_:' ::.! ;"y:< _" ),;~:~~;:j~;-'i;~~-Jd:~~~~:i~~-~_~iL;;~;~l Memo RECEIVED ;' j a ";'L"~ ... .... - -j i..,'_ .".:,. To: From: Date: Re: Mayor Corrie I City Council T om Kuntz 1-= lL July 19, 2002 Consent Agenda Items for July 23} 2002 Meeting CITY OF MERIDIAN CITY CLERK OFFlrf= The Parks Staff is requesting three change orders for your approval under the consent agenda for your July 23, 2002 meeting. 1. Chateau Park Change Order #1- $7226.89 The original plans from our architects called for a water tap near the fire hydrant in Chateau Park. After final review the fire department inform us that the tap would not be pelTTlitted. Item 1A on the attached change order covers the addition of 460 Lf of 4" water pipe and a deduction of 140 Lf of 2" water line for a net increase of $5290.00. Item 1 B reflects a decrease for the concrete curbing around the playground area and an increase in the concrete curb, gutter, and flat work for a net increase of $1936.89. This wHl be the only change order since the park is complete. ~ 2. Settler's Park Change Order #4 - $5802.00 When the water line was being installed in Meridian Road, ACHD inspectors found the native soils in the water line trench to be unsuitable for replacement. The change order covers the cost of replacing the soils with pit run, We plan on recouping one half of the total cost through the latecomer's agreement with Sundance Subdivision since this water line benefits their development. 3, Settler's Park Change Order #5 - $168,059.00 This change order covers the cost of building the second portion of the parking lot along Meridian Road. The original estimate of $125,000,00 was provided prior to design specifications. David Mae of the CM Company and Keith Bird our Council Liaison have reviewed the cost difference between the Page 1 ( original estimate and the new proposal and found the costs to be fair and acceptable. The largest increase is the result of additional pit run material necessary to be imported for the parking Jot base. To date this change order brings the total construction of Settler's Park to $1,097,996.00. The architect's estimate for phase 1 was $1,300,000.00 and our total budgeted amount for the project was $1,500,000.00. With the attached change orders we are stfll under budget. . Page 2 2000 Edition ~ Electronic Format AlA Document G701- 2000 Change Order PROJECT: (Hame and address)Meridian 58 Acre Park Phase One CHANGE ORDER NUMBER:04 DATE: June 19, 2002 ARCHITECT'S PROJECT NUMBER: 01028 CONTRACT DATE: March 28,2002 CONTRACT FOR: Site Development & Landscape TO CONTRACTOR: (Name and address)American Paving PO Box 395 Meridian, Idaho 83680 THE CONTRACT IS CHANGED AS FOLLOWS: (Ine/ude, where applicable, an)' undisputed am 0 u11l attributable to previously executed ConstrucUOJl Change Directives.) Additional cost due to removal and replacement of unsuitable soils in water line trench on Meridian Rd.. as required by ACHD See attached invoice from Cascade Pipe Corp and American Paving. The original (Contract Sum) (Guaranteed Maximum Price) was $ 833, 165. 00 The net change by previously authorized Change Orders $90.970.00 The (Contract Sum) (Guaranteed Maximum Price) prior to this Change Order was $924.135.00 The (Contract Sum) (Cuaranteed Maximum-Pfl€e.twill be (increased) (decrcased) (unchanged) by this Change Order in the amount of $5,802.00 The new (Contract Sum) (Guaranteed Maximum ~ including this Change Order will be $929,937.00 The Contract Time will be (increased) (decreased) (unchanged) by (Q) days. The date of Substantial Completion as of the date of this Change Order therefore is 10/14/02 NOTE: This Change Order does not include changes in the Contract Sum, Contract Time or Guaranteed Maximum Price which have been authorized by Construction Change Directive for which the cost or lime are in dispute as described in Subparagraph 7.3.8 of AIA Document A2.Ol. Not valid until signed bv the Architect, Contractor and Owner. The Land Group, Inc. American Paving Co. City of Meridian N E R (Typed name) (Signature) (Signature) -re((~L{ BY BY tifttJ to fZe . BY n1i. ~ 4/2lr1-t? ~ /11 /6;?- DATi tP - jc/ -/)z..,- DATE DATE @ 2000 The Amencan Institute ot Architects. Reproduction ot the material herein or substantial quotation of its provisions without written permission of the AlA violates the copyright laws of the United States and will subject the violator to legal prosecution. WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. This document was electronically produced with permission of the AlA and can be reproduced in accordance with your license without violation until the date of expiration as noted below. User Document: changeorder3.aia -- 6119/2002. AlA License Number 1116865, which expires on 5/31/2003. OWNER 0 ARCHITECT 0 CONTRACTOR 0 FIELD 0 OTHER D AUTHENnCAnON OF TH~ ELECTRONICALLY DRAFTED AlA DOCUMENT MAYBE MADE BY USING AlA DOCUMENT D401. ~ @ 2000 AIA@ AlA DOCUMENT G701-2000 CHANGE ORDER ihe American Institute of Architects 1735 New York Avenue, N.W. Washington, D.C. 20006-5292 ',",' . ."" . . ..'". . .". . h " -" .... '."'~' .. *' _ _'. * . , " -, " ", Am~l~can:.P~vlng,Co." .. '. Telephone: 888-7988 Fax: 888-5020 P.O. Box 395, Meridian, Idaho 83680 Idaho P.w. #12145-AAA-2-4(43) Oregon CCB # 137240 June 7, 2002 The Land Group Attn: Dave Koga 128 SEagle Rd Eagle, Idaho 83616 Re: Meridian 58-Acre Park Phase I American Paving Co. Job# 1248 The following is request for change order as per our letter dated May 23, 2002, concerning removal and replacement of unsuitable soils in water line trench. as required by ACHD. The agreed upon unit price was $10.90 per cy, actual quantity required to be removed and replaced was 532.33 cy for a total of $5,802.00. Enclosed is a copy of Cascade Pipeline's original request for change order. Total request for change order (add). ....................................... ....... ....... ......... .$5,802.00 If you should require any ftn1:her information, please don't hesitate to call our office. 1248-RCO..co#2 cascade ( Gfi.'/1;fOf~~Ceo.~ p.o. Box 1.135 · Merldj,an, Idaho 83680 · Bus; (208) 855-D201 · Fax: (208) 855-0258 REQUEST FOR CHANGE ORDE8, TO: AMERI.CAN PAVING ATTN: TERRY LUTZ PROJECT: MERIDIAN 58 ACRE PARK DATE: 6/3/2002 CHANGE ORDER: # 2 Revised per completed work. We hereby request approval of this Change Order for the aboye-mentioned project due to changes and/or extras as outlined In the following: MESSAGE: EXPORT UNSUITABLE SOILS AND IMPORT GRANULAR STRUCTURAL FILL (PIT RUN) ED MERRILL WITH ACHD REQUESTED IMPORT/EXPORT ON THE WATER UN~ TRENCH DUE TO UNSUITABLE SOilS. . COST: PlT RUN DELIVERED (SUMMIT STONE) $ 7.89 CY EXPORT OF TRENCH MATERIAL (SUMMIT STONE) $ 1.25 CY LOADER 44.50 HR @ 2.5 HRS $ 0.23 Cy OPERATOR 15.00 HR @ 2.5 HRS $ 0.08 CY TOTAL CY COST~ $ 9.45 CY 10% MU $0.95 CY TOTAL CY PRtCE: $10.40 CY TOTAL YARDAGE OF PIT RUN NEEDED TO STA\3L1ZE THE WATER TRENCH PER ACHD DIRECTION IS 532.33 CUBIC YARDS. (532_33 CY x $10.40) TOTAL REQUEST: $ 5,536.23 TERMS OF PAYMENT; . SUbject of Terms and Conditions an;! attached hereto, WhiCh are rettereel' to and hereby made part of thIs Proposal and Contract. All terms of this proposal are to be intergrated with any other contract pertaining to the same work.' . ACCEPTED: Authorized Signature (Contractor) BY: BUYER ~/ BY: SELLER DATE: DATE: ~~~ Z/Z 'd 19Z0'ON ~dZI:Z ZOOZ '8 'unr Meridian City Council MeetinQ Julv 23. 2002 The regularly scheduled meeting of the Meridian City Council was called to order at 6:30 P.M. on Tuesday, July 23,2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Bill Nary, Cherie McCandless. Others Present: Gary Smith, Shari Stiles, Brad Watson, Bill Nichols, and Will Berg. Item 1. Roll-call Attendance: X Tammy de Weerd X Cherie McCandless X X Bill Nary X Keith Bird Mayor Robert Corrie Corrie: Hello, I would like to first welcome everybody here this evening. Also, a particular welcome to the Scouts, Troop 62. They are on their citizenship badge, to see how the Council works. And I hope that you learn quite a bit and don't get too discouraged with some of the things you might hear or think you might hear. So at this time I will open the City Council Regular Meeting Agenda for Tuesday July 23rd, 2002 at 6:30 p.m. At this time I would like to have the City Clerk take roll-call attendance, please. Item 2. Adoption of the Agenda: Corrie: Adoption of the agenda is number two. I would like to ask the Council if they would like to add under 10-B, discussion of ACHD about the dissolution question that is coming up before the Ada County Commissioners. Any ideas of what we might want to do in the next two weeks when they possibly have the hearing and some of the input to the Ada County Commissioners. De Weerd: I have no problem with that. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: On the agenda, also, under the consent agenda, we have item A, order granting appeal by Walt Morrow. I would like to move that with yours and the Council's permission to 5-A on the regular agenda and also on the agenda we will add 10-B, discussion of ACHD. And with those changes, I would move we adopt the agenda as noted. Meridian City Council Meeting July 23, 2002 Page 2 of 51 McCandless: Second. Corrie: Okay, motion has been made and seconded to adopt the agenda as noted and corrected. Any further discussion? All those in favor say - no lets have roll-call vote Mr. Berg. Roll-Call: Bird, aye; De Weerd, aye; McCandless, aye; Nary, aye. MOTION CARRIED: ALL AYES Corrie: Department reports - oh, first - Bird: Mr. Mayor, I move we approve the consent agenda with Item A being moved to regular agenda 5-A. McCandless: Second. Corrie: Motion has been made and second. Any further discussion? Roll-call vote Mr. Berg. Roll-Call: Bird, aye; De Weerd, aye; McCandless, aye; Nary, aye. MOTION CARRIED: ALL AYES 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: Corrie: Now, department reports, Mayor. On the - I guess I left it back on my desk. But you were wanting to know about the - this was in reference to code enforcement and the new position. We did have a meeting with Shari and also Chief Worley in reference to the code enforcement wanting one full time and two part-time. With their discussions, we came to the conclusion that Shari will have the full time position of the code enforcement officer in her office and the two part time will stay with the police department there. What they will do is - the full time will be on sign ordinances and most of the Planning and Zoning ordinances. The two part time will take care of weed control, parking problems and cars that are left on the street. What they also - Chief you might jump in if you have anything different, is that when they call in, anyone of them can take the call and they will direct that call to the proper code enforcement officer so that they don't have to play tag as to who has Meridian City Council Meeting July 23, 2002 Page 3 of 51 what. So they will all be aware of what they have to do with their jobs and if one comes in for signs, if Joe or Fred takes it, they will transfer to them personally. Anything else, Chief, that I missed on that? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: One question. Where will it be advertised that the people who have complaints will be phoning into? Will it be Planning and Zoning or will it be the police department? Corrie: I don't know. Did you talk about that? I didn't. Bird: I think that was one of the biggest things that was confusing. People didn't know who to call or where to call. Worley: Mr. Mayor and Mr. Bird. We didn't specifically discuss that. Within the new police building, we have established a specific number for code enforcement. It goes right to a voicemail box that is specifically dedicated to those two. I guess in thinking through this Ad-Hoc, we may publish both numbers. Both -- one for Planning and Zoning for code enforcement and then as the Mayor indicated, what Shari and I have agreed to do is we'll direct our people that when they get a call, when somebody calls the police number and they have a sign complaint, they wont be told to call this other number, they will be helped, the information taken by that individual and then passed on internally. You had - understand I wasn't here but I understand there has been discussion about coordination and what we have agreed we can probably do is have internal coordination. The three of them coordinate activities to funnel the things where they need to go as determined by Shari and myself. Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: I am curious. Does one of the things I think we sort of left out in this discussion, but I don't know what type of vehicles do they use now, are they going to need another vehicle to be able to get out and investigate and do that type of thing? I know P & Z had asked for a vehicle but that is for the planners to use to go out to sites. Is there adequate capability to do that? Worley: Mr. Mayor and Mr. Nary. We have one car in the police department that is used by the two part timers because they don't work at the same time. Meridian City Council Meeting July 23, 2002 Page 4 of 51 Stacy just informed me that there is a car put into the P & Z budget for the full time position. De Weerd: The $14,000.00. Nary: I thought that was the car the planners had requested for the planning department. Kilchenmann: Mayor and Council, the planner car was in the replacement capital outlay and this is a - she requested an additional small truck for code enforcement. Corrie: Thank you. Any other questions? Bird: Sounds pretty good to me. B. Finance Department - Stacy Kilchenmann: 1. Finance Report: Corrie: Four B. Finance Department Stacy Kilchenmann. Kilchenmann: Mayor and Council, I am not going to review the financial statements in detail. Everything looks under budget except a few items that are on the amendment list, so I am going to go ahead and speak to the potential amendment list. If you look at the top where we have the enterprise fund, the two - there are two items we will need to do. An additional item I wanted to get your permission or approval of, the first one that we spoke about before, the person that was not added in the budget. We will need to go ahead and amend the budget and add that person. The second, the purchase of the park, we will definitely need to transfer that money to the general fund. Then under items under consideration, the first item. It says $145,000.00 for Wastewater Treatment Plant for asphalt roadway. What John would like to do, is in his budget he had $70,000.00 to - in operating to redo the asphalt of the roadway. Once he actually had someone look at it, it became not just an operating expense but a major land improvement because he discovered he will have to take out and replace some of the older roadway. He would like to move that down into capital, his operating money. And then move $40,000.00 from his number three generator project which is in capital outlay, and $35,000.00 from the potable water project, which is also just referred to on your projects list as Waste Water Treatment Plant city water and move those into one project to do the asphalt work. So, we would essentially make an amendment, which would be transferring from operating to capital. We wouldn't need to make any kind of amendment to move from project to project. Under the general fund, the first four items we will not need Meridian City Council Meeting July 23, 2002 Page 5 of 51 to deal with, with exception of the carry forward budget for the police. That is in addition to work that didn't get done last year that we anticipated will be done. So its not changing the overall budget amount. Then, of course, the addition of the parks land from the enterprise fund. The Chamber restrooms, the amount you approved that is slightly over budget. The Bear Creek equipment. We will need to make an amendment for the grant revenue for the police. But that is just a shift, no real net budget change. Then under items under consideration, the final item is the codification expense. It is now $9300.00, so we may need to do that. But we will still be looking at the end at the administration budget as a total, which may cover that extra amount or it may not. We will probably wait another month until we know for sure. Are there any questions on the amendments? Corrie: Thank you, Stacy. 2. Grant Research Results: Kilchenmann: The other item I had was - on the grant, you had asked us to start exploring some, the possibility of using grant revenue and some grant development. So I started some research. We did a survey and I think you all have the memo. I won't go over the detail or results of the survey. We might send it out again or actually contact maybe City of Boise, because we didn't get a response from them. It appears that most of the people who responded get grants because they are in economically disadvantaged areas or the population is economically disadvantaged. So that wouldn't be an area Meridian would qualify as far as population. It looks like most of our qualifications would probably be in that we can find in the catalog of federal assistance or Tom is currently looking at a grant from Water Resources, so in more general areas. So I think what we can do to take it a step further is at our next staff meeting we can discuss the major departments, Parks, Police and Fire and how we can go about having a committee or having some feedback that we can give to you on how each department looks for grants. Like in the catalog of federal assistance, I can help them find - access that, and that website is very easy to find. I think, and this is from my experience and also from contacting and talking to people who use grants. The biggest part of the grant is not writing the grant or even finding the grant but implementing the grant. Getting the planning done so it is incorporated into the budget. Having a project before you even search for the grant so that you involve the parts of the community that need to be involved in utilizing the grant. So those are things that we probably need to talk to as a staff with those major departments who would utilize grants. I don't think we need to hire a grant writer. I think we can take care of that in house. Are there any questions about that? Meridian City Council Meeting July 23, 2002 Page 6 of 51 De Weerd: Mr. Mayor. Corrie: Mrs. De Weerd. De Weerd: Stacy, you talked to SAGE. As I understand it they work with other cities in the area and creating grants from youth based types of grants to economic development. They not only write them, as I understand, they do some administration of them in complying to the stipulations attached to the grants. COMPASS also has a grant writer. As far as we talked at our urban renewal efforts in interchange beautification and they noted that we could utilize their staff for things like that. So there are different areas outside of anything economically disadvantaged that we can be pursuing. Its working with those types of agencies. I know SAGE has a membership fee attached to it, but I don't know what that is. I guess I would be interested in further exploring that. I don't think we need a full time grant writer. But I do think we need to become more aware of what is out there, in particular, Parks and beautification type projects and certainly our urban renewal efforts. (inaudible - tape cuts out) c. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and WWTP Build-out Pre-design, Agreement for Professional Services: Corrie: -- Public Works Department Brad Watson, Wastewater Facility Plan Update, Wastewater Build-out Pre-design, Agreement for Professional Services. Watson: Mr. Mayor and Council members, this item is sort of my pet project over the last year. This is a contract with Carollo Engineers which is required by DEQ from time to time in addition to doing a pre-design on the rest of the waste water plant. In other doubling the capacity out there to what we think is approximately the twenty year population target. We don't usually have the consultant come and present anything to you when we bring these agreements to you. This one, just because of the importance and it was one of our strategic initiatives and because of the size of the contract, Gary and I thought it would appropriate if we had them come and show off their credentials a bit and explain in more detail what the project is all about so that you have a better comfort level if you decide to approve it. There is a bit of house keeping on this particular agreement. About a year ago we budgeted $200,000.00 for this project. We have gone through the request for proposals process. We had five proposals. We interviewed three of those - Carollo Engineers, Keller Associates and J-U-B Engineers. After much painstaking deliberation, they were all very qualified - we chose to negotiate with Carollo. Meridian City Council Meeting July 23, 2002 Page 7 of 51 We have been doing that for the last two months. The contract that we think is fair and complete and will cover what we need is $235,000.00. You may remember that last week we discussed an enhancement that would cover the remainder of that contract, although that is in the next budget year. Carollo finished the bio-solids management study about three or four years ago and last year completed the dewatering project. It was a 1.4 million-dollar construction project out at the plant. I think with that I would like to turn it over to Tim Tekippe, who is the project manager and his team, Bill Benko and Stuart Hurley. They have a very short power point presentation to show you. If you have any questions feel free to interrupt them or me. Tekippe: Thank you, Brad. Mayor and Council, we appreciate the opportunity to present our qualifications for this project and to give you a better idea of what we plan to provide for you and what benefits to the City of Meridian will come of our project. I am going to quickly give you a summary of what I am going to talk about today. I am going to give some quick introductions to the project team we brought with us tonight and give a brief overview as Carollo Engineers as a firm. Then we will talk about some specifics for this facility plan update and pre-design project. At the end I have some summary slides that summarize the work that has been done out at the Wastewater Treatment Plant over that last ten years and what we envisioned will happen construction-wise over the next years as well. Let's see, our project team I brought tonight, as Brad mentioned, is Bill Benko and he is going to be coordinating the construction, the pre-design documents, most of the planning and engineering work. Bill brings over 18 years of experience, specifically in Wastewater treatment. I, myself, am the project manager and I have worked with Brad and the Wastewater plant staff very closely for about the last five years. I have eleven years experience total. Stuart Hurley is a new addition to our project team. He is interested in the project because, aside from being a Carollo Engineer, he is also a resident of Meridian. So he is going to working closely with the staff and ourselves. As a whole, Carollo is a company. We have 22 offices across the United States. Most of those are in the Western U.S. We have 500 employees. The Boise office has over 30 employees and we have the largest group of professionals that specialize in water and wastewater treatment in the Treasure Valley area. Aside from water and wastewater engineers, we also have structural engineers, electrical engineers, supporting type engineers. This is a map that shows that of the major treatment plants, treatment plants at large cities such as San Francisco, Los Angeles, and Portland. We worked at nine of the fourteen largest plants of the Western U.S. We can add a plant in Las Vegas that we recently completed. We have started to work in the Seattle area also. We are happy to say we can bring some big city expertise. What is not shown on this map are the numerous smaller communities, where we do work as well. What does all this mean? How can we benefit the city with our qualifications? We specialize in wastewater treatment. That enables us to bring the newest Meridian City Council Meeting July 23, 2002 Page 8 of 51 technologies together with our seventy-year company history of experience to the table for a project like this. We have proven our ability - Brad mentioned bio-solids, dewatering project. That was a very successful design and construction project out at the plant. So I think we have proven we can work well together with the city staff. You are going to benefit by the evaluation of the newest technology and our experience and our teaming relationship with the city staff. We have local engineers that we have introduced here tonight who will champion the project and help to bring it to fruition. I am going to quickly give an overview of the planning and pre-design memorandums and documents that we are going to prepare. Bill will talk in a bit more detail and then after that I will summarize some of the costs that go along with this. What we had proposed to Gary and Brad and the Wastewater plant staff, was a project where we subdivide the process areas out at the treatment plant into eight separate technical memorandum. We concentrate on each of those process areas and determine the best solution for that. Then at the end we will bring those all together and summarize those in a final report that is acceptable and will be approved by state DEQ. This will allow you to get into their system for the state revolving loan fund, which can provide money for design and construction of your improvements at low interest rates. This is a list of the eight memos and the facility plan report at the end. I will turn the microphone quickly over to Bill who will give us more details on these. Benko: The scope of work for professional services is for a comprehensive facility plan. The plant has been divided into these eight areas and we will prepare a technical memorandum for the areas that encompass the liquid stream all the way through the treatment process as well as the solids and residuals management. The technical memorandums are compiled and summarized at the end into the facility plan that is submitted to DEQ. This slide is an example of what goes into a technical memorandum. This example we are using was one that was specifically completed for the City of Meridian. There is a plant area. We start off with an investigation and a site visit to really understand the existing facilities. Now technical memoranda are interactive with the city's staff. We start and review the existing facilities and then we will scratch our head and come up with some initial technical ideas. We meet with city staff regularly through this process to share what we are finding and get their input. As we progress, we develop alternatives always including reviewing the existing facilities on how we can optimize those and make the most of their use. We identify new alternatives. We establish criteria to select and review those alternatives and come down with a short list, meet with the city further and identify the best approach. Under the scope of our contract there are two main deliverables that come with each stage and with each technical memorandum. The technical memoranda itself is a conceptual design. How do we approach this? then we take that and develop it even further into the preliminary design. We use a rule of thumb of about thirty percent complete. So, we prepare actual drawings that show how Meridian City Council Meeting July 23, 2002 Page 9 of 51 the facilities area going to look, how they layout, what kind of equipment. The preliminary design permits you to quickly complete the detail design and respond to construction either as priorities come up or as a whole project. Now this slide shows the flow of the whole comprehensive facility plan. Concurrently while we are addressing the nuts and bolts in the technical memoranda, we also work with the state DEQ to identify the environmental in the documentation associated with that. Even though this is a project that addresses water quality, we need to make sure that our development doesn't impact some other area of land use or the environment. So we work with DEQ in planning, sharing the findings of the technical memoranda. Ultimately, we work to achieve the findings of non-significant impact, which in general provides for approval of the construction of the treatment plant expansion. The facilities plan along the way includes public participation process. Also for the state revolving loan funds, Idaho has funds that are available at about a four percent interest rate to help with the design and construction of these improvements. So in January or February, you will take what is known from the draft facility plan and submit a letter of interest to DEQ. DEQ looks at all the interested applicants, develops a priority list for the funding spending for that year and then issues the intended use plan for that years spending. To be considered with your participation in the revolving loan fund is how quickly construction needs to happen. There is no guarantee that you are going to get funding the same year you express interest in funding because there are other communities out there expressing interest so DEQ looks at needs and develops the priority list. If you don't get selected for funding that year, you stay on the list waiting for those projects higher on the list to get completed and you would move into the range of fundable projects. The facilities plan, the comprehensive wastewater document and the findings go in to support your strategic plan. Of course, Meridian growth is the critical issue. The other issues are meeting stricter regulations. There is a lot of water quality analysis going on and regulations continue to evaluate on whether our streams are clean enough in their present condition. The Boise River and the Snake River have been studying the nutrient impact. Nutrients are typical nitrogen and phosphorus and how those pollutants affect water quality. So if there is a water quality study that changes the treatment requirements for nitrogen and phosphorus, that may have a design and cost impact on the construction. Also with waste water treatment plants, its very difficult these days to have your treatment plant out on the edge of town away from development. The city of Meridian has always been a good neighbor with their Wastewater Treatment Plant. We will continue to develop these TM's with this spirit in mind. Some examples of that are an efficient foot print on the land use and profile of the treatment plant. Perhaps truck traffic in and out of the treatment plant. Noise. You haven't had any issues with odors from the treatment plant up until now, and we will continue to develop those facilities in that spirit. This shows the general schedule of the technical stages in the facility plan. Basically, we will Meridian City Council Meeting July 23, 2002 Page 10 of 51 work through the later part of this year, working with the plant staff, to review the existing conditions and identify what is needed for the next growth cycle from the technical point of view. Then once the technical matters are prepared in a draft form, we will submit that with DEQ. The public participation steps will be set up and worked out with the city. Then, this will put you in position to at least express interest in submitting for the 2003 revolving loan fund and getting in line at least for the funding. And I will return to Tim now to summarize. Tekippe: Thanks, Bill. This particular slide is a brief summary of what has been happening over the last ten years with the Wastewater Treatment Plant in Meridian. Much to the credit of the Mayor and Council, Gary, Brad and their staff, the treatment plant that serves the City of Meridian, has really got the highest quality water, the most advanced treatment of any plant in the area. With the incredible growth that you have experienced, you have really done a good job in staying ahead of the growth curve and planning and completing projects so that there have been no water quality violations. So of course our plan is to continue that trend. If you look at the numbers, 1992, there was about 2.5 million gallons per day of capacity at the treatment plant. That size was doubled over ten years, which - that is right up there with the fastest growing cities in the nation. There was several projects and I am sure you remember most of those projects that happened out at the treatment plant but there was a total of eight projects that the construction and engineering costs total about nine million dollars to double the plant. The cost of engineering is about 20 percent of that. So we wanted to give you these numbers to relate what the current project and current plan will bring. This says that in the next ten years, more upgrades are going to be required to accommodate growth and accommodate these new nutrient requirements that the state is bringing in an attempt to clean up the rivers in our state to a higher degree. We are talking about increasing the capacity, almost doubling it again and meeting those stricter limits. This is an order of magnitude cost estimate that Brad and I came up with before we do the study. That is the purpose of the study, to figure out what we need to build and how much it is going to cost. So I wanted to present this number to give you an order of magnitude on what we are talking about here. Rather than the previous projects where the pre-design was done for each individual project, we are going to do that all together in one large project at one time. This is a summary of the engineering costs and the current contract that is before you tonight is $235,000.00 and that is approximately $110,000.00 for the planning study, to update the wastewater master plan. Then the $125,000.00 for preparation of the pre-design drawings for each of these components of the plan. So, that $235,000.00 is approximately two percent of the future construction cost. That is in line with the industry standards for engineering planning. Once this is complete further down the road there will be phases where we do final designs and construction management of the individual Meridian City Council Meeting July 23, 2002 Page 11 of 51 projects. At that time, depending on growth and regulations from the state, you all can decide to do that as one large project, two medium size projects or several smaller projects. So I will quickly summarize. As a firm, Carollo has national expertise in wastewater treatment. We have some good local engineering support to champion your project. We have a proven successful record in doing planning and design projects for the city. The goal really for this facility plan and pre-design is to map the required improvements out at the plant for the next ten years and beyond that. So with that, I would like to conclude our presentation and invite any questions and comments. Corrie: Thank you. That was a nice presentation. Council, any questions? De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. I guess you touched on this - DEQ and some other environmental agencies are making a lot of stricter regulations and that sort of thing. How do you anticipate that and are they kind of giving you a heads up of what might come down the road aways? I guess that is always the huge challenge of a city is anticipating those regulations and making sure we are prepared for them. Tekippe: Yes, and I think Brad has been involved and Bill has, with the state DEQ and monitoring their progress for regulations. There is a study, the draft has been completed for the Snake River Hells Canyon total maximum daily load. That is kind of an evaluation of that particular area of the river and the amount of nutrients and other pollutants, if you will, that it can accept without impairing the quality of the water body. So that report has been completed in draft form - is that, Brad, still out for public comment? Watson: Mr. Mayor and Council, it is my understanding that it still is. We have prepared comments in coordination with Boise City. We have been involved in this for three or four or five years. It began with the effluent trading program that was funded by EPA. We participated in that pilot program for years. Very early on, we knew what could happen. Anything that was proposed to us at that time could only get better. They gave us the darkest hour scenario at that time. We have kind of had that in the back of our minds the whole time. Really the only pollutant that really impacts us is phosphorus. The others are non-point source problems. De Weerd: I guess looking regionally, I know our city participates in those kinds of forums, but for example, the new septic tank requirements. How is this going to impact that? That has a rural impact but, in essence, I can see where that will have some effects in the municipal system in having to pick up some of that. I guess when we do this plan, as much as we can anticipate, I would like to see us a part of that. I do appreciate the breadth of your Meridian City Council Meeting July 23, 2002 Page 12 of 51 experience and some of the larger systems that it looks like you worked with. I know in the Seattle area, they are composting some of their waste and actually selling it to the public. Those are the kind of things I hope to see in these kinds of plans, things you can do. Watson: Council member De Weerd, Mayor and Council. Coincidentally you mention that - the bio-solids management study that Carollo did for us, their initial project for us, that was the very focus of that study. That was at the direction of a former Council member that we initiated that portion - the composting portion of the study. They took a very hard look at it, and at that point in time with our production, it was not economically viable. Part of the scope of this project is to reopen that management study and look at that again. De Weerd: I would hope so. I am glad to hear that. Good deal. Corrie: Any other questions? I am happy to say that ex-Councilman is here tonight too. Are there any other questions from Council on the request of Brad for the recommendation to agree with the Carollo Engineers, not to exceed $235,000.00? Okay. If anybody would like to make a motion for that, I would welcome that. Bird: I would move that we approve the agreement with Carollo Engineers for facility plan update and treatment plant build out pre-design on a time and material basis not to exceed the amount of $235,000 and authorize the Mayor sign and the City Clerk to attest. McCandless: Second. Corrie: Okay. Motion been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Clerk. All ayes. MOTION CARRIED Corrie: Okay. Thank you, gentlemen. Nice job. Watson: Thank you, Mayor and Council members. 2. Wastewater Pretreatment Program Fees: Set Public Hearing for new fees Watson: Mayor and Council members, the item that we have is a discussion of the Wastewater Treatment Program proposed fees. I had delivered to you, hopefully, today a copy of a memo from me briefly describing those fees, as well as, a pertinent part of the ordinance and a very poor copy of a draft Meridian City Council Meeting July 23, 2002 Page 13 of 51 resolution. With me tonight to help answer any questions on this is Celeste Vialet. I can never pronounce that quite right. She's our pre-treatment manager out at the Wastewater Plant. I'm going to just briefly run through some of these fees and please interrupt me if there's any questions. These were developed similar to the Public Works review and inspection fees based on typical vehicle, personnel and equipment costs. The first three fees listed on-first of all, I want to make sure you all have that documentation. Is that true? Okay. Thank you. The first three fees listed on there are review and inspection fees. The first bullet point is a pre-treatment application fee in new commercial construction. That is-often times we get a building permit that's just a shell with no tenants in it. Those still have to be reviewed for pre- treatment issues and future pre-treatment, planning connections. The second bullet point is a tenant improvement, where somebody actually moves in and the type of establishment has to be evaluated for pre-treatment issues. The third bullet point is a follow up inspection fee. The commercial accounts are set up on a grease and interceptor pumping schedule and they are supposed to send the results or verification of that pumping procedure at a pre- determined schedule. If they do not get that, then the pre-treatment have to go out and physically inspect it to make sure that that has been done, will be done. The second category under sampling fee is intended to recover costs associated with the pre-treatment staff going out and actually sampling the discharge from a commercial or industrial account. This is normally only required when either there is somebody who is chronically in violation. At this point, from what I understand and maybe Celeste can help me out on this, in the future with expected pre-treatment rules, this will become a mandatory task of the pre-treatment staff on- *** End of Side One *** Watson: --accounts. The third category is surveillance. This is one that I had to have explained to me several times. This is intended to recover costs from investigations initiated for probable cause. In other words, is there's a petroleum odor that somebody notices from a sewer system and they call the Wastewater Department and they have to go out and figure out who is actually contributing that, gasoline, diesel, whatever it is. The time that they're out there determining that is reimbursed by the person that they might eventually find in violation of the ordinance. Celeste has a very good anecdote on that if you're interested in hearing it. I can't remember it all. The fourth category under permits is fairly self-explanatory. EPA requires that significant industrial users and there's a long list of what constitutes a significant industrial user. They must be permitted. It's almost similar to the City issuing a MPDES discharge permit to an industrial user. Those fees are not determined at the time of application because until it's reviewed during the building permit application process, we don't know what they're discharging. It's sort of a catch twenty-two. So, what we've proposed is that-best case Meridian City Council Meeting July 23, 2002 Page 14 of 51 scenario, when something came in for a conditional use permit, we could evaluate that. That doesn't always happen. Most of the time, it's going to be a project that doesn't require a CUP and then, we'll have to determine the magnitude of what that permit would be during the building permit stage. That fee would be payable prior to building permit issuance. The minor industrial user is similar. I think the only things that's changed on that is the frequency. Yes. Then, the final bullet point under permits is a septic haulers permit. This one is very self-explanatory. It's for septic haulers that discharge at the Wastewater Plant. It's just so they can keep track of who's licensed. I don't know if it's licensed or who has a permit with the City. That is all of them. We'd be happy to answer any questions you might have on these. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I've got one question for Celeste. On your hourly figure, you're figuring it $17.34 an hour based on a $3,000 a month employee and $3,000 is the gross, I'm sure. So, I think that's a little cheap if you're paying somebody $3,000 a month and then you add about 30-35% for benefits. That employee is probably costing you pretty close to $19 to $20 and hour. Vialet: That's very true. We tried to be a little bit generous with these figures until we got this program up and rolling so that it's not a shock to the public because they're not used to having these fees. So, we were trying to be a little bit generous to see how this ran and maybe give us a little bit more room in the future to change them to accommodate for those things. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: How will this be enforced? I know probably some of this should be tied to a business license. How are you going to know about this? I guess you only know about it through building permits and PI's but we'll realize a number of people will fall through the cracks unless they're going for one or the other. Vialet: That's very true. Without a business license, we go on search and destroy missions and if they don't file for a tenant improvement, a lot of times in the older part of downtown Meridian, you have these existing older homes. They just move in one day and you've got a new business. They could be electroplating down in the basement and with all those heavy metals, that does impact our sewage system. So, without them filing for a permit and no business license, it's anybody's guess, unfortunately. So, if they file for Meridian City Council Meeting July 23, 2002 Page 15 of 51 tenant improvement or a building permit of some kind, that's how we find them. Business licenses would definitely help us in this aspect. There's no doubt about it. I hope that answered your question. De Weerd: Kind of. Have you narrowed the list of businesses that you want licenses for? Vialet: Well, we can't, really, because, for an example, there's a donut shop back east and they went to go and inspect it because they're discharging fats, oils, and grease. The gal said well, what does this door go to and he said oh, that just goes into my other room and she said well, what do you do in that other room and he said oh, I electroplate all the chrome stuff, do all the chroming for all the display racks and she's like, you what? So, without knowing to the full extent of what every business does, we have no idea. They could be manufacturing cosmetics and that's fine but they could also need to be permitted because they're discharging so much more waste. The criteria is derived from EPA, that tells you who has to be permitted. In order for us to get to that point, we need to know what people are doing in their businesses and we don't know right now. So, it's just kind of-we do a survey every two years. We get every name out of the phone book. We go pretty much door to door. When we're out driving around, we make a list of every single business and their address and we start canvassing them that way. De Weerd: So, I imagine, we'll see something come up with the business license in the near future maybe? Vialet: I hope. Corrie: We've talked about this a long time. Maybe we'll get it done. We have enough people who want to do it. I think so. I'd like to see it myself, just certain ones, so you can have these things not slipping through the cracks. It's pretty costly when they do. Any other questions? Watson: Mr. Mayor? Corrie: Yes. Watson: Thank you. At this point, we just wanted to bring this up for discussion. I think the next step would be to schedule the resolution for adoption. The one thing that I forgot to point out is that most of these fees that I've brought to you, we've had a revenue projection, we're really only projecting about 10% of the pre-treatment program would be funded by these fees at this point. Just like the Public Works review and inspection fees, we want to get this in place for a year, see how it functions, see what the problems are, find out what the actual revenues are and update as Meridian City Council Meeting July 23, 2002 Page 16 of 51 necessary. This by no means is intended to fund the whole pre-treatment program. Corrie: Mr. Nichols, correct me if I'm wrong, but this will take a public hearing, is that correct? Nichols: Mr. Mayor and Members of Council. These are new fees and, therefor, they would require a public hearing. They satisfy that definition of being more than 5%. If I may ask a question of Brad and Celeste. I see this resolution, and now I know why I remember seeing some of these numbers before or at least the categories. We did this quite awhile ago. Have the numbers changed from-I can't really tell from the draft copy. It didn't come through the fax machine very well. Watson: Mr. Mayor, Council members, and Mr. Nichols. I don't think they've changed at all. Nichols: Okay. Mr. Mayor and Members of Council. If you just let us know, obviously, when the hearing is going to be sufficiently in advance ahead of time, we'll have a resolution prepared along the lines of the proposed fees and, of course, we can modify those if after the public hearing you change any of those fees. We can at least have a draft ready to go. Corrie: Okay. Does Council wish to have the City Clerk set up a public hearing time on this? Mr. Clerk, if you'll set a date as close as you can for a public hearing on this one. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: One thing that has been helpful in the past, Brad, is when you show us also what surrounding communities are doing, kind of a comparison chart. If you could do that, it would be helpful, especially, at the public hearing. Watson: Sure. I'm sure Celeste would be able to get her hands on that very quickly. We can do that. De Weerd: Thank you. Watson: Thank you. 5. (Items Moved from Consent Agenda) Meridian City Council Meeting July 23, 2002 Page 17 of 51 Corrie: All right. The next item moved from the consent agenda is Item A, which was tabled from April 23rd, 2002, order granting appeal AP 01-00 stop work order at 2340 W. Franklin Road by Walt Morrow. So, we will hear that one now. I guess we can start with Walt. Walt, do you want to start? I'm trying to review this in all this time and maybe you can bring us up to what we're doing here and by the staff and comments too. Morrow: I'm Walt Morrow, 2340 W. Franklin Road in Meridian. Where we're at here is this project has been delayed at my request until now. Where we left the project in November was, essentially, that in terms of the history of the thing, I had submitted plans and specs for a building permit, the same process that I had used with four other building permits over the last 20 years at this location. We picked up a building permit October 2ih of 1999, started construction in 2001, ten months later, had a stop work order for extensively P & Z issues. We did (inaudible) our first meeting between myself and the Council and had discussion concerning those issues with the Council on October 2nd, did approve the rescinding of the stop work order and the project to go ahead and proceed. At that particular time-I'm sorry. A couple of meetings later, with the Findings of Facts and Conclusions came out for approval, there were several incorrect areas in that and I asked for those to be corrected. Then, Councilman Anderson asked questions with respect to Fire Department issues. I was not able to answer those questions in terms of the plan review process. We had scheduled another meeting (inaudible) appeared and answered the Councils questions with respect to the process that he used. He indicated that the process had not included Skip, in terms of Skip reviewing those plans and specs for that project. The following meeting, it was determined that Councilman Anderson wanted a review by the Fire Department, which I agreed to. Then, from that point on, I had asked for the issue to be tabled until now. So, that's the history of where we've been. Where we're at now is the Fire Department did issue a plan review. The plan review is based on an industrial building. The reality is that the requirements of the USC and their classification of the building are different than the requirements for the Fire Department and their classification of the building. It is a building that is not to be used other than by me. It's not for rent, not for lease, not for sale. It's a storage building for things that I currently have stored on my property that are out in the elements. The review by the Fire Department, apparently, they weren't aware that the building already exists on the site in terms of structural things that they're suggesting and the review is not possible. It's a pre-engineered steel building. It's a package and it is there. There were issues raised about water. There is no City water within that location. There's no storage capacity for water. So, those were the issues that were raised by the review of the Fire Department. Where we're at for tonight is to answer questions that the Council may have of me. Obviously, the staff, if there's a representative from the Fire Department here, Meridian City Council Meeting July 23, 2002 Page 18 of 51 he can review or answer questions that you may have in terms of their review of the project. So, having said that, are there any questions? Bird: I have none. Corrie: Walt, have you read the order granting appeal overruling Planning and Zoning Director's denial of application. The last one says 10-02-01. Morrow: Yes. Corrie: Okay. Morrow: That was the night that the Council passed the appeal and then the Findings of Facts and Conclusions came a couple two or three weeks later. There were some things on those that were inaccurate that I requested to be changed and subsequently were. Corrie: I guess the question is, do you or do you not agree with the comments and requirements? It sounds like you don't. Morrow: I don't agree, very candidly. From one perspective, the building was bought and paid for and delivered to the job site so there's nothing from a structural engineering standpoint that can be done to qualify in terms of construction. The building has divider walls and an area of separation. On agricultural, if it's classified as an agricultural usage building, then the requirements are remarkably different from an industrial building. I think it was also stated by Don Whitman, that in the County this particular type of project is not even permitted through a permit process for agricultural stuff. We can't do to the building what some of the suggestions are with respect to the Fire Department makes. It's physically impossible to do. As everyone knows, there's no City water at this location and I think the implication by their rating that there's a 40,000 gallon storage or pool of water. That's not a possible thing to do either. Corrie: Is that zoned RUT or is that-no, that's City limits. Morrow: That's City limits. Remember, it's zoned light industrial. It's agricultural by grandfather rights and by usage. Corrie: Okay. Any other questions from Council? De Weerd: We probably need to hear from staff. Corrie: Yes, we will. I will have someone get you back here. All right. Staff comments, please. Meridian City Council Meeting July 23, 2002 Page 19 of 51 Watson: Shari, do you want to start? Or Joe? Stiles: Mr. Mayor and Members of Council. I could add a little bit of history to it. The building permit was received without any review by the Planning and Zoning department. Part of Mr. Whitman's response to that was because he considered it an agricultural building. Our response was that it was not an agricultural zone. Everything on there is already non-conforming so, therefor, any expansion of that use would have to be done through a Conditional Use Permit. It was initially brought to our attention by the Fire Chief, Kenny Bowers, who's father lives out near there and he wanted to know why they received a permit for that when they had no water out there. So, the stop work order was put on the building because there was no fire flow for a building of that size. The use wasn't permitted. There was no certificate of zoning compliance. It did not meet what our ordinance would require in terms of a building permit for landscaping or setbacks or those types of things. Initially, it came down to the Council only wanted to consider the life safety issues of the building and that's why they had the Fire Department do their review and come up with their response to the issuance of the permit. That's kind of where it stayed. I guess Mr. Silva has some comments as well. Silva: Mr. Mayor and Members of Council. I wanted to just kind of brief you on the plan review that had been requested that I perform on the project. The project was already underway when I came on board as the Fire Marshall. Two different things. I was requested to review it as, if it was in the City, there was one thing-what I wanted to clarify is that it was plan reviewed as a storage building and not as an industrial building, as Mr. Morrow had indicated. So, it was never indicated to us it was going to be used for anything other than as a storage building so that was how it was plan reviewed, in a light industrial setting. That would require a single fire hydrant, given the type of construction. Another option that was provided to Mr. Morrow for consideration was whether or not, if it was treated in fact as an agricultural building, a farm storage building, whether or not we could take an approach similar to what we do in the county, where we have a stand-alone agricultural building where water supply is just provided on site in the form of a tank. We categorized the building, quote unquote, as a farm storage building used for dairy barns and equipment (inaudible), which I felt was an appropriate classification for the building. That would be another option of on- site storage if it didn't seem feasible at all to extend water to the site. So, essentially, that's what the plan review process was all about with some other miscellaneous requirements but that was the gist of the plan review that was conducted by the Fire Department on the project. De Weerd: Mr. Mayor? Meridian City Council Meeting July 23, 2002 Page 20 of 51 Corrie: Mrs. De Weerd. De Weerd: So, Joe, if we deal with it like it's a rural building, an agricultural building and these are in your memo are the requirements you would ask of any storage unit like this would have to comply with? Silva: Correct. Within the City limits, typically, this project would be classified as a storage facility, which is what Mr. Morrow had indicated, and would require one fire hydrant within 500 feet of the project. De Weerd: Now, if I remember right, when Councilman Anderson had brought this up, his concern was also if we don't put out these requirements, the City would be liable in case of a fire, in case anything happened. Is that- is my recall correct? Silva: Correct. A couple of things. One of the issues that potentially could come up is that when Mr. Morrow approaches his insurance agent for insurance, one of the concerns that they will express in all likelihood will be the availability of fire hydrants in close proximity within acceptable, you know, 300 to 400 to 500 feet of the project. So, that would be one question that would probably be posed to Mr. Morrow once he completed the project (inaudible). The insurance probably would pose the question of what's the available water supply for that project. That's going to be the concern downstream that will have to be dealt with. The other issue, quite possibly, would be the setting of a precedent where a commercial building, as considered by Planning and Zoning, is granted a building permit for a project within the City without available water supply, municipal service. De Weerd: But, what is our liability in case of a fire? I can't remember. I didn't bring my file tonight on all of the discussion we've had already on this but it seems to me that Councilman Anderson's primary concern was the City's liability if we approve this, what we are actually liable for. Silva: Potentially, we have adopted a fire code in the City and we would be caught in the situation where we had plan reviewed a project and not followed those guidelines that had been established by previous Councils when the uniform fire code, the 1997 Uniform Fire Code, which is the fire code currently in place in the City, we would not be following our own rules and we have a project here that it's been brought to our attention where we have not stood by those requirements as the project has gone through the City process. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. Meridian City Council Meeting July 23, 2002 Page 21 of 51 De Weerd: I guess I have a question for Walt. The Fire Department is giving you two different options. One, if we treat this as a building that applies to the City ordinances versus the rural water supply. Can you do either? I know we can't get a fire hydrant out there. We don't have the water flow. But, can you do the rural water supply requirements that he has outlined in his memo? Morrow: I think his memo indicates 40,000 gallons. It's a huge water reservoir. Very candidly, there's a couple of issues here. One is that my insurance man rates the building simply as rural. There's not an issue with the location of a fire hydrant, in terms of that. It's a ratings issue. The second issue is that this very building that you're sitting in has a variance from the Uniform Fire Code. So, there's more than ample precedence for that. It was done by the Council when this building was built. So, there's ample precedence. I think the building is now some ten or twelve years old. So, that type of thing has been used before by the Council to handle these issues. Quite candidly, I don't know what a 40,000 gallon storage facility would cost, whether it's an in the ground facility or above ground facility. I can't tell you the answer to that. I know that 40,000 gallon milk silos are very expensive. De Weerd: Well, if this is a requirement that they put on anyone who is putting up a rural or agricultural use, why are we exempting one property and-why don't we just change the code, if it's not practical to do? Morrow: Well, I would suggest to you, that there are plenty of indoor riding arenas and stuff like that that are two and three times the size of this building that have neither sprinkler systems or fire storage or whatever. They're all through the county. I can't answer your question. I don't know how that's handled. It may vary from fire district to fire district but that's the reality. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Go ahead. Corrie: I was going to say, we're talking about what Mr. Anderson said back on August 215t of 2001, he said, in my opinion, we're not absolved from still having that liability if there's a life safety issue there. He didn't want the building permits granted even after the building was built, has been there ten years, that issue doesn't go away. We're still responsible for it. I think you were asking what his verbiage was there. Mr. Bird. Bird: Joe, is this the same requirements that if we have a dairy farm come in or anything like this that they have to, and the rural transition within our Meridian City Council Meeting July 23, 2002 Page 22 of 51 impact area, that you've covered, do you require 40,000 gallon tank out there on a dairy farm? Silva: Mr. Mayor and Councilman Bird. That would be correct. This would be the uniform requirement if we were approached with a similar project in the rural. We've classified it as a farm storage building, which that's the indication that Mr. Morrow had indicated the use was going to be. That would be the requirement for it. For example, at the Shaeffer View Estates project off Meridian Road, they just put in a 30,000-gallon water tank underground and we're in the final stages of accepting that water supply for a series of single family homes. I believe there's about 20 lots there. I'm not sure about the number of lots but that's approximately the number of lots in that subdivision. Bird: Yes, but, you're talking about a residential living thing against a storage place that you have maternity cows. You might be in there one or two hours a day at the most. You've got a storage in there that you're going to be in and out of. It isn't as if somebody is living or working in there. 40,000 gallons is a lot of water. I can understand it if you're out in a subdivision that has this and you're going to have families living in a house and you don't have water. I disagree with Mr. Anderson on the point of liability on the City. If that's the truth, everyone of these old buildings or that's been passed under the code without going, that don't have panics on every exit door or don't have this, the City's liable and I don't think they are. I think that if Mr. Morrow was going to set a shop up in there, have occupants in it. I would have no problem with it because I understand, his application, about 50% to 60% of it is going to be for a maternity ward for his calves and cows and the other is going to be storage for his equipment. I don't believe he's going to run an office or anything out of it. That's something you guys can check quite a bit, I think. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Morrow, I guess one of the things I didn't hear or didn't see in the information is what's your alternative? I mean, what do you propose to do? Nothing? Morrow: There is no alternative. We have a situation where it's not economically feasible, obviously, to extend water and so on and so forth. The 40,000-gallon capacity, in terms of storage, quite candidly, I don't know that that's even feasible. I don't know that it isn't but the whole concept of the building was, had the requirements been there in the first place when it went through the process, I would not have built the building. That makes the building way too expensive for the purposes that it's going to serve. It just Meridian City Council Meeting July 23, 2002 Page 23 of 51 doesn't make sense to spend, at that point, almost $200,000 to store stuff. You can rent a lot of square footage for a long, long time for that kind of money. Nary: So, would it be fair to say, Mr. Morrow, I guess, your concern or your beef here is the fact that these requirements are being imposed after the fact, after you were given the building permit, after you were already in the design and plan and everything else. If you had been told these up front, you surely would have altered the design, altered your plans, or done something differently. Morrow: I wouldn't have built the building, wouldn't have even come close. Nary: Okay. Thank you. Morrow: Other questions? De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: I guess just one. If you are to provide a water supply in case of a fire, what are your plans? You don't have any plans? Morrow: I'm not sure I understand the question. De Weerd: Do you have plans to have water available to fight a fire if it should happen? Morrow: The answer would be no, not at this time. It would be the same as the building immediately to the west of me that's approximately the same square footage that has no water source either. De Weerd: That's Maple Grove RV. Morrow: Maple Grove RV. That building was built some ten years ago and was permitted by (inaudible) concrete and (inaudible) who built the building. De Weerd: That was approved by the County. Morrow: No. That was approved by the City. That's been in the City since 1980. De Weerd: And it was built after it was put in the City? Meridian City Council Meeting July 23, 2002 Page 24 of 51 Morrow: Yes, about ten years ago. De Weerd: Did we not have a uniform fire code at that time? Corrie: We did. De Weerd: And we ignored it then? Corrie: We also refused to let the RV do any more building or anything else with their Conditional Use Permit because of the fire- Morrow: I think part of what the testimony, Bob, was that he was asking to weld and do other kinds of light manufacturing processes within the building. Corrie: But, he was also asking for a CUP to sell trailers and that and because of the water supply and that, he still couldn't get it. I mean, I'm trying to find a correlation here. You don't have water, if you have a fire in your house and if we allow this, you don't have water, if you have a fire at that shed and lose your house, you're still not going to save your house. We're getting in deeper here, to me. Morrow: I've already been through that process once. Corrie: I know you have. To me, if you're in the City limits and that's the ruling now, if you're in the City limits why don't we follow the City rules. I'm finding it hard to understand. Yes, you're going to use it for a calving barn but if there's a fire there, we've got to be able to put it out. (inaudible) Morrow: If there's a fire there now, it's the same situation. Corrie: You're in the City limits now. Morrow: I know I'm in the City limits. Corrie: You're building in the City limits and it's a new building. Do we need to go by our present codes now since it's being built now, rather than ignoring them and let it go ahead and be built without fire protection? For me, I don't see that it's a good thing for us or you, either. Morrow: I understand what you're saying but the point is that it was all approved and construction began under the criteria by which it was approved. The precedence is also that the building of approximately the same size immediately to the west of me was built ten years ago with the same criteria. Once again, had I known that the cost of the building was going to be driven Meridian City Council Meeting July 23, 2002 Page 25 of 51 up by additional requirements at the very front end, the project would have been dropped at that point. Corrie: Did you not ask what the requirements were now as far as building that building? Morrow: This was the fifth building permit that I submitted for on that property. I've had four permits there before through three different mayoral administrations. The requirements have come back the same each and every time. The current building department issued three of those, what would be five permits. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Walt, what is the construction on the building? What is it? Is it block, steel, or what? Morrow: It's a combination of block and steel. Bird: Block four feet high and steel on up? Morrow: That's correct. Bird: Wood or steel rafters? Morrow: It's all steel. Bird: All steel rafters. Any sheet rock? Morrow: The divider walls are steel, two by six studs, with sheet rock, five eighths sheet rock on each side. Bird: Double sheet rock? Five eighths inch fire rated? Morrow: I believe what he called for was five eighths sheet rock on each side, one layer. Bird: And all the way to the roof? Morrow: All the way to the pan, the (inaudible) pan. Bird: Joe, on a construction like that, what is going to burn? Are you putting any insulation in the steel part of it? Meridian City Council Meeting July 23, 2002 Page 26 of 51 Morrow: That's correct. It's insulated under the skin, the steel skin. Bird: Is that flammable? Joe, what is the track record on those kind of buildings for fire? Silva: Mr. Mayor and Councilman Bird. Typically, it's quite obvious that steel doesn't burn, per se. The contents, which can be very variable and be some very high dollar farm equipment, for example, and some of the livestock that may be present. I'm not familiar with the going price per pound but I mean, those are the type things that the contents do in fact burn and they do cause significant losses. We had a hay fire, for example, just the other day in Kuna. There was $250,000 loss in just hay outside. I know that Mr. Morrow has, you know, antique vehicles and I'm sure that may be one thing he may store there. I'm not sure, whatever he deems appropriate for his storage building. But, those are high dollar items and those things do in fact burn because some of the components are petro-chemicals or they're, you know, equipment that Mr. Morrow may choose to store as a result of his business and construction. I mean, just miscellaneous construction things that do in fact burn. I agree with you, the building is, in fact, not going to burn. We refer to it as a type three non-rated. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Walter, are you going to have heating in it? Morrow: No. Bird: What kind of electrical? Morrow: Just lights and 110. Bird: 110? Any plumbing? Morrow: No. Well, some water spigots for water troughs. Bird: Well, for the interior but you're not going to have sewer, water and sewer. Morrow: No. There's no sewer out there. It stops at Interstate 84. Bird: I forgot about that. Lights would be the only thing electrical you'd have in there. Some plug ins, I'm sure. Meridian City Council Meeting July 23, 2002 Page 27 of 51 Morrow: Lights and some plug ins for water heaters. Bird: No 220? Nothing for welding? Morrow: No. No welding. Bird: Okay. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: Will your home and your office out there, they're supplied water by a well? Is it a well? Morrow: That's correct. It's a four-inch well. McCandless: It's what? Morrow: It's a four-inch well. A four-inch well, when they converted to water, that was the biggest they built. Now, you can do six-inch wells for domestic stuff. It's a four inch well and a half horse power pump. McCandless: So, your building is too far away to be serviced by that well. Morrow: Well, it would have a spigot, you know, frost free hydrants inside the building that would come from that well. Does that answer your question? The four inch well was probably drilled somewhere in the last 40's, early 50's. In terms of our sewer system out there, we still have the original outhouse on the property. McCandless: Okay. Morrow: And it's nice. But, having said that, the well is only 48 inches deep. It has a half horse-power pump, ten gallon per minute capability. The static water level is at 28 feet. So, it's capable of supplying domestic needs and that's about it. That's what it was designed for. McCandless: So, there would be no chance of making that well deeper or putting in a higher pump or something of that sort so that could service more on the property? Your building that we're talking about. Morrow: Well, the building that we're talking about would just have one line coming off of an existing line and have frost free hydrant for water supply to Meridian City Council Meeting July 23, 2002 Page 28 of 51 stock water and that kind of thing. In terms of increasing the capacity of the well, no. I don't know that there's even equipment that's capable of extending four-inch wells. I think everything now, the minimum size is six-inch wells, which would cost to drilling an entirely new well system. My neighbor across the street just did one and they were at 128 feet with a six-inch well and that was for domestics. If this well were to go bad and I have to drill a new well, then I would drill a six-inch well to a domestic water level, which would be about the same as the neighbor across the street. McCandless: Well, that still wouldn't service your outbuildings. Morrow: Well, it would give them water. Are you asking me would it be capable of putting out 40,000 gallons? I guess I'm not understanding your question. McCandless: I'm just asking if that would solve the problem that you have out there with no water to control fire or something of that sort. Morrow: The answer to that question would be no. No well of the six-inch capacity at 128 feet is capable of creating fire flows that are 2,000 gallons per minute and those kinds of things. Those take industrial wells, which are typically, in our case in the City of Meridian, 750 feet deep. They're twelve inches in diameter and multi-horse power pumps. McCandless: Okay. That's what I wanted to know. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I just have one more question, Mr. Morrow. Did I understand you earlier when you first started that all of the material that you're storing in this building already is on your property and it's already stored outside on your property? Morrow: That's correct, with the exception of some furniture that we use in model homes from time to time for display purposes and that stuff comes in and out. It's currently stored at Merchant's Moving and Storage and at another facility on Commercial, 2212 Commercial out here in Meridian. Nary: Thank you. Morrow: Any further questions? Meridian City Council Meeting July 23, 2002 Page 29 of 51 Corrie: Any other questions, Council? Any questions from staff? Okay. Discussion. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess since I'm the latecomer to the party, I'll at least see what (inaudible) of what the information that we have but it sounds to me that Mr. Morrow acquired this building permit and I think this has identified an issue that we have wrestled with a number of times on other projects as well. He did secure his building permit to build this building. As he said, this review is after his permit was issued, after his plans had already been submitted. All of that was done and then this fire review was done. It, essentially, sounds like at Councilman Anderson's request to get that done. I think it probably should have been done but it wasn't and we gave him a permit. We annexed this property that doesn't have water capacity to meet this need. We have basically allowed the same type of uses in the area. This material is all there on his property now. If it were to catch on fire now, which is probably a higher likelihood since it's outside, we have no water capability to put it out. We have no water capability for the buildings adjacent for the same reason. I mean, I agree with what Mr. Mayor said originally. I'm not in favor of always granting exceptions and variances and things like that but I understand Mr. Morrow's dilemma. He came and asked for his permit, we reviewed it and gave it to him and after the fact, we came and reviewed it and said, oh, wait a minute, don't build it, we don't have fire capacity out there. I think he honestly told us and I believe him, that he wouldn't have built this building if they had told him that. Once we gave him a building permit, he has a property right that he had a right to go forward on. I don't see that he's at fault. I understand our process just didn't work as ideally as we would have liked because I do think this information should have been told to him before we gave him a permit. I don't necessarily agree with former Councilman Anderson, that we necessarily have some increased liability to the City if we were to grant this but I don't see how we penalize Mr. Morrow after the fact in imposing these requirements upon him after we've issued him a building permit. I think that's really the key here, to me. We gave him a permit, he went forward and then we said stop because we've realized that part of our plan review process wasn't done prior to the issuance of a permit. We've wrestled with that issue on a number of other cases and I think this just happens to be one of them as well. So, I guess, what I'm understanding is, what Mr. Morrow is asking, is to amend these Findings of Facts and Conclusions to eliminate the fire requirements from these findings. Now, I don't know whether or not process wise he still needs to have a variance or if he doesn't need anything. I don't know. I don't see any reason to penalize him when- Meridian City Council Meeting July 23, 2002 Page 30 of 51 *** End of Side Two *** McCandless: Joe, what is the procedure when you get a building permit as to fire inspection? Why wasn't the fire inspection done before Councilman Anderson asked for it? Silva: Mr. Mayor and Councilwoman McCandless. I can't answer that. I was requested by Councilman Anderson to perform a plan review. This project was already initiated when I came aboard as the Fire Marshall. Ordinarily, the process, when we're dealing with a building with absolutely nothing built and I'll explain that in just one second, we get a set of plans that are sent over to the Fire Department for a plan review. The plan review goes back to the Building Department and it is issued and made an attachment to the approved set of plans that goes out to the project that the project manager utilizes to guide the project through the process. In this case, I believe what happened is, that this building was treated as an accessory building, as an accessory use, and that was apparently how it was not plan reviewed by the Fire Department and the project got initiated. We got in the situation we are in today. Occasionally, we've tended improvements. That being interior walls of an existing building, you know, interior modification of interior walls. Those projects are so numerous that go through City staff that those are not plan reviews. We do, occasionally, run into issues where the Fire Department goes out on a final inspection out there where we don't have an opportunity to see a set of plans. We're not even aware of the project in progress and we are expected to go there and do a final inspection and we become aware of several issues, some significant occasionally, that are existing out there that we have to act upon and try to straighten out at the tail end of the project. It's just unfortunately how the process works, given the volume of tentative improvements and new buildings going in to the City. That's basically, currently, how the process works. McCandless: I guess my question is, what happened to Walt, wouldn't happen today? Would that be a fair assumption? Silva: When you're going out to build a building that does not exist even in the form of a shell, we get a set of building plans from the Building Department that we are expected to conduct a plan review on. Ordinarily, they are sent over to the Fire Department for plan review. Apparently, this building was deemed as an accessory building and not a significant project or a significant change in the amount of fire load present on that building site and that's why it did not go through the ordinary process of a plan review by the Fire Department. McCandless: Well, what would you call it, if it was not an accessory building? Meridian City Council Meeting July 23, 2002 Page 31 of 51 Silva: Then, it would be as Mr. Morrow has indicated during our discussion, said it's a storage building within the City, which the expectation there is that it's going to have municipal services i.e. water supply and sewer. It would be expected to have those things in place as a part of the approval of the project. McCandless: Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: I guess, originally, we overturned the Planning and Zoning Administrator's stop work order or denial of application for the very reasons that Councilman Nary suggested. You know, it was an internal issue. He was granted a building permit without the sign-off of Planning and Zoning and the Fire Department. Why is-it was an oversight or Don Whitman suggested it, you know. He didn't think it warranted it. Councilman Anderson thought different, you know, our staff thinks different but the building is underway. It's sitting there without-I mean, there's quite an investment there. So, you sympathize on that. My only question is, will the City have any liability in this? We can't look back and we can't look at it in terms of well, we've let people do it before. We've kind of taken a stand and trying to draw a line in the sand that we won't continue to do things wrong just because we've done them before. We have codes. We have to uphold them. This one has gone too far. But, my only question is, are we liable? I thought that's why this has been continued forever and ever. I'd like an answer. Are we liable? If we're not, let's move on this or not. Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. I did some research on this. I wasn't able to find any Idaho cases that held, or at least appellate level cases, that held the City liable for approving-there were some references to approvals where building codes were not followed. I think you also have to look at a number of issues in relationship to this building beyond the fire code requirements that Deputy Fire Chief Mr. Silva suggested. One is that Mr. Morrow has agreed to limit the use of the building. There are some things that are in these findings and order that would limit the uses. That certainly minimizes the potential for liability. I can't say that there won't be any possibility of liability. My crystal ball isn't that good. You can look at the type of construction. You can look at what the building is going to be used for. You can look at the type of restrictions that are placed on future uses of the building. It may not be that long before you have water running down that road, with issues related to the Ten Mile interchange study, sewer projects, Meridian City Council Meeting July 23, 2002 Page 32 of 51 water. This is an area that's zoned industrial and has been for a long time and people that built north of the railroad tracks know or should have known that it was industrial use. If they looked at the pasture, it's one of the areas of town that is potential to develop industrially. I don't know if that exactly answers your question but, I mean, that's my perspective on it. De Weerd: Now, when we get sewer and water there, because he is in the City, he'll be required to hook up. Correct? Nichols: Mr. Mayor and Members of Council. There's a City ordinance that says that if water and sewer is within a certain footage and if you're in it, then you do have to connect. Since he's right on Franklin Road, of course, there would most likely be a fire hydrant within the required footage to this structure. I believe, and Deputy Chief Silva can correct me if I'm wrong, but I believe that the fire hydrant would solve the fire flow question and solve this fire code dilemma because there would be that source of water there. De Weerd: Is there appropriate language that we can put in these findings with the agreement of Mr. Morrow of hooking up when it's available and that he releases any liability to the City of Meridian in case of a fire? You know, I just want to-I know you haven't found any cases and I really don't think that Mr. Morrow would hold the City liable but I do think since that issue was raised, it's not an issue we should ignore. Nichols: Councilwoman De Weerd, Mayor and members of the Council. It can be written in to the findings that Mr. Morrow will issue a release of liability. I mean to tell you, though, that that is not the end of the story because if somebody else gets hurt or somebody else has some property in there or some of those issues, that's just not the end of the story. That might bind Mr. Morrow and it might be a recordable document that might bind someone to whom he sells this property in some fashion but it's not the kind of thing that I would-I mean, it would be great if you could get it but I wouldn't necessarily think that that's the end of the issue on that part of it. As far as writing in a requirement that he hook up when the water and sewer or just the water alone, is really the issue. The sewer is not an issue with regard to this particular question. So, that he connect to City water supply would be sufficient to resolve the issue as long as there's that hydrant within the required minimum linear distance. Mr. Mayor, I believe Mrs. Stiles has a question or something. Corrie: Mrs. Stiles. Stiles: Mr. Mayor and Members of Council. I just wanted to know, as far as the occupancy, Daunt will be the only one that will be able to sign that occupancy because the Planning and Zoning Department and the Fire Meridian City Council Meeting July 23, 2002 Page 33 of 51 Department will not be able to sign off on that. I don't know if that helps with the liability issue or not. The occupancy certificate would have to be issued with only the Building Department's signature. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: It would seem to me on this particular issue that the only language we may want to include in this order is that pursuant to the City Code, he's going to have to hook to water when it is available. If there isn't a hydrant within the required distance, that he may have to provide fire safety requirements at that point. I agree with Mr. Nichols, on Franklin Road the likelihood of that is pretty small. I don't think it's necessarily reasonable-I don't know that we ask anybody else to give us a waiver to approve their permit. I think what we may want to include in the language is that he recognizes at this time that there is no water service there. I think we have required that or we have put that in development agreements before that they recognize that at this juncture, we have no sewer and water service to the site, that the risk is theirs. Certainly, if there is a fire and someone sues us, although it is a fairly remote possibility, we certainly are going to say, I think you need to talk to Mr. Morrow about that, not us. We'll have to figure that out at that juncture. I mean, I just don't see that we have-and the reason, I guess, just to be clear, the only reason I raise the other property that are adjacent, wasn't as good a reason to grant a variance. It was that the risk to us is no different. If we have risk at all, we already have it. So, it isn't that that was the reason to do it. It was simply that-I don't know that there is any increased risk anyway but that was my only point. Other than-that type of language, which I think we could direct Mr. Nichols to prepare some other language and take out this other stuff regarding the fire safety things and putting that in, I think would be adequate. De Weerd: I could live with that. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I almost believe that with the agreement that that group of people along that area when they were annexed, have got an agreement that once water and sewer is available that they will hook up to it. I'd be real shocked if they don't. Meridian City Council Meeting July 23, 2002 Page 34 of 51 Nary: Yes. My thought was-just a reference, if there's a City Code that's available to reference, we'd certainly include that reference that that's already existing. Morrow: My point here would be that I don't have any problem at all with it if the water is being brought down Franklin Road, at my cost I would install the necessary fire hydrants that service my 600 and some lineal feet of property that I own. If the water line is coming by, feel free in the document to obligate me to put in, I think it's probably, every 450 feet, that would be two fire hydrants within my property line. I don't have a problem with that. I recognize that the responsibility is solely mine. I have no problem with that either. It's no different than it is today. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. Mr. Morrow, before you get too far from the microphone, as I look at Deputy Chief Silva's requirements that are in the current draft of the findings, the only issues I think that may be burdensome are Items A and B. A is the public water supply required. We could probably amend that to indicate that there's no water there now and when the water is available on Franklin Road, Mr. Morrow has agreed to install a hydrant within the required depth. Under Item 2, options to reduce that requirement, that's the one that has the-let's see here. It talks about walls and structural members and the rural water supply. So, it would be that next part that talks about the 40,250 gallons stored in an approved manner. I think that's what I'm hearing the Council might want to take out. The other things are an address on the building visible from the road, fire extinguishers, storage not to exceed twelve feet in height, ceiling clearance at least two feet. Morrow: All of those issues, Mr. Nichols, are fine. They're standard types of things. The property address, all 17 % acres, is 2340. There are already street numbers that exceed the five-inch minimum on both the existing house and mailbox. Nichols: Okay. Then, Mr. Mayor, also a required item was if it were ever going to be used for another purpose that then, there would have to be a Conditional Use Permit and all fire codes would have- Morrow: No. There wouldn't be a Conditional Use Permit because it's an industrial zone. I think that what the discussion was by Mr. Whitman was, is that at any time it changed, then there would be building permits issued for a change of usage. I think also, if you'll look, that I testified that the building was designed and the materials and the quality of the materials were Meridian City Council Meeting July 23, 2002 Page 35 of 51 designed and built so that at some point in the future it could change to industrial use, at such time, services became available. Certainly, at that time and through that process, any tentative improvements or changes in the building, predicated by a change in usage, would be done through the normal building permit process. Such as, we do tentative improvements in buildings that we build within the City now. Nichols: Mr. Mayor, Mr. Morrow is correct. I wasn't reading it well enough but it talks about a certificate of zoning compliance, commercial application reviews to be followed including fire codes, if there's some change in the use. Bird: Mayor, I think Shari's got a question. Corrie: Shari. Stiles: Mr. Mayor and Council. Any other project of this type would require a Conditional Use Permit. It's more than one building on a lot and this is a non- conforming use. It has, you know-the only uses there now are-there's already a house, single family dwelling. There's an office building. This would be turned into some type of industrial building similar to the one Mr. Morrow has built over in Lane Industrial Park. So, as far as Planning and Zoning, we wouldn't be able to issue a certificate of zoning compliance, should he come in for a building permit to change the use at a future time without a Conditional Use Permit. I just wanted to make that clear. Bird: (inaudible) discuss at this point. We can deal with that down the road (inaudible). Corrie: Those could be- Morrow: I guess the issue there is if it's going to be changed at some point in time to industrial use and it's an industrial zone property and the use is an approved use within the industrial zone, why would you need a Conditional Use Permit? Corrie: Well, honestly, I can't answer that. Morrow: Well, neither can I. Bird: We're not worrying about that right now. Corrie: Well, you're right, Keith. We don't have to. It's just that I think- Bird: Unless he's changed his permit already. Meridian City Council Meeting July 23, 2002 Page 36 of 51 Corrie: Yes, well, it's a-I don't know. A round peg in a square hole or something. Okay. Silva: Mr. Mayor and Mr. Nichols. Just a point of clarification. Mr. Morrow was correct when he indicated that the average typical spacing of fire hydrants is 500 feet. So, his project with 600-foot frontage would, in fact, probably have two hydrants. You may want to make that one of your facts and findings, I would suggest. Bird: That's fine. When it gets there? Silva: When municipal water supply becomes available. Correct. So, I don't know if you want to include that in Mr. Nichols facts and findings but we'll find out. Corrie: Any other discussion? De Weerd: What was that? Corrie: Okay. Who wants to make a motion with all of this in it? De Weerd: Bill. Bird: Nary, we'll let you. Corrie: An attorney telling another attorney how to write it. De Weerd: He has such good verbiage. Nary: Mr. Mayor, I guess I move the approval of the order granting appeal overruling the Planning and Zoning Administrator's denial of application with the following amendments, that our Council prepare some amended findings. I guess we probably want to see them before we approve them but that Section Three, in regards to the fire prevention issue, that the language be changed to indicate when that service is available that the fire conditions regarding public water supply will be met, that Mr. Morrow will hook to the City water supply when it's available pursuant to the appropriate City Code, that we would eliminate the condition regarding other alternative compliance with the rural supply and the other information regarding the alternative ones, that pursuant to City Code, that when available, the fire hydrants will be installed. There appears to be two fire hydrants be installed on the frontage of his property at his expense and there also be a statement in the findings that Mr. Morrow recognizes that at this time that there is no water supply available and does assume his own risk in using this building for storage as outlined in the findings. I think it has the limitations already. I guess part of my motion is Meridian City Council Meeting July 23, 2002 Page 37 of 51 once we approve the findings, which I guess will be a couple of weeks, that we direct the Building Department Administrator to sign the certificate of occupancy and allow this to get occupied and done with. Bird: Second. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor and Members of Council. As I drive by the buildings several times a week, it's just at the foundation stage. It's not at the certificate of occupancy stage. Nary: Oh, okay. I'm sorry. Bird: --issue the building permit. Re-issue the building permit. Nary: I guess remove the stop work order and continue with the project. My mistake. I'm sorry. Thank you. I don't think there was anything else. Would two weeks be adequate, Mr. Nichols, for findings? August 6th? Nichols: Mr. Mayor and Members of Council. Yes. We'll have the draft done this week. I mean, we'll have it done this week. We just wait on your next meeting. Nary: We could probably put this in on our consent agenda on August 6th unless there's some other question about it. Nichols: Mr. Mayor and Members of Council. Yes. Nary: Thank you. Corrie: Okay. There was a motion and a second made. Any further discussion? Hearing none. Roll call vote, Mr. Berg. All ayes. Hearing all ayes. It will be on the consent agenda in two weeks. MOTION CARRIED Corrie: Five minutes break and be back in five or ten minutes. RECESS Corrie: The next item on the agenda is the discussion of approval of tentative Budget. Stacy. Meridian City Council Meeting July 23, 2002 Page 38 of 51 6. Discussion of Approval of Tentative Budget: Approve Kilchenmann: Mayor and Council. I think Will has passed out to you the totals that you'll need to approve for each fund for the budget. We also have if you wanted to look again, at the final of what you appoved for each fund. It's on the screen. That's the general fund. You'll notice the bottom number, the increase the capital improvement fund number is $66,000. That increased from where we were before because in the flurry of moving, when we moved the dues to the P & Z, we didn't increase the general fund and we should have done that. So, if you want to us to-I don't know how you would like to do it, if you want us to move the screen up so you can just look at each fund or each department, if you want to look at the enhancements. So, there would be other government. Corrie: I think we're probably pretty good. One thing I did want to-you did mention about the senior citizen's center, giving them that extra $5,000. We have to do it differently, don't we? Kilchenmann: Yes. Maybe Mr. Nichols could address that question because I believe it's a legal question. Corrie: --about the senior citizen's, giving an extra $5,000. We can't do (inaudible) Nichols: Mr. Mayor and Members of Council. We need to do some research into that particular issue and I will get you a memo. I'm not prepared to discuss it at this time but I'll research it and get you something before the budget hearing itself as to what can or can not be done. Kilchenmann: We could always decrease the budget. We just can't increase it. De Weerd: Yes, we had talked about that afterwards, that the $5,000 could be dedicated towards the van service. Kind of in our efforts for mass transit or alternative transportation that, you know, since we helped them with their van when they purchased it that it could be dedicated to insurance, fuel, and just cost associated to the van. In your research, the attorney can kind of look at that. That would be good. Kilchenmann: So, do you want to review this again or do you want just approve the- Bird: I feel very comfortable with it, Mayor. We went over the budget real well and it's setting here. She's got it broken out like this so we can publish it. Meridian City Council Meeting July 23, 2002 Page 39 of 51 We can be prepared when we have our public hearing. If we have to, we can go into it at that point. I, myself, feel comfortable with it. I feel very comfortable. De Weerd: I haven't seen any hard paper copy or anything but if you could give that to us in the meantime just to update our- Kilchenmann: Yes, we could. It's just hot off of the press. In fact, she can print it right now and give you copies. De Weerd: Just by department, you know, not the whole line item stuff. Kilchenmann: Yes, that summary. Bird: Yes. Corrie: Okay. Mr. Bird. Bird: Mr. Mayor, I move that we take this proposed fiscal year 2003 tentative budget as presented tonight for publication before our public hearing on August 22nd and get it published. McCandless: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? De Weerd: Is this what we call, Mr. Mayor, blind faith? Corrie: Well, yes. See no evil, hear no evil, and we speak the truth. De Weerd: Did Tom stick his groundskeeper in there? Bird: No, he didn't. McCandless: This isn't U.S. Congress. Bird: You can always take stuff out. You can't add to it. Corrie: All those in favor of the motion say aye. All ayes. MOTION CARRIED De Weerd: Mr. Mayor? Meridian City Council Meeting July 23, 2002 Page 40 of 51 Corrie: Mrs. De Weerd. De Weerd: I guess before I said aye I should have asked but this includes the conversation we had earlier with the code enforcement and the new planner? Corrie: Yes, it does. De Weerd: Okay. Thank you. Corrie: Okay. Next is the discussion of proposed exchange of surplus property. Former Fire Station on Meridian road for other property and cash. Mr. Nichols. 7. Discussion of Proposed Exchange of Surplus Property -- Former Fire Station on Meridian Road for Other Property and Cash: Approve - set Public Hearing date Nichols: Mr. Mayor and Members of Council. Mr. Amos had to leave. You have before you an exchange agreement, which has been signed by Mr. Zimmerman on behalf of Farmer's and Merchant's State Bank. Just to review what this agreement does, the Bank has acquired some parcels of property, which are adjacent to the former Police facility over here on Idaho Avenue and they propose to exchange those parcels-you don't have the agreement? Bird: Yes, we have it but I don't know what I did with it. Corrie: We had it before. Nichols: Well, let me just go through it. Mr. Mayor and Members of Council. I have one on my-maybe it's because it's my office copy. The gist of the exchange agreement is that the City owns lots one through five in Block Two of the amended plat of the original town site, which is the former Meridian Road Fire Station. Well, up until the new facility was built on Franklin Road, it was the Fire Station. The Bank is the owner of lots one, two, three, four, and five of Block Two of the amended plat of Rowan Addition to Meridian, Ada County, Idaho. The Bank's properties are valued at $237,731. The City's property, the former fire station property, is valued at $260,000. The proposed exchange calls for the Bank to exchange it's parcels as noted to the City in exchange for the fire station parcel plus the Bank would also pay the City an additional $22,269 in cash in order to equalize the value on the exchange. The agreement is subject to approval by the City Council after conducting the public hearing required by Idaho Code. It's an agreement, essentially, to make the exchange if, in fact, after the public hearing you decide it's in the best interest of the City to do so. Under the terms of the Meridian City Council Meeting July 23, 2002 Page 41 of 51 agreement, the Bank bears the expenses of closing, including title, insurance, and recording fees and that sort of thing. Again, the agreement is contingent upon affirmative action of the City Council after a public hearing as required by Idaho Code 50-1402 and 50-1403. So, if you authorize the Mayor to sign and the Clerk to attest, the next thing that happens is a public hearing is scheduled, there is a summary of action taken by the Council, which is published by the Clerk, which references what is supposed to take place, notifies the public of the date and time and place of the public hearing and then at the hearing, if the Councilor after the hearing, if the Council decides to proceed with the exchange, then there will need to be an ordinance adopted, which authorizes the exchange. An ordinance or a resolution. I've got to double-check that. It may be just a resolution but there will need to be a formal action taken by the Council. Corrie: Okay. So, we need a public hearing, correct? The next thing after we approve for me to sign and the Clerk to attest, set a public hearing. Nichols: That's correct, Mr. Mayor. Corrie: Do you publish it-how soon can the public hearing be heard? Nary: It says 15 days? Corrie: 14 days but count backwards. You're good at that Will. Nichols: Mr. Mayor and Members of Council. I would expect that probably the soonest would be the third Tuesday in August. Corrie: So, it would be the 20th of August. Okay. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Get this up for discussion. I would move that we approve the proposed exchange of surplus property with Farmer's and Merchant's Bank and for the Mayor to sign and the Clerk to attest and set the public hearing. Nary: I'll second. I was going to ask, though, does the resolution need a number? Is it a formal resolution? Bird: It's a resolution, yes. Nary: So, it needs a number? Meridian City Council Meeting July 23, 2002 Page 42 of 51 Nichols: Mr. Mayor and Members of Council and Councilman Nary. There's not a resolution on this exchange agreement itself. It's just an action at this point. If I conclude it's a resolution, there will be a formal resolution. If it's an ordinance, there will be an ordinance and it will be assigned numbers in due course. Nary: Thank you. Second. Corrie: Okay. Roll call vote, Mr. Berg. All ayes. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: For the public hearing, it would be very helpful if we had something that showed where these blocks were in relationship, you know, some visuals. Nichols: You mean a presentation? De Weerd: That would be nice, instead of just lot numbers. Corrie: Just the pictures of the fire station and the lots over there by the police station. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I was going to say too, in addition to that, I think aren't these residences, some of them are currently occupied. Corrie: Yes. Nary: So, probably, information about when those leases run out and that kind of stuff. I think you'd also-Council member De Weerd brought up the question about the senior vehicle, the senior center's vehicle that they currently store at the fire station and what's going to happen with that. So, all of those issues probably need to be out on the table to discuss. Did you get that? I'm sorry. Stiles: So, you want some digital photos and maybe the art view information from the base map? Meridian City Council Meeting July 23, 2002 Page 43 of 51 Nary: I think just something so the public can see what we're talking about. I think we want to be able to show the public what we're-what property we're exchanging for what but I think the other issues that we had previously discussed, which probably the Bank needs to talk about or someone needs to talk about, is I think some of those homes are occupied by people. I don't know how long their leases are. I don't know when they're supposed to be vacating those properties or even if they're of it. I don't have any idea. We'd also talked about the senior center vehicle. It's currently housed in the old fire station and I don't know what particular plan we had in mind as to what to do with that but I think we at least need to talk about it. Stiles: Can I get a list of these addresses from Will or the lots and blocks? Corrie: I think Will has them. Stiles: Do you have them written down? Okay. All right. Thanks. I'll get that for you. 8. Water, Sewer and Trash Delinquencies: Corrie: All right. The next item is water, sewer and trash delinquencies. This is to inform you in writing if you choose, that you have the right to a pre- determined hearing at 7:30 P.M., Tuesday, July the 23rd of 2002 before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by the City that your water, sewer and trash bill is delinquent. You may retain counsel and the service will be discontinued on July 24th of 2002 or July 315t of 2002 unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? Hearing none. I, hereby, inform you that you may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off and the amount of turn-offs is $23,315.96. Council, you've seen the list of turn-offs. I'll entertain a motion on the action. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve the delinquency turn-off list for the water, sewer, and trash bills and service to be discontinued on July 24th, 2002 or July 31,2002 for the sum of $23,315.96. McCandless: Second. Meridian City Council Meeting July 23, 2002 Page 44 of 51 Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none. All of those in favor say aye. All ayes. MOTION CARRIED 9. Ordinance No. Amendments: 02-380 for Water and Sewer Corrie: Excuse me. Item number nine is a resolution number 02-380 for water and sewer rate changes. Mr. Clerk, if you will read the Resolution number 02-380. I guess we don't need to have you read it. There's not that much there. By title only, I guess. I don't know where it would be a title. I'm trying to find the first sentence. I'm sorry. I'll let (inaudible) take care of that. He knows more about it than I do. Berg: Thank you, Mr. Mayor and Members of Council. Resolution 02-380. A resolution of the City Council of the City of Meridian adopting water and sewer fees. Corrie: Okay. Is there anyone in the audience that would like to have the resolution number 02-380 read in it's entirety? De Weerd: We do. Bird: We do. Corrie: I said audience. I didn't say (inaudible) Bird: It's so small. We can read that one. Corrie: It does have three, four, five other pages. Mr. Nary. Nary: Just so I'm clear, the ordinance that's next on the agenda is related to this resolution. Correct? Corrie: Yes. Nary: Okay. Don't we need to pass the ordinance first? Bird: Yes, we do. Nary: We can't adopt the resolution of fees until we actually amend the ordinance that allows us to do it. Corrie: Okay. Meridian City Council Meeting July 23, 2002 Page 45 of 51 Nary: I think we have to do it in reverse. De Weerd: He was jumping up and down but we ignored him. Corrie: Item number nine is changed to ten and ten to nine and the ordinance number 02-967 for water and sewer amendments. So, Mr. Clerk if you'll read the ordinance number 02-967 by title only at this time. Berg: Thank you, Mr. Mayor and Members of Council. Ordinance number 02-967 an ordinance of the City of Meridian amending Meridian City Code by either adding or deleting language to Section 9-1-7 B application for permits, fees, 9-1-19 A (1) (2) (4) user charge, B (1) (2) charges for water and installations, C (1) private fire service, 9-1-21 A termination of service, and B, right to hearing, 9-4-24 A monthly service charges, 9-4-25 A permit required fees and B, sewer connection charges providing for conflict, providing for validity, providing a savings clause and providing an effective date. Corrie: Okay. On further reading of Ordinance number 02-967. Is there anyone in the audience that would like it read in its entirety? Hearing none. I'll entertain a motion on Ordinance number 02-967. Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: I would move the approval of Ordinance number 02-967 for water and sewer amendments to the Meridian City Code as prepared and pursuant to Idaho Code 50-902 to waiver any rules as allowed. The only other thing it asks is, it appears to be fairly lengthy on whether or not we need a summary be provided at a later time. It's six pages. I just didn't know how much it was going to cost to print it. Bird: Second. Nichols: Mr. Mayor and Members of Council. I wanted to get the ordinance to you and I will get the summary. I didn't have sufficient time to prepare it. Nary: That's great. Just saves us a little bit of money. Corrie: Okay. Motion has been made and seconded. Any other discussion? Roll call vote, Mr. Berg. All ayes. MOTION CARRIED Meridian City Council Meeting July 23, 2002 Page 46 of 51 10. Resolution No. Changes: 02-380 for Water and Sewer Rate Corrie: Item number ten, now, is resolution number 02-380 for water and sewer rate changes. Is there anyone in the audience that would like to have it read in it's entirety. Okay. I'll entertain a motion on Resolution number 02- 380. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'd move the approval of Resolution 02-380 for water and sewer rate changes as prepared for the Mayor to sign and the Clerk to attest. McCandless: Second. Corrie: Motion has been made and seconded. Any further discussion? Roll call vote, Mr. Berg. All ayes. MOTION CARRIED 10-8. ACHD - Dissolve? Create Letter Corrie: The next item is an added one, the discussion on ACHD, a letter or message to Ada County Commissioners on the question of dissolution of ACHD. We did get an ACHD reason for being tonight and we thank them for that. I guess the question is, do we want to send a letter to the ACC people saying that we don't necessarily want a dissolution of the ACHD but we should look at other means to work out some difficulties that might be there, whether to do a letter, to do it by phone, or do both because it's coming up I imagine rather quickly that they're going to have a hearing. Commissioner Kingsford is going to ask for it anyway. De Weerd: Mr. Mayor? Corrie: Mrs. De Weerd. De Weerd: The date has been set for August 28th. I think over the last couple of years that Shari and I have served, our communication with ACHD has gotten much improved and I just can't see-I agree with Commissioner Simmons that unless there's a proposal that comes forward that suggests something that would work, you know, I don't see, in my personal opinion, that there's a big issue. Certainly, if the cities were to inherit it or their own Meridian City Council Meeting July 23, 2002 Page 47 of 51 roads, it's such a duplication of personnel and administration and there would be no equipment transfer. We'd be starving from ground zero. I don't know- *** End of Side Three *** De Weerd: --I think that if there are things that we have concerns about in dealing with ACHD, now is the time to pull that information together and ask them to work on it, come to the table, and try-if people think it's broken, let's try and fix it before we throw it out. That's my two cents. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I'll put in my penny's worth. I have a lot of disagreements with ACHD but I'm sure they have a lot of disagreements with the City of Meridian and some of the things we do. I think that when they were originally set up, they were set up as kind of an overseer of the deals and when the first bunch of Commissioners in there, basically, most of the work was done through private industry contracts. Now, they have built themselves into a humongous construction company and staff, which is neither here nor there. Meridian, Idaho, the City of Meridian, could not, for 7% that our taxes pay, could not do the infrastructure. Absolutely could not and with our impact fees. I'm like Tammy, I think that we need to work with them. I think our working relationship has definitely improved since they've come to a five-person commission. I think they try to listen. I'm sure they've got some complaints against us. I think that we need to write a letter as public officials. I would hope that all five of us would agree with supporting them, not supporting the whole program but I think it can be worked out to the betterment and I think it's the only way that we're going to have any infrastructure in Ada County. If you split it up, it's just duplication. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess if Council member De Weerd put in her two cents and Mr. Bird put in one, I guess it's a farthing that I have. You know, I guess my only thought is, I would agree with what's been said. I think the relationship with the City of Meridian and the Ada County Highway District has been very positive. I have heard almost every day from somebody that they don't like that bridge getting resurfaced or something happening in town and it's something we need to fix and, you know, I feel sorry for the Highway District. You can't do this in one day. You can't do it overnight. There are a lot of things that people get very frustrated by. They like the results but they don't Meridian City Council Meeting July 23, 2002 Page 48 of 51 like the road to get there. I think there are some real positive-but on the other side, I don't necessarily think it's as horrific or scary either to contemplate the dissolution of ACHD because it may not necessarily be the cities doing it themselves. The Highway District, by statute, would have to continue operating until a plan was in place. The County would probably have to run the program and that actually gives me more pause than the Highway District, in doing it. You know, I guess I'm torn only in the fact that I don't necessarily think it's the worst thing that could ever happen in this community, was to not have another layer of government to have to work through to get anything accomplished. I think that's the frustration that our citizens and we've felt. It's just another governmental layer. They serve a great purpose. There's a good reason it was instituted. There's a good reason it should continue. I don't know that all the alternatives are necessarily better. I think they're just different. You know, if we want to do a letter, that's fine. I think our presence would probably be better than a letter. I think our presence would probably be a good idea to participate in that because I think the Highway District and what the paper carries and the news sees a lot, is the entities that don't get along with the Highway District and are always adverse to each other and we generally are. I think, at least, the County Commissioners need to hear that not all entities have the same issues with the Highway District and not all entities have as much problem with the Highway District. So, yes, I don't have a problem with doing a letter. I think our presence would probably be better and at least, you know, if it ends up in our lap, at least we're going to end up going in with eyes wide open. I think we should at least be there to say what our experience has been. Corrie: Mrs. McCandless, anything? McCandless: Well, I certainly agree with what Bill said. I can't see acting on the dissolution because I agree with Tammy. We'd be in a real mess. We have to have something in place in order to do that. I have my disagreements with them but they're what we have and I think the more we support them, perhaps we'll get even better service. I would go along with that and I agree that we should be there. Corrie: Okay. Do you want me to get a letter up and make sure that each of you get a slot and place to sign and then look at it and have it ready for you- what is tomorrow, Wednesday? I've got a deposition and litigation for all day tomorrow on a case we've had pending, mediation is what it is. Nary: If it's August 28th as a public hearing, we could have it at our next meeting on the 6th. De Weerd: Yes. Meridian City Council Meeting July 23, 2002 Page 49 of 51 Corrie: All right. Well, okay. I can get it to you by Monday. De Weerd: If you can e-mail it to us, we'd have a chance to look at it and give comments. Corrie: Yes. Then, you can look at and see what it looks like. Nary: And make suggestions if we want to. As long as we maybe at least take some action by the 6th, that's plenty of time. De Weerd: We can sign it on the 6th. Corrie: Okay. Do you want me to call Grant Kingsford and tell him that we are having a letter coming and we want to be at the meeting on the 28th, to be there to give Meridian support of our thoughts and that? Nary: What time on the 28th? Corrie: What time is that, Tammy? Do you know what the time it is on the 28th? (inaudible) De Weerd: 7:00 in the evening? (inaudible) Corrie: Okay. So, that would be on Wednesday? Okay. I'll call Grant tomorrow and get the particulars on that and tell him our face is here and I'll get the letter worked up and send an e-mail. Keith, I'll need your e-mail address. Bird: Yes. You've got it. I think it's just changed, though. Corrie: You're the only one that it kicked it back to me. I will also call David Wyncoop and Jay Sweitzer just to let them know too. Do you have anything that you need to talk to Council about? Okay. All right. I know I've got something else here. What did I do with that? Here it is. The next is the Executive Session. I need some advice on some, attorney advice. One thing before we do go into that, Debbie Salone said that there out at the Meridian Greens is going to have a night out, a group of ten, on August 6th from 7:00 to 10:00. The regular night out for Meridian was cancelled. But, they're going to have it so if everybody wants to go out there-well, we have our meeting. Meridian City Council Meeting July 23, 2002 Page 50 of 51 De Weerd: We'll miss our meeting. Corrie: We'd miss our meeting. Okay. Nary: We've got the Bear Creek opening tomorrow. Corrie: Bear Creek opening tomorrow at 6:00. Nary: Mr. Mayor? Corrie: Mr. Nary. 11. Executive Session per Idaho Code ~67-2345 (1)(b) and (1)(f): No Decision Nary: I move we go into Executive Session per Idaho Code 67-2345 (1) (b) and (1) (f). Corrie: The motion has been made. Is there a second? McCandless: Second. Corrie: Okay. Roll call vote, Mr. Berg. All ayes. MOTION CARRIED Nary: I move we come out of Executive Session. De Weerd: Second. Corrie: Motion has been made and second. All those in favor say aye. Let the record show that no decisions were made at the Executive Session. I'll entertain a motion to close the meeting. De Weerd: I move we adjourn. McCandless: Second. Corrie: Okay. Motion to adjourn. All those in favor say aye. All ayes. 10:20 P.M. MOTION CARRIED Meridian City Council Meeting July 23, 2002 Page 51 of 51 MEETING ADJOURNED AT 10:20 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ROBERT D. CORRIE, MAYOR ATTESTED: WILLIAM G. BERG, JR., CITY CLERK I I DATE ( July 19, 2002 MERIDIAN CITY COUNCIL MEETING July 23,2002 APPLICANT Parks Department REQUEST Change Order NO.5 for Meridian Settler's Park ITEM NO. 3-E AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo from Tom Kuntz with Change Order(s) Contacted: Date: Phone: fI(f~ Materials presented at pUblic meetings shall become property of the City of Meridian. :,,,: ~J",~?~!>:' <- ~ 1, :",~;:>:~~;';>~??;.~~~^?~?P'"'j::?-,~::,:<:>iN-;:~~;c';:""pV~~'? :~::i,^:;'< :~~ ';:,:~; ~. Mendian l?arks&.Recreation' .' "<., ',",: :;. .' .{'~:. ,~, ' ~ ~ ~~ >: '. ~;::;"f"';< :: ,',: .:..: :~:~;:,;;:,,:~ ': 'l.:j;~{ i:'/:;~ ~~~"~: :,~~~t '(:~<:,:~::~::);i,~ ~~:>k~ Memo RECEIVED _'. _ i 3 2j~C2 To: From: Date: Re: Mayor Corrie I City Council Tom Kuntz ~tL July 19, 2002 Consent Agenda Items for July 23, 2002 Meeting CITY OF MERIDIAN CITY CLERK OFFIr,F The Parks Staff is requesting three change orders for your approval under the consent agenda for your July 23, 2002 meeting. 1. Chateau Park Change Order #1- $7226.89 The original plans from our architects called for a water tap near the fire hydrant in Chateau Park.. After final review the fire department inform us that the tap would not be permitted. Item 1A on the attached change order covers the addition of 460 Lf of 4" water pipe and a deduction of 140 Lf of 2" water line for a net increase of $5290.00, Item 1 B reflects a decrease for the concrete curbing around the playground area and an increase in the concrete curb, gutter, and flat work for a net increase of $1936.89. This will be the only change order since the park is complete, 2. Settler's Park Change Order #4 - $5802.00 When the water line was being installed in Meridian Road, ACHD inspectors found the native soils in the water line trench to be unsuitable for replacement. The change order covers the cost of replacing the soils with pit run. We plan on recouping one half of the total cost through the latecomer's agreement with Sundance Subdivision since this water line benefits their development. *' 3. Settler's Park Change Order #5 - $168,059.00 This change order covers the cost of building the second portion of the parking lot along Meridian Road. The original estimate of $125,000.00 was provided prior to design specifications. David Mae of the eM Company and Keith Bird our Council Liaison have reviewed the cost difference between the Page 1 . Page 2 original estimate and the new proposal and found the costs to be fair and acceptable. The largest increase is the result of additional pit run material necessary to be imported for the parking lot base. To date this change order brings the total construction of Settler's Park to $1,097,996,00. The architect's estimate for phase 1 was $1,300,000.00 and our total budgeted amount for the project was $1,500,000.00. With the attached change orders we are still under budget. 2000 Edition - Electronic Format AlA Document G701- 2000 Change Order PROJECT: (Nameandaddress)Meridian 58 Acre Park Phase One CHANGE ORDER NUMBER:05 DATE: July 9, 2002 ARCHITECT'S PROJECT NUMBER: 01028 CONTRACT DATE: March 28, 2002 CONTRACT FOR: Site Development & Landscape TO CONTRACTOR: (Nameandaddress)American Paving PO Box 395 Meridian, Idaho 83680 THE CONTRACT IS CHANGED AS FOllOWS: (Include, where applicable. an)' undisputed amount attributable to previously' executed Construction Change Directives.) South parking lot addition per approved set drawings dated 5/14/02. The original (Contract Sum) (Guaranteed MaJdmum Price) waS $833,165.00 The net change by previously authorized Change Orders $96,772.00 The (Contract Sum) (Guaranteed Maximum Price) prior to this Change Order was $929,937.00 The (Contract Sum) (Guaranteed Maximum-PB€e1 will be (increased) (decreased) (unchanged) by this Change Order in the amount of $168.059.00 The new (Contract Sum) (Guaranteed Maximum -PriEe1 including this Change Order will be $1.097.996.00 The Contract Time will be (increased) (decreased) (unchanged) by (.1Q) days, The date of Substantial Completion as of the date of this Change Order therefore is1 0/29/02 NOTE: This Change Order does not include changes in the Contract Sum, Contract Time or Guaranteed Maximum Price which have been authorized by Construction Change Directive for which the cost or time are in dispute as described ill Subparagraph 7.3.8 of PJA DocumenL .A201. Not valid until signed by the Architect, Contractor and Owner. The Land Group, Inc. American Paving Co. City of Meridian (Signature) OWNER (T)pednanu;,) .p~I(:) ~ BY 1IiL I..brlo "i'ol.p. ojdIY Ic 7/~O laL 07 I/o 0 2- DATE' DATE ( { BY DATE @ 2000 The Amencan Institute ot Architects. Reproduction ot the matenal herein or substantial quotation of its provisions without written permission of the AlA violates the copyright laws of the United States and will subject the violator to legal prosecution. WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. This document was electronically produced with permission of the AlA and can be reproduced in accordance with your license without violation until the date of expiration as noted below. User Document: changeorderS.aia -- 7110/2002. AlA License Number T1l6B6S, which expires on 5/3112003. OWNER 0 ARCHITECT 0 CONTRACTOR 0 FIELD 0 OTHER D AVTHENTlCA TlON OF THIS ELECTRON/CALL Y DRAFTED A/A DOCUMENT MAY ElE MADE BY USING A/A DOCUMENT D401. @ 2000 AIA@ AlA DOCUMENT G701-2000 CHANGE ORDER The American Institute of Architects 1735 New York Avenue, NW. Washington, D.C. 20006-5292 n' '" '. ' ',' " ' " ~, ",,"~",,' ,-". ,. '* -, ' - '.', ' "'. .' . .. A~~,~,iecln '.,avlng Co. '_ . ". '_' Telephone: 888-7988 Fax: 888-5020 P.O. Box 395, Meridian, Idaho 83680 Idaho PW #12145-AAA-2-4(43) Oregon CCB # 137240 July 16.2002 The Land Group Attn: Dave Koga 128 SEagle Rd Eagle. Idaho 83616 Re: Meridian 58-Acre Park Phase I American Paving Co. Job#1248 The followin3 is a. request for thange order for the South Pmki.n3 Lot Addition. Total revised request fur change order (add)... ......................................................... ....... ............. Sl68.059.00 If you should require any fw:1ber information, please don't hesitate to call our office. Sincerely, ?i;;tco. Vice President TLItk Authorized Signature Required Date 1248-RCO-s parking addilian milled H6 ,~ ~~r""~"" . " ."" "," ""'"~'^, ,'..:' . . *'. " *: H "" " " ~." " , ". "'"~D1~I?lcan"PaV'I"ng"eo., " , '.' , "," ", ",", Telephone: 888-7988 Fax: 888-5020 P.O. Box 395, Meridian, Idaho 83680 Idaho p.w. #12145-MA-2-4(43) Oregon CCB # 137240 Iuly 9. 2002 The Land Group Attn: Dave Koga 128 SEagle Rd Eagle. Idaho 83616 Re: Meridian 58-Acre PaIk Phase I American Paving Co. Job#1248 The following is a revised request for change order as. per our letter dated 1u1y 9.2002. American Pllving Co. is providing & cost breakdown of the south puking addition. This request is revised as per our previous letters dated July 9lh. and July 2M. Cost breakdown as. follows: Earthwork: by American Paving Co (July 9dl.letter). .................................................. $47.9&0.00 Asphalt paving by American Paving Co............ ..... ...... ................. ............................. $25.330.00 Sto.rm drain. 'b)t American. Paving Co. .......~....,..,.........................,...._.............i1..."'..............""..... S27~50IIOO Dumpster slab & tbundlltion by Trinity CODSUUction..................................................$3.1'O.OO Landscapin8 by Metcalf Landscape (July ~ letter) ............... ........ ..................... ...... $29.224.00 Concre1:e- by Top Conue"te ..11....' ............ ..... II ,..._ ......... ........ ....,...........,.., .&..,....~ ..,..... .",..,.,~.. '1!Io" S22t14S ,00 Ele.ct:rie.al by RoJDar" Electric ."...11I........................",..... .....011..'......" ."....... .....fII....,............ ..."....,11.,. ..,.......... $800.00 FeneiD.g by Sloan Fen.'te...,.... ............jj,......... ......... ............,.......11......., .............. ..... ..,....."."11;.... .... ."'..11- $3,835.00 smkiu.,g by .A.rrow Engin~g .............."................"........,................".......,..",..........."................ S3,tlSO.OO S'trip.in.g. by M Stl'iping..oII' ...".... ..........,... .&.... ,...,....."..... ....."'. ."...... ",..... ........ ,. .......,..................* 51..4S01l00 Bondin:g &- 'In.s1Jran.ce:. ......11.... ........ '11.'....."..,.,..11,...... ....1'..... ....,.,.... ...1....'................... ....... ,..... ..". $3.74:5.00- Total cost for South parking lot addition .................................................................. $,168.059.00 Total revised request fur change Older (add) .......n ....... ..................... .......00.............. ....... ............. Sl68.059.00 If you should require any further infurmation. please don "t hesitate to call our office. Sincerely. American Paving Co. *~~. -:) Bob Pulley Estimator TLJtk Authorized Signature Required Date l248-RCO-s pazking additiaa m--ised 1-11 _......__\J-.,.J'J..'t.J p..::: I~ SMllt!I SETfLERS 68 ACRE PARK S PRANG r::::;p USTICK RO & MERDAN RD I.ANl GROUP LAN) GROUP BID PUHS DATED 5/1.w2 REVISED PROPOSAL 7/11102 ~ a..-w Urit Price ToIaI ~ 1 RerrIcIw Trees EA $ - 1 Demo con::mt& c:r $ - 1 Haul to ~!.reds c:r S . ~1 IB8i a! 1.555 $3.00 I $ 4.665.00 $ 4,665.00 "'fj ....., .....m.w. 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" .. .t....u ... tlI .. . .... S 12 ,. iiI:k I L8 1 13.160.00 $ 3.160.00 3.1150.00 .... 13 _Ofdem $ - $ - " , <, , "" 14 COncrat8 Qjfer Manhales EA S- o 14 Wal8r\laIvss EA S - 14 aeen OU!S fA S 0 "'-14 14 Cona'et6 BY TOP CDNCREfE I.S 1 $22,1 a..oo s 22.1415.00 $ 25,295.00 14 O:lnl:rulu foundation BY TRINITY LF as S30.oo $ 1.lRlOO 14 CtB'IcnU Slab BY TRINITY SF 260 $4.!O $ 1.170.00 t..I.1 ."00 .. ........... I "J' J '~Jl . : ' .. ~1f1 15 MErCAlF LS 1 4.ools 29 S 29,224.00 '/........~. ... "". ..ll,.. .Ntlo.... 'I ".t... .' .. .' , . " " .1'" h . ....... .. is EI8::trI:S! ROMAR E!.EC. LS 1 $798.00 $ 798.00 $ 798.00 .u......., ..... ...,.. ........ . ... . ppp ~.'. '/1 U W ........ ........................ .. .. l.ti.. ~ t. ...... ~~<<<<<< _'1 11 ;; ::~~_... LS S 0 * 0 .... .. ,.,,'''' , ,.I.i ~ 'JJ .'1...'..: ...'111 ". .~ .. : 18 S8WC:I.It QIl'b & Gutter LF $ - 18 SaY.cut SidBwaIk LF S 0 PImM 18 18 sawott AC LF S 0 $ - .. , J .. uu ..u, J, t. J : I , . .. .. I' Y, YN 19 Fancloo SLOAN FBCING LS , _.00 S _ S 3~ .....,..,... n..... 'J NIl. .. .~ ... . ~ .. .... .. , 4 "'l . ~P-u ... V"f"~p-/..p-.' P- . ..... '''. . . ~ II ... ... .. . . ~ 20 T8!ItInl:l LS $ - ;- - JI.i ........,1.... .~.~.. J'/~..~ ...... .. ..,,~ ".1... . ......~ .t ~ll ~ .. p- .. , :at sterilmt SF $ 0 s . ^' m>> < 2SI PrIme am SF $ 0 23 T ril!iic ConIrol S- o 23 Bonds La 1 $3.745.00 S 3.745.00 Pl8e23 ZI Mise: Warrantv. etc.. La 'i $1.&i55.OG $ 'I ;985.00 $ 5.710.00 - $1 Gr8nd T atel 1<.0 Ij W'\)co \D ~ \loQ:,) Dco9. 00 ~ July 1 9, 2002 Department Reports MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Mayor ITEM NO. REQUEST Discussion of Code Enforcement and Possible New Position 4-A-l AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATIORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETILERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: COMMENTS ovrf~ Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ;,;.. ~~~;d/:ill l.- ..\ ~f CITY of MERIDIAN - Department Summary Priority Enhancement Name Depart On.Golng 1 X Ops # or FTE #or Code Personnel Operating Expenses Capital employees veh[clcs TOTAL 1910 342,055 212,075 6 2 1920 41,480 2,800 1 0 1940 72,290 699,925 2.5 0 455,825 914,800 9.5 2 $ 1,370,625 P&Z 15,000 P&Z Code Enforcement Building Department Base Total 1991 Che Ca rice Fiscal Enhancements New + 1 lime + aUeGET Year Budget Base Personnel Operating Budget Base Expenses Capital REQUEST Proposed Budget FY2003 $ 1 ,370,625 92,717 2,560 1 ,465,902 900 32,000 1,498,802 Current Budget FY2002 $ 1 ,366,520 1 ,366,520 1,366,520 % of Increase 0% 7% 10% ( July 19,2002 Department Reports MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Finance Department -- stacy Kilchenmann REQUEST Finance Report ITEM NO. 4~B~ 1 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. July 19,2002 MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Finance Department -- Stacy Kilchenmann REQUEST Grant Research Results Department Reports ITEM NO. 4-Bm2 AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: COMMENTS Date: Phone: Materials presented at public meetIngs shall become properly of the City of Meridian. ( CITY OF MERIDIAN It ? ,~.. .'. , . ?" ~"' " To: MAYOR CORRIE COUNCILWOMAN De WEERD COUNCILWOMAN MCCANDLES COUNCILMAN BIRD COUNCILMAN NARY From: STACY K1LCHENMANN, FINANCE DIRECTOR Date: 7/19/02 Re: GRANT ACQUISTION J-;;-:\J) ~ C 11; I TV '~; 1I~~ - ~ . oW.It.J I 1 9 r.-") -- ~ _ L.,...,,,,",,,-+ CITY OF MER/ulAN CITY f:I,ERK ('r-'0f The purpose of this memo is to share with you the results of my research concerning grant revenue as a revenue source. This was preliminary research using two methods: survey, Internet research. SURVEY I used the Association of Idaho cities e-mail survey service to ask other Idaho cities if they have recently acquired a grant, how they did it, did they use an outside grant writer, and the results. I received minimal response. City of Eagle: "The City of Eagle received a grant about 4 years ago and believe it or not we are still in the process of jumping through hoops. Though the end is near... thank goodness. It was for the Payette River Scenic Byway and we've been working through ITD to obtain Federal Funds. As you imagine... it's been a bit of a headache,.. maybe a migraine would be more accurate. We just had a staff member write up the application." City of Cottonwood: " The City of Cottonwood is currently working on a water project, involving a bond, Dept of Commerce Grant and Rural Development Grant. We started with Request for Proposal for the Water Study, and then proceeded with a RFP for an Engineer, and than contracted through ClealWater Economic Development for the administration. We work closely with Jeff Beedman, Rural Development and CEDA in the applying for the grants, and administering the funds. So far everything has gone smooth. The Dept of Commerce is about % disbursed and the bond (interim loan) about % disbursed. Our project is scheduled to be completed this fall. If you have other questions, please call, I can be reached at 208 962-3231," City of Sandpoint:: "The city of Sandpoint is constantly applying for, receiving, and administering grants. We have a full time grant writer. Call Stephen Drinkard at 208- 255-1443," I called Stephen Drinkard. The City of Sandpoint has received grants from the Idaho Department of Commerce for utility infrastructure, downtown revitalization (with slum and blight destination) and economic administration (roadwork). Stephan functions as the City forester and grant writer. He told me that both the Fire and Police Chiefs actively seek grants for their respective departments. For example grants fund the school resource officers. Stephen felt that the real work in grants involves getting the people infrastructure in place, getting the community support and partnering necessary to implement the grant. For example he said of the 300 hours logged for the infrastructure block grant it only took 20 hours to actually write the grant. INTERNET RESEARCH Compensation - Grant writers: Grant writers do not work on commission. No federal grant has a provision to reimburse the cost of grant application. Grant writers work on a fee basis. A typical fee would probably be around $3,000. There are a couple services that provide a list of potential grants for a set fee or per hour research charge. The first place to look for potential grants is the Catalog of Federal Assistance, CDFA. The website is easy to use. I scanned public safety. I looked at the details for only a couple of grants. One was for police through the Office of Community Policing Services (part of the COPS grant we have gotten in the past); the other was for fire through the United States Fire Administration, Federal Emergency Management Agency. ED Page 2 The website clearly details the objective of the grant, who is eligible, how much money is available and how to apply. I imagine information on state grants is also available somewhere on the state web site. SUMMARY I think each department could spend some time using the Internet to research potential grants. The first draft of any grant application can be written by the department and proofread by someone else. I would be happy to proofread and help with final drafts. The state of Idaho uses extensive grant funding and grants are obtained "in-house" by department and bureau managers. The most important and time-consuming part of the administrative process is the reporting. All grants require two types of reports: financial reports and measurement reports. Accounting can absorb the financial reporting. In fact it would be essential that the responsibility be with accounting. All grant costs can be transferred to the general fund if a grant recipient fails to submit timely, accurate reports. It is also important that costs be allowable and that grant match be reported and adequately documented. Federal grant recipients are subject to audits by the Inspector General. If grant funds are more than $300,000 the City is subject to the Single Audit Act. Regular reports on grant results are also crucial. The person who administers funds, the grant manager, must document and detail how the funds are used and the results. Like the financial reports there reports must be submitted in a timely manner. Many grants are available to City's whose population is considered to be economically disadvantaged which excludes Meridian. Grants require extra work but can be very beneficial. Perhaps at some Parks and Public Safety, and General Government can do some research and we can submit our findings as a written report. . Page 3 July 19,2002 Department Reports MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Public Works Department -- Brad Watson ITEM NO. 4-C - 1 REQUEST Wastewater Facitliy Plan Update and WWTP Build-out Predesign, Agreement for Professional Services AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo uu Ctl(r Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ECEIVEf.) .Jt~,,- TO': Mayor Corrie /6 From: Brad Watson, P.E. ~ ZJ CC: File, Gary Smith, PE, City Clerk Date: 7/18/2002 IRe: Proposed Agenda Item for July 23 City Council Meeting 1 Q I U CITY OF MERIDIAN CITY (;1 FRK nl=i='lcr The Public Works Department respectfully requests that the following item be placed on the July 23 City Council agenda, under Department Reports, for Council's consideration: 1) Wastewater Facility Plan Update and WWTP Build-out Pre-desion. Aoreement For Professional Services. The Public Works Department is proposing to have Carollo Engineers complete a Wastewater Facility Plan update study and treatment plant build-out pre-design. This project is included in the FY '02 Wastewater Department budget and is included as strategic initiative in both the Public Works and Wastewater strategic plans. A copy of that strategic initiative is attached for your reference. We issued a request for proposals late last year and interviewed three consultants early this year (Carollo Engineers, JUB Engineers and Keller Associates). After much deliberation, the interview team (Gary Smith, Len Grady, John Shawcroft and me) chose Carollo Engineers as the firm to recommend to City Council for this project. Carollo Engineers completed the Biosolids Management Study and the Biosolids Dewatering Project for us and did an excellent job. They will be present at the Council meeting to give a very brief presentation and overview of the project and be available to answer your questions. The FY '02 project budget contains $200,000 to complete this project while the total proposal is for $235,000. We presented Wastewater enhancement #2 to you earlier this week for another $50,000 to cover this agreement. A copy of the proposed agreement is also attached for your review, From the desk of. . . Brad Watsoo, P.E. City Engineer Mcridilll1 Public Works Department 660 E. Watertower Lane, Suite 200 Meridian, Idaho 83642 (208) 898-5500 Fax: (208) 887-1297 watsonb@meridiancity.org Gl Page 1 Recommended Council Action: approve the agreement with Carollo Engineers for the Facility Plan Update and Treatment Plant Build-out Pre-design on a time and material basis, not to exceed, amount of $235,000 and authorize the Mayor to sign and City Clerk to attest. Thank you. Please contact me if you have any questions regarding this item. ;f~ . Page 2 TASK ORDER NO.1 RECEIV'ED CITY OF MERIDIAN (OWNER) tW:RIDlAN CITY ENGINEER AND CAROLLO ENGINEERS, A PROFESSIONAL CORPORATION (ENGINEER) This Task Order is issued by the OWNER and accepted by the ENGINEER pursuant to the mutual promises, covenants and conditions in the Agreement between the above named parties dated the , in connection with: Wastewater Treatment Plant Facility Plan Update Project (Project). PURPOSE The ENGINEER's scope of services, time of completion and compensation shall be as set forth herein. Services shall generally be described as engineering services for completion of a Facilities Planning Document for the OWNER's wastewater treatment plant ENGINEER'S SERVICES Services shall be generally described as those necessary for completion of a Facilities Planning Document. The document will be intended to meet the requirements of Idaho Department of Environmental Quality (DEQ) for wastewater facilities state revolving loan accounts. Aside from DEQ's requirements, the completed document will also serve as a preliminary design report, including preliminary design drawings of modules of construction of treatment plant processes. ready to proceed to final design. At this time, it is assumed that the existing plant wjll accommodate peak monthly average flows of 5.5 mgd, and the existing site will accommodate new structures and processes to increase peak monthly average flow capacity to 9.0 mgd. TASK 1 - PROJECT MANAGEMENT ENGINEER will provide the following project management services for the duration of the project: 1.1 - Work Plan. Establish a project work plan including budget and schedule based upon this Task Order NO.1. 1.2 ~ Management. Manage the efforts of the project team members and subconsultants, assign manpower, delegate responsibilities. review work progress. and communicate with the City. 1.3 - Project Meetings. Attend project meetings with the City. Prepare agenda and meeting materials. Prepare and distribute meeting minutes. Our proposed schedule includes the following meetings: -1- One project kickoff meeting with City staff and DEO. Six meetings to discuss alternatives during preparation of the predesign memos. I i Two meetings during preparation of the facility plan report. i lOne City Council Presentation. ; i One Public Hearing. 1.4 - Facility Tours. Arrange and attend up to two days of facility tours at wastewater treatment plants with City staff to investigate new or alternative treatment technologies. Prepare descriptions and document comments from tours. TASK 2 - DESIGN CRITERIA MEMORANDUM The purpose of this task is to collect information, project future flows and loadings for treatment and biosolids disposal needs, and to provide a technical memorandum summarizing the criteria. which will be the basis for completion of Tasks 3 and 4, below. 2.1 - Data Collection. Review existing operating data for pertinent flow and pollutant loading data which will affect design of the wastewater treatment facilities. Review previous reports and facilities plans as well as published population projection data. Review existing drawings to determine existing site information. 2.2 - Flow and Loading Projections. Use data collected in previous Task 2.1 to evaluate the current and project the future flow and pollutant loading capacity requirements of the wastewater treatment plant. Project future requirements over a 20- year planning period, and correlate with the City-provided growth projections to estimate timing of required improvements up to the ultimate capacity of 9.0 mgd peak month average flow on the existing plant site. 2.3 - Discharge Regulations Review and Summary. Evaluate existing NPDES permit and potential new regulations, based on current information from the Idaho DEO TMDL allocations for Five Mile Creek, the Lower Boise River, and the Snake River/Hells Canyon. Include potential revisions in nutrient discharge regulations and potential changes in biosolids disposal regulations. Summarize the regulatory impacts to process alternative evaluations. 2.4 - Solids Balance and Biosolids Projections. Complete a computer spreadsheet model of the solids balance for the treatment plant, including influent solids, solids produced in the activated sludge process, solids removed in the liquid processes, solids thickening, stabilization and dewatering. Use the solids balance model to project future solids production, handling, stabilization and disposal requirements. 2.5 - Plant Hydraulic Profile. Using a sub-consultant, survey pertinent hydraulic structures and water surfaces to establish the existing hydraulic grade line through the existing processes, and tie the information to the treatment plant site plan. as recently provided by the City. Draw a base hydraulic profile to be used when considering addition of new hydraulic structures. Construct profile for peak-hour and average flow scenarios for current capacity. -2- 2.6 - Write Technical Memorandum. Based on the above sub-tasks, prepare a technical memorandum which sets the basic design criteria to be used in development and evaluation of alternatives for increasing the treatment plant capacity. The memorandum will include relevant information from each of the above sub-tasks. Discuss contents of memorandum with City staff (in meeting described above in Task 1.3), and incorporate City input in the memorandum. TASK 3 - PRELIMINARY DESIGN MEMORANDA Based on the information generated in Task 2, above, prepare a series of preliminary design memoranda for the treatment plant's process areas. Each memorandum will state the design criteria affecting process sizing, evaluate the useful life and capacity of existing tankage and equipment, develop and evaluate alternatives for meeting the future design conditions and recommend alternatives for final design and construction. Redundancy in each process area will also be evaluated, as will the "Do Nothing" alternative, as required under DEQ's procedures for facility plan development. Preliminary capital and O&M cost estimates for alternatives will be developed and compared. Memoranda will be completed for the following process areas: 3.1 - Headworks Area. This memoranda will include evaluation and recommendations for the influent channel and screening area, the influent lift station and the grit removal process. Alternatives to be considered include screen and compactor sizes and types, new influent pumping equipment, and alternative grit removal, pumping and washing equipment. 3.2 - Primary Treatment. This process area will include evaluation of the plant's primary clarifiers and primary sludge pumping systems. Alternatives to be considered include new sizes and locations of primary clarifiers to meet future plant loads. and new sludge pumps to improve solids removal capacity and redundancy. 3.3 - Secondary Treatment. This memorandum will evaluate alternatives to upgrade the plant's biological treatment system to meet increased future loading requirements and to meet potential future discharge regulations, Alternatives for advanced biological nutrient removal will include similar expansion of the existing aeration baSIns, adding new tanks or processes in series or parallel with the existing tanks, and evaluation of secondary clarification needs versus potential membrane treatment processes. Based on our initial review of treatment capacity and needs, it is anticipated that the following three alternatives will be developed and reviewed: A. Expansion of existing selector basin/aeration basinlsecondary clarifier process. B. Addition of parallel oxidation ditch and clarifier. plus upgrades to existing tanks. C. Addition of parallel membrane bioreactor tanks, plus upgrades to existing tanks. 3.4 - Tertiary Treatment. The existing filtration and disinfection systems will be evaluated and alternatives will be developed for adding similar equipment, adding alternative types of filters or UV disinfection systems, and for adding coagulation or enhanced filtration systems for removal of phosphorus to very low levels. The capacity of the plant's effluent disposal system will also be evaluated, incfuding the effluent lift station and outfall diffusers. However, permitting and preliminary design of outfall -3- diffusers and equipment is specifically excluded from this task. The disinfection system will be evaluated for capacity and reliability issues. Alternative disinfection processes will not be evaluated. It is assumed that the tertiary filtration process analysis will include evaluation of the following processes: A. Expansion of existing granular media filters. B, Addition of a ballasted floculation process. C. Addition of a membrane filtration process, 3.5 - Biosolids Stabilization. Using the information from Tasks 3.1 through 3.4, update the plant's solids balance with the recommended alternatives, to project future solids production. Evaluate alternatives for improvements to the existing solids thickening and digestion processes, including alternatives for DAFT expansion and expansion of the existing temperature-phased digestion system. 3.6 - Biosolids Dewatering and Reuse. Update the information included in the 1997 Biosolids Master Plan and recommend alternatives for increasing dewatering capacity by adding a centrifuge and upgrading the dewatering building. Update evaluation of alternatives for biosolids reuse or disposal, including expanding the City's biosolids land application program versus other disposal methods, as previously described in 1997 Biosolids Master Plan. 3.7 - Plant Utility Systems. Evaluate plant utility systems, including electrical, instrumentation, natural gas, potable and plant water supply. Recommend improvements to these systems, as required to support the recommended alternatives for process improvements. It is anticipated that the deliverables for this memorandum will include an update to the non-potable water system site plan, an overall electrical single-line diagram for the plant, and a block diagram for the plant SCADA system - all of these deliverabJes will show both the existing system and the recommended upgrades. TASK 4 - FACILITY PLAN REPORT PREPARATION This task includes completion of a report summarizing the above information and supplementing with other required documents, for submittal to and approval by DEQ . 4.1 - Summary of Recommended Alternatives. The recommended alternatives for each of the above preliminary design memoranda will be brought together and summarized as the recommended project for design and construction. A report will be completed that describes the recommended project and references the preliminary design memoranda for further explanation of the alternatives evaluated. The report will include the overall description and will have an appendix including the preliminary design memoranda, the environmental documentation and the other supporting documents required by DEQ for a complete Facility Plan Report. The report will include a schedule for timing of the required improvements, based on the plant's peak month average flow value, and also based on anticipated regulatory requirements. The report will include an estimate of project phasing costs and of total project cost. -4- 4.2 - Environmental Assessment. An environmental assessment (e.g., Environmental Information Document) of the recommended facilities plan will be prepared in accordance with DEQ requirements. The following will be completed under this task: 4.2.1 - Data Collection Collect and compile pertinent data. Information will be collected on site conditions, wetlands, flood plain, vegetation, wildlife, soils, population, economics, cultural resources, and additional data needed to fully describe the project and its impacts. 4.2.2 - Prepare Draft Environmental Document Prepare a draft environmental document that identifies purpose and need for project, describes baseline conditions, project action(s), alternatives to the proposed action, environmental impacts, and mitigation measures. Submit draft report to City and DEO for review and comment. 4.2.3 - Aqency ConsultationlCoordination Consult federal, state, and local agencies as needed to obtain data necessary for report and to obtain necessary review comments. 4.2.4 - Public Notification and Hearinq Prepare a notification advertising the availability of the environmental report for review. Submit the notification to the city for advertisement in a local paper. The public comment period will extend for 30 days after publication. ENGINEER will attend and participate in a public hearing held to discuss the project. impacts, and any proposed mitigation measures. 4.2.5- Final Environmental Document Prepare a final environmental document that incorporates agency, public, and city comments as applicable. The final document will be a stand alone document that can be inserted into the facilities plan report as an appendix. Assumptions The following assumptions were made in developing the services for preparing an environmental assessment: Agency consultation will be limited to two rounds of contact: one for data collection and one to solicit comments on the draft document. The environmental report will be adopted as the environmental assessment by DEO. The project will be issued a Finding Of No Significant Impact (FONSI). A biological assessment and wetlands delineation will not be required. The City will provide all DEQ-required analysis for the collection system portion. The City will prepare the financial portion of the report, including funding mechanisms and any required rate projection and analysis. ENGINEER will review these documents -5- and include them in the final report. 4.3 - Other DEQ Requirements/Checklists/Meetings. This task includes an allowance for other items that may be required by DEQ as a result of DEQ's initial review of the facilities plan. These requirements may include items such as assembling collection system and financial information as supplied by the City, or unanticipated tasks such as a more in-depth discussion of potential re-use sites or feasibility of combining facilities with recreational uses. This task also provides an allowance for responding to written questions or comments from DEQ or from issues that result from the public meeting process, and preparing a final, approved Facility Plan Report approved by DEQ. PROJECT DELlVERABLES The following deliverables will be prepared as part of the project: A. Design Criteria Memorandum (5 copies). B. Seven Preliminary Design Memoranda (5 copies). C, Draft Facility Plan Report (5 copies to the city, 2 copies to the state DEQ). D. Final Facility Plan Report (5 copies to the city, 2 copies to the state OEQ). E. Project Meeting Minutes. (5 copies). SERVICES TO BE PROVIDED BY THE OWNER OWNER will provide the following services to support ENGINEER in completion of the above tasks: 0.1 - Operating Data. Assemble previous three-years of treatment plant and biosolids program operating data for use by ENGINEER to summarize and use in process evaluations. 0.2 - Reports and Drawings. Provide copies of previous treatment plant and collection system master plans. facility as-built drawings, utility information and survey data for use in component evaluations. 0.3 - Collection System Analysis. Provide description of existing collection system and any required analysis of collection system and service area, as required by DEQ for submission of Facility Plan Report. (ENGINEER will include this information in draft and final report). 0.4 - Growth/Population Information. Provide information on population projections. identify the future areas of impact, and identify future residential, commercial and industrial growth as relates to increased wastewater flow and loading. -6- 0.5 - Financial Analysis. Provide financial information as required for DEO submittal of facility plan, including financing options and plan for costs estimated by ENGINEER, and DEQ-required rate impact analysis. 0.6 - Review and Comment. Provide timely review of ENGINEER's deliverables, to incorporate City comments and information into draft and final reports. TIME OF COMPLETION Estimated Notice to Proceed: August 15, 2002 Estimated Completion of the Design Criteria Memorandum: September 30, 2002 Estimated Completion of the Draft Facility Plan Report: December 31 , 2002 Estimated Completion of the Final Facility Plan Report: March 15, 2002 The ENGINEER will perform its services in a manner that will permit the OWNER to meet this schedule unless delayed due to a cause beyond the ENGINEER's control. COMPENSATION OWNER shall pay ENGINEER on an hourly basis in accordance with the attached engineering cost estimate and fee schedule (Exhibit C). Subconsultants shall be invoiced at ENGINEER's cost plus ten (10) percent. All other direct costs shall be invoiced at the actual cost. ENGINEER's total compensation for the Scope of Services identified in this Task order shall not exceed the amount of two-hundred thirty five thousand dollars ($235,000), without additional authorization from OWNER. The ENGINEER shall submit monthly statements to the OWNER based on the ENGINEER's labor and expenses accrued at the time of billing. OWNER shaH make monthly payments in response to ENGINEER's statement. -7- EFFECTIVE DATE This Task Order No.~ is effective as of the 2002. day of IN WITNESS WHEREOF, duly authorized representatives of the ENGINEER and of the OWNER have executed this Task Order No. ~ evidencing its issuance by OWNER and acceptance by ENGINEER. CAROLLO ENGINEERS, A Professional Corporation OWNER By: By: Principal By: Principal -8- ~ U :..-: 0 :..t.l :.; d '-' z. 5: ::s -:: :::: 0 C ..; :...J :.,. :..t.l i2 '- ~ 6 :...i ~ .:::: ;..J ..... :::l ;::: Z (.:. Z /. :..t.l 0 -:: ~ .- ~ ~ ;- ...., f- ~ G ;- :- -:: :J .? ::.; ~ -:: ;.., ....; -:: ~ 0 -r "" ..,. =:> ..,. <', =:> r. '" or. 1 or. '" -r ::;: ;::: ~Jn(lll IlquL 0 '" 'r) or. r, '" or. ::;: ~ - ..,. N N ..,. "'" ..,. - .r) - - '" - - - - - - - '" 0 'r) "" "" N :;:-. 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'" , '" '("'I ::10 O,N N '0 r"';;; ~ "'7fl:""1 ..., "', '..... -'~ ~"'T!M "': ""I:::! '" <> ":1<l~ioo~;.o ~. '" .::?: :IQ'~ ~ "" ; : i 1 i ! 1 . r I I I I , ,. -ri...,.,~ I I 00: jCQ c. ;::;-T-QO~~1 ! '" '" '" '" ",! ! ~ <> N '" ~:::; .0 N -..... "' => 0 "'=t".-r I , ':o::lj~I==::= ~ I : ~ l"1"l~I:o:~ ~I' II ; ! ! I I '" ,,1..,....,.1::::' ! 5 ' :: J.E i ~ I ~- "":ll-o I [I> ~I e 2' 010 !t!~! ~ ~ Q ~ ,:E Jlfll i,j l-1;j ~ ~ ~:o.. '..J 0,...... -O..,! ,U') U. 0 ~'~ ~:g 8 .~ ~ 1 e 0 I:I!: t': _ ~ 1) I \.l c..'.J:l 8~:iJ:~ '" ~ '" w u c; ;:: '" '" ~ uJ ? t:l ~ uJ " co "' g uJ E ~ c: ~ ~ G I ::J Streamline and improve quality of building permit process. :J Continued development of the depanment to become more efficient organized, and productive through process improvement and staff development. ::J Develop standardized fee structure for development and commercial plan review! inspection. ::J Annual review of sewer and water user fees to validate that they are accurate and fair. ::J Continued assessment of staff requirements necessary to keep pace with City growth and service demands. ?T~pc · WWTP Build-out Plan and facilitv Plan Update - (This is in CO/~ilff1C[jon H'ith f1Vaste'\cvaler Dept). Develop build-out plan for wastewater treatment facility; conduct analysis and engineering studies; create bid document; advel1ise RFP for engineering consultant; select consultant; develop plan; submit plan for public hearings and to City Council for revie\v and adoption; after adoption, proceed with construction plans and complete facility. Total estimated planning time- 1.5 years; cost estimated at $,80,000; competed by -=)-1-03; total staff time estimated- 300 man-hours over 18 months. · Stonn water drainage - Prepare and submit Phase [l Storm Water application to E.P.A. by March 10,2003. This E.P.A.-mandated task is expected to be coordinated with Ada County Highway District, Idaho Transportation Department and possibly Nampa & Meridian lITigation District and Settlers liTigation District. Although this is a new program and costs are difficult to estimate, we expect at least 200 hours of staff time to guide the preparation the application and implement the program and 200 to 400 hours of time per year to administer the program after implementation. Annual program operating costs cou ld exceed $50,000 for administration, storm water related permitting and enforcement. Source of funding for this program must be identi fied. 91) FY ~o()~-~nn3 S fR.\ IF(;IC f',.\,- :J To reduce the amount of illegal dumping in the City and rural areas. :J To reduce contract costs and turnaround time associated with lab testing. :J To reduce to zero the number of sewer backups from any preventable cause. o To increase the number of associations and businesses voluntarily complying with City pre-treatment ordinances. :J To reduce the number of construction design problemsl inaccuracies OCCUlTing due to insufficient plan review. o To reduce the number of preventable equipment failures due to insufficient redundancy or maintenance processes. o To reduce equipment and time lost due to inadequate inventory control systems. :J To reduce the number of lost time days due to injury accidents. o To increase the level, quality, and frequency of professional development and training. . Develop build-out plan for expansion of the Wastewater Treatment Plant (WWTP) from present 5.5 mgd to 9.0 mgd and update Facility Plan Study (FPS). Consultant selection will occur in March 2002 with project completion in early 2003. Cost estimate is $200,000 over two budget years. Build-out plan will include 50% design drawings and specifications for all process, hydraulic and electrical components in modular form enabling expedited design schedules in the future to match development growth rates. Finalized FPS will require public hearings and enable the City to qualify for he State Revolving Loan Fund. STRATEGIC INITIATIVES . Within five years, the plant is scheduled to complete the existing upgrade plan, adding at least a #4 primary clarifier, two new screw pumps, a step screen, second centrifuge, third blower, third aeration basin, two tertiary 108 FY 2002-2003 STRA fl'{,le PL'\N 2 HE'ad\Norl<3lvea Influent receiving, weenJng. waIDlng .and c:ompacting. Influent pumping. gnz: removaJ 3 Primary Treatment Primal}' ciariflers, primal}' 5ludge pumping and contro~ Secondary TrealT.rlent Selector/aeration basins. b/-owers, secondary clarifiers, nutrient removal. IV'.W'AS pumping 5 Tertiary Treatment A/tration. post ile-ratlon. dj.sJnrection, erfk.Jel1t disposal 6 Bi-csolrds Stablnzatlon Treatment plant solids- thickening. digestlon. gas hand~ng Blosonds- Disposal Bio3Ollds pumping. dewatetlng. hand~ng. Oisposar. centrat-[' stor.age and re-ed Power .and standby power. potable .and p1ant B Plant Utility Sy>terru water S)'>lerru, natural gas ",pply, plant SCAIJA S)'>lem 3 ---.. Modular Approach ~ - .. Non-Polable H,O Sludr 4 5 6 ( 7 8 July 19,2002 MERIDIAN CITY COUNCIL MEETING APPLICANT July 23, 2002 ITEM NO. 6 REQUEST Discussion of Approval of Tentative Budget AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: ,Y II -R- ~ . fL \/ wff1l!V ,feVlW{rf '~"\- rY OTHER: .See AttG1Gh9d Sample Nstice and Billing Directives Contacted: Date: Phone: Materials presented at pUblic meetings shall become property of the City of MerIdian. 'r.,...Tv..........................M......E.......:...I.'0"1 A/N.........................................../.........................................................,........,.................:,:................ "V '.I'YTofc ...R.. M ...::......:.........:............:.... ':." ......... . .E<).2Y.O...O)3>i.t......:.............t/Y.t.........:.....:.......'iL........a../ii/t"........//i... ............... '. {Fl' . . . . .... .. en al'leulJ. 'g. e ...:.:..... .... (.-, ".;::':.-':.n,-"::_n'.;-.:...::,",::,._..:,::,',. :.:.:.',-.:._..:.-'.'.-.::,.'.-......_.,.::__.-......:_,_,:_':.;.:'.-.:....:....;:.:.",::,.>'~..-,-:.::.:_:...;,-.:;.::.:. _ .:,-.,":.::._:.."" REVENUES General Fund Fund Balance for Locust Grove Overpass Park Impact Fund Balance Fund Balance for Police Carry Forward Fund Balance for Parks Carry Forward Special Services TOj;AL($~rt~t~I.~t.li1dREVENUEs".'i//"""" . EXPENDITURES Admin Admin Carry Forward Police Police Carry Forward Fire Parks Parks Carry Forward Special Services TOTALG~h.~f~I...j::lJridEXPENDITlJRES.i..\............/................. .'. REVENUES Enterprise Fund Enter rise Retained Earnings for Car TOTAL..Er\t~rpti~~i#lirid...REVENUE$............./...........' .............. . EXPENDITURES Enterprise Fund Car Forward for Water & WWTP ,"rO-rAl.J..E~t~.~~fi~~FlJHd.EXPEN..OITtXRES............../................................... REVENUES EXPENDITURES 10,657,105 1,800,000 210,000 269,000 1,247,229 1,832,019 1,724,591 1,800,000 5,113,927 269,000 2,609,094 1,419,493 1,247,229 1,832,019 GENERAL FUND Council FY2003 Budget Summary FY2002 General Fund Revenues 9,920,368 'FY2003Pr()p()~eciRever1lJ~S ' Department PERSONNEL 49,885 173,575 117,905 149,003 55,425 Council City Clerk Office Mayor's Office Finance Human Resources Other Government Police Department Fire Department Parks Department 3,558,685 1,874,270 445,300 .......... ~. 10,657,105 OPERATING Merit TOTAL 69,000 118,885 105,000 4,389 282,964 36,200 1,282 155,387 64,500 5,711 219,214 33,600 2,912 91,937 660,414 660,414 944,015 14,221 4,516,921 290,775 7,703 2,172,748 253,040 12,os8 710,398 less less TOTAL BUDGET BASE 6,424,048 2,456,544 48,276 $ 8,928,868 less Park Impact Fees (reserved revenue) GENERAL FUND Available Balance $ 336,000.00 1,392,237 less 3% iF.'erform~n7ce:Ti1C'feases:",L ;::\';,';:Z' 2% 32,184 I;".'''''' 3% ;;;:J!:;I~~it6'E. 4% 64,368 less .~$ 1,191,642 Enhancements: PERSONNEL OPERATING 1 time exp TOTAL other 1 Treasure Valley Transit other 2 Meridian Development Corp 40,000 40,000 other 3 VictimIWitness Coordinator other 4 Maintenance Person other 5 100yr celebratlon 20,000 20,000 I Other Subtotals 60,000 60,000 I clerk 1 City Clerk Dept Specialist 36,225 (9,900) 26,325 finance 1 IT Coordinator 34,450 (34,650) 3,200 3,000 HR 1 HR Analyst 25,552 1,750 3,200 30,502 Admin Subtotals 96,226 (42,800) 6,400 59,826 police 1 New Building Operations Adj 15,000 15,000 police 2 Evidence Technician 26,803 2,000 28,803 police 3 3 Trafffc Personnel (12months) 165,672 6,380 54,671 226,723 police 4 Crime Analyst 38,705 5,000 8,000 51,705 police 5 Entry Level Records Clerk 34,901 750 3,000 38,651 police 6 Corporal DesIgnation Addition 17,474 1,000 18,474 police 7 Crlminallnv. Promotlonallnc 2,650 20,500 23,150 police 8 3 Patrol Officers (6months) police 9 3 Patrol Officers (9months) police 10 Fine Collection Officer 14,000 14,000 Police Subtotals 283,555 45,780 87,171 416,506 fire 1 Fire Station #3 13,949 147,200 161,149 fire 2 9 Intra Firefighters (5 months) 181,991 23,162 205,153 fire 3 Fire Inspector fire 4 Part.time Office Assistant fire 5 Equipment 46,694 46,694 fire 6 Opticoms (4) 11,840 11,840 fire 7 Train & Equip new Part.time On-C 1,110 7,400 8,510 I Fire Subtotals 183,101 21,349 228,896 433,346 I parks 1 Grounds Keeper I parks 2 Land Borup Property 181,000 181,000 parks 3 Settle r's Pa rk Road 1m prove 131,000 131,000 parks 4 Chateau Park Playground 38,000 38,000 parks 5 Computer Network Server parks 6 Park Maintenance Equipment parks 7 Bear Crk RestrmlBasketball Ct parks 8 Storey Park Redev Phase II parks 9 Adventure Island Pol rks S u btota Is less $ (479,036) impact fees bUdgeted to spend 546,000 Increase Capital Improvement Fundi $ 66,9641 7/23/20028:42 PM Gen Sum SPECIAL SERVICES FUND Council FY2003 Budget Summary FY2002 Special Services Revenues 1,474,500 . -... - -. , .... · FY20()3 Proposed Revenues, ., ...... -," " ',.--. , ' , , ,," - . . , $ . 1,832,019 Department PERSONNEL OPERATING 1x Exp TOTAL Planning & Zoning 342,055 212,075 8,892 563,022 transit dues 66,346 66,346 Code Enforcement 41,480 2,800 1,356 45,636 Building Dept 72,290 699,925 1,915 774,130 less TOTAL BUDGET BASE 455,825 981,146 12,163 $ 1,449,134 less SPECIAL SERVICES Available Balance $ 382,885 less 3% re~'ifqrm~'Q~~Hncr~a'~'l3'~i'g.:ri'!:);r!;i:1f!'::;ir:::':;';':.r: 2% 3% 8,1 09 frr.; ::rfrrfri:&?[1[~..i: 4% 16,217 less ~ $ 367,885 Enhancements: Code Enforcement Planner II 39,266 53,451 2,560 14,900 3,000 56,726 56,451 less $ 254,708 plus IT Coordinator will reduce computer exp by 10,000 Increase Capital Improvement Fundi $ 264,708 I 7/23/20028:45 PM SS Sumwcodeenforce ( ENTERPRISE FUND Council FY2003 Budget Summary FY2002 Enterprise Revenues 11,092,500 ',' "$< 11,706, 190 . FY2003proposed Revenues' Department PERSONNEL Public Works 713,105 2/3 compass dues (Enterprise & SS) MUBS 219,320 Water 726,510 WWTP 1,316,090 TOTAL BUDGET BASE OPERATING Merit TOTAL 73,600 13,704 600,409 9,936 9,936 189,875 5,346 414,541 1,736,649 16,106 2,479,265 1,906,439 33,695 3,256,224 3,916,499 66,851 $ 6,962,375 less 2,977,025 ENTERPRISE Available Balance $ 4,745,615 less 3% rg~E(Q:rm~~Y~e,ilneY~~~~~,;)!';5:;it5D' 2% 45,901 3% "':;';j)%)it~l:~$Ij'j 4% 91,802 less ~I 4,703,015 Enhancements; PERSONNEL OPERATING 1 time exp TOTAL PW 1 GIS Needs Analysis 10,000 10,000 PW 2 Storm Water Permit Consult 10,000 4,500 14,500 PW 3 Technology Improvement 1,700 7,700 9,400 PW 4 Major Vehicle Repair 3,000 3,000 PW 5 New VehiCle 2,500 21,230 23,730 PW 6 Staff Engineer 70,344 1.800 7,100 79,244 PW 7 Microfilming 2,000 2,000 4,000 PW B Document Binder/Bookshelves 1,000 1,000 PW Subtotals 70,344 18,000 56,530 II 144,8741 MUBS 1 Direct Pay Module 2,500 2,500 MUBS 2 Front Counter Replacement 11,500 11,500 MUBS Subtotals 14,000 14,000 Water 1 Well Technician 45,459 4,200 21 ,400 71,059 Water 2 Well 24 Construction 80,000 80,000 Water 3 Well 26 Construction 350,000 350,000 Water 4 Well 25 Construction 300,000 300,000 Water 5 Water Rights Acq Consulting 85,000 85,000 Water 6 Distribution Map System 2,000 2,000 Water 7 Water Line Extensions 600,000 600,000 Water 8 Chemistry Analysis for Wells 20,000 20,000 Water 9 Well 27 Construction 200,000 200,000 Water 10 Telemetry System Upgrade 10,000 10,000 Water 11 Digline Software 1,000 1,000 WOlter ubtotals 45,459 4,200 1,669,400 1,719,059 WWTP 1 Microfilm Reader 5,150 52,600 57,750 WWTP 2 DAFT Construction 450,000 450,000 WWTP 3 Predesign of Capital Projects 50,000 50,000 WWTP 4 Boise River Outfall Repair 250,000 250,000 WWTP 5 WWTP Oper and Maint Manual 2,500 150,000 152,500 WWTP 6 WWTP Phone System Upgrade 1,000 15,000 16,000 WWTP 7 Centrate Basin 1,500 200,000 201,500 WWTP B Safety Consultant 35,000 35,000 WWTP 9 Digester Piping Modification 27,000 27,000 WWTP 10 WWTP Telemetry 20,000 20,000 WWTP 11 Black Cat Trunk 8, Lift Station 400,000 400,000 WWTP 12 WWTP Entrance Landscaping 23,000 23,000 WWTP Subtotals 1,672,600 1,682,750 less 1,142,332 less IT Coordinator 35,300 less IT Coordinator will reduce computer exp by (12,000) 1,119,032 less HR Analyst 27,302 this excess will be added to Enterprise retained earnings I $ 1,091,730 I 7/23/20028:43 PM Ent Sum July 19,2002 MERIDIAN CITY COUNCIL MEETING APPLICANT July 23, 2002 ITEM NO. 8 REQUEST Water, Sewer and Trash Delinquencies AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: ,~ Vllf-/ /Jut r OTHER: See Attached Sample Notice and Billing Directives Phone: Contacted: Date: MaterIals presented at public meetIngs shall become properly of the City of Meridian. DELINQUENCY FOR TURN OFF SCHEDULED FOR 07/24/02 and\or 07/31/02 CE .J L 2 .~-: CITY OF MERIOIAi\} CITV CL r=RK llr=r-I(:F MAYOR: This is to infonn you in writing, if you so choose, that you have the right to a predetermination hearing at 7:30 P.M. Tuesday, July 23, 2002, before the Mayor and City Council to appear in person to be judged on the facts and to defend the clailTI made by this City that your water, sewer and trash bill is delinquent. You may retain counsel. This service will be discontinued on July 24, 2002 and\or July 31, 2002 unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? (No response.) MAYOR: They are hereby informed that they Inay appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off. The alTIOunt of the turn-off list is $22,315.96. CITY OF MERIDIAN Delinquenl Accounl Lisl- council Page: 1 Standard Paymenl Customers Jul 23.2002 09:03am Current Period, 07/3112002 No Delinquenl Minimum AmountDelinquenl Balance Report Criteria, Terminated customers nol included Cuslomer,Cust No = {<} 9900000 Lasl Pmt Last Pml Cust No Name Balance Non-Delinq 0513112002 04/3012002 03131/2002 Dale Amount Msg 15,0029,2 HALL, JOHN & CAROLYN 109.44 74.02 35.42 06118/2002 4684 - 4,0552,1 ABBEY BEN 104,66 71.83 32,83 05/2112002 55,82 - 2.1930.2 ACUNA, JULIO & 120,24 85,76 34.48 0511512002 91.01 - 74,3236,1 ADAMS. MICHAEL & MARY 178,82 105,90 52.92 20,00 05107/2002 44,31 - none 42.2370.3 AIKMAN. WILLIAM 146.42 49,56 96,86 32.0538,2 AINGER, DAVID 152.12 141,05 11,07 07/11/2002 33.11 - 2.4740,1 ALBRECHT. JUDY 164.45 126.56 37,89 07109/2002 29.28 - none 50.0244.1 ALGER,BRENT 90,03 63.35 26.68 06/26/2002 53.36 - none 50,1476,1 All & FARHA ISHAQ, SABIHA 1,203.50 840,98 362,52 06/2612002 619,00 - none 37.3822,1 ALLEN. SCOTT 69.41 56.78 12.63 31.3422,1 ALLEN, TIM 162,54 119,89 41,85 ,80 06/18/2002 38.00 - none 19,6556.2 AMAR. STEVE 83,79 57.11 26.68 06/1 7/2002 53,36 - 32.4858.1 AMERICAN DREAM HOMES 31,29 24.81 6.48 15,0126,2 AMOUREUX. RAMON & TEClA 125,94 79,15 46,79 05/22/2002 142,97 - 21.1920,3 ANDERSON, BRENT & SEIDL, S 113.79 65,52 48,27 07117/2002 100.00 - 21.2254,1 ANDERSON, DAWN 132,66 89.43 43,23 06/18/2002 39,54 - none 32.1434.5 ANDERSON, LADELE 82,97 56.29 26,68 05/29/2002 80,04 - 19,7336.2 ANDERSON, MICHAEL 160,27 109,53 50,74 06/0712002 49.51 - 74.2758,3 ANDREW PROPERTIES 203.44 138,05 65.39 OS/29/2002 94.81 - 68,0310.1 ANJEWIERDEN, PAUL 121.71 84,78 36.93 06/21/2002 39.39 . none 42,1988,2 ARMSTRONG, GARY & LAURA 255,16 190,74 64.42 06118/2002 63.35- 53.0700.1 ARNOLD MACHINERY 942,13 612.87 329,26 07/09/2002 329,26 - none 69,0530,1 ATCHISON, JEFFERY 21Q,52 163.61 46,91 06/14/2002 43.22 " none 33.1826,2 AYERS, DOVIE A, 109,33 78,96 30,37 05/17/2002 26,68 - 69,1620.1 BACHMAN, MICHAEL L 311.48 236,56 74.92 05/16/2002 48.27 . none 49,0901,1 BAGLEY, FREDRICK 39.50 31.40 8.10 11/27/2001 59,94 - none 21.1928,1 BAILEY. BRUCE R 243.89 200,63 43,26 06/1912002 50,00 - none 2.3550,2 BAILEY, PEGGY 129,50 81.86 31.88 15.76 04/2512002 150,00 " 51.0290.3 BAILEY. PEGGY 98,19 71.51 26.68 06113/2002 26.68 - 51,0694,1 BAILEY, PEGGY 71.32 66,72 4,60 07/09/2002 20.00 - none 33,1862,3 BAKER, JOHN 150.32 70,28 80.04 06/07/2002 57.45 . 69,0590,1 BAPTISTE. MONTGOMERY 263.08 263,08 11/20/2001 148,94 - none 1.2790,3 BARINSKY. CYNTHIA 165,28 11Q,36 38,02 16.90 04/17/2002 50,00 - 4,1620,6 BARNEY. MARY 184,08 148,37 35.71 21,0464,1 BARR. JERROD F 137,90 100,02 37.88 06/14/2002 42,96. none 2,0472,1 BARTH, JEFF 150.27 114,98 35,29 05/16/2002 53.36 . none 4.0546.2 BARTLETT. KEVIN 121.34 84,55 36,79 05/23/2002 48,52. 31.3060,1 BASTIAN, DAVID 172,80 133.40 39.40 06/1812002 45,00 - none 22.2522,1 BEACHWOOD BUILDERS 49,77 43.29 6,48 222524,1 BEACHWOOD BUILDERS 89.13 4329 45.84 138972.1 BEACHWOOD BUILDERS 49.77 43.29 6.48 14,50102 BEAUCANNON, JUSTIN 78,60 76,19 2.41 06/26/2002 4000. 1,0030,1 BEAUDOIN. JOHN R 103,69 72,31 31.38 06/18/2002 38,00 - none 69,0706,1 BELLAMY. DONALD 201,61 149,11 52,50 05/14/2002 29,13 - none 52,0324,1 BEST WESTERN RAMA INN 810,45 420,22 190.23 OS/28/2002 194.06 - none 52,03231 BEST WESTERN RAMA INN 92,86 7342 19,44 05/28/2002 486. none 52,03261 BEST WESTERN RAMA INN 2,348,90 1.80717 54173 05/28/2002 675,78 . none 14,3004.2 BEWLEY. SANDRA & DAVID 138.66 95,58 4308 06/17/2002 40,62 - 69,0270.1 BEZEMER. LAWRENCE 111.59 82,31 29.28 06/26/2002 38,17 - none 32.4068.3 BIGLEY, CYNTHIA 11067 7619 34.48 05109/2002 38.70 - 7202562 BIRDGE. RICHARD & TONI 125,97 77,94 48,03 OS/29/2002 78,54 - ... in Msg column indicates no Notice is 10 be sent CITY OF MERIDIAN Delinquent Account List- council Page: 2 Slandard Payment Customers Jul 23.2002 09:04am Current Period: 07/31/2002 No Delinquenl Minimum AmountDelinquent Balance Lasl Pmt Last Pml Cusl No Name Balance Non-Delinq 05/31/2002 04/30/2002 03/31/2002 Date Amounl Msg 74.2724,1 BISHOP, CALVIN 160,02 115.43 44.59 06/13/2002 23.61 . none 21,01542 BITTICK. BRIAN 121,36 93.45 27.91 06/19/2002 26,68. 3,0308,1 BITTNER. MICHAEL 152,33 112,32 40,01 06/17/2002 4000 - none 2,0446.4 BOBKO, RAYMOND 258,73 142,17 116,56 06/24/2002 50,32 - 42,0408,1 BOBKO, RAYMOND 165.10 10096 64,14 06/19/2002 44.46 - none 31,0512,1 BOKMAN, HELEN 15677 111,51 45,26 06/17/2002 55,00 - none 34,1318,2 BOOHER. CRAIG & DANA 288,31 208,04 80.27 06/19/2002 49,52 - 5,0368,1 BOUDREAUX, JAMES 192,33 146,93 45.40 OS/21/2002 73,58 - none 51.4310,1 BOWER INVESTMENTS, LLP 71,96 28,20 16,88 26,88 04/22/2002 60.64 - 2,3670,4 BRAINBRIDGE, STEVE 107,96 75,00 32.96 06117/2002 3086 - 46,0300,1 BRANDNER. JAMES 157,33 109,05 48,28 05116/2002 50,74 - none 34,0420,1 BRENEMAN, JEFFERY 169.14 123,87 45,27 06117/2002 29.28 - none 1.0800,1 BREWER, SID & SHELLY 143,80 83,04 60,76 06/19/2002 94,46 - none 22,2282,2 BRICE. DAVID 87,54 58.41 29,13 OS/20/2002 58,26 - 1,3510,4 BRINEGAR. E, E, 86,67 57.11 29,56 06/18/2002 30,00 - 21.2564.4 BRINEGAR. KATHLEEN 103,18 58,58 12,63 18,78 13,19 03/20/2002 60DO - 74.3264,1 BROWN, MICHAEL & LISA 113,73 79,40 34,33 05/06/2002 68,52 - none 69.0566,1 BROWNELL DR 197,09 196.99 ,10 07/15/2002 61.81 - none 37,3844.2 BROWNN, KATHLEEN 123,19 83,80 39.39 05/17/2002 43,08. 42,0344.2 BRYTE, LUELLA 121,11 82,80 38.31 05/0712002 42,00 - 21.0510,2 BUNCH, NANCY 217.81 168.43 49.38 06/13/2002 56,92 - 34,0856,1 BURGESS, UN 227.46 227,37 ,09 07/12/2002 78,00 - none 2.4890.4 BURNES, EMMETT 172,32 125.54 46,78 OS/22/2002 70,63 - 50.4008.2 BURNHAM.DARLA 185,85 126.06 30,51 29.28 04124/2002 30,51 - 22.1516,1 BURTON, DEBRA 148.58 119.45 29,13 07/09/2002 32,82 - none 42,2460,1 BURTON. JACK 211.10 158,17 52,93 06/19/2002 48,17 - none 4,2308,1 BUTTERFIELD, CHARLES & TO 310.15 226.42 83,73 06/12/2002 85,00 . none 32,1452,1 BYRNE. JASON 167,30 167,30 01/22/2002 40,00 - none 50.0724.1 C,F,L INVESTMENTS 111.70 57,11 26,68 27,91 05/15/2002 3152 - 31.1274,1 CALLISON, JAMES & BARBARA 147,63 140,22 7.41 06/06/2002 3335 - none 34,1100,1 CALLISTER. BROCK 86,98 60,30 26.68 06/18/2002 26.68 . none 31,3536.2 CAMPBELL. SCOTT 112,93 57,11 26,68 29,14 04/0912002 26,68 - 42,0414.2 CAMPBELL, ROBERT 128.22 87,74 40,48 06/18/2002 36.79 - 21,2664,1 CAMPBELL, ROLLAND 139.25 122.10 17,15 06117/2002 50,00 - none 31,0010.1 CANDACE ADKINS 226,37 181.96 44.41 06/03/2002 17.49 - none 65.3136.1 CARLEY. RUSSELL 234,39 114.55 52,54 67,30 05/07/2002 61.15 - none 21.2880,1 CARLSON, JOYCE 197.48 145,93 51,55 06/17/2002 40.48 - none 2,4590,1 CARNAHAN. JOHN 111.16 81.88 29,28 06/18/2002 30,51 - none 34,1808.2 CARPENTER,DOUGLAS 168.45 134,11 34,34 OS/21/2002 90.00 - 4,2166.2 CARPENTER, SEAN 235,92 182,48 45.41 803 04/17/2002 11868 - 21,2834,1 CASE. CYRUS 196,61 162,28 34,33 06/03/2002 64.61 . none 50,2108,1 CASELLA, GARY 86.73 60,05 26,68 05/08/2002 26.68 - none 3,0850,2 CAST, PETER & VERIONICA 110.64 82,38 28,26 07/08/2002 30,00 - 34.2876,1 CATLETT, SCOTT 66.86 65,68 1,18 06/25/2002 30,00 - none 42,2582,1 CHAPMAN, LORRI 272,30 205.43 66,87 06127/2002 48,28 - none 50.1774.1 CHERRY'S BUILTIN VACS 21166 125.73 85,93 06/06/2002 65,29 - none 15,0047,2 CHRISTENSEN, DAVID 155,31 98,25 57,06 OS/22/2002 9426 - 5,069a 1 CHRISTMAN, MARIE ANN 228,73 159,96 68.77 05/16/2002 6592 - none 20.16063 CHRISWELL, LEE ANNA 175.42 138.49 36,93 04/26/2002 15168 - 32.1278,1 CHURCH. LARRY 157.29 96.55 34,06 26.68 05/17/2002 26,68 - none 7426761 CHURCHMAN, KAREN LEE 18964 143,95 45.69 06/18/2002 4000 - none 46,0284,1 CLARK. TROY 121.52 75,96 45.56 OS/29/2002 71 12. none 1,2020,2 CLEMENTS. ROBERT OR TONI 141,36 106,88 34.48 50.4570,1 CLEVENGER. TERRY 198.70 135,62 63,08 0512112002 73,08 - none 40,0066,1 COCHELl. TIM & ANGELlA 141.69 94.89 46,80 OS/29/2002 7497 - none ... in Msg column indicates no Nolice is to be senl CITY OF MERIDIAN Dellnquenl Account List- council Page: 3 Slandard Payment Cuslomers Ju123,2002 09:05am Current Period: 07/31/2002 No Delinquenl Minimum AmounlDellnquent Balance Last PO'll Lasl Pmt Cust No Name Balance Non-Delinq 05/31/2002 04/30/2002 03/31/2002 Dale Amounl Msg 50,2122,1 COLE. DANIEL & RENEE 87,83 85.51 2,32 OS/29/2002 40,00 - none 51,0874,1 COLE. ORVILLE 7710 55.57 21,53 06106/2002 40,00 - none 51,4170,4 COLSON, HOWARD 82,57 74,86 7.71 65,3092,5 CONRAD, GERALD 12001 84,30 35,71 05/30/2002 3817 - 21 .1524.2 COONES. JOSEPH 225,80 152,19 73,61 OS/22/2002 140,87 - 74,3816.1 CORDELL, TODD 128,05 128,05 07/18/2001 80,00 - none 4,0120.2 CORONA, JUAN & VICTOR 125,20 121.73 3,47 07/12/2002 5000 - 4.1746,1 COSGROVE. AMY 143,68 110,86 32,82 06/18/2002 68,26 - none 31,3420,1 COUCH. JULIA 109,56 81.63 27.93 06/20/2002 30,00 - none 35,0182,2 COVINO, AMMON & CRYSTAL 105,12 105,11 .01 06/21/2002 6,92 - 40.0002,1 COX, RICHARD 88.69 62,01 26,68 OS/29/2002 26.68 " none 74.0100.2 CRAWFORD. SARAH 100,29 72.01 28.28 07/17/2002 30,00 - 37.3242,1 CREATIVE TECHNOLOGIES IN 70.71 44,03 26,68 06/13/2002 6,48- 50.3928,1 CROASDALE, DENA 82,97 56,29 26,68 05/14/2002 53,36 - none 74,2336.1 CROWELL, GARY 228,18 168,68 59,50 06/06/2002 50,89 - none 22,1149.1 CRYSTAL SPRINGS HOMEOW 406,70 312,74 93.96 01/02/2002 221.94 - none 69.0714,1 CULVER,MARY 227,23 174.35 52.88 06/18/2002 50,00 - none 74.2505,1 CW CONSTRUCTION 163,96 136,42 27,54 11/06/2001 42.12 - 74.0378,1 DAILEY, CHARLES 17723 132,63 44.60 05/10/2002 50.91 - none 19,1028,1 DANIEL FOUTZ 84,06 71.10 6,48 6,48 50.4574.3 DAROSA, JOE 137.54 80,42 27,91 29,21 04/16/2002 169,00 - 22,1420.1 DAVENPORT, DUANE 114.80 83,11 31.69 06/18/2002 43,00 - none 13,5004,1 DAVIS. MICHAEL & TIFFANY 127,80 83.32 44.48 OS/23/2002 72.51 - 74,1058,1 DAVIS. NORMA 89,19 62,51 26,68 OS/21/2002 148,97 - none 33.2414.2 DAVIS, WALTER 200.15 142.95 57.20 OS/29/2002 89,20 - 33,0282.1 DAY, ETHEL 72.26 69.80 2.46 06/13/2002 80.04 - none 21.3070.1 DECK. KIMBERLY 178,05 144.88 33,17 06/19/2002 60.00 - none 34.2762,1 DENNEY, ROBERT 107,68 97.52 10,16 06/18/2002 55.00 - none 46.6010,1 DEVELOPERS DIVERSIFIED 209,41 140.89 48,72 19,80 46,5030,1 DEVELOPERS DIVERSIFIED 127,11 68,43 38,88 19,80 50 1356,3 DICKERSON, DAVID 107.69 54,33 26.68 26,68 04/09/2002 53.36 - 74,3820.2 DIMAYA. FEDELlNO 129.63 81,61 48,02 OS/29/2002 81.12- 6.1012.2 DIXON, CRAIG 62,37 42,89 19,48 OS/2012002 19,48 - 69,0490,1 DIXON. SCOTT & HEATHER 83,4 7 77.25 6.22 06/1812002 35,00 - none 3,0720,1 DOBARAN. JOHN & ARVELLA 51,31 24.43 26.88 05/30/2002 82,84 - none 30730,1 DOBARAN, JOHN & ARVELLA 314,99 79,71 48.88 186,40 05/30/2002 569.20 - none 4.1838.2 DONLON. DANIEL & ROBIN 112,44 112,36 ,08 07/11/2002 26.60 - 42,1200,1 DOOLEY, DAVID & LESLIE 119,74 81,86 37,88 06/18/2002 31,73 - none 31.0828,3 DOWNI E, JASON D 153,32 124,26 29,06 06/19/2002 21,41 - 4.1312,2 DREPPS, NICHOLE 136.58 94,58 42,00 05/10/2002 78,94 - 4.2282.1 DRURY, PATRICK 229.77 187,92 41.85 05/15/2002 90.84 - none 19,0072.2 DUGGINS. ROY & ALTHEA 71.82 52,69 19,13 OS/20/2002 88,26 - 1450042 DUNCAN. JEFF & MONIGUE 86,06 86.05 ,01 06/17/2002 50,86 - 743802.1 DUNN. MIKE 99,00 66.18 32.82 05131/2002 29.13 - none 34,2802,1 DUNSTAN. BRETT & MICHELLE 182,65 139.57 43,08 05120/2002 74,95 - none 4,1958,1 DUPLEX, HARRY 230,10 174,58 55,52 05124/2002 52.11 - none 68,0102,2 DURHAM. KYLE 68,84 59.23 9,61 04/18/2002 120,00 - 2,1690,3 EBLEN, EARL 39,14 3914 743370.2 ECHIPARE. DOMINADOR 93,98 63.47 30,51 05/15/2002 59,79 - 31 30341 EDWARDS, MARILYN 98,80 62,12 36,68 OS/29/2002 80,04 - none 502418,1 EHLERT. DEAN & KIMBERLY 107.01 76,50 30,51 OS/28/2002 6225 - none 22,1140,2 ELLIOTT. JOE 104,29 6,48 39,53 5828 03/2812002 142,52 - 50,2232,1 ELLIS, JOHN 93,10 63.97 29,13 06/25/2002 2913 - none 42,2302,1 ELLISON, AUBREY & LYNN 14601 105.67 40,34 06104/2002 6824 - none 245403 ELSPERMAN. DE WAYNE 139,86 86,50 26,68 26,68 04116/2002 53,36 - ... In Msg column indicales no Nolice is to be sent CITY OF MERIDIAN Delinq uent Account List- council Page: 4 Standard Payment Customers Jul 23,2002 09:06am Current Period: 07/31/2002 No Delinquent Minimum AmountDelinquenl Balance Last Pml Last Pmt Cust No Name Balance Non-Delinq 05/31/2002 04/30/2002 03/31/2002 Date Amount Msg 31,3062,3 EMERSON. DON 110.82 7010 30.51 10.21 04/1712002 46,00 - 3107221 EMPEY, DAVID 140.86 10148 3940 05/21/2002 36,94 - none 42124,1 ENGELUND, CARTER & KAREN 164,13 146,91 17,22 06/07/2002 75,11 - none 50 1238.2 ERHART, MILT 210,66 7694 5186 43,09 38,77 04/02/2002 11.20 - 50,1240,3 ERHART, MILT 114.61 7767 3694 05/09/2002 3940 - 50,1234,2 ERHART, MILTON 7349 4661 26.68 05116/2002 53.36 - 32,1152.2 ESPINOLA, MIGUEL & MARGAR 145,30 91.47 44,04 9,79 05108/2002 50.00 - 2,0320.1 ESTEP, NINA 83,34 61,94 21.40 0710312002 30,00 - none 50,3822,1 EVANS, M, SHAE 119.64 85,30 34,34 05122/2002 66,22 - none 51.0648,1 EVANS, ZACH 20,00 20,00 424050.1 EVERMAN, BRYAN 14187 97,27 44,60 06/25/2002 45.83 - none 1,2280,1 FELDMANN. CARRIE 122,18 107.42 14.76 06/25/2002 34,19 - none 74,0104.1 FERGUISON, RANDALL C 218.66 167.38 51.28 05/31/2002 60.74 - none 2.2560,1 FERNANDES, JOHN 145.62 106,64 38.98 06/19/2002 27,91 - none 4,1846,1 FERRY, MIKE & TRACY 138,50 137,54 ,96 06/19/2002 80,00 - none 31,3238.1 FIFE, LARRY 107.72 78.44 29.28 05128/2002 29.28 - none 21.3008.1 FIFE, PRISCILLA 141.31 101.11 40.20 OS/28/2002 29,13 - none 20,1438,3 FINKBEINER. PAUL 206.91 156.44 50.47 74,1006.1 FISHEL, GEORGE 658.48 509,13 149,35 06/18/2002 147,01 - none 74,0328.4 FISHEL. GEORGE 160,05 113.28 46,77 05/17/2002 95,39 - 32.0568,1 FISHER, MELVIN 93,33 66.41 26,92 OS/29/2002 40,00 - none 2,0740,1 FISK, PATRICK 228.75 159.94 68.81 06/19/2002 78,25 - none 2,1660,3 FLYNN, MELANIE 125,53 122,79 2.74 06/17/2002 49,37 - 46,0362,1 FORD, MARVIN & SANDRA 145.46 79,89 36,96 28.61 OS/29/2002 40.00 - none 52,0150,1 FORS. GARY 76,61 50.57 26,04 07/01/2002 27,00 - none 21,0190,1 FOX. TRAVIS 133.48 131.96 1,52 07/08/2002 40.35 - none 31,3434.1 FRANK, GARY 154,93 119,82 35.11 06/19/2002 50,00 - none 65,0790,1 FRANK, JERRY 159,95 140,84 19,11 313050,1 FRENCH,DEBRA 139,23 96.33 42.90 05/31/2002 70.00 - none 21.2828,1 FRIEND. RICHARD 122.44 84,28 38.16 06106/2002 39.39 - none 22.2506.2 FRIES, CHRS & TRACY 146.45 95,83 50.62 OS/22/2002 91.36 - 34.2856.1 FROSTROM, ED & KATHY 171.43 159,71 11,72 07/09/2002 40,00 - none 14,3526,2 FUCHS. PATRICK & KIMBERLE 97.23 60,55 36,68 OS/22/2002 57,19 - 50.4518,3 GAMBLIN, MIKE 143.43 142,16 1.27 06/18/2002 110.00 - 50,1996,2 GARCIA. CHRISSY 107,93 107,32 .61 06/25/2002 53.00 - 33.2302,1 GARRARD. DALE 94.57 69,12 25.45 07/03/2002 29.28 - none 46,0188.2 GATES. JOHN 149,92 64,70 29,28 29.28 26,66 04/16/2002 40,00 - 22,1596.3 GIAUOUE, PAUL 144,30 106.13 38,17 06/17/2002 36.94 - 42,0366,1 GILLUM, DERICK & AMY 155,11 109.57 45,54 05/15/2002 40.62 . none 50262,2 GLINES. MARK & YVONNE 218,49 137,05 51.98 29.46 06/10/2002 51,98 - 2,1170,3 GODBY, ORVILLE & PHOEBE 218.83 176,03 42,80 06/19/2002 37,88 - 25.4050.2 GOEBEL. DANIEL & CAROLINE 153,94 81,29 38,17 34.48 50,2082,1 GORDON, MIKE & MARSHA 74.47 53,35 21.12 01/0212002 220,00 - none 21,2790,1 GORRINGE. BENNY 125,78 16.4 8 47.19 62,11 04/17/2002 114,22 - none 6 9858,1 GO CONSTRUCTION 44,09 27,21 16.88 05/16/2002 1688 - 312280,1 GRAFFIS, TODD & TERESA 142.65 106,65 36.00 05/20/2002 62 00 . none 510958,3 GRIEVE. JAMES 71,95 29.57 21.19 21,19 04/05/2002 19,96 - 3101581 GRIFFIN, RICHARD & GAIL 15727 113,90 43,37 06/19/2002 36,50 - none 50,2412,3 GRISHAM, DANIEL & JANET 11449 7646 38,03 06/17/2002 44.71 - 33.4262,2 GROOM. DENNIS 134.27 99,93 34,34 07/02/2002 4186 - 30034,1 GROUND. JENNIFER 105,50 73,77 3173 05/1 5/2002 7592 - none 69 0206,3 GROVES. CRAIG 10553 7502 30,51 OS/28/2002 30.51 - 2104623 GUNNARSON, HOWARD & RUT 155.52 103,65 51,87 06/10/2002 93,00 - 35,0415,2 GYLLENSKOG, CHRISTIAN 120,37 8234 38,03 05/15/2002 38,03 - 32,1360,2 HAILEY, SEAN 125,20 9852 2668 06/13/2002 55.72 - ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 5 Slandard Payment Customers Ju123,2002 09:06am Current Period: 07131/2002 No Delinquenl Minimum AmountDelinquenl Balance Last Pml Last Pmt Cust No Name Balance Non-Detinq 0513112002 0413012002 03131/2002 Dale Amount Msg 324032,1 HALE DEVELOPMENT. INC 83,79 57,11 26,68 07117/2002 26,68 - 324034,1 HALE DEVELOPMENT. INC, 75,10 52,37 22.73 0711712002 26.68 - 324122,1 HALE DEVELOPMENT. INC. 4781 47.79 .02 07/1712002 2668. 74,2582,1 HALE, RICK 161,24 11447 46,77 05/1612002 44.31 . none 34,1820,2 HALL. DUSTIN 23531 172,79 62.52 06117/2002 85,71. 22.0924. 1 HALL. KEVIN 14374 138,61 5,13 06124/2002 62,36 - none 4,0694,2 HALL. PAMELA & LEN 115.97 83.32 32.65 06/0312002 40,00 - 40,0234,1 HAMMOND, DONALD 117,21 8548 31,73 0612612002 42,15. none 64,0020,1 HANSEN HOMES 130,50 77.69 52,81 05129/2002 61,02- 14,3666,2 HANSEN. ROBERT & MARY SU 114,84 80.36 3448 422356.1 HARP. GREGORY 311.17 244,30 66,87 06/1912002 52.11 - none 34,3234.2 HATCH, GARY 17310 103,75 4144 27,91 0412212002 23,36 - 2,5330,2 HEBERT, DAVID & BRENDA 189,30 127,19 62,11 0512212002 106,56 " 69.0782,1 HEIBERG. JAMES & CHERYL 254,10 195,03 59.07 05124/2002 63,99 - none 3,00942 HESTER, CHRISTINE A 169.75 164.64 5.11 0712212002 50,21 - 74,03842 HESTER, LLOYD & SHERRY 222.43 166,17 56,26 06126/2002 60.00- 31,3454.2 HICKMAN. JOHN & JENNIFER 215,99 141,01 74,98 06120/2002 85,00 - 51.3580.1 HIGGINBOTHAM. RON 151,55 107.09 44.46 06/18/2002 42,00 - none 74.3110.2 HIGHT DESERT CONSTRUCTrO 195.01 115.40 37.08 38,31 4.22 0311912002 204.59 . 34.1546,1 HINE, TODD 124,08 86,05 38.03 0512112002 34.34 " none 22.0320.1 HITESMAN. DOLPH & EILEEN 235.25 143,39 58.40 3346 06/1812002 55,00 - none 3.0268.1 HOBDEY, BRIAN 75.55 65.93 9,62 07101/2002 30,00 - none 460356,1 HOLDRIDGE, JOANNE 138,06 97.29 40.77 0512312002 73,88 - none 5,0722,1 HOLLEY. DAVID 243,11 190.02 53.09 06/19/2002 47,76. none 32.1456,1 HOLLINGSHEAD, BRETT 146.22 103,94 42.28 06118/2002 40,00 - none 3343461 HOLLOWAY, PAIGE 264.19 22722 36,97 06/18/2002 60,00 - none 2,0976,3 HOLMES, LAWRENCE 145.31 87.74 48,17 9.40 06/19/2002 30,00 - 51.4250,1 HOME PRO PLUMBING 344.57 108,19 118.19 118.19 0212712002 216.38 - none 32,0482,1 HORTON, EVERETT 280,05 219.18 60.87 0610312002 51.03 - none 31.3606.3 HORTON. ROBERT 164,71 109,99 54,72 05120/2002 47,00 - 408102 HOUST, DALE & JANICE 152.55 110,55 42.00 0510912002 36,31 - 1.0420,1 HOWARD, TREVIS 142,67 53,75 24,51 24,51 39,90 09/2612001 200,00 " none 22,0174,3 HOWELL, OLAN JR & DEBORA 11534 71,31 44.03 06/1712002 32,96 - 34.0388,1 HOWORTH, CHARLES & GAIL 210,35 162.34 48,01 06/1312002 40,63 - none 50.1012,1 HUD 72.33 44.03 26,68 1.62 10123/2000 62.49 - none 72.0118,1 HUDlGOLDEN FEATHER ATTN 63,11 4,85 29.13 29.13 04/10/2002 47,39 - none 422028,3 HUFFMAN, MICHAEL & MARSH 258 91 153.43 39.40 39.40 26,68 31,3072,1 HULSIZER, KEN 146,11 107.34 40,77 06/18/2002 46,92 - none 15,0048,3 HUNTER. PAUL 143.78 103.10 40,68 06/1912002 55.00. 21.2128,1 HURST, JERRY & DANETTE 182,63 126,69 55,94 05114/2002 59,63 - none 32,0648,1 HUTTON. DAVID 201,88 163,57 36,31 06/1712002 4815 - none 4911481 IDAHO HEATING AND AIR 59420 435,36 15884 06/1912002 9741 " 482840 1 IDA-TRAN 1.99580 1.503,15 492,65 05/2912002 1,474,35 - none 332754.1 INGOE, BRADLEY 13638 85.76 50.62 06f1612002 9128 - none 50,10181 JACOBS, JOHN 12441 8065 43.56 05103/2002 43,56 - none 42,19344 JACOBSEN, FRANK 14771 11030 37.41 06/21/2002 50,00 - 504506,1 JACOBSON. BETTY B 79,30 7315 615 07/01/2002 26,68 - none 33,0366,1 JAMES COURT APTS 927 38 804 95 12243 07/10/2002 116,40 - none 65,0464,1 JARVIS. DANIEL 167,17 114.91 52,26 05/13/2002 106.98 - none 4,08442 JEFFREY SEMMENS 8556 5645 29,13 06/04f2002 29,13 - 3206162 JOHNSON. CONNIE JO 11654 7819 33,11 524 OS/20/2002 50,00 - 34,0390.2 JOHNSON. PETER 209,86 153,21 5665 0611912002 52,00 - 690310,1 JOHNSTON. DENISE 19901 129,96 69.05 05/1412002 65 07 - none 2015543 JOHNSTON, JAMES 39495 274,84 120.11 05/1612002 231.60. 41138,2 JONES. NATHAN & SARAH 11086 67.89 42,97 OS/23/2002 69,79 - ... in Msg column indicales no Notice is to be senl CiTY OF MERiDiAN Delinquent Accounl List. council Page: 6 Slandard Payment Cuslomers Jul 23,2002 09,07am Current Period: 07131/2002 No Delinquent Minimum AmounlDelinquenl Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 0513112002 04/30/2002 03/3112002 Date Amounl Msg 22,1340,2 JONES. STEPHEN & CONNIE 171,30 133,13 38.17 32.0522,2 JUHASZ, DON C, 198.28 140,82 57,46 06/1912002 59,92 - 4,1254,2 KATES, JENNIFER 151.43 105,61 45,82 06106/2002 48,28 - 20,1260.2 KAWANO, EDITH 89,10 59,23 29,13 ,74 06104/2002 29,13 - 1.0960,4 KELLEY. LARRY & ALlNE 80.02 59,98 2004 06/03/2002 60,00 - 34,3190.1 KELLEY. SCOTT 7938 70,58 880 06/07/2002 50,00 - none 20,1942.1 KEMPER, JASON 195,26 120,87 45.26 29,13 05/17/2002 32,96 - none 42,11761 KHAMPHAY,VANASOUK 126.61 85,99 40,62 05/28/2002 40,62 - none 21,32984 KIESECKER, DARRIN 196.38 156,98 39,40 2,0426,2 KILMARTIN, E. JAMES & CARO 144,14 115,01 29,13 05/22/2002 29,13 - 50,0594,1 KINDALL, AARON & MISTIE 12925 88,76 40,49 06/17/2002 35,57 - 33,2704.2 KINDALL, DAVID 62,66 61,76 ,90 07/03/2002 30,00 - 3,0024,1 KINNEY. KIMIKO 17577 112,32 40.48 22.97 05101/2002 50,00 - none 5,0342,1 KIRBY. GREGORY & KAREN 142.79 135,36 7,43 06/2512002 45,00 - none 31.1270,2 KLINT. CARL 250,40 182,17 68,23 OS/21/2002 111,74. 34,21281 KNIGHT. JON 260.26 186,51 73.75 OS/29/2002 119,84 - none 21.0466,2 KORBER,GERALD 105.26 65,68 32.97 6,61 06/17/2002 20,00 - 50,4642,3 KUGEL, LISA 182,64 13832 44,32 06/21/2002 40,63 - 50,0720,1 LACASA LAVILLA 283,41 280,49 2,92 07/18/2002 71.21 - none 22,2398,2 LAKE, LINDA 109,69 75.21 34,48 2,6030.3 LAMBERT, MARK 82,40 55,72 26.68 OS/2412002 53,36 - 42,4056.1 LAMOREAUX, DAVID 69,22 67,34 1.88 07/1112002 10,00 - none 21,0184.4 LANDA, ISABEL 226,26 158,71 67,55 05/20/2002 41,72- 33,2770,3 LANORE, TAMRA 116,82 79,88 36,94 06/17/2002 35.71. 4,1776.1 LANSING. BUD 236.59 162,32 74,27 05122/2002 100,13 - none 2,0920,2 LAPUZZA. DARLENE 8003 53,35 26,68 06/17/2002 26,68 - 34.0784.1 LARA, RAFAEL 327.75 260,73 67,02 OS/2012002 95.63 . none 42,3000,1 LARAWAY, L CHRISTOPHER 283,48 207,33 76,15 05/31/2002 35.56 - none 50.0600,2 LAYTON. JONATHON & FELlCI 116.42 85,84 30.58 06/21/2002 40.00. 20,1986,3 LEDO. CHRISTOPHER & GLAY 208,79 148.06 60,73 0510112002 101.52- 22,0332,2 LEE. MICHELLE 174.76 126,48 48,28 05110/2002 95,21 - 20,0014,1 LEE. MICHELLE OR ROBERT 249,53 210,00 39,53 05131/2002 39,53 - none 43.0370.2 LEMAR. RICK & MELISSA 135,88 87,72 48.16 05/29/2002 72,35 - 31.3382.1 LEVITT, MONTE 152,36 111.74 40,62 06/19/2002 32,74 - none 69.0958.2 LEWIS. PAUL & BOBBI 253,21 175,68 77.53 OS/22/2002 40.63. 6,1032,1 LONG,DOUGLAS 87,29 60.01 27,28 05115/2002 63,17 - 72.0228,1 LOWERY. WILLIAM 101,62 96,56 5,06 06117/2002 36,79 - none 6.1492,2 LOWRY. ROBERT & DEBI 109.25 78,42 30,83 05/17/2002 3U5- 321320,1 LUKE, SHELLlE M. 196,27 126,12 70,15 05108/2002 74.83. none 2,4790,2 LUTZ, SHAUN & AMBER 152.58 31,73 41.73 31.73 47.39 03/2012002 50,00 - 33,2340,3 LYON, CHRIS & TAMMY 8367 76,19 7,48 06124/2002 27,00 - 2,4480,1 MADRID. JOSEPH F 14603 113.06 32,97 0511712002 65,96 - none 1.0010.5 MADSEN. CHARLES & DEBRA 12562 91 14 34,48 05/24/2002 62,39 - 50,23361 MAGNUSON, ERIC 128,36 90,47 37.89 05/06/2002 30,51 - none 35.10042 MAHALlSKO. MIKE 12211 87,19 34,92 06/26/2002 50,00 - 2,51702 MANIER. DAVID & HELEN 140,14 110,34 29,80 06106/2002 3000. 74,0394,1 MARKS. CARMEN 134,85 100,79 34.06 0610312002 26 68 - none 21,3276.4 MARLER, WENDY 178,18 141.24 36,94 05/1312002 34.48 - 74,2640,1 MARLETT, DIANA 473,93 27422 199,71 05121/2002 50,88 - none 5021761 MARTIN, JASON 14469 100,23 44,46 0610312002 78,94 - none 3.03281 MARTINEZ, ZENON & AMELIA 113-73 78,17 35.56 05/2312002 3556 - none 32.0802,1 MATHIEUS. MICHAEL 166,19 120.64 45,55 05110/2002 34.48 - none 34,2106,1 MATLOCI<. MELANIE R 193,49 122,91 42,67 2791 05/09/2002 26,98 . none 341968,2 MATTHEWS, DAVID & MICHELL 16540 128.46 36,94 05/23/2002 35,71 - 19,01861 MATTHEWS. JERRY 6336 62,99 37 05/20/2002 28,76 - none ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account Lisl- council Page: 7 Slandard Payment Cuslomers Ju123,2002 09:08am Current Period, 07/31/2002 No Delinquenl Minimum AmounlDelinquentBalance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 05/31/2002 04/30/2002 03/31/2002 Dale Amounl Msg 5002885 MAURER, LEONARD 105.77 71.29 34.48 50.4821,1 MAWS #3 - SPRINLKER 6.72 3.48 3,24 11121/2001 42,12 - 12050,1 MCBRIDE. D.B, 139.40 139.40 03/13/2001 225.87 - none 33.2266,1 MCBRIDE. KEVIN 241,72 170.29 7143 06/1712002 75,00 - none 33.2582,3 MCCALL, M DAVID 124.41 89,93 3448 69 22584 MCCANDLESS, DOUG 290,27 191,79 50.47 48,01 05/02/2002 1628 - 1,0170,2 MCCURDY, NATHAN 90,00 6087 29.13 05/14/2002 29.13 - 51,0358,2 MCFADDENS 56,84 30,16 26,68 33,1678,2 MCFALL, MICHAEL 107,73 7325 34.48 33,1608.2 MCFALL, MICHAEL 92.13 65.45 26,68 33.1610,2 MCFALL, MICHAEL 90.17 63.49 26,68 50,2192,1 MCGREGOR, JASON 99,89 70,10 29.79 OS/21/2002 70.51 - none 51 ,3246,1 MCI<AGUE, RICK 62,74 47.14 15,60 06/03/2002 90,00 - none 74,1104,8 MCKINLEY, JUNE 133,73 79.46 27,91 26,36 OS/23/2002 27.00 - 2.6270,5 MCKINLEY, JUNE 279,85 192,76 87.09 06112/2002 5197. 3.0504.4 MCKINLEY. JUNE 176,86 137,32 39,54 06/17/2002 39,54 - 33,2556,1 MCLEAN. BRANDON 89,66 88.20 1,46 0710312002 40.00 - none 20,0130,2 MCREYNOLDS, MARTY 210.14 163.36 46.78 05/15/2002 38.17 - 34.0440.6 MEACHAM, MATT 290.91 241.32 49,59 OS/22/2002 55,00 - 15.0662.2 MEEKS, DAVID & MCGUIRE, TE 118.05 79,88 38,17 1,2730,1 MELLEN, ANGELA 194,32 142.34 51,98 06119/2002 55.00 - none 4,1340,2 MENDEZ, BENJAMIN 121.24 83,07 38,17 05/07/2002 49.54 - 53,0703,1 MERIDIAN FORD 48,84 3.48 45.36 05/13/2002 199.26 - none 14.4991.1 MERIDIAN SCHOOL DIST 26.16 9,96 11.34 4,86 52,1090,1 MERIDIAN SPEEDWAY 2,429.60 2.182,30 247.50 07/1112002 1,841 .45 - none 2.2030,1 MEYER, VIRGINIA 119,69 64,53 25.88 29.28 06/1912002 20,00 - none 31.0886.4 MEYERS. DEBORAH 161,57 127.66 33,91 06/24/2002 143.00. 42.4034,1 MEYERS, SCOTT 153,63 6.48 53,23 42,00 51,92 0411512002 30.25 - none 4,0888,1 MICHAEL CAMPBELL CONSTR 194,77 130,09 64.68 06/1412002 60,99 - none 2,2631.1 MIDTOWN SQUARE HOME ASS 733,66 610,54 123,12 12/24/2001 131,22 - none 50.38762 MILlKEN. MICHELLE 90,15 60,05 30,10 06/06/2002 83,63 - 35.0244.2 MILLER. MARK & WENDI 141.96 97.23 44,73 OS/28/2002 45,96 - 34,1964,2 MILLER, RICKEY 148.49 111.55 36,94 06/04/2002 38.17 - 51.3146,1 MILLER. S & S 73,82 43,31 30,51 05113/2002 57.19 - none 46,0886,1 MINEGAR, JOHN 100,10 68,37 3173 06125/2002 32,96 - none 34,0560,1 MOFFAT. ROBERT 96.67 67.39 29.28 06/12/2002 21.62 - none 334264,3 MOMA. MICHAEL 134,37 91.43 42,94 06/18/2002 35,56 - 3,0874,1 MONTGOMERY. PAT 152,91 81.79 34,33 36,79 04/1012002 32.47 - none 46.0222,1 MOORE. KEVIN & LISA 109.50 102.44 7,06 06/1812002 92.43 - none 32,0816,1 MOORE. RICK T, 198.42 146.95 51.41 ,06 06/18/2002 41,51-none 42.2368,2 MORRIS. PAUL 18750 146,87 40,63 32,0654.1 MORRISON, MICHAEL & BENICI 289.59 212.03 77.56 06117/2002 73,87 - none 50,07484 MORRISON, MIKE 140.63 101.23 39.40 OS/2812002 35.71 - 16,3632,2 MOSGROVE. TOM & RONNA 132.50 93,85 38,65 06/17/2002 75.00 - 2,0526,1 MOSSI. DAVID L 126.85 12685 02/20/2002 4583 . none 22,1602,2 MOUNCE. ROBERT 206.48 146,83 59,65 OS/23/2002 10547 - 34,0500.1 MOURITSEN. LAYNE 27706 217,84 59.22 06/18/2002 50,77 - none 19,6572,1 NAKAGAWA. KATHY 14050 87,09 5341 06/1712002 20,00 - none 51,3310.1 NASH, EDWARD & RUDGE. CY 4911 37,95 11,16 0710512002 35.00 - none 5.0816,1 NAVA.BENNY 201,65 161,17 40.48 OS/2212002 35,56 . none 4,1876,2 NEEDS. KATHY 177,70 116,97 45.71 15,02 05122/2002 10848 - 50,0034,1 NEWMAN, TIM 11343 85,07 26,68 1.68 OS/20/2002 35,00 - none 740664.1 NIELSON, STEVE 10017 73,49 26,68 06/14/2002 26,68 - none 32,12602 OCHOA. RAMON 10579 7108 32,97 1.74 06/11/2002 30,00 - 31,1020,1 OLDS. ROGER 144,76 138,97 5,79 07/17/2002 6000 - none .,. in Msg column indicates no Notice is 10 be sent CITY OF MERIDIAN Deli nquent Account List- council Page: 8 Standard Payment Customers Ju123,2002 09:09am Current Period: 07/31/2002 No Delinquent Minimum AmounlDelinquenl Balance Last Pml Last Pmt Cust No Name Balance Non-Delinq 05/3112002 04/3012002 03/31/2002 Date Amount Msg 4,0914.1 OLSEN, H DEAN 111,27 76,94 34,33 06/03/2002 35,56 - none 50,3898,1 OWEN. KEVIN 87.48 68,62 18,86 06119/2002 65,00 - none 69,0280,2 OXLEY, WALTER & LESLIE 50,79 49.91 .88 07109/2002 28.25 - 43,0376,1 PACKARD ESTATES DEVELOP 240.98 142,03 98,95 06/18/2002 1,62 - 65,0224,1 PAGET, ROOME 97.42 66,91 30,51 05/13/2002 57,19 - none 50,17702 PALMER, ELDON 503,03 252.49 125.27 125.27 06/06/2002 250.54 - 31,3280.1 PALMER. PAT 153.30 105,57 47,34 .39 06/18/2002 47.35. none 15,0043,2 PALMER. TROY 108,04 98.19 9,85 07122/2002 47.48 - 6,1241.1 PARK POINT MANAGEMENT 1,372,38 3.48 i ,368,90 1211212001 1.247.40 - 34,3260.1 PARK, YOUNG KIL & KI SOON 207,57 152.04 55.53 05/1412002 42.00 - none 312992,3 PARKER,PAUL 132.47 107,06 25.41 07/2212002 13395 - 15.0524,1 PATTEE. RICHARD & ROSIE 126,89 86,26 40.63 06/17/2002 39.40 - 4.0522,1 PEACOCK. ROBERT 96,13 67,00 29,13 05/21/2002 42,52 - none 6.15102 PETERSON, RANDY & DIANE 104,24 73,27 30.97 06104/2002 50.45 - 13,5000.2 PETROVIAK. JENNIFER 84.77 58,09 26,68 06/14/2002 26,68 - 32,0690,2 PETTERSON, KENNETH 147,27 111,84 35.43 OS/23/2002 30.51 - 42,2602,1 PFLEGER, PHILLIP 181.14 136.82 44.32 OS/23/2002 36.94 - none 6,9590.2 PIERCE, BURTON & LUCILLE 101 ,05 51,69 24.68 24.68 34,1220.1 PIPER. GLENN 76.27 49.59 26,68 OS/24/2002 26,68 - none 2,1870.1 PIPER, LARRY 132,96 102.45 30.51 06/19/2002 55,96 - none 21 .2678.1 PITMAN, DONALD 123.49 83,29 40.20 06/1812002 46,01 - none 32.1420.1 PLASTER, KURTIS & ELlZABET 127.74 88,20 39.54 06/03/2002 38.31 - none 720112.4 PLUM, GINGER & LARRY 173.70 134,90 38,80 05/06/2002 5,00. 2.40902 POND, JUSTIN & LISA 42,29 25.41 16,88 05/13/2002 50.64 - 21.1942,1 POOL. JAMES H, 25929 29,13 230.16 01/15/2002 25.00 - none 34.3262.2 PORTLOCK, JEFFREY 228,82 161.55 67,27 05/08/2002 53.36 - 2,0460.1 POTTER, MICHAEL & CONNIE 188.98 121,93 40,37 26,68 OS/22/2002 53,36 . none 34,3254.2 POULSEN. BRIAN 155.12 118,95 36,17 05/20/2002 30.00 - 51,0774.4 PREECE, ROBERT 67,74 35,61 32,13 0510812002 32,13 - 4,1886.2 PRESCOTT. RANDY 32,35 32.35 34,1940,2 PRESLEY, TROY & ALLISON 148,21 119.41 28,80 06104/2002 64,85- 2,0418,2 PRICE, DOUGLAS 233.49 175,06 58.43 OS/22/2002 89,20 - 51.3102.2 PRICE, REBECCA 49,12 40.41 8,71 07/01/2002 40.00 - 1,3490.3 PRIEST, DONNA 145.56 99.73 45,83 06/18/2002 55 83 - 74,3418,2 PRINDLE, SHELLY 148.59 107.63 40,96 06/21/2002 40,00. 21,1828,2 PRINTZ. DENIA 285.67 100,21 49,51 47.05 88,90 03/20/2002 62,11 - 42,1212,5 PRIOR, DON 126,39 88.22 38,17 06/21/2002 43,09 - 52,1061.1 PROPERTY GROUP LLC 101.94 88,98 12,96 33,2602,2 PRYOR, JUNE 119,94 74.23 45,71 06/17/2002 36,28 - 4,2248.2 PUCKETT. RUSSELL 274.71 210.44 64,27 06118/2002 46,78 - 14,5034,2 PUTMAN. CHERYL 79,21 52.53 2668 06/19/2002 26,68 - 1,0100,2 PYLlCAN, WOODROW A. 106,38 73,27 33,11 06/1812002 31,88 - 34,1172.1 aUARNBERG. CARL & DOROT 240,91 180,67 60,24 06/18/2002 65,63 - none 2 5670.1 RANSOM, JAMES R. 123,08 86,28 36,80 06/17/2002 31.28 - none 5,0194.1 RATZBURG. CHARLES 201.16 146,87 54,29 05/15/2002 8630 . none 2,2820 1 RAUSCH, DAVID 13272 98,25 34.47 0610612002 50,00 - none 2,2580,1 REED,DEBORAH 13470 134.19 ,51 07/1012002 30,00 - none 210118,2 REIS, DAVID 118.47 60.21 29,13 29,13 04/22/2002 29,13- 69,0992,2 REMAX CAPITAL CITY PROP M 116.51 58,25 29,13 29,13 09110/2001 59.41 - 2129181 REYES. DAVID & KAREN 23025 206.43 2382 06/19/2002 80.00 - none 33.45781 RHINEHART. DOUG & MARY 21945 186.67 32.78 06/14/2002 40,00 - none 22,1188,1 RICE, ALLEN 183,14 180.77 2,37 07/09/2002 50,32 - none 5,0720.2 RICHARDSON. HARRY & LORI 207,84 153,54 54.30 05122/2002 88,60. 33,2336,1 RICHARDSON. JAMES 108.64 96,04 1260 06/03/2002 87,83 - none 42038,1 RIESKE, LARRY 123.29 94,16 29,13 05/17/2002 81,36 - none ... in Msg column indicates no Notice is 10 be sent CITY OF MERIDIAN Delinquen I Account List- council Page: 9 Standard Paymenl Customers Ju123,2002 09:10am Currenl Period. 07/31/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Lasl Pml Cusl No Name Balance Non-Delinq 05131/2002 04/30/2002 03/3112002 Date Amount Msg 34,0786,5 RILEY, MARK 157.14 143,03 14,11 1.4100.4 RINCOVER, LAWRENCE 104,30 73,10 3037 .83 0511412002 42,00 - 50,3786,2 ROBB. DONALD & MERRIE 118,30 77,67 40,63 50,0256,2 ROBBINS. ELLEN 154,66 154,13 .53 07117/2002 68,00 - 35.0155,1 ROBERT CHRISTENSEN 84.77 5809 26,68 05/23/2002 27,91. 69,0192,2 ROBERTS. KENT 139,16 97,31 4185 05115/2002 44,31 - 51,1304,1 ROBNETT CONSTRUCTION 139,16 69,24 34,96 34,96 500072.5 ROE. BILL 96.07 68,16 27,91 06/25/2002 27,91 - 74.3090,1 ROGERS. WAYNE & SUSAN 131,55 73.29 29,13 29.13 0510212002 29,13 - none 35,0105,2 ROONEY, BRUCE & PAIGE 128,97 89.43 39,54 05128/2002 42,00- 42,2404,1 ROSE, PHOEBE 211.47 166.87 44.60 05117/2002 43,20 - none 74.2708.4 ROSS. EUGENE 158.43 108.78 49.65 06/18/2002 49.65. 1 ,4430,1 ROWLEY. HELEN 104,58 62.45 42,13 05129/2002 64.26 - none 52.1643,1 ROY ENTERPRISES LLC 448.36 291,22 157,14 05/17/2002 29.16 - none 52,1644,1 ROY ENTERPRISES LLC 427,50 297,62 129.88 05/17/2002 259.76 . none 51,1318,1 R-TEC CORPORATION 169,51 87.62 81,89 OS/22/2002 92,29 - none 51.1174,1 R.TEC CORPORATION 54,12 20.36 16,88 16.88 05/15/2002 33,76 - 51,1170.1 R-TEC CORPORATION 54,12 20,36 16,88 16,88 05/15/2002 33,76 - 22,2146,2 RUEPPEL, RONALD 153,93 99.48 54.45 OS/22/2002 80.01 - 69,1076,1 RUPERT, DAVID & LAURIE 156,4 7 135,23 21.24 06/26/2002 100,00 - none 46,0620,2 RYAN. CORRIE 106,83 78,92 27.91 05107/2002 53,36 - 2,3180,1 RYAN, WALTER 184,25 146,93 37.32 06118/2002 85,00 . none 50,0090.1 SABA, VIRGINA 168,26 127,77 40.49 05/21/2002 56,59 . none 2,4350.1 SABLE, CHERYL 109,81 83.13 26,68 05/0612002 52,27 - none 74,3432,2 SAGER, LEE & NADEAN 151.28 77,96 73.32 05123/2002 53.14 - 19.7156,1 SALAZAR, DANIEL 92,75 63,47 29,28 06/18/2002 40.81. 2.0422,1 SALSTROM, RICHARD & SAND 181.78 153,87 27,91 OS/28/2002 26.68 - none 74.3244.2 SARGENT, RICHARD & TERES 92.84 74.23 18,61 16.3634,1 SAWTOOTH HOMES INC 70.71 44.03 26,68 05/20/2002 26,68 - 16,3312,1 SAWTOOTH HOMES INC, 30,31 23.63 6,48 22,1386,1 SCHAEFFER, MICHAEL 169,83 162,53 7,30 07/02/2002 90.00 - none 74.0382,2 SCHILDHAUER, YOULANDA 198,83 143.45 55,38 05/1712002 39,39 - 34.2122,1 SCHMIDT, GLEN 232,87 193,93 38,94 06/24/2002 75.00 . none 42,3050,1 SCHOLZ, LESLIE 157,02 102,71 54,31 OS/29/2002 89,87 - none 21.1870.1 SCHOPPELREY, DOUGLAS & C 181,87 176,81 5,06 07117/2002 58,12 - none 37,3864,1 SCHRODER ENT 57,97 45,01 6,48 6,46 32,0622,4 SCHUSTER, BILL & LESLIE 321,03 129,71 191,32 07/02/2002 65,00 - 22.1636.4 SCOTT, CHUCK & TIFFANY 137.08 79.33 29,13 28,62 06/17/2002 60.00 - 65.3108.1 SCOTT. DANNY 128.52 86.68 4184 05/17/2002 41,84 - none 5,0414,3 SCOTT, EDWIN & KATHY 168,53 129,27 39.26 05/23/2002 12.60 - 69,22621 SEDILLO. JOE 414,36 300,72 112.81 ,83 06/2412002 64,00 - none 74,2718,2 SELLS, DAVID 11192 87,01 24.91 07/03/2002 24.90 - 21.2904,1 SEVIERI. MIKE 122.24 90,65 3159 06/24/2002 29.13 - none 33.2420.2 SHANE, MICHAEL 153.50 103,15 50,35 OS/2412002 45,00. 32.0970,3 SHEARER. JOE & RENEITA 286,46 169.10 62,37 54,99 04115/2002 142,52 - 74.3242,1 SHEL TROWN. ROGER 193.45 13326 60,19 06/19/2002 69,00 - none 743960 1 SHERARD. BILL 145,68 93,85 51,83 06/18/2002 41,99 . none 50,02941 SHOEMAKER, JAMISON 494,02 31122 98,78 8402 OS/28/2002 102,22 - none 50,0292,1 SHOEMAKER, TAMI 122,84 12229 ,55 06/11/2002 50,00 - none 2.2500 1 SILVA, JOSEPH 231,60 225,09 6.51 07/2212002 100,00 - none 3130282 SIMS. JERRY 191.15 164.88 26.27 06/20/2002 10000 - 34,08221 SITZLAR. RON & GAY 143,10 115,99 27,11 07108/2002 32,00 . none 31,0780,3 SMEL TZR. NEIL 90,17 63.49 26,68 21 .3010. 1 SMITH. BRYAN 114,96 85,82 29.14 OS/20/2002 3409 - none 50.0012,1 SMITH, PAUL H, 193,63 144.67 48,96 06/26/2002 35,13. none ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquenl Accounl List- council Page: 10 Slandard Paymenl Customers Ju123,2002 09:10am Current Period: 07/31/2002 No Delinquent Minimum AmounlDelinquent Balance Lasl Pml Last Pml Cust No Name Balance Non-Delinq 05/31/2002 04/30/2002 03/31/2002 Date Amounl Msg 32.4822,3 SOMAZZI. ROGER & JENNIFER 126,89 89,95 36.94 33,2646,1 SONDERMAN. MARTIN 10881 78.17 30,64 06/19/2002 50,00 - none 69,1312,2 SPANGLER, KEVIN 245,16 192.38 52,78 OS/23/2002 35,56 - 33.3752.1 SPATH. SIDNEY 14384 94,33 49,51 05/06/2002 107,79 - none 7425622 SPENCER, JAMES 17337 158.61 14.76 07/11/2002 51,91 - 560004.1 ST, LUKES REGIONAL MEDICA 5.670,08 3.05066 2,457,35 162.07 07/22/2002 2,703.78 - none 2.4520.2 STEBBINS. JODIE 169.45 125.50 43,95 06/17/2002 45,00 - 22,1048,1 STEINER, THURSTON 268,77 180,69 88,08 06/18/2002 64.71 - none 20,1316,1 STERLING SAVINGS BANK 161,76 95.62 66.14 31,1002,2 STETSON HOMES INC 15736 117,68 39,68 05/0 1/2002 149,00. 2,5490.1 STEVENS. JEFF 183.11 181,88 1.23 05/08/2002 106,72 - none 74.0048.5 STEWART. ROBERT 223,93 151.39 65.23 7.31 05/15/2002 40,00 - 21,01162 STEWART. ROBIN 100,58 60,37 40.21 05/14/2002 26.68 - 47.0036.1 STICKLEY, DANIEL 81.99 55,31 26,68 05/13/2002 26.68 - none 5,0416.1 STIEF, PATTY 270.32 195,95 74,37 06/19/2002 57,15 - none 22,1406,2 STRAIGHT. PHILLIP 190,83 178.56 12.27 06/18/2002 60.00 - 33,3564,1 STREET, ALLEN 46,19 46.19 02/13/2002 26.68 - none 69,0646,1 SUDERMAN,MARK 309.27 224.62 84.65 OS/24/2002 153.05 - none 1.2320,1 SUMMERS, JOSHUA 152.48 150,02 2.46 07102/2002 55,80 - none 511136.1 SWCR 37.24 20.36 16.88 05/20/2002 50,64 - 51.1138,1 SWCR 37,24 20.36 16.88 OS/20/2002 50.64 - 51.1142,1 SWCR 37,24 20.36 16,88 OS/20/2002 50.64 - 51.1134,1 SWCR 47,98 47,98 12/04/2000 12,96 - 51,1144,1 SWCR 37.24 20,36 16,88 OS/20/2002 50.64 - 51.1166.1 SWCR 37.24 20,36 16,88 05/20/2002 50,64 - 51,1172,1 SWCR 81,24 42.36 38,88 05/0212002 126,64 - 51,1158,1 SWCR 37.24 20.36 16,88 OS/20/2002 50,64- 51,1129,1 SWCR CORP 583.40 348.31 235,09 06/03/2002 168,67 - 42,2350,2 T ADEVIC. GEORGE 106,76 106,13 ,63 07/11/2002 45,55 - 2,3370.2 TALBOTT. BYRON 132,62 92,68 35.57 4,37 04/17/2002 130.00 - 138312,2 TANK, FREDERICK & TERESA 121,74 82,34 39.40 OS/23/2002 35.71 - 50,1020.1 TECO INVESTMENTS 11368 87,00 26,68 06/21/2002 26.68 - none 34,0432.1 TERRIQUEZ, FRANCISCO MAG 26699 186,97 80,02 05/21/2002 154,98 - none 6.13641 THOMPSON HOMES, INC. 42,64 42.27 ,37 06/11/2002 23,89 - 13.8426,2 THOMPSON, ANN 125.68 91.20 34.48 32.1558.3 THOMPSON,GARY 174.49 72.49 102.00 06/2012002 64.00 - 143518,1 THRONE. DEVIN & REBECCA 9284 79.88 6.48 8.48 31,2234,1 TILDEN. R JASON 149,71 104.44 45.27 06/06/2002 29,28 - none 69,0226,1 TIMA, KAREN 172,11 106.03 56,08 10,00 06/19/2002 56,08 - none 74,3610,3 T J INVESTMENTS 91,57 89,95 1.62 24800,1 TODD, JUDY L 116.22 77.96 29,13 9,13 07/22/2002 20,00 . none 2.22003 TODD, RICK 12291 69,55 26,68 26,68 OS/20/2002 53.36 - 5021802 TORRES, MARIA & ROBERTO 12212 82,86 39,26 OS/20/2002 68,68 - 42,2714.3 TOWNSEND, DAVE & JOYCE 105,77 7129 34.48 254090 1 TUSCANY HOMES 147,03 4403 36,68 26.68 39.64 254524,1 TUSCANY HOMES 10300 103.00 25.4026,1 TUSCANY HOMES 109.48 648 36,68 26,68 39,64 254532,1 TUSCANY HOMES 98,37 45,01 26,68 26,68 05/17/2002 3964 - 25.4052,1 TUSCANY HOMES 112,12 112.12 01/04/2002 1756 - 25.40421 TUSCANY HOMES INC, 103,00 103,00 2540681 TUSCANY HOMES INC, 104,62 1.62 103,00 25.4010,1 TUSCANY HOMES INC 103,00 103,00 34,2104,1 TYLER. HEIDI 19641 135,98 54,60 5,83 06/26/2002 50 00 - none 504522.1 UGARRIZA, SHELBY 105 93 104,71 1,22 07/16/2002 37,00 - none 690892.2 URIBEECHEVARRI. RAMON 84,60 5547 29,13 05109/2002 29,13 - ... in Msg column indicates no Notice is 10 be sent ( CITY OF MERIDIAN Delinquent Account List- cou ncil Page: 11 Slandard Payment Customers Jul 23.2002 09: 11 am Current Period: 07131/2002 No Delinquent Minimum AmountDelinquent Balance Lasl Pmt Last Pmt Cust No Name Balance Non-Delinq 05131/2002 04130/2002 03/3112002 Date Amount Msg 74.2876,1 USSERY, TRACY 192.57 131,57 6100 06/18/2002 69,77 - none 2.4840.4 VALESKa, DONALD 97.25 75,93 21,32 06/1 7/2002 50,00 - 20,3221.1 VALLI BUILDERS 152,58 75.43 34.19 32,96 10.00 03/1112002 32,96 - 68,0288,1 VAN GENDEREN, RICHARD 173,29 118,58 54.71 0510712002 59.63 - none 42.2106.2 VANLEUVEN,BRENDA 281,59 215,42 66,17 06103/2002 32,96. 35.1422,1 VATRIC, ADEM & SUADA 116,20 80,63 35,57 OS/28/2002 35,57. 21.1032,1 VELADA, FEDERICO 145,65 109.11 36,54 0710112002 47,00 - none 6.1991,1 VIENNA WOODS HOA - SPRINK 29,44 22,96 6,48 07101/2002 17,82 - 4203241 VIVES. MARK 142,01 92.62 49,39 0612512002 37,41 - nOlle 50,3742,2 VNUJ<, JOHN 240,84 182,71 58,13 06117/2002 137.49 - 22,0318,1 VOORHEES. MICHAEL 136,33 92,95 40.20 3,18 OS/20/2002 60.00 - none 35.5017.2 WAGEMAN, CLINT 133.83 89.49 44,34 OS/29/2002 73.62 - 2,3962.2 WAGNER. RODNEY & DEBRA 139,17 104,69 34.48 35,3062,1 WAGNON GENERAL CONTRAC 70.71 44,03 26,68 05/17/2002 6.48- 35.3082.1 WAGNON GENERAL CONTRAC 72.67 45,99 26,68 05117/2002 6.48- 32,1306.2 WALSH. DAVID & CARA 117.90 82,34 35.56 06/18/2002 45,56 - 1,3340,1 WALSH. RON 136.52 136.52 01/1612002 29,17 - "'none 22,1734,1 WALTERS, J, SCOTT 149,04 108.27 4077 0611912002 50,77 - nOlle 50,0074,1 WARD. TYLER & VOANNA 161.49 114.93 46.56 05/0812002 75.79 - none 74.3426,1 WARDEN, CAROLYNE 177,61 127.92 49.69 06/03/2002 90.00 - 32,0444,1 WARNER, MICHAEL & CYNTHIA 217,17 197,89 19.28 07101/2002 50,00 - Ilone 34,2832,1 WASDEN. JOHN 111,29 84.61 26.68 05121/2002 93.87 - Ilolle 31.2230.1 WATTERS, TAMI 157,10 103,90 53.20 OS/23/2002 69.19 - nOlle 74,3544.2 WEBBER. ALLANA 117.60 60.55 30.37 26,68 06107/2002 53,36 - 22.1238,1 WEISS, DAVID M. 239,76 185,12 54.64 06/19/2002 45.00 - nOlle 21.1968.6 WELDIN, TAMMY 155,87 121,39 34.48 06/1012002 72.39 - 2.3150.3 WELKER, ROGER 224.98 187.29 37.69 06/1912002 50,00 - 3.9868.1 WENDELL & KASHA LAWRENC 620.99 351,12 269,87 0711212002 170,00 - 20.3210,1 WENICK. ALLISON 5173 45.25 6.48 69,2298,1 WESEMAN, DIANE 204.98 144.68 60,30 OS/20/2002 38,16 -Ilone 37.4100,1 WEST ROCK HOMES 134.07 54.03 26,68 26,68 26,68 03127/2002 33,16 - 1,1110,2 WEST, JON I 157.15 150,58 6.57 07/11/2002 34,48 - 2.5710,1 WESTCOTT, RICHARD G 68.61 68,57 ,04 OS/28/2002 80.00 - nOlle 6,9818.1 WESTROCK HOMES 94,33 3721 16,88 23.36 16,88 03/27/2002 33,76 - 37,3384,1 WESTROCK HOMES 142.41 62,37 26,68 26.68 26,68 03/27/2002 42,24 - 35,0247,1 WESTROCK HOMES 134.07 54.03 26,68 26.68 26.68 03/27/2002 53,36 - 22,2374,1 WESTROCK HOMES INC 136,85 56.81 26,68 26.68 26,68 03/27/2002 53,36 - 6,9214,1 WESTROCK HOMES. INC. 7115 24A3 16.88 16.88 12,96 37,3810,1 WESTROCK HOMES. INC, 137.83 57,79 26,68 26,68 26.68 03/27/2002 53,36 - 22,1256,1 WHITE. JAMES & LORI 151.47 151,27 20 06117/2002 59.30 - Ilone 21,2152.2 WHITE. LEE 60.45 60,05 .40 06/18/2002 26.28 - 33.2392,1 WIDMAN, WENDY 168.87 13221 3666 OS/20/2002 59.79 - nOlle 74,3298,2 WIEDENFELD. DAVE 86,67 81,61 5,06 07/11/2002 3679 - 22,25121 WILSON, DAREN 31.29 24,81 6.48 3336621 WILSON. RANDY 116.45 79,65 36,80 06/1412002 39,26 - none 34,1954,1 WINGATE. DIANE 137,75 9485 42,90 OS/2012002 78,36 - none 740094,3 WINWOOD, RANDY & CATHY 221,28 221,10 ,18 0711612002 81,00 - 13,2072,1 WOODHOUSE. PETER 10760 7081 36,79 0511612002 109,50 - none 31.3344.1 WOODRUFF. NOEL R 24207 188,98 53,09 06119/2002 61.25 - Ilone 131196.1 WOODSIDE HOMES 50,51 44,03 6.48 05128/2002 6.48- 32,1632.1 WRIGHT, MICHAEL & SUSAN 119.76 84,05 35,71 06/18/2002 34,34 . Ilolle 4,1784,1 WURTZ. RON & SHERRIE 109.00 10517 3,83 07/0112002 41,71 - nOlle 22,0814,1 YELVERTON. MARC 6188 16,32 45,56 06/2512002 167.42 - none 50,3784,1 ZAVALA. JOSE 100.61 68,87 31,74 0610312002 11127 - none 20,1508,1 ZELLER, CORI 168,75 115.41 53.34 OS/22/2002 52 11 - none ... ill Msg column indicates no Notice is to be selll CITY OF MERIDIAN Del inquent Accounl List- council Standard Payment Customers Current Period: 07/31/2002 No Delinquent Minimum AmounlDelinquenl Balance Page: 12 Jul 23.2002 09:11 am Cust No Name Balance Non.Dellnq 05/31/2002 04/30/2002 03/31/2002 Last Pmt Dale Last Pmt Amount Msg 46.04461 ZIMMERMAN, WilLIAM 107,68 10738 ,30 07/09/2002 39.40 - none Grand Totals: 107,047,54 73,29687 28,09410 2,874.92 2,78165 Report Criteria: Terminaled customers nol included Cuslomer.Cusl No = {<) 9900000 ... in Msg column indicates no Notice is 10 be senl Ll.. Ll.. 0 I-- :;) J: In ...I <( :;) I-- U <( -' u z :;) 0 u 0 I-- I-- Z W :s: Ll.. Ll.. 0 I-- :;) J: In ...I <( ;:) I- U <( -' u z :;) 0 u 0 I-- I-- Z W :s: Ll.. Ll.. 0 I-- ;:) J: In -' <( :;) I-- U <( ...J U Z :;) 0 u 0 r--. M 0 r--. r--. '<l' CO r--. 0 CO '<t I- '<t l!) 10 r--. OJ l!) N '<t CO OJ 0 I-- ~ ~ CO r--. <0 <0 <0 N 10 l!) <0 Z 'It W :s: Ll.. J: Ll.. l- e.:: 0 z e.:: e.:: >- w z 0 e.:: w w >- e.:: c::l a:: ~ w c::l c::l e.:: <( I-- ~ ::) c::l ~ ::E <( ::l J: In W -' I-- 0 W W :;) e.:: u ...I W W >- :=l I-- ~ 0 I-- > U z c::l e.:: e.:: >- z Z ...J t!J ll. Z U 0 W <( W <( c.. <( :;) :=l :=l :=l W 0 0 Z Cl ..., Ll.. ::E <( ::E .., .., ..., <( In I-- July 23, 2002 MERIDIAN CITY COUNCIL MEETING APPLICANT July 23, 2002 ITEM NO. 10 REQUEST Ordinance No. : Water and Sewer Amendments AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Ordinance t1Jfro~ j.- ot / qb1 III -~/ &rfJ//F - Contacted: Date: Phone: Materials presented at public meetIngs shall become property of the City of Meridian. CITY OF MERIDIAN ORDINANCE NO. 02- q G 7 AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING MERIDIAN CITY CODE BY EITHER ADDING OR DELETING LANGUAGE TO SECTIONS 9-1-7 B APPLICATION FOR PERl\1IT; FEES; 9-1-19 A 1.,2. AND 4. USER CHARGE, B.1. AND 2. CHARGES FOR WATER AND INSTALLATIONS, c.1. PRIVATE FIRE SERVICE;9- 1-21 A. TERl\1INATION OF SERVICE AND B. RIGHT TO HEARING; 9-4-24 A. MONTHLY SERVICE CHARGES; 9-4-25 A. PERl\1IT REQUIRED; FEES, AND B. SEWER CONNECTION CHARGE; PROVIDING FOR CONFLICT; PROVIDING FOR VALIDITY; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: Meridian City Code Section 9-1-7 B. shall be amended to read as follows: B. Application For Permit; Fees: To obtain Municipal water service, the owner or his agent shall make application on a special form furnished by the City. The permit application shall be supplemented pertinent in the judgment of the City and requested by the City. A permit and inspection fee oft'v'/cnty five dollars ($25.00) as established by resolution of the City Council shall be paid to the City at the time the application is filed. The owner or his agent shall pay a connection fee to the City at the time the application is filed. The amount of the connection fee will vary depending on the equivalent residential unit (ERU) rating, or other rating established by the City Council Engineer for the user in question. The cOlmection fee shall be seven hundred four dollars ($704.00) for each ERU as established by resolution of the City Council. SECTION 2: Meridian City Code Section 9-1-19 A. 1.,2., and 4., and B. 1. and 2. and C. 1. shall be amended to read as follows: A. User Charge: 1. All owners who receive or have the right to receive the benefit oftlle Municipal water system shall, in return for said benefit, pay monthly llser charges as described bolo';': as established by resolution ofthe City Council. The monthly user charge shall be based on the amount of water used and the amount of fire and health protection provided by the Municipal water supply system. The ovmCfS of all property v/ithin the corporate limits, 'v,..b,ich propcliy is vv'ithin three hundred fect (300') of the Mmlieipal watcr supply systcm shall pay a minimum monthly user charge. The minimum monthly user eharge for all uses shall be based on one Water/Sewer AmendmentsOrd Page 1 of 6 equivalent residential unit (ERU) which is a single-family residence. All other water service connections shall be prorated as to the number of ERUs assigned to that water user by this Chapter) or as determined by the City Engineer or the Board of Appraisers, and will be computed on an individual basis. Any user having more than one classification of use shall be charged for the sum of classifications. 2. The minimum monthly user chargc shall bc six dollars forty eight cents ($6.48) per ERU. Any owner ,;[hich has a total ERU rating less than one shall pay a minimum monthly user charge for one full ERD. .-\ny o'Vv'1ler ';thieh has an ERU rating greatcr than 011C shall pay a minimum monthly user charge that is the product of that user's ERU rating multiplied by six dollars forty eight cents ($6.48). Monthly fixed cost charges and user charges shall be established by resolution onhe City Council. i.e.) /~ laundry ha'ting t\'[c1vc (12) machines would have an equivalent connection rating of (4.00) ! (2 x .25) 4.50 and a subsequent minimum monthly user charge of (4.50) x ($6.48) - $29.16 4. Each owner will pay a monthly user fee based on the quantity of water used and thc Schedule of\Vater Use Pee in Table III. Each owner shall pay, as full compensation for the benefits derived from the Municipal water supply system, the minimum monthly user fee or the monthly user fee, ';/hichcver is greater charges as established by resolution of the City Council. Should an owner request a City water service line to be disconnected, for any reason, there shall be paid to the City a disconnection fee as established by resolution of the City Council.as set by the \Vater Superintendent with appro'/al of the City Council. The owner must request the City to place the line back in service. There will be a charge set by the Water Superintendent '.vith approval o[the as established by resolution of the City Council associated with the reactivation of the existing service line. All monthly water rates will be charged against the property for which the City water service line is installed. The owner of record is liable for that amount) which must be paid before the water service is resumed. In the event an owner leaves an tmclaimed balance in his account, that amount shall be kept for six (6) months after which time it shall revert to the General Fund of the City. The owner of the property scnriecd shall pay for the monthly user charge and such owner will be billed for such monthly user charge. B. Charges For Water And Installations: WaterlSewerAmendmentsOrd Page 2 of 6 1. The charges for water shall be as fo11o';;s: in all cases, the minimum charge shall be six dollars forty eight cents ($6.48) per month. Nonresidcnt shall bc charged the same monthly user charge established by resolution of the City Council. 2. In case a water meter fails to register correctly the water used, the owner shall pay for the water on the basis of the average reading of the meter for the previous three (3) months. Water meter installation charges shall be as follows: a. For all meters installed, the charge shall be set by the City Engineer or Board of Appraisers. All installed meters shall be property of the City. b. Water hookup, 3eYCn hundred four dollars ($704.00) per unit as established by resolution of the City Council. C. Private Fire Service: 1. Available only on flat rate when used for fire protection only; owner to install all lines to the City mains at their expense. All connections to be supervised by the City and to conform to City requirements and City plumbing codes. The flat rate fees shall be as established by resolution ofthe City Council. Size Of Line ~ Charge Per Month -1-lh ~ 3- 4 6 ~ .w ~ ~ fB.:f}{} ~ ttOO ~ ~ SECTION 3: Meridian City Code Section 9-1-21 A., B. 1. shall be amended to read as follows: A. Termination Of Service; Notice: The City eleJ:1: shall furnish each property owner en after the first of each month a statement ofthe amount due for water for the preceding month or up to the time that the meter has been read and for other charges relating to the water system; and if any owner neglects to pay his water bill by the tenth day of the month following mailing of the billing, or shall fail or refuse to pay the water bill in that time period, the water user's account shall be delinquent. Owners shall be notified by regular mail of this delinquency and if the bill is not paid in full within ten (10) days after Water/Sewer AmendmentsOrd Page 3 of 6 SCl\:icc mailing of this notification 5fJ: to the owner, the right to water shall cease and terminate unless the owner or occupant requests a pre- termination hearing. Should the owner or occupant not request a pre- termination hearing or if an adverse decision is rendered against the owner or occupant as a result of the pre-termination hearing, the City may require the owner to pay the delinquent water bill attributable to the use, plus a tcn dollar ($10.00) turn-on charge as established by resolution of the City Council as a condition ofreceiving water service again, and in the event the water meter must be removed, an additional fifty dollar ($50.00) fee as established by resolution ofthe City Council must be paid as a condition of receiving water service again. Any owner not using water after the first of the month, or in case a meter is used after the meter has been read, must report the same to the City Clerk and have the water shut off, and ifhe fails to do so, the full amount for said month must be paid. No allowance will be made for nonuse for less than one month. All corrections as to the charge and all abatements shall be made under the direction of the Mayor and Council and shall be certified by the City Clerk, and all water bills must be paid by the owner of the property upon which the same is used and not by the tenants thereof. B. Right To Hearing: 1. The City, in its delinquency notice to all owners, shall inform in writing all owners of their right to a pre-termination hearing, with such hearing to be held with the due process protection described below. The City will not discontinue water service to any o'.mer's property prior to a fair and impartial hearing, after timely and adequate notice and an opportunity to confront witnesses, to personally appear with retained counsel to be judged on facts adduced at the hearing and to otherwise be heard and defend the claim made by the City, if a pre- termination hearing is requested by any owner or occupant. The City Council shall have the responsibility of holding pre-termination hearings. The City Council shall make a record of any pre-termination hearing. The City Council shall render its decision in writing, giving the reasons for its determination. In decisions adverse to the owner, the City Council will inform the water consumer of the right to appeal the decision pursuant to the Idaho State Administrative Procedures Act. SECTION 4 Meridian City Code Section 9-4-24A. 1. and 2. shall be amended to read as follows: A. Monthly Service Charges: WaterlSewerArnendmentsOrd Page 4 of 6 1. The minimum sewer charge shall be clcvcn dollars scventy tIn.cc ccnts ($11.73) per month, bascd on a usc offDur thousand (4,000) gallons pcr month or l03S as established by resolution of the City Council. ~ Thc chargc for usc in oxccss of four, thousand (4,000) gallons per month shall be thc minimum amount of cIc'/cn dollars scvcnty three ccnts ($11.73) per month, plus an additional charge of two dollars sixty cents ($2.60) per one thousand (1,000) gallons of water usod or portion thereof abo',re thc four thousand (4,000) gallon minimum. (Ord. 742, 9 17 1996) SECTION 5: Meridian City Code Section 9-4-25 A. 2., and B. 1. and 2. shall be amended to read as follows: A. Permit Required; Fees: 2. Permit And Inspection Fee: A permit and inspection fee shall be paid to the City at the time the application is filed. Also, the owner or his agent shall pay to the City, at the time the application is filed, a connection charge in the amount as provided for in Section 9-4-24 of this Chapter. The amount of the permit and inspection fee shall be determincd by thc Scwer Board of Appraisers as herein pro',ridcd as established by resolution onhe City Council. B. Sewer Connection Charge: 1. The owner, or his agent, of all properties cOlmecting to the public sewer ofthe City under the terms of this Chapter shall pay a sewer connection charge of one thousand fiye hundred cight dollars ($1,580.00) as established by resolution of the City Council for each equivalent connection or fraction thereof as may be assigned to the property by the City. 2. For properties that have an existing public sewer adjacent to their property without direct cost to the present owner or former owners of the property, there shall be an additional connection charge of one thousand fi';c hundred eighty dollars ($1,580.00) as established by resolution ofthe City Council for each equivalent connection thereof as may be assigned to the property by the City. Water/SewerAmendmentsOrd Page 5 of 6 SECTION 6: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7: VALIDITY: The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance as adopted and amended herein be declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this Ordinance independent of the elimination here from of any portion as may be declared invalid. SECTION 8: SAVINGS CLAUSE: This Ordinance does not affect an action or proceeding commenced or right accrued before this Ordinance takes effect. SECTION 9: DATE OF EFFECT: This Ordinance shall be in full force and effect after its passage, approval and publication, according to law. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 2-:5 r{! day of J' ~ ,2002. , ~~ APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 2-::;-- day of J td'j ,2002. Attest: '; \ No: - Second Reading: Third Reading: ..--, - Z:\ Work\M\Meridian\Meridian I 53GOM\Ordinances City l-Iall\2002 ORD\ WaterSewerRatelncreaseOrdOG 1702.doc WaterlSewerAmendmentsOrd Page 6 of 6 July 23,2002 MERIDIAN CITY COUNCIL MEETING APPLICANT July 23, 2002 ITEM NO. r'TlJo REQUEST Resolution No. : Water and Sewer Rate Change AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POliCE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT; MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HJGHW A Y DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Resolution ~0fj tV 1,/ J}./ ~.~ . y~ , M ~ fit) Contacted: Date: Phone: MaterIals presented at pUblic meellngs shall become property of fhe City of MerIdian. RESOLUTION NO. 02- :J f3 0 BY: ~/( 1Ia/~tf iJ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN ADOPTING WATER AND SEWER FEES. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1: The Schedule of Water and Sewer Fees, which is attached hereto as Schedule 1, is hereby adopted. SECTION 2: EFFECTIVE DATE: The effective date for the new charges pertaining to the Public Works water and sewer users, shall be July 1,2002. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 23 t:.f- day of dvJV/ ,2002. (/ APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this '23,4- day of "TJr.-.L t-J.- , 2002. (j ATTEST: Resolution Adopting Water and Sewer Fees Page 1 of2 Schedule 1 to Resolution adopting Water and Sewer Rates WATER FEES Water Administrative Fee Water Use Fee (per 1,000 gallons) Water Turn-On Charge Water SelVice Excavation Pennit 9-1-7B (Residential) Water SelVice Excavation Permit 9-1-7B (Commercial) $30.00 flat fee plus 3% of 0-20,000 of value plus 2% of 20,000-100,000 of value plus 1 % of 100,000-200,000 of value plus .5% of 200,000 and up Water SelVice Connection or Hookup Fee (per ERU) Water SelVice Disconnection Fee Private Fire SelVice 9-1-19 C. Size of Line MontWy Charge One and one-half inch (1.5") $3.75 Two inch (2") 7.50 Three inch (3") 10.00 Four inch (4") 15.00 Six Inch (6") 22,00 Eight inch (8") 28.00 Ten inch (10") 32.00 Water Meter Reinstallation Fee Schedule 1 to Resolution adopting Water and Sewer Rates - 1 $3.48 $ 0.98 $30.00 $38.00 $704.00 N/C $50.00 SEWER FEES Sewer Administrative Fee Sewer U se Fee (per 1,000 gallons) Sewer Service Excavation Pennit 9-4~25 A.2 (Residential) Sewer Service Excavation Pennit (Commercial) $30.00 flat fee plus 3% of 0-20,000 of value plus 2% of 20,000-100,000 of value plus 1% of 100,000-200,000 of value plus .5% of 200,000 and up Sewer Connection Hookup Fee 9-4-25 B. L (per ERU) Additional Sewer Connection Hookup Fee 9-4-25 B.2 (per ERU) COMBINED WATER & SEWER FEES Combined Water & Sewer Excavation Pennit (Residential) Schedule 1 to Resolution adopting Water and Sewer Rates - 2 $ 4.07 $ 2.78 $38.00 $1580.00 $1580.00 $50.00 CERTIFICA TE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: L That I am the duly appointed and eJected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State ofIdaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the day of ,2002, the following action has been taken and authorized. A RESOLUTION OF THE CfTY COUNCIL OF THE CITY OF MERIDIAN ADOPTING WATER AND SEWER FEES. NOW, THEREFORE, BE fT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1: is hereby adopted. The Schedule of Water and Sewer Fees, which is attached hereto as Schedule 1, SECTION 2: EFFECTIVE DATE: The effective date for the new charges pertaining to the Public Works water and sewer users, shalt be July 1,2002. William G. Berg, Jr. STATE OF IDAHO, ) : ss: County of Ada. ) On this day of , 2002, before me, , a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalfofthe City of Meridian. (SEAL) Notary Public for Idaho Residence: Commission Expires: Z:\ W ork\M\Meridiun\Mcridiun I 5360M\Rcsolutions City H a1l12002\CER T ofCLKRESOLUAdoptingW uterSewerFces061 702.doc CERTIFICA TE OF CLERK ADOPTING WATER AND SEWER FEES Schedule 1 to Resolution adopting Water and Sewer Rates WATER FEES Water Administrative Fee Water Use Fee (per 1,000 gallons) Water Turn-On Charge Water Service Excavation Permit 9-1-7B (Residential) Water Service Excavation Permit 9-1-7B (Commercial) $30.00 flat fee plus 3% of 0-20,000 of value plus 2% of 20,000-100,000 of value plus 1 % of 100,000-200,000 of value plus .5% of 200,000 and up Water Service Connection or Hookup Fee (per ERU) Water Service Disconnection Fee Private Fire Service 9-1-19 C. Size of Line Monthly Charge One and one-half inch (1.5") $3.75 Two inch (2") 7.50 Three inch (3") 10.00 Four inch (4") 15.00 Six Inch (6") 22.00 Eight inch (8") 28.00 Ten inch (10") 32.00 Water Meter Reinstallation Fee Schedule 1 to Resolution adopting Water and Sewer Rates - 1 $3.48 $ 0.98 $30.00 $38.00 $704.00 N/C $50.00 SEWER FEES Sewer Administrative Fee Sewer Use Fee (per 1,000 gallons) Sewer Service Excavation Permit 9-4-25 A.2 (Residential) Sewer Service Excavation Permit (Commercial) $30.00 flat fee plus 3% of 0-20,000 of value plus 2% of 20,000-100,000 of value plus 1% of 100,000-200,000 of value plus .5% of 200,000 and up Sewer Connection Hookup Fee 9-4-25 Rl. (per ERU) Additional Sewer Connection Hookup Fee 9-4-25 B.2 (per ERU) COMBINED WATER & SEWER FEES Combined Water & Sewer Excavation Permit (Residential) Schedule 1 to Resolution adopting Water and Sewer Rates - 2 $4.07 $ 2.78 $38.00 $1580.00 $1580.00 $50.00 ( \ ACHD'S REASON FOR BEING As an automaker's ad campaign of recent years pointed out, wider is better. In the case of the Ada County Highway District, "wider" meant countywide - a reform adopted by voters in 1971 to do away with a patchwork quilt of city and county highway departments, Depending on where they lived before ACHD's establishment, county residents faced widely uneven service, a bloated tax burden and poor overall road planning. ACHD's structure - a single-mission highway district spanning an entire county - allows it to focus on a primary mission: the safe and efficient movement of traffic throughout Ada County. The District can do this more efficiently and at a lower tax burden compared to the predecessor agencies. ACHD's creation also remedied a problem of many city residents being double taxed for the privilege of driving on inferior roads close to their homes. Although they paid county road taxes, many city residents complained that their money unfairly improved rural county roads. The pooling of resources made possible by the creation of the District has allowed it to take on large projects, some of them award-winning efforts, such as the West ParkCenter Bridge, the Connector from River Street to Broadway, Curtis Road, the Fairview A venuelMilwaukee Street intersection and many more. All of these projects required planning, scoping and funding that might have been impossible for even the largest municipal governments. And because the Di~._: _.' countywide, the projects go where they make the 010 at city limits. ~:;w S-}<~ 7-23-02- ~ppmg ACHD is efficient. For the proposed 2002-20 costs are expected to be slightly below 25 percent of 1 favorably against other agencies responsible for road\ government. mel npares The District manages taxpayer money well, ensuring that tax dollars become pavement, bridges and other improvements, or are spent on maintenance projects that benefit the public. In 2001, ACHD spent 99 percent of its operational budget and 97 percent of its capital budget - percentages that compare favorably to any government agency or private firm. More than half of ACHD's budget (53.9 percent) goes toward capital projects, such as the Fairview A venuelMilwaukee Street intersection reconstruction. Nearly 21 percent is earmarked for maintenance, such as road repair and snow removal. Administration consumes just 4.6 percent of the current-year budget. The District has enjoyed success in capturing millions of dollars in federal transportation funds that are up for statewide competition. Nearly every year for the past decade, ACHD has received money that became available because other agencies could not propose and commit to projects quickly enough LO prevail. Examples of this success include the resurfacing of Bogus Basin Road, dozens of commuter vans, several road resurfacing projects and funding for major transponation studies. Earlier this month, Boise Parks and Recreation officials concluded they could not take over the maintenance of the North 81h Street Extension, which they estimated could cost the city up to $60,000 a year. ACHD maintains the road for less than $30,000 a year, realizing the benefits of a well-trained staff and multi-use equipment fleet. Because a single agency oversees the roads, an Ada County motorist experiences no change when driving between cities or into the county because the roadway planning, construction, signing, striping and maintenance are consistent. ACHD oversees all 322 signalized intersections within the county, monitoring more than half of those through its Traffic Management Center. Each day, technicians in the center minimize disruptions for the public by monitoring the flow of traffic around incidents via surveillance cameras, dispatching emergency crews where necessary and adjusting signals to ease congestion. Even the Idaho Transportation Department's state road signals and freeway message signs are operated by ACHD in an arrangement that cuts duplication and maximizes efficiency. ACHD succeeded in building Curtis Road when previous efforts by the city and county fell short of creating this critical link oIl the Boise Bench. Ultimately, the District drew criticism for having to almost immediately expand the road from three to five lanes, but the expansion added only 3 percent to the project's cost because of farsighted planning, which made the expansion quick and easy because the needed right-of-way and facilities were in place. (Note: The decision to initially build a three-lane road was a political compromise between ACHD, Boise and the neighborhood, which allowed the project to move ahead and avoid past pill'alls.) The District performs an aggressive maintenance program that results in the best local road system in Idaho. It's hard to find a pothole on local (read: not federal or state) roads and streets. All neighborhood streets receive a chipseal treatment on a nine-year cycle, which extends the life of the pavement. ACHD crews are proactive in winter- applying anti-icing treatments before storms, sanding when the snow builds up and plowing when needed to get the motoring public where it needs to go. Those who remember the county in the 1960s appreciate the difference. ACHD runs the CommUleride Division, which promotes alternative transportation through car- and vanpooling, and which oversees successful transit programs such as the Treasure Valley Metro. Last year, the COlllllluteride facilitated nearly 1,100 carpool matches, and its fleet of vans drew more than 300 people out of their cars each day. The program prevented more than 8.5 million kilograms of air pollution in 2001, helping to maintain the county's air quality. About 15,000 riders used the Treasure Valley Metro, a commuter shuttle connecting the communities of Nampa, Meridian and Boise, administered by Commuteride. The fallout from dissolving the ACHD is largely unknown, but major disruption of current and near-term projects is a given, Here's a list of those likely to be impacted. Affected Current Proiects . MainIWaltman/Centrallntersection · Star Road, SH44 to Floating Feather · Overland Road, Meridian to Eagle · Adams Street, Kent to Veterans Memorial Parkway · Franklin, Main to Touch mark . East ParkCenter Bridge . Maple Grove, Franklin to Fairview . Cole Road, Victory to Spectrum . Vista Medians · Neighborhood Enhancement Projects · Miscellaneous Bridges Some Examples of Affected Future Proiects · Three Cities River Crossing . Locust Grove Overpass . Maple Grove Extension . Fairview/Cole Intersection . Five Mile, Franklin to Fairview . Floating Feather, Edgewood to Eagle . Franklin, Touchmark to Five Mile . Maple Grove, Franklin to Fairview . Orchard, Cloverdale to Five Mile . 361h/Hill/Catapla Intersection . Ten Mile, Franklin to Ustick . Overland, Meridian Intersection . ITS projects - various ACHD's Top Tenffwentv Past Proiects · Veterans Memorial Parkway - 1986 · Connector, River Street to Broadway - 1992 · Vista/Capitol Intersection/Railroad Overpass - 1986 . Cherry Lane, Linder to Black Cat - 1995 · Franklin Road, Liner to Meridian - 1999 . ParkCenter Boulevard - 1987 · Gary Lane, State to Hi II - 1993 . Americana Bridge - 1994 . Boise Street, Linder to Ten Mile and Ten Mile, 4th to Boise - 2001 . 112 critical bridges rehabilitated/replaced - 1991-2001 . Eagle Road, Bypass to Floating Feather - 1998 . Floating Feather, Ball <lntyne to Eagle - 1996 . 361h Street, Anderson to Shasta - 1996 . Hill Road, Gary to SH55 - 2000 · CurtislUstick Extension - 200 I . MilwaukeelFairview Intersection - 2002 . West ParkCenter Bridge - 200 I . Fi ve Mile, Victory to Overland - 1997 . Victory Road, Five Mile to Cole - 1992 . Franklin Road, Benjamin to Five Mile - 1995 ** TX CONF I RI ,ON REPORT ** AS OF AUG 15 ~d 10:12 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 15 08/15 10:11 2088467366 MODE MIN/SEC PGS CMD~ STATUS EC--S 00'40" 002 131 OK CITY OF MERIDIAN Revised ~2 CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. RolI~call Attendance: X Tammy de Weerd _ K _ Bill Nary :=x= Cherie McCandless =z= Keith Bird ~ Mayor Robert Corrie 2. Adoption ofthe Agenda: d..dd-. /~ LIfo Ii 3. Consent Agenda: [i- A. B. Tabled from April 23, 2.002: Order Granting Appeal: AP 01-00 stop Work Order at 2340 West Franklin Road by Walt Morrow: a~:J .,4 j?rel'~ ,c/,t: {c/..{ ~ tZf/Jl"dVa..e Water Account Management - Delinquency Notice and Billing Directives: aJ1rn1V>e- Change Order No.1 for Chateau Park: ~vv--- Change Order No.4 for Meridian Settler's Park: Wn> V-e--' Change Order No.5 for Meridian Settler's Park: a-rr ~ c. D. E. 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: ~~~ B. Finance Department - Stacy Ki'chenmann: 1. Finance Report: fJrreUh.hd.. 2. Grant Research Results: ;me~ Meridian City Cuono,' ^&loda-Iuly 23, 2Q0l. \>'e< I "r2 Nt ",alo,i.l., pr=nl<d 81 flabli. m..,ru,gs shIllI bcooIno proJlC>tY oflh. City otMesidinn, Anyone desiring o=mrnodlltiQR fur di<...bUi~ Rhlltld IQ docuntcnL. andlDr~ pl""-,,, <<>"uot lI\c' City Clerk's Office a( 88&-4433 at l(:aSt 48 hoots pnor to lbe p.blje. mcc1ing. CITY COUNCIL REGULAR MEETING AGENDA Revised ~2 ~~-c ~o~t- -f;( ~kbLc 'flo-b'(z -Thaft{{t~! CITY OF MERIDIAN Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Rollwcall Attendance: Tammy de Weerd Cherie McCandless Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Tabled from April 23, 2002: Order Granting Appeal: AP 01wOO Stop Work Order at 2340 West Franklin Road by Walt Morrow: B. Water Account Management - Delinquency Notice and Billing Directives: c. Change Order No.1 for Chateau Park: D. Change Order No.4 for Meridian Settler's Park: E. Change Order No.5 for Meridian Settler's Park: 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: B. Finance Department - Stacy Kilchenmann: 1. Finance Report: 2. Grant Research Results: Meridian City Council Agenda -July 23, 2002 Page 1 of2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please conlact Ihe City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. C. Public Works Department - Brad Watson: 1. Wastewater Facility Plan Update and \N\NTP Build-out Pre- design, Agreement for Professional Services: 2. Wastewater Pretreatment Program Fees: 5. (Items Moved from Consent Agenda) 6. Discussion of Approval of Tentative Budget: 7. Discussion of Proposed Exchange of Surplus Property -- Former Fire Station on Meridian Road for Other Property and Cash: 8. Water, Sewer and Trash Delinquencies: 9. Resolution No. Changes: : for Water and Sewer Rate 10. Ordinance No. Amendments: for Water and Sewer 11. Executive Session per Idaho Code ~67-2345 (1)(b) and (1)(f): Meridian City Council Agenda - July 23, 2002 Page 2 of2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documenls and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting, ** TX CONFIRMATION REPORT ** AS OF JUL 23 '02 10:20 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDl:I STATUS 02 07/23 09:45 PUBLIC WORKS UF--S 00' 22" 002 105 OK 03 07/23 09:46 2088881193 EC--S 00'32" 002 105 OK 04 07/23 09:47 8841159 EC--S 00'33" 002 105 OK 05 07/23 09:48 2088840744 EC--S 00'32" 002 105 OK 06 07/23 09:49 2088845077 EC--S 00'33" 002 105 OK 07 07/23 09:51 208 898 5501 EC--S 00'32" 002 105 OK 08 07/23 09:51 LIBRARY EC--S 00'36" 002 105 OK 09 07/23 09:53 2083776449 EC--S 00'32" 002 105 OK 10 07/23 09:54 208 388 6924 EC--S 00'36" 002 105 OK 11 07/23 09:55 888 6854 EC--S 00'32" 002 105 OK 12 07/23 09:56 2083757154 EC--S 00' 32" 002 105 OK 13 07/23 09:57 8950390 EC--S 00' 32" 002 105 OK 14 07/23 09:58 Laurel EC--S 00'33" 002 105 OK 15 07/23 09:59 208 387 6393 EC--S 00'32" 002 105 OK 16 07/23 10:00 ADA CTY DEVELMT G3--S 01'08" 002 105 OK 17 07/23 10:02 CHERRY LANE EC--S 00' 36" 002 105 OK 18 07/23 10:03 POST OFFICE EC--S 00'48" 002 105 OK 19 07/23 10:05 208 888 1983 G3--S 00'46" 002 105 OK 20 07/23 10:06 Walter R Johnson EC--S 00'33" 002 105 OK 21 07/23 10:07 208 467 9562 EC--S 00'35" 002 105 OK 22 07/23 10:08 208 888 6700 EC--S 00'32" 002 105 OK 24 07/23 10:12 3810160 EC--S 00' 49" 002 105 OK 25 07/23 10:20 CHERIE MCCANDLES ----S 00' 00" 000 105 BUSY THIS DOCUMENT IS STILL IN MEMORY -------------------------------------------------------------------------------------------- CITY COUNCIL REGULAR MEETING AGENDA Revised ~2002 ~w~ l>o~-t .f;( lIk-loL:c. r7JJ-b-~ -Lh0K2!:t;;! CITY OF MERIDIAN Tuesday, July 23t 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Cherie McCandless Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Waft Morrow: ** TX CONFlf . ION REPORT ** AS OF JUL 23 '0~ ~:27 PAGE. 01 CITY OF MERIDIAN 24 25 25 27 28 29 30 31' 32 DATE TIME TO;FROM 07;2323:173810150 07;23 23:18 PUBLIC WORKS 07;2323:192088881193 07;23 23:20 8841159 07;23 23:21 2088840744 07;23 23:23 208 898 5501 07;23 23:24 LIBRARY 07;23 23:26 92083775449 07;23 23:27 208 388 5924 STATUS OK OK OK OK OK OK OK OK OK MODE EC--S UF--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S MIWSEC PGS 00'53" 002 00'23" 002 GG'34" G02 G0'35" 0G2 G0'34" 0G2 00' 33" GG2 00'41" 002 00'34" 002 GG'4G" 002 CMDt:1 131 131 131 131 131 131 131 131 131 -----------------~------------------------------------------------------------~------------- CITY OF MERIDIAN Revised ~- CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Ween:! ~ Bill Nary =::.z:: Cherie McCandless =z=:: Keith Bird -A.... Mayor Robert Corrie 2. Adoption of the Agenda: ,,-dd.;~ p 10.4 3. Consent Agenda: t)- A. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: t.:(~:J .h ~rej/a-v ,&/;: (ol-t ~ ~f'NVa...(, Water Account Management - Delinquency Notice and Billing Directives: LZ~V'4 Change Order No.1 for Chateau Park: ~vv--- Change Order No.4 for Meridian Settler's Park: "f'I'nJ V_ Change Order No.5 for Meridian Settler's Park: arr V'-L/ B. C. D. E. 4. Department Reports: A. Mayor: 1. Discussion of Code Enforcement and Possible New Position: ttlfPYbll~ B. Finance Department- Stacy Kilchenmann: 1. Finance Report: jJ~.Hhhd.. 2. Grant Research Results: r~ M<ri<!ic.llCll}'Cc""",IJlS..<la-1uIy23,20DZ Poe.1 nf2 NI 'M,.,i.l~ rr="lI;d 8t p.blit ml%bngs $Mil booorno p10ptny oflll. City otM'eri<li... Anyooe desifi!l8.oc<>mmodation for dl..biIitito related,o docIlmtlltolU>dlo, h~ pi""", 00',,"'" o..Cily Ci<d:'.OIl'io.., 1188-1433 llI: 1=48 hoo", pOOr 10 Ihe pUblle m<:<ti.g, ** TX CONf .nON REPORT ** AS OF JUL 23 ' 02. 33 PAGE. 01 CITY OF MERIDIAN DATE TIME TO...PROM MODE MIN/SEC PGS CMDlI STATUS 01 07/23 23:28 888 6854 EC--S 00'34" 002 131 OK 02 07/23 23:29 2083757154 EC--S 00'33" 002 131 OK 03 07/23 23:30 8950390 EC--S 00'33" ee2 131 OK 04 07/23 23:31 208 387 6393 EC--S e0'34" 002 131 OK e5 07/23 23:32 ADA CTY DEVELMT G3--S 01 '139" 002 131 OK 06 07/23 23;34 CHERRY LANE EC--S 00'41" 002 131 OK 07 07/23 23;35 POST OFFICE EC--S 00'53" 002 131 OK 08 07/23 23=36 208888 1983 G3--S 00'49" 002 131 OK 09 07/23 23=38 Walter R Johnson EC--S 00'34" 1302 131 OK 113 07/23 23;39 208 467 9562 EC--S 00'41" 002 131 OK 11 07/23 23:40 208 888 6700 EC--S 00'33" e02 131 OK 12 07/23 23:53 POLICE DEPT ----5 00'00" eoo 131 8U5Y THIS DOCUMENT IS STILL IN MEMORY -------~------------------------------------------------------------------------------------ CITY OF MERIDIAN Revised ~. CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 23, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd ~_n Bill Nary =x= Cherie McCandless =:x:::: Keith Bird --A..- Mayor Robert Corrie 2. Adoption of the Agenda: 4-dd.. ff.&,- N 10/1 3. Consent Agenda: 5'- A. B. Tabled from April 23, 2002: Order Granting Appeal: AP 01-00 Stop Work Order at 2340 West Franklin Road by Walt Morrow: <<~J .Jr:, ~,..ef1a-..v .;:/"c -( 0'1.( rn.- d<f1jJ/~ Water Account Management - Delinquency Notice and Billing Directives: 4'~l"'4. Change Order No.1 for Chateau Park: ~vv-- Change Order No.4 for Meridian Settler's Park: '?!)"l) V-o?-' Change Order No.5 for Meridian Settler's Park: arr~ C. D. E. 4. Department Reports: A. Mayor: 1 . Discussion of Code Enforcement and Possible New Position: ~V'o{... B. Finance Department - Stacy Kilchenmann: 1. Finance Report: I'rrt ~d.. 2. Grant Research Results: ;me~ Morldio.oCioyC"'''''11AS...da-JUIy23,20!l2 he. I nr2 NI matori.l. r=n1<d at public ..~sh.lll bGooI>1.propcny o!u.c Cky ofMetidj.n. Anyo.. dcsiriog oocomm<><lmion IQr <fuabiliti<. rclatfld Ie OOcumenL. ..dlcr ~ r1"",<ccnnt=thc City Ckrlo:".OlSo. 01888-1433 otl=48 houl'< priurto Ill< I'\lblic",o:ting. ( CITY OF MERIDIAN CITY COUNCil SPECIAL BUDGET WORKSHOP AGENDA Tuesday, July 16,2002 at 8:00 a.m. City Council Chambers 1. Roll-call Attendance: X. Tammy de Weerd ~ Cherie ;;candless Mayor Robert Corrie K Bill Nary X Keith Bird 2. Adoption of the Agenda: ?!J r ve- 3. Presentation and Discussion of the City Proposed Budget: Introduction and Revenues Police Department Fire Department Planning & Zoning Department Parks & Recreation Department Public Works Department Planning & Zoning Department Human Resources Finance General Government City Clerk Meridian City Council Workshop Agenda - July 16, 2002 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. MAYOR Robert D. Corrie . .~ .,. -;t-~~. . oUe;;dl:;~:,; . IDAHO LEGAL DEPARTMENT (208) 288-2499 . Fax 288-250 I PARKS & RECREATION (208888-3579' Fax 898.5501 PUBLIC WORKS (208) 898-5500 'Fax 887-1297 BUILDING DEPARTMENT (208) 887.2211 . Fax 887-1297 PLANNING AND ZONING (208) 884-5533 . Fax 888-6854 CITY COUNCIL MEMBERS Tammy deWecrd William L M. Nary Cherie McCandless Keith Bird NOTICE OF SPECIAL WORKSHOP MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold Special Workshops at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 16th, 2002 at 8:00 am and Wednesday, July 17th, 2002 at 9:30 am. The Meridian City Council will be receiving preliminary budget presentations from each specific department of the City of Meridian. The public is welcome to attend. DATED this 2nd day of July, 2002. \\\\\\111 II 1I1/{1/1/ ~.. L ~ ~ \,\\\\-{ Of MElT//-"';,;, ~- /d" I' ...' :'\ VI- // ./ (} c,o?P~)'; "-<11,.- ~~ WILLIAM G. BERG, . - CITY CLERK :: ~ ~ S - - - - - - - - - - - - - - - - - - ~ - 33 EAST IDAHO. MERIDI:\N, IDAHO 83641 (~OR) R~~~.1.1~~ . l='!l'l.' t"')I1:Q) QQ'7.. -1~ 1 "': . f""i,,, rIA-r[' {'\4.f':;........ 'C...... f.....nf't.'\ nnn ~........ r ,cAse 'Post PI' p~c- '1/( 'oct -LhlM1t5/ ...., ,~ At;"1 'i ',''''.... i:t<:Jli. " }l.:.;/ :t .~!~--'~i1' P't'-;." ~-',..) :r cM'e;idl;~~~ '\ ~. IDAHO I~ ,>. Y oS-~0" / "~J;" ~, ~~ql/it[ LHOJ LEGAL DEPARTMENT (208) 288-2499 . Fax 288-2501 PARKS & RECREATION (208 888-3579 . Fax 898-550 I PUBLIC WORKS (208) 898.5500 'Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 . Fax 887-1297 PLANNING AND ZONING (208) 884-5533 . Fax 888-6854 MA YOR Roben D. Corrie CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF SPECIAL WORKSHOP MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold Special Workshops at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 16th, 2002 at 8:00 am and Wednesday, July 17th, 2002 at 9:30 am. The Meridian City Council will be receiving preliminary budget presentations from each specific department of the City of Meridian. The public is welcome to attend. DATED this 2nd day of July, 2002. \\\\\\\1111111111111 11.. L~ ~ ",:;-{ OF M~/;"'", Jr~,- /d-' I' " '\' ~ /.. ./' (j cot\POR", h '..of1,- 'l~ WILLIAM G. BERG, . - CITY CLERK 2 ~ ~o-S ~ - g ~ - - - - - 33 EAST IDAHO. MERIDIAN, IDAHO 83642 (08) 888-4433' Fa:>.: (:!08) 887-4813 . City Clerk Office Fax (20R) RRR-4."iR . Hltm~" R,.."lIr,,/>C ~"V ('){)!n 1l1l,U!j-" I { ** TX CONi. lTI ON REPORT ** AS OF JUL 03 '02 1 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIWSEC PGS CMNI STATUS 14 07/03 11'53 3810160 EC--S 00'31" 001 216 OK 15 07/03 11'54 PUBLIC WORKS UF--S 00'14" 001 216 OK 16 07/03 11 '54 2088881193 EC--S 00'23" 001 216 OK 17 07/03 11'56 8841159 EC--S 00'23" 001 216 OK 19 07/03 11'58 2088840744 EC--S 00'23" 001 216 OK 213 07/03 11'59 21388845077 EC--S 00'23" 001 216 OK 21 07/03 12:00 LIBRARY EC--S 00'26" 001 216 OK 22 07/03 12:01 92083776449 EC--S 00'23" 001 216 OK 23 07/03 12:02 208 388 6924 EC--S 00'26" 001 216 OK 25 07/B3 12:04 888 6854 EC--S BB' 22" 001 216 OK 26 B7/B3 12:B5 2083757154 EC--S BB'23" 001 216 OK 27 07/03 12:06 Laurel EC--S 013'23" 001 216 OK 29 137/03 12:09 208 387 6393 EC--S elO'23" 0131 216 OK 30 07/03 12'09 ADA CTY DEUELMT G3--S 00'39" 001 216 OK 31 07/0312'11 CHERIE MCCRNDLES EC--S B0'26" 001 216 OK 32 07/0312'12 CHERRY LANE EC--S 0B'27" 001 216 OK -------------------------------------------------------------------------------------------- MAYOR Robon D. Corrie ?UASt 'Post /Pr f~c- '17{)h'ce - fhMlu! "'_klit LEGAL DEPARTMENT ~:'.'.~-< f. (:l08) 286.24%' Fox 288.2501 oW; CITY OF EE.1~ _ '. PARKS'" RECREATION ~ J -- ,- . (2~~ M8.3519. F.d98-5501 eriaian l; \ PUBLIC WORKS ~. . "':~~~ f "',"'_.~",.,m '''... .P (2~~!~~~~~I~:';~~m:m1 ",.." PLANNING AND ZONING , "" IlQS) 884-5533 ' p"" 8g~,4~$4 CITY COUNel L MEMBERS Tommy ~.Wcerd William L M, Nary Cherie MeC~ndlC!s Keith Bird NOTICE OF SPECIAL WORKSHOP MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold Special WorkshOps at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 16th, 2002 at 8:00 am and Wednesday, July 17th, 2002 at 9:30 am. The Meridian City Council will be receiving preliminary budget presentations from each specific department of the City of Meridian, The publiC is welcome to attend. DATED this 2nd day of July. 2002. 33 EAST IDA1fO . MERIDIAN, IDAHO 83642 (:,0&) 888'''433, F.. (~OS) 887-4813 . City Clerk Olliee F.. f208> 888.4218 . Human Re,ou,cc, Pox 1208\ RS4.R1'~ { ** TX CONFIRM. _ON REPORT ** ( AS OF JUL 03 '02 _~:21 PAGE_01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDII STATUS 01 07/03 12=13 POST OFFICE EC--S 00'31" 001 216 OK 02 07/03 12=14 20B BBB 1983 G3--S 00'29" 001 216 OK 03 07/03 12:15 Walter R Johnson EC--S 00'23" 001 216 OK 134 07/03 12:152138467 9562 EC--S 00'25" 001 216 OK 05 07/03 12:17208888 6700 EC--S 00'21" 001 216 OK 06 07/03 12:20 208 898 5501 EC--S 00'23" 001 216 OK 07 07/03 12:21 8950390 EC--S 00'23" 001 216 OK ------------------------------------~------------------------------------------------------- MAYOR Ruben D. Corrie ?UClSe. 'Post fvy ~~c. '1l()Hce - LhMlu! . """''kJ~' LEGAL DEPARTMENT f:fr:~'Rl;.:;., Ji (20B) 288.2499. Fa. 288-2501 of;G CITY OF tE~l~t. PARKS & RliCREATJON ~ ,~ '~ (208888.3579' F~. 898.5501 ... ~ ".:.~ 1 , " PUBLIC WORKS er/dl an ~ (U1Sjg9B.5S0o.F,dS7.P97 ~",:D~~ ' - ;.. .p BUll.OLNG DEPARTMENT ~,.., ~ (208) 887-22ll' F.. 887-1297 .'. "'" ?LANNING ANO ZONING , 1101 (208) 884-5533 . !,,,,, 88~-6N5A CITY COUNCIL MEMBERS T~mmy deWccrd Willi~m L. M. N,ry Chel'ie McC~ndlcss Keith Bil'd NOTICE OF SPECIAL WORKSHOP MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold Special Workshops at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 16th, 2002 at 8:00 am and Wednesday, July 17th, 2002 at 9:30 am. The Meridian City Council will be receiving preliminary budget presentations from each specific department of the City of Meridian. The public is welcome to attend. 33 EAST IDAHO. MERIDIA.."l. IDAHO 83642 (208) S88.4433. F~x (~OS) S87-4813 . City Clcrk Oftice F~x [208\888-4218 . Hum~n R~,oorco' F~. (20~\ R~<l.~7~, MAYOR Robert D. Con'ic J". .~.;.~O clferldl~;i/; \. ~. IDAHO f ~~c / 'i.v-"Ptt f~ 0 ~~JSINCE " H03 LEGAL DEPARTMENT (208) 288.2499 . Fax 288-2501 PARKS & RECREATION (208 888-3579. Fax 898-5501 PUBLIC WORKS (208) 898-5500 'Fax 887. t 297 BUILDING DEPARTMENT (208) 887-2211 . Fax 887-1297 PLANNING AND ZONING (208) 884-5533 . Fax 888-6854 CITY COUNCIL MEMBERS Tammy deWccrd William L M. Nary Cherie McCandless Keith Bird NOTICE OF SPECIAL WORKSHOP MERIDIAN CITY COUNCIL NOTICE [S HEREBY GIVEN that the City Council of the City of Meridian will hold Special Workshops at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 16th, 2002 at 8:00 am and Wednesday, July 17th, 2002 at 9:30 am. The Meridian City Council will be receiving preliminary budget presentations from each specific department of the City of Meridian. The public is welcome to attend. DATED this 2nd day of July, 2002. ,,,,,,," '"'''''''' ,I.. L ~ ~ ,\"\\~I of ME/r//.'IIII Jt"~,-- /.:1" I. " ~" ~ "... $" c} C,o?>POR-1h ""1~ % WILLIAM G. BERG, . - CITY CLERK g ~ ~o ~ ~ - - - - - - - - - - - - - 33 EAST IDAHO. MERIDIAN, IDAHO 83642 (208) 888-4433. Fax (208) 887.4813 . City Clerk Oftice Fax (208) 888.4218 . Human Resources Fax (208) 884-8723 Proposed City of Meridian Water and Sewer Assessment Fee Update & System Development Fee Proposal I. Introduction A. General B. History & Status C. Enterprise Fund Financial Planning Goals II. Proposed Wastewater Fees A. Treatment B. Collection C. Trunk Fee (Q) U~.',' ,0 & '1? '- . . lj u-==,J u' u ilL Proposed Waler Fees A. Assessment 8. System Development IV. Reimbursement Agreements A. General B. Boise City Methods C, Proposed Reimbursement Program D. T ransiUon Problems V. 20-Year Cash Flow Projections A. General B. Wastewater C. Water D. Sewer Trunk Fund VII. Comparisons VI. Recommendations APPENDICES 1 Fee Summary 2 Enterprise Fund Balance ~ ke.~c::. 0..'\ e. V\o+ 3A 20-Year Enterprise Fund Balancewilh Existing Fee Structure l :t~ ~ 3B 2Q-Year Enterprise Fund Balance with Proposed Fee Structure C6< (e.c..., 'i 4A Sewer Trunk 20- Year CIP 4B Sewer Trunk Fund 20- Year Projection SA SewerT runk Buildout Cost Projection & Development Fee Calculation 58 W aslewater Treatment & Collection 20- Year CIP 5C Wastewater Charge Summary 5D Treatment Cost & Depreciation History SE Collection System (City & Developer-provided) Cost & Depreciation History 6A Water System 20- Year CIP 6B Water Fee Calculation Summary 6C Water System Cost & Depreciation History 6D Water System Development Fee Calculation 7 WWTP 20- Year Capacity Projection 8 Boise City Ordinance & Example Reimbursement Agreement !f-Jl ,-:':0 n !. ': ~" <::::! r--. L~. j't..: ". :L, Ir - l.luLr-uJ U ii Proposed City of Meridian Water and Sewer Assessment and System Development Fee Update I. IntroducUon A.General. This paper proposes an update to the fees traditionally called Assessment (a.k,a. Connection, "Hook-Up' or Equity Buy-In) Fees charged to each new connection to the municipal water or wastewater system. Also included are proposals for new water and sewer trunk System Development Fees and a reimbursement system to replace the Latecomer Fee system that has been used in Meridian. B.History and Status of Fees. The City of Meridian water and wastewater Assessment Fees were last updated in October of 1996. Since that time significant improvements have been made to the water and wastewater infrastructure allowing the City to grow at an annual average of 9% or 36% total in those 6 years (according to residential building permit data). Current water and wastewater assessment fees are shown in Tables 1 and 2. Table 1 ,Current Water Assessment Fees Portion of Assessment Fee Distribution & Supply, City- $540 constructed Distribution, Developer-constructed $164 Total: $704 Table 2, Current Wastewater Assessment Fees Portion of Assessment Fee Wastewater Treatment $908 Collection, City-constructed $294 Collection, Developer -constructed $378 Total: $1580 " r-" " r"..... ~~:}J J:.. .~ r~,:~ '1? l. LJ"-~ u._~ I } u 1996 WWTP Capacity: 2.8 mgd or, 26,000 population equivalent 2002 WWTP Capacity: Approx, 5,5 mgd or, 55.000 poputation equivalent Cost to BUl7dout Existing V\lVVTP: $10 to $15 M Cost to Build Parallel WlNTP: $24 M Potential Phosphorus Removal Capital Costs: $4 to $6 Million Avg Well Construction Cost: $470.000 Avg. Well 'Density.: 1 well per square mile Total Water Supply Capadty: 25 mgd The City has construcled nearly $12 million of water and sewer improvements since 1996 to meet growth. Another $20 to $25 million in water supply, storage and distribution and wastewater collection and treatment will be needed to meet the forecasted 2020 population demand. C. Enterprise Fund Financial Plannina Goals. The goals of the current enterprise fund planning are: . Provide safe, reliable and environmentally responsible services to ratepayers with costs based on long- term economic analysis, . Provide adequate funds for replacement of existing facilities as they reach end of useful life. . Provide adequate reserve for operation and maintenance, . Provide adequate emergency funds for repairs to wafer or wastewater systems. . Provide funds to expand and improve facilities to meet growth demand without incurring debt . Provide adequate revenue to allow City to extend system in effort to guide growth. h:\enterprise\august\proposed fee update.8-5-02.cuLdoc 1 To achieve these goals, connection fees must accurately renect the expected needs of the water and wastewater systems, User rates, which were recenUy updated, are baSBd on a 'cash needs' revenue requirements, Revenue generated by user fees covers operation and maintenance expenses, debt service requirements (of which there is none for Meridian), facility replacement and repair, and administration. User fees do not fund facility expansions or extensions for new development but will contribute towards construction projects that: 1} improve overall system Quality, 2) improve overall system reliability or 3) meet increasingly strict federal or state regulations. New users that consume system capacity should provide revenue to expand and extend systems, This will be accomplished by imposing Assessment and System Development fees on new connections. In general, Assessment Fees cover a new connection's proportionate share of the costs of the existinQ 8-inch lateral water and sewer system. System Development Fees will provide funds to reimburse private development and the City for construction of sewer and water trunks. .-;:~-, ---- II. PROPOSED WASTEWATER FEES , .?; c;-:J -- j [j General. The Assessment Fee is intended to assess new connections to the system their proportionate share of the capital costs of the existing treatment and sewer trunk system, Thelr share is based upon the replacement cost of the system, less depreciation, divided by the overall capacity of the system. This type of fee has been charged (0 all new connections for at least the last 17 years. A The "System Development Fee "has not been implemented. It would serve to expand or extend the system and, in the case of water and sewer trunk extensions by developers, provide funds for reimbursement in lieu of the traditional Latecomer Agreements. 8, Treatment The proposed wastewater treatment assessment fee would decrease from $907 to $736 per ERU. The reason for this decline is that the capacity of (he system has increased and we are beginning to see some economy of scale as a result of our capital projects. The calculation for this fee is summarized in Appendix 5C and detailed calculations are in Appendix 50, The proposed wastewater treatment assessment fee represents a 23% decrease from the previous fee, C. Collection System. The proposed collection system Assessment Fee consists of two components: 1) existing City-funded non-trunk assessment, or "buy-in", charge 2) 50% of developer provided sewer assessment, or "buy-in", charge Projected Cost of All Sewer, 10' and greater in Impact Area: $29 mIllion Number of Additional ERU's Projected: 46,500 Additional Equivalent Population: 121.000 Sewer Master Plan Area Bw7dout ERU's: 59,400 Population: 154,000 The City funded trunk "buy-in" charge is intended to collect funds from new customers, proportionate to their share of the cost of 8-inch lines and temporaryflnterim lift stations constructed by the City. Again, the proportionate share is baSBd on the replacement value of the facilities (less depreciation) divided by capacity. See Appendix 5C for the calculation summary and Appendix 5E for specific calculations. The second part of the Assessment Fee is intended to collect 50% of the replacement cost, Jess depreciation, of all 8-inch sewer constructed by private developers. Although depreciation is calculated and funded annually by user fees, that depreciation is based on original sewer construction costs that did not, for the most part, include new street construction. Actual, current-day replacement costs would be significantly higher since streets and potentially h:\enlerprise\august\proposed fee update.8-S-02.cuLdoc 2 curb and gutter, sidewalks and storm water drainage facilities must be replaced, tl is estimated these non-pipe line related costs are approximately 50% of any repair or replacement project. The proposed wastewater Assessment Fee would increase from $1580 to $1701 per ERU. Breakdown of the proposed assessment fee is shown in Table 3. P d C w A S D /(0 r;::;.., ;.y,1 / C) J /'1 U' I ,< I 1ft o / <; I e;:-J uLJ ) y' Tab e 3. ropose vs. urrent astewater ssessment & jystem evelopment Fees Proposed I Current I Assessment Fee Assessment Fee % ChanQe I Treatment $736 $908 -23% Collection, City-constructed $304 $294 35% CoUection, Developer- $568 $378 50% constructed Assessment Fee Subtotal: $1608 $1580 2% System Development Fee $815 0 . Total Wastewater $2423 $1580 53% Connection Fee per ERU: The proposed collection System Development Fee (informally called a Trunk Fee) would seNe two purposes: 1) provide reimbursement to developers, in lieu of latecomer agreements, who construct sewer trunks and interceptors and 2) provide reimbursement for City construction of sewer trunks and interceptors (sewer greater than 8"). The System Development Fee is based on the total projected cost of constructing all remaining trunks and interceptors (greater than 8') throughout the City of Meridian sewer master planning area (See Appendix 4C). Also included in this fee is an added 5% to administer a proposed Sewer Trunk Fund. The System Development Fee will allow the City to recoup costs for trunk projects in the areas in which it decides to encourage growth. It also eliminates the Latecomer Agreements in their current form. Individual reimbursement agreements would still be completed with each developer constructing off-site sewer trunk, but those agreements would be completed prior to construction and subject to City approval of costs claimed. The specific methods of the reimbursement agreements will be addressed in a later section, Ill. PROPOSED WATER FEES A. Assessment Fee. As with the "equity buy-in" fee for the wastewater collection system, the water Assessment Fee consists 'Of two components: 1) existing City-funded distribution, supply and storage assessment, or "buy-in", charge 2) 50% of developer -provided distribution assessment, or "buy-lnD, charge The proposed water Assessment Fee would increase from $704 to $1,052 per ERU. Breakdown of the proposed assessment fee is shown in Table 4. B.System Development Fee. The proposed System Development Fee does not exist in the current fee structure. The water System Development Fee is intended to provide funds to the City or reimburse developers (in lieu of latecomer agreements) for construction of 12-inch and larger water lines. This charge is based upon the standard policy of constructing 12.inch water main in all section line roads and along all mid-section lines. One implication of this fee structure is that no latecomer or reimbursements would be made for construction of water lines smaller than h :\enterprise\auQust\proposed fee u pel ate. 8-5-02.cuLdoc 3 12-inch diameter unless it is an off-site extension. Table 4 above shows the proposed System Development Fee for water. It includes a 10% program administration mark up. See Appendix 60 for detailed calculations. T bl P d C tW t A tF a e4. ropose vs. urren a er ssessmen ee Proposed Current Assessment Assessment Fee Fee % Change Distribution & Supply, City- $558 $540 3% constructed Distribution, Developer- $494 $164 201% constructed Assessment Fee Subtotal: $1052 $704 49% System Development Fee $330 0 - Total Water Connection $1382 $704 96% Fee per ERU: rft5) ,ro; n f2 '- ul"'.', ! /,1, Tf lJ --'? r'l ~ l..r r IV. REIMBURSEMENT AGREEMENTS A. General. Adoption of the fees proposed in this analysis would represent a substantial change from the way fees have been developed and implemented. The most challenging change would be the replacement of !he 'latecomer agreement' with 'reimbursement agreements.' The total fees for a new connection to the wastewater or water system may appear significantly higher than those existing but they are close to the amount that is currently being charged at building permit application in many cases. Portions of the sewer and water trunk charges will be reimbursed to developers who have installed sewer trunks and interceptors or water trunks. Currently, many building permits have latecomer fees added to the standard water and sewer assessments. This proposed reimbursement system would simply lump those fees Latecomer-type fees in with the overall water and wastewater System Development Fee amount. B. Boise City Methods, Boise City provides for a trunk connection fee (BCC 8-11-03A). It is defined as: The fee charged at time of connection... to recover the incremental over-sizing cost of trunk lines, to recover 50% of (the) cost of latera/fines, 50% of the Sewer Rating Section costs and to provide for the necessary cash flow to fund pipeline extensions. The fee charged is based upon the estimated amount of flow generated by th~ property being served in terms of (sing/e family dwelling equivalent). The Boise City Code (BCC) may allow the developer to be reimbursed if: 1) the developer constructs sewer off-site which provides service to other property, 2) the gravity sewer within the developer's project is required to be larger than 8" diameter, 3) the extension includes a permanent lift station, or 4) the extension includes a temporary lift station that the City requires to be sized to accommodate other property . Bce 8-11-05.09 requires a written agreement with the developer, not to exceed 10 years, to provide for reimbursement of the proportionate costs of sewer benefiting adjacent or other property, The ordinance goes on to state that reimbursement will be in one or more of the following forms: 1) offset against assessment fees paid by developer h:\enterprise\august\proposed fee update.8-S-02.cut.doc 4 2) offset against inspection fees 3) offset against trunk connection fees paid by developer 4) reimbursement of trunk connection or assessment fees received by the City as others connect to the sewer downstream of the original developer's property 5) same as 4) above, except property upstream, The amount of reimbursement for off-site gravity sewer extensions is based upon "reasonable bid prices received" and may include "reasonable engineering and easement acquisition costs approved by the City," I understand this section to mean that Boise City individually evaluates such off-site extensions to determine the amount of reimbursement owed the developer the same as Meridian Public Works is doing. The difference is that Boise City may reimburse in one of the five ways listed above (methods #4 and #5 would continue to require the on-going bookkeeping presently taking place with the latecomer agreements), A sample agreement provided to us by John Tenson, PE, Boise Assistant City Engineer, is similar to Meridian's latecomer agreements except that: 1) the agreement is completed prior to construction 2) reimbursement, or 'share of costs', is specifically listed 3) Boise City refunds trunk connection fees collected at the time of building permit issuance to individual builders, on a quarterly basis, until the full reimbursement amount is paid or the term of the agreement expires, whichever is first. ,T\]C) f:=:;'; :, ,--) 'I J I' ", ' ", '_n c:;-;:l ~~ !j '"! ~ ~.., ~ ;::J { r v '-' '.J 'J U Meridian's latecomers agreements also become null and void after 10 years, regardless of whether the developer has been fully reimbursed, The primary benefit of this type of system is that project-specific reimbursement amounts per acre or per lot do not have to be calculated. Only the overall reimbursement amount is specific to each development. The amount collected at buildinQ permit does not chanQe. The second benefit to the developer is that a portion of the reimbursement comes directly from hislher own development. Consequently, it is in their best interests to ensure their project is successful. In Boise the developer, prior to construction, solidts bids on the sewer work and submits those costs, along with engineering and easement acquisition costs, to the Public Works Department. The City may enter into a reimbursement agreement with specific reimbursement percentages, depending upon size and depth of the sewer installed by the developer, listed in the sewer ordinance. Table 5 lists Boise's and our proposed reimbursement schedules (Meridian Public Works in italics): T bl 5 '0 't S P' r R' b P a e . n-sl e ewer Ipe Ine elm ursement ercentage 10" 12" 15' 18' 21' 24' 27' 30" 36" 42' 12'-13' 11.8 14.3 21.7 18.2 33.5 22.9 44.9 30.8 53.3 41.3 59.8 46.0 64.9 53.4 68.6 60.3 78.8 68.6 82.7 75.9 - f-- - - - f-- - f-- f-- 13'.14' 17.9 26,6 37.1 47.4 55.1 61.1 65.9 69.5 79.2 83.0 14'-15' 23.9 19.4 31.4 22.9 40.6 27.0 49.9 34.1 56.9 43.8 62.5 48.1 66.9 55.0 70.3 61.4 79.6 69.3 83.2 76.3 - f-- - - f-- '--- - .--- .--- 15'_16' 29.4 35.9 44.0 52.4 58.8 63.9 68.0 71.2 80.0 83.5 16'-17' 34.5 31.6 40.2 34.1 47.3 37.2 54.7 42.6 60.6 50.0 65,3 53.4 69.1 59.1 72.1 64.5 80.5 71.3 83.8 77.5 - f-- - - f-- i--- - i--- .--- 17'-18' 39.2 44.1 50.4 57.0 62.3 66.6 70.2 73.0 80.9 84.1 18'-19' 43.6 34.9 47.8 37.2 53.3 40.0 59.3 44.9 64.0 51.8 68.0 55.0 71.3 60.3 73.9 65.4 81.3 71.9 84.4 77,9 ;--- - - ;--- - - - - - 19'-20' 45.6 49.6 54.7 60.3 64.9 68.7 71.8 74.3 81.6 84.6 )0'-21' 47.7 37.9 51.3 40.0 56.2 42.6 61.4 47.1 65.7 53.4 69.3 56.5 72.4 61.4 74.8 66.3 81.8 72.4 84.8 78.2 /0'-22' f-- - - f-- '-- - - - - 49.6 53.0 57.6 62.5 66.6 70.0 73.0 75.3 82.1 84.9 22'-23' 51.6 40./ 54.7 42.6 58,9 44.9 63.6 49.1 67.4 55.0 70.7 57.8 73.5 62,5 75.7 67.1 82.3 73.0 85.1 78.6 h :\enterprise\august\proposed fee update,8-5-02.cuLdoc 5 3'-24' 53.4 56.4 60.3 64.7 68.3 71.4 74.1 76.2 82.6 85.3 4'-25' 55,2 57.9 61.6 65.7 69.2 72.1 74.7 76.7 82.8 85.5 5'-26 57.0 59,5 62.9 66.7 70,0 72,8 75,2 77.2 83,1 85.7 6'-27' 58.7 61.0 64.2 67,8 70.8 73.5 75.8 77.7 83.4 85,9 7'-28' 60.343.262.4 44.9 65.4 47.168,8 50.9 71.6 56.5 74.259.176.4 63.578.167.983.673.586,1 78.9 8'-29' 61.8 63.8 66,6 69.7 72.4 74.8 76,9 78.6 83.9 86.3 9'-30' 63.3 65.2 67.7 70.7 73.2 75.5 77.5 79.1 84.2 86.5 30' 64.8 66.5 68.8 71.6 74.0 76.1 79.0 79.6 84.4 86.7 Note: the proposed Meridian percentages shown in italics are based upon estimated construcb'on costs only.. Nole that this reimbursement schedule is for on-site, over-sized, over-depth sewer only. As mentioned previously, off-site sewer extensions are not subject to lhese percentages and reimbursement agreements are individually prepared for each project (BCC 8-11-05.08.C.1), The off-site reimbursement would be based on the proportionate cost of the improvements serving the developer's property compared to the overall benefit area, A copy of Boise City's sample reimbursement agreement is contained in Appendix 7,-,. ._~ -, .~.. ._~.. ___~, J A. Proposed Reimbursement Proqram. Key points: . Costs for on-site, over-sized and over-depth sewer would be reimbursed to the developer at predetermined percentages such as shown in Table 5. Reimbursements would come from System Development Fees collected from the building permits within the developer's project and developments upstream that eventually connect to the system. . Costs for off-site over-sized sewer would be reimbursed to the developer in accordance with any reimbursement agreement entered into by the City, Reimbursement amounts would be based on the costs of the extension, less the cost of providinq 8-inch sewer, apportioned over the benefited area of the extension. . The City would add 5% to all wastewater System Development Fees collected for administration of the program. Additionally, the City would retain 50% of the remaining fee amount in a separate Sewer Trunk Fund for trunk extensions, permanent lift stations and the planning and design thereof. . The City would add 5% to all water System Development Fees collected for administration of the program. The City would additionally retain 25% of the remaining fee amount in a separate Water Trunk Fund as reimbursement for extensions it has made or is making. The percentage retained is reduced as a way of encouraging developers 10 provide water main extensions instead of the City. . Water Trunk construction by developers will be reimbursed 100% of section-line road water line cosls, Internal over-sizing would be reimbursed at the differential cost of providing 12-inch water line versus the costs for 8-inch water. Costs for 10-inch water mains within subdivisions would nol be reimbursed under this proposal. Based upon the System Development Fees proposed and a projected 800 single family residential building permits per year, nearly $50,000 would be generated to administer the program. This would likely afford the program one full-time employee, h:\enterprise\august\proposed fee update.8-S-02.cuLdoc 6 B, Transition Problems. The major obstacle in converting the traditional latecomer agreement system to the proposed Reimbursement Program is how to treat the existing latecomer agreements. Over twenty latecomer agreements exist with an outstanding balance of approximately $1,810,000 I. The highest latecomer fee currently charged is over $700 for reimbursement for the Ashford Greens Lift Station and related improvements. Ten agreements have a balance of less than $25,000 with five of those under $10,000 (Finance Department, through 6/30/02). Continuation of the eXisting system while trying to implement the proposed system would make accounting difficult and cause confusion to the development community. Significant staff time would be required in addition to the possibility of another person to administer the program. Potential options are: . Continue of the existing latecomer agreements charge only the System Development Fees proposed herein to the building permits. Continue quarterly reimbursement to the original developers with existing latecomer agreements. Collect System Development Fees from the building permits within the developer's project and be reimburse that developer (as opposed to the present system in which builders within the developer's project are not charged the latecomer fee). . Propose a 75% (or some other negotiable percentage) buyout of the outstanding balance of the existing latecomer agreements and start over with all new developments subject to (he new system. . Continue with the existing system only. No reimbursement system, or combination of systems, is universally simple or equitable. In fact, simplicity and equity are inversely proportionally; Le. the simpler the system is, the less precise it is. Conversely 1 if we attempt to very precisely determine the exact reimbursement percentages of every development, adjust fees based on different service areas, and tie portions of every fee charged to several different layers of development, a small department would have to be formed to administer the program (which would drive up costs for funding it). The system in this proposa~ is an attempt to balance fairness with simp~icity. "-- VI. 20- Year Cash Flow Projections A General. It may appear that the enterprise fund is large and that the City can afford to build several sewer and water trunk lines, but significant commitments must be made to keep up with both wastewater treatment and water supply and storage capacity. To date, the City has been responsible for providing these portlons of the infrastructure while the development community, in general, provides the collection and distribution extensions, The 20-year cash flow projections contained in Appendices 3A and 38 include increasing contributions to a 'sinking" fund. This fund would be buill up to provide for repair and replacement of the facilities as they reach the end of their usefulllfe. The WWTP, put on line in 1979, has a life of 30 years. Although some of the facilities will continue to operate beyond 2009, certain components have already become obsolete even with superb maintenance (digester covers, clarifier mechanisms, various pumps, electrical systems). The 20-year cash flow projections list both sinking fund and CIP fund running balances. It is important to note that the CIP expenditures listed in the worksheet do not include replacement and repair costs. B. Wastewater. The existing treatment facility will reach its hydraulic and spatial limit (built out) in about five years, at a current day cost of $10 to $15 million. It will provide a peak monthly capacity of9 mgd, or a population equivalent of about 90,000. Based on current population projecUons the exisUng buill out plant will be sufficient until around 2017 to 2020. 1 The G.LVoigt and Silverstone latecomer agreements would add over $1 million to this balance. h:\enterprise\auQust\proposed fee update.8-5-02.GuLdoc 7 Eventually, a parallel, wrap-around treatment facility will be needed to serve the ultimate buildout population. The land owned by the City upon which the WWTP sits will provide adequate space for the additional facility. We estimate the additional trealment facility to serve the additional 60,000 population equivalent will cost approximately $24 million (6mgd @ $4/gal/day treated for phased isolation ditch.nutrient removal technology, Water Pollution Control Federation Journal, Vol, 59, No.9), This figure is in current dollars which, assuming annual infiation at 2,5%, equates to nearly $40 million in twenty years, The 20-year cash flow projection worksheet based on the 20-year CIP's for both water and sewer is contained in /Appendix 3A based upon the fees proposed in this study. Obviously, substantial funds will need to be generated to J-7 I be able to fund the future facility with little or no reliance on loans or bonds. f\} II. Q , (}'I' i J \? \ The cash flow projection in Appendix 38 is based upon no change, other than annual inflationary adjustments, to the {a.. existing wastewater~~~u",,~ter fees, It is evident from the worksheet that substantial funds would have to be borrowed (at least $8imi!U66) to construct the second treatment facility without adjustments to the fees, C, Water. Water supply and storage facilities are placed in service incrementally. A specific amount of population growth necessitates addition of a certain number of wells. Consequently, the Water C1P is based upon providing a number of wells proportionate to the projected population. A few other factors determine the need for a well such as the area of growth, which pressure zone the growth occurs in and development density, but those cannot be determined until the development occurs, The cash flow projections in Appendix 3 include the water supply, storage and distribution systems. It is evident that substantial funds musl also be committed to the development of the waler system. D, Sewer Trunk Fund. A preliminary examination of the proposed Trunk Fund was completed and is shown in Appendix 4B? SF. As mentioned Section V, Reimbursement Agreements, the proposed Trunk Fund would provide the City with funds to design and construct sewer trunk extensions and provide reimbursement funds to developers instead of piecemeal latecomer fee collection, Unfortunately, it is impossible to project the amount or timing of reimbursements to developers for sewer trunks they will install. The cash flow projection simply assumes a starting balance of $375,000. It is also assumes the City constructs the Black Cat Lift Station and the portion of the Black Cat Trunk north of 1-84, The worksheet also assumes beginning developer reimbursements of $100,000 per year increasing at a rate of 20% per year until the amount of reimbursement is 50% of the annual System Development Fee revenue received, There is significant risk to the City that it could over-commit the amount owed to developers through the accumulation of Reimbursement Agreements. If the City enters into a multitude of Reimbursement Agreements for trunks buill throughout the area of impact, there will not be enough revenue to cover the reimbursement obligations, That is why this proposal and a revised ordinance to follow will require that any Reimbursement Agreement be a discretionary option of the City and not a requirement. Even with the proposed System Development Fee, the worksheet shows a deficit of nearly $5 million in 2007. This assumes construction of the Black Cat Trunk in that year. Not until Y2020 would the fund come near being on the positive side of the ledger. VII. COMPARISONS It is difficult to compare the fees proposed in this report with those of other municipalities because each includes different components. The following table lists related fees for several nearby or similarly sized cities. h:\enterprise\august\proposed fee update,8-5-02.cuLdoc 8 ! T bl 6 C t Oth C'U W I a e ompansons 0 er I es- as ewa er (2)Boise Nampa Lewiston C'DA Meridian reatment $1,530 $455 $871 $1,422 $736 ::;ollection - Assessment $1,540 (4)$1,720 $425 $965 K;ollecuon - Capital Charge or $830 $1,055 (6)$789 [system Development Total Wastewater Fae: $3,900 $3,230 $1,296 $1,422 $2,490 Other Potential Charge (3)$500 (5)$300 Various Exlg. Latecomers (1) All figures based upon single family residential building permit, <8001 s.f. rot. (2) Boise City Ordinance Section 8-11, Repealed and Replaced 12/15/98. (3) Southwest Interceptor fee applied to one specific, albeit very large, service area. (4) "Area Fee" of $O.215/sf up to 125' lot depth. Example based on 80' x 100' residentialloL (5) 'Regional Lift Station, Lines and Interceptor Fee' (6} Trunk System Development fee discussed herein. qy fD{ /(\ rs C]~ l0 If'J iJ'..j U V Tabl 7 C a . ompansons 0 er I es- a sr Lewiston Nampa C'DA Meridian ::;upply Assessment (3)$1,709 $370 $1,050 $1,052 Distribution Assessment $185 vapital Charge or System (2)$900 $330 bevelopment Total Water Fae: $1,709 $1,455 $1,050 $1,382 ~ther Potential Charge t Oth C'ti W t (1) All figures based upon single family residential building permit, <8001 s.f.lot, W meter. (2)Based on standard residenuallot with 80 feet frontage. (3)From 1998. VIII. RECOMMENDA TrONS The Public Works Department recommends that the fee system described in this report be adopted by the City Council pending leaal and finance department review. Public Works also offers the following recommendations: a) Review of this analysis by several representatives of the development community. b) Revision to the Sewer and Water ordinances to allow implementation of the proposed fee system. c) Establishment of separate sewer and water trunk accounts. These accounts would be used solely for trunk sewer or water main extensions or reimbursement to developer's who install such facilities. It should be noted that the establishment of separate trunk sewer and water main accounts would not preclude the City from building trunk sewer or water main with other funds. The City should still be able to use funds from the main enterprise fund to construct water or sewer facilities that increase the reliability of system, replace or repair facilities or provide better overall service to the rate payers. h:\enterprise\august\proposed fee update.8-5-02.cut.doc 9 APPENDIX 1 WASTEWATER (1 )Updated Fees Using New Calc, Methodolog $ 736 $ 304 $ 568 $ 1,609 Assessment Fee Current Fees $ 908 $ 294 $ 378 $ 1.580 Treatment Collection-City Projects: Collection -Su bd's.: Subtotal: System Development Fee 'Collection: $ Subtotal: $ $ $ $ $ 815 Total wlo 815 Sys, Dev, Fee % Increase $ 1,609 1.8% TOTAL FEES: $ Previous Fee: Percent Increase: 1,580 2,424 1,580 53% N/A WATER '--r'::~\ r~ lUI !C11 J.1 ~. ./ U' ~ l ~I \ !~ S-;1 "_V u 6--J j r-- 1'; v {J Assessment Fee Current Fees Distribution & Supply-City Projects: $ Distribution-Subd.'s: $ $ 540 164 704 558 494 1,052 System Development Fee Total wlo 330 Sys. Dev. Fee % Increase 330 $ 1,052 49% ment Fee: Subtotal: $ o TOTAL FEES: $ Previous Fee: Percent Increase: 704 1,382 704 96% NIA City Comparison 9f Wastewater Treatment & Collection System Fees 8/912002 FEE SUMMARY.3-6-02 Fee Summary APPENDIX 2 Page 1 01'2 Enterprise Fund Balance 1. Replacement Cost (un-depreclated) as of 8/1/02 WVVTP $20,233,073 Water Supply/Slor. .city Conslruct~ $7,829.754 Collection System - Developer Provided $21,388,180 Distribution - Developer Provided $21.787,241 Collection System - City Constructed $7,911.768 Distribution. City Constructed $4,864,588 Subtotal: $49,533,021 $34,481,584 Operation & Maintenance Equipment Wastewater Department $944 ,458 Water Department $1,077,644 Public Works/MUBS (50%) $0 Public Works/MUBS (50%) $0 Subtotal: $944,458 $1,077,644 TOTAL Total Replacement Cost: $50,4n,478 $35,559,227 $86,036,706 2. Accumulated Depreciation (per Accounting Dept) WVVTP $4,406,793 Water Supply/Stor. -City ConstructE $1,096,517 Collection System - Developer Provided $2,292,639 Distribution - Developer Provided $2,210,252 Collection System - City Constructed $1,243,129 Distribution - City Constructed $556,329 Subtotal: $7,942,560 $3,863,097 Operation & Maintenance Equipment Sewer Department $491.370 Water Department $270.407 Public Wor1<slMUBS (50%) Public Wor1<slMUBS (50%) $0 Subtotal: $491 ,370 $270,407 Total Accumulated Depreciation: $8,433,930 $4,133,504 $12,567,434 Ace. Depr as % of Replacement Cost 17% 12% 15% 3. Determine Beginning Balance Beginning Balance, 7/1102: $28,000,000 (estimate of cash, investments) " , FY '02 Projected Revenue: $10,490,000 ....,-' -- FY '02 Expense: $14,969.304 , Use of Fund Balance: -$4,479,304 Entprs. Funds Carry.Qver from FY '02; -$3,266,646 Projected Fund Balance FY '02: $20,254,050 4. Determine logical split between water & sewer fund balance W.W. Assessment Fee, current: $1,580 69% Water Assessment Fee, current: $704 31% $2,284 W,W. Assessment Fee, pre-1996: $1,370 73% Water Assessment1=ee, pre-1996: $500 27% $1,870 W.W. Replacement Cost, Total: $50,477,478 59% Water Replacement Cost, Total (estimated): $35,559,227 41% $86,036,706 Note: since assessment fees and depreciation revenues collected through user fees for both water & wastewater have been comingled there is no way to easily track how much of balance belongs to either department. However, wastewater seems to have spent more on capital projects over last four years than water, Use the following ASSUMPTION: Assume split; W.W.: 6O.000k W.W. Fund Balance: $12,152,430 Water: 40.00% Water Fund Balance: $8,101,620 Summary/8l6l2OO2 Summary brad_~oo summal)'lFEE SVMMARY.3-6-02 APPENDIX 2 Page 2 0(2 5. DetermIne fund balance required to adequately serve as sinking fund for future replacement Fund Balance, 10/1/99 (from above): Wastewater $12,152,430 Water $8,101,620 Minimum Operating Reserve, days: Annual Operation Expense (Pf '02): Minimum Operating Reserve, cash: Bond Retirement Reserve: Minimum Capital Reserve (assume): 180 $3,330,000 $1,642.192 $0 $1.000,000 180 $2,715,000 $1,338,904 $0 $1.000,000 .", of Accumulated Depr. To E6tablish Sinking Fund (assume): Accumulated Depreciation: "Beginning Value of Sinking Fund: 50% $8,433,930 $4,216,965 50% $4,133,504 $2,066,752 BEGINNING CIP FUND BAlANCE: $5,293,273 $3,695.964 . Will require acceleration of depreciation collected through user fees to fully fund sinking fund , .......'c , . ~::.~ , . r-::::; c;~J " .. ,,:~ U , '--'< ~.' 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WASTEWATER TRUNK BUILOOUT COST PROJECTION HYDRA computer model l18e5 100% saturatioo buildout Assume actual buildout pe<centage Estimate pefSOOslERU 70% 2,9 SeMce Buildout ERlfs 4634 16531 266 18.819 APPENDIX 5A Temp LS Est Cost. n a licable North Black Cat I 8.110 10401 1151 3587 $916401 $718750 $1 635151 $0 N, Slouoh I 19850 13695 2370 4791 $4 099 000 none $4 099,000 WMe Trunk. Main 15150 10605 1710 3657 $1 295 000 $1295000 WWfP to White Trunk S408 000 $406.000 WMe Trunk (laterals only) $983 750 none S983,75O 3)5. SlouQh Extension 7030 4921 902 1697 S1 276000 none $1 276000 1315 Mile 8e1enslon 3200 2240 524 772 $296 953 none $298 953 FIVe Mile Relief - Ph, 1 comDleled none $0 FIVe Mile Relief. Ph, 2 $1 161 000 none $1 161 000 I 150.505 110.078 17.623 37.958 $28,213,454 $4,715.625 $32.929,079 $0 Ten Mile Trunk 16.000 16.000 2,185 5,517 FIVe Mile Trunk 34,060 34.060 4,115 11.745 50,060 50.060 6.300 17,262 Ten Mile Trunk, extg, 14.790 2.165 5,100 Five Mile, extg, 22.330 4,115 7.700 37,120 6.300 12.600 Difference , 12.940 4,462 HYDRA Model dout Population Projectlon: 200,665 should be approx Actual Est Buildaut Pop 160,138 46 sedioos HYDRA Area 24,123 GS,220 37.7 sections nated Addltlonal, or future: (buildout minus exlsting) 163,445 123.016 17,823 Gross COSU Future ERU: 5%: (1) Includes all sewer 10" ancllarger shown on master plan (2) Incfudes pressure main costs (3) Includes only that portion upstream Silverstone 81912002 42,420 $776.27 $38.81 $815 "(159.000/2S persons./ERU) Page 1 of 1 WWTP w.vrP ' ,'Il'MrJn ClIplIol Cost ~ C<><ls ('02 <101o<'o) ('02~) wvm> CqJ/tsI Cost ~1) Year ~l.ooo .1000 Sl.btoIaI .I,OOJ S<::he<Uod 2000 S1.203 S 1.203 SI.203 I Dewolenn;t $3.200 $3.200 $3.200 11JiooslEo". Clatffi..... Screen. ElectlcoJ S140 S140 SI~O WWTP VeHcIo Gan>oo I Slb!oIot $4 !>C3 2001 SO $700 $700 $700 u.oor.l<:ry I &btolat $700 2002 S500 S125 $625 $625 ~ E>o>ansIon s.4OO $80 S480 S480 WlOulloJ $75 S19 $94 S94 f'lanl NPW &m<lm S200 m S250 S250 GrlI Bosln IT2 I So.b!otol: $1M9 2003 $100 $25 $125 S12S Sl1e& S250 S250 S2S6 FodIlv Plan Rll'Aslon S65(I $:113 $l.063 $1.089 DAFT Conslrudon $250 $63 $313 = Cenlra10 _ $250 $0 $250 S2S6 hdltv Plan $50 S13 = $G4 Plonl T~ SUJtotat S3 591 2004 $100 $25 $125 $131 M~ $0 $0 $0 $0 3)Chern. F't>osl>Oo<us R....,.,.". (polenlIlltV > S4rrilon cIooeo $750 $188 $93lI $984 3 R~ $;175 $(;9 S344 s:3Ql RlerIl4 S65(I $:113 $1.063 $1.116 I i'r1mllN Clar1fierll4 S500 $125 $62S S656 I C<lntrffuoe IT2 $0 $0 $0 $0 Oe<rt1fi<alon Basln (AB-<ll; $1,7 nilon fin:led IN"""" lees SU>toIoI, $320<<1 2005 $0 $0 I SO $0 MlsceIaneoos $1.500 $375 I $1,875 $2,016 Bk>sclocIor Phase 2 S350 S88 I S438 $o!70 _113 I Slblotal, S2A86 2006 $450 $113 I $563 $519 FlIterll5 SlbtotuI: $619 2007 $150 S38 I $188 S211 J,Ilscelaneoos $250 $0 I S250 $281 Fedlty Plan S<bIot:ll: J.C92 200S S1.500 $375 I $1.875 $2.156 D1QeSler 114 Sl100tlt S2.156 2009 S100 S25 I $125 $147 Miscelaneoos Slblolal: $147 2010 $100 S25 I SI;lS $150 Miscelaneoos SU>lololI: $150 2011 $100 S25 $125 $153 M1sce1aneoos SlbtoteI: $153 2012 $100 S25 S125 S156 MI<eeIaneous Slblolal: SI56 2013 $100 $25 I $125 SI59 Miscdaooous ~: S159 2014 SI00 $25 I $125 $163 Miscdanoous $950 $238 I SI.188 S1.544 5eoon<lorv Clar1fi", 114 ~: $1700 2015 $0 S250 S2SO $:l31 S331 FtJlln PIi1nl Pref<rt PIarnoo 2016 $0 S7SG $750 S994 S994 FtJlln PmnI Oe$lm 2017 S7.00J $l,.wo SS..wo $11.130 $11.130 ~)f'tJue Plonl CCr>rtldoo (6Imd1. f'l1=> I 2018 S7.ooo n.wo $B..wo S11.13O $11,130 4lFulra Plllnl ~ Phase II 2019 $0 $0 $0 $0 $0 2020 $0 $0 $0 $0 $0 Toto/ (lntJ. S), Toto/ (/nil. S)' OWr.lIJT<l(;f/, Toto/ (Ot S)' Toto/ (In S): ~ToD/: ~/on _led ToIa/Cost (1) Assume infIatioo @ 2.5% (2) All yeans in which no major coostruction is planned a $100,000 miscellaneous item is shown to cover small projects (vehicles. instrumentation, site, monitoring equipment, ele,) (3) These Mure impruvements are to meet expected permit limits and should be funded by All use;s of system and not only ~ connections. (4) Future plant is based on phased isolation ditch technology wI estimates from WPCF Journal V, 59, No, 9 & EPA Pub, 1i832.f.oo-o13. "Oxidation Ditche$" Fact Sheet 150,000 (buildout pop.) x 100 gpcd" 15 mgd buildout now (15 mgd . 9 mgd exIg, cap,) x $3/gal 0( capacity" $16 millioo TOTAl.: JU,9OO SG,/lXI BJ'ilf2002 1996 IYou!1> 200 $11.503 $f1f,61J W,lillS $4O.0P8 $10,9(10 $14,000 ~ $23.6 jg Y",,",2002-2OH r""", 2015-2020 YeolI$ 2OQ2-2OU r...... 2015-2020 CIP Schedule APPENDIX 58 cip&cashflowprojection COLLECTlON-Tful. _xlensions C:lIocI"" Sy1 Ero/- ~~. CItciIaI Cost lonsl = QIoItaI Cool $275 $21l2 ~ $4()4 2000 $0 $180 $36 $216 ~ Ncrt1 Trui< 5912 $214 $1.186 5J,(i, 11<. Relet _. PI>ose I Slblotol: $1,402 2001 $0 $0 $0 2002 $1.000 = $ 1.250 'Mile Trui< Cons1ru::lion [no ~) $100 $115 $215 lo<:ost Gr<M> (VI! ACHO ro-boJld) S<bloIaI: $1,4M 2OCO fn>.Jlt12(X $2.861 2003 $1220 $244 $1.494 $1.501 $, SIoult1 ~ $150 S30 $180 $185 0ve<1and Rood IVI! ACHD nKUIdl $400 $.!OO $410 BIod< Car DcsIQ1 SlbIola/: S2.lIll5 :Il>>I $6,000 ~ $6.300 $6.615 Black Car Construc1on $SO $15 $65 $66 Fnrif<1 Rood (VI! ACHD 1l>-bUId) S<bloIaI: $6._ 2005 $1,200 $221 $1,528 5MI, 11<. R_ _- _II C_n Rd, foAbertsoos) SlbIola/: '11129 2006 $0 $0 $0 2007 $0 $0 $0 2008 $0 $0 $0 2009 $0 $0 $0 2010 $0 $0 $0 2011 $0 $0 $0 2012 $0 $0 $0 2013 $0 $0 $0 2014 $0 $0 $0 2015 $0 $0 $0 2016 $0 SO $0 2017 SO SO $0 2016 $0 SO $0 201g SO SO $0 2020 $0 $0 SO TOTAL: SI0,814 SI,885 S10.JOlj (1) Assume in1la1:ion @ 2,50% 8/9/2002 CIP Schedule APPENDIX 58 clp&cashfIowproject APPENDIX SC WASTEWATER SYSTEM CHARGE CALCULATION WORKSHEET Cft}' Constructed Collection System Buy-In Charge 2002 City-Conslructed Collection Replacement Coslless Deprec: L= Outstanding Bond Principal: Net City-Coostructed Collection System Value: Collection System Capacity, ERU's; 002 City Constructed Collection Buy..Jn Charge: $5.115,242 $0 $5,115,242 $16.800 .'~~ ;/J/ I~:~.' /~ _/ U lJ;~.~ i 0\..1 f2-) ~, -, '-, ~J i-.J J i u JI lJ $304 Developer Provided Collection System Replacement Charge 2000 Developer-provided Collection Replacement Cost Less Depree: Provide 50% for replacement: Collection System Capacity, ERU's: 2002 Assessment Charge: $19,095,876 $9,547,938 $16,800 Previous Collection System Charge per ERU: Percent Change: $568 Subtotal: $673 30% $873 System Development Fee (New Charge) (see Worksheetlitled 'sewer asset summ: for separate calculations) $815 TOTAL COLLECTION SYSTEM CHARGE: $1,688 Wastewater Treatment Plant Assessment Charqe 2002 WlNTP Replacement Cost less Depreciation: Less Outstandi Bond Princi I: Net WWTP System Value: P System Capacity, ERU's: (6,0 mgd-O.7 rfl)185 gpcdl2,9 caplERU 2001 WWTP System Charge per ERU; $15,826,280 $0 $15,626,280 (approximately equal to 56,500 pop. Equiv.) $736 ~%r~~;~*~;~J~UJ TOTAL WASTEWATER CHARGE: $2,424 T etal w/o System Development Fee: Previous Fee: Percent Increase: $1,609 $1,580 1.8% 8/912002 FEE SUMMARY.august wwtp fee 8/612002 sewer&wwtp assets FEE SUMMARY3-M2 APPENDIX 5E -~ - " .--..~ Collection System Current Year: 2002 Current ENR-CCI: 6500 (Spring '(2) SUBDMSIONS (Includes ailS" fines) Fiscal Original Cost ENR- Replacment Useful Cumulative Replacement Cost Year Capital Assets CCI (a) Cost Ufe Depreciation Less Depreciation 1973 $. 119,464 1895 $ 409,771 50 $ 67,471 $ 342,300 1976 $ 13,406 2401 $. 36,293 50 $. 6,834 $ 29,458 1978 $ 259,347 2776 $ 607,261 50 $. 120,876 $ 486,385 1979 $ 374,615 3003 $ 810,855 50 $ 166,m $. 644,078 1980 .$ 97,841 3237 .$ 196,468 50 .$ 37,'2J8 $. 159,189 1981 .$ 125,251 3535 .$ 230,306 50 .$ 52,236 .$ 178,070 1982 $ 119,260 3825 $ 202,664 50 $ 47,72:3 .$ 154,935 1983 $ 82,063 4066 .$ 131,188 50 $ 31,196 .$ 99,992 1984 $ 126,694 4146 $ 198,628 50 $ 45,112 $ 153,516 1985 $ 399,191 4195 $ 618,532 50 $ 135,727 .$ 482,804 1986 .$ 50,913 4295 $ 77,051 50 $ 16,070 .$ 60,981 1987 .$ 216,469 4406 $ 319,348 50 $ 63,952 $ 255,396 1988 .$ 131,954 4519 .$ 189,799 50 $ 35,026 $ 154,773 1989 .$ 83.045 4615 .$ 116,965 50 .$ 19,932 $. 97,033 1990 .$ 826,722 4732 .$ 1,135,607 50 $ 195,630 .$ 939,977 1991 .$ 333,757 4835 .$ 448,691 50 .$ 72,801 $ 375,889 1992 $ 1,583,551 4985 $ 2,064,811 50 $. 316,219 $ 1,748,592 1993 $ 369,220 5210 $. 460,639 50 $. 59,698 .$ 400,941 1994 .$ 1,415,693 5408 .$ 1,701,554 50 .$ 203,947 $. 1,497,608 1995 .$ 740,536 5471 .$ 879,818 50 .$ 90,796 $. 789,022 1996 .$ 912.558 5620 .$ 1,055,450 50 $ 94,144 $. 961 ,305 1997 $. 1.749,302 5826 .$ 1,951,676 50 .$ 139,820 .$ 1,811,856 1998 $. 2,098,656 5920 .$ 2,304,267 50 .$ 135,205 $ 2,169,062 1999 $ 1,770,876 6060 $. 1,899,454 50 $ 77,114 .$ 1 ,822,340 200) $ 1,980,906 6221 $ 2,069,746 50 $ 50,009 .$ 2,019,737 2001 .$ 1,240,436 6342 .$ 1,271 ,339 50 $ 11 ,039 $. 1,260,301 $ 17,221.725 .$ 21,388,180 .$ 2,292,639 $. 19,095,541 CITY PROJECTS Fiscal Original Cost ENR. Replaement Useful Cumulative Replacement Cost Year Capital Assets CCI (a) Cost Life Depreciation Less Depreciation 1978 .$ 272,792 2776 .$ 638,742 50 .$ 110,029 $ 528,713 1979 .$ 2,309.310 3003 .$ 4,998,506 50 $ 1 ,002,215 .$ 3.996.292 1980 .$ 1,916 3237 $ 3,847 50 .$ 722 $ 3.125 1981 3535 .$ 50 $ 1987 4406 .$ 50 .$ 1990 4732 .$ 50 .$ 1991 4835 .$ 50 $ 1992 4975 .$ 50 .$ 1993 5210 .$ 50 .$ 1994 5408 .$ 50 .$ 1995 5471 .$ 50 .$ 1996 .$ 797,182 5620 .$ 922,008 50 .$ 85,883 .$ 836,125 1997 .$ 5826 .$ 50 .$ 1998 .$ 304,249 5867 .$ 337,075 50 .$ 35,182 .$ 301 ,894 1999 .$ 170,410 6060 .$ 182,783 50 .$ 7,876 .$ 174,906 2(0) .$ 6221 .$ 50 .$ 2001 .$ 177,545 6342 .$ 181,969 50 .$ 1,222 .$ 180,747 2002 $ 646,837 6500 .$ 646,837 50 .$ $ 646,837 .$ 4,680,242 .$ 7,911,768 .$ 1 ,243,12:3 .$ 6,668,639 TOTAL COllECTION: .$ 21 ,901 ,968 .$ 29,299,948 $ 3,535,767 .$ 25,764,180 81612002 Page 1 of 1 (-\ '\ - , ' ~~,:,~.: j " '7'? APPENDIX 5F " -. Page 1 of 5 Replacement Replacement Cost less AsselTypefD Year Descrlptlon Cost AccOeprAmt ERN.cCI Cost Act.Deprec. AnllOepr SEWER DEPT per Acctg 16505 1973 SL - MEAOOW VIEW 111 $119,464 $67.471 1.895 $409,771 $342.300 52.389 16505 1976 SL . NORTHGA TE SUB #3 513,406 $6,834 2,401 $36,293 $29,458 $268 16505 1978 SL . CHERRY LANE VILLAGE #1 $126,622 $59.503 2.776 $296.485 $236,982 $2.532 16505 1978 SL . CHERRY LANE VILLAGE #2 $78,903 $36,557 2.776 $184.751 5148.194 $1.578 16505 1978 SL - GLENFIELD MANOR 111 $53.822 $24,815 2,776 5126,024 $101,209 $1.076 16505 1979 SL . FRANKLIN SQUARE 547.128 $21,216 3.003 $102,009 $80,793 $943 16505 1979 SL . CRESlWOOD ESTATES $25.329 $11.660 3.003 $54.825 $43,165 $507 16505 1979 SL - SUNNYBROOK FARMS 111 $22.170 59.821 3,003 $47.987 $38,166 5443 16505 1979 SL - SUNNYBROOK FARMS 112 $67,790 530,043 3,003 $146,732 $116.688 51,356 16505 1979 SL - GLENFIELD MANOR 112 $61.774 $27.377 3.003 $133,710 5106.333 $1,235 16505 1979 SL . CHERRY LANE EXT $99.857 $44.267 3,003 $216.141 $171.873 $1,997 16505 1979 Sl - RYAN PLACE $11,956 $5,278 3,003 $25.879 520.600 $239 16505 1979 Sl . GLENFIELD MANOR EXT 538,611 $17.114 3.003 583,574 566.460 5772 18505 1980 SL - TERROR SUBDIVISION $4.250 $1,813 3,237 $8.534 $6,721 $85 16505 1980 SL - MERIDIAN PARK ADD $54.529 524,001 3,237 S109,496 $85,495 $1.091 16505 1980 SL - MERIDIAN MEADOW #6 525.958 56,228 3,237 $52,124 545,896 $519 16505 1980 SL. HUNTER ESTATES 513,104 $5.236 3.237 $26,313 $21,077 5262 16505 1981 Sl - MERIDIAN PARK #1 552,584 $21.740 3,535 $96.689 574.949 51.052 16505 1981 Sl- MEAOOW VIEW #2 $71,450 $30,009 3.535 $131,379 $101.370 $1,429 16505 1981 SL -CUSTOM BUILDERS 51,217 $487 3,535 $2,238 51,751 $24 16505 1982 SL - MERIDIAN IND PARK rwv $525 5230 3.825 $892 $663 $11 16505 1982 SL -lOCUST GROVE IND PARK $67,000 $26,800 3,825 $113,856 587.056 $1.340 16505 1982 SL . MERIDIAN MANOR 113 551,735 520.699 3.825 $87,916 $67.217 51,035 16505 1983 SL - MERIDIAN PHOE #1 $54,528 $20.728 4.066 $87,170 $66.442 $1,091 16505 1983 SL ' SETTLERS VILLAGE rwv 527,535 $10.468 4,066 544,018 533.550 S551 16505 1984 SL - MERIDIAN PLACE PH I $52.996 S19,08O 4.146 $83,086 564.006 $1.060 16505 1984 SL ' W LAWN SUB PHASE I $18.698 $6.132 4,146 529.314 522.582 $374 16505 1984 SL - SUNNYBROOK 113 530.000 $10.800 4.146 $47.033 $36.233 $600 16505 1984 SL . THE LAKE ~ CHERRY LANE 525,000 S8.500 4.146 539,194 530,694 5500 16505 1985 SL - SUNNYBROOK #4 $29,056 $9.877 4,195 $45.024 535,147 5581 16505 198$ SL - TREASURE VALLEY BUSINESS p, $370,133 $125.850 4,195 5573,508 5447,658 $7,403 16505 1986 Sl - TI-lE WJLLOWS $9,929 53,183 4,295 515.026 $11.844 5199 16505 1986 SL - MERIDIAN PARK $29,405 59.406 4.295 544.501 $35.093 5588 16505 1986 SL - MERIDIAN MANOR 114 511.579 $3,479 4,295 517.524 $14,045 $232 16505 1987 SL - THE LAKE @ CHERRY LANE 112 526,462 57.936 4.406 $39,038 531.103 5529 16505 1987 SL - FREEWAY EXT $177,791 553,339 4.406 $262.288 5208.949 53.556 16505 1987 SL - FULLER PROJECT 512,216 $2.677 4,406 $18.022 515.345 5244 16505 1986 SL . CARL TON AND EAST 1 ST 517,149 54,802 4.519 $24,667 $19.865 5343 16505 1988 SL . MERIDIAN MANOR 115 S18.805 $5,264 4,519 527,049 $21,784 5375 16505 1988 SL - MERIDIAN GREENS $96,000 524,960 4,519 $138,084 5113,124 $1,920 16505 1989 SL - CRESlWOOD 114 583,045 519,932 4,615 $116,965 597.033 51.661 16505 1990 SL -10 MILE RD $84,001 520.160 4,732 $115,386 $95.226 $1.680 16505 1990 SL .10 MILE SEWER $385.687 $92.567 4.732 $529.790 S437.223 57.714 16505 1990 SL - CHATEAU MEAOOW 551,871 $12.445 4,732 $71.251 558.806 51.037 16505 1990 SL - CHERRY LN VILLAGE 556.024 512,321 4,732 576,956 $64,635 $1.120 15505 1990 SL - CLARINDA FOUR $43.160 $10,357 4,732 559,286 548,929 $863 16505 1990 SL . CRESlWOOD #5 $9.375 $2.255 4.732 $12.878 510.623 $188 16505 1990 SL . DUNTEN PLACE $33.854 $7.447 4,732 $46,503 $39.056 $677 16505 1990 SL . GEM PARK SUB 521,000 $5,040 4,732 $28.846 $23,806 5420 16505 1990 Sl - GLENFIELD #3 $19.865 $4.765 4,732 $27.287 $22.522 5397 16505 1990 Sl ' GLENFIELD #4 $23,273 $5.116 4.732 531,968 526.852 $465 16505 1990 . SL - GOlF VIEW EST $40,286 $9,667 4,732 555,338 $45,671 $806 16505 1990 SL - MERIDIAN GREENS #3 $33,120 57,945 4,732 $45.495 $37,549 5662 16505 1990 Sl- CRESlWOOD $25.206 $5.544 4,732 $34.624 529,079 $504 16505 1991 SL . lANDING n1 $55.783 512,275 4.835 $74.993 $62.718 $1.116 16505 1991 SL - GLENFIELD #5 514.860 $3,268 4,835 519,977 $16,710 5297 16505 1991 SL . GlENFIELD #6 S15,620 53,433 4,835 520,999 517.566 $312 16505 1991 SL - DUNTEN PL n2 $26,596 $5,874 4,835 $35.889 $30.015 $534 16505 1991 SL ' MISTY MEAOOW #2 $22.172 54,874 4,835 $29.807 524.933 $443 16505 1991 Sl- CENTRAl VALLEY #2 $48,552 $10,581 4,835 $65,272 554,590 $971 16505 1991 SL - CHATEAU MEADOW #2 $24,626 $5.422 4,835 $33,106 527.685 $493 16505 1991 SL - CHATEAU MEADOW 111 $21,445 $4.719 4,835 $28,830 524,111 $429 16505 1991 Sl - a-tA TEAU MEADOW 115 $33.805 57.436 4.835 $45.446 $38.010 $676 16505 1991 SL - CHATEAU MEADOW 116 $12.786 $2,815 4,635 $17,189 $14.374 $256 16505 1991 SL - MISTY MEAOOWS 111 $26,210 $5,765 4.835 535,236 $29,471 5524 16505 1991 SL. MERRYWOOD 111 $31.202 $6,240 4.835 $41 ,947 535,707 5624 16505 1992 SL - SUNBURST 111 553,649 $10.730 4,985 $69.954 $59,224 $1.073 16505 1992 SL - HAVEN COVE #1 S58,671 $11,242 4,985 576.502 $65.260 $1.173 16505 1992 SL . T LANDING #2 $34.479 56,899 4,985 544.958 538,059 5690 16505 1992 Sl - T LANDING #3 $28.060 55.611 4,985 $36,588 530.977 5561 16505 1992 Sl . TRACT SUB 111 $95,330 $19,069 4.985 $124,302 $105,233 51.907 16505 1992 SL . KEARNEY PL 111 $26.723 S5.341 4,985 $34.844 $29.503 $534 81612002 sewer&WW1p assets FEE SUMMARY,3-6-02 APPENDIX 5F Page 2 of5 Replacement Replacement Cost less AssetTypelD Year Oescrl ption Cost AccOeprAmt ERN-CCI Cost ActDeprec. AnnDepr SEWER DEPT per Acctg 16505 1992 SL . MIRAGE MEADOWS $41.198 $8,240 4.985 $53,719 $45.479 $824 16505 1992 SL ' GLENFIELD #4 PHASE2 $4,863 5971 4.985 $6.341 $5.370 $97 16505 1992 SL - GLENFIELD #7 $19,553 $3.910 4,985 525,495 $21.585 $391 16505 1992 SL . GLENFIELD 118 $18,460 $3.691 4.985 $24.070 $20,380 $369 16505 1992 SL . GLENFIELD #9 $36.876 $7.379 4.985 548,083 $40.704 $738 16505 1992 SL . GEM PARK #2 $27.907 $5.580 4.985 $36.388 $30.808 $558 16505 1992 SL. CHATEAU MEADOW 114 $4,278 $859 4,985 $5.578 $4,719 $86 16505 1992 SL - CHATEAU MEADOW 116 $33.549 $6.710 4,985 $43.745 $37,035 $671 16505 1992 SL - CRYSTAL SRPINGS 111 $24,220 $4,841 4,985 $31.581 $26,740 $484 16505 1992 SL. CRYSTAL SPRINGS #2 $29,000 $5.800 4,985 $37,813 $32,013 $580 16505 1992 SL - HON-DAIRY GUEON $34,370 $6,871 4,985 $44.815 $37,944 $687 16505 1992 SL - MEADOWS GREENS 112 $135,223 $27,041 4,985 $176.319 $149,277 $2,704 16505 1992 SL - SUNBURST 112 $22,683 $4,539 4,985 $29,577 $25.038 $454 16505 1992 SL - SUNBURST fI3 $21,702 $4, 340 4,985 $28.297 $23,957 $434 16505 1992 SL - DEERFIELD SUB $18.362: $3.669 4.985 $23,942 $20.274 $367 16505 1992 Sl- MERIDIAN MANOR #7 $43,250 $8,650 4,985 $56,394 $47,744 $865 16505 1992: SL -CHERRY LN 113 B & C $56,663 $11,331 4.985 $73,884 $62:,553 $1,133 18505 1992 SL - WATERBURY PARK #1 $23,250 $4,650 4,985 $30,316 $25,666 $465 16505 1992 SL. VINEYARDS #1 $57.878 $11.579 4.985 $75.468 $63,889 $1,158 16505 1992 SL . ONE SUB #3 $37,000 $7.400 4.985 $48.245 $40,845 $740 16505 1992 SL - TRACT SUB #2 539,004 $7,800 4.985 $50,858 $43,058 $780 16505 1992 SL . KEARNEY PLACE #2 $2:6.343 $5,270 4,985 534.349 52:9,079 $527 16505 1992: SL - CANDLELIGHT SUB #1 $36,967 $7,391 4,985 $48,202 $40.811 $739 16505 1992 SL - MERIDIAN PlACE #3 $46,150 $9.230 4.985 $60.176 $50,946 $923 16505 1992 SL. MERRYWOOD #2 $23,531 $4,709 4,985 530,862 $25,973 $471 16505 1992 SL . SO SLOUGH LINE $249.735 $49.949 4.985 $325.632: $275,683 $4,995 16505 1992 SL - N MERIDIAN ROAD $171,226 $34,249 4,985 $223,264 5189.015 $3,425 16505 1992 SL . ADD 10 MILE SEWER $3,398 $680 4,985 $4,431 $3.751 $68 16505 1993 SL - HAVEN COVE #2 $55,876 $9.502 5.210 $69,711 $60,209 $1,118 16505 1993 SL . VINEYARD #3 $36,884 $6,026 5,210 $46.017 $39.990 $738 16505 1993 SL - PARKWOOD MEADOW #2 $19.617 $3.170 5.210 $24,474 $21,304 $392 16505 1993 SL - PARKWOOD MEADOWS #1 $51.238 $8,284 5,210 $63.92:5 $55,640 $1,025 16505 1993 SL - LANDING SUB #5 $29,822 $4,819 5.210 $37.206 $32.387 $596 16505 1993 SL - LOCUST GROVE S LINE EXT $22.089 $3,535 5.210 $27.558 $24.023 $442 16505 1993 SL - HUNTER GLEN APTS $16,114 $2,577 5.210 $20,104 $17.527 $322 16505 1993 SL - TRACT SUB #3 $45,079 $7,139 5,210 $56,241 $49,102 $902 16505 1993 SL - SUNNYBROOK lIS $34,438 $5.453 5,210 $42,965 $37,512 $689 16505 1993 SL - LANDING #fj $35,671 $5,646 5.210 $44,503 $38.857 $713 16505 1993 SL - KEARNEY PLACE #3 $22,392 $3.547 5,210 $27,936 $24,390 $448 16505 1994 SL - CHERRY LANE 114 $27,732: $4,300 5.408 $33,332 $29,032 $555 16505 1994 SL - CANDLELIGHT #2 $43.407 $6,727 5,408 $52:.172 $45.444 $868 16505 1994 SL - FIELDSTONE MEADOWS 111 $58.207 $9.021 5.408 $69,960 $60,939 $1,164 16505 1994 SL . VINEYARDS #4 $36.024 $5,581 5.408 $43.298 $37,717 $720 16505 1994 SL - WATERBURY #2 $27,632 $4.192 5,408 $33,212 $29,02:0 $553 16505 1994 SL - FIELDSTONE MEADOWS #2 $32,289 54,790 5.408 $38,809 $34.019 $646 16505 1994 SL . SPORTSMAN PONTE #3 $51.279 $7,608 5.408 $61.633 $54,026 $1.026 16505 1994 SL - MIER MANOR 118 $34,945 $5.184 5,408 $42,001 $36,818 5699 16505 1994 SL. WINGATE #1 $19,030 $2.793 5,408 $22.873 $20,080 $381 16505 1994 Sl - SADqLE Vltw 111 $77,350 $11,345 5,408 $92,969 $81,624 51,547 16505 1994 SL - HAVEN COVE 113 $55,821 $8,185 5,408 $67,093 $58,907 $1,116 16505 1994 SL . SUMMERFIELD 111 $177,287 $25,707 5.408 $213,085 $187,378 $3,546 16505 1994 ' SL . CROSSROADS #1 $90,678 $12,999 5,408 $108,988 $95,989 $1,814 16505 1994 SL - TRACT SUB 114 $126,809 $17,964 5,408 $152,415 $134.451 $2,536 16505 1994 SL . S SLOUGH LINE $207,561 $29,404 5.408 $249,472 $220,069 $4,151 16505 1994 SL - FEf#'JAYII2 $33.934 $4,809 5,408 $40,786 $35,977 $679 16505 1994 SL - SPORTSMAN POINTE 114 $69,050 $9,552 5.408 $82,993 $73,441 $1,381 16505 1994 SL - VINEYARDS lIS $44,528 $6,161 5.408 $53.519 $47,359 $891 16505 1994 SL - FOTHERGILL POINTE 111 $60,000 $10,933 5,408 $96,154 $65.221 $1,600 16505 1994 SL - CANDlELIGHT 113 $44,540 $6,087 5,408 $53,534 $47,446 $891 16505 1994 SL . FENWAY PARK 113 $10,583 $1,447 5,408 $12:,720 $11,273 $212 16505 1994 SL - CROSSROADS #2 $38,206 $5,22:1 5,408 $45.921 $40,699 $764 16505 1994 SL - MANHOLES $26,801 $3,936 5,408 $34,617 $30,681 $576 16505 1995 SL . WATERBURY 114 $22,503 $2,962 5.471 $26,735 $23.773 $450 16505 1995 SL - MERIDIAN ST $69,706 $9,177 5,471 $82,616 $73,639 $1,394 16505 1995 SL . CHERRY LANE $4,537 $590 5.471 $5,390 $4,800 $91 16505 1995 SL - PIEDMONT $24,060 $3,087 5,471 $28,585 $25.499 $481 16505 1995 SL . DANBURY FAIR 113 $38.054 $4,883 5.471 $45,211 $40,328 $761 16505 1995 SL - DANBURY 114 $59,286 $7,510 5.471 $70,437 $62,927 $1,186 16505 1995 SL - LOCUST GROVE STUBS $5,600 $691 5.471 $6,653 $5,962 $112 16505 1995 SL. HAVEN COVE #4 $45,704 $5,636 5,471 $54,300 $48,664 $914 16505 1995 SL - FIELDSTONE 113 $54,376 $6,527 5,471 $64,603 $58,077 $1,088 16505 1995 SL - FOTHERGILL POINTE 112 $85.501 $10.260 5,471 $101,582 $91,322 51,710 8/612002 sewer&lWItp assets FEE SUMMARY,3-6-02 APPENDIX 5F Page 3 of 5 Replacement Replacement Cost' less AssetTypelD Year Descrlptlon Cost AccDeprAmt ERn.eCI Cost Act.Deprec, P.nn Depr SEWER OEPT per Acctg 16505 1995 SL - TRACT #SA $31.361 $3.763 5,471 537.259 533,497 $627 16505 1995 SL . LAKE @ CHERRY LANE 113 595.100 511,412 5.471 $112.987 5101.575 51,902 16505 1995 SL - NAVARRO 541.366 54.963 5.471 549.146 $44.183 5827 16505 1995 SL - BEDFORD PLACE 111 599.246 511,745 5.471 5117,915 5106.170 51,985 16505 1995 SL - CANNA LILLY 516,794 51.988 5,471 $19,953 $17,965 5336 16505 1995 SL . SUM MERFIELD 112 547.340 55,602 5.471 $56,244 $50,641 5947 16505 1996 SL - AVEST PLAZA 539,428 $4.207 5.620 545,602 $41,395 5789 16505 1996 SL - CHAMBERLAIN #1 554,271 $5,788 5,620 $62,769 556,981 $1,085 16505 1996 SL . DANBURY #5 $38,091 $4,190 5,620 $44,055 $39.865 $762 16505 1996 SL - DANBURY #7 $102.567 $10,256 5.620 5118,627 $108,371 $2.051 16505 1996 SL - FIELDSTONE #4 $40.303 $4,164 5,620 $46,614 $42.450 $806 16507 1996 SL - FIELDSTONE #5 SUB $52.199 $5,045 5,520 $60,373 $55,327 $1,044 15507 1996 SL - FIELDSTONE MEADOWS #4 $40.303 $4,030 5,620 $4$,614 $42.584 $806 16505 1996 SL - HAVEN COVE #5 $44,785 $4,628 5,620 $51.798 $47,169 $896 16505 1996 SL - HAVEN COVE 116 56.815 $704 5,620 $7,882 57.178 5136 16505 1996 SL - LA PLAYA 562,938 $6,818 5,620 $72,793 $65,975 $1,259 16505 1996 SL - LANDING SEWER LIFT STATION $6,898 $678 5,620 $7,978 $7,300 5138 16505 1996 SL - LOS ALAMITOS #2A $97.450 510.232 5,620 $112,709 5102,477 51.949 16505 1996 SL - MANHOLE ON BROADWAY AND 3 $9,175 $887 5.620 $10,612 $9,725 $184 16505 1996 SL - MER. BUSINESS PARK 1/2 $59,363 $6,332 5,620 568,658 $62,326 $1.187 16505 1996 SL - MIDTOWN SQUARE $46,500 $5,038 5,620 $53,781 $48.743 $930 16505 1996 SL - SALMON RAPIDS 1/1 592.500 59.250 5,620 5106,984 $97,734 $1.850 16505 1996 SL . SALMON RAPIDS #2 $89.500 58,950 5.620 $103,514 $94,564 $1.790 16505 1996 SL - TRACT 115B $29,472 $2,946 5,620 $34,087 $31.141 $589 16505 1997 SL - CARll TON STREET SEWERLlNE $9.196 5705 5,825 $10,262 $9,557 5184 16507 1997 SL - FOTHERGILL POINTE SUB 1/3 $22.285 $1,968 5,825 $24,867 522.899 $446 16507 1997 SL - RAILSIDE PARK SUB $37,197 $3,162 5.825 541.507 $38,346 $744 16507 1997 SL - SUMMERFIELD 1/2 SUB $47.340 $4,024 5,825 $52,826 $48,801 $947 16507 1997 SL . SUMMERFIELD SUB 113B $31,599 $2,633 5,825 $35.261 532.628 5632 16507 1997 SL - CHAMBERLAINE ESTATES # 1 558,777 $4,703 5.825 $65.588 $60.885 $1,176 16507 1997 SL - CHAMBERLAINE ESTATES 1/2 $54,271 $4,342 5,825 $60.560 $56.218 $1,085 16507 1997 SL - CHAPPARRAL ELEM SCHOOL $6.944 $556 5,825 $7,749 $7,193 5139 16507 1997 SL - CROSSROADS 113 $40,788 $3,263 5,825 $45.515 $42,251 $816 16507 1997 SL . CROSSROADS #4 $31,908 $2,552 5.825 $35,605 $33,053 $638 16507 1997 SL - DANBURY FAIR 117 $102.567 $8.205 5,825 $114.452 $106.247 $2.051 16507 1997 SL - DOVE MEADOWS 1/2 $47,000 $3.760 5,825 $52,446 $48,686 5940 16507 1997 SL - ENGLEWOOD CREEK #1 $59,626 $4,771 5,825 $66,535 $61.765 $1.193 16507 1997 SL . FINCH CREEK PH 2 $37,619 $3,009 5,825 $41.978 538,969 $752 16507 1997 SL . FIRELIGHT ESTATES $30.074 $2,405 5.825 $33,559 $31,154 $601 16507 1997 SL - HAVEN COVE 1/5B $33,606 $2,688 5,825 $37,500 534,812 $672 16507 1997 SL . KENTFIELD MANOR 112 530.395 $2,432 5,825 533,917 $31,485 $608 16507 1997 SL - LANDINGS 119 $69,067 $5,525 5,825 $77,070 $71,545 $1.381 16507 1997 SL - LOS ALAMITOS 112B $6,000 $480 5.825 $6,695 $6.215 $120 16507 1997 SL - MERIDIAN GREENS 113 $37,197 $2,976 5,825 $41,507 $38,532 5744 16507 1997 SL . MORNING GLORY 112 $52.153 54.172 5.825 $58,196 $54.024 $1,043 16507 1997 SL - RAVIN HILL 1/1 $55,734 $4,459 5,825 $62.192 557.733 $1,115 16507 1997 SL - SALMON RAPIDS 113 $71,748 $5,740 5,825 $80,062 $74.322 51,435 16507 1997 SL - SPORTSMAN POINTE #5 $52,112 $4,169 5,825 $58,151 $53,982 $1,042 16507 1997 SL . SPORTSMAN POINTE 116 $26,877 $2.151 5,825 $29,992 $27.841 5538 16507 1997 SL - STRATFORD PLAZA 111 $10,761 $861 5,825 $12,008 $11,147 $215 16507 1997 SL - SUMMERFIELD I13A $74.906 $5,992 5,825 $83,586 $77,594 $1.498 16507 1997 , SL - TUTHILL 112 $59.603 $4,768 5,825 $66,510 561,742 $1,192 16507 1997 SL- WATERBURY PARK #5 $57,065 $4,565 5,825 $63.678 $59,113 51.141 16507 1997 SL - WHITESTONE #1 $178,025 $14,243 5,825 $198.655 $184,412 $3,561 16507 1997 SL - WINGATE PLACE 112 $60,800 $4,864 5,825 $67,845 $62,981 $1,216 16507 1997 SL - LOS ALAMITOS 113 $88,700 $6,948 5,825 $98,979 $92,031 $1,774 16507 1997 SL - BEDFORD PLACE tIJ $36,627 $2,870 5,825 $40,871 $38,002 $733 16507 1997 SL - CROSSROADS #5 $33,191 $2,544 5,825 $37,037 $34,493 $664 16507 1997 SL - TUMBlE CREEK 111 $97.544 $7,316 5,825 $108.847 $101,532 $1,951 16505 1998 SL- WASHINGTON AND 2ND SEWERl $4,798 $352 5,920 $5,268 $4,916 $96 16507 1998 SL- ASHFORD GREENS #2 $133,818 $9,813 5,920 $14$,929 $137,115 $2.676 16507 1998 SL- BEDFORD PLACE #4 $35.679 $2.141 5,920 $39.175 $37,034 $714 16507 1998 SL - Central Valley Corp Park 116 S€werli $64,847 $3,891 5,920 $71.201 $67,310 $1.297 16507 1998 SL - CROSSROADS #6 $36,019 $2,281 5,920 $39,548 $37,267 $720 16507 1998 SL - Crossroads #7 Sewerlines $61.603 $3,491 5,920 $67,638 $64,146 $1,232 16507 1998 SL - Englewood Creek 112 Sewerlines $63.113 $3,787 5.920 $69.296 $65.510 $1,262 16507 1996 SL - GRANITE CREEK $32,986 $2,254 5.920 $36,218 $33.964 $650 16507 1998 SL . Haven Cove #7 Sewerlines $42,316 $2,539 5,920 $46,462 $43,923 $846 16507 1998 SL - LAKE @ CHERRY LANE #5 $247,200 $18,128 5.920 $271,419 $253,291 $4,944 16507 1998 SL . LAKE @ CHERRY lANE IIfj $51,200 $3,584 5,920 $56,216 $52,632 $1,024 16507 1998 SL - Lake@Cherry Lane #4, PhIIl sewerl $66,000 $3,960 5,920 $72.466 $68,506 $1,320 16507 1998 SL - lake@Ct1erry Lane #7 sewerlines $50,400 $3,024 5,920 $55.338 $52,314 $1,008 8/6f2oo2 SCW'er&..........tp assets FEE SUMMARY,3.G-02 APPENDIX SF Page4of5 Replacement Replacement Cost less AssetTypelD Year Description Cost AccDeprAml ERN.cCI Cost Act. Depree. AnnDepr SEWER OEPT, per Acctg 16507 1998 SL . MEDIMONT 596.099 $6.727 5.920 $105.514 $98.767 $1.922 16507 1996 SL . Meridian Greens tl3 & tl4 sewerllnes $35.700 $2,083 5,920 $39,198 $37.115 $714 16507 1998 SL . MERIDIAN GREENS UNIT 3 PH VI $30.631 $2,246 5.920 $33.632 $31,386 $613 16507 1998 SL - Packard SubdMs;on tll offsile $162,357 $10,637 5.920 5200,223 $169.586 $3,647 16507 1998 SL . Packard SubdMsion tll sewerlines $60.052 $3.503 5.920 $65,935 $62.432 $1,201 16507 1998 SL . Raven Hill 112 $26.432 $1,659 5.920 $31.218 $29,559 $569 16507 1998 SL - SALMON RAPIDS 114 $89,600 $6. 123 5.920 $96,378 $92.255 $1.792 16505 1998 SL. Sev.erHne @LocuslGrove $5,497 $312 5.920 $6.036 $5.724 5110 16505 1998 Sl - Sev.erline Extension $3,252 $195 5,920 $3,571 $3,376 $65 16507 1998 Sl . Sherbrooke Hollaws tll $242,095 $14.122 5,920 $265.814 $251,692 $4.842 16507 1998 SL - SPORTSMAN POINTE #7 539,179 $2.677 5,920 $43.017 540,341 $784 16507 1998 SL. SUMMERFIELD 115 $21,641 $1,587 5.920 $23.761 $22,17 4 $433 16507 1998 SL - TRALJrNER BUSINESS PARK $83,000 56,087 5,920 591.132 $85,045 $1,660 16507 1998 SL . Tumble Creek 112 $69,000 $4,140 5.920 575,760 $71,620 $1,380 16507 1998 SL - TURN BERRY 111 5168,664 $10.120 5.920 $185.169 5175,069 $3,373 16507 1998 Sl - WHlTESTONE 553,477 $3,744 5,920 $58,716 $54.973 $1,070 16505 1999 Sl - 5 Mile Griffin Sewerline Extension 510,283 $463 6.060 $11,030 510,567 $206 16507 1999 SL . Devlin Place Sewerlines $59,220 $3,257 6,060 $63,520 $60,263 $1,184 16505 1999 Sl . Or-mage @ Lake al CherJy Lane 51.350 $70 6,060 $1.448 $1,376 $27 16507 1999 Sl - Econo-Lube SubdMsion Sewerlines $28,420 $1,516 6,060 530.483 $26,968 $568 16507 1999 SL . GolMew Sewerlines $49,390 $2,140 6,060 $52.976 $50,636 $968 16507 1999 SL . Haven Cove Iffl Sev.er1ines 524.047 $1,122 6.060 $25.793 $24,671 $461 16507 1999 SL - Home Depot Sewerline $2,800 $154 6.060 $3,003 $2.849 $56 16507 1999 Sl - Honor Park 113 Pht/l sewerlines $12,191 $589 6,060 $13.076 $12,487 $244 16507 1999 Sl. landing 1110 sewerlines $36,182 $1.626 6.060 536.609 $37,181 $724 16507 1999 SL - SterlIng Creek $36.623 51,831 6,060 $39.282 $37,451 $732 16507 1999 SL - Tel-Pac sewerlines $3,600 $196 6,060 $3.661 $3,663 $72 16507 1999 SL . Thousand Spongs 111 $95.990 $4,160 6.080 5102,960 $98.600 51,920 16507 1999 SL . Thunder Creek 556.645 52.737 6,060 $62.903 560,166 51,173 16507 1999 SL - Turtle Creek #1 5110,267 $4.594 6,060 $118,273 5113,679 52,205 16507 1999 SL . VanAuker-Eagle Road Sewer 5585,000 $27.300 6,060 $627,475 5600.175 $11,700 16507 1999 Sl . Whtteslone Eslales $11.980 5559 6.060 $12,850 512,291 5240 16507 1999 Sl - Ashford Greens 113 543,191 $1.728 6.060 $46,326 544.599 $864 16507 1999 SL . Chevron @ Eagle Road 56,535 5261 6.060 $7,009 56.746 $131 16507 1999 SL . Dakola Ridge 111 $34.503 $1.380 6,060 537,008 $35,626 5690 16507 1999 SL - Family Center 559,900 52.396 6,060 $64.249 $81,653 51,198 16507 1999 Sl - Sherbrooke HolICl'M; #2 $49,195 $1,968 6.060 $52,767 $50,799 $964 16507 1999 SL . Sherbrooke Hollows 113 $57,599 52,304 6,060 561,761 559.477 51,152 16507 1999 SL . Tumble Creek 113 $49.000 51,960 6.060 $52.558 $50,598 $960 16507 1999 SL . Whileslone Estates tl3 $17.028 $661 6,060 $18,264 517,563 $341 16507 1999 SL . RC Willey 528,046 $1,122 6,060 530.062 $28.961 $561 16507 1999 S L . Cherry Lane Village lIS Ph, B 545,776 $1,676 6,060 $49.100 547,421 $916 16507 1999 Sl - Thousand Springs 112 563,800 $2,339 6,060 $68,432 566,093 $1.276 16507 1999 Sl - lake@Cherry Lane 115 Phase 8 $164,800 56,043 6,060 $176,766 $170,723 $3,296 16507 1999 SL - Central Drive Extension to Jabil $25,515 5936 6,060 527,368 $26.432 $510 16505 2000 SL . Five Mile Sewer Ext@184 & Overlanc $22.467 5749 6.221 $23.475 $22,726 5449 16505 2000 Sl - Sewerline Extension @ WINTP in 2C 547,060 $1.020 6.221 549,192 $46,172 $942 16505 2000 SL . Sewerline Rehab @ Plaza $70,998 51,302 6.221 574.162 $72,680 $1,420 16507 2000 SL - Thou~nd Springs Village 596.425 $3,375 6,221 $100,749 $97,375 51,929 16507 2000 SL - Thousand Springs #4 514,430 $505 6.221 $15.077 $14,572 $269 16507 2000 SL . Holiday Inn Express - Offsite $23,174 $611 6.221 $24.213 523.402 $463 16507 2000 ~ SL - Meridian RillerValley otfsJle PaCkar $24,960 5874 6,221 $26,079 $25,206 $499 16507 2000 SL . Brenda Estatesllhe Villas $37,455 $1,249 6,221 $39,135 $37,866 $749 16507 2000 SL . Dakota Ridge #2 $34,561 $1.152 6,221 $36,111 $34,959 $691 16507 2000 Sl . Packard 112 $13,710 5457 6,221 $14,325 $13,868 $274 16507 2000 Sl - Parkway Plaza $111,461 $3,716 6,221 5116,481 5112,765 $2.230 16507 2000 SL - Landing 1111 $35,666 51,190 6,221 $37,286 $36,097 $714 16507 2000 Sl - MedimOl1t #2 $18,604 5558 6,221 $19,439 $16,881 5372 16507 2000 Sl - Deejay aka Murdoch 590,799 $2,724 6,221 594,871 $92,147 $1,816 16507 2000 Sl . Haven Cove #10 $7.910 $237 6,221 $6,265 $6,027 $158 16507 2000 Sl - Haven Cove 119 529,506 $665 6,221 $30,831 529,946 5590 16507 2000 SL . Meridian Charter High School $2.460 $74 6.221 52,570 $2,497 $49 16507 2000 SL . Haven Cove 1110 - Pine st Extension 531,169 $935 6,221 $32,567 $31,632 $623 16507 2000 SL - Thousand Springs #5 S97,945 $2,775 6.221 $102,338 $99,563 $1,959 16507 2000 SL . Packard #3 $36,832 $982 6,221 $36,483 537,501 5737 16507 2000 Sl . Maw.; Addition 113 $10,415 $276 6,221 $10,882 $10,604 $208 16507 2000 Sl - LOS Church @ Black Cat Rd $20,800 5520 6,221 $21,733 521,213 $416 16507 2000 Sl - Sherbrooke Hollows 114 541,306 $1,033 6,221 $43,158 $42,125 $826 16507 2000 SL . Inlerstate Battery @ Franklin $9.050 5226 6,221 $9,456 59,230 $181 16507 2000 SL - LOS Church @ locust Grove $3.261 $76 6,221 53,407 53,331 $65 16507 2000 Sl - Oakbrook Plaza 527,494 $642 6,221 528,727 $28,085 $550 16507 2000 Sl - Melidian Lewls&Clark Middle School $11,994 $260 6.221 512,532 $12,272 $240 8/1312002 sewer&wwtp assets FEE SUMMARY,3-6-02 APPENDIX 5F Page 5 of 5 Replacement Replacement Cost less AsselTypelD Year Des<:rlptlon Cost AccDeprArnt ERN.cCI Cost Act.Deprec. AlmDepr SEWER DEPf, per Acctg 16507 2000 SL ~ Meridian Peregrine Elemenla ry $15.472 $335 6.221 $16,166 $15.631 $309 16507 2000 SL ~ Whrtestone Eslales 114 $27.553 $597 6,221 $26,769 $28,192 $551 16507 2000 CC ~ Sue's Subdivlsion $30.251 $605 6.221 $31.608 $31.003 $605 16507 2000 CC - Vienna Woods Subd $231,689 $4.634 6,221 $242,080 $237,446 $4.634 16507 2000 CC. MidValley Business Pall< III $16.970 $339 6.221 $17,731 $17.392 $339 16507 2000 CC Oliason Park SUbdIVISion $40,894 $818 6,221 $42.728 $41.910 $818 16507 2000 CC - Turtle Creek Subd $96.757 $1,935 6,221 $101,097 $99,161 51.935 16507 2000 Cc. Thousand Springs $97.945 $1,959 6,221 $ 1 02.338 $100,379 $1.959 16507 2000 CC Hartford Estales Subdivlsion $85,874 $1,574 6,221 $89.725 $88,151 $1,717 16507 2000 CC ~ Vienna Woods Hl Subel $60,792 $1,115 6,221 $63.516 $62.404 $1.216 16507 2000 CC - Vienna Woods 112 Subd $60.387 $1,107 6,221 $63,095 $61.988 $1,208 16507 2000 CC St Lukes Road Ex! $13,350 $245 6,221 $13,949 $13,704 $267 16507 2000 SL - Thousand Springs 113 $125,040 $4,376 6,221 $130,648 $126.271 $2,501 16507 2000 CC - Tumble Creek Subd 114 $51,030 $851 6,221 $53.319 $52.468 $1.021 16507 2000 cc. GoII View Subdivision No 5 $32,540 $542 6,221 $33,999 $33.457 $651 16507 2000 SL- Ashford Greens 1/4 $22,388 $373 6,221 $23.392 $23,019 $448 16505 2001 S~rline . Sews installed @ Ten Mile $57.750 $385 6,342 $59,189 $58,804 $1,155 16507 2001 CC . Bulte Fence $6.832 $57 6.342 $7,002 $6,945 $137 16507 2001 CC - Creekside Arbour Apts Phase 2 $62,000 $930 6,342 $63.545 $62.615 $1,240 16507 2001 CC . Edinburgh Place S80.502 $537 6,342 S82.508 $81,971 $1.610 16507 2001 CC . Honor Park Subdivision No 3A $42.501 $213 6,342 $43,560 $43,347 $850 16507 2001 CC - Penn Station Apartments $18.258 $61 6,342 $18,713 $18.652 $365 16507 2001 CC - Resolution Subdivlsi<m $78,018 $520 6.342 $79.962 $79,442 $1.560 16507 2001 CC . Scottsdale Subvision $18.489 $92 6,342 $18.950 $18.857 $370 16507 2001 CC. Snorting Bull Subd Phase 111 Ioopc- $304.137 $4,562 6,342 $311,714 $307.151 $6.083 16507 2001 CC - Tarawood $33,055 $165 6,342 $33,879 $33,71 4 $661 16507 2001 CC - The La~es @ Cheny Lane #9 Subd $24,949 $208 6,342 $25.571 $25,363 $499 16507 2001 CC . Tremont Subd- North $93,358 $622 6,342 $95,684 $95,061 $1.867 16507 2001 CC - Tumble Creek Sub #5 & 6 S86,880 $290 6.342 $89,044 $88.755 $1,738 16507 2001 CC - Tumoorry Subd #2 $75,170 $1,002 6,342 $77,042 $76,040 $1.503 16507 2001 CC - Vienna Woods 113 $54,022 $180 6,342 $55.368 555,188 $1,080 16507 2001 CC ~ Vienna Woods #4 $32,714 $55 6,342 $33,529 $33,474 $654 16507 2001 CC . Wesley Sub s~rllnes $28,856 $192 6,342 $29.575 $29,383 $577 16507 2001 CC - Wilkins Ranch $92.360 S462 6,342 $94,660 $94.199 $1,847 16507 2001 CC - Wood haven Subd $50.585 $506 6,342 $51,845 $51.339 Sl,012 $17,221,725 $2.292,639 $21,388,515 519.095.876 $344.435 City . Collection System 60-1mprv-VI/W CC 1978 Improve. S~! Rehab (granl) $272,792 $110.029 2,776 $638,742 $528.713 $5.456 60.sewlines CC 1979 SL ' SEWER L1NES-GRANT $2,309.310 $1.002,215 3,003 $4,998.506 $3,996.292 $46.186 60-lmprv-VI/W CC 1980 ImpfOltl:' - S~r Rehab $1.916 $722 3,237 $3.847 $3.125 $38 60-Sewerlines 1996 SL - FIVE MILE DRAIN $739,692 $80,134 5,620 5655.516 $775.382 $14,794 60.S~rlines 1996 SL. GREGORY SEWER LIFT STATION 557.490 $5,749 5,620 $66,492 $60.7 43 $2,875 60-Lift 1996 Pump - ASHFORD GREENS LIFT STAT! $300,997 $35.117 5,867 $333.472 $298,355 $30,100 60-Sewe~ines 1998 SL - Sewerline Extension $3,252 $65 5.867 $3,603 $3,538 $65 60-Lift 1999 Pump - Replace Lift Pump $9.602 $640 6,060 $10.299 59.659 $960 60.s~rlines 1999 SL . Fran~ljn Road S~rline $160,808 $7,236 6,060 $172,484 $165.247 $3.216 60-Sewerlines 2001 SL - S~rline @ WWTP Plant $122,170 $1,222 6.342 $125,213 $123,992 $2.443 60-CIP-VI/WTP 2001 CIP - Five Mile S~f Trunk Relief $55.376 $0 6,342 $56,755 $56.755 $1,108 60-Clp.VI/WTP 2002 . CIP - Whtte Drain Sewer Trunk $43.732 $0 6,500 $43.732 $43,732 S875 60-CIP-WWTP 2002 CIP - 2001 Sewerline Whtte Drain Trunk $4,350 $0 6,500 $4,350 $4,350 $87 60-CIP.VI/WTP 2002 CIP - 2001 S~!1lne improvemenl@LocI $5.711 $0 6,500 $5.711 $5.711 $114 60-CIP-WWTP 2002 CIP . 2001 Sewerline Five Mile Relief $530,767 $0 6,500 $530,767 $530,767 $10.615 60.clP.WWTP 2002 2001 South Slough S~r Trunldine Ex! $62,278 $0 6,500 $62,278 $62,278 $1,246 $4,680,242 $1,243,129 $89,294 $7.911,768 $6,668,639 $120,177 81612002 sewer&""'-'tp assets FEE SUMMARV,3-6-02 81912002 WATER EngIMTIn WU1et' legal C<>st$ Cl>plllI Cost roo <IoIllrs I Wole<'S)'s, C"l"""'CosI "4zS1e<<. 11 YeN '00 60lfirs xUXlO TotuJ X 1,000 Sctle<1Jed 2000 ~ s.4OO W.1ertn6 Proled Ph 2 S200 S200 FutlnI W.... SI1Ira. R~ Walt>" RIO'TfS $45 S9 ss.c We{ 16 Geno.-alor S<bl<Mt S<blolaI: $M4 2001 S400 S&l $-l!12 We! 21 lteOlacas We! No. 81 $200 S200 ~c Model Uodale S400 S&l S400 We! 22 fa- Ot>el<) S500 Wllle<ino Proled ldos<l boosl SI.t>lolot SlOlotaJ: $11n 2002 $800 $160 $1.008 Wets 23 & 24 (ldcMiIM, 10Ml1e 10 loats1 Grovel $1,500 ~ $1.890 Wa\er1ne Prolocl Iclose boosl SlbIot8I: S<bIlXot $2,B9ll 2000 l'T'ou;t12002: $4, T24 = $2(l() $40 $140 $146 ~ ~ $llO = $-192 We! 25 ~ $lID S400 $492 We! 26 SlOlotaJ: 5WlolaI: $1 23() 2004 S400 $lID $460 S504 WeI 26 S500 $100 $600 $630 Wo1e< line looo O=ses S<bIoIaI: SlbIoIaJ: $11:\.4 2005 S200 $40 $140 $158 Miscelaroeoos SWlolat &bto(at = 2006 $1.500 ~ $1.800 $1.000 ReseMllr ll'3/soo1h 0( Wl41. Wel27 $0 $SOO $100 $660 Waw Urn loop Oostros SlbIoIaJ: SlbIoIaJ: 12640 2007 S400 $IlO $460 I $540 WeI 28 SlbIoIaJ, Sl.blota/, $S4lI 2000 $200 $40 $240 T $276 Misceloneous S500 $100 $600 I S690 Wale<' line Loop Oostros SlbIolaI; SlbIolaI, - 2009 S400 $lID $460 T $5&1 We! 29 T SWIDIaI: 5WlolaI: $564 2010 S400 $llO S400 T $576 WeI 30 S500 $100 $600 I $720 Wale1' Une loop Oostros S<blolaI: SlbIoIaJ: $1200 2011 s:lOO $7l1 $420 T $515 MIS<:eIaneous SlbtotlJ: &biotal: $515 2012 $200 $40 $140 I ~ M1scdaneoos S500 $100 $600 I $7BO Waw line Loop O=ses Sl.blota/: Slb<otaI: $1080 2013 S400 $SO S480 1 $612 Wel31 SlbIoIaJ, &biotal: $612 2014 S200 $40 $240 I $312 M1oce1aneous S500 $100 $600 I $780 Walt>" Uno Loop CIosI.res SlbIoIaJ: SlbIoIaJ: $1 092 2015 $2(l() $40 $140 I $318 M1sce1aroeoos StbIoIaI; StbIoIaI; $318 2016 S400 $IlO $460 I $648 WeI 32 ~ $SOO $100 $600 I sal0 WOW line loop Closl.res StbIctaI; S<bIotat $IL.... 2017 S200 $40 $140 I $330 M1sce1arieoos SU>!olal: SWtolat $3JO 2018 $2(l() $40 $240 I $336 M!s<:eIaneous S500 $100 $600 I S840 Wlrler Une Loop Oostros SLbIolaI: 5lbIOOlI; $1176 2019 S400 S&l S480 I J634 WeI 33 SLbIolaI: 5lbIOOlI; J634 2020 S200 s.co S240 I s:wl I I.llscelane<lus $SOO $100 $600 T sa70 I Wrs.Ii:f Uno looo CIosLres SWtolat I Slblolal; I $1.218 TOTAL: $'5,2:95 SJ,zTP Tob/: $/1,fll (1) Assume inllalion ~ 2.5% (2) All years in v.hich no major constnJctjon is planned a $200,000 miscellaneous nem is shcMn to CO'<ef small capital elq), (telemetry, hydrants, chemical eQuipme1l1:. elc,) (3) The well construction schedule is based on maintaining a ratio of approximately 1 well to evefY 1000 to 1200 ERU,C92 v.hich is the current ratio, CIP Schedule LQft APPENDIXtSB' cip&cashfloy.projecion ATER FEE CALCULATION SUMMARY APPENDIX 68 ?ago 1 0/' 1 @(RJdJ[S $ 4,042,562 $ $ 4,042,562 $ 204 $ 2,690,675 $ $ 2,690,675 $ 136 $ 4,308,260 $ $ 4,308,260 Water DWribufion C' As$e.ssme Coo 2002 Distribution Replacement Cost less Depreciation: Less Outstandi Bond Princi I: Net Disl:ribl1Jion System Value: alar Distribution System Capacity, ERU's: 2002 Water Distribution (City-Constructed) Charge per ERU: fc~f-?>jiflhfIXt'.I~'J; $ 218 Total City-Constructed Assessment per ERU; $ 558 Oevelo Prov7ded Distribution S $/em ment Fee 2002 Developer-provide<l Distribution Replacement Cost Less Depi'e( $ Provide 50% ror replacement $ Collection System Capacity, ERU's: $ 2002 Assessment Charge: 19,576,989 9,788,495 19,800 $ 494 Subtotal: $ 673 56% 1,062 Previous Collection System Charge per ERU: $ Percent Change: Distribution m Develo Fee (see file titled 'brnd_wlerrterprise't.vatet for calculations) $ 330 TOTAL WATER CHARGE: $ Total wfo System Development Fee: $ Previous Fee: $ Percent Increase: 1,382 1,052 704 49.4% 81912002 FEE SUMMARY.august water fee APPENDIX 6C Page 1 of 1 Water System Cost & Depreciation Current Year; Current ENR-CCr: 2002 6500 SUBDMstONS Fiscal Original Cost ENR- Year Capital Assets CCI (a) Cost Depreciation less Depredation 1973 $61,044 1895 $209,386 $34,290 $175,096 1976 $12,880 2401 $34,869 $6,577 $28,292 1978 $329,238 2776 H70,91O $153,726 $617,184 1979 $308,455 3003 $667,652 $137,965 $529,686 1980 $79,003 3237 $158,761 $33,892 $124,869 1981 $161,321 3535 $296,630 $66,880 $229,750 1982 $209,007 3825 $355,175 $83,600 $271 ,575 1983 $94,029 4066 $150,317 $35,738 $114,579 1984 $114,100 4146 $178.883 $40,776 $138,107 1985 $323,996 4195 $502,020 $110,160 $391,860 1986 $51,643 4295 $78.156 $16,331 $61 ,625 1987 $48,464 4406 $71,497 $13,270 $58,227 1988 $157,769 4519 $226,930 $42.257 $184,673 1989 $43,250 4615 $60,915 $10,380 $50,535 1990 $411,454 4732 $505,184 $96,413 $468,771 1991 $403,515 4835 $542,471 $67,159 $455,312 1992 $1,315,352 4985 $1,715,103 $262.645 $1,452,458 1993 $479,730 5210 $598,512 $77,442 $521 ,070 1994 $1,504,693 5406 $1,808,525 $217,132 $1,591 ,394 1995 $654,248 5471 $1,014,917 $105,464 $909,453 1996 $1,415,658 5620 $1,637,558 $148,054 $1,489,504 1997 $2,061,742 5825 $2,322,974 $166,230 $2,156,744 1998 $1,991,581 5920 $2,186,702 $128,718 $2,057,985 1999 $1,766,441 6053 $1,696,888 $72,392 $1,824,496 2000 $2,078,741 6221 $2.171 ,969 $51,876 $2,120,093 2001 $1 ,528,449 6342 $1,566,528 $10,886 $1,555,641 2002 Replacment CumUlative Replacement Cost ,1--:----0 r--.. 'DJ j L.~\ Ii !~ [;If i.~.; i~J '-' 0'lj;r S"";j I' U $17,826,003 $21,789,432 $2,210252 $19,579,161 CITY PROJECTS Fiscal Original Cost ENR- Year Capital Assats eel (a) Cost Depreciation less Depreciation 1977 $848,712 2576 $2,141,548 $408,961 $1 ,732,567 Tank, dislribtution 1983 $46,570 4066 $74,448 $14,903 $59,544 1987 $115,950 4406 $171,057 $30,147 $140,910 86 water extensions 1988 $0 4519 $0 $0 $0 1990 $0 4732 $0 $0 $0 Ten Mire Rd. Extension 1991 $0 4835 $0 $0 $0 WeU#12 1992 $136,766 4985 $178,331 $21,880 $156,450 Well #11 Fence, Wtr Dept. BldQ 1993 $3,420 5210 $4,267 $425 $3,641 Press Zone ehk Vlv Stat. 1994 $0 5408 $0 $0 $0 Telemetrv Svs, Well 14115, Mer. Greens Bstr Stat 2 1995 $3,406 5471 $4,047 $1,092 $2,955 Well No, 12 Rehab 1996 $16,404 5620 $18,973 $2,773 $16,200 Well No. 16 1997 $1'79,247 5825 $200,018 $16,940 $183,Q76 Under Road Water Exlansion 1998 $52,887 5920 $58,069 $3297 $54.772 Well NQ. 17 1999 $514,222 6060 $551,558 $22.298 $529,260 Well 19, 18, Ustick Reservoir 2000 $1,354,748 6221 $1,415,506 $33,452 $1,382,055 Well '20, Ustick Reservoir 2001 $45,631 6342 $46,768 $160 $46,607 Well 121 TOTAL DISTF $21,144,026 8/612002 Replacment Cumulative Replacement Cost $3,317,963 $4,664,588 $556,329 $4,306.260 $26,654,021 $2,766,580 $23,887,440 water asset 3umm, FEE SUMMARY.3-8-02 81612002 Unit Cost Total Cost $17.00 $198,220 $0,00 $0 $800.00 $24,000 $700.00 $21,000 $1,000.00 $9,000 $250 $3,750 Subtotal: $255,970 $38,396 $17,918 $56,313 $312.283 $46,843 Total: $359,126 Overall 8" Unit Cost $30.80 per lineal foot Overall 12" Unit Cost $36.62 per lineal foot Over-size Cost $5.82 per lineal foot .Surface repair not nOl1l1alfy included in costs for internal water line since streets are being constructed ror subdMsion. WATER SYSTEM DEVELOPMENT FEE CALCULATION 12" Section Line Water Main Cost Estimate Use: 5300 LF (114 mile) Item 12"PVC Surface Repair 12" Gale Valve 12" Tee Blowoff Connect to Main Quantity Unit Cost T olal Cost 5300 $24,00 $127,200 5300 $9,00 $47,700 7 $1,200.00 $8,400 2 $750.00 $1,500 1 $1 ,000.00 $1 ,000 1 250 $250 Subtotal: $186,050 15% $27,908 7% $13,024 Subtolal: $40,931 Construction Subtotal: $226,981 0.15 $34,047 Total: $261,028 Overall Unit Cost: $49 Miscellaneous MobJPermrtslBonds Engineering/Slaking Area Benefitted by Section Line Water Main Area = 640acf4= 0.2500 sq, mL 160 acres 320 acres 5300 LF x 2 sides of line = Water Trunk Length, Section Stroot Section Line Total Trunk Length, It 5300 Water Trunk Cost per A/:;re $815.71 Cost $261 ,028 Area, A/:; 320 Net Development Density: Water Trunk CostJERU for section-line mains: 2.5 ERUfacre $326 per ERU Internal (mid-section line) water trunks Total water trunk length, east-west: Total water trunk length, north-south: Total Water Trunk Length: "Meandering- Factor: Actual Estimated Total Length: 5,300 lineal feet 5,300 lineal feet 10,600 lineal feel 1 11 ,660 lineal feet Item 8"PVC 'Surface Repair 8" Gate Valve (1 per 400') 8" Tee (1 per 400') Blowoff (1 per 1/4 mi) Connect to Main (1 per 800') Quantity 11 ,660 11,660 30 30 9 15 Miscellaneous MobFPermrtslBonds 15% 7% Engineering/Staking Subtotal: Construction Subtotal: 0,15 Over-size Cost per square mile: No. of ERUfsq. ml.: Over-size Cost per ERU: Water Trunk CostIERU for section-line mains, from above: Subtotal: Program Admin @ 10%: ~ Water System Development Fee: $406 ~ version 2 Without Surface Repair $127.200 $0 $8,400 $1,500 $1,000 $250 $138,350 $20,753 $9,685 $30,437 $168,787 $25,318 $194,106 $37 .":0 ~~- fUJ .'t>"" ,_:/ d $67,905 1.600 $42.44 $326 per ERU $369 $37 APPENDIX 60 Page 1 of 1 n--! :::: :'::;;.1 II water I'- X o z W 0- 0.. <( >- ..... u m: a. re: () ~ ;: o LL "C Q) ..... U Q) ..... o .... a.. a.. I- ~ N Ol LL 1------ t ! I I I i I I ! i I i i I' , , , , , , , , '''''''' """" '''''''' [7 I' , III III ,""" ""'" """""'" ~llllll 11111111 11111111 1111111 , ""'" """"",,"""'" II " ""'" ""'" ""'" "'" CD ..-- o N ...... ..-- o N r-: 1111 11 III 1111111111 ""'" ""'''''''' '"'''''''' "" , T7 l{) e 11111 11 ..-- 0 "''''','''''''' "",'" '" N , I II """" ""'" ""'" " , / / (") B II II 111111 III 11111111111 II ..-- 0 I"'" , ""'" """',. " N - E I 1111 ""'''' ""'" """'" ;t II III F 11111 fll , ~ , I , j I I 1 J ! i I I i i I i i I I i 0 0 0 0 0 cO ..-- ""'" ""'" "",," ", , [7 TT7 It II I"'" '\,,,,,......, '\.""".........."""""" !/77fTr; II II 1'- " " " , , " , , , " , " , , , , , , , , , ...... , .... I 1(7777777~/ IIlllll! 111111 " ""','" ''I. ""'"'',''' r;'" .rr7;r;r;,,: ..,.~'~7; III III 1111 III II 1I111l II ,,' ,,""","" "" '" ,'.,.J J /., rJ<;.r /; 1111 11111 I' , , , , , , , , ''I. 'I.' , 'I.' '" 1111111111 11111111111 II ""'" """" 'I."'" rr " i 'III 111111 11111 I"~"~'"~ ""'" ""'" . - I It III III """ ""'" "",,',. [7/ II III " , , " "'''''' ""'" C.I?7 II " ,'" ""'''"' " " II III II II """'," '" III I' """""" III " , , " " " " , , .... , I ",,"'", """" E '" "'""'"""' III I"""""" J II ..-- ..-- o N 0 0 0 0 0 0 C! 0 0 9 CD -.;t N ci ,~-. .~. .,,'..u N I Q) o o N ...... o o N l{) o o N (") o o N ..-- o o N [ Q) en Q) ., ..... ~ r-,r /l oi ..- I~'" " , 17l~ CD, ..,..-:". ."- '", ~ '(3 ro 0.. co o t/) t/) Q) o >< W 2:- '(3 ro 0.. co o rn 3: o u:: U 0.> U Q) B '- n. lSl I Boise Municipal Code E, Ownership Transferred and Maintenance Assumed by City Upon City issuance of a certificate of final completion, the City shall assume ownership and maintenance of the public sewer, However the developer shall be responsible for correcting any defects that shall be found or occur within the warranty period, (5877, Repealed & Replaced, 12/1511998) Section 8-11-05.07 Financing Sewers The costs of constructing sewer trunk and lateral lines shall be financed and paid for as follows: A, From the Sewage Works Fund created by this Chapter and as authorized by the Council; or B. By the creation of a local improvement district as provided by Chapter 17, Title 50, Idaho Code; or C. By the property owners specially benefiUed by the construction of the trunk and lateral sewer; or D, By a combination of A, B, and C as in the judgement of the City Council may be fair and equitable in consideration of the benefits accruing to the property owners within the area in which the sewer trunk and lateral lines will be constructed, as well as the financial condition of the City and the property owners in the area. (5877, Repealed & Replaced, 12/1511998) Section 8-11-05.08 Extensions and Reimbursement Percentages A. Construction A user may, with prior approval of the City, finance and construct an extension to the sewer system, if the extension is designed and constructed in accordance with City standards. B, Reimbursement 1. The user may be reimbursed, as outlined below, for the proportionate cost of the sewer benefitting adjacent or other property by entering into a written agreement with the City if any of the following apply: a, The extension is located outside the user's property (offsite) and provides sewer service to adjacent or other property; b, The extension is within the user's property (on site) and is a gravity sewer larger than eight (8") in diameter; c. The eight inch (8") diameter gravity sewer within the user's property (onsite) is required by Public Works to Page 18 of 52 Boise Mwticipal Code be deeper than twelve (12) feet to serve upstream properties. d, The extension is a permanent lift station and/or force mam; or c. The extension is a temporary lift station and/or force main which the City has required to be oversized in order to accommodate an area larger than the developer's property. 2. To be eligible for reimbursement, the user must, unless otherwise approved by the City Engineer, do the following: a. Design the sewer facilities in accordance with the City master sewer plan and receive City approval of the sewer construction plans and specifications; b. Construct sewers in accordance with the City approved plans and specifications; c. Receive three (3) bids for the sewer construction and select the lowest responsive bid as determined in a public bid opening; and d. Receive preliminary plat approval from City Council for the development being served by the sewer. C. Amount of Reimbursement ]. Offsite Gravity Extensions The amount of reimbursement owed to the user for offsite sewer extensions shall be based upon actual construction costs and may also include reasonable engineering and easement acquisition costs approved by the City. 2. Onsite Gravity Extensions The amount of reimbursement owed to the user of onsite "oversizing or overdepth" line extensions shall be determined by muHiplying the percentages listed below in tables, by the actual construction costs for the various pipe sizes and depths required for the project. Engineering costs for onsite oversizing and overdepth sewer construction are not eligible for reimbursement. a, Onsite Sewer Pipeline Reimbursement Percentage Pipe Size (inches) Page L9 of 52 Boise Municipnl Code 1',[><' X 10 12 15 IX 21 24 27 30 1(, .12 ()crth WI) 12 or 0% I ~ Kil'"tl 21 70/fJ 115% .14. l}~~1 51. JO~ll )I)))o/~ 6~9% (~X 6~/~ 7~ XQio ~~_.r.l{a 10" l> (',1% 17.9". 2()_61~O 371% 47.,1"/" 551% 61 I"' 65,9% 695% 79.20/0 X)O% /0 14 12-1% 2.3.9"/" 114% 40,6% 4<). 9~}~, 56.9%1 62,5% 66,9% 70,3';" 79. (,0/0 IIJ2% 15 17,6% 294"1., 159% 44.0% 52.4% 58.8% 63,9% 68.0% 71^2~/o 800% !l35% 16 22,7% 14,5% 40,2% 47.3% 54.7% 60,6% 65,]% 69,1% 72,1% !lO5% !l38% 17 27.4% 39,2% 44.1% 504% 570% 62,3% 66,6% 70.2% 73,0% 809% X4,1% 18 31.8% 43,6% 47,8% 53.3% 59,3% 64.0% 68,0% 7L3% 73.9% 813% 84.4% 19 33.8% 45,('% 49,6% 54,7% (,03% 601.9% 68,7% 71,8% 74,3% 81.6% 1\4,6% 20 359% 47,7% 5l.3% 56,2% (01.4% (,5,7% 69.3% 72.40;', 74,8% 81.X% X4,H%1 21 37.J,}o 49,6% 5),0% 57.6~~ 62,5% 66,6% 70,0% 73,0% 75,3'% !l2,1% X4,9% 22 39,8% 516% 547% 58,9% 63.6% 67.4% 70,7% 73,5% 75,7% 1\23% 1\5,1% 23 41.6% 5340/0 56.4% 60,)% 64,7% 6H,3O,/o 714% 74.1% 762% S2.6~~ 1\5,1% 24 434% 55 2g./c~ 579% 616% 657% (19. 2 o/u 72.1 ~'(I 7U% 76,7% 1\21\% 85, )~~ 25 45.2~'u 570% 595% 62,9% (,(t.70'1' 70,()% 72J';~/Q 75.2% 77,2~;, 831% X57% 26 46,9% SS.7O/1) ('[,0% 64.2% 67,1\% 70.:>% 735% 75,S% 77.7% :>),4% ~5,9n/1) 27 48.5% 60.3% 62.4% 65,4% 68,8% 71.6% 74,2% 76.4% 7:>,1% 10.6% 86,1% 28 50,0"1., 618% 63,8% 666% 697% 72Aalc~ 74,8% 76.9% 7R6~~, Kl9~{, M().3~f(1 29 51.5% (,330;" 65,21t/Q 677% 707% 732% 75.5% 77,5% 7Q, l "i~ K4. 2O~ g6,Y% 30 53.0% 6'L~% 6(,,5% 6U% 71.6% 74. 0% 76,1% 79,0% 79,6% :>4,4% :>6.7'% OnsilC Sewer Manhole Reimbursement Percentage Pipe Size (inches) l'lre Depth 8 10 12 15 18 21 24 27 30 36 42 IFn I 2 or less 0"/. I 9"1. 47% 10.5% 15,7% 22,7% 2ll.7% 43,0% 46,9% 59,2% 637% 13 7,6% 9.5% 12,0% 17.4% 22,2% 2K7% 34.2% 47.4% 51.0"10 62,3% 66,5% 14 14,0% ! 5,90"; !S.3% 123.3% 27.7~/<l I 339'% 38,9% 5L2% 5,1.5% 65,0% 68,9% Page 20 of 52 130isc Municipal Code 15 19(,% 2l.S% 23-7%1 2~,,1~.;, 12,CiQ/~ JK2%, ~2,9% 5-14% 575% 67.4% 7~.O~-~, 1(, 2.1,5O/u 264% 2Sjo/() _,~_<)o.~ _16.1'''/0 .~2,O%, 46. 5O/~ 57. 3~/u 602% (,9.4% 7~::-;"'/v I7 2X,(}Q/" 30"X% H.7% 1("X% q()5% 455% 497% 59H:l)/1) 625% 71.2% 74 ~o/" I~ 127% )4,6% 16.4% 4(H% 41 X% 41'.50/0 S2.4o/u 620% (,46% nx% 7511% 19 36.20/0 3:i, lOiU 39,11% 4J.S<!.~ '-1(".1'0..-1. 5121}i, 55,0% (~l.mu (,6.4% 74,2% 771% 20 39,3% 41.2% 42,11% 4(.:1% 49';% 53J,% 57"2% 65,11% 68.1% 75.5 % 7~,2%, 21 42,]% 44,0% 45,5% 4X,9% 51,X% 55,S% 59,2% 674% 69,6% 76"7% 793% 22 44,6% 46.5% 48,0% 51,2% 540% 579% 61.1% 68.9% 7l.0"1o 777% 80,2% 2J 46,,),,1. 48.8% 50.3% 533% 560% 59.7% 62"8% 70.J% 72.3% 78.7% 81.1% 24 49,]% 51.0% 52,3% 553% 57,9% 61.4% (,4,3% 71,5% 73.4% 79.6% 111.9% 25 51.0% 52.9% 54,2% 571% 595% 62.9% 6SX% 72,(,'Yu 74"5% 80.4% ~2l)o;" 2(, 52,11% 54,7% 56,0% 5117% 61. I t)/u 64,3~/~ 67.1% 7},7% 75.5% 81.2% XU% 27 54,5% 56.4% 57,('% 60,2~t 62jo/{1 657% 6113% 747% 76.4% 81.9% ~3_9O;c, 28 561% 511.0% 591% 617% (',39% 66 9Q/~ 69.4% 75.6% 772% 825% H4.4O'-;, 29 57,5% 59.4% 6O.6<l/[l- ('3ll% (}5. ! O/{l (,KO% 70.5% 7(,.4% 78,0% Kll~J{, XS {luu JO 5K9% (,(),II% (>19% 6'L2~.1J (,{, .1% 69.1% 71.5% 77,2% 7KK% 83. 7% ~5j~"v 3, Perma nent Lift Station Extensions The amount of reimbursement owed for the construction of a pennanent lin station and/or force main shall be based upon actual construction costs and may also include reasonable enginccnng and landscapmg costs approved by the City, 4, Temporary Lin Station Ovcrsizing The amount of reimbursement owed for installation of an overSized temporary Ii n station and/or force main shall be determined by estimating the cost of constructing a lift station and force main to serve only the development, subtracted from the actual construction costs incurred by the developeL Engmeering costs for the design of the lift station and/or force main arc not eligible for reimbursement. (6030. ^mcndcd, 0 lIJO/200 I; 5877. RCJ1calcd & RCJ1laccd. 1211511998) Section 8-11-05.09 Developer Agreements and Methods of Reimbursement A written agreement, not to exceed ten (10) years, shall be prepared which provides for reimbursement of the user's proportionate costs of sewer benefitting adjacent or other property, Depending on the reimbursement amount owed to the user and the amount of potential reimbursement credit, the agreement will include one or more of the following reimbursement items in the order listed below, up to the reimbursement amount: Page 21 or 52 Boise Municipal Code A. The equivalent assessment fees owed or paid by the user as required under subsection 8-11-06.03(D); B. The inspection fees owed or paid by the user as required under subsection 8-11- 06.05(A); C. The trunk cOlUlection fees paid by the user as required by subsection 8-11- 06,03(A); D. Reimbursement of trunk connection fees and equivalent assessment fees received by the City as others connect to the sewer from an area, downstream of the user's property, mutually agreed upon by the City and the user; and E. Reimbursement of trunk connection fees and equivalent assessment fees, received by the City, as others connect to the sewer from an area, upstream ofthe user's property, mutually agreed upon by the City and the user. (5877, Repealed & Replaced, 12/15/1998) Section 8-11-05.10 Sewer Easement Acquisition Policies In order to provide for a uniform and equitable treatment of property owners of lands subject to Boise City sewer easement acquisition, and to adequately protect the best interests of Boise City, the following policies are adopted as procedural guides to be followed in sewer easement acquisition: A. Define and map the proposed easement acquisition; B. Research ownership or obtain a preliminary title policy for the property to be included in the easement; C. Provide each owner of property within the proposed easement a written notice of the City's intent to acquire such easement; D. Obtain an "opinion of value" or "appraisal" for the property proposed for easement acquisition; E" Offer the dollar amount stated in the "opinion of value" or "appraised value" to the property owner for purposes of acquisition if the "opinion of value" or "appraised value" is acceptable to the City; F. Conduct good faith negotiations with the property Omler if the value offered is rejected; and G. Obtain a final settlement of the easement acquisition purchase or proceed with condemnation action if appropriate, (6030, Amended, 01/3012001; 5877, Repealed & Replaced, 12115/1998) Section 8-11-05.11 Lift Stations A. Designation of Lift Stations Page 22 of 52 Boise Municipal Code The Public Works Department shall designate a lift station as either temporary or permanent, consistent with the Master Sewer Plan, at the time such station is placed into service, The Public Works Commission may, upon request when special circumstances exist, change the designation of a lift station, B. InstaUation of Temporary Lift Stations Temporary lift stations may only be installed if the installation is in accordance with public policy and approved by the Public Works Department. The party installing the temporary lift station shall be responsible for all construction costs and shall ensure that the temporary lift station is completed in accordance with the requirements of the Department. Ownership, maintenance and operation of the temporary lift station shall transfer to Boise City at the time the temporary lift station is accepted as operational by the Department. (5877, Repealed & Replaced, 12/15/1998) Section 8-11-05.12 Food Disposal Vnits A. Policy It is the declared policy of the City to discourage and prevent discharge of food wastes into the sanitary sewer system when such food wastes could be disposed of in another roatUler. Where disposal of food wastes, particularly by commercial and institutional users of the system is allowed, the method and manner of such disposal shall be as required in the subsequent portions of this Section. B. Connection of Food Disposal V nits Domestic and commercial food waste disposal units shall be connected and trapped separately from any other fixture or compartment, except that a continuous wastc with a flow directing partition will be acceptable for domestic units. All units may have either automatic or hand-operated water supply controls; however, domestic units shall be provided with an approved inlet cover having watetway passages for use during grinding operations. C. No Discharge through a Grease Interceptor No waste from a food waste grinder shall be discharged into or through a grease interceptor. D, Commercial Grinders Commercial type food grinders shall be provided with not less than a two inch (2") waste line. Each waste line shaH be trapped and vented as provided in the Plumbing Code. E, Food Waste Grinder Requirements All food waste grinder equipment shall be designed to meet the following requirements: 1. Particle size: 100 percent shall pass a No.2 screen (2-mesh); Page 23 of 52 Boise Municipal Code 2. 95 percent shall pass a No, 4 screen (4-mesh); 3. Fibers shall not exceed two and one-half inches (2 1/2") 10 length; 4. Vegetable stems shall not exceed one inch (I U) in length, and !eaf sections shall not exceed one-haJ finch (1/2 U) in the largest dimension; 5, Equipment must be self scouring with no fouling surfaces to cause objectionable odors, freed from electrical or mechanical hazards, and of durable construction; 6, Such food waste grinders shall be installed under and in direct connection with a sink or other approved receptacle, supplied with water and discharged through a trap to a sanitary sewer system. F. InstaUation Requirements for Commercial Grinders Waste grinders and their installation in restaurants, institutions, food processing or storage plants, and similar operations shall meet the requirements of this Ordinance, as well as the Plumbing Code of Boise City. An installation will be permitted only upon the finding of the Department of Public Works that other methods of disposal are not feasible and that the City sewer system can properly handle the waste, G, Food Waste Disposal Units Must Comply The installation, operation, and maintenance of any equipment or method to be used for food waste disposal units shall comply with all the provisions of this Ordinance and the regulations of the Building, Housing, Electrical, Mechanical, Plumbing and Fire Prevention Ordinances of Boise City, and if there is any conflict between the provisions of this Ordinance and the applicable Building, Housing, Electrical, Mechanical, Plumbing and Fire Prevention codes and ordinances of the City, such codes and ordinances shall prevail over the provision of this Ordinance. (5877, Repealed & Replaced, [2/15/[ 998) Section 8-11-05.13 Grease Traps Every building, structure, or premise used or occupied by any sewer user where any commercial or industrial operations are conducted or permitted which result in the discharge into the sewer system of any products, waste products or other substances, matter or liquid in the manner and to the extent prohibited in this Chapter shall be equipped with an adequate and suitable grease trap, filter or other interception device installed in such a manner that the products, waste products, or other substances, material or liquids herein set forth will nol flow into or be discharged into the sanitary sewer system. The grease trap, filter or other interceptor shall be adequately maintained and efficiently operated by such Page 24 of 52 Boise Municipal Code sewer user. (5877, Repealed & Replaccd, 12115/1998) Section 8-11-06 FEE AUTHORITY; CREDITS (5877, Added, 12/15/1998) Section 8-11-06.01 Annual Review for Fees The fees imposed by this ordinance shall be reviewed annually and revised periodically as required. (5877, Repealed & Replaced, 12/1511998) Section 8-11-06.02 When Connection Fees Are Due Unless othetwise specified, the connection fees imposed by subsection 8- I 1- 06.03 must be paid prior to initiation of sewer service, change in use of a property already connected to sewer, or any increase in the discharge levels of flow. (5877, Repealed & Replaccd, 12/1511998) Section 8-11-06.03 Capital Fees A. Trunk Connection Fees A trunk connection fee shall be imposed upon every person initiating sewer service, changing use of a property already connected to sewer, or increasing the discharge levels of flow. The fee shall be based on values typical of the discharger category, unless otherwise addressed by separate contract. Fees for a change in use or an increase in discharge levels are calculated on an incremental basis as described in subsection 8-11-06.03(0). B. Treatment Connection Fees A treatment connection fee shall be imposed upon every person initiating sewer service, changing use of a property already connected to sewer, or increasing the discharge levels of flow, BOD, or TSS. The fee shall be based upon flow, BOD, and TSS values typical of the discharger category, unless otherwise addressed by separate contract. Fees for a change in use or an increase in discharge levels are calculated on an incremental basis as described in subsection 8-11-06.03(0). A treatment plant connection fee using a fee structure that includes ammonia-nitrogen (NIB-N) as a component may be charged if the City determines, after reviewing the relationship between actual or anticipated BOD and ammonia-nitrogen (NH3-N) discharges, that an atypical discharge is or will be occurring. An atypical discharge will be evaluated against the treatment system design and operating parameters. (A rate system that includes ammonia-nitrogen will have a lower BOD rate than a rate system that does not include ammonia-nitrogen.) C. Southwest Interceptor Fees An interceptor connection fee shall be imposed upon every person Page 25 of 52 Boise Municipal Code residing in that area within the Boise Area of Impact known as the Southwest Community Planning Area who is initiating sewer service, changing use of a property already connected to sewer, or increasing the discharge levels of flow. This fec is imposed on persons in the Southwest Community Planning Area in recognition of the unique requirements and impact this area has on the Boisc City Sewer system. This fee shall be based upon flow values typical of the discharger category, unless otherwise addressed by separate contract. Fees for a change in use or an increasc in discharge levels are calculated on an incremental basis as described in subsection 8-11-06.03(0). D. Equivalent Assessmcnt Fees Any person initiating sewer service with the Boise City Sewer system who has not otherwise paid for, or contributed proportionately toward, the costs and expenscs of constructing a sewer adjacent to or passing through the property, whethcr that be by the City, a local improvement district, or a private developer, and who subsequently desires to connect to the sewer system, shall be required to pay an additional connection (equivalent assessment) fee computed as follows, unless otherwise approved by the Public Works Commission: I. For lots up to 86,000 square feet in area, the fee shall be calculated on the basis of the area of the lot; 2. For single family flag lots whose area within [25 feet of the assessable frontage is less than 6,000 square feet, or lots with no assessable frontage, a minimum equivalent assessment will be calculated based on a lot of less than 6,000 square feet. 3. For lots greater than 86,000 square feet in area, the fee shall be calculated on the basis of the area of the lot fronting the sewer within 125 feet of the frontage. However, in no case shall the assessment be less than that for a lot of 86,000 square feet in area; 4. For single family lots in excess of86,000 square feet in area, the frontage for the property shall only be assessed on the side of the property for which the sewer service is being provided. For all other uscs the assessed frontage shall be calculated on each side of the lot in which sewer is fronting the property, unless otherwise waived by the Public Works Commission. However, in no case shall the assessment bc less than that for a lot of 43,560 square feet in area; 5. Large lots which can legally be further subdivided in the future, and which are not fully utilized by the existing development, will only be charged for the improved area and/or logical boundary of future subdivision/development, with a minimum equivalent assessment fee equal for a lot of 43,560 square feet; Page 26 of 52 Boise Municipal Code 6. The equivalcnt asscssment fee may be adjusted to reflect the benefit rcccived by large, opcn space lots which have a low impact on the scwcr systcm or othcr criteria as determined by the Public Works Commission. When the equivalent assessment fees for thesc propcrties create undue hardship, or fees for such properties are inequitable in tile consideration of thc Public Works Commission, the equivalcnt assessment fee shall be calculated on single family dwelling equivalcnts. Thc fee for properties complying with all the above criteria shall bc calculated by multiplying the number of single family dwelling equivalents (SFDE's), based on fixture unit count, by the equivalent assessment amount for a lot of 43,560 square feet. The total equivalent assessment shall not be less than the assessment for a lot of86,OOO square feet. The applicant may not avoid payment of this fee by requesting connection to another sewer if, in the opinion of the Public Works Department, the proposed service line is best capable of being connected to the sewer which is subject to the assessment. E. New Development Eight Inch Equivalency For sewers constructed outside of a public right of way, an eight inch equivalency fee shall be charged, based upon any or all ofthe following: I. Relevant actual construction, engineering, and inspection costs for other sewers constructed by the developer within the development; 2. The actual construction and engineering, costs of the sewer on which the assessment is due, updated by Engineering News Record construction cost index; or 3. Any other relevant factors that may affect the amount of the assessment This fee shall be in addition to any other applicable assessment fee and may be reduced by the Public Works Department to reflect additional costs incurred by the developer to upgrade the sewer to current standards. F. Public Service Line Fee A fee shall be charged for each public service line provided by the City, based on the size of the service line. G. Change of Use Any person changing use of a property already connected to sewer, or increasing the discharge levels of flow, BOD, or TSS, shall pay trunk, Page 27 of 52 Boise Municipal Code treatment, and southwest interceptor fees. These fees will be based on the difference in flows and waste strengths applicable to the property change in use, or increased levels of discharge, less the nows and waste strengths applicable to the most intensive original sewer use at the property within the past ten (10) years. If for example, a single family residence served by sewer is demolished and rcplaced with a restaurant, the fees will be based on the difference between the typical Oows and waste strengths for a restaurant and typical Oows and waste strengths for a residence. H. Prepayment of Connection Fees Any owner of an existing single family residence within Boise City and the Boise Area of Impact, to which Boise City Sewer system service is unavailable, may prepay the connection fees required by this Section at the rates in effect at the time of prepayment, subject to the following conditions: t. The property for which connection fees are being prepaid must have an existing single family residence constructed on it; 2. The property owner wit! be required to enter into an agreement with the City of Boise which shall absolve the City of any requirement to provide sewer service to the property. This agreement shall be recorded in the Office of the Ada County Recorder; 3. A reasonable administrative fee shall be paid upon execution of the prepayment agreement to cover set-up, monitoring, and recording fees and costs; 4. The connection fees paid to the City prior to the provision of wastewater system service shall be paid prior to the date on which sewer becomes available; and 5. Any connection fees paid to the City prior to the provision of wastewater system servlce shall be in cash and shall be non- refundable. The deferral of connection fees as provided for in Section 8-11-08 shall not be available to property owners electing to prepay connection fees. L Sewer Deposit for Future Connection of a New Subdivision If a wet sewer is not adjacent to a subdivision or development of land in which the Council has required, as a condition for approving the subdivision plat or development, construction and installation of a wet- line sewer served by an interim treatment system in accordance with detailed plans and specifications receiving prior approval, the subdivider or developer shall pay a deposit to the Treasurer of Boise City. This deposit shall be paid prior to the certification of the plat by the City Engineer, for the future connection of the sewer or interim treatment Page 28 of 52 Boise Municipal Code system to the wct sewer subsequently constructed and installed adjacent and adjoining the subdivision or development of land. The moncy so paid shall be deposited to the Sewage Works Fund to be used for thc purposes provided in subsection 8-11-01.08 of this Ordin~nce. J. Temporary Lift Station Upgrade Fcc Iftbe Public Works Department has approved the use ofa temporary till station to serve a proposed development and if the lift station is undersized to serve the geographical area which may contribute flow to the temporary lift station, the City Council may, as a condition of approving the subdivision or development plat, require the developer to pay a fec for upgrading of the lift station and/or permanently extending the sewer to serve the development if it is needed prior to the logical extension of the gravity scwer. This fee shall be deposited to the Sewage Works Fund. In the event these funds are not needed for the upgrade of the lift station, the funds will be returned without interest to the developer making payment. (6046, Amended, 041101200 [; 6030, Amended, 01130/2001; 5877, Repealed & Replaced, 12/(511998) Section 8-11-06.04 Operation and Maintenance Fees A. Service Charges and Fees This provision shall establish a system of periodic service charges and fecs for the purpose of equitably imposing upon all users the costs and expenses of operation, maintenance, repair, and replacement of the wastewater system. The service charges and fees shall be based upon (I) the volume and content of effluent discharged into the wastewater system of the City, and (2) the costs and expenses of operation, maintenance, repair, and replacement of the wastewater system, such charges and fees having been determined to be the benefit derived by each building, structure, or user being charged. The system of periodic service charges and fees shall consist of the following categories: Facility Replacement, Operation and Maintcnance, and Fixed Charge for Zero Use. I. Facility Replacement The purpose of this catcgory is to accumulate a reserve for replaccment of the wastewater system. This reserve shall be based on the total historical costs for the applicable facilities and equipment. 2. Operation and Maintenance The purpose of this category is to recover, equitably from all users, the costs and expcnses incurred by the City of Boise in operating and maintaining the wastewater system. 3. Fixed Charge for Zero Use The purpose of this category is to equitably apportion among all customers a portion of those fixed costs which continue to be incurred whether or not individual customers utilize the wastewater system. Such costs include, but are not limited to, costs attributable to providing basic office staff for the administration of the Boise City Sewer system. Paymcnt of these eosts shall be made by all customers, including those Page 29 of 52 Boise Municipal Code with zero flow discharge. B. When Payment is Due Service charges and fees imposed pursuant to this Section shall be received by the City by the due date shown on the invoice or billing statement. C. Deposits Deposits arc not required for new service unless the user: 1. is rated as a poor credit risk by a reputable credit bureau; 2. has had an overdue bill three (3) times with any utility in the past four (4) years; 3. has supplied false information at the time of application for service; or 4. has filed for bankruptcy. A deposit for residential service shall be cqual to three months worth of estimated charges. A deposit for commercial service shall be equal to two months worth of estimated charges. The deposit will be refunded or credited when the user no longer requires service or has paid all bills satisfactorily for twenty-four (24) consecutive months. Instead of paying a deposit, user may receive service if someone else signs a guarantee for his bill. This person, called the "guarantor" must be rated as a good credit risk by a reputable credit bureau. The guarantor is responsible for an amount equal to the deposit, but will be released from this obligation after twenty-four (24) consecutive months of satisfactory payments have been made by the user. D. Unmonitored Connections The monthly sewer service charge or fee for each property owner whose connection to the wastewater system is unmonitored shall be based upon the winter water use of such owner or user, plus the fixed charge for zero use. ~E. Monitored Connections The monthly service charge or fee for each sewer user whose connection to the wastewater system is monitored shall be established by the Public Works Department based upon (I) flow, (2) the concentration of BOD, (3) the concentration of TSS, (4) other special constituents that may require treatment, and (5) the fixed charge for zero use, and in accordance with monitored waste charges, unless otherwise specified by a separate contract. If the City determines by reviewing the relationship between actual or anticipated BOD and ammonia-nitrogen (NH3-N) discharges that an Page 30 of 52 July 19,2002 Department Reports MERIDIAN CITY COUNCIL MEETING July 23, 2002 APPLICANT Public Works Department -- Brad Watson REQUEST Wastewater Pretreatment Program Fees: ITEM NO. 4-C-2 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER; US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: r lye 8~~~~ rov Contacted: Date: Phone: Materials presented of public meetings shall become property of the City of Meridian. Me To: Mayor and CitY Council From: Brad Watson, P.E. CC: File, Gary Smith, John Shawcroft Date: 7/23/2002 Re: Wastewater Pre-treatment Program - Proposed Fees The documents accompanying this memo provide information for Agenda Item #4.8 at tonight's Council meeting. A new wastewater pretreatment ordinance was adopted in January of 2001 (Title 9, Chapter 2). That ordinance provides for the establishment of fees to compensate the City for costs associated with monitoring, inspection, surveillance and laboratory analysis as well as recovery of those costs for non-complying users. A copy of section 12 of Chapter 2 is attached. Copies of the proposed pretreatment fee schedule and draft resolution are attached. Celeste Vialet, Pretreatement Manager, and r will be at the Council meeting tonight to further discuss the proposed fees and answer any questions you may have. Thank you /~~ From th.: &"'-;1( of Unod Wabon. r.E. City Englt1<...." ~'lcridian Public Works [x:partm..'fII 660 E. WatCl1OwL....!.anc. SUllll 200 ~kridi31L Idaho 8J(,42 lIP Page 1 (208J 898-5500 Fax: (208) 887.1197 WatSOllb(~.mcridian.td us 9-2-12: FEES: A. Purpose: It is the purpose of this Section to provide for the payment of fees from users to the City's wastewater disposal system to compensate the City for their costs associated with monitoring, inspection, surveillance and laboratory analysis required by the Federal pretreatment program B. Charges And Fees: If costs are incurred beyond normal operation through involvement with noncomplying users, the Public Works Department will charge the noncomplying user for monitoring, laboratory analyses, inspections and surveillance as required by Federal pretreatment requirements and this Chapter. (Ord. 697, 3-7-1995) Proposed Pretreatment Fees July 2002 Plan Review & Final Inspection: . Pretreatment Application Fee- New Commercial Construction (other than shell construction) $150.00 . Commercial Pretreatment Application Fee Tenant Improvement for Shell $150.00 · Follow -up Inspection Fee $42.50 per inspection o After N.OV. (Notice of Violation) of their preset scheduled pumping time has been issued, they have 5 working days to pump out grease interceptor. SamplinQ Fee: $85.00 Includes cost of labor, use of sampler, supplies, plus cost of independent lab analysis. This includes 2 trips= 5 labor hours. Surveillance: $42.50 per hour Monitoring of an entity found in violation with probable cause. PLUS: Laboratory (at actual billed cost of independent lab analysis) "'Fees derived from hourly rate of personnel plus benefits. Permits · SIU - (Significant Industrial User) 5 years (unless otherwise specified) $500.00 and up depending on complexity and time requirements. o Applicant must sign acknowledgement of permit during building application. All fees will be paid to the Building Department prior to Certificate of Occupancy is issued for the completed permit. . MIU - (Minor Industrial User) Review Need for Permit every 3 years. Fees are dependent upon investigational requirement. . Septage Hauler Permit $50.00 per calendar year. .,Renewable with truck inspection and current Central District Health Permit. All costs are based on the followinq charqes: Vehicle - Personnel - Misc. Equipment - $25.001 hour $17.341 hour based on $3K1mnth $10.001 day Samplers IZF<.,(lL [ I [()'.." f\.n, \\ \'-, I L\\' \ J I.H l'IU, flU".\. 1\11" I [) y .'\ RESOLl.'TIO:--': or HIE cr rv COl,:\.IC1L OF THE C:( fV OF \lFIUDJA:'-. PLJRSlJ:-\:\T TO Tf IE WASTE\\'r\TEH. PRE I"IZEA L\tlE;--.JT ORDlf\.'.-\\:C:E AT CHAPTE1~ ~ dr TI rLE 9 or THE MUUDIAJ-": CfTY CODE OF '[I [f CITY or MEH.lOrAi' ESTAB.USIHN(; FEES Sl:Cr!O!\.' \VI [LlU..\~ ['It' ( '.", C:'~;:h" 1"1.:. 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'\fln,:"l :)Cpl.agt: J I,wler I'cmllf ICc S )(i(/() 1"':1 " __,I' Slgni riun~ r nd il~mal User I sa h. t'('l::~ ~::.J11 be 11':gDlriJ ~nJ wi rh t 11l' L:ser dnd ,... rinen InL0 the .lpplic,1bi<: I'rf.:t:c,l;mcn; p:=nl1ll SECTION~: nm cniorCClllcnt policy:, r](); ilHc~~Jc~: :I',r j{,." i :,r::Liu,k .my I)th<:t ::l~"I'~;: ,'nrt)fCCll1.::nt actwns :\ppropn;n..: under ~hl' ll!ji[\G1nt'~ [" 1:11" :';).,';, pr"c'''::1~,'d ;,\, Lilt: r!,.,n'L~ln'Jl] :II!: ',1',CI I'.\C-;SED BY'; i Ie Cl i"Y COLt-.:ClL (lr THE crTY ()). :-'lEiU:.l,..\f< II ),\HI) ~\Jni "':hl-; (!il\- t~~ t\l'l'RO\'EO gy TI :~'. .\1.-\.'((* OF ['HE Cl 1'1' 0:= .'.:Ut::)I.\':, I[).\i-;(l. (;1., _ __ . _ _. ..._..____~ ____ ~ .' ~()(l: d,l'. I': fh \-bVvl !~l.,:l.:r, I) l :')fl H' .'\ ITb 1 (;1(\' Citric: ~'I\t; I~ \\'\'D~I.'''''~'..'.1-:p,.:hJ.I...~...i..r;.J'I:~ .l. '~":-:\~'~o;"H w ..}'.~ ~.I. H-l'1 ..'i:or.I-..... ..i-~c\'JI.("L~.rt:'.1': I ;1-:;' ....I~. ftESOLUTlO:--.J - '} tn 19 fl? lfi:411 TO: H f. f1 [ (1 I AtJ W A ~i T t: w ^ I!-: H F IW N ' ;.' N 1-: n fl1! I I 'I : ~ (0 (]E G CITY OF MERIDIAN CITV r:i r-:R K nr=r-!(:F To: Mayor and Cit)1 Council From: Brad Watson, P.E. cc: File, Gary Smith, John Shawcroft Date: 7/23/2002 Re: Wastewater Pre-treatment Program - Proposed Fees The documents accompanying this memo provide information for Agenda Item #4.B at tonight's Council meeting. A new wastewater pretreatment ordinance was adopted in January of 2001 (Title 9, Chapter 2). That ordinance provides for the establishment of fees to compensate the City for costs associated with monitoring, inspection, surveillance and laboratory analysis as well as recovery of those costs for non-complying users. A copy of section 12 of Chapter 2 is attached. Copies of the proposed pretreatment fee schedule and draft resolution are attached. Celeste Vialet, Pretreatement Manager, and I will be at the Council meeting tonight to further discuss the proposed fees and answer any questions you may have. Thank you ;5A From the desk of . . Ilrnd Watson, P.E.. City Engil1t..'I.'f Meridian Public Works [A'I);lrtm..'nt G60 E. WatL'ftowcr Lane, Suite 200 McridiaJL Idaho 83642 . Page 1 (208) 898- 5 500 Fax: (208) 887.[297 watsoobLd!ci.rt1L,;dian. id\l'; 9-2-12: FEES: A. Purpose: It is the purpose of this Section to provide for the payment of fees from users to the City's wastewater disposal system to compensate the City for their costs associated with monitoring, inspection, surveillance and laboratory analysis required by the Federal pretreatment program. B. Charges And Fees: If costs are incurred beyond normal operation through involvement with noncomplying users, .the Public Works Department will charge the noncomplying user for monitoring, laboratory analyses, inspections and surveillance as required by Federal pretreatment requirements and this Chapter. (Ord. 697, 3-7-1995) Proposed Pretreatment Fees July 2002 Plan Review & Final Inspection: . Pretreatment Application Fee- New Commercial Construction (other than shell construction) $150.00 o Commercial Preireatment Application Fee Tenant Improvement for Shell $150.00 · Follow -up Inspection Fee $42.50 per inspection o After N.O.v. (Notice of Violation) of their preset scheduled pumping time has been issued, they have 5 working days to pump out grease interceptor. Samplinq Fee: $85.00 Includes cost of labor, use of sampler, supplies, plus cost of independent lab analysis. This includes 2 trips= 5 labor hours. Surveillance: $42.50 per hour Monitoring of an entity found in violation with probable cause. PLUS: Laboratory (at actual billed cost of independent lab analysis) *Fees derived from hourly rate of personnel plus benefits. Permits · SIU - (Significant Industrial User) 5 years (unless otherwise specified) $500.00 and up depending on complexity and time requirements. o Applicant must sign acknowledgement of permit during building application. All fees will be paid to the Building Department prior to Certificate of Occupancy is issued for the completed permit. . MIU - (Minor Industrial User) Review Need for Permit every 3 years. Fees are dependent upon investigational requirement. . Septage Hauler Permit $50.00 per calendar year. -.Renewable with truck inspection and current Central District Health Permit. All costs are based on the followino charoes: Vehicle - Personnel - Misc. Equipment - $25.00/ hour $17.34/ hour based on $3K1mnth $10.00/ day Samplers ("). ! RF ~Oll:'I 10"-: l'.O, \\ ,\S n:\\',-\I ER PRLTRE.-\ r.\ 1 f- '<T BY A RESOLLTIOl\' OF THE CITY COGNC1L OF THE CrTY 0[: \lFIUDlA:-: PUR5UA",\'T TO Tf-'IE vVASTE\Vi\TER PRETREATtvlENT Olu)[f\:.-\~CE AT CHAPTEl~ 2 0f TITLE 9 OF THE l\'IERIDIAJ':--' CITY CODE OF '[1[[: CrTY Of MEIUOrAl\' ESTABUSHfNG FEES, SI:CTIOi',' WI (EIt[A~ the em' Cuu:ki! rl:1d; I I Ill> llc':"t"~;ll\' to e,<;lJ.bllsh CCl~;111\ 1'L'C\ to rt:lrr,:JlJ:'~ ~hc \V;lSlc:\\alt'f :kp:llt!lIL"" i'l ('("IS and e:-"i-'cll"CS ilk'uned ifi J.dm1fHSlcnng ancl ..::!lfor(lll~ the C,''. '''\~I,r('''''',II(: Ji~.('!.:.1 (':1(n:~'nt ()rd lllancc. ai\(j .J;);1! 1(.:iDle 5: :t:~ (lr1\\ r l'dL'ra: R::~l.:;l ~.' I; 1-:;' ,::~d .!. .r;\r c.~,~\- (~(iU:h'-~. [()1 ~hc C~I\ Cd' ,\lerljlan. Jli;th,_~_ i'~~, t~..:<.J ,.1 :l:.J,I~h.. IC.l:.rH.: -c. 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S 1\" I)(J l"~r j'" Emergency I i\Cldent fce, Plus 56500 per hour <trter tht' fIr~l 10t:: -j' ')IIlIlS, plu, any addnj,)nal nUl or pockcl V,SIS tnlkrt:i\,1ellll.1boLlTOI"\" analvs!s COSts cre, Jf1cum::d a, :l result (;1 s,lId <:n1crg,cll>:\' illcillcnl '- S2/,O 00 . Annual SeptJlge J lJ.uler ['emll! rec S 50.nO IKt " ..\1' Significant Indllsmal User (Sill ~, Ie\:, ...klll be 1it:b\Jllil:nj with Ihl: L:ser ane! written In(() the "ppl1c.,b!c I'n.:tlC,ltmc:nr pennll. SECTION 2; nus enforcement pnltc~' l~ nm II1ICilde(: ~1 ',1' Jo<, I; :'r~Llujc :lny olh<':1 !J.\y['u; cni'.lf(Cm<.:nt :l.clwns approprial<': under ~he LldinaIlL"<: W L.tt' "'K" pr".sc:nt('d !IV the f1'"Jn-<.:ompl:illll \.1'0.:1 I'.\SSED BY "II IE CITY COU"':CIL 01-" THe CiTY Of- .\IEIU Ui:\t.... 11),\HU. ,IllS ::!OOI day" ' ,\PPRO\"EIJ I)'{ THE \lAY(;R OF THE cr !"Y OF .\lH..;ULi'<. ][).\H(r. tll;, , ~()\J: d.1\ \'~ [1\' ~--~~--,- .\-1a Vl, r r~c, [It'[ [ D C'JJlll' .'\ l'rES I. CI t\' Cltrk l'\\_~~: ,\,\'o:I~'r-.~.:~I"::llj'Jll.\.i..r~JJ III I ~3:r1~~"'-:',~~\Cw j,}'"\-I '"~ c H..'I :':(-:~l"'~....i-C,-"I,.\;,<'-t"'r:'[l:r.r": I ~.J.::, ""'~~~ n ESOLUTIO;-..! - :1, fl " 1 q fl? I 5 : 4 4 TO:MERI01AN WA5TEWAfEH f' fH)N; L' f1HBflH I 1'1:', r'o