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HomeMy WebLinkAbout2003-07-15 CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Monday, July 14, 2003, at 4:00 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X- x: Cherie McCandless x: X Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: tvl;rflV~ 3. Executive Session as per Idaho State Code 67-2345 (1) (b) : Jt.O aec;JI~ Meridian City Council Special Meeting Agenda - July 14,2003 - 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 24 hours prior to the public meeting. August 1, 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT August 5, 2003 ITEM NO. 8- B REQUEST Approve minutes of July 15, 2003 Pre-Council Meeting: 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: ~ ~~ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA TuesdaYJ July 15J 2003 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: Approve 3. Update on Adventure Island Playground: by Darin Lindig (5 minutes*) presented 4. Discussion of Park Regulations Ordinance: by Doug Strong (15 minutes*) discussed 5. Discussion of Revised Ethics Code Ordinance: (5 minutes*) . discussed *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. ivkndl~I" City ( illInnl ,\gcnda ,July 15.200; I'a:,:e I "I I AlIl11al''Ilals plesenl,'d at puhlle meetings slwll b'-'eol11e prnperl\ "1 the ('II} "I \'kndldl1 Anyone desillng uCLommodalion for disabilities reluwd 10 documents amlim hearing, please conlact thc City Clerk's Oflice at 88804433 alleasl48 hours prior 10 the publiC I11ccllng Meridian City Pre-Council Meetinq July 15, 2003 The Pre-Council Meeting of the Meridian City Council was called to order at 6:30 P.M. on Tuesday, July 15, 2003, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Cherie McCandless, Bill Nary, and Keith Bird. Others Present: Bill Nichols, Bill Musser, Gary Smith, Anna Powell, Doug Strong, and Will Berg Item 1. Roll-call Attendance: x X Tammy de Weerd X Cherie McCandless X --L Mayor Robert Corrie Bill Nary Keith Bird Corrie: We'll call t he meeting to order 0 n Tuesday, July 15, 2003 in t he City Council Chambers. A t this time, I would I ike to have City Clerk have roll call attendance please. Item 2. Adoption of the Agenda: Corrie: The second item on the agenda is the adoption of the agenda. Council's pleasure. De Weerd: Mr. Mayor. Corrie: Mrs. de Weerd. De Weerd: I move that we adopt the agenda as presented. Bird: Second. Corrie: Okay motion has been made and second to adopt the agenda as presented. Any further discussion. Hearing none all those in favor of the motion say aye. All ayes motion carried. MOTION CARRIED: ALL AYES Item 3. Update on Adventure Island Playground: Corrie: Item Number 3 is the update on Adventure Island Playground. We invite the young lady to come up and talk to us. j Meridian City Pre-Council Meeting July 15, 2003 Page 2 of 8 Lindig: Mr. Mayor for the record Angela Lindig with the Adventure Island Playground. Corrie: Thank you Angela. Lindig: I'm actually just here to give you an update of where we're at from where we've been in the last year. I think it's been awhile since I've come and talked to you. We'll go over some of the documents that you have there. Just as a background, the project is a universally accessible playground where all children can learn, play, and grow together. It's to be located in Settler's Park. We are doing our darndest to break ground with site development within this month. We've set a date for July 30th and that mayor may not happen but we're holding it firm and doing everything that we can to get the commitments that we need to be able to do that. What you have before you is the current support document that shows our fundraising efforts. We began fundraising only a year ago in July and so this is a pretty big accomplishment to have done this within a year's time especially with the economy the way it looked last year. There were times last winter where it didn't look like we were going to go very far at all so we've had a huge surge of momentum this spring. You can see that quite a number of folks have started to take notice of the project and are really rallying to support it. What we're trying to do right now more than anything is firm up in kind commitments for site development. The equipment we currently have enough cash top u rchase t he main play e qu ipment for Phase 1 of the project. I f you remember the project was divided into two phases possibly three for that water feature if need be. At this point, we have enough cash to pay for the grand voyage, which is the main play structure that will be done as the community build in next spring. Also, the smaller structure which was called Bully Put that was the castle then the special safety surfacing which is the port and play safety surfacing. That is essentially Phase 1 and on top of that is site development. Down at the bottom you will see the pending approximate in kind donations. We have been all over town and are just very excited at the folks that are coming forward on those. It's kind of vague there what all those astric marks are. Basically, these are folks that have expressed a desire to help and we're in the process of pulling it together to see who can do what and what kind of cash that we'll need 0 n top 0 f that if it's not a full donation. The ones up above in the current in kind donations are those that are already fully committed and taken care of where we would have no cash on top of that that we'll need to come up with. Some of the pending fundraisers that I wanted to tell you about that are exciting Number 1 is the Albertson's Boise Open ticket sales and also the fact that we were chosen as a beneficiary to the Albertson's Boise Open. I've included that document on the back there that shows how people can order those tickets and then information on the playground hoping that the city help pull for us on this and get the word out that we're selling these tickets. We get 100 percent of the proceeds for this as well as being entered into a bonus bowel of 25,000 dollars so we're doing what we can there. In addition, I would ask if the city is interested, I have received a seven-foot banner that Albertson's Boise (.. Meridian City Pre-Council Meeting July 15, 2003 Page 3 of 8 Open has provided u s with that says proud beneficiary 0 f t he Boise 0 pen. It might be a good idea to possibly set it up here at city hall with the flyers and letting folks know that with our partnership that this playground will benefit directly from that banner. That might be something to consider or possibly over at the Park's Department. IN addition we are also once again we've been chosen as a recipient for the Friends for Meridian Parks September 5th golf tournament so we're trying to get the word out on that as well and that's another area that the city could be able to help with in spreading awareness and spreading the word on that golf tournament. Finally, we were informed yesterday that the Eagle 969 is - I actually went into talk with them in the hopes of getting some air time and possibly an interview just getting some publicity for the playground. They came back with the fact that they were going to raffle a Harley on our behalf and they're hoping to make somewhere between 10 and 50,000 on that directly for us. I've given a low number of hopefully getting 20,000 out of it but we may get more than that. That I think is going to be really good for Meridian businesses because one of the things that they're going to do is obviously go out on remotes, locations, take the bike with them and promote the different Meridian businesses at the same time as helping the playground. Other than that, on those pending in kind donations some really good things I met yesterday with the associated general contractors and they are actually trying to pull together a meeting for us to pull together all the different concrete companies and excavation companies on our behalf and divvy up what people can rather than us going out individually. You can see things are really moving along well and we're excited about it. July 30th is only 15 days away but even if we don't pour concrete, this year as long as we have the commitment to do it our build won't take place until next spring anyway so it shows that we're ready to go and move forward with this thing. I also am asking that you consider applying another 50,000 dollars towards the project. I know that you've already committed 100,000 and another 50,000 would really give us that leeway that we need. Right now with the current cash that we have we have that break even point of being able to pay strictly for the equipment that is in Phase 1. That extra 50,000 dollars in addition to some of our pending fundraisers gives about an overage of 90,000 dollars in case we have some in kind overages where it's not 100 percent donation and it would allow us that. In addition, you'll notice the International Brotherhood of Electrical Workers. One of the things that's not on our playground budget or wasn't included in the beginning was the electrical work for the security lighting that has been decided needs to be out there. That wasn't part of the campaign's original budget. I've been offered to go and present to the union or the Brotherhood of Electrical Workers and try to get all of that electrical work donated on behalf of the city. I'm going to be doing that on August ih even though it's not in our budget and hope that will help cover those costs. Other than that, there's a lot going on. I'm in the process of creating a full list of everybody that we have either supplied a grant to or applied for a grant from or spoke to or presented to. One of the things that I need to point out on this project is that there's such a greater message that's being heard throughout the community that goes beyond just the fact that we're doing a playground out here. ( Meridian City Pre-Council Meeting July 15, 2003 Page4of8 The city is really getting the recognition that it deserves. Everybody that hears that the City of Meridian has not only donated the land but also money and this willingness to maintain this project afterwards gets excited and says - everyone says to me that's super of the City of Meridian to be doing that. I've been over the last year invited to speak to the Treasure Valley Association of the Education of You ng Child ren just to spread the greater message on inclusion same with Child Care Health Consultants. At the end of July, I'm going to be going to Coeur d'Alene to talk to the (inaudible) Syndrome conference on adaptive recreation and inclusiveness in communities. How - so individuals and volunteers through the community can get involved with their city and their parks and create greater accessibility for all citizens. There's a far greater message going on. I think that the Association of Idaho Cities h as recognized. Tammy has worked with this project and has nominated her for a n a ward. T he Human Rights Message is getting out with this project so I think the partnership has been terrific. We're thrilled and I hope you guys are equally as happy with the way it's going. That's all. Any questions? Corrie: Thank you good report. Lindig: Thank you. Corrie: Council any questions or statements? Nary: When you're done with this could you help with the levy issue? Lindig: I am trying already. De Weerd: Thank you. Lindig: Thank you. Corrie: Thank you very much. Item 4. Discussion of Park Regulations Ordinance: Corrie: Next 0 n t he agenda is the discussion 0 f Park Regulations 0 rdinance. Mr. Doug Strong. Strong: Mr. Mayor, Members of the Council I hope that before you, you have a copy of the proposed ordinance that has been a collaborative effort between the Park Department, the Police Department and respective attorneys involved in getting it in that form. We feel, we meaning Captain Musser and myself feel that it's in pretty good form so I think for the sake of time we would stand for any questions that you may have about the ordinance and why it went together the way it did. ( Meridian City Pre-Council Meeting July 15, 2003 Page 5 of 8 Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: I just had a couple of questions. In 13-2-3 motor vehicles in the parks would probably be wise to exclude emergency vehicles and city vehicles. This says you have to have a writing for the city truck to drive 0 n the grass. Y ou probably don't really need that. You would have the same thing for emergency vehicles. It's certainly implied by Idaho Law that they probably could do it anyway but we could certainly exclude emergency vehicles and city vehicles from that provision of vehicles off the roadway. The other thing Doug I was looking at the exclusion provision. In Boise, we have been wrestling with this provision for a while and maybe Bill can address this as well. The length of the exclusion is fairly short. At least my recollection of some of the case law and then in this circuit I mean it seems like we're - certainly an overabundance of processes. It's not harmful but I wander if it makes it somewhat cumbersome to exclude someone for seven days they have five days to come in which it's running at that time. They can come in and ask for a stay then they can stay. They may only have two days left of their seven-day exclusion potentially then you have to hear it in 30 days. It just seems like it might make it more cumbersome. I don't recall in at least the case law that those seven days really requires this level of process. I wander if it's a little much. Nichols: Mr. Mayor M embers of the Council I asked Allison Tate to put in an appeal provision when she drafted this for this reason. The exclusion notice can trigger a trespass misdemeanor charge. It was my feeling that if you at least put in the ability for somebody to say hey this wasn't fair that if you had that in and they didn't and they came back that it made the trespass case stronger because there was the ability to appeal. If they say I wasn't the one that was doing the thing whatever their excuse would be or their reason but that's the reason I asked her to put something like that in just because it has the ability to trigger that trespass. It becomes elevated from a simple civil exclusion to a misdemeanor criminal charge. That was my thought on that. I did have some discussion with Allison about the exclusion period and you know whether there should be some kind of escalating first offense seven days second offense 30 days. That's (inaudible) offense a year and apparently Park staff and the Police felt like try it with the seven day see if it works and then we don't have to mess with these longer exclusions or keeping track on when somebody can come back and when they can't and that sort of things. I wasn't privy to those discussion but that's what I understand from Allison is the seven days is what staff was comfortable with as a workable solution. Nary: Weill wander if and that makes sense. I think that's reasonable. I wander if maybe at least the time period - it just seems like if you give them five days and then stay it you really might only be staying about two days worth of time or maybe even one depending on jf there's a holiday in there. Maybe if we ( Meridian City Pre-Council Meeting July 15, 2003 Page 6 of 8 shortened the time period to requ'est it like two days and then stay it from that point so at least there's something there left. It seems kind of pointless to have a hearing set one more day this person can't go to the park. At least there would be some meat left of this exclusion period and then maybe shorten the time period as well for us to hear it. That way we kind of get - I mean the whole idea of these things is to get the person out of the park today and for a little while to make some impact on their behavior. If we wait - here it's potentially it's 35, 40 days later before it impacts them and that might be kind of losing the impact of it. We can always change it later but maybe if we looked at like a two-day request and then maybe 10 days to hear it so that it's fairly short in nature. I don't think many people are going to ask but I think that way at least it will have the more immediacy of the impact on them. Corrie: Any other comments on that one? Nichols: Mr. Mayor Members of the Council then as consents of the Council we should revise that then to two days to request and then hear it within how many days 15 or 10. Nary: Maybe 10. Something we can do it fairly soon. I know occasionally we miss a meeting but we don't miss too many unless it's during a holiday even if we did it within 10 unless extended by the Mayor or some other mechanism if there was a missed meeting in there or something. Otherwise it just seems to me that the immediacy of it would be lost if we wait too far out. Nichols: We could in terms of at the second Council Meeting following - Nary: That's great. Corrie: That would be better yes. Any other comments? Bird: We need to get it brought forward. Nary: Yes, I think it's really good. I mean it's really going to answer a lot of questions so that's good. Corrie: Will you - think you'll have that Bill by the next meeting? Nichols: Yes Mr. Mayor. Corrie: Okay well we can put it on - Mr. Clerk if you'll put that on the Consent Agenda then on the 22nd. That's agreeable to the Council? Nichols: Mr. Mayor did you mean the Consent Agenda or just on the agenda for the first reading? f Meridian City Pre-Council rVIeeting July 15, 2003 Page 7 of 8 Corrie: Oh it's on the agenda I'm sorry it's an ordinance yes. It's an ordinance. Item 5. Discussion of Revised Ethics Code Ordinance: Corrie: Next is discussion of revised Ethics Code Ordinance. I believe the Ethics Code the main thing Mr. Nichols was the change in the word verbiage on special to personal. Nichols: Mr. Mayor, Members of the Council there are two substantive changes in this ordinance. One is there was a term that was not defined. It appeared that simply the wrong word was used. That special was used when personal was meant to be used because personal interest was a defined term. This just simply tied it up that way. The second substantive changes is that in the past we've had a list of State Criminal Statutes that are referred to but it was simply the code numbers. Anybody looking at it would have to go to the code to see what those were. Now prosecutors and perhaps defense counsel might know exactly what 18-1356 charge is but the rest of us wouldn't I added those titles in there. Then at the recent Idaho Municipal Attorneys Meeting Roger Cockrill presented an ethics and government portion of that meeting. There were some additional charges in Chapter 59, which I felt were also necessary to include so I've added those in. That's the substantive change is putting in the titles in addition to the code sections on those that are in Title 18 of the code then adding the ones that are in Title 59. Then just simply changing that or clarifying what a personal interest special interest is. That's the change. Nary: Mr. Mayor. Corrie: Mr. Nary. Nary: You said personal just is defined somewhere else? It's not defined in this section but it's somewhere else?' Nichols: Yes Councilman Nary it should be previously in Chapter 14 of Title 1. Nary: Looks good to me. Corrie: Okay any other comments f rom Council? Hearing none then do you want to put that on the 22nd as well? Nary: Sure. Corrie: Okay Mr. Clerk if you would do that it would be fine. I guess at that point we've reached the end of our Pre-Council Meeting so I will entertain a motion to close the Pre-Council Meeting. De Weerd: So moved. I '; Meridian City Pre-Council Meeting July 15, 2003 Page 8 of 8 Nary: Second. Corrie: Okay motion been made and second to close the Pre-Council Meeting. Any other discussion? All those in favor say aye. All ayes motion carried. The Council Meeting is hereby closed and we will open up the Regular City Council Meeting in seven minutes. MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 6:53 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ~-:: IaIYlfYt'1 de W~a.- ~ f}(!J'/C;U7V~ Cd~ CZJU/nCv0 e / fi / tJ3 DATE ; ,<" MAYOR Robert D. Corrie cMe;;di~;t'i; " IDAHO CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird " " \, V II P pY 9(.",ce 1903 LEGAL DEPARTMENT (208) 288-2499 . Fax 288-250 I PARKS & RECREATION (208 888-3579 . Fax 898-550 I PUBLIC WORKS (208) 898-5500 .Fax 887- [297 BUILDING DEPARTMENT (208) 887-2211 . Fax 887-1297 PLANNING AND ZONING (208) 884-5533 . Fax 888-6854 NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Monday, July 14, 2003 at 4:00 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Code 67-2345 (1) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. JI.~p WILLIAM G. BERG, \\\\\1111111//1/ \\\\ f M /111 ,\\ _I 0 EFfI/''\ 'I, "" :\."" Vf." 1/..:,. :;:' c} apO~"" -11,.- ~ :.:: CPP' "'i~ ~ ~ ~ 0 ~ - - DATED this 7th day of July, 2003. Meridian City Council Special Meeting - July 14, 2003 All materials presented at public meetings shall become property ofthe 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 24 hours prior to the public meeting. 33 EAST IDAHO. lvIERIDIAN, IDAHO 83642 (208) 888-4433. Fax (208) 887-4813 . City Clerk Office Fax (208) 888-4218 . Human Resources Fax (208) 884-8723 CITY OF MERIDIAN PRE~COUNCIL MEETING AGENDA Tuesday, July 15, 2003 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: x X Tammy de Weerd X Bill Nary Cherie ,candless =z= Keith Bird Mayor Robert Corrie 2. Adoption of the Agenda: WJJ?Y'O~ 3. Update on Adventure Island Playground: h':J fJariiv Lindt'1 (5 minutes*) reJ-e~.evL 4. Discussion of Park Regulations Ordinance: 4Jjj ~ J ~~ (15 minutes"') d>'JU1rud- 5. Discussion of Revised Ethics Code Ordinance: (5 minutes"') cVJUtJ;:u;L ... Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City Council Agenda - July 15, 2003 Page 1 of I All materials presented at public meetings sball 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. MAYOR Robert D. C011'ie ., ~r~ ...... ~ ~,' t,t.;, I ~ P /' CITY OF 1~~'-., . VYlerldian IDAHO "Ho ~ j~.tf" ~, \' V ,I !I f /- qlllCE -1ho3 LEGAL DEPARTMENT (208) 466.9272 . FAX 466-4405 PARKS & RECREATION (208) 888-3579 . Fax 898-550 I PUBLIC WORKS (208) 898.5500 . Fax 887-] 297 BUILDING DEPARTMENT (208) 887-2211 . Fax 887. J 297 PLANNING & ZONING (208) 884-5533 . Fax 888-6854 CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, July 15, 2003 at 6:30 P.M. The Meridian City Council will be discussing the following agenda items: Update on Adventure Island Playground - Discussion of Park Regulations Ordinance Discussion of Revised Ethics Code Ordinance The public is welcome to attend the meeting. \\\111111111111 \1\\ f M1::",1111 \\\\ _I 0 '-FIJI' 111/ ,\ ~"\ v~ /,... /~ c} c,o'fPOfVl ?-. ""11; ~~ 2 ~ ~ % DATED this 11 th day of July, 2003. - - - 33 EAST IDAHO AVENUE. MERIDIAN, IDAHO 83642 . (208) 888-4433 City Clerk Office Fax (208) 888-4218 . Human Resources Fax (208) 884-8723 . Finance & Utility Billing Fax (208) 887-4813 July 11,2003 MERIDIAN CITY COUNCIL MEETING APPLICANT Pre-Council Meeting July 15. 2003 ITEM NO. 3 REQUEST Update on Adventure Island Playground: AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRE~TOR: CITY AlTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: o;b;;,J. L,i rcJ.J} lNe !/I'd. 'A,C{ r I Vt r r b~ {d Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. Committed Cash Contributions: City of Meridian The JA and Kathryn Albertson Foundation Albertson's, Inc. - Boise Open Saint Alphonsus Women's Philanthropic Group Idaho Council on Developmental Disabilities Friends of Meridian Parks - Golf for Parks Ada County Association ofReaItors Foundation TransnatioIl Title Insurance Corporation (fllndraiser) Saint Alphonsus Meridian Health Plaza TitleOne Corporation US Bank Saint Alphonsus Foundation (Travel Expenses) WhiteWater Pizza and Pasta (Fundraiser) TIle Zonta Club of Eagle Christ Lutheran Church Boise Mothers of Twins Meridian United Methodist Church Individuals - See breakdown below Total Cash COlltributiolls Pendinl!: Fundraisers (Amounts are Approximate) Friends for Meridian Parks Sept. 5 Tounament Albertsons Boise Open Ticket Sales & Bonus Eagle 96.9 Harley Raftle Total Pending FlIndraisers Pcndinl!: and Recentlv Submitted Requests: Gmmelt FOtUldatioIl Idaho COlTununity Foundation Total Pending $100,000 50,000 20,000 15,000 lO,OOO 8,000 5,000 5,000 5,000 1,500 1,500 1,000 ],231 1,000 500 500 350 14,990 S240,571 $ 5,000 5,000 20,000 $ 30,000 10,000 5,000 $ 15,000 Pending approximate in~kind donations: Idaho Nursery Association Western Steel Mmmfacturing (Hand Rails) Concrete Placing Company Ed Gunther Masonry AGC (Concrete and Excavation) Lloyd's Electric International Brotherhood of Electrical Workers local 291 Pacific NW" Regional Council of Carpenters Meridian School District or LDS Church $ 50,000 1,000 Current Support July 2003 Current In-Kind Donations: Heartlmld Construction The Land Group Landscape Architects Silver Creek Irrigation Bergey Land Surveying Playworld Systems Home Depot Meridian Quality Copy & Print West Coast Paper Company Biz Print Fiberpipe Web Hosting_ Total Ill-Kind DOllations Total Contributions: Individual Contributors: S, * Bill Mosley (Pledge) Ron and Julie Cendejas Hewlett Packard Employee Matching Erin and Jllstin Seaman Angela mld Darin Lindig (HP) Full Year Jim and Sue Jones (Pledge) Jan and Tanuny DeWeerd Paul mld MaryAtme Traughber David and Terri Lindig Paul Brownell (HP) One Time Rick Swimm (HP) One Time No Match Ed and Grace Seaman (HP) One Time MaryAnne Budzianowski (fIP) Full Year Christine Putz (HP) Full Year Rae Casey (HP) Full Year Doug Cheney (BPO) One Time Anonymous Cash Craig mId Mary Jussell TVAEYC (Presentation) Aimee Moran Jo Garrison KaBoom! Reimbursement Total .. .. * * .. .. 1 RECEIVED J U l 1 5 2003 CITY OF MERIDIAN $ 45,000 15,000 10,000 7,500 4,000 1,000 250 250 500 500 S 83,500 $ 324,071 $ 5,000 2,000 1,920 1,000 1,000 1,000 750 500 200 100 160 lOa 120 240 360 100 100 100 40 50 50 100 $ 14,990 (' rL\ ~/1~ A' Albertsonse )REOEIVED \t-\G 11 B01sOPENl JUL is 2003 0~ "Ie.;.. ~ PRESENTED BY CITY OF MERIDIAk l Frrst HealtlL q~r Of TI-I'C t6'r" I TICKETS-FOR-CHARITY II D Nationwide~ Tour ---- - - Since its inception in 1990, The Albertsons Boise Open presented by First Health has generated nearly $3 million dollars for non~profit organizations while providing the treasure valley with a premier community and sporting event. Now in its fourteenth yearJ Albertsons and the tournament are striving for new heights with respect to the tournament's impact on the community and the quality of life for children in Idaho. . opportunity for the deserving non~profit . organizations that do such a wonderful job of positively impacting the quality of life for young people in Idaho. We certainly hope you will be able to support your favorite organization by purchasing tickets to this year's tournament. Complete the Ticket Order Form on the reverse of this flyer and begin improving the quality of life for our youth today! FACT: 100% of the proceeds from this ticket sale goes directly to your charity! Over 100 non-profit organizations applied to be a beneficiary of the Albertsons Boise Open this year. As you can imagine, it was a difficult task to reduce this list to the final thirteen that have been selected as primary beneficiaries. However, Albertsons and the tournament have designed a ticket sales contest that all of the applicants can participate in. Albertsons is providing each non-profit organization with the opportunity to sell weekly tournament tickets to the public. These tickets sell for $25 each and provide access to the tournament all seven days, September 15-21. This is a $10 discount over the regular gate price of $35. Best of all, each organization gets to keep 100% ofthe money raised from the ticket sales. Your charity is working towards earning a portion of a $25,000 Charity Bonus Pool! For a second year, Albertsons again is offering a Bonus Pool for the orga n ization s selling tickets. Albertsons has provided $25,000 for the Bonus Pool to be divided among the participating organizations selling tickets. The $25,000 Bonus Pool will be divided among the participating organizations based on the amount of money the non-profit raises from ticket sales. As you can imagine this is an incredible You save S10 from the . regular gate ticket price Be your charity receives 100% of the proceeds! Kids 12 . and under are FREE all week! Your $25 Weekly Grounds Pass allows you access to these events: MONDAY, SEPTEMBER 15TH Georgia-Pacific Golf Clinic Kraft/Nabisco Skins for College Golf TUESDAY, SEPTEMBER 16TH The Pro-Am Sponsored by "M&M'slll" and KUDOSllI The Idaho Statesman Junior Clinic WEDNESDAY, SEPTEMBER '7TH The Pro-Am Sponsored by "M&M'slll" and KUDOSllI THURSDAY, SEPTEMBER 18TH 1st round, morning tee times 1st round, afternoon tee times PEPSI PAVILION OPEN TO ALL TICKET HOlDERS FRIDAY, SEPTEMBER '9TH 2nd round, morning tee times 2nd round, afternoon tee times PEPSI PAVILION OPEN TO ALL TICKET HOLDERS SATURDAY, SEPTEMBER 20TH 3rd round Albertsons Family Day Activities PEPSI PAVILION OPEN TO ALL TICKET HOLDERS SUNDAY, SEPTEMBER 21ST Bisquick0 Breakfast FREE to all Ticket Holders Final round PEPSI PAVILION OPEN TO ALL TICKET HOLDERS Awards Ceremony, 18th Green Kids 12 Ie under FREE all weekl FREE Parking a production of o TICKET ORDER FORM ON REVERSE ~ I '. Adventure Island Playground and Water/~plashPad A JumpStart-Saint Alphonsus Community Effort Frequently Asked Questions Imagine a p1o.yground where children will search for hidden artifacts in an archaeological dig, conduct a symphony, or lailllch to the moon in a spaceship. Imagine too, that every child could experience in that kind of fun no matter what their ability level. Imagine children with wheelchairs or those with sensory, visual or cognitive disabilities, playing side by side with their able bodied peers. Imagine our community joining together in a volunteer effort to create a illliversally accessible playgroillld where just such dreams can all come true. Adventure Island is a proposed Universally Accessible Playground to be located in Meridian's new Settler's Park at Meridian and Ustick Roads. With your help, Adventure Island can become a reality with construction beginning as early as Spring 2003. What is a Universally Accessible Playground? A Universally Accessible Playground is one in which all children can play. They come in all shapes and sizes but provide activities that children with disabilities can enjoy and interact with their peers. They most often will address the need for ramp access, play panels at groillld level, and surfacing that walkers and wheelchairs can ride over with ease. How is Adventure Island a Universally Accessible Playground? Play is a Child's Work. Children receive educational, physical and emotional benefits from play. Adventure Island is being designed to include a full range of play activities that will allow every child to receive those benefits of play. The playground will be themed to provide an adventure everywhere a child goes. Whether they are playing on the Grand Voyage, splashing in the Fishwreck, or digging in the Dig, they will find excitement and opportunities to play side by side with children of all abilities. Adventure Island will not only be universally accessible, it will fully integrate the community, both in it's creation and it's completion. What is a Community Built Playground? A Community Built Playground is one that is hand assembled by volunteers from within the community. Adventure Island Playground is about creating social interaction in more ways than one. Children of all abilities and their families will have new opportunities to get to know eachother by spending time there together. But first, we will interact by actually building the Grand Voyage as a volunteer effort. Parents, Grandparents, Friends and Co-workers will aU have a hand in it's creation. Are there other Universally Accessible and Community Built Playgrounds in our area? No. Adventure Island will be the first of it's kind in Idaho. Other states have fully realized the impact universally accessible playgrounds can have on their communities. In fact, the states of Maryland, Connecticut and California have even formed grant initiatives to ensure every child will have this opportunity in their states. Adventure Island will put Idaho on the map as a leader in "inclusion"u,a place that promotes basic human rights and dignity. We hope to serve as a model so that other communities in Idaho will also enjoy such a facility. How is JumpStart-Saint AJphonsus involved? Several of the parents who initiated the creation of Adventure Island Playground have children who attend JumpStart, which is a program of Saint AJphonsus Regional Medical Center for children with neurodevelopmental disorders. Because JumpStart partners with existing early learning programs, JumpStart children have the opportunity to play and learn with children who do not have motor challenges. These meaningful experiences with others of different abilities promote an appreciation in both for the similarities and differences of the other and encourage development of new skills. The mission of Adventure Island is a perfect match and therefore, it was only natural that this partnership would occur. ... How can I get involved? There are several ways to participate in this great project. Whether it's through volunteering on build day, making a cash or in- kind contribution, or serving on the committees for fundraising, community build, or design, we can use your help. Please take a look at the volunteer opportunities available on the reverse side of this FA Q. CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 15, 2003 at 7:00 p.m. City Council Chambers 1. Rollwcall Attendance: ~ Tammy de Weerd ~ Bill Nary ~ Cherie McCandless ~ Keith Bird )( Mayor Robert Corrie 2. Adoption of the Agenda: a-~v< elf an-....eA...d.ep("" 3. Consent Agenda: ~ V'-C- A. Approve minutes of July 1, 2003 City Council Regular Meeting: cl1jffOV-f:- B. Findings of Fact and Conclusions of Law for Approval: TCU 03w001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli -1155 East Chateau Drive: d.ppr-ov<- C. Findings of Fact and Conclusions of Law for Approval: PP 03- 006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: ap ~vuL D. First Addendum to Development Agreement: MI 02w001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntaa for the Meridian Hampton Center Development - new owners Eagle Road, LLC: ~p tI'e... E. Findings of Fact and Conclusions of Law for Approval: M103- 001 Request to modify approved final plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building area for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way: ~p p v..c..- F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01w044 Request for a Conditionfl.l Use Permit for one 92 room hotel, one single story office building and one two Meridian City Council Agenda - July 15, 2003 Page I of 4 All materials presented at public meetings shall become property ofthe City of Meridian. Anyone desiring acconnnodation for disabilities related to documents and/or hearings contact the City Clerk's Office at 888-4433 at least 48 hours prior to the P!l~lic meeting. story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way: Cvf'rv"1L G. Amended Findings of Fact and Conclusions of Law for Approval: PFP 01~010 Request for Preliminary/Final Plat approval for 3 building lots on 4.10 acres in a C-G zone for Haml?ton Inn Subdivision by Pinnacle Engineers, Inc. - southwest corner of Allen Street and Gentry Way: ~lt~ H. Approve Recommendation of Parks & Recreation Commission for Naming Park next to Boys and Girls Club - Centennial Park: "'ppr-PII'I.i!.. I. Agreement for Services for Park next to Boys and Girls Club - Good Earth Landscape: tvpprOIl'l.t.- 4. Department Reports: /i - Ff)-e. :i)i:.."d, /- 6r-~ JrtvMd- 5. (Items Moved from Consent Agenda) - ;vOIlA.... 6. Tabled from April 15, 2003: AP 03-001 Request to Appeal Meridian Planning and Zoning Commission's Denial of Silverleaf Subdivision Preliminary Plat by Shawn Nickel and Crestline Development, LLC - 2683 West Chinden Boulevard: &.cc.€j?t- 4jJp//CelhTJ w/?--/l.idraw4A- 7. Continued Public Hearing from April 15, 2003: AZ 02~030 Request for annexation and zoning of 38.65 acres from RUT to R-4 zones for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: acc.(.,.f't- appl/~a-4r w/IAdh:(Iv~ 8. Continued Public Hearing from April 15, 2003: PP 02-031 Request for Preliminary Plat approval of 72 building lots and 8 other lots on 38.65 acres in a proposed R-4 zone for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: acc.ept- ctppe/?alL-f'J' w;t'J..,dl-a"-'c.-L 9. Continued Public Hearing from April 15, 2003: VAR 03-006 Request for a Variance to exceed 1,000 foot maximum block length and Variance to open space requirement for Silverleaf Subdivision by Crestline Development - 2683 West Chinden BouJevard: Cf.Cc..ep i: Cbp~/'cah-1"..r ?vI f1...;draw,:-vl. 10. FP 03-040 Request for Final Plat approval of 77 building lots and 5 other lots on 26.84 acres in an R-4 (PO) zone for Bridaetower Crossina No.4 by Primeland Development, LLP and Young Lands - northeast corner of West McMillan Road and North Ten Mile Road: hUt- 1-0 Jtd'J 22-1 200 3 J11.e.e~.!J Meridian City Council Agenda - July 15,2003 Page 2 of 4 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 8884433 at least 48 hours prior to 1he public meeting. 11. 12. 13. 14. 15. 16. 17. 18. ( Continued Public Hearing from June 24, 2003: AZ 03-002 Request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: (' ~__ 1", ." a /turA.e-:J 1-0 ~p 4......e. r/ r .( C '-( rvr ~ 'P-.(.., Continued Public Hearing from June 24, 2003: CUP 03.001 Request for a Conditional Use Permit for a contractor's yard for an excavation company and mini-storage facilities on 5.91 acres for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: /' Ir /..' , /' den ~ la.,lf17r~ fo p-r.ep~ 'T f"- f C"1:nn- I Continued Public Hearing from June 24, 2003: CPA 03-001 Request for a Comprehensive Plan Amendment to change approximately 12.25 acres of the site from mixed-use-neighborhood to commercial for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: . ~ '" Cl-frt;rnejJ- fp pYl2F~ -/YF f cf.! HY ~/a...e..- Continued Public Hearing from July 8, 2003: AZ 03-008 Request for annexation and zoning of 34.52 acres from RUT to R-8 zones for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: c,ctVvrn4:j fv p:r.ej/~ -P/F {c/-f I:o-r tVjJprov~ Continued Public Hearing from July 8, 2003: PP 03-008 Request for Preliminary Plat approval of 89 building lots and 7 other lots on 34.52 acres in a proposed R-8 zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: J a--l?urN!j fv ;>r~p~-rlt: I (!/L ;:or a-j?PYPn:vf, Continued Public Hearing from July 8,2003: VAR 03-013 Request for a Variance to Meridian City Code 12-4-5 requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: d7'~/te,,-IO'prep~ -/'/~ yelP m 41?~V~ Public Hearing: CUP 03-027 Request for a Conditional Use Permit for approval for dance studio use in an I-L zone at 269 East 5th Avenue for Sandy's Dancework's by Sandy's Dancework's, LLC - 269 East 5th Avenue: /iT~n..L1 1-0 jJr€jJa-...e //~ i e/-e IYr- tZ?f/lJVtf...L Public Hearing: PP 03-007 Request for Preliminary Plat approval of 36 building lots and 7 other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: cfh-o--hhu.e ;:,/It ~ Jut~ 22/20&3 Jz,..,7- Meridian City Council Agenda - July 15. 2003 Page 3 of 4 All materials presented at public meetings shall become property of the City of MeriwlU). 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. 19. 20. 21. Public Hearing: VAR 03-012 Request for a Variance to block length requirements. for a block on the south side of Clearbrook Street for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: C&JI'V7?>zue. f1//~ fo r71...t~ 2'1-, '2t?tP3 j1/1,.& Continued Public Hearing from June 10, 2003: Dust Abatement Ordinance: ~ tJ~-/ dJgltd~ -- l.e-l+er ~ COh..-PA-Sf Tabled from July 8, 2003: Ordinance No. tJ.$ - It) '3 0 Fence Variance Ordinance: ~J'n>v<.. /9pfUe:J.- Meridian City Council Agenda - July 15, 2003 Page 4 of 4 All materials presented at public meetings shaU become property of the City of Meridian. Anyone desiring acconunodation 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 1, 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT August 5, 2003 ITEM NO. E-jl REQUEST Approve minutes of July 15, 2003 City Council Regular Meeting: 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: vY flJrlJ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented of public meetings shall become property of the City of Meridian. CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 15, 2003 at 7:00 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: Approve as Amended 3. Consent Agenda: Approve A. Approve minutes of July 1, 2003 City Council Regular Meeting: Approve B. Findings of Fact and Conclusions of Law for Approval: TCU 03~001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: Approve C. Findings of Fact and Conclusions of Law for Approval: PP 03- 006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: Approve D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta SonntaQ for the Meridian Hampton Center Development - new owners Eagle RoadJ LLC: Approve E. Findings of Fact and Conclusions of Law for Approval: MI 03- 001 RequesHo modify approved final plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building area for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way: Approve Meridian City Council Agenda - July] 5,2003 Page I or 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone dcsinng accollllllodation for disabilities related to documents and/or hearings please eonlaet the City Clerk's Office at 888-4433 at least 48 hours pnor to the public Illcctlllg. F. Amended Findings of Fact and Conclusions of Law for Appro-val: CUP 01-044 Request for a Conditional Use Permit for one 92 room hotel, one single story office building and one two story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way: Approve G. Amended Findings of Fact and Conclusions of Law for Approval: PFP 01-010 Request for Preliminary/Final Plat approval for 3 building lots on 4.10 acres in a C-G zone for Hampton Inn Subdivision by Pinnacle Engineers, Inc. - southwest corner of Allen Street and Gentry Way: Approve H. Approve Recommendation of Parks & Recreation Commission for Naming Park next to Boys and Girls Club - Centennial Park: Approve I. Agreement for Services for Park next to Boys and Girls Club - Good Earth Landscape: Approve 4. Department Reports: A. Fire Department: 1. Grant Award " 5. (Items Moved from Consent Agenda) None 6. Tabled from April 15, 2003: AP 03-001 Request to Appeal Meridian Planning and Zoning Commission's Denial of Silverleaf Subdivision Preliminary Plat by Shawn Nickel and Crestline Development, LLC - 2683 West Chinden Boulevard: Accept Applicant's Withdrawal 7. Continued Public Hearing from April 15, 2003: AZ 02-030 Request for annexation and zoning of 38.65 acres from RUT to R-4 zones for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: Accept Applicanfs Withdrawal 8. Continued Public Hearing from April 15, 2003: PP 02-031 Request for Preliminary Plat approval of 72 building lots and 8 other lots on 38.65 acres in a proposed R-4 zone for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: Accept Applicant's Withdrawal 9. Continued Public Hearing from April 15,2003: VAR 03-006 Request for a Variance to exceed 1,000 foot maximum block length and Variance o Meridian City Council Agenda - July 15,2003 Page 2 of 4 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. to open space requirement for Silverleaf Subdivision by Crestline Development. - 2683 West Chinden Boulevard: Accept Applicant's Withdrawal 10. FP 03-040 Request for Final Plat approval of 77 building lots and 5 other lots on 26.84 acres in an R-4 (PO) zone for Bridaetower Crossina No.4 by Primeland Development, LLP and Young Lands - northeast corner of West McMillan Road and North Ten Mile Road: Table to July 22, 2003 Meeting 11. Continued Public Hearing from June 24, 2003: AZ 03-002 Request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: Attorney to Prepare Findings of Fact and Conclusions of Law for Denial 12. Continued Public Hearing from June 24, 2003: CUP 03~001 Request for a Conditional Use Permit for a contractor's yard for an excavation company and mini-storage facilities on 5.91 acres for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: Attorney to Prepare Findings of Fact and Conclusions of Law for Denial 13. Continued Public Hearing from June 24, 2003: CPA 03-001 Request for a Comprehensive Plan Amendment to change approximately 12.25 acres of the site from mixed-use-neighborhood to commercial for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: Attorney to Prepare Findings of Fact and Concl usions of Law for Denial 14. Continued Public Hearing from July 8J 2003: AZ. 03-008 Request for annexation and zoning of 34.52 acres from RUT to R-8 zones for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: Attorney to Prepare Findings of Fact and Conclusions of Law for Approval 15. Continued Public Hearing from July 8, 2003: PP 03~008 Request for Preliminary Plat approval of 89 building lots and 7 other lots on 34.52 acres in a proposed R-8 zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: Attorney to Prepare Findings of Fact and Conclusions of Law for Approval 16. Continued Public Hearing from July 8, 2003: VAR 03-013 Request for a Variance to Meridian City Code 12-4-5 requiring blocks to be not less Meridian City Council Agenda - July 15,2003 Page 3 of 4 Allmuterials presented at public meetings shall become property of the City of Meridian Anyone desiring accommodation for disabilities related to documents und/or heanngs please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: A ttorney to Prepare Findings of Fact and Conclusions of Law for Approval 17. Public Hearing: CUP 03-027 Request for a Conditional Use Permit for approval for dance studio use in an I-L zone at 269 East 5th Avenue for SandyJs Dancework's by Sandy's Dancework's, LLC - 269 East 5th Avenue: Attorney to Prepare Findings of Fact and Conclusions of Law for Approval 18. Public Hearing: PP 03-007 Request for Preliminary Plat approval of 36 building lots and 7 other Jots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by RK. Development, LLC - west of North Meridian Road and south of West Ustick Road: Continue Public Hearing to July 22,2003 meeting 19. Public Hearing: VAR 03-012 Request for a Variance to block length requirements for a block on the south side of Clearbrook Street for Clearbrook Estates Subdivision by RK. Development, LLC - west of North Meridian Road and south of West Ustick Road: Continue Public Hearing to July 22,2003 meeting 20. Continued Public Hearing from June 10, 2003: Dust Abatement Ordinance: Pull off agenda -letter to COMPASS 21. Tabled from July 8J 2003: Ordinance No. Fence Variance Ordinance: Approve 03-1030 Meridian City Council Agenda - July 15,2003 Page 4 of 4 Allmatcrials prcsentcd 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 omce at 888-4433 at least 48 hours prior to the public meetmg. Meridian City Council Meeting July 15,2003 The Regular Meeting of the Meridian City Council was called to order at 7:05 P.M., on Tuesday, July 15,2003, by Mayor Robert Corrie. Members Present: Mayor Robert Corrie, William Nary, Tammy de Weerd, Keith Bird and Cherie McCandless Others Present: Bill Nichols, Brad Watson, Anna Powell, Dean Willis, and Will Berg. Item 1. Roll Call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie Corrie: All right. I will open the Meridian City Council Regular Meeting Agenda on Tuesday, July 17, 2003, at 7:05 P.M. At this time, we'd like to have the City Clerk have roll call attendance, please. Item 2. Adoption of the Agenda: Corrie: All right. Thank you. Item Number 2 is the adoption of the agenda. Council, any changes, additions, or corrections? We have a letter from Silverleaf Subdivision to withdraw their appeal, their request for annexation, Preliminary Plat, and the Variance of the block length. That will not be heard tonight. Item Number 10, Bridgetower Crossing No. 4 has been asked to be tabled until July the 22nd and there has been a request to have Number 17 moved up to Item Number 11 and that's all I have at this point. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Just a quick announcement under department reports. Corrie: Oh. I'm sorry. Yes. Yes. Under department, reports there will be a report on the Fire Department grant. That one -- yes. Any other changes? Okay. Hearing none, I would entertain a motion for the adoption of the agenda as discussed. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we adopt the agenda as amended. Bird: Second. Meridian City Council Meeling July 15, 2003 Page 2 of 47 Corrie: All right. The ~motion to adopt the agenda as amended has been seconded. Any further discussion? Hearing none, all those in favor of the motion say aye. Opposed no. All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 3. Consent Agenda: A. Approve minutes of July 1 J 2003 City Council Regular Meeting: B. Findings of Fact and Conclusions of Law for Approval: TCU 03-001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: PP 03- 006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntag for the Meridian Hampton Center Development - new owners Eagle Road, LLC: E. Findings of Fact and Conclusions of Law for Approval: MI 03- 001 Request to modify approved Final Plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building a rea for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way: F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01-044 Request for a Conditional Use Permit for one 92 room hotelJ one single story office building and one two story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way: G. Amended Findings of Fact and Conclusions of Law for Approval: PFP 01-010 Request for Preliminary/Final Plat approval for 3 building lots on 4.10 acres in a C-G zone for Hampton Inn Subdivision by Pinnacle Engineers, Inc. - southwest corner of Allen Street and Gentry Way: Meridian City Councll Meeling July 15, 2003 Page 3 of 47 H. Approve Recommendation of Parks & Recreation Commission for" Naming Park next to Boys and Girls Club - Centennial Park: I. Agreement for Services for Park next to Boys and Girls Club - Good Earth Landscape: Corrie: Item Number 3 is the Consent Agenda. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve the Consent Agenda and authorize the Mayor to sign and Clerk attest on all appropriate papers. Bird: Second. Corrie: Okay. Motion has been made and seconded to approve all the Items A through I and -- by the motion. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion to approve is approved. MOTION CARRIED: ALL AYES Item 4. Department Reports: 1. Fire Safe House Grant - Tammy de Weerd. Corrie: Item Number 4 is department reports. Mrs. de Weerd. De Weerd: Mr. Mayor, I just wanted to Jet Council know that the safe house is progressing along very nicely. That is our fire prevention. We applied for a grant for some safe house equipment and just heard word that we received it, it's for 29,420 dollars, and that should help equip the safe house with items that they need for their fire prevention material. Just a special note that Butch Otter's office did help us secure a contact over in Seattle that helped review the grants that we wrote and gave some good constructive feedback, so I think that's why we were successful this time, so, our appreciation to his office as well. Corrie: Good. Any other department reports? Okay. Thank you. Item 5. (Items Moved from Consent Agenda) Meridian City Council Meeting July 15, 2003 Page 4 of 47 Corrie: Item Number 17, has been moved to Item Number 10 -- or 11. Excuse me. Between 11 and 10. Let's get that right. J will open the Public Hearing on the request for a Conditional Use Permit for approval for a dance studio use in an l-L zone at 269 East 5th Avenue for Sandy's Dancework's by Sandy's Dancework's, LLC, 269 East 5th Avenue. We will have the staff report first. Powell: Mr. Mayor, Members of the Council, just a second. You caught me off guard. I didn't know you were going to -- Nary: Mr. Mayor? Corrie: Just a moment. Item 6. Item 7. Item 8. Item 9. Tabled from April 15, 2003: AP 03-001 Request to Appeal Meridian Planning and Zoning Commission's Denial of Silverleaf Subdivision Preliminary Plat by Shawn Nickel and Crestline DevelopmentJ LLC - 2683 West Chinden Boulevard: Continued Public Hearing from April 15, 2003: AZ 02-030 Request for annexation and zoning of 38.65 acres from RUT to R-4 zones for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: Continued Public Hearing from April 15J 2003: PP 02-031 Request for Preliminary Plat approval of 72 building lots and 8 other lots on 38.65 acres in a proposed R-4 zone for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: Continued Public Hearing from April 15J 2003: V AR 03-006 Request for a Variance to exceed 1,000 foot maximum block length and Variance to open space requirement for Silverleaf Subdivision by Crestline Development - 2683 West Chinden Boulevard: Nary: While we are waiting, Mr. Mayor, maybe we could formally accept the withdrawal on Items 6, 7, 8 and 9 that has been requested by the applicant of Silverleaf Subdivision to withdraw their appeal, as well as their request for annexation, Preliminary Plat, and Variance. I don't know that we need a motion for that. I think just -- I guess we move to accept their withdrawal of all those four applications. Bird: We also need a motion to move -- to continue that application -- Nary: Yes. I will do that one next. I just thought while Mrs. Powell was getting ready. Corrie: Okay. Yes. Meridian City Council Meeting July 15, 2003 Page 5 of 47 Nary: So, anyway, being that, I move that we would accept the withdrawal of Item 6, 7, 8 and 9 for Silverleaf Subdivision at the applicant's request. Bird: Second. Corrie: Okay. Any other discussion on the motion? Okay. Hearing none, all those in favor say aye. Opposed no. Okay. MOTION CARRIED: ALL AYES Item 10. FP 03-040 Request for Final Plat approval of 77 building lots and 5 other lots on 26.84 acres in an R-4 (PD) zone for Bridaetower Crossina No.4 by Primeland Development, LLP and Young Lands - northeast corner of West McMillan Road and North Ten Mile Road: Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I would move that we continue -- or table Item FP 03-040, the request for Final Plat approval for Bridgetower Crossing No.4 to our July 22, 2003, meeting and, again, at the applicant's request. McCandless: Second. Corrie: Okay. Bird: I believe it was at our staff request. Nary: At our staff request. I'm sorry. Bird: Yes. Nary: And it appears that Bridgetower Crossing is in agreement with that. Bird: Yes. Was in agreement. Corrie: Motion has been made and seconded to table Item Number 10 until the July 22nd Meeting. Any further discussion? All those in favor say aye. Opposed no? Motion carried. MOTION CARRIED: ALL AYES Corrie: Okay. Thank you, Bill, that- Meridian City Council Meeting July 15, 2003 Page 6 of 47 Item 17. Public Hearing: CUP 03w027 Request for a Conditional Use Permit for approval for dance studio use in an I-L zone at 269 East 5th Avenue for SandyJs Dancework's by Sandy's Dancework's, LLC - 269 East 5th Avenue: Powell: M r. Mayor, M embers of t he Council, this is a request for a Conditional Use Permit for a dance studio. Our ordinance does not specifically define a dance studio, it does say school, comma, private commercial, and that would require a Conditional Use in this zone. This is an industrial zone. The purple parcel as shown on Franklin Road, just to orient you, that is the fire station. It is a developed property. The aerial shows that it's still vacant, but there is presently a building and this is just moving in that building, no tenant -- or I mean no exterior improvements, no change in the parking layout, this is strictly to allow the use within the industrial zone. There were -- at the Planning and Zoning Commission hearing there was one person that submitted a letter in opposition, largely under the -- because it is a non-industrial use within an industrial zone. The other testimony at the -- or discussion at the Planning and Zoning Commission considered off-street parking availability, parking arrangements, and safety of children, hours of operation, and the amount and type of traffic on East 5th Avenue. The Planning and Zoning Commission did feel that the applicant adequately addressed all these issues and they felt it was appropriate to have the dance studio at this location. It does come forward to you with a recommendation for approval from the Planning and Zoning Commission. With that, I will sit for questions. Corrie: Any questions of Anna? Bird: I have none. Corrie: Okay. Is the applicant here this evening or his representative anyway? Raise your right hand, please. Is the testimony you're about to give to the Council the truth, the whole truth, and nothing but the truth? McKinniss: It is. Corrie: Okay. Thank you. State your name and address, please. McKinniss: Michael J . M cKinniss, 2345 West Valli-Hi Road, Eagle, I daho. I am the representative for Sandy at Sandy's Dancework's. She is actually working for a living tonight, she is teaching as we speak. She is -- I'm employed with a leasing agent, J.L. Boyd Company. We were the ones that -- with Bob Albrecht here, who is the property owner, put together this proposal for Sandy's Dancework's. She is currently over in the Albertson's shopping center and wishes to increase her space to be able to spread out a little bit. We have been able to do that with the address here with a floor plan, two units here on 5th Street, and Sandy is quite anxious to get this done and as we -- as staff has said, we went through all of the issues, I think, in terms of parking and safety. The way Sandy runs her operation is she has an agreement with each parent that addresses the safety issues. S he does not allow children to run a round u nescorted Meridian City Council Meeting July 15, 2003 Page 7 of 47 outside, so that doesn't -- that doesn't happen. The way we have designed this is we have that center area on the right is actually an area for congregation, as well as in the lobby and the showroom, so that the children don't have to go outside. She teaches both children and adults all the way through and generally confines her teaching to early morning and evening classes, so during the middle of the day, generally, when business hours -- when there is other folks around, there isn't anybody in her studio. I think the rest of this was pretty adequately addressed at Planning and Zoning. I would ask for any questions if you have any. Corrie: Any questions of Mike? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I noted in the minutes that they talked a lot about the parking like you're talking about, but did they place any types of restrictions on the hours or -- because I didn't see that, or was it just a discussion because of the comfort level of Sandy's, the way she operates the business? I didn't see any rules or any type of-- McKinniss: No. The main issue, I think, was based on the fact we have an average number of people per class, do we have enough parking spaces to allow for everybody in the building to utilize the facility, not only that facility, but the other facilities and the answer was, yes, we do and that was basically -- there weren't any real rules, I don't think, that came out of that. There is some on street parking available there, but we really don't think there IS much need for it, considering that she's early morning and, then, after 4:30 in the afternoon. Powell: Mr. Mayor and Council Member Nary, I think a portion of the confusion was that when staff wrote the staff report they didn't know that this was the last use in the building that would fill it up. Originally, when it was approved it was thought that there would be upward -- up to nine tenants, but the tenants have taken larger spaces than they originally anticipated. This does fill up the building and I think at that point was when the Planning and Zoning Commission was satisfied that there was adequate parking during the day and certainly during the evening McKinniss: Yes. That's correct. Thank you. Corrie: Thank you. Any other questions? Bird: I have none. Corrie: Thank you, Mike. McKinniss: Thank you. Meridian City Council Meeting July 15, 2003 Page 8 of 47 Corrie: Is there anyone else from the public who would like to issue testimony? Okay. Thank you. Council, any discussion on the record in the Public Hearing? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Just to make one comment. I appreciate the comment that -- the letter that was sent in about safety, but we do have the Meridian Academy of Gymnastics that's in an industrial site as well and she operates very safely and I don't think there has ever been a problem, so I know that this type of operation can do just fine. Corrie: Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we close the Public Hearing. Bird: I second it. Corrie: Okay. Motion has been made and seconded to close the Public Hearing on Item Number 17, CUP request, 03-027, Sandy's Dancework's. Any other discussion? All in favor say aye. Opposed no? All ayes. Motion carried. Public Hearing is now closed. MOTION CARRIED: ALL AYES Corrie: Discussion or motion? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve CUP 03-027 request for a Conditional Use Permit for the approval for a dance studio use in an I-L zone at 269 East 5th Avenue for Sandy's Dancework's by Sandy's Dancework's, LLC, at 269 East 5th Avenue In Meridian. To incorporate the recommendation from Planning and Zoning and staff's report and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision Order. De Weerd: Second. Meridian City Council Meeting July 15, 2003 Page 9 of 47 Corrie: Okay. Motion has been made and seconded for the approval of the request for a Conditional Use Permit. A ny further discussion? Hearing none, roll c all vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. Thank you. Request for Conditional Use Permit for Sandy's Dancework's is approved. MOTION CARRIED: ALL AYES Item 11. Item 12. Item 13. Continued Public Hearing from June 24, 2003: AZ 03-002 Request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: Continued Public Hearing from June 24, 2003: CUP 03-001 Request for a Conditional Use Permit for a contractor's yard for an excavation company and mini-storage facilities on 5.91 acres for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road; Continued Public Hearing from June 24J 2003: CPA 03-001 Request for a Comprehensive Plan Amendment to change approximately 12.25 acres of the site from mixed-use-neighborhood to commercial for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: Corrie: Now, Item Numbers 11 and 12 and 13, with the Council's approval, we will open the Continued Public Hearing on the request for annexation and zoning of Callister Development, also the request for a Conditional Use Permit for Callister Development. The request for a Comprehensive Plan amendment on Callister Development and open the Public Hearing on all three and take testimony on all three at one time. If there are no objections of the Council, I will invite staff's comments first. Powell: Mr. Mayor, Members of the Council, as you recall, we did have the -- begin the discussion on this project. It is located at an interesting transition in the fact that -- or interesting location in the fact that it transitions from a fairly high-end residential development to some high-end commercial/industrial development to the north of Overland Road there -- or north on Overland Road. It is kind of a transition property and you did discuss the Comprehensive Plan amendment and the appropriateness of that and perhaps what was appropriate next to the substation, the Idaho Power substation, so -- then, you asked the applicant to address perhaps making the site look better and they have come back with some proposals to -- for fencing and berming that -- I think that they would be better off to present to you, so I will leave it at that. Meridian City Council Meeting July 15, 2003 Page 10 of 47 Corrie: Okay. Council, any questions of staff? 0 kayo Is the representative or the applicant here this evening? McKinnon: Thank you. Corrie: Is the testimony you're about to give the truth whole truth, and nothing but the truth, so help you God? McKinnon: It is. Corrie: Thank you, David. Name and address. McKinnon: Thank you, Mr. Mayor, Members of the Council, Dave McKinnon representing Pinnacle Engineering, address 12552 West Executive Drive, here representing Dave Callister for this project. As you know from our previous discussion, this is a project that's been ongoing for close to seven, eight months now. The reason you haven't heard it as often is because we were waiting for some time to move this forward with the North Meridian Area Plan. At this point, there were just a couple items that Anna mentioned that needed to be addressed and I assume you all have a letter dated July 11th from Clint Boyle of Landmark Engineering detailing our outline for the fencing proposal, which is as follows. Along Stoddard Road we do have Bear Creek Subdivision and we had a lot of discussion at the last meeting about how Bear Creek Subdivision had a vinyl fence, rather than a chain link fence with slats, as we originally proposed. Now, it's gotten purple. We propose now, rather than having a chain link fence, we have gotten together with Chuck Elliott of Butte Fence, who did the fencing for Bear Creek Subdivision and so we proposed to do the exact same type of vinyl fence as Bear Creek has done for their subdivision. Rather than driving down the road and seeing a direct transition from chain link to vinyl on one side of the road, that we will have a seamless vinyl on both sides of the road, very similar to what Bear Creek did, with a minimum of 20 feet of landscaping per the landscape code. Adjacent to Overland Road, as you will remember, is about 6.93 acres of property that's not to be developed at this time, it would be Phase 3 of this project, and we are not proposing any -- okay. We are not proposing any development at this time, but we have proposed a chain link fence with slats along this northern boundary of Phase 2 of the subdivision. The reason for that, rather than vinyl along that area, is we had a contractor's storage yard in there and, as you know, vinyl is very prone to breaking and it can be run over very easy and we are dealing with a contractor's storage yard that has large vehicles in there. To provide a buffer for Overland Road, our applicant has got together with us and we have decided that a three-foot tall buffer with evergreen trees spaced close to 35 feet on center with a chain link fence with slats would provide a good buffer from Overland Road. Overland Road is approximately 540 feet away from this fence line and so you would have a good visual interference with that type of contractor's storage yard off of Overland Road. Actually, on this map I guess it would be directly to the east of this project, as Anna pointed out, Bear Creek is located adjacent to the storage units. However, on the western -- I guess it would be the northwestern portion of the site, it's a subdivision that's actually consisting of old neighborhood homes and it has been Meridian City Council Meeting July 15, 2003 Page 11 of 47 approved for a commercial use, but right now those uses are limited, because there is no sewer available to tile site and so there is no development on the other side of the road. Opposite of Overland Road there is a commercial subdivision that's there, which is also limited to the types of uses based on the amount of sewage that's available. We have taken a project that the Comprehensive Plan provided mixed use. In the future that 6.9 acres can be developed in a commercial way and we are taking the part that's adjacent right now to an electrical storage -- electrical substation and creating a use for that that can coexist with that. In addition to the proposal, the only other item that I remember a great deal of discussion from at the last meeting was a request for a waiver of tiling the Hardin Drain and it's not our applicant's intent to tile the Hardin Drain, because it's a large open ditch and there would be no access to that from Stoddard Road with the fence going across that. At this time I would ask if you have any questions and end my presentation. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Dave, what is the topography on that? You know, if it was a flat -- a flat area, I think the berming and the fencing -- and I appreciate that they have come back and offered those things, but the topography has it so that is really sloped. That contractor's yard is going to be in full view -- you cannot fence off that site and I guess I only noticed that when I was driving my kids to Roaring Springs today. Sorry. I'm not supposed to say that, am I? You know, the topography is just really to where those houses -- it doesn't matter how tall your fence is or -- you know. I guess the concern of what it would look like from Overland was lessened after I went out there, but coming from Stoddard and going up and looking on -- where you're proposing that site. That contractor's yard is -- no matter how you dress it up from the road it's going to be seen. McKinnon: Mr. Mayor and Council Member de Weerd, is the question of the visibility of the site from Stoddard or from Overland? De Weerd: From Stoddard. McKinnon: From Stoddard. De Weerd: From the residential area. I guess last time we heard this, the concern was that is a nice residential a rea a cross the street t here and w hat a re they going to be looking at. I don't think I have so much a problem with the storage units n that contractor's yard, there is not any way you can make one of those look nice and it is going to be an eye sore and when this application is coming in asking for a change to our Comprehensive Plan, which had it as mixed use, that's pretty drastic change to a contractor's yard. I guess that's my only point. Even though they have tried to fix it so it's visually more esthetically pleasing, there is just no way you're going to make that contractor's yard visually pleasing and a good neighbor to a good residential area. Meridian City Council Meeting July 15, 2003 Page 12 of 47 McKinnon: Thank you. Anna, could you go back to the Site Plan? Thanks, if I could ask a follow-up question? Mr. Mayor and Council Member de Weerd. Bear Creek Subdivision -- it's point is right here, and, then, we run into the Queenland Acres Subdivision with the existing single-family homes that are, you know, pre-70s homes. Your sight from Bear Creek looking this way would be obscured by a vinyl fence that runs along Stoddard and, then, have a building directly in front of the storage yard. Vehicles traveling northbound on Stoddard would have storage units, 20-foot of landscaping, plus a vinyl fence that matches Bear Creek as they go forward and there would be, considerably blocked by that fence and landscaping, in addition to the building, so is the concern coming from Stoddard Road southbound? De Weerd: No. It's more if you're south of this property and you're looking north, those storage units are not going to be tall enough to cover what you have in that contractor's yard, because of the slope that the contractor's yard is going to be on, and I guess that was my question on the topography. When you look at this as a site for these things, it's just too difficult to cover. What you would have in that contractor's yard from view, because 0 f t he s lope of t hat piece 0 f property, a nd its lopes - - that s lope faces that whole residential area, as well as the residences on the bench above that. That's what they are going to be seeing. I guess at our last meeting -- and I would have brought it up there, but I -- none of the maps that we have seen really showed the topography and what kind of slopes that you were recommending that to be built on. McKinnon: Mr. Mayor and Council Member de Weerd, I can go back and see if we have some topography maps. I know that we have one person here tonight to testify against and that during that testimony I can see if we have some topography maps for that, to see if t he top was s hot and if I have a copy 0 f t hat a nd I c ou Id p resent the topography to you at this time. My recollection of the site, having been out on site visits, is -- Anna, could you go back to those -- the top photos of the site? There was a relatively flat piece of ground that runs away from Overland Road and from Stoddard. De Weerd: It is until about the piece where you're suggesting the contractor's yard would be, then, it tips. McKinnon: I'll look into that and ]'11 have an answer for you. De Weerd: Okay. Corrie: How much trouble would it be to take the slope out and make it leveler lowered? McKinnon: It would just be something that would have to be done if that was a requirement of the Council to bring the slope down and direction from Council as to how much the slope would have to be brought down would be much appreciated. Bird: I think it's going to be better to fill it up, not -- bring in a lot fill dirt. Corrie: Is it? Meridian City Council Meeting July 15, 2003 Page 13 of 47 Bird: Yes. Corrie: Okay. All right. Okay. McKinnon: Any other questions? Corrie: Okay. Thank you, David. Is there anyone else that would like to testify tonight? Raise your right hand, p lease. 1st he testimony you a re a bout to give the t ruth, the whole truth, and nothing but the truth, so help you God? Schultz: It is. Corrie: Okay. Name and address, please. Schultz: My name is Matt Schultz at 660 East Franklin. I'm here on behalf of three parties, really. I'm here on behalf of Bear Creek, LLC, the project manager of the development. I have driven by the site probably every day for the last two and a half years since we started it down Stoddard. I'm also here on behalf of the homeowners association, which we just last week handed over to the homeowners and in the meantime we were running it and also as a future homeowner out in Bear Creek and I'd like to start by saying I do agree with the planning director that this is a -- is a challenging location in terms of its transitional nature close to residential, as well as the industrial up off of north of Overland Road. I couldn't agree with -- anymore with Councilwoman de Weerd's comments concerning the topography out here as well, in that it definitely is very topographically challenged, I guess you would say, from their standpoint, to have to try to shield -- you know, shield this thing. I do commend them on making a valiant effort, but to me it's kind of a bad location. I wish, you know, that the power station never went there, but it is, and, like I said, two wrongs don't make a right here in this location. I don't think that this is the right location for it. The storage yard, in my opinion, even the mini storage -- I kind of envisioned more a little bit nicer commercial, maybe some office complexes. I don't know. If I was going to have mini storage on this site I would probably put it up towards Overland myself, but that's just us. I represent a very -- very nice neighborhood that we take very great pride to beautify over the last few years and I think this would be kind of a slap in the face to the residents we have out there. Like I said, the power station was -- you know, we kind of -- they still haven't even landscaped that. You know, they are just now getting around to doing that and rather -- they will have to explain that to the residents, now, this one is going to -- maybe it will get approved, maybe it won't. We would ask that you not approve it until they come back with something more compatible to the neighborhood. Whatever does come back or moves on, we would ask that they tile the Hardin Drain. All the developers have to tile. I don't see why they should have to get away with it. They are a public safety hazard and I believe open drains and things like that -- we tiled a significant amount across Bear Creek and I think they should have to tile it and if they had to re-slope the land to accommodate, they would definitely be filling into that drain and they would probably have to tile it anyway, so, you know, I guess that kind of covers Meridian City Council Meeting July 15, 2003 Page 14 of 47 my point, that we don't feel that this drastic a revision of the master plan is warranted for this use. If they were" bringing something very v ice and good, yes, sure, we can do something different than the master plan, but in this case I don't think it's the right reason to go change the master plan and with that I will stand for any questions. Corrie: Okay. Any questions? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Schultz, we had a request the last time -- there hadn't been a lot of response from Bear Creek at the Planning and Zoning level. Why is that? Schultz: You know. I'm probably to blame for that. One of the reasons, like I stated earlier, is the homeowners association isn't fully up and running yet. I saw in the paper -- I have been real busy lately on some other stuff. I dropped the ball in showing up here and I do apologize for being so late in the game and showing up here, but I figured it's better late than never. Nary: Sure. Schultz: But the homeowners just aren't organized yet, but I think if they knew what was going in, if they read the paper more and knew how they could participate, they would be here and it was kind of a last second thing for me to show up here tonight and to make this presentation, so I do appreciate your time and, hopefully, you take my comments into consideration. Thank you. Nary: Thank you. Corrie: Okay. Any other questions? Okay. Thank you, Matt. Is there anyone else from the public that would like to issue testimony? Okay. Hearing none, the developer has -- representative has -- any comments? McKinnon: Thank you. Mr. Mayor, Members of the Council, again, David McKinnon representing the applicant tonight at this meeting. I'm going to address a few comments that were made by Matt Schultz concerning this project tonight. I'd first like to address the issue of, you know, how many people from Bear Creek have actually been here to testify and notices were sent out in accordance with the State Code. Those people that own those lots adjacent to Bear Creek have the opportunity and still have the opportunity to testify -- I mean respond to the subdivision, so the noticing was done and there has been some 0 utreach tot hose people for this type 0 f project. The second point I would like to address would be the tiling of the ditch. Anna, could you go back to the Site Plan, please? As we discussed at the previous meeting, the fence that we are proposing, vinyl fence, would run the full length of Stoddard for the entire project, so there would be no access to the Hardin Drain, in fact, the Hardin Drain would be Meridian City Council Meeting July 15, 2003 Page 150f47 shielded from view from t hose people and there is a fence that surrounds the Idaho Power substation as well,. so there is no public access to the Hardin Drain, so because there would be no public access to the drain, there doesn't seem to be any significant reason to completely enclose the drain if one does not need to be enclosed. That was very representative of the discussion that we had a few weeks ago on this project. In regards to the topography of this site, you know, some grading can be done to the site. I did have an opportunity to go back and look through the notes from this project initially and it appears that there is a small rise in that area and if that needs to be knocked down, it can be knocked down. In addition to that, we have proposed a six-foot fence. The maximum in the C-G zone for fencing height would be an eight-foot tall fence. An eight-foot tall fence would provide an additional amount of buffering for this project along the side of the road. The fact that we are talking again about the Comprehensive Plan amendment and the fact that it shouldn't change, there has been some changes to the site. The initial work on the Comprehensive Plan initially showed the entire site, not just the small portion of the site that we are currently dealing with tonight, excluding the Hardin Drain, as originally proposed on the Comprehensive Plan, the entire site was shown as quasi-public and so there were some changes. If it were realized that the power substation was not going to use the entire site for development so, there has to be some type of use that would be compatible or transitionary to the power substation. You're typically not going to place a lot of residential homes adjacent to a subdivision. In addition to that, you typically would not want a large number of people adjacent to that and adjacent to an open ditch. We have created a use that's transitionary in nature with the storage units to have a substation that's not going to have a great deal of vehicular access to that and not a great deal of people. Provides a service to those people that live in Bear Creek by providing them with storage in a close location to the subdivision that's already under construction. Again, back to the contractor storage yard. The contractor storage yard is something that is needed in this area. There is a lot of construction that's going on in the area and the contractor is in need of a storage area for his work that is close to the freeway, which this is, and has access to a major arterial, which is Overland. It's centrally located in the valley where you can get to Nampa, you can get to Boise City, you can run from Canyon county to Ada County rapidly from this location. The buffer -- as you requested, we provided an alternative, an additional alternative is something that we would consider. This is a project that we would like to see approved tonight and with that I would ask if you have any additional questions and end my testimony. Corrie: Any other questions? Bird: I have none. Corrie: Okay. Thank you. McKinnon: Thank you. Meridian City Council Meeting July 15, 2003 Page 16 of 47 Corrie: Well, anything that you would like to hear on the continued Public Hearing? Do you want to have the applicant go back and give you an answer about what you were thinking about, Mrs. de Weerd, or what's your pleasure? De Weerd: No. Corrie: Okay. Is there any other discussion? Bird: I have none. Corrie: Okay. I will entertain a motion to close the continued Public Hearing on item -- Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Before we close the Public Hearing, I just had a comment -- I'm not sure whether or not -- it might have the applicant respond more, but, you know, I -- maybe Mr. McKinnon can come back on this, but this contractor yard we have talked about a little bit and I guess I'm really unclear as to the volume. When we talked about it the last time, it made it sound like, although a busy operation, a fairly small one. Now tonight what I heard, which I don't think I heard the last time, was this is a contractor yard that's going to serve from Boise to Nampa, as well as the Meridian area. That sounds like a lot more intensive use than I guess I was thinking this was going to be. Do you know what kind of level of use this is going to be? McKinnon: Mr. Nary, it's not a large site, it's not an enormous site, but when you're dealing with contractors, typically contractors don't set their sites on just one location and move from location to location to location and move their central site. This would serve as his central site for that and if he has a job in another location, he can go and have easy freeway access and central valley access from this location. It's not that this would be a transfer station for a number of different storage -- or contractor companies, this is a personal one for his business. Nary: Thank you. Corrie: Any other questions of the applicant? Okay. I will entertain a motion, then, for the closing of the continued Public Hearing, if it so be Council's wish. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: I move we close the Public Hearing. Nary: Second. Meridian City Council Meeting July 15, 2003 Page 17 of 47 Corrie: Okay. Motion made and seconded to close the Public Hearing on Items 11, 12, and 13. Any other discussion? All those in favor aye. Proposed no? All ayes. Motion carried. Public Hearing is hereby closed. MOTION CARRIED: ALL AYES. Corrie: Further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess seeing the topography of that site I have even more concern than I did when it was just the fence and the view from Overland Road. The applicant has tried to address the concerns that were brought up at the last meeting, but I don't think you can address the v isual issues that are posed by the topography. It just makes staff's reservations even more clear to me on the use and what they are proposing and why is it that we would change our Comprehensive Plan to accommodate this type of development. At this point I can't support it, in light of -- it's not designated for this use, it's -- I think Councilman Nary had raised the comment at our last meeting that just because it's convenient and it's the only thing that really came to mind, doesn't mean it's a good use for this piece of property. I know it is a challenge, it will be a challenge, but a contractor's yard, it just does not mix by a residential subdivision, especially of the size of Sear Creek Subdivision and that's only my opinion, but that is the reservations that I have. Corrie: Okay. Thank you. Any other discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Schultz raised a good point that I was trying to articulate and I think he really captured what [ think is really important, in that when we are going to amend our Comprehensive Plan that's our imagineering document of what we think the city can be, what we would like it to be, what we think -- at the time we put it together and passed it, what we think is likely to be the type of growth and development and business opportunities that are going to be there. To change it, I guess for me I have to think that we are going to get something better than I imagined it would be and this isn't it. This isn't better than I thought it would be when we approved the Comprehensive Plan. I think the attempt by the applicant to transition with a storage unit, it's pretty good, I think that probably is a pretty good use right there. I think there is some value to the residences that are both currently there and will be there in the future to have that type of use there. I'm a little concerned about the Hardin Drain, but I think they have also addressed that as well and I don't necessarily think just because a residential Meridian City Council Meeting July 15. 2003 Page 18 of 47 subdivision across the street had to tile it, that they have to tile this one if they find other ways to address it and-I think they have done that, but this contractor's yard, I'm sorry. just didn't sell me at all. I just -- that sounds like we took a pretty nice area and decided let's put a dump right there in the middle of it, because it's just not going to work. I don't think it fits the area, I don't think it's a good reason to amend our Comprehensive Plan to put it there and I don't mean to be very negative about it, I just don't think that's a good area to put it. The one we have approved in the last year and a half is in an industrial area that is away from homes, it is near the railroad right of way, it really is built for -- it really is set for that type of area, but this isn't. I mean this is a very busy street it's on a residential -- or near a large residential subdivision and also near a very large attraction to the city right up the street. It just doesn't fit this site at all. It's not a transition, it's not an enhancement to this area, and I just can't see a reason to amend our Comprehensive Plan to accommodate something to me that just doesn't fit there at all. Corrie: Thank you, Mr. Nary. Any other comments? Hearing none, we will entertain a motion on Item Number 11, request for annexation and zoning first. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'm wondering from Mr. Nichols, does the order matter? Should we do the Comprehensive Plan amendment first? I know they are not on the agenda like that, but Bird: Mr. Mayor, Members of the Council, I think the Comprehensive Plan amendment issue should be addressed first and, then, the annexation and zoning and, then, the Conditional Use Permit. I mean that's -- I don't think there is any case law that tells us one over the other -- an annexation and zoning which is not compatible with the Comprehensive Plan is still enforceable, but just to be clear, if you're going to approve it or deny it, you should address the Comp Plan amendment issue first. Corrie: Okay. If it meets with the Council, we will take up Item Number 13 first, a request for a Comprehensive Plan amendment to change approximately 12.25 acres of the site from mixed use neighborhood to commercial for Callister Development. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess I'll see where we go from here. I guess I would move to deny CPA 03- 001, the request for a Comprehensive Plan amendment to change approximately 12.25 acres 0 f the site located at the southwest corner 0 f West 0 verland Road and South Stoddard Road from a mixed use neighborhood to commercial for Callister Development by Dave Callister, to incorporate comments of the Council this evening, as Meridian cay Council Meeting July 15, 2003 Page 19 of 47 well as in looking at our staff report, I guess I'm unclear a little bit as to what particular findings, Mr. Nichols, you. think would be necessary for that. I don't see a reference in the report as to what we have to find like we would in a Variance or a CUP. That's why you're getting the big money over there. Nichols: We'll see if you get a second to that. Nary: I guess I would move that we deny it based upon the incompatibility of the requested amendment to the surrounding area and that the proposed use for the amendment is, again, also not compatible, like in a rezone. I think we have to find that as welL De Weerd: Second. Corrie: All right. Then, a motion has been made and seconded. Comments? Nichols: Mr. Mayor? Corrie: Mr. Attorney. Nichols: Members of the Council, the findings would -- are not spelled out in the ordinance, but I think the issue is, is it compatible with what your vision is for Meridian and so part of your decision can be based upon the fact that you see no need to change what was adopted a year ago. Nary: Then, I guess I would include as part of the motion that it is not reflective of the vision that was thought of for that particular area and at this particular time, change is unnecessary. De Weerd: Second agrees. Nary: And, then, for Findings of Facts and Conclusions of Law, Decision and Order. Corrie: Okay. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for denial is approved. MOTION CARRIED: ALL AYES Nary: Mr. Mayor? Corrie: Mr. Nary. Meridian City Council Meeting July 15, 2003 Page 20 of 47 Nary: If we could go back to Item 11 J I would move the denial of AZ 03-002, request for annexation and zoning of .19.79 acres from RUT to C-G zones for Call ister Development by Dave Callister at the southwest corner of West Overload Road and South Stoddard Road. To incorporate the comments of Council and staff this evening in the Public Hearing, as well as all other staff comments, including the fact that the property would not -- that the zone requested -- or the use requested would not be compatible with the zone as currently proposed in the particular property. Because the Comprehensive Plan amendment was denied, this particular zone that's being requested would not be approved and it's not compatible for annexation at this time. De Weerd: Second. Nary: And for Findings of Facts and Conclusions of Law and Decision and Order. We need a short hand for that. Corrie: Okay. Motion has been made and seconded for denial. Any further discussion? Roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for denial is approved. MOTION CARRIED: ALL AYES Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: On Item 12 I would move to deny CUP 03-001, request for a Conditional Use Permit for a contractor's yard for an excavation company and mini storage facility on 5.91 acres for Callister Development by Dave Callister at the southwest corner of West Overland Road and South Stoddard Road. To include staff comments, including the property was not annexed into the city at this time and for counsel to prepare Findings of Facts and Conclusions of Law, Decision and Order. De Weerd: Second. Corrie: Motion has been made and seconded for denial. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Denial is approved. MOTION CARRIED: ALL AYES Meridian City Council Meeting July 15. 2003 Page 21 of 47 Item 14. Item 15. Item 16. Continued Public Hearing from July 8, 2003: AZ. 03-008 Request for annexation .and zoning of 34.52 acres from RUT to R-8 zones for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: Continued Public Hearing from July 8J 2003: PP 03~008 Request for Preliminary Plat approval of 89 building lots and 7 other lots on 34.52 acres in a proposed R-8 zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: Continued Public Hearing from July 8J 2003: VAR 03-013 Request for a Variance to Meridian City Code 12-4-5 requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: Corrie: Next is Items 14, 15, and 16, which works with Birchstone Creek Subdivision. Item Number 14 is a request for annexation and zoning of 34.52 acres from an RUT to an R-8 zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC, northwest corner of West Ustick Road and North Black Cat Road. Item Number 15 is a Continued Public Hearing on a request Preliminary Plat approval of 89 building lots and seven other lots on 34.52 acres in a proposed R-8 zone for the proposed Birchstone Creek Subdivision. Item Number 16 is a Continued Public Hearing on a Variance request to Meridian City Code 12-4-5, requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision. With no objections from the Council, we will have all the testimony on all three items and we will invite staff to comment first. Powell: Mr. Mayor, Members of the Council, as you -- as we noted before in our discussion, this is at the corner of Ustick and Black Cat. It is kind of the first development to go on in this section. As you can see, there are not many small lots surrounding it. Almost the entirety of the conversation last time was regarding the required open space and the relationship of the subdivision and the school on that property. The applicant has come back to you with a revised Site Plan. I'll point out just a couple of the differences. They did flop the cul-de-sac and it is shown as a full road right of way in this location now. It's a little hard to see, but this area has been slightly modified and that path still comes off of the end of the cul-de-sac, and it's just been slightly relocated. This area, which is the area that will remain in permanent park for the subdivision and under their ownership, has been enlarged. Then, a new lot back here has been shown and this would be the area that the homeowners association and/or developer would maintain as a grassy area until such time that the school developed the property and, then, that area would, then, come under the ownership of the school district. The applicant I believe at the last hearing was able to articulate most of these things to you, but you wanted to see a Site Plan, so that you could be assured of these things and, then, that's what they have done and I will answer any questions. Meridian City Council Meeting July 15, 2003 Page 22 of 47 Corrie: All right. Thank you, Anna. Questions of staff? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Anna, did they change, then, the number of buildable lots? Powell: No, they did not. I think they were able to shorten up the -- they were able to skinny up these lots a little bit and get a little more efficient as it came around this corner and so they were able to maintain the number of lots through there and still open that up. De Weerd: Thank you. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: And maybe this is the applicant's question, but on that piece that will eventually become the school ground, that extra piece we talked about, is that going to be fenced until that -- until it becomes the school property? Is that -- Powell: That was my understanding and the applicant IS nodding his head in the affirmative. Nary: Okay. I assumed that, but I just wanted to make sure that was the case, so -- thank you. Corrie: Thank you, Anna. Any other questions? Okay. Is the representative here this evening or the applicant? Is the testimony you are about to give the Council the truth, the whole truth, and nothing but the truth? Amar: It is. Corrie: Thank you. Name and address, please. Amar: Good evening, Mr. Mayor, Council Members. My name is Kevin Amar at 114 East Idaho, Suite 230. We will be brief, as I think we went over most of this proje~t a week ago. We are before you this evening and hopefully you got the letter -- correct. Trying to articulate to some extent what we did do. This project, from discussions a week ago, centered around the required open space as it pertains to the code, which we were not meeting and we were requested by this body to meet, so we do have five percent open space that will remain a permanent part of the subdivision and under permanent control of the homeowners association at this point. We did add area to this Meridian City Council Meeling July 15, 2003 Page 23 of 47 park, so all the open space that we added, is quote, usable, so there is no additional open space that added. in entryway landscaping. We tried to keep as much usable as we could and we were able to come up with that five percent open space. We did that mainly by adjusting these lots around and -- on the prior application we had three lots that pointed out to the east and we switched one of those going now to the north. The area that you see in this location, we do have it as a separate lot, more for ease of conveyance in the future. That will be conveyed to the Meridian School District It will be fenced in the interim while we -- it will be improved by the developer and, then, owned and maintained by the homeowners association -- maintained. It will be owned by the school district, maintained by the homeowners association and until the time the school goes in. At that time this will become a park or a part of the playground and I tried to spell that out in this letter. We did meet with Mrs. Powell on Friday to make sure we were coming back in with a plat that what we thought from the previous discussions was what you wanted to see and it was determined that we thought we were, so we are here before you this evening requesting approval or questions, should you have any. Corrie: Council, any questions? Bird: I have none. He's done exactly what we asked him to. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Amar, do you think it would be a problem, either as a plat note or a CC&R condition or even both to indicate, so that homeowners who buy the property there are going to know that that part will eventually become part of the school? Amar: I hope it won't be a problem, because we are going to do it Nary: Right. I can just see somebody five years from now coming back and saying where did my park go, but I think that way it's just clear to everybody that's the intent. Amar: What we have found in the past is that it's best not only as a plat note, because they can grab this and go, great, I live there, they don't read any of the notes on the plat, even if it's on the plat. Nary: Right. Amar: So, we w ill have a plat note, we will have it in the CC&R's and I think more importantly there will be some sort of sign out here that says this is going to be a school, it's not going to be an open space forever, just so they know and everybody is protected. We are doing that in one instance with a sewer lift station lot in this city and I think it will help out quite a bit. Nary: Thank you. Meridian City Council Meeting July 15, 2003 Page 24 of 47 Corrie: Okay. Any other questions? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Kevin, have you worked with the school district on -- I think it's great that you're greening up their piece of property. I kind of liked how you had it before, but have you worked with them as far a s once you do turn it over, h ow you're going to irrigate that and it will work into their plans? You're just coordinating it with them? Amar: We are coordinating that with Wendell mostly, the school district. His concern was that this park area be -- it will be irrigated with fresh irrigation, but under a separate -- I don't know if you use a separate phasing in the irrigation or something, so when this is cutoff, it's an easy disconnect from the rest of it. De Weerd: Okay. Amar: I'll let my smarter landscape people than I figure that out. De Weerd: And you will have an access into the school area through that park area? Amar: Correct. At the time that the school goes in, this will be fenced in this location and from Mr. Bigham's testimony there will be some sort of pathway there will bollards or something to that effect, similar to what would be at this pathway. There will be some sort of bollards. If the Fire Department or some other emergency vehicle needs to get in there, they can be removed, but people aren't going to be able to drive their -- I think four wheelers is what Wendell worries most about and snowmobiles from one story he was telling me. De Weerd: Thank you. Amar: Thank you. De Weerd: Thank you. This looks nice. Corrie: Anyone else? Thank you, Kevin? Nichols: Mr. Mayor? Mr. Amar, what's the date on your revised plat, please? Amar: You're asking hard questions. It was plotted today. July 14, 2003. I have full size copies if you would like those. McCandless: Yesterday. Meridian City Council Meeling July 15, 2003 Page 25 of 47 Amar: Okay. Yesterday. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I have a question and I don't know if it's for Anna or Bruce or maybe even the applicant as well. At our joint ACHD meeting the discussion of Highway 16 was on the item -- was an item of discussion. That will be the connection over the Boise River from the Star area that would connect up to the Ten Mile interchange and there will be -- I don't know if there is an adjustment in from the center line, what kind of right of way they need 0 r - - before wed 0 anything 0 n this plat, is that something that should be discussed? Have you heard anything about this? Amar: At the time, this plan was approved -- or this Preliminary Plat was approved by ACHD no discussion of that nature came up. They requested conditions of approval or we were required to some conditions of approval with respect to the width of the road and the right of way and things, either we have to dedicate it or set it aside for future dedication or none of the above. Typically, what we do is set it aside for future dedication and let the homeowners association maintain it until that time, so it's a nice greened up space. In my discussions with ACHD is that there is enough right of way or will be enough right of way -- there is prepared to be enough right of way for any improvements to Black Cat. Now, I'm not sure where Highway 16 is -- I have lived in the valley for about 15 years and that crossing over the Boise River keeps moving, so I'm not sure where it is today. I'm not as informed on those discussions as probably this body is. But it's my understanding the ACHD is aware of this and has planned for that in the future. Corrie: They don't know it and we don't know either. There is a possibility that she's brought up that -- that will happen. It may go down Ten Mile. We don't know. Just so you're -- Amar: When I moved here 15 years ago Ten Mile interchange was five years away, so- Corrie: It's still five years away. Amar: Still five years away. Bird: I was going to say, it's still five years away. Corrie: But it may move fast. Amar: I could. I hope. Corrie: Okay. Any other questions? Meridian City Council Meeting July 15. 2003 Page 26 of 47 Bird: I have none. Corrie: Okay. Thank you. Is there anyone else form the public that would like to issue testimony at this time? Okay. Let the record show that we have two that signed up that was for Birchstone Creek Subdivision. Okay. Any other discussion before we close the Public Hearing on Items 14, 15, and 16 of Sirchstone Creek Subdivision? De Weerd: No. I guess -- Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would have a question of Anna. Powell: Yes. De Weerd: The right of way that's been asked for by ACHD is that for a three or five lane road? Powell: I believe it's for a five-lane road. De Weerd: Okay. Powell: And, then, I was asking the applicant if the power line -- there is substantial power lines down Black Cat that cross as to which side of the road they are on, so in this location they are on the east side of Slack Cat, which would mean that you would probably be looking for -- if there was a shortage of right of way, you would probably be looking on this site to -- good question. Oh. I'm sorry. These are not the big metal ones. That was my concern is where those big -- if those big metal ones were still -- but they, apparently, go down Ustick, so there is more flexibility in the site. De Weerd: Thank you. Corrie: Any other discussion? Okay. Hearing none, I will entertain a motion to close the Public Hearing on Items 14, 15, and 16 at this point. De Weerd: So moved. Nary: Second. Corrie: Okay. Motion has been made and seconded to close the public -- continued Public Hearing on Items 14. 15. and 16 on Birchstone Creek Subdivision. Any further comments? All those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES Meridian City Council Meeling July 15, 2003 Page 27 of 47 Corrie: Further discussion on Item 14, Birchstone Creek Subdivision, request for annexation and zoning" of 34.52 acres from an RUT to an R-8 zone for the proposed Birchstone Creek Subdivision. Okay. Hearing none -- Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve AZ 03-008, request for annexation and zoning of 34.52 acres from RUT to R-8 zones for the proposed Birchstone Creek Subdivision by Centennial Development, LLC. On the northwest corner of West Ustick Road and North Black Cat Road, and to incorporate all staff, P&Z, and Council and Public Hearing -- and applicant comments and notes and for the attorney to draw up the Findings of Facts and Conclusions of Law showing so. McCandless: Second. Corrie: Is there a second? All right. Thank you. Motion has been made and seconded for the approval of the request for annexation and zoning of 34.52 acres from an RUT to an R-8 zone. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for request for annexation and zoning is approved. MOTION CARRIED: ALL AYES Corrie: Next is the request for Preliminary Plat. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve PP 03-008, request for Preliminary Plat approval and that the lots have changed -- the date on the Preliminary Plat that is approved is July 14, 2003 and, Anna, can I ask what did the lots change to? I didn't-- Powell: The lot count for buildable lots did not change. Bird: Okay and none of the building lots changed? Okay. That would be approval of 89 building lots and seven other lots on 34.52 acres in a proposed R-8 zone for the proposed Birchstone Creek Subdivision by Centennial Development, LLC. On the northwest corner of West Ustick Road and North Black Cat Road and incorporate staff, Planning and Zoning, applicant and City Council comments, and to draw up the Findings of Facts and Conclusions of Law and Decision and Order showing approval. Meridian City Council Meeting July 15,2003 Page 28 of 47 McCandless: Second. Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion for request for Preliminary Plat approval is approved. MOTION CARRIED: ALL AYES Corrie: Item Number 16. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve VAR 03-013, the request for a Variance to Meridian City Code 12-4-5, requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC. Northwest corner of West Ustick Road and North Black Cat Road, to incorporate staff, Planning and Zoning, City Council, and applicant comments, notes, and to draw up Findings of Facts and Conclusions of Law and Decision and Order showing approval. McCandless: Second. Corrie: All right. Motion has been made and seconded. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. The request for a Variance is approved. MOTION CARRIED: ALL AYES Item 18. Public Hearing: PP 03-007 Request for Preliminary Plat approval of 36 building lots and 7 other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: Item 19. Public Hearing: VAR 03-012 Request for a Variance to block length requirements for a block on the south side of Clearbrook Street for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: Meridian City Council Meeting July 15, 2003 Page 29 of 47 Corrie: We have done Item 17, so we will move on to Item 18 and Item 19. These are Public Hearings. Number 18 is a request for Preliminary Plat approval of 36 building lots and seven other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC, west of North Meridian Road and south of West Ustick Road. Then, we also have a request for a Variance to block length requirement for a block on the south side of the Clearbrook Street for Clearbrook Estates Subdivision by the R.K. Development, LLC. Without any objections from the Council, I will open the Public Hearing on Item 18 and 19 and hear testimony on both. At this time I would like to have the staff comments first. Powell: M r. Mayor, Members 0 f t he Council, this is ani n-fill development 0 n a very long, very narrow property that has one stub street currently to it, although it shows up as yellow on this map, it is -- it shows up as white on yours, it just looks yellow from here. Sorry. Maybe your eyes are better than mine. Pardon me. To the south of the property is a large creek and that this drawing actually shows the flood plain for that creek. I wish I knew what the name was. Sorry. The discussion at Planning -- this does come forward from Planning and Zoning Commission with a recommendation for approval. There was one letter that was presented in opposition to the project. The letter is a general letter, concern about the rate of development in the Meridian area, and just the general growth and development it did not offer particular criticisms about this proposed Preliminary Plat. The issues that were largely discussed at the Planning and Zoning concerned whether or not they would put in another landscape island within the project. Planning and Zoning Commission decided not to require that and, really, the substantive issue regarded the storm water retention ponds for the property. There are three of them proposed, one, two, three and four, and they do border on the south -- it's on the -- this is the South Slough along here. The concern of staff was that these are proposed as lined ponds, so there will likely be standing water in them and that, thereforeJ they do not really serve an open space function. They did go back and kind of recalculate those areas, only calculating the usable area around the ponds. Basically, the -- kind of the perimeter of the pond is all that was -- or the perimeter of the lot that has the ponds on them is all that was ca[culated in the five percent open space. The actual area at the -- kind of the floor of the basin was not counted in the five percent, but they do meet that five percent requirement. Those, as I mentioned, were the primary issues with Planning and Zoning Commission. We will answer any questions -- there was a presentation on what these would look like and we do have those photos that were presented at the Planning and Zoning Commission on how these lined ponds do appear in the subdivision. Most of them, a s I understand, are having to be redone, because they are -- they are a challenge for everyone as far as getting them to look attractive and, yet, still meeting everybody's requirements as far as separation. With that, I will stand for questions. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. Meridian City Council Meeting July 15, 2003 Page 30 of 47 De Weerd: So, Anna, you said that if you used the perimeter areas where they wouldn't have water, that constituted the five percent open space, but don't we have a clarification that it has to be usable? What's usable about a perimeter for open space? Powell: I believe that's a valid concern, Councilwoman de Weerd, and I'm not sure that when they -- I was not present at the Planning and Zoning Commission on this, so I don't know all of the testimony that took place. I think that is a valid concern, if you're just talking about the pathways that go between -- that those also provide pathways to the slough and there is quite a bit of open space down here provided a part of the subdivision that's perhaps not showing up well on this drawing, but they have provided a pathway along the slough and, then, they counted connections from here and I believe on each side where t here was not -- where there was not a pond and we do count connections to a pathway system as part of a usable open space. De Weerd: I guess my other question is you said it was a lined storage drainage pond and there have been problems with these kinds of facilities in the past. What kind of problems? Just mosquito breeding area or -- Powell: Here is -- yes. That and as you see them, they are -- there is standing water in them. This is one that is not lined, so this is one where the water is able to drain and -- but the lined ones are similar in appearance to these ones. There are -- it does provide grounds for mosquito, beetle larva. Here is another one. As I understand it, this one has been reworked, and this one was being reworked also. De Weerd: Thank you. Corrie: Any other questions of staff? Okay. Hearing none, is the representative or applicant here this evening? Cook: Good evening, Mr. Mayor, Members of the Council. Corrie: Raise your right hand. Is the testimony you're about to give to the Council the truth, the whole truth, and nothing but the truth, so help you God? Cook: It is. Corrie: Okay. Name and address, please. Cook: My name is Richard Cook I'm with Briggs Engineering, here tonight representing the applicant. Address is 1800 West Overland Road in Boise. Where to begin. It seems like the issue that first popped up is the retention ponds, so I will address that first. The retention ponds are wet ponds and they will be lined with a natural material called Bentonite that solidifies when it gets wet and that retains the water or keeps the water from seeping out in a natural drainage fashion. The reason for that is because the Department of Environmental Quality requires us to maintain a three-foot separation between ground water and our drainage and with high ground water in areas such as Meridian City Council Meeting July 15,2003 Page 31 of 47 this, that makes it impossible to do. They require you to use a wet pond configuration. Now, what we will be doing in this particular situation is that the South Slough that is controlled by Nampa-Meridian Irrigation District, we will be submitting an application taking pre-development flows and running these off into the slough for drainage and the other thing is that the photographs that were shown of some of the earlier wet ponds I think is not a fair representation of what we are proposing here. If you're looking at this detail, you can see that we have quite a bit of landscape. We have the micropaths that go along between the street -- Indian Rock Street and the proposed greenbelt along the slough. Plus, we will be using wetland grasses and other trees that will be compatible with this kind of wet pond usage. The open space that we have not only includes the micropaths, but it also includes the greenbelt, which is a 25-foot wide greenbelt area between the rear of the lots along the south side and the top of bank of the South Slough. It will have a 1 O-foot wide paved pathway, plus landscaping, although it will be somewhat minimal, you will have some shrubs you will have grass along -- all along the greenbelt area. That totals up to about nine percent as far as open space is concerned. The other issue that was brought up was the -- was the street and we did discuss this during the P&Z Commission Hearing and it was the consensus of the commissioners, as well as myself, that putting an island in that street anywhere along here would really not serve any real useful purpose. I find that those types of islands, when you have them in the middle of a street somewhere, say, for instance, right in here, it can create problems for the homes that are on the opposite -- opposite side of the island itself for getting in and out of their driveways and a lot of times it creates problems with people backing into them or trying to go around the island on the wrong side of the street to make ingress and egress out of this development easier for them. I believe that if push comes to shove, we can jut a stop sign in here right at the intersection of Indian Rock Street and Northwest 3r Avenue, if that become a real issue. That's something I haven't talked with the highway district about, but I think that would be one method of slowing the traffic down a little bit. We believe that the development that we are proposing here is very compatible with the existing developments both to the north and south of our proposed development and we think that what we have come up with here is something that's going to fit in well with the neighborhood. With that, I will conclude my remarks and stand for any questions you have. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: What kind of slopes do you have in your drainage area, the slopes from where you say you have connecting pathways down to where you're catching your -- Cook: I am not sure. I believe it's a three to one -- three-to-one slope. De Weerd: And how are you maintaining that? You will have a grass -- are you using grass? Meridian City Council Meeting July 15, 2003 Page 32 of 47 Cook: We are using wetland grasses and trees and shrubs that are compatible with wetland type environments. De Weerd: Now, have you considered shifting that drainage area to be directly across from that street, so you could bulb it out a little bit even there, if you did a little bit of shift? That's a real straight shot and I have seen what people do on straight shots. Stop signs don't seem to slow anyone down. Cook: Well, they are supposed to stop for them. De Weerd: Well, supposedly. A bulb type of -- you know, I know they talked about a traffic circle or something, but -- and I appreciate what you said about people backing out and that kind of thing and that is a problem. If you moved that open space to where it connects with that road, you could have some kind of a knob or something that could be enough of a deterrent -- I know we had one kind of on a street that I lived on and that certainly slows traffic down, they have to, just a suggestion. I am concerned and I do know you have a high water table there, but those lined drainages -- I think they had it over there in Coral Creek and it was -- there is an infestation of mosquitoes. It was a really bad deal. I don't know what t he answer is. I do understand t he lining you're required, because of the high water table, but are there any other option to how you can do your drainage? Cook: Mr. Mayor and Commissioner de Weerd -- I mean Council Person de Weerd, we have looked at it and we discussed it with staff and during the Commission hearing both of us agreed that if we had the a nswer to that p articular problem we would be very wealthy men, because we just can't seem to come up with any other viable solution at this point. We are trying to comply with DEQ requirements and still handle the storm water drainage at the same time and they kind of put us between a rock and a hard spot, if you will, because we just can't seem to make it happen. The best that we can do is take the majority of the runoff and drain it off into the South Slough, which will really reduce the amount of water being retained in these particular wet ponds and I'm trying to do our best to provide sufficient landscaping and wetland grasses in there to help -- again, help absorb more of the water that will be found in those ponds. De Weerd: What are you chances to getting permission to drain into the South Slough? v Cook: Very good for pre-development flow, yes. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: The Central District Health in their -- in their follow up, they -- Item number ten, runoff is not to create a mosquito breeding problem and I feel that what -- these storm drains we are putting in like this -- and I understand the developer is caught between a rock and a hard place -- that's all they are is a mosquito breeding deal. I don't know Meridian City Council Meeting July 15, 2003 Page 33 of 47 what the -- I don't know what the problem is. I know that's high water out there and it will help if we can dump some of it into the drain, but we are still going to have standing water out there right at the mosquito breeding time and it does really cause a problem and I don't know how you solve it, but it's something that we need to solve and the ones with the pictures that we had here of those things were very disturbing to me, it's very embarrassing as a councilman to approve and let something like that through and be out in subdivisions. This is a problem that's got to be taken care of and it's not just a developer's problem, it's a city problem, and I don't know what the answer is, other than the fact that we need to quit creating mosquito breeding areas, if at all possible. Cook: Mr. Mayor, Commissioner Bird -- Bird: We would all be rich if we could -- if we could solve the problem. Cook: Absolutely. Yes, sir. It was a very easy thing to take care of storm water prior to DEQ coming up with their new regulations, you know, and you can -- you can construct a drainage pond that will filter out the large majority of your impurities and what have you that end up in the groundwater. With the federal regulations being what they are now, if they get, even you know, a slight increase of impurities in the water that end up in the river, then, everybody's in trouble. It can create a lot of problems. That's -- that's what -- that's where DEQ is coming from. Central District Health, I have talked to them quite extensively about this, and they have various areas that they have created mosquito abatement districts, but those are largely ineffective, because it takes care of one particular area and they don't -- you can't put up a wall or a curtain to keep the mosquitoes from going somewhere else, so it is a universal problem and no one's been able to come up with a solution yet. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: Are you counting your five percent open space as part of -- your wetlands there as part of the five percent? Cook: Mr. Mayor, Councilwoman McCandless, no, we aren't just the micropath themselves, which is a 15 foot wide landscape strip. McCandless: Okay. Thank you. Corrie: Any other questions of Mr. Cook? Bird: I have none, Mayor. Corrie: Okay. Thank you. Okay. Is there anyone else who would like to issue testimony at this time? We have in the -- oh, yes. Go ahead. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth? Meridian City Council Meeting July 15, 2003 Page 34 of 47 Broer: It is. Corrie: Thank you. Broer: My name is Chris Broer, 387 Westbury Drive in Meridian and I live in the subdivision that's immediately south of the proposed site. My concerns are two fold. One, general concern a bout property p rice, appreciation, in Boise a nd Idaho ranking 4yth, 48th, respectively on -- because I think there is too much general supply of subdivisions and homes in Meridian, but, aside from that, my true concern is the pond -- the still water that will be immediately adjacent. I live on the street that you can see is immediately south of the proposed site, right along that barrier there, and I respect that the developer is working within the guidelines presented to him, but I still am very concerned about that still water thaes going to be there and the resulting mosquito infestations that will likely occur. I'm also concerned about -- you can see the respective common areas within our subdivision and when you look at the five percent that's being used, most of it is going to be an egress, rather than a -- kind of a common area where people can gather and so forth. Again, I understand the constraints of that particular site, but being adjacent tot hat a nd looking how that's being calculated, that t he five percent really just seems to be a small -- I know it's 25-foot wide, but you can see the comparison to the common areas in our subdivision. Again, my biggest concern is about the still water, the mosquitoes, it's right up against where our homes are in the existing subdivision. I have been there for ten years, so I try to bring the perspective of a long time homeowner there a nd I'm just concerned about that a nd I did make my feelings known at the Planning and Zoning meeting as well. I thank you for your time. Corrie: Okay. Thank you, Chris. Is there anyone else that would like to issue testimony? Okay. Hearing none, Council, comments? Oh, I'm sorry. There is no more testimony. Mr. Cook, do you have any rebuttal or -- all right. Okay. Thank you. Okay. Council? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Brad, I think your department probably gets the bulk of the complaints and - - and you're looked at for the solutions for some of this. I think ACHD has been struggling to deal with drainage issues as well. Is there anything different they could be doing? Watson: Council Member McCandless -- I'm sorry. De Weerd Mayor and Council Members. This is a problem that's ongoing recently, probably over the last 12 to 18 months, where state rules, DEO, ACHD requirements, city landscape requirements all conflict to create this. No one's found it yet, as Mr. Cook has testified, and as Bruce Freckleton testified during the Planning and Zoning meeting. It's very, very difficult. The 0 ne thing to point 0 ut i s t hat a Ithough it has happened in the past that N ampa- Meridian City Council Meeting July 15, 2003 Page 35 of 47 Meridian has -- has issued a license agreement for offset discharge, I think we need to look at this in a worst case manner, because their April 15, 2003, letter specifically says all storm drainage must be retained on site. That doesn't say that that's not to mean that they can't work it out as the plans come through, but that's what we have right now. Corrie: Brad, if they flip-flop the water area to the north side, I guess it is, instead of on the south side, would that do any good as far as the distance that they could not have th at -- Watson: Mr. Mayor, there is an existing subdivision immediately north of this as well. It would be upgrading to South Slough, as we call it, the Finch lateral as Nampa-Meridian calls it, runs along the south boundary. I'm sure that's why they have their drainage on the south side, because it's downhill. Corrie: Shows you what I know. Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Instead of having three different drainage ponds, could they not consolidate it into one larger area, then, your holding wouldn't be so deep, you would have less of a slope and you could still drain into the South Slough, but, then, you might even be able to have usable open space. Is that feasible? Do you have to have it at three different intervals for storm water drainage reasons or-- Watson: Well, Council Member de Weerd, there are ACHD infrastructure specifications that may prevent that. That's a very long piece. It may not prevent it, but they may need to install storm drain piping two-thirds of the way up and down that street, with drop inlets. That would be rather expensive. Just from a personal viewpoint, I like when it's spread out over different areas. In fact, if we had the borrow ditch, similar to like Haven Cover Four or Five, I think they had some groundwater problems at the time and they experimented with no sidewalk on one side. The more you concentrate storm water t he bigger a problem it becomes, generally. That's purely f rom a storm water perspective. Maybe there are some landscaping benefits that would offset that. Corrie: Any other questions? Okay. What would you -- like to close the Public Hearing? You want to continue the Public Hearing for answers, approve it, or deny it? It's up to the Council. Bird: Mr. Mayor? Corrie: Mr. Bird. Meridian City Council Meeting July 15, 2003 Page 36 of 47 Bird: If we don't have any more Public Hearings -- or public comments, I move that we close the Public Hearings for PP 03-007 and also V AR 03-012, for Clearbrook Estates Subdivision by R.K. Development, LLC. Corrie: All right. Motion has been made to close the Public Hearing. Is there a second to that? Nary: Second. Corrie: There is a second. Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would like to see this continued to make sure. I think that Brad had raised a comment in the -- the irrigation district's letter about storing water on site. That really would eliminate the ability to drain into the South Slough. You know, I would like clarification on the reason for that comment and -- because I see that as at least helping lessen the standing water issues and those drainage issues or drainage areas to help alleviate how much standing water is there and I think that has to be a real -- it is a real serious concern. The drainage in the South Slough lessens or at least mitigates it to a certain extent and I would like to hear their answer before -- so that would be considered new testimony. I'd like to hear about that before we close the Public Hearing. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: What you brought up, Tammy, I did not see that as a condition of approval from Planning and Zoning or the staff, the -- being able to drain that into the ditch, but maybe it was. I could have missed that. I didn't see it as an approval. It was something that I think Mr. Cook just stated up here that he felt he could get approval to do that when we asked about standing water. I have a lot of concerns on that standing water, but I don't know how we are going to solve it when you have -- when you have the federal departments out here mandating that you do it that way. Certainly, the developer and the Council and the Planning and Zoning and the staff are between a rock and a hard place and I -- the letter from -- that Brad had, I have not seen that in this -- in this deal at all. I don't think it was part of this application here. I don't know. Maybe it was. Corrie: Brad? Watson: Mr. Mayor. It did make it into P&Z's recommendations, but that's one of those things that happen outside of the city's purview where ACHD will have to be a party to the license agreement with Nampa-Meridian, because it's serving their right of way. It's Meridian City Council Meeting July 15. 2003 Page 37 of 47 not one of those things that the city enforces and Mr. Mills is here tonight, maybe he could speak to that a little bit more specifically, but we don't -- or at least when I sign a plat I don't just look at the city's conditions, I'm looking at other agencies' conditions as well and that's one that has popped up from time to time that causes problems. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I would like to hear from Mr. Mills, but we have two -- we have conflicting requirements. We have DEQ saying you have to line it and you have Central District Health saying you can't create a mosquito breeding area and I know we have had problems in other subdivisions. We can't continue to stick our head in the sand on this issue. We need to find something and incorporate it into our findings and make it a conditional of approval. I don't know what that is. If we don't start figuring it out, we are just going to be furthering the problem and getting nowhere. o Mills: Is there a question there? Corrie: Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? Mills: Yes. Corrie: Name and address. Mills: Bruce Mills. Ada County Highway District, Garden City. De Weerd: Bruce, I guess the question is more on the license agreement and maybe Brad could phrase the question better than I can. Watson: Sure. Specifically, the question is when you approve the storm drainage plans for the public right of way and discharge into a jurisdictional stream that is under Nampa-MeridianJ the developer and you and the irrigation district, from what I understandJ enter into a license agreement. Mills: That's my understanding as well. Watson: And that's not handled through the city, we are not a party to that agreement. ACHD reviews those plans we don't. We don't approve those plans. That's why it can get around our findings, the city's findings, and sneak it's way in on the backside. De Weerd: So, that, in essence, can be some of the problem that if we don't list it as a condition and you can't secure the license agreement for drainage into the natural stream, then, they don't drain anywhere, they just retain the water and let it evaporate, is that correct? I know you -- . Meridian City Council Meeting July 15, 2003 Page 38 of 47 Mills: Mr. Mayor and Councilwoman de Weerd, I'm not as up on it as our development review section is as far as the requirements. I do know that, yes, this has been a very difficult problem in these areas with high groundwater and, as the applicant stated tonight, with t he new changes with D EQ and this separation, you can no longer just allow it to filter into the ground as we did in the past. As the pond fills up, the wet pond, it's still my understanding that there needs to be some type of a n outlet to get, you know, it released at the predevelopment rate, which is why I think it is going to be important that that percentage of the water be allowed to f low into Nampa-Meridian. Now, if that's not allowed to happen, that would be a very undesirable situation, as you said, because just waiting for it to evaporate could take a long time. The other problem that we have seen in these subdivisions is that, you know, it doesn't take rain, where everyone's irrigating it just tends to all flow to the low point and sit there from just water, sprinkling. De Weerd: So, where in the process with ACHD does this license agreement come up? Where do you hear from Nampa-Meridian that that would be allowed? Mills: When the construction plans come to us for the Final Plat, during that period of time that's when all of these situations get ironed out. De Weerd: Wow. I guess is there any way we can get a commitment for that drainage before we make a decision? Mills: Mr. Mayor, Councilwoman de Weerd, the only thing I could say is if the applicant isn't -- and maybe they are in a time critical situation. Perhaps deferring this I could get some better answers for you on the exact procedure that we are going to go through at ACHD. De Weerd: Thank you. Since we still have a motion on the table to close, I would like to consider his offer and if see we can get further information on that. If the commitment can be made at a pre-approval stage, that is where we would like it. Corrie: But right now, you say it's at Final Plat. Mills: Correct. That's correct. De Weerd: With construction plans. Mills: And I also know that there are some irrigation districts that do not want to allow any flow into their systems at all. I don't know where -- I'm sorry, I don't know if Nampa- Meridian is one of those, but I can find that out. Corrie: Thank you. Mr. Cook, would you come here just a second? How much time have you got to do all this or not? Meridian City Council Meeting July 15, 2003 Page 39 of 47 Cook: Mr. Mayor, Members of the Council, I'm sure you have heard this before, but virtually none. It really. is. in this particular situation a very time critical process that we are involved in. I have no problem with contacting Nampa-Meridian Irrigation District. In fact, I have already got the application completed and a check from the developer ready to go to Nampa-Meridian within the next two days just for this particular issue and we will be coming back before the Council for the Final Plat. I don't have any difficulty whatsoever, as soon as I get word from Nampa-Meridian to forward that on for Brad Watson or the Council, via a separate letter or whatever, but I would request that we be allowed to go forward with our Final Plat process and not hold up the Preliminary Plat at this time. Corrie: I don't know whether that satisfies you or not. Bird: I think that we need to -- we have ways to do it, we have got on here -- we have got a motion before the floor, let's have a vote and see which way we want to go and I think there is still ways to come back and -- and this is something that is a problem for more than just this development and I agree with Tammy, something's got to be done with getting these recommendations out and this is a bad situation, but we don't stop it on just one -- we don't start stopping it on one. This is a problem that is throughout the city it's not just one deal. I would ask for the question. Let's vote. Corrie: Okay. The question has been asked for and the question is to close the Public Hearing. We have had a motion and a second. All those in favor say aye. Opposed no. All right. Motion dies. What's your pleasure now? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would like to continue this Public Hearing and I would defer to either the applicant or ACHD -- one week. Is that sufficient? In getting an answer on when or if we can get an answer on if they can drain into the South Slough. Also, I would like to get some additional information on how in these lined ponds mosquito abatement can be -- what kind of plan could be worked into it, because I would like to see a plan adopted as one of the conditions and perhaps in the CC&R's of the -- which we have nothing to do with, but I would suggest that maybe that plan be incorporated as well. We have to d raw a line in the sand somewhere a nd I know in-fill projects a re really limited with the amount of space they have to do, but this is beginning to be a serious problem, it exists today in our older subdivisions, but it doesn't mean that we need to continue to approve them and further the problem. We might take this opportunity and see what -- what -- I'm sorry -- what solutions are out there. Nary: Mr. Mayor? Corrie: Mr. Nary. Meridian City Council Meeting July 15. 2003 Page 40 of 47 Nary: In addition to that, I guess we haven't had a tremendous amount of discussion. I did hear Mr. Cook's testimony regarding the traffic on the street. I am not in favor of stop signs as alternatives to traffic calming and I agree with Councilwoman de Weerd that I can't see why some traffic calming device cannot be in this location. You can certainly change the storm water pond to a slight enough degree or simply -- simple change the access for this lot and this lot enough to allow some type of island or something in this location. J don't want to leave it to a stop sign at some point in the future. Again, I don't really think that's the best alternative. I think that that's something I would like to at least -- the applicant to consider before they come back, but right now, based on the way this is designed and laid out, I couldn't support it, in addition to these concerns about the storm water pond. I just think it's a very dangerous roadway we are creating and an environment that's more of a danger than a plus and I think it can be remedied with some very simple engineering in that spot to help slow down some traffic and I just would like to see some creativity towards that. Powell: Mr. Mayor, Members of the Council? Corrie: Anna. Powell: Could I ask -- the city engineer brought up briefly a discussion of the borrow pit concept with flat curb or a ribbon curve where the storm water would be retained the entire length of the street potentially on both sides as a way to disperse that. I'm not sure if Meridian has had many of those types of situations. I know that they are occurring in Eagle. They have been in for about year now and I'm not sure how effective they have been. Would that be something you're willing to consider in this situation? Some communities, quit frankly, just say, no, we don't want it, we want straight -- you know, we want vertical curb and that's the end of the discussion, kind of, but, basically, the water f lows off the street into a narrow borrow ditch. T he trick is getting the homeowners to leave that borrow ditch there, rather than filling it in, but I think that the development communities have come up with some ideas on how to do that. Would you be even willing to entertain that, if the developer is willing to work with staff to maybe find a solution that way, possibly? Corrie: Isn't there something on Haven Cove that did that? Was that working? Okay. Because I remember Haven Cove coming in here and talking about that and they were doing that and I didn't -- haven't heard anything pros or cons, but -- Watson: Mr. Mayor, I know it worked for at least a couple years, but it's probably been a couple years since I have been out there. Corrie: Okay. Bird: Mr. Mayor? Corrie: Mr. Bird. Meridian City Council Meeting July 15, 2003 Page 41 of 47 Bird: Mr. Mayor, I agree, let's -- we are open, I believe, for anything -- to try anything and I think it has been -:- l think that has been successful and I think it was Haven Cove, wasn't it, Brad, and -- J think it was successful. Corrie: Okay. Bird: Anything. Anything. Corrie: Was that a motion, Mrs. de Weerd, to continue it until July the 22nd? De Weerd: Mr. Cook would one week give you enough time? Staff, one week or are we okay with -- Cook: Mr. Mayor, Councilwoman de Weerd, I hope so. It will have to be via some phone conversations and maybe something verbal coming from Nampa-Meridian. Generally, it's taking them several weeks to process their applications. I'll do what I can in that regard. As far as the traffic calming is concerned, I don't see where that would be a major problem at that intersection. The answer to staff's question about the borrow ditch, it's a requirement by ACHD that that's only permitted when you have lots that are one acre or larger in size, otherwise, no borrow ditch. Powell: They have approved them on less. I know for a fact. Sedona Creek in Eagle is 10 to 16,000 square foot lots. They are larger 10tsJ agreed, but they -- it was considerably less than an acre. Cook: That must have been a policy waiver or something that was requested and approved by the ACHD commissioners, because t heir policy does state you have to have one acre lots or greater. Corrie: We will have our staff look into for you, too, so make sure. Cook: One week, we will certainly accept that and try to come back with some firm answers and if I can get something in writing from Nampa-Meridian on acceptance of storm water and understand that's pre-development flow on the storm water and, generally, they are accepting pre-development flows into their sloughs and ditches, so we will see where that takes us. Corrie: Okay. Thank you, Mr. Cook. Bruce, would you like something to -- you had a look on your face like you want to talk. Mills: Actually, it was the same thing, Mr. Mayor that we will only allow them on one acre. We have tried a couple of subdivisions with some smaller lots -- not this small -- on a trial basis. They have been longer lots to where we have said put the swale towards -- in front of the sidewalk towards the road. I don't know that it would work on these, but that's the ones that we have done it on a trial basis and the jury is still out on those. Meridian City Council Meeting July 15, 2003 Page 42 of 47 Corrie: Okay. Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move that we continue the Public Hearing for Items 18 and 19 to July 22nd,2003. McCandless: Second. Corrie: Okay. And that's for both of them. Okay. We have a motion and a second to continue the Public Hearing on Item PP 03-007 and Variance 03-012. Any further discussion? All those in favor of the motion say aye. Opposed no? Motion carried. There will be a continuance of these two until July 22nd this year. MOTION CARRIED: ALL AYES Item 20. Continued Public Hearing from June 10, 2003: Dust Abatement Ordinance: Corrie: Item Number 20 is the continued Public Hearing from June 10,2003, on a Dust Abatement Ordinance. At this time, [ will open the Public Hearing -- the Continued Public Hearing and have staff's comments first. Powell: Mr. Mayor, Members of the Council, at your last hearing -- I'm not sure that -- well, we talked about the dust ordinance and what was occurring in the rest of the county as far as what applications they had or what they were processing and there are no dust abatement ordinances being done in the county. Boise City, through its storm water regulations, has done some track out provisions for tracking mud onto city streets, but there is -- nothing has been done in the name of dust abatement. Some of the cities like Kuna and Eagle have -- have looked at their burn ordinances as far as air quality is concerned, but there is no one doing dust abatement ordinances in the county at this time. When we left it last time I believe it was so that you all could discuss it at Compass, rather than -- you didn't direct staff to prepare anything additional for the hearing and it was I believe going to be a discussion with your COMPASS board to see where you may want to go with this ordinance at this time. That's alii have. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I believe Anna was right you and Tammy were going to discuss this at Compass and see what has come, because I think it's just something that until everybody gets on board -- all the municipalities, including Ada County. It's not going to do us a bit of good Meridian City Council Meeting July 15, 2003 Page 43 of 47 to sit here and argue or hear public comment or anything else until this goes -- I mean it's got to be countywide or no wide. I don't know, I'd like to just completely pull it off the agenda and -- Nary: Second. Bird: - - redo it. That's -- I move that we pull this dust abatement 0 rdinance 0 ff t he agenda until further stuff has been brought forward through COMPASS, which I think is going to have to probably lead it. Corrie: Okay. Motion has been made and seconded. Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I don't want to see this drop off the radar screen. At least maybe the city can write Compass a letter and say we have a draft that's been pending comments from Compass and how it would correlate with a regional wide effort on dust abatement ordinances countywide and maybe even region wide and look for their direction on bringing a more uniform code that would be brought to the different areas to adopt. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: You're always a lot nicer than I am. Were you looking at a letter to simply just say we are not going to visit this at this time and -- I guess I look at Compass as just a membership group that we belong to, they are the ones that pushed this, they are not really pushing it at the moment. I don't -- I think if we are going to write them a letter, we should say we are not going to push this at the moment either. If the Compass as a group wants to revisit this issue, we will certainly listen to that. Otherwise, I mean I don't see the point in really doing -- I don't want to set this over again, it seems like a waste of time. I don't have a problem in writing them a letter, but I think the letter should really simply be that we are not going to revisit this right now, unless there is a need to revisit it in the future and COMPASS wants to push for that, we will certainly consider it. Bird: I agree with Councilman Nary. Corrie: That's probably the best waYJ because I have a feeling COMPASS is not going to do anything now. Bird: I think it went off of their radar. De Weerd: Mr. Mayor? v Meridian City Council Meeting July 15, 2003 Page 44 of 47 Corrie: Mrs. de Weerd._ De Weerd: The whole reason we started on this was because it was COMPASS driven and just because they have a little political pressure, they have backed off, it doesn't mean that our community shouldn't at least be responsible to these certain things. I agree that we shouldn't be the one and only community in the county, because, unfortunately, the air doesn't stop at the city limits. I think we need to put it back to them, who initially brought it to us and said you guys need to start working on this. Our staff didJ brought a document, it seemed like everyone else backed off, and we need to ask them why. You know, we started this process because it was an issue, because there was a lawsuit, because there is an air quality issue in this region and we were trying to be responsive to that. Now, they also need to step up to the plate. If they say, hey, air quality is not an issue anymore you don't need it, fine. Nary: Mr. Mayor? Corrie: Mr. Nary. v Nary: Yes. I mean n and maybe we are just talking about a little bit of a semantic difference. I mean I guess I'm not sure what end we are going to get from that, but I think we just do need to make it clear to Compass that we did attempt to address this, we were looking at this on their urging. It doesn't appear to be an issue now until it becomes a very countywide or region wide issue, whether or not we are going to get a response from the Compass director as to why they don't seem to have a real priority for it now. I don't know that we are going to get anything. I just don't want to put it back on the agenda again. Send them a letter. Bird: I've seen enough of it. De Weerd: I don't either. Nary: That's fine. How we work out the wording on it is -- doesn't matter that much to me, I just want to make sure we put it to bed and be done with it for the time being. Bird: We got a motion and second. De Weerd: Mr. Mayor, at least it allows you to bring it to executive committee and ask for a response. Corrie: Yes. I will. Primarily they are talking about PM 10, now they are down to PM 2.5 and the PM 10 is well below the levels of federal standards. I think that's one of the reasons that they have kind of put it in the back burner, anyway, so -- attorney. Nichols: Mr, Mayor, Members of the Council, I just would recommend that in the letter you indicated what's been the case, which is that you're willing to work on a countywide Meridian City Council Meeting July 15. 2003 Page 45 of 47 solution, but if -- it needs to be a countywide solution. COMPASS can have a role in doing that in this air shed, but when COMPASS as a whole achieves a consensus of what items ought to be covered in some sort of air quality ordinance, then, those things can be addressed by the individual community members of COMPASS. Until that consensus occurs, that you're stopped. Nary: This is something Mr. Nichols or maybe Mr. Smith might want to write this letter. Corrie: I can work on that. I'm pretty good at talking to them. Yes, I think so, we need to have it a countywide issue, and it can be done, so we will -- I Will do it. Okay. Then, we need a motion or -- Bird: We have a motion and second. Corrie: Okay. Motion made and second. Is there any further discussion? Hearing none, roll call vote, Mr. Berg, just to make sure. Berg: Thank you, Mr. Mayor, Members of the Council. Just to summarize, this is a motion to pull the item off the agenda. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. The item is pulled. MOTION CARRIED: ALL AYES Item 21. Tabled from July 8,2003: Ordinance No. Fence Variance Ordinance: Corrie: Now, tabled from July 8th, Ordinance Number 03-1030, Fence Variance Ordinance. We'd like to have the City Clerk read the ordinance by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Ordinance Number 03-1030, an Ordinance of the City of Meridian amending Title 11, Chapter 1, to add a new Section 11 on Appeals and Title 12J Chapter 4, Section 10-J of the Meridian City Code, Fence Variance Procedure providing for a waiver, instead of a Variance, providing for administrative review to be conducted by the Planning and Zoning Administrator or designee and deletion and addition of language and providing an effective date. The Cherie McCandless ordinance. Corrie: The Cherie McCandless ordinance. Nary: Let the record reflect that it's the McCandless ordinance. Yes. Corrie: Is there anyone from the public that would like to have the ordinance read in its entirety? Hearing none -- I hate to see that skunk go. I'm getting rather fond of it. Meridian City Council Meeting July 15, 2003 Page 46 of 47 Powell: Oh, wait until you see this. Now give it a moment. There we go. Bird: I think Councilwoman McCandless should make this motion and -- Corrie: Mrs. McCandless, a motion? McCandless: Well, Mr. Mayor, I have read through this, It hink it's wonderful, and j would move that we accept Ordinance Number 03-1030, Fence Variance Ordinance and with suspension of rules. Bird: I second that. Corrie: All right. Motion has been made and seconded to approve Ordinance Number 03-1030, Fence Ordinance -- Variance Ordinance with suspension of rules. Any further comments? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: ['m just glad that that personal interest ordinance isn't on the agenda this week or I think Mrs. McCandless might not be able to vote on this one, but I think we are ready to go forward. Corrie: Well put. Well put. Roll call vote, please, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Boy, I'm sure glad I didn't have to break a tie. Okay. The Ordinance Number 03-1030 has been approved with suspension of rules. MOTION CARRIED: ALL AYES Corrie: Looking at the time, I was figuring we would be out of here about 12:00, so nothing else is on the agenda. j would remind the Council that we do have the meeting Thursday morning at 8:00 here at the chambers for budget hearings and with that j will entertain a motion, then, if nobody has anything else, to adjourn. De Weerd: So moved. Corrie: Do I hear a second? Nary: Second. Corrie: Motion has been made and seconded to adjourn. All in favor say aye. Meridian City Council Meeting July 15, 2003 Page 47 of 47 MOTION CARRIED: ALLAYES Corrie: Okay. 9:15. Thank you. MEETING ADJOURNED AT 9:15 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ~::;. /#lnho''; dRtuu.-d _ ;?reJ/a;/l/t c C; fit (b~u..e- g I !? I 03 DATE ,\\11111111//11 \\\\\ "oK'- /111 ,\' _I Of WIeR//"). 111/ " ~"' <..q.J /... ~..., a oYW~ -71-- /~ 2' ;.P ~ S ::- ~ ~ - - - - ATTESTED: - - ~~.,.--.: ( ** TX CONFIRMf-i,10N REPORT ** ( AS OF JUL 14 '03 16:14 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 02 07/14 16:12 2888980716 MODE MIN/SEC PGS CMD~ STATUS G3--S 02' 48" 004 161 OK CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 15,2003 at 7:00 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. Approve minutes of July 1, 2003 City Council Regular Meeting: B. Findings of Fact and Conclusions of law for Approval: reu 03~001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: PP Q3- 006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: D. First Addendum to Development Agreement: Ml 02.001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntag for the Meridian Hampton Center Development - new owners Eagle Road, LlC: E. Findings of Fact and Conclusions of law for Approval: MI 03- 001 Request to modify approved final plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building area for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way: F. Amended Findings of Fact and Conclusions Of Law for Approval: CUP 01-044 Request for a Conditfonal Use Permit for one 92 room hotel, one single story office building and one two l-foridillll City COUllcil AgeaIa- July 15. 2003 Pll801 of4 Allllltlleriu1s Pffiltt\ll:d at INblic meetings 'blIU bccomll property ofllu: City ofM<Tidiau. Anyon" dcllinngsccommodatilll1 r.". diMb~ n:lalcd 10 doCUEl1Cl:llS andl".1t~ ploue c'OWlet !he CityClt:tk'~ offiCI> ~t lISS-4oU3 1IlleilSl48 hours prior 10 1he public nwl1ring. *'" TX R~T ION REPORT *'" AS OF JUL 16 '03 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDll STA1US 01 07/16 07'23 3810160 EC--S 02'19>> 004 193 OK 02 07/16"e7~26 PUBLIC WORKS EC--S 81'22" 804 193 OK 03 07/16 87:28 12084664405 EC--S 81' 23" 004 193 OK 134 07/16 07:38 2008467366 EC--S 01'23" 004 193 OJ< 135 07/16 07'32 8985501 EC--S 131'21" e04 193 OK 06 07/1607'34 LIBRARY EC--S 81'49" 004 193 OK 07 07/16 07'36 92093776449 EC--S 01 '21" e04 193 OK 88 07/16 07:38 208 388 6924 EC--S 01 '48" 084 193 OK 89 07/16 07'41 2B88886854 EC--S 01 '28" 884 193 OJ< 18 07/16 07:44 208 387 6393 EC--5 81' 22" 004 193 OK 11 07/16 07:45 ADA C1Y DEVELMT G3-S 02'22" 084 193 OK 12 07/16 07:48 208-888-5052 EC--S 01'24" 004 193 OK 13 07/16 07'50 CHERRY LANE EC--S 01'48" 004 193 OK 14 07/1607'53 POST OFFICE EC--S 02' 19" 004 193 OK 15 07/16 07'56 IDAHO ATHLETIC C EC--5 01'22" 004 193 OK 16 07/16 07'58 lD PRESS TR1BWE EC-S 01'22" a04 193 OK 17 07/16 08:00 20a 888 6700 EC--S 01'21" 004 193 OK 18 07/16 08:04 8841159 EC-S 81'23" 804 193 OK 19 87/16 08'66 2088840744 EC--S 81' 22" 004 193 OK 20 07/16 08'09 69503913 EC--S 01'21" 004 193 OK ----------------------~--------------------------------------------------------------------- CITYOFMERIDlAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday. July 15, 2003 at 7:00 p.m. City Council Chambers 1. Roll-caJl Attendance: 1-- Tammy de Weerd ~ Bill Nary ~ Cherie McCandle-ss ~ Keith Bird ~ Mayor Robert Corrie 2.. Adoption of the Agenda: a.f1rroV'<. ItJ a.n.~.....u v<- 3. Consent Agenda: ~ V'-<- A. Approve minutes of July 1. 2003 City Council Regular Meeting: 4.,prov-<.., B. Findings of Fact and ConGlusions of law for Approval: TCU 03.001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: 4??fT'NJv<" C. Findings of Fact and Conclusions of Law for Approval: PP 03- 006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, lLC - 824 East Fairview Avenue: ap p-n:-WL D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta SonntaQ for the Meridian Hampton Center Development - new owners Eagle Road. llC: app-rt'....~ E. Findings of Fact and ConclusiOns of Law for Approval: MI 03- 001 Request to modify approved final plat lot Jines, move approved hotel and office locations, reduce hotel size 10 80 rooms and increase office building area for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Streel and Gentry Way: ~;n-P I"<.- F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01..044 Request for a Conditional Use Pennit for one 92 room hotel, one single stOlY office bullding and one two Mc:ridi.an CilyCql,lR,;l1 AJ-codrL- JuJ)'..ts,:2003 P't;~l "t'4 All ~ 111"'''''''0 ot. pub5omc<tl.S".hall b_m. pttlp<n)" .fth. City .fMeridj4ll. l\lIyo.nc- dcs.iriag l<<-cnnmoGWOJI-rot 4it.a!Ii1it~ I'dalaJ to Wi.'laDI'Ed,- lJ.tId/<< ba1riDp plwc<<>""'<tlb. City CInkO, om.. a\ US44~~ ..1<Ut~~ hoIlIO "iorl.1ho publk lDI";"g. ** TX RMATJON REPORT ** PiS OF JUL 11 'I'li 20 PAGE. I'll CITY OF MERIDJAN DATE TIME TO/FROM MODE MIWSEC PGS CMDll STATUS I'll 1'l7/11 14:49 2eee467386 EC--5 01'1'l4" 003 128 OK 02 1'l7/11 14:50 8985501 EC--S 01' 02" 003 128 OK 03 07/11 14:52 LIBRARY EC--S 1'l1'23" 1'l03 128 OK 104 07/11 14:53 92003776449 EC--S e1'1'l2" S03 126 OK 1:\5 07/11 14:55 206 388 6924 EC--S 01'23" 003 128 OK 06 07/11 14:57 2eeeSS6654 EC--$ 1'l1'03" eB3 128 OK 07 07/11 14:58 121084674538 EC--S I'll'03" 1'l1'l3 128 OK 08 07/11 15:00 8951'l390 EC--S 01' 02" 003 128 OK 09 07/11 15:02 Laurel EC--S 01 '05" 1303 128 OK 113 07/11 15:03 208 387 6393 EC--S 01'03" 003 128 OK 11 07/11 15'05 ADA CTY DEVELMT G3--S a1'48" e03 128 OK 12 07/11 15:07 208-886-5052 EC--S 01'03" e03 128 OK 13 07/11 15:09 CHERRY LANE EC--S 01'23" 0133 128 OK 14 07/11 15'11 POST OFFICE EC--S 01'51" 003 128 OK 15 07/11 15:13 IMHO ATHLETIC C EC--S ell' 03" 0133 128 OK 16 07/11 15:15887 0816 G3--S 02' 133" 003 128 OK 17 07/11 15'18 ID PRESS TRIBUNE EC--S 01'133" e133 128 OK 18 07/11 15:19 208 888 6700 EC--S 01'1'l3" e03 128 OK -------------------------------------------------------------------------------------------- 1> ~CtSe..- ~ oS+" :ft,y 1{,d~c.. Yt,(fh'&, - Tt'UVV1-~.f CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, July 15, 2003 at 7:00 p,m. City Council Chambers 1. ROIl.call Attendance: _ Tammy de Weerd _ Bill Nary Cherie McCandless Keith Bird - _ Mayor Robert COriie' 2. Adoption ofthe Agenda: 3. Consent Agenda: A Approve minutes of July 1, 2003 City Council Regular Meeting: B. Findings of Fact and Conclusions of Law for Approval: TCU 03-001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-B zone for All About Kids by Zejna Garibovic and Kalhy Sol<oJi - 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: pp 03.006 Request (or Preliminaty Pial approval of 17 building lols and 2 other fots on 10.17 acres in CoN and R-40 zones for DeVOll Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: D. First Addendum to Development Agreement; MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta Sonnlaq for the Meridian Hampton Center Development - new owners Eagle Road, LLC: E. Findings of Fact and Conclusions of Law for Approval: MI 03-001 Request to modify approved final plat lot lines. move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building area for Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engin&ars, Inc. - southwest comer of South Allen Street and Gentry Way: F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01.044 Request for a Conditional Use Permit for one 92 room hotel, one single story office building and one two story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way; Moridi",CityC~~flCjlhgl>liU loly IS,200. P'gc I 00 All Jl1lJtt"lilI1r:;;; p~cn.tcd. ~t pWJli...;.:rnettinss: s.ha.SI'h\:c(1oln~ propdn:y Of1hc CilyofMl=ridisn, Auyoc. d<<irinn aoe~""".dl<lGn fur dis,biOl;" t<Ioloo In do,umel11S lndlor ""'rine; pI..!\: cunbc' ,he Chy Clak's Ol/i..,.ISaaMB .. Ie..' 4$ "OllIS priorlO Ih. public mod;n~, ** COMMUNICATIONS REPORT ** AS OF JUL 11 '03 15:32 PAGE. 01 CITY OF MERIDIAN TOTAL PAGES" TOTAL TI ME SEND 0068 SEND 00" 27'04" RECEIVE 0000 RECEIVE 00"00J00J' DATE TIME TO/FROM MODE MIN/SEC PGS CMDl:l: STATUS 01 07/11 14:49 2088467366 EC--S 01' 04 J' 003 128 OK 02 07/11 14:50 8985501 EC--S 01J02" 003 128 OK 03 07/11 14:52 LIBRARY EC--S 01'23u 003 128 OK 04 07/11 14:53 92083776449 EC--S 01'02u 003 128 OK 05 07/11 14:55 208 388 6924 EC--S 01 J23'J 003 128 OK 06 07/11 14:57 2088886854 EC--S 01'03" 003 128 OK 07 07/11 14:58 12084674538 EC--S 01'03u 003 128 OK 08 07/11 15:00 8950390 EC--S 01J02U 003 128 OK 09 07/11 15:02 Laurel EC--S 01' 05J' 003 128 OK 10 07/11 15:03 208 387 6393 EC--S 01'03" 003 128 OK 11 07/11 15:05 ADA CTY DEVELMT G3--S 01' 48u 003 128 OK 12 07/11 15:07 208-888-5052 EC--S 01' 03'J 003 128 OK 13 07/11 15:09 CHERRY LANE EC--S 01 J 23lJ 003 128 OK 14 07/11 15:11 POST OFFICE EC--S 01'51'J 003 128 OK 15 07/11 15:13 IDAHO ATHLETIC C EC--S 01' 03" 003 128 OK 16 07/11 15:15 887 0816 G3--S 02' 03JJ 003 128 OK 17 07/11 15:18 ID PRESS TRIBUNE EC--S 01'031> 003 128 OK 18 07/11 15:19 208 888 6700 EC--S 01' 03'J 003 128 OK 19 87/11 15:21 3810160 EC--S 0QP 27" 001 129 OK 20 07/11 15:22 PUBLIC WORKS EC--S 00' 20'J 001 129 OK 21 07/11 15:23 12084664405 EC--S 00J20" 001 129 OK 22 07/11 15:24 8841159 EC--S 00'20" 001 129 OK 23 07/11 15:24 2088840744 EC--S 00J19" 001 129 OK 24 07/11 15:25 2088467366 EC--S 00' 19J' 001 129 OK 25 07/11 15:26 8985501 EC--S 00J 19" 001 129 OK 26 07/11 15:27 LIBRARY EC--S 00'21" 001 129 OK 27 07/11 15:28 92083776449 EC--S 00'18" 001 129 OK 28 07/11 15:29 208 388 6924 EC--S 00'20" 001 129 OK 29 07/11 15:29 2088886854 EC--S 00J 18" 001 129 OK 30 07/11 15:30 12084674538 EC--S 00' 19'J 001 129 OK 31 07/11 15:31 8950390 EC--S 00'18" 001 129 OK 32 07/11 15:32 Laurel EC--S 00' 19JJ 001 129 OK ** TX co.. 1ATlON REPORT ** ( AS OF JUL 11 '0c..,:32 PAGE. 131 19 20 21 22 23 24 25 26 27 28 29 313 31 32 DATE TIME TO/FROM 07/11 15:21 381131613 07/11 15: 22 PUBLIC WORKS 07/11 15:23 121384664405 07/11 15:24 8841159 07/11 15: 24 2000840744 07/11 15:25 2088467366 07/11 15:26 8985501 07/11 15:27 LIBRARY 07/11 15:28 92083776449 07/11 15:29 208 388 6924 07/11 15:29 2000886854 07/11 15:30 121384674538 07/11 15: 31 8950390 07/11 15:32 Laurel MODE 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 EC--S CITY OF MERIDIAN MIWSEC PGS 00'27" 0131 130'20" 001 00'20" 0131 010'213" 12101 eS'19" eel 00' 19" 001 010'19" 001 1210'21" 12101 00' 18" 001 12113'20" eel e~l' 18" 12101 121121'19" eel 1210' 18" 12101 121121' 19" 001 CMDII 129 129 129 129 129 129 129 129 129 129 129 129 129 129 STATUS OK OK OK OJ( OK OK OK OK OK OK OK OK OJ( OK -------------------------------------------------------------------------------------------- ?110-.Se.. 7o~ ::hsv CPI,d'Jf1c. not\~- Ihcvnr-s I CITY OF MERIDIAN PR.E-COUNCIL MEETING AGENDA Tuesday, July 15,2003 at 6:30 p.m. 1. Roll-call Attendance: City Council Chambers _ TammydeWeerd _ Bill Nary Cherie McCandless Keith Bird - _ Mayor Robert Corrie- 2. Adoption of the Agenda: 3. Update on Adventure Island Playground: (5 minutes~) 4. Discussion of Park Regulations Ordinance; (15 minutes") 5. Discussion of Revised Ethics Code Ordinance: (5 minutes-) . ApproXimate allowable time set for agenda item may change depending on discussion. Please use the designated minutDs as a guiderine only. Mcri<li.nCilyC=il AB<Ild1-July 15.2003 Yosc I on !.!lroa,<tioI, p...."'Ic4 J1l plJblic moariato $ball!><oomc pwpcrty of"'" City ofM<<i<lillll. Anyone ddNlg acoolM>odtlion lOr dilObililica l'dotod to <lllcOlllonl.lIOd'or hot1r:inc> p)o>J<: CO,",,<< tho CiIy Cl<rl<', Office II BBJ..4433 .1 J<Jl>l 48 bou>:o prior to Ill. public "",<1",& ** TX CONf, ,~T I ON REPORT ** AS OF JUL 11 .(~ 15: 41 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDl:I STATUS 01 07/11 15:33 208 367 &393 EC--S 00' 19" em 129 OK 82 07/11 15:34 ADA cry DEUELMT G3--S 00'36" 1301 129 OK 03 07/11 15; 3S 2138-888-5052 EC--S 88'19" 001 129 OK 04 G7/11 15:36 CHERRY LANE EC--S 00'21" (l01 129 OK 85 07/11 15:37 POST OFFICE EC--S 013'26" 13m 129 OK 06 07/11 15:38 IDAHO ATHLETIC C EC--S 00'19" 001 129 OK 87 07/11 15:39 887 8816 G3--S 00'37" (l01 129 OK 08 07/11 15:40 ID PRESS TRIBUNE EC--S 0la'19" 13m 129 OK 09 07/11 15:41 208 888 67la0 EC--S 130'19" 001 129 OK -----------------------------------------------~--------------------------------------- 'PUCl2e.. 1oS){ 1<< <Pv..,bLtc. nonCR..-- lhOM.f:.S,! CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, Jury 15,2003 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: _ Tammy de Weerd _ Bill Nary Cherie McCandless Keith Bird - _ Mayor Robert Corrie- 2. Adoption of the Agenda: 3. Update on Adventure Island Playground: (5 minutes") 4. Djscussion of Park Regulations Ordinance: (15 minutes") 5. Discussion of Revised Ethics Code Ordinance: (5 minutes") .. Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Me,idian City Cuwloil Ag<:nll.l-luly lS.lOO3 1"&01 un All n>ti..ut~ p.......,O<l lit pub!;. meotings Sballl><.om.; l'<'>l'<<ly of1l1. ell,.. otM<ridisn. Anyo". o..iriDg accommodolion Cordi",biliti.::s cclalod It> dt>=en\$ ."cV"" hcmiDG-' pJoose ..n14ct tho CiCy Cltrl<-. Office OJ: g8fH433 .1 lust 48 hllllfll prit>' roll,. publio "",ctics. ?LtR3€- 7o~ :& rlAJ6(A.~ noti~- 7hCuvLf:-~.I CITY OF MERIDIAN PRE~COUNCIL MEETING AGENDA Tuesday, July 15, 2003 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. Update on Adventure Island Playground: (5 minutes"') 4. Discussion of Park Regulations Ordinance: (15 minutes"') 5. Discussion of Revised Ethics Code Ordinance: (5 minutes"') '" Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City COlUlcil Agenda-July 15,2003 Page 1 ofl All materials presented at public meetings shall become property ofthe 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. ?lit\se... r'oS1: ];x 7(,1JJ-(lc..YLoll'~- ThMl-r-s.l CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA TuesdaYJ July 15J 2003 at 7:00 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. Approve minutes of July 1, 2003 City Council Regular Meeting: B. Findings of Fact and Conclusions of law for Approval: TCU 03-001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: PP 03-006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntaa for the Meridian Hampton Center Development - new owners Eagle RoadJ LLC: E. Findings of Fact and Conclusions of Law for Approval: MI 03-001 Request to modify approved final plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms and increase office building area far Fallon Greens Subdivision (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way: F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01-044 Request for a Conditional Use Permit for one 92 roam hotel, one single story office building and one two story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way: Melidian City Council Agenda - July 15,2003 Page lof3 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. G. Amended Findings of Fact and Conclusions of Law for Approval: PFP 01-010 Request for Preliminary/Final Plat approval for 3 building lots on 4.10 acres in a C-G zone for Hampton Inn Subdivision by Pinnacle Engineers, Inc. - southwest corner of Allen Street and Gentry Way: H. Approve Recommendation of Parks & Recreation Commission for Naming Park next to Boys and Girls Club - Centennial Park: I. Agreement for Services for Park next to Boys and Girls Club - Good Earth Landscape: 4. Department Reports: 5. (Items Moved from Consent Agenda) 6. Tabled from April 15J 2003: AP 03-001 Request to Appeal Meridian Planning and Zoning Commission's Denial of Silverleaf Subdivision Preliminary Plat by Shawn Nickel and Crestline Development, LLC - 2683 West Chinden Boulevard: 7. Continued Public Hearing from April 15, 2003: AZ 02-030 Request for annexation and zoning of 38.65 acres from RUT to R-4 zones for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: 8. Continued Public Hearing from April 15J 2003: PP 02-031 Request for Preliminary Plat approval of 72 building lots and 8 other lots on 38.65 acres in a proposed R-4 zone for proposed Silverleaf Subdivision by Crestline Development, LLC - 2683 West Chinden Boulevard: 9. Continued Public Hearing from April 15, 2003: VAR 03-006 Request for a Variance to exceed 1,000 foot maximum block length and Variance to open space requirement for Silverleaf Subdivision by Crestline Development - 2683 West Chinden Boulevard: 10. FP 03-040 Request for Final Plat approval of 77 building lots and 5 other lots on 26.84 acres in an R-4 (PO) zone for Bridgetower Crossing No.4 by Primeland Development, LLP and Young Lands - northeast corner of West McMillan Road and North Ten Mile Road: 11. Continued Public Hearing from June 24, 2003: AZ 03-002 Request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: 12. Continued Public Hearing from June 24J 2003: CUP 03-001 Request for a Conditional Use Permit fDr a contractor's yard for an excavation company and mini-storage facilities Dn 5.91 acres for Callister Development by Dave Callister - southwest corner Df West Overland Road and South Stoddard RDad: Meridian City Council Agenda - July 15,2003 Page 2 of 3 All matelials presented at public meetings shall become property of the City of Meridian. Anyone desiring accollunodation tor 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. 13. Continued Public Hearing from June 24, 2003: CPA 03-001 Request for a Comprehensive "Plan Amendment to change approximately 12.25 acres of the site from mixed-use-neighborhood to commercial for Callister Development by Dave Callister - southwest corner of West Overland Road and South Stoddard Road: 14. Continued Public Hearing from July 8, 2003: AZ 03-008 Request for annexation and zoning of 34.52 acres from RUT to R-8 zones for proposed Birchstone Creek Subdivision by Centennial Development. LLC - northwest corner of West Ustrck Road and North Black Cat Road: 15. Continued Public Hearing from July 8J 2003: PP 03-008 Request for Preliminary Plat approval of 89 building lots and 7 other lots on 34.52 acres in a proposed R-B zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: 16. Continued Public Hearing from July 8, 2003: VAR 03-013 Request for a Variance to Meridian City Code 12-4-5 requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC - northwest corner of West Ustick Road and North Black Cat Road: 17. Public Hearing: CUP 03-027 Request for a Conditional Use Permit for approval for dance studio use in an I-L zone at 269 East 5th Avenue for SandyJs DanceworkJs by Sandy's Dancework's, LLC - 269 East 5th Avenue: 18. Public Hearing: PP 03-007 Request for Preliminary Plat approval of 36 building lots and 7 other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: 19. Public Hearing: VAR 03-012 Request for a Variance to block length requirements for a block on the south side of Clearbrook Street for Clearbrook Estates Subdivision by R.K. Development, LLC - west of North Meridian Road and south of West Ustick Road: 20. Continued Public Hearing from June 10,2003: Dust Abatement Ordinance: 21. Tabled from July 8, 2003: Ordinance No. Variance Ordinance: Fence Meridian City Council Agenda - July 15, 2003 Page 3 of 3 All materials presented at public meetings shall become propelty of the City of Meridian. Anyone desiring accommodation [or disabilities related to documents and/or hearings please contact the City Clerk's Office at 8884433 at least 48 hours prior to the public meeting. ** TX CONFIk,..IlON REPORT ** (' AS OF JUL 11 'b.:> 14: 48 PAGE. 01 CITY OF MERIDIAN 28 29 30 31 32 DATE TIME TO/FROM 137/11 14:413 381131613 07/11 14:42 PUBLIC WORKS 07/11 14:44 21084664405 07/11 14:45 8841159 07/11 1 a; 47 2088840744 MODE EC--S EC--S EC--S EC--5 EC--S MIN/SEC PGS 01'45" 0103 101'133" 1303 01' 103" 003 101'814" 1003 101'03" 1003 CMDl:I 128 128 128 128 128 STATUS OK OK OK OK OK --------------------------~-------------------------------------------------------~--~------ ?~C\.&e... ?oSi- :kx 7CA.~c.YLoi1,~- Tha/Yl-~f CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA TuesdaYJ July 15, 2003 at 7:00 p.m. City Council Chambers 1. Roll-call Attendance: ~ Tammy de Weerd _ Bill Nary Cherie McCandless _ Keith Bird _ Mayor Robert Corrie 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes of July 1, 2003 City Council Regular Meeting: B. Findings of Fact and Conclusions of law for Approval: TCU 03-001 Request for a Transfer of Conditional Use Permit for a Child Care Center in an R-8 zone for All About Kids by Zejna Garibovic and Kathy Sokoli - 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: PP 03-006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 10.17 acres in C-N and R-40 zones for Devon Park No.2 by Fairview Lakes, LLC - 824 East Fairview Avenue: D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntaq for the Meridian Hampton Center Development - new owners Eagle Road, LlC: E. FindIngs of Fact and Conclusions Of Law for Approval: MJ 03-001 Request to modify approved final plat lot lines. move approved hotel and office locations, reduce hotel size to 80 rooms and increase office bUilding area for Fallon Greens Subdivision {fka Hampton Inn SubdIvision} by Pinnacle Engineers, Inc. - southwest corner of South Allen Street and Gentry Way; F. Amended Findings of Fact and Conclusions of law for Approval: CUP 01-044 Request for a Conditional Use Permit for one 92 room hotel, one single story office building and one two story office building in a C-G zone for Hampton Inn Hotel by Meridian Hampton Center LLC - southwest corner of Allen Street and Gentry Way: Meridill1'l City COUMiI Agetld;! July 15.2003 PAge t ...0 All motCl'iul. prc.'''''tN ~t public mootins.. >hall hcoomc I't'Oper!y "Ctbo Ci\y <>f Mcridilm. A.nyoned.,;itinC ""commod..ti...1l1iltdis~biliLies tdatcd to documc\\1; ~Ildlor he:..rings plc~l'; contaot tho eil)' Cler"'s om.. 1I1888-4433 AllCBl'148 hl'lll'$ 1'0<>110 ,he public mO<ling. ** COMMUNICATIONS REPORT ** AS OF JUL 11 '03 14:48 PAGE. 101 CITY OF MERIDIAN TOTAL PAGES TOTAL TIME SEND 0043 SEND 00018' 13" RECEIVE 0002 RECEIVE 000 81 ' 82" DATE TIME TO/FROM MODE MIN/SEC P8S CMD!:t STATUS 81 07/11 08:35 2083730504 EC--R 00J38" 081 117 OK 82 87/11 18:07 208 888 2882 G3--5 08'58" 881 118 OK 03 87/11 11:40 288 388 6924 EC--S 01J19" 004 121 OK 04 07/11 12:55 8950390 EC--R 00'24" 001 124 OK 85 07/11 13:38 3818160 EC--S 80'32" 881 125 OK 86 107/11 13:39 PUBLIC WORKS EC--S 100'24" 0101 125 OK 87 107/11 13:410 12084664485 EC--S 00J25" 001 125 OK 08 107/11 13: 41 8841159 EC--S 08'24" 001 125 OK 09 107/11 13:41 2088840744 EC--S 08J23" 001 125 OK 10 87/11 13:42 2088467366 EC--S 00'24" 001 125 OK 11 07/11 13:43 8985501 EC--S 88'23JJ 001 125 OK 12 07/11 13: 44 LI BRARY EC--S 88J28" 001 125 OK 13 07/11 13:45 92083776449 EC--S 88'23JJ 081 125 OK 14 87/11 13:46 208 388 6924 EC--S 80'28" 801 125 OK 15 87/11 13:47 2088886854 EC--S 00'23JJ 001 125 OK 16 07/11 13:48 12084674538 EC--S 00'23" 801 125 OK 17 07/11 13:49 895103910 EC--S 00'23" 001 125 OK 18 87/11 13:510 Laurel EC--S 00'24'J 001 125 OK 19 07/11 13:51 288 387 6393 EC--S 00' 24J' 001 125 OK 20 07/11 13:52 ADA CTY DEVELMT 83--S 08'48'J 801 125 OK 21 07/11 13:53 208-888-5052 EC--S 80J24" 001 125 OK 22 87/11 13:54 CHERRY LANE EC--S 00'28JJ 001 125 OK 23 07/11 13:55 POST OFFICE EC--S 00J32" 001 125 OK 24 07/11 13:56 IDAHO ATHLETIC C EC--S 00' 24J' 001 125 OK 25 07/11 13:57 887 0816 83--S 80'40" 801 125 OK 26 07/11 13:59 ID PRESS TRIBUNE EC--S 00' 23'J 001 125 OK 27 07/11 14:00 2108 888 6700 EC--S 08'24" 001 125 OK 28 07/11 14:40 3810160 EC--S 01J45" 1003 128 OK 29 07/11 14:42 PUBLIC WORKS EC--S 01'03" 003 128 OK 30 87/11 14:44 2084664405 EC--5 01'03" 003 128 OK 31 87/11 14:45 8841159 EC--S 01'104" 0103 128 OK 32 07/11 14:47 2088840744 EC--S 01J03>1 003 128 OK MAYOR Robert D. Con'ie ? LerA?)/' ""<YObt ~ ?~W:. Vlyb ~ L~"'Ifl,~ ( ." ,'I ~'". . c. .,". , .':'"--' ' .>~-t.~~ ., M':'~ ~CITYOF r~l~ ."' . erldiar/~~J;; ~.~\ IDAHO ~ ~) +('0. / s'vr" '/ Q Ej. I., TREASURE V ~ , '""~ \ 1903 LEGAL DEPARTMENT (208) 466-9272 . FAX 466-4405 PARKS & RECREATION (208) 888-3579 . Fax 898-5501 PUBLIC WORKS (208) 898-5500 . Fax 887-1297 BUILDING DEPARTMENT (208) 887-221] . Fax 887-1297 PLANNING & ZONING (208) 884-5533 . Fax 888-6854 CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, July 15, 2003 at 6:30 P.M. The Meridian City Council will be discussing the following agenda items: ~ Update on Adventure Island Playground - Discussion of Park Regulations Ordinance - Discussion of Revised Ethics Code Ordinance The public is welcome to attend the meeting. DATED this 11th day of July, 2003. 33 EAST IDAHO AVENUE. MERIDIAN, IDAHO 83642. (208) 888-4433 City Clerk Office Fax (208) 888-4218 . Human Resources Fax (208) 884-8723 . Finance & Utility Billing Fax (208) 887-48l3 ** TX CONFIRMATION REPORT ** AS OF JUL 11 '83 14:00 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDj:t STATUS 05 07/11 13:38 3810160 EC--S 00'32" 001 125 OK 06 07/11 13:39 PUBLIC WORKS EC--S 00'24" 001 125 OK 07 87/11 13:40 12084664405 EC--S 00'25" 001 125 OK 08 07/11 13:41 8841159 EC--S 00'24" 001 125 OK 09 07/11 13:41 2088840744 EC--S 00' 23" 001 125 OK 10 07/11 13:42 2088467366 EC--S 00'24" 001 125 OK 11 07/11 13:43 8985501 EC--S 00J23" 001 125 OK 12 07/11 13:44 LIBRARY EC--S 00'28" 001 125 OK 13 07/11 13:45 92083776449 EC--S 00'23" 001 125 OK 14 07/11 13:46 208 388 6924 EC--S 00'28" 801 125 OK 15 07/11 13:47 2088886854 EC--S 00'23" 001 125 OK 16 07/11 13:48 12084674538 EC--S 80'23" 001 125 OK 17 87/11 13:49 8950390 EC--S 08'23" 001 125 OK 18 67/11 13:50 Laurel EC--S 00' 24" 801 125 OK 19 67/11 13:51 208 387 6393 EC--S 00'24" 001 125 OK 20 07/11 13:52 ADA CTY DEUELMT G3--S 00J48" 001 125 OK 21 07/11 13:53 208-888-5052 EC--S 00'24" 001 125 OK 22 87/11 13:54 CHERRY LANE EC--S 08J28" 001 125 OK 23 07/11 13:55 POST OFFICE EC--S 00J32" 081 125 OK 24 07/11 13:56 IDAHO ATHLETIC C EC--S 00' 24" 801 125 OK 25 07/11 13:57 887 0816 G3--S 00'40" 881 125 OK 26 07/11 13:59 ID PRESS TRIBUNE EC--S 00'23" 001 125 OK 27 07/11 14:00 208 888 6708 EC--S 00J24" 001 125 OK -------------------------------------------------------------------------------------------- ?Leo.Se.. ?C%t ~ ?~ltL r1qb' ~ rhaNl,t-S t '. 0 ~ .}:, LEGAL DEPARTMENT MA YOR T~"';~ AA:<-< l'\ t 'is (208) 466.1)272 . FAX 466-<1405 RObert D, Corrie c-tG"""Q' ~,~~,~ PARKS &. RECREATION CITY COUNCIL MEMBERS erldiafl ~.;: \. (208) SKl\-3S79 . F~x 898-$50) Tammy de Weel'd PlJl3LIC WORKS ~ IDAHO / (2011) llQ~-SSO() . p~:( 887-1297 William L, M. Nary ~ y FlUILDING DEP.4..RTMENT Chl:ric McCandle~s ~('''' ~. (201l) SS7 2211 . F,v; 887-1297 <:D-ell ~8 Keith Bird >U.li~ "~e, PLANNING & ZONING " ,'OJ (20S) 8&4.55:;3 . F~x 888-6854- = '- NOTICE OF PRE~COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE rs HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idahol on Tuesday, July 15, 2003 at 6:30 P.M. The Meridian City Council will be discussing the following agenda items: Item Packet Pickup MEETING DATE: July 15,2003 City Council ...... .......... ..........i ...iiii..iii.i....i...... ......... ....t.i..i.iitll1iti~I~~.......i.i.t !"/ ' 17 --~I f~{\c\c '~\u(.x (\rrf....<"\W\. \'it> L\ !f:),i#;knU r:ni.r I 1t..J \r3CJ M~ -:J ~ Ll t ,bOJ ridS IJ V. So ru:-t/ '17r1 /2.'1tJ . ~ \p :dDY\ ~U'IL ~~TnW\lLU uJ1',I-" 4,::;~ /\1 ~ c5vJPA AI, ~A 'J~rtJ IA '1J11v~~:;; r;r-- J -1r7~f ''1'H) I W 1/ ~ ( BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 03/11/03 IN THE MATTER OF THE ) REQUEST FOR APPROVAL TO ) MODFIY APPROVED FINAL PLAT ) LOT LINES, MOVE APPROVED ) HOTEL AND OFFICE LOCATIONS, ) REDUCE HOTEL SIZE TO 80 ) ROOMS AND INCREASE OFFICE ) BUILDING AREA FOR FALLON ) GREENS SUBDIVISION, LOCATED ) AT THE SOUTHWEST CORNER ) OF SOUTH ALLEN STREET AND ) GENTRY WAY, MERIDIAN, ) IDAHO ) ) ) BY: PINNACLE ENGINEERS, INC/, ) ) ) APPLICANT ) ) CASE NO. MI-03-001 FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROVAL TO MODIFY APPROVED FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA The above entitled matter coming on regularly for public hearing before the City Council on March 11,2003, at 7:00 oJc1ock p.m. at the Meridian City Hall located at 33 East Idaho, and Brad Hawkins-Clark Interim Planning Director for the Planning and Zoning Department, and Clint Boyle, appeared and testified, and the City Council having received a report from Brad Hawkins-Clark Interim Planning Director for the Planning and Zoning FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 1 of 13 Department, and the City Council having received testimony as part of the record of this matter, and the applicant having submitted his application for a request for approval to modify the approved Final Plat lot lines, move the approved hotel and office locations, reduce the hotel size to 80 rooms, and increase the office building area for Fallon Greens Subdivision, for construction and development of one 3-story, 80 room hotel (52,017 sq. ft.), and the office building area has been increased to approximately 35,500 sq. ft. The office development shall either be two separate buildings totaling 35,500 sq. ft. or a single building, and which application is herein received and adjudged by the City Council pursuant to Meridian City Code 9 8-2-5J and being fully advised in the premises does hereby make the following Findings of Fact and Conclusions of Law and Order of Decision, as follows: FINDINGS OF FACT 1. The property is generally located at 875 S. Allen Street, (southwest of Allen Street and Gentry Way), MeridianJ Idaho. 2. The applicant of the subject property is Pinnacle Engineers, Inc. - Clint Boyle whose address is 12552 W. Executive Dr., Suite B, Boise, Idaho 83713. 3. The owner of the subject property is Eagle Road, LLC whose address is P.O. Box 250, Show Low, Arizona 85902. A Limited Warranty Deed was entered into between John and Alberta Sonntag, Grantor, whose address is 3373 Tumbleweed Ave., Boise, Idaho 83713, and Eagle Road, LLC, a Nevada limited Liability company, Grantee, whose address is c/o John R. Hansen, Jr.J 1595 South Lakemoor Way, Eagle, Idaho 83616, on January 14,2003, and recorded FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 2 of13 on January 15, 2003 as Instrument No. 103007707. 4. The location of the subject property is presently located in a C-G zone, and which subject request is located on the northwest corner of the Allen and Freeway Drive intersection; approximately 1/5 of a mile west of Eagle Road, just north of 1-84. The subject property is designated as "Commercial" in the 2002 Comprehensive Plan Land Use Map. 5. The legal description ofthe property is on file in the City Clerk's office located at 33 East Idaho Street, Meridian, Idaho. 6. The subject property is surrounded on the north side by Mid-Valley Business Park - zoned C-G, 1-84 is to the south, to the east is the Holiday Inn Express Hotel- zoned C-G, and to the west there is low density rural-residential- zoned RUT. 7. The applicantJ Pinnacle Engineers, Inc. - Clint Boyle, has requested approval to modify the final plat lot lines, move the hotel and office location, reduce the hotel size to 80 rooms, and increase the office building area for Fallon Greens SubdvisionJ (flea Hampton Inn Subdivision). 8. This miscellaneous application is the result of staff determining the new lot configuration to be a significant change from the approved Preliminary/Final Plat and therefore required a formal application to modify. The number of building lots, howeverJ remain the same (3) and the number and location of access points also remain unchanged (2). This application is also required to fonnally amend the Development Agreement. The new hotel is proposed on Lot 1, Block 1 of Fallon Greens Subdivision (1.93 acre lot) and has a building area of 52,0 17 square FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY AFPROV AL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 3 of13 feet with 80 rooms (currently approved for 92 rooms). The orientation of the hotel is proposed to shift to allow greater visibility from both 1-84 and Allen Street. The parking lot has also been modified in the lot layout. The office buildings that were previously shown on the south side of the 4.10 acre parcel are now proposed behind the hotelJ as part of Phase 2 of the development. The additional proposal would amend the Development Agreement (which was amended one time already via File #MI-02-001) to reflect the Preliminary/Final Plat and Conditional Use Permit modifications. rhe annexation of the property was approved in October of 1999 and a Development Agreement controlling the development of the subject property was signed by the City in July of 2000. The original Development Agreement limited the development of the property to a single 60,000 square foot medical office building, and the 2002 addendum allowed the hotel and two office building uses. The application would allow for construction and development of one 3-story, 80 room hotel (52,017 sq. ft.), and the office building area has been increased to approximately 35,500 sq. ft. The office development shall either be two separate buildings totaling 35,500 sq. ft. or a single building. 9. Giving due consideration to the comments received from the governmental subdivisions providing services in the City of Meridian planning jurisdictionJ public facilities and services required by the proposed application for approval to modify the final plat lot lines, move the hotel and office location, reduce the hotel size to 80 rooms and increase the office building area for Fallon Greens Subdivision, tka Hampton fun Subdivision, will not impose expense upon the public if the following conditions of approval are imposed: FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 4 of13 A. Adopt the Recommendations of the Planning and Zoning Department as follows: 1. The Decision and Order for File #PFP-O 1-0 I 0 shall be amended to reference "Fallon Greens Subdivision'J, stamped 2-10-03 by Pinnacle EngineersJ Inc., and applicant shall comply with all other conditions of the PFP-OI-OIO. 2. The Decision and Order for File #CUP-0l-044 shall be amended to reference the new Site Plan (Sheet ALl, dated 01 FEB 03, Drawn: W ASJ Job: 01217-1, by Habitec, and applicant shall comply with all other conditions of the CUP-Ol-044. 3. The issuance of a building penuit for the proposed hotel prior to the final plat being recorded would be allowed if the following Statement of Compliances are complied with as follows: a. All drivewaysJ parkingJ curbs, gutters and sidewalks shall be constructed to Meridian City Ordinance standards. b. The proposed use is in conformance with the City of Meridian Comprehensive Plan. c. The development shall be connected to City services. d. The development shall be in compliance with Meridian City Ordinances. e. The final plat shall include all appropriate easements. f. All street names are existing and shall not interfere with the City grid. B. Adopt the Recommendations of the Meridian Fire Department as follows: 1. That a fire flow as required by the Uniform Fire Code shall be available for duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 4. Final approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 5 of 13 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards. UFC 902.2.1 S. No vertical obstructions, or mature landscaping, shall obstruct the outlets of the fire hydrant within 10'. 9. All building uses and processes to comply with the fire code in effect at the time of construction. 10. A 20' wide fire lane shall be maintained around all proposed buildings. 11. A vertical clearance of 13' 6" shall be maintained over fire lanes, this may affect canopies. C. Adopt the Recommendations of the Nampa & Meridian Irrigation District as follows: 1. All storm drainage shan be retained on site; if this is not the case, a Land Use Change / Site application shall be required. D. Adopt the Ada County Highway District's Comments and Recommendations as follows: 1. The modified site plan for Fallon Greens Subdivision (Hampton Inn) is in general conformance with the previously prepared staff report for the site. 2. The proposed SO-room hotel complex and 35,500 square foot office buildings are expected to generate 1,049 additional vehicle trips per day (0 existing) based on the Institute of Transportation Engineers Trip Generation Manual. There will be an impact fee that is assessed and due prior to issuance of any building permit(s) on the site. The fee will be based on the impact fee ordinance in effect at that time. In addition to the standard impact fee, this development lies within an extraordinary impact fee area. Therefore, this property should pay an overlay fee to the District in the amount of $43 .19 per trip to reimburse the costs of construction and right-of-way costs for the new road from the intersection of Eagle Road and St. Luke's driveway to the intersection of Magic View Drive and Allen Street as the proportionate share of this property on a per trip basis. 3. Since the original report was prepared for this site, ACHD's standard local/commercial right-of-way dimensions have changed. Therefore, the applicant has two options FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 6 of 13 regarding Allen Street and Freeway Drive right-of-way (Site Specific Condition #1). In accordance with current District policy, the applicant may either dedicate 29-feet ofright- of-way or 27-feet of right-of-way. 4. With the original submittal, the applicant was proposing three driveways into the site (Site Specific Condition #8). The modified site plan shows one driveway on Allen Street, located approximately 30-feet south of the north property line and in alignment with an existing driveway on the east side of Allen Street, and one driveway on Freeway Drive located near the west property line. These modified driveway locations meet District policy and should be approved. 5. The previous conditions and requirements approved with MPFPOI-OIO, MCUPOI-044, Hampton Inn Subdivision, still apply to MMI03-001. Special Recommendations to the City of Meridian: 1. The applicant shall provide the District with a copy of a recorded access easement among the parcels for use ofthe driveways for access to the public streets prior to approvaL The following Site Specific Requirements and Standard Requirements mnst be met or provided for prior to ACHD approval of the fmal plat: Site Specific Requirements: 1. Dedicate 29-feet of right-of-way from the centerline of Allen Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. Allow up to 30 business days to process the right -of-way dedication afterreceipt of all requested material. The owner will not be compensated for this additional ri ght -of-way because Allen Street is a local commercial street and is to be brought to adopted standards by the developers of abutting properties. 2. Construct curb, gutter, 5-foot wide concrete sidewalk and match paving on Allen Street abutting the parcel. Improvements shall be constructed to one-half of a 40- foot street section. 3. Construct curb, gutter, 5-foot wide concrete sidewalk on Freeway Drive abutting the parcel. Improvements shall be constructed to one-half of a 40-foot street section. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-00 1 page 7 of 13 4. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact ACHD's Utility Coordinator at 387-2516 or 37S-6258 (with file number) for details. 5. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. Contact District staff at 387-6170 for details. 6. Ifutility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site should be borne by the developer. 7. Any existing irrigation facilities should be relocated outside of the right-of-way. S. The applicant is proposing two driveways on Allen Street and one driveway on Freeway Drive; +:. Proposed driveway # 1 is located on Allen Street approximately 30-feet south of the northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feetbeyond the edge of pavement of Allen Street. +:+ Proposed driveway # 2 is located on Allen Street approximately l80-feet south of the northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30- feet beyond the edge of pavement of Allen Street. +:. Proposed driveway #3 is located on Freeway Drive approximately 150-feet from the intersection of Allen Street and Freeway Drive. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Freeway Drive. 9. Other than the access point(s) specifically approved with this application, direct lot or parcel access to Freeway Drive and Allen Street is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-00 1 page 8 of 13 Standard Requirements: 1. The Commission shall hear and decide appeals by an applicant ofthe final decision made by the ROWDS Manager when it is alleged that the ROWDS Manager did not properly apply this section 7101.6, did not consider aU of the relevant facts presented, made an error of fact or law, abused discretion or acted arbitrarily and capriciously in the interpretation or enforcement of the ACHD Policy Manual. a. Filing Fee: The Commission may, from time to time, set reasonable fees to be charged the applicant for the processing of appeals, to cover administrative costs. b. Initiation: An appeal is initiated by the filing of a written notic~ of appeal with the Secretary of Highway Systems, which must be filed within ten (10) working days from the date ofthe decision that is the subject ofthe appeal. The notice of appeal shall refer to the decision being appealed, identify the appellant by name, address and telephone number and state the grounds for the appeal. The grounds shall include a written summary of the provisions of the policy relevant to the appeal and/or the facts and law relied upon and shall include a written argument in support of the appeaL The Commission shall not consider a notice of appeal that does not comply with the provisions of this subsection. c. Time to Reply: The ROWDS Manager shall have ten (10) working days from the date of the filing of the notice of appeal to reply to the notice of the appeal, and may during such time meet with the appellant to discuss the matter, and may also consider and/or modify the decision that is being appealed. A copy of the reply, and any modifications to the decision being appealed will be provided to the appellant prior to the Commission hearing on the appeaL d. Notice of Hearing: Unless otherwise agreed to by the appellant, the hearing of the appeal will be noticed and scheduled on the Commission agenda at a regular meeting to be held within thirty (30) days following the delivery to the appellant ofthe ROWDS Manager's reply to the notice of appeal. A copy ofthe decision being appealed, the notice of appeal and the reply shall be delivered to the Commission at least one (1) week prior to the hearing. e. Action by Commission: Following the hearing, the Commission shall either affirm or reverse, in whole or part, or otherwise modify, amend or supplement the decision being appealed, as such action is adequately supported by the law and evidence presented at the hearing. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-00 1 page 9 of 13 2. Payment of applicable road impact fees are required prior to building construction in accordance with Ordinance #195, also known as Ada County Highway District Road Impact Fee Ordinance. 3. All design and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived herein. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 4. The applicant shall submit revised plans for staff approval, prior to issuance of building permit (or other required permits), which incorporates any required design changes. 5. Construction, use and property development shall be in conformance with all applicable requirements of the Ada County Highway District prior to District approval for occupancy. 6. Any change by the applicant in the planned use of the property which is the subject ofthis application, shall require the applicant to comply with aU rules, regulations, ordinances, plans, or other regulatory and legal restrictions in force at the time the applicant or its successors in interest advises the Highway District of its intent to change the planned use of the subject property unless a waiver/variance of said requirements or other legal relief is granted pursuant to the law in effect at the time the change in use is sought. 7. No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant's authorized representative and an authorized representative ofthe Ada County Highway District. The burden shall be upon the applicant to obtain written confirmation of any change from the Ada County Highway District. 10. Staff would agree to issuance of a building permit for the proposed hotel prior to the final plat being recorded if the following Statement of Compliances are followed by the applicant: 1. All driveways, parking, curbs, gutters and sidewalks shall be constructed to Meridian City Ordinance standards. 2. The proposed use is in conformance with the City of Meridian Comprehensive Plan. 3. The development shall be connected to City services. 4. The development shall be in compliance with Meridian City Ordinances. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 10 of 13 5. The final plat shall include all appropriate easements. 6. All street names are existing and shall not interfere with the City grid. CONCLUSIONS OF LAW 1. Approval of this request to modify the final plat lot lines, move the hotel and office location, reduce the hotel size to 80 rooms, and increase the office building area for Fallon Greens Subdvision, (flea Hampton Inn Subdivision) is based upon the information provided by staff and the applicant for this development. If such request is approved for the lot configuration, the Decision and Order for File #PFP-OI-OlO shall be amended to reference "Fallon Greens Subdivision", stamped 2-10-03 by Pinnacle Engineers, Inc., and the applicant shall comply with all other conditions ofPFP-01-01O. Also, the Conditional Use Permit Site Plan has been changed to reflect the latest hotel and office location on the site, but if the amended Conditional Use Pennit is approved, the Decision and Order for File #CUP-OI-044 shall be amended to reference the new Site Plan (Sheet AI.1, dated 2-01-03 by Habitec), and the applicant shall be required to comply with all other conditions of CUP-0l-044. The hotel has been reduced in size from a 93-room hotel to an 80-room hotel. However, the office building area has been increased to approximately 35,500 sq. ft. The office development will either be two separate buildings totaling 35,500 sq. ft. or a single building. Additionally, ifthe amended Conditional Use Permit is approved, the Development Agreement shaH be amended to allow the maximum amount of office area to be increased from 23,250 sq. ft. to 35, 500 sq. ft., and the applicant shall comply with all conditions of the recorded original Development Agreement (Instrument No. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 11 of 13 100052718). DECISION AND ORDER Pursuant to the City Council's authority as provided in Meridian City Code ~ 12- 3-5 and based upon the above and foregoing Findings of Fact which are herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER 1. That the applicant is granted approval to modifY the final plat lot lines, move the hotel and office location, reduce the hotel size to 80 rooms, and increase the office building area for Fallon Greens Subdivision, (flea Hampton Inn Subdivision) for this development for construction and development of one 3- story, SO room hotel (52,017 sq. ft.), and the office building area has been increased to approximately 35,500 sq. ft. The office development shall either be two separate buildings totaling 35,500 sq. ft. or a single building. Additionally, the Conditional Use Permit Site Plan has been changed to reflect the latest hotel and office location on the site. The hotel has been reduced in size from a 93-room hotel to an 80-room hotel. However, the office building area has been increased to approximately 35,500 sq. ft. The office development will either be two separate buildings totaling 35,500 sq. ft. or a single building. These Findings of Fact and Conclusions of Law, and the Revised First Addendum to the Development Agreement, shall be attached to the original Development Agreement to reflect the changes for the property located at 875 S. Allen Street, southwest of Allen Street and Gentry Way); and that the applicant shall be required to comply with all the above conditions and requirements of staff and/or governmental entities, as well as the original Development Agreement dated July 5,2000 and recorded in the Ada County Recorder's office as Instrument No. 100052718 on July 6, 2000. By action ofthe City Council at its regular meeting held on the 1'5 {"'-day of ~il)"~ ' 2003. . ROLL CALL COUNCILMAN BIRD VOTED~ COUNCILWOMAN deWEERD VOTED lfPv FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 12 of 13 COUNCILWOMAN McCANDLESS VOTED~ COUNCILMAN NARY VOTED* MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 1-(5-03 VOTED - MOTION: APPROVED: >< DISAPPROVED: ~ ATTEST: \\\\\\11111111/1 \\\ AA Ilff ,,\\ _f Of IIIlER/;-. fil'l' " :'\"' VI: /" !" c} .r,ol"POft.:/l; ~1- ~~ J ~- ~ \ SEAL 6' 2 ~ '1; QI..... .....q; 0 ~ ~ <;) ~o:rr 18"\ . ~ $" ~. '1 ~ 0 Copy served upon Applicant, the Plannffrg..'~''Z-=-ihg13.w'artment, Public Works Department . ~p 1~ and CIty Attorney. 1111;; \{IWHrII, ftll/, \\' f M~ f'f ,,\\ ~ 0 cRlo. fir" ", ~"' ~ -:.;.. .$' c:} O?POFl.<! ~ '1-- ~ ~ ~() ~ ~ By: ~~rn lSt)'l1'-1h \.xp~g at:d' -~3 City Clerk f;. f'J ;. 7u <f' ~ Qv '" 0 f Z:\Work\M\Meridian\Meridian 1 5360MIFallon Greens Sub (Ika ~ildbll ~~~mo ~~rdMI-03-00I.doc ~ "'l ("\.... ~. ,," "',1: ...UUN....'( " ", f~~ l' 0~ ////111111111\\\' ~hCL( ffl SYY\.-L-th. FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING REQUEST FOR APPROV ALTO MODIFY APPROVAL FINAL PLAT LOT LINES, MOVE APPROVED HOTEL AND OFFICE LOCATIONS, REDUCE HOTEL SIZE TO 80 ROOMS AND INCREASE OFFICE BUILDING AREA FOR FALLON GREENS SUBDIVISION FOR MI-03-001 page 13 of13 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 03-26-02 Revised per C/C 03-11-03 IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR A 92 ROOM ) HOTEL AND ONE SINGLE STORY ) OFFICE BUILDING AND ONE ) TWO STORY OFFICE BUILDING ) IN A C-G ZONE FOR HAMPTON ) INN HOTEL, LOCATED AT THE ) SOUTHWEST CORNER OF ALLEN ) STREET AND GENTRY WAY, ) MERIDIAN, IDAHO ) ) MERIDIAN HAMPTON CENTER, ) LLC, ) ) APPLICANT ) ) Case No. CUP-OI-044 AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on March 5, 2002, and continued until March 26, 2002, at the hour of 6:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, Wes Steele, appeared and testified, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-OI-044) page 1 of 17 FINDINGS OF FACT 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for March 5, 2002 and continued until March 26, 2002, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the March 5, 2002 and continued until March 26, 2002, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction ofthe City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ~67-6509, 6512, and Meridian City Code ~~11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in a C-G zone and by reason of the provisions of the Meridian City Code 911-17-4, a public hearing was required before the City Council on this application. 4. The property is located at the southwest comer of Allen Street and Gentry Way, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 2 of 17 Meridian, Idaho. 5. The owner of record of the subject property is John and Alberta Sonntag of Boise, Idaho. 6. Applicant is Meridian Hampton Center, LLC of Sparks, NV. 7. The subject property is currently zoned C-G. The zoning district ofC-G is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use permit for development of one 92 room Hampton Inn Hotel, one single story office building and one 2-story office building. The C-G zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Policy. 11. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and FINDINGS OF FACf AND CONCLUSIONS OF IAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 3 of 17 services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. The applicant shall provide ACHD with a copy of a recorded cross access easement for the use of the common driveways and parking lots. 2. The applicant shall be responsible for obtaining a separate sign permit for each sign. 3. All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. 4. (nitiation of work on the planned development shall take place within eighteen months, as set forth in section 11-17-4. All phases of the planned development shall be completed within 5 years of the date of approval; approval of any un-initiated phases will lapse after that time unless a time extension is granted by the Council (MCC12-6-8). 5. All trees over 4" in caliper that are removed from the site shall be replaced with an equal number of caliper inches of trees, in conformance with the Landscape Ordinance. 6. Temporary fencing shall be installed around the project during construction to prevent construction debris from blowing onto adjacent properties and roadways. 7. Section 4.2 of the original Development Agreement (Resolution No. 329) shall be modified to include hotel and office uses as uses permitted by the Development Agreement. 8. Any existing domestic wens and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8 . Wells may be used for non-domestic purposes such as landscape irrigation. 9. Compaction test results must be submitted to the Meridian Building Department for all lots receiving engineered backfill. FINDINGS OF FACf AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 4 of 17 to. Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 11. Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 12. A drainage plan designed by a State ofIdaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. An operation and maintenance agreement for joint drainage facilities shall be developed for inclusion in the CC&R's of the subdivision. 13. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance. 14. All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 15. Provide five-foot-wide sidewalks tlrroughout development m accordance with City Ordinance. 16. All construction shall conform to the requirements of the Americans with Disabilities Act. 17. Landscaping shall be installed as submitted (Sheet Ll.0). Adopt the Recommendations of the ACHD as follows: 1. Dedicate 29-feet of right-of-way from the centerline of Allen Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. The owner will not be compensated for this additional right-of-way because Allen Street is a local commercial street and is to be brought to adopted standards by the developers of abutting properties. 2. Construct curb, gutter, 5-foot wide concrete sidewalk and match paving on Allen Street abutting the parcel. Improvements shall be constructed to one-half of a 40- foot street section. 3. Construct curb, gutter, 5-foot wide concrete sidewalk on Freeway Drive abutting the parcel. Improvements shall be constructed to one-half of a 40-foot street section. 4. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 5 of 17 5. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 6. Ifutility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site should be borne by the developer. 7. Any existing irrigation facilities should be relocated outside of the right-of-way. 8. The applicant is proposing two driveways on Allen Street and one driveway on Freeway Drive; +:+ Proposed driveway # 1 is located on Allen Street approximately 30- feet south ofthe northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Allen Street. .:. Proposed driveway # 2 is located on Allen Street approximately 180-feet south of the northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 3D-feet and to a point 30- feet beyond the edge of pavement of Allen Street. +:. Proposed driveway #3 is located on Freeway Drive approximately 150-feet from the intersection of Allen Street and Freeway Drive. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Freeway Drive. 9. Other than the access point(s) specifically approved with this application, direct lot or parcel access to Freeway Drive and Allen Street is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 10. Comply with all of ACHD's Standard Requirements listed in their report dated January 18, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. A fire-flow consistent with the Uniform Fire Code shall be provided to service the entire project. Applicant shall show all proximity hydrants within 500' of the project on the construction drawings. 2. Acceptance ofthe water supply for fire protection will be by the Meridian Water Department. Water supply shall be provided before combustible construction begins. 3. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 6 of 17 4. All radii shal1 be 28' jnside and 48' outside radius. 5. The roadways shall be built to ACHD standards. 6. The vertical clearance for the covered loading area shall be 13' 6". Adopt the Recommendation of the N ampa & Meridian Irrigation District. 1. Applicant shall apply for a land use change/site application. 2. All laterals and waste ways must be protected and all municipal surface drainage must be retained on site. If any surface drainage leaves the site, the District must review drainage plans. The developer must comply with Idaho Code ~31-3805. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design ofthe subject project shall obtain current best management practices for stormwater disposal and design a stonnwater management system that prevents groundwater and surface water degradation. Adopt the Recommendations of Sanitary Services as follows: 1. Applicant shall allow for a 12' Minimum enclosure gate opening per garbage container. Additionally, comply with the action of the City Council taken at their March 26, 2002 meeting as follows: 1. The signage package shall meet the Meridian City Code, and shall also specifically address where the sign is intended to be located to the freeway, and shall clarify the placement of the monument signs that are proposed. Additionally, comply with the action of the City Council taken at their March 11, 2003 meeting in corresponding Case No. MI-03-001, for Fallon Greens Subdivision, fka Hampton Inn Subdivision, as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 7of17 1. The new Site Plan is dated 01 FEB 03, Sheet ALl, Drawn: WAS, Job: 01217-1, by Habitec. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 13.1 The subject property is designated on the "Generalized Land Use Map" as "Mixed/Planned Use Development". 14. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character ofthe general vicinity and that such uses will not change the intended essential character of the same area. It is found that the height of the Hampton Inn Hotel, ifmeasured from adjacent grade to the top of the building is slightly taller (approximately 45'6") than the maximum 40' height allowed in the C-G zone. The City defines building height of mansard roof structures, like the hotel, as the vertical distance measured from the grade of the front ofthe building to the deck line of a mansard roof. The deck line ofthe hotel roofis 39' and is hereby in conformance with Meridian City Code. 15. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 16. The uses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 17. The uses proposed within the subject application will not involve uses, activities, FINDINGS OF FACf AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 8 of 17 processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. IS. The proposed use will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; it is found that the proposed use will not create significant interference with any traffic on the surrounding public streets as long as ACHD requirements are met and all approaches and traffic control measures are installed. 19. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW 1. The City of Meridian sha1l exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (lC. 967-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council ofthe City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 9 of 17 under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4, The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code ~ 11-17-3) A. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping and other features as may be required by this Ordinance; B. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; C. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character ofthe same area; D. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; E. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks... police and fire protection, drainage structures, refuse disposal, water, sewer; or that the person responsible for the establishment ofthe proposed conditional use shall be able to provide adequately any such services; F. That the proposed use will not create excessive additional cost for public facilities and services and will not be detrimental to the economic welfare of the community; G. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; H. That the proposed use will have vehicular approaches to the property which shall be so designated as not to create interference with traffic on surrounding public streets; and I. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. 5. Prior to granting a conditional use permit in the General Retail And Service FINDINGS OF FACI' AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 10 of 17 Commercial District (C-G), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code 9 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code 9 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 11 Of17 E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for development of one 92 room Hampton Inn Hotel, one single story office building and one 2-story office building in a C-G zone located at the southwest corner of Allen Street and Gentry Way, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. The applicant shall provide ACHD with a copy of a recorded cross access easement for the use of the common driveways and parking lots. 2. The applicant shall be responsible for obtaining a separate sign permit for each sign. 3. All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 12 Of17 4. Initiation of work on the planned development shall take place within eighteen months, as set forth in section 11-17-4. All phases of the planned development shall be completed within 5 years of the date of approval; approval of any un-initiated phases will lapse after that time unless a time extension is granted by the Council (MCC12-6-8). 5. All trees over 4" in caliper that are removed from the site shall be replaced with an equal number of caliper inches of trees; in conformance with the Landscape Ordinance. 6. Temporary fencing shall be installed around the project during construction to prevent construction debris from blowing onto adjacent properties and roadways. 7. Section 4.2 of the original Development Agreement (Resolution No. 329) shall be modified to include hotel and office uses as uses pennitted by the Development Agreement. 8. Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8. Wells may be used for non-domestic purposes such as landscape irrigation. 9. Compaction test results must be submitted to the Meridian Building Department for all lots receiving engineered backfill. 10. Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 11. Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 12. A drainage pLan designed by a State ofIdaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. An operation and maintenance agreement for joint drainage facilities shall be developed for inclusion in the CC&R's of the subdivision. 13. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance. 14. All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 15. Provide five-foot-wide sidewalks throughout development In accordance with City Ordinance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 13 of 17 16. All construction shall conform to the requirements of the Americans with Disabilities Act. 17. Landscaping shall be installed as submitted (Sheet Ll.0). Adopt the Recommendations ofthe ACHD as follows: 1. Dedicate 29-feet of right-of-way from the centerline of Allen Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. The owner will not be compensated for this additional right-of-way because Allen Street is a local commercial street and is to be brought to adopted standards by the developers of abutting properties. 2. Construct curb, gutter, 5-foot wide concrete sidewalk and match paving on Allen Street abutting the parcel. Improvements shall be constructed to one-half of a 40-foot street section. 3. Construct curb, gutter, 5-foot wide concrete sidewalk on Freeway Drive abutting the parcel. Improvements shall be constructed to one-half of a 40-foot street section. 4. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. 5. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 6. If utility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site should be borne by the developer. 7. Any existing irrigation facilities should be relocated outside of the right-of-way. 8. The applicant is proposing two driveways on Allen Street and one driveway on Freeway Drive; .:. Proposed driveway # 1 is located on Allen Street approximately 30-feet south ofthe northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Allen Street. .:. Proposed driveway # 2 is located on Allen Street approximately I80-feet south of the northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30- feet beyond the edge of pavement of Allen Street. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-OI-044) page 14 Of17 .:. Proposed driveway #3 is located on Freeway Drive approximately I50-feet from the intersection of Allen Btreet and Freeway Drive. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Freeway Drive. 9. Other than the access point(s) specifically approved with this application, direct lot or parcel access to Freeway Drive and Allen Street is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 10. Comply with all of ACHD's Standard Requirements listed in their report dated January 18,2002. Adopt the Meridian Fire Department Recommendations as follows: 1. A fire-flow consistent with the Uniform Fire Code shall be provided to service the entire project. Applicant shall show all proximity hydrants within 500' of the project on the construction drawings. 2. Acceptance of the water supply for fire protection will be by the Meridian Water Department. Water supply shall be provided before combustible construction begins. 3. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 4. All radii shall be 28' inside and 48' outside radius. 5. The roadways shall be built to ACHD standards. 6. The vertical clearance for the covered loading area shall be 13' 6". Adopt the Recommendation of the Nampa & Meridian Irrigation District. 1. Applicant shall apply for a land use change/site application. 2. AU laterals and waste ways must be protected and all municipal surface drainage must be retained on site. If any surface drainage leaves the site, the District must review drainage plans. The developer must comply with Idaho Code ~31-3805. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. FINDINGS OF FACf AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-01-044) page 15 Of17 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shaH obtain current best management practices for stormwater disposal and design a storm water management system that prevents groundwater and surface water degradation. Adopt the Recommendations of Sanitary Services as follows: 1. Applicant shall allow for a 12' Minimum enclosure gate opening per garbage container. Additionally, comply with the action ofthe City Council taken at their March 26, 2002 meeting as follows: 1. The signage package shall meet the Meridian City Code, and shall also specifically address where the sign is intended to be located to the freeway, and shall clarify the placement of the monument signs that are proposed. Additionally, comply with the action of the City Council taken at their March 11, 2003 meeting in corresponding Case No. MI-03-001, for Fallon Greens Subdivision, fka Hampton Inn Subdivision, as follows: L The new Site Plan is dated 01 FEB 03, Sheet ALl, Drawn: WAS, Job: 01217-1, by Habitec. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval ofthe application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. NOTICE OF FINAL ACTION FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-OI-044) page 16 of 17 Please take notice that this is a final action of the governing body ofthe City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit approval may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the / S-tk day of Jy{;V~~ , 2003. ROLL CALL: COUNCILMAN BIRD VOTED~ VOTED~ COUNCILWOMAN deWEERD COUNCILWOMAN McCANDLESS VOTED~ VOTED~ COUNCILMAN NARY MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: "I-IS -oS VOTED MOTION: ~ APPROVED: DISAPPROVED: Copy served upon Applicant, Planning a~q,tZooiJfl&Department, Public Works Department and the City Attorney. ~\'1\\~\ Of Mr.Ri~.~ff.(;f. ,\( [\". ' "'7.1if ft l e) .o~I'i..t";. ~ f'~". If: . c; '(-J 't", # ~ ~'~ 1 \ BY:l1..l"i-i ilk ,(.~~EAL at~: f') -I {p -0 '6 City Clerk t 7~~. 0,;& _ ! ~ - . ~ 0 ~ .... %f.'.'''' \. ~.:2 . Z:\Work\M\Mendran\MendJan I 5360M\Hampton ]~~~ll>I - I~Yr~FfC[sCUPOI-044 per CouncIl 03 I [03.do:: i<'''V,;l't'(r,~'oUNT'< . ~\\\"'" FINDINGS OF FACT AND CONCLtt,sI1()~S OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-Ol-044) page 17 of 17 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 03/26/02 Revised per C/C 03/11/03 IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR A 92 ROOM ) HOTEL AND ONE SINGLE STORY ) OFFICE BUILDING AND ONE ) TWO STORY OFFICE BUILDING ) IN A C-G ZONE FOR HAMPTON ) INN HOTEL, LOCATED AT THE ) SOUTHWEST CORNER OF ALLEN ) STREET AND GENTRY WAY, ) MERIDIAN, IDAHO ) ) MERIDIAN HAMPTON CENTER, ) LLC, ) APPLICANT ) ) Case No. CUP-OI-044 AMENDED ORDER GRANTING CONDITIONAL USE PERMIT 1. This matter coming before the City Council on the 26th day of March, 2002, under the provisions of Meridian City Code 9 11-17-4 for final action on conditional use pennit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 2. That the above named applicant is granted a conditional use permit for a 92 room hotel and one single story office building and one two story office building in a C-G zone located at the southwest corner of Allen Street and Gentry Way, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BY MERIDAN HAMPTON CENTER, LLC / CUP-Ol-044 page 1 of6 1. The applicant shall provide ACHD with a copy of a recorded cross access easement for the use of the common driveways and parking lots. 2. The applicant shall be responsible for obtaining a separate sign permit for each sign. 3. All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. 4. Initiation of work on the planned development shall take place within eighteen months, as set forth in section 11-17-4. All phases of the planned development shall be completed within 5 years of the date of approval; approval of any un-initiated phases will lapse after that time unless a time extension is granted by the Council (MCC12-6-8). 5. All trees over 4" in caliper that are removed from the site shall be replaced with an equal number of caliper inches of trees, in conformance with the Landscape Ordinance. 6. Temporary fencing shall be installed around the project during construction to prevent construction debris from blowing onto adjacent properties and roadways. 7. Section 4.2 of the original Development Agreement (Resolution No. 329) shall be modified to include hotel and office uses as uses permitted by the Development Agreement. 8. Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8. Wens may be used for non-domestic purposes such as landscape irrigation. 9. Compaction test results must be submitted to the Meridian Building Department for all lots receiving engineered backfill. 10. Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 11. Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 12. A drainage plan designed by a State ofIdaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. An operation and maintenance agreement for joint drainage facilities shall be developed for inclusion in the CC&R's ofthe subdivision. ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BY MERIDAN HAMPTON CENTER, LLC / CUP-Ol-044 page 2 of6 13. Outside lighting shall~be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance. 14. All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 15. Provide five-foot-wide sidewalks throughout development in accordance with City Ordinance. 16. All construction shall conform to the requirements of the Americans with Disabilities Act. 17. Landscaping shall be installed as submitted (Sheet Ll.0). Adopt the Recommendations of the ACHD as follows: 1. Dedicate 29-feet of right-of-way from the centerline of Allen Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. The owner will not be compensated for this additional right-of-way because Allen Street is a local commercial street and is to be brought to adopted standards by the developers of abutting properties. 2. Construct curb, gutter, 5-foot wide concrete sidewalk and match paving on Allen Street abutting the parcel. Improvements shall be constructed to one-half of a 40- foot street section. 3. Construct curb, gutter, 5-foot wide concrete sidewalk on Freeway Drive abutting the parcel. Improvements shall be constructed to one-half of a 40- foot street section. 4. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. 5. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 6. Ifutility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site should be borne by the developer. 7. Any existing irrigation facilities should be relocated outside of the right-of-way. 8. The applicant is proposing two driveways on Allen Street and one driveway on Freeway ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BY MERIDAN HAMPTON CENTER, LLC / CUP-Ol-044 page 3 of6 Drive; .:. Proposed driveway # 1 is located on Allen Street approximately 30-feet south ofthe northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Allen Street. .:. Proposed driveway # 2 is located on Allen Street approximately 180-feet south of the northern property line. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30- feet beyond the edge of pavement of Allen Street. .:. Proposed driveway #3 is located on Freeway Drive approximately ISO-feet from the intersection of Allen Street and Freeway Drive. This location meets District policy and is approved with this application. Pave the driveway to its full-required width of25 to 30-feet and to a point 30-feet beyond the edge of pavement of Freeway Drive. 9. Other than the access point(s) specifically approved with this application, direct lot or parcel access to Freeway Drive and Allen Street is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 10. Comply with all of ACHD's Standard Requirements listed in their report dated January 18, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. A fire-flow consistent with the Uniform Fire Code shall be provided to service the entire project. Applicant shall show all proximity hydrants within 500' of the project on the construction drawings. 2. Acceptance of the water supply for fire protection will be by the Meridian Water Department. Water supply shall be provided before combustible construction begins. 3. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 4. All radii shall be 28' inside and 48' outside radius. 5. The roadways shall be built to ACHD standards. 6. The vertical clearance for the covered loading area shall be 13' 6". Adopt the Recommendation ofthe Nampa & Meridian Irrigation District. ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BYMERIDAN HAMPTON CENTER, LLC / CUP-ol-044 page 4 of6 1. Applicant shall apply for a land use change/site application. 2. All laterals and waste ways must be protected and all municipal surface drainage must be retained on site. If any surface drainage leaves the site, the District must review drainage plans. The developer must comply with Idaho Code ~31-3805. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design ofthe subject project shall obtain current best management practices for storm water disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Recommendations of Sanitary Services as follows: 1. Applicant shall allow for a 12' Minimum enclosure gate opening per garbage container. Additionally, comply with the action of the City Council taken at their March 26, 2002 meeting as follows: 1. The signage package shall meet the Meridian City Code, and shall also specifically address where the sign is intended to be located to the freeway, and shall clarifY the placement of the monument signs that are proposed. Additionally, comply with the action of the City Council taken at their March 11, 2003 meeting in corresponding Case No. MI-03-001, for Fallon Greens Subdivision, fka Hampton Inn Subdivision, as follows: 1. The new Site Plan is dated 01 FEB 03, Sheet ALl, Drawn: WAS, Job: 01217-1, by Habitec. ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BY MERIDAN HAMPTON CENTER, LLC I CUP-Ol-044 page 5 of6 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code ~ 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the 15tt..... day of cttv[,f ~ ,2003 is?it /~ Robert D. Corrie, Mayor City of Meridian \\I\\lIl1llt/J,/ \\\ M{:" IiI Copy served upon Applicant, the PJ.:rrt..i'lfan'l't~~ffig.Department, Public Works Department "y~ 'AfA: ~ and City Attorney. l a o"POft.1~'Y ~~ t ~ 0 \ - - - - - - - - By: ShCCroYl City Clerk -00 Z:\ Work\M\M eridian\M eridian 15360M\Hamptoll Inn CUPO 1-044 PFPO 1-0 lO\RevisedOrdeJCUPO 1-044per Council 03 11 03.doc ORDER CONDITIONAL USE PERMIT PLANNED DEVELOPMENT BY MERIDAN HAMPTON CENTER, LLC / CUP-OI-044 page 6of6 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE ) REQUEST FOR ) PRELIMINARY/FINAL PLAT FOR ) HAMPTON INN SUBDIVISION, ) LOCATED ) AT THE SOUTHWEST CORNER ) OF ALLEN STREET AND GENTRY ) WAY, ) MERIDIAN, IDAHO ) ) BY: MERIDIAN HAMPTON ) CENTER,LLC, ) APPLICANT ) C/C 03/26/02 Revised per C/C 03/11/03 Case No. P/FP-OI-OIO AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY/FINAL PLAT The above entitled matter coming on regularly for public hearing before the City Council on March 5,2002 and continued until March 26, 2002, and Shari Stiles, Planning and Zoning Administrator, and Wes Steele, appeared and testified at the hearing, and the City Council having received a report from Shari Stiles, the Planning and Zoning Administrator, and the City Council having received as part of the record ofthis matter the recommendation to City Council of the Planning and Zoning Commission and the applicant having submitted the Plat Drawing described as follows, "FINAL PLAT OF FALLON GREENS SUBDIVISION, A PORTION OF LOT 15 OF AMENDED MAGIC VIEW SUBDIVISION BOOK 52, PAGE 4445 OF PLATS AND LOCATED IN THE E1/2 OF SECTION 17, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO 2003, FILE NAME: P:\A_CIVIL\C026241\dwg\C026241_FP.DWG, SHEET 1 OF 3, DATED: 10 FEB 03, FINDINGS OF FACT AND CONCLUSIONS OF 'LAW AND ORDER OF CONDmONALAPPROVAL OF PRELIMINARY/FINAL PLAT - HAMPTON INN SUBDIVISION / BY MERIDIAN HAMPTON CENTER, LLC - (PFP-Ol-OlO) page 1 of 5 PINNACLE ENGINEERS, INC.", submitted for preliminary/final plat approval and which preliminary/final plat application is herein received and adjudged by the City Council pursuant to Meridian City Code, Section 12-3. Therefore the City Council makes the fol1owing findings: FINDINGS OF FACT 1. That the proposed development is in conformance with the Comprehensive Plan by reason of the fact that it lies within the existing Urban Area as defined in the Meridian Comprehensive Plan Generalized Land Use Map, Infrastructure Planning Analysis Comprehensive Plan and Map, adopted December 21, 1993, and the property is presently zoned C-G General Retail and Service Commercial District, and requires connection to the Municipal Water and Sewer System. [see Meridian City Code, Section 11-7-2 KJ 2. The preliminary plat is in conformance with the Comprehensive Plan City of Meridian adopted December 21, 1993, Ordinance No. 629. 3. It is determined that Urban Services can be made available to accommodate the proposed development if the plat complies with the requirements and conditions hereinafter set forth as conditions of preliminary plat approval. 4. The proposed development is a continuity of the proposed development within the City's Capital Improvement Program and ifthe conditions which are requested by the Planning and Zoning Administrator and the Engineering Technician III are met there will be public financial capability of supporting services for the proposed development. 5. The development, ifbuilt in accordance with the conditions and as proposed, will not create health, safety or environmental problems and there have been no specifics of any such FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY IFINAL PLAT - HAMPTON INN SUBDIVISION I BY MERIDIAN HAMPTON CENTER, LLC - (PFP-Ol-01O) page 2 of 5 concerns brought to the Council's attention. 6. It is found that the Recommendation to City Council of the Planning and Zoning Commission is reasonable and appropriate for the conditions of approval of the preliminary plat as hereinafter set forth. DECISION AND ORDER Pursuant to the City Council's authority as provided in Meridian City Code, Section 12-3-5 and based upon the above and foregoing Findings of Fact which are herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER The Preliminary/Final Plat of the applicant as evidenced by "FINAL PLAT OF FALLON GREENS SUBDIVISION, A PORTION OF LOT 15 OF AMENDED MAGIC VIEW SUBDNISION BOOK 52, PAGE 4445 OF PLATS AND LOCATED IN THE El/2 OF SECTION 17, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO 2003, FILE NAME: P:\A_CNIL\C026241\dwg\C026241_FP.DWG, SHEET 1 OF 3, DATED: 10 FEB 03, PINNACLE ENGINEERS, INC.", has been submitted for preliminary/final plat. 1. The conditions of Staff pertaining to the Preliminary/Final Plat comments are as set forth in the Memorandum to the Mayor and City Council from David McKinnon, Planner II for Planning and Zoning, and Bruce Freckleton, Engineering Technician III, dated January 9,2002, listing 6 Preliminary Plat Site Specific Comments and 6 Preliminary/Final Plat General Requirements and 10 General Requirements, a true and correct copy of which is attached hereto FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY/FINAL PLAT - HAMPTON INN SUBDIVISION / BY MERIDIAN HAMPTON CENTER, LLC - (PFP-OI-OlO) page 3 of 5 and marked Exhibit "All, and consisting of eight pages, and by.this reference incorporated herein, with the additional requirements from the City Council from their meeting of March 26, 2002, and the requirements are as follows, to-wit: 1.1. That number A.5. of page 2 of the Planning and Zoning Recommendations shall be amended to read as follows: AS The applicant shall provide a recorded cross-access easement among the parcels for the shared parking and driveway access to the public streets prior to final plat signature by the City. 1.2 The signage package shall meet the Meridian City Code, and shall also specifically address where the sign is intended to he located to the freeway, and shall clarify the placement of the monument signs that are proposed. 1.3 Retain or mitigate the 7 trees presently on the property, as all the remaining trees are dead or in very poor condition. The 7 trees are the 3 Honey Locust, 2 Spruce, 1 Cherry and 1 Scotch Pine. The Site Plan shall be modified to retain 2 Honey Locust trees and 1 Spruce tree. Additionally, little or no construction shall be done within the drip line of the trees to be retained. The remaining trees shall be mitigated by increasing caliper trees at planting and/or planting additional trees. Submit an accurate caliper size for the trees to be removed for mitigation on the final landscape plans. 1.4 AU laterals and waste ways shall be protected and all municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridian Irrigation District shall review drainage plans. The developer shall comply with Idaho Code 931-3805. 2. The final plat upon which there is contained the Certification and signature of the City Clerk and the City Engineer verifying that the plat meets the City's requirements shall be signed only at such time as: a. The Plat dimensions are approved by the City Engineer; b. The City Engineer has verified that all off-site improvements are completed FINDINGS OF FACf AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY/FINAL PLAT - HAMPTON INN SUBDIVISION / BY MERIDIAN HA1Y.lPTON CENTER, LLC - (PFP-Ol-01O) page 4 of 5 ~ and/or the appropriate letter of credit or cash has been issued guaranteeing the completion of off-site and required on-site improvements; and .f..- By action of the City Council at its regular meeting held on the I s-t day of n~ 1i .' ,2003. By: Ji/?;;J. ~_ ROBERTD. CORRIE Mayor, City of Meridian By: gh.ccrlh'1 S City Clerk Copy served upon Applicant, the Planning aAA.QlIZion~~~ Department, Public Works Department . \\\ Mill and CIty Attorney. ",,\\~ Of cRIt)/. 111/,.." ...' ~ '.<fA_ 'l .t Ci o~po~):; '1' \ ~ ~G ~ ~ ~ ~ ~ - . ~'i -1&-03 """ &, ... ~/..... ,q) 0 ~ ~ "Pa ~o'r 15"\ . ~.; ~ '1 ~tr- ...... ""......., CO~'NT'i . ~ "",... Z:\Work\M\Meridian\Meridian 15360M\Hampton Inn CUPOl.6"4'41f11 (Jr-aIO\R~'l;'edPreLimPlatFinaIPlatFrcls per Council 03 11 03.do: IItllll1it FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY/FINAL PLAT - HAMPTON INN SUBDNISION / BY MERIDIAN HAMPTON CENTER, LLC - (PFP-OI-OlO) page 5 of 5 July 11 , 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT July 15,2003 ITEM NO. 3~ \-\ REQUEST Approve Recommendation of Parks & Recreation Commission for Naming Park next to Boys and Girls Club -- Centennial Park: AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORN EY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HJGHWA Y DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: Contacted: _1>0Jl.,):-;3 .- cc}d Emailed: See Attached Memo ~/),J~ t/v}9il y ~ Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. Meridian Parks & Recreation Memo RECEIVED JUL 0 8 2003 To: From: Date: Re: Mayor and City Council Doug Strong ,.V~ ~J July 8, 2003 ffiv~ Parks Commission Recommendation-Naming new city park City Of Meridian City Clerk Office At their June 11, 2003 meeting, the Meridian Parks and Recreation Commission passed a recommendation to name the city park next to the Boys and Girls 'Club, Centennial Park. The recommendation passed the commission with a unanimous vote to be passed on to the City Council for consideration. Page 1 July 11,2003 MERIDIAN CITY COUNCIL MEETING APPLICANT July 15, 2003 ITEM NO. 3-1 REQUEST Agreement for Services for Park next to Boys and Girls Club -- Good Earth Landscape: 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See Attached Memo vvV utP~ Contacted: Emailed: ~ o..Ats - Cc id Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. " \ Meridian Parks & Recreation ; Memo RECEIVED JUL - 9 2003 To: From: Date: Re: Mayor Corrie I City Council Doug Strong fj,0Jh.J~ July 9, 2003 v (:) Consent Agenda Item City of Meridian City Clerk Office The Parks Staff is requesting an item under the consent agenda for your July 15, 2003 meeting. · We are requesting approval of a proposal with Good Earth Landscape, Toby Norton, ASLA to provide a Master Plan Development, Construction Documents and Construction Services for the design of the pocket park next to the Boys and Girls Club. The proposal is for $5,590.00 and includes preliminary design, topographic survey, demolition plan, layout plan and site detail, grading and drainage plan, landscape plan, irrigation plan and construction administration. Page 1 JUN-30-2003 03:21 PM ~~od Earth Landscape ( 333~314 ( P.02 ~ o "" o "/ C/. I n June 16, 2003 Elroy Huff City Of Meridian Parks and Recreation 11 W Bower Street Meridian, Idaho 83642 I' Dear Elroy: Thank you for the opportunity to present this proposal to you for the design of the pocket park behind the old police station. Since I have worked with you in. the past on similar projects I am confident that you will be pleased with the results. As we discussed on site, since this is a small parcel for a park and limited amenities are proposed for this park., I feel we can do the master planning stage as an informal meeting with you and DouS" at your office. This will allow us to focus more time and resources on construction documents. Based on successful designs of several parks in the past, I propose the following services: PreHminary Detign 5195.00 1. Muter Plan Development Provide (3) three hours with Parks Department staff to develop master plan sketch. Construction Dotumenta S4t89'5.00 2. Topographic Survey Survey site for existing elevations of land and site elements. 3. Demolition Plan Show existing structures and facilities that will need to be removed and specify how they are to be disposed of. 4. Layout Plan and Site Details Produce a layout plan. and detail site items such as asphalt, concrete curbingt etc. 5. GradiDI and Drainase Plan Show spot elevation$ as needed to convey design intent. L1 Ll lJlr.~"""'IN 'Mrm. rlJ.IL.... M!1i II r.O.1)ox 17010+, I)oiac, Idaho ", 71 7..020+ fhonc:/fax: 20a);; 6-;00' r: -Mail; mail@goodearthli!lndi$Gapc.bi% www.goodcarthIAndK-apc.bi% JUN-30-2003 03:21 PM ~~~d Earth Landscape 333l;;l314 C. . 6. Landscape Plln Show the landscape improvements 7. Irrigation Plan Deign automatic underground sprinkler irrigation system. 8. SpeclftcatiOIU Provide construction specifications to guide installation CODltrudion Semees 9. Con......ction Administration Provide (10) ten hours of on-site construction administration. P.03 ssoo.oo The fee for the above services is $5.590.00. Reimbursable cost such as printing will be billed at cost. Payments are due and payable thirty (30) days from the date of invoice. Amounts unpaid thirty days after the invoice date shall bear interest at the rate of 1.5% per ,month. Thank you again for the opportunity to work with you. I am confident you will be pleased with the results. Feel free to contact me by phone at 208)336-3005 or e-mail at mail@soodearthlan~scape. biz Sincerely, Toby Norton. ASLA Acceptance: Date: BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF SHAWN NICKEL AND CRESTLINE DEVELOPMENT, LLC FOR DENIAL OF THE PRELIMINARY PLAT FOR SIL VERLEAF SUBDIVISION, LOCATED AT 2683 WEST CHINDEN BOULEVARD, MERIDIAN, IDAHO C/C 07/15/03 ) ) ) ) ) ) ) ) ) ) CASE NO. AP-03-001 ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR APPEAL OF THE DENIAL OF PRELIMINARY PLAT The applicants having withdrawn the Application for Appeal of the Meridian Planning and Zoning Commission's Denial of Silverleaf Subdivision Preliminary Plat, during the hearing held in front of the City Council on July 15, 2003, the withdrawal is hereby accepted and the matter is dismissed. The applicant may submit a new application. NOTICE OF FINAL ACTION AND RIGHT TO REGULA TORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR APPEAL FOR PRELIMINARY PLAT FOR SILVERLEAF SUBDIVISION - AP-03-001 Page 1 of2 Issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action ofthe governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the /61:h. day of 1~ ,2003. Attest: By: ~::~ 1111111111/1/ ROB RT D. CORRIE \\\\ //11 '\'\~I Of MERlO. II111 Mayor, City of Meridian ~\\~.... '4 /~ ~.. (} o~f'o/'t.1 ... ~ ~ ~ '...Cj It$; ~ ~ ~ a ~ ~ ~ - - ~ ~ BY:~~~~ City Clerk oS Dated: ?...-- 2--2-- --tJ 3 ~ ". ~ ~ Z:\ Work\M\Meridian\Meridian [5360MlSilverleaf Sub AZ-02-030 ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR APPEAL FOR PRELIMINARY PLAT FOR SILVERLEAF SUBDNISION - AP-03-001 Page 2 of2 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF SHAWN NICKEL AND CRESTLINE DEVELOPMENT, LLC FOR ANNEXATION AND ZONING FOR SIL VERLEAF SUBDIVISION, LOCATED AT 2683 WEST CHINDEN BOULEVARD, MERIDIAN, IDAHO C/C 07/15/03 ) ) ) ) ) ) ) ) ) ) CASE NO. AZ-02-030 ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR ANNEXATION AND ZONING The applicants having withdrawn the Application for Annexation and Zoning for Silverleaf Subdivision, during the hearing held in front of the City Council on July 15,2003, the withdrawal is hereby accepted and the matter is dismissed. The applicant may submit a new application. NOTICE OF FINAL ACTION AND RIGHT TO REGULA TORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at ORDER ACCEPTING WITHDRAWAL FOR ANNEXATION AND ZONING FOR SIL VERLEAF SUBDNISION - AZ-02-030 Page 1 of2 issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body ofthe City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek ajudicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 1'5-1:h day of ~) D , 2003. Attest: BY:~ ROBERT D. CORRIE Mayor, City of Meridian \\lllllllfl/lIl \\\\ Il 1111 "~''-I Of 1't.~C.R/1" III;, " A. ~ Ul.:1 ;';' " ~... - VI. -/ $' Ci O\,\poR4l; . v S ~ ~G ~o ~ ~ ~ ~ 2 ~ ~ 1'. &;::- ~ vo, ,,~O 2 William G. Berg, Jf., City ler '% o~ t,'Sr 1S'\' ^-t....$ "''''''''' 0.0 ~ ,....-:::- ;'111 UNT'<. \\" Copy served upon Applicant, the Planning/~ftd'nonitttDepartment, Public WorksJ?f1F1artment, \\\\\ HIIII ~~~~ ~~~z~ ....' A. '\ '~'U" I" " ..... IA ~ .:;;.' 0' ~PO~A -'''/;>-=:. .:;;. cP ''''fl'~ ... ~ ~ a ~ Dated: 7-2-2--t13~ 1 & g ~ Qu ,,0) 0 $ ~ ""10 'Sr 1S\ . ~ ~ Z:\Work\M\Meridian\Meridian I 5360MlSilverleaf Sub AZ-02-030 AP.03-001 PP-02-03l VAR.03-006\Ord{0;~Pa-1l1 . al ~~~"" I11I UUNT'f. ,\,\ 1111 \\\\ '1111111111\\ By:~p~r; City Clerk {/ . ORDER ACCEPTING WITHDRAWAL FOR ANNEXATION AND ZONING FOR SIL VERLEAF SUBDIVISION - AZ-02-030 Page 2 of2 BEFORE THE MERIDIAN CITY COUNCIL C/C 07/15/03 IN THE MATTER OF THE APPLICATION OF SHAWN NICKEL AND CRESTLINE DEVELOPMENT, LLC FOR PRELIMINARY PLAT FOR SILVERLEAF SUBDIVISION, LOCATED AT 2683 WEST CHINDEN BOULEVARD, MERIDIAN, IDAHO ) ) ) ) ) ) ) ) ) ) CASE NO. PP-02-031 ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR PRELIMINARY PLAT The applicants having withdrawn the Application for Preliminary Plat for Silverleaf Subdivision, during the hearing held in front of the City Council on July 15, 2003, the withdrawal is hereby accepted and the matter is dismissed. The applicant may submit a new application. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at ORDER ACCEPTING WITHDRAWAL FOR PRELIMINARY PLAT FOR SILVERLEAF SUBDIVISION - PP-02-031 Page 1 of2 Issue. A request for a regulatory takings analysis will tol1 the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action ofthe governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date ofthis decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the f 5-1:J-- day of M ,2003. Attest: By ~~-=- ROBER D. CORRIE \\1111111111// Mayor, City of Meridian ,,\1 1III "",-{ Of ME:fill' 1111/ ", ~ Vl..1 '/.... .:::' () ~POJ)~ ~11- '/ 2 rP ''''I~ ~ ~ ~ 0-::. - ~ - ~ - ~ - - - - = = - - By~g~~ Ity Clerk. .. Dated: /,-J.-J ~g SEAL ::"Pc. & -:::. (;Iv ,C!f 0 $ -;. -PeL' ""\ . .;:1''::: AP-03-001 PP-02-031 VAR-03-006\Ora~A'c''1ptl it P~ $'..... /.... C ~" /1111 OUNT'<, \\", 1/1 \1' II/lllfl 1l11l11 z:\ Work\M\Melidian\Meridian 15360MlSilverleaf Sub AZ-02-030 ORDER ACCEPTING WITHDRAWAL FOR PRELIMINARY PLAT FOR SIL VERLEAF SUBDIVISION - PP-02-031 Page 2 of2 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF SHAWN NICKEL AND CRESTLINE DEVELOPMENT, LLC FOR VARIANCE FOR SIL VERLEAF SUBDIVISION, LOCATED AT 2683 WEST CHINDEN BOULEVARD, MERIDIAN, IDAHO C/C 07/15/03 ) ) ) ) ) ) ) ) ) CASE NO. V AR-03-006 ORDER ACCEPTING WITHDRAWAL OF APPLICATION FOR VARIANCE The applicants having withdrawn the Application for Variance for Silverleaf Subdivision, during the hearing held in front ofthe City Council on July 15, 2003, the withdrawal is hereby accepted and the matter is dismissed. The applicant may submit a new application. NOTICE OF FINAL ACTION AND RIGHT TO REGULA TORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. ORDER ACCEPTlNG WITHDRAWAL FOR VARIANCE FOR SIL VERLEAF SUBDIVISION - V AR-03-006 Page 1 of2 Please take notice that this is a final action of the governing body ofthe City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action ofthe City Council at its regular meeting held on the roil.--.. Iv day of O}f~~ ,2003. By: ~;:-~ ,:::_ ROBERT D. CORRIE Mayor, City of Meridian Attest: W'll' G B J C' 1 :: 7c, 0> g 1 lam .. erg, r., 1 e ~ "?: QIi-.. ,q 0 ~ ~ () ~Q'/15\ ' ~.$ "'1 ~" "".... ,':...0a&.J. f ", \ \ \ II \111 II Ii Ii Copy served upon Applicant, the Pla.ni1l%.~atnnin~partment, Public Works Depa~ern:. ME:bZ,;:"'II, . 1/11 ,\\ ", _lor' '1.v/........ and City Attorney. 111//1111\\ ,,' ~'\ ''''1A. ...."... .;::' () o~poR.4l: '1' ~ 2 -S-V ~6 ~ ::-" ::: . - . - ~ SEAL ~ g; :: :;. ,Qi 0 2: ~;'O &8/15\' ~ $' ~ ':"1 ~'l' ~' 'l,t/'",00UNT'l ' :""," /1/1111111111\\\\\ Z:\ Work\M\Meridian\Meridian 1 5360M\Silverleaf Sub AZ.02-030 AP-03-00 1 PP.02-031 V AR-03-006\OrderAcceptingWithdrawal V AR.doc ByJ~~~~ City Clerk' . Dated: 7- Z-'2--tJ3 ORDER ACCEPTING WITHDRAWAL FOR VARIANCE FOR SIL VERLEAF SUBDIVISION - V AR-03-006 Page 2 of2 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR ANNEXATION AND ZONING OF APPROXIMATELY 19.79 ACRES TO C-G ZONE FOR CALLISTER DEVELOPMENT, LOCATED AT SOUTHWEST CORNER OF W. OVERLAND ROAD AND S. STODDARD ROAD, MERIDIAN, IDAHO BY DAVE CALLISTER APPLICANT C/C 07-15-03 ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO. AZ-03-002 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF ANNEXATION AND ZONING The above entitled matter coming on regularly for public hearing before the City Council, on June 10, 2003, and continued until June 24, 2003 and July 15, 2003, at the hour of7:00 o'clock p.m., at the Meridian City Hall, 33 East Idaho, Meridian, Idaho, and the hearing was opened on the annexation and zoning application, and Anna Powell, Planning Director for the Planning and Zoning Department, David McKinnon, and Matt Schultz, appeared and testified at the hearing, and the City Council based upon the testimony presented at the hearing does hereby deny the application for annexation and zoning approval. FINDINGS OF FACT 1. It is found that the Recommendation To City Council of the Planning FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF ANNEXATION AND ZONING FOR CALLISTER DEVELOPMENT PAGE 1 OF4 and Zoning Commission is not reasonable nor appropriate for the conditions of approval of the annexation and zoning due to the following: 1. The Applicant requested the Mixed-Use Neighborhood designation on the map be replaced with a commercial designation on the subject property, and which commercial designation would indeed require an amendment to the Comprehensive Plan as determined by City ordinance. 2. The current Comprehensive Plan adopted August 6) 2002, designates the property as Mixed-Use Neighborhood. 3. The present land is currently vacant and zoned RUT (Ada County), and the applicant requests the property to be zoned as C-G (General Retail & Service Commercial). 4. The applicant proposes to develop the subject property in the following manner: Commercial use including mini-storage and contractor's yard. 5. The proposed commercial designation would be incompatible with the surrounding residential subdivision and area. 6. The proposed commercial designation is not reflective of the City of Meridian's vision for that particular area, and therefore, the amendment change is not necessary based upon the land use plan for that area as planned for within the Comprehensive Plan adopted on August 6, 2002. 7. That the request for the Comprehensive Plan Amendment to change the land use within the Comprehensive Land Use Map to Commercial has been denied by the Meridian City Council, Case No. CP A-03-00 1. 8. Annexation is not in the best interests of the City of Meridian given the nature of the proposed development. DECISION AND ORDER Pursuant to the City Council's authority after reviewing and hearing the public testimony in this matter, and based upon the above and foregoing Findings of Fact which are herein adopted) and upon the denial of the Comprehensive Plan Amendment, Case No. CPA-03- FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF ANNEXATION AND ZONING FOR CALLISTER DEVELOPMENT PAGE 2 OF 4 001, herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER, that the Council does hereby deny the application for annexation and zoning approval. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code ~ 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date ofthis decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. riA. By action of the City Council at its regular meeting held on the ~ day of /l-tc;r-tF t-- ,2003. lairl/""l^,1 dLtJR.~r~ . y of Meridian Crt; L""ou-~c.2- pr~ ~ e h:6 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF ANNEXATION AND ZONING FOR CALLISTER DEVELOPMENT PAGE 3 OF 4 Attest: By:d~~~/r; City Clerk Dated: g'-7..---tJ 3 ,,\\\\\\\\1)1))11 \\' M II11 ,\\\ _I of Eftl/'- II"" ,,\ :\"'\ v/. """ ~ c} cpt\poR.1 r. "-1~ '%. ~ ~ ~-::. ~ - - ~ SEAL 'Yc" RJr>:l:: ;, ~ 41/0 ~ ,CD 2 Z:\Work\M\Meridian\Meridian I 5360M\Callister Development Denial Findingss CPA-03-001 AZ-03-002 ClJp',;~pGfuI\ lotdD~ Jli? ~ 'l ~ a <\'?' ," "....... OUNT-J' '\V \,..., //" < .' \\\ Iltllllllllll\\\'" FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF ANNEXATION AND ZONING FOR CALLISTER DEVELOPMENT PAGE 4 OF 4 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR A MINI STORAGE & CONTRACTOR'S YARD FOR CALLISTER DEVELOPMENT IN A C-G ZONE, LOCATED AT SOUTHWEST CORNER OF W. OVERLAND ROAD AND S. STODDARD ROAD, MERIDIAN, IDAHO BY DAVE CALLISTER APPLICANT C/C07-15-03 ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO. CUP-03-001 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF CONDITIONAL USE PERMIT The above entitled matter coming on regularly for public hearing before the City Council, on June 10,2003, and continued until June 24,2003 and July 15, 2003, at the hour of7:00 o'clock p.m., at the Meridian City Hall, 33 East Idaho, Meridian, Idaho, and the hearing was opened on the conditional use permit application, and Anna Powell, Planning Director for the Planning and Zoning Department, David McKinnon, and Matt Schultz, appeared and testified at the hearing, and the City Council based upon the testimony presented at the hearing does hereby deny the application for conditional use permit approvaL FINDINGS OF FACT 1. It is found that the Recommendation To City Council of the Planning FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF CONDITIONAL USE PERMIT FOR CALLISTER DEVELOPMENT PAGE 1 OF 4 and Zoning Commission is not reasonable nor appropriate for the conditions of approval of the conditional use permit due to the following: 1. The Applicant requested the Mixed-Use Neighborhood designation on the map be replaced with a commercial designation on the subject property, and which commercial designation would indeed require an amendment to the Comprehensive Plan as determined by City ordinance. 2. The cunent Comprehensive Plan adopted August 6, 2002, designates the property as Mixed-Use Neighborhood. 3. The present land is currently vacant and zoned RUT (Ada County), and the applicant requests the property to be zoned as C-G (General Retail & Service Commercial). 4. The applicant proposes to develop the subject property in the following manner: Commercial use including mini-storage and contractor's yard. 5. The proposed commercial designation would be incompatible with the surrounding residential subdivision and area. 6. The proposed commercial designation is not reflective ofthe City of Meridian' s vision for that particular area, and therefore, the amendment change is not necessary' based upon the land use plan for that area as planned for within the Comprehensive Plan adopted on August 6, 2002. . 7. That the request for rezone from RUT (Ada County) to C-G (General Retail & Service Commercial has been denied by the Meridian City Council, Case No. AZ-03- 002, and the Comprehensive Plan Amendment to change the land use within the Comprehensive Land Use Map to Commercial has also been denied, Case No. CPA- 03-001. DECISION AND ORDER Pursuant to the City Council's authority after reviewing and hearing the public testimony in this matter, and based upon the above and foregoing Findings of Fact which are herein adopted, and upon the denial of the Comprehensive Plan Amendment, Case No. CPA-03- 001, and the denial of the Annexation and Zoning, Case No. AZ-03-002, herein adopted: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF CONDITIONAL USE PERMIT FOR CALLISTER DEVELOPMENT PAGE 2 OF4 IT IS HEREBY ORDERED AND THIS DOES ORDER, that the Council does hereby deny the application for conditional use permit approval. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-S003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action ofthe governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. 5>1-~ By action ofthe City Council at its regular meeting held on the -=:-day of ~rJ~ , 2003. By: ~ MaJ'er, .. ~1'h/11.-1- dew.eerd- _ y of Mendlan f/1Y!S'idle/vt; G~ tOVVr~ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF CONDITIONAL USE PERMIT FOR CALLISTER DEVELOPMENT PAGE 3 OF 4 Attest: rJ ~ - C:: 0 ~ -;. 0/. ....0 0 .:::- -::. - V" .:;- ... (A Q r 1"'.\ . ..~.;:- 'l v .....~..... .... "/ ..., ~~. " ........../11/ COUNT'f . '\; \\\\\,... Copy served upon Applicant, the Planning and 'Z:~i1ing'D'ep~rtment, Public Works Department and City Attorney. By:J~,fi 1Je-'-J-t9v City Clerk ? Dated: g-7-t?3 \\\11111111111/ \\\\ II/I \\\\ --{ Of MER//" lilt .::::-,\ :\ Vi., /-:.;, ....::- () Rprlb. - '1,. ~ .:;- .cP -''''l~ -;. ~ ~ 6 -;. ~ ~ SEAL _ 7k C? 2 ~ "'9'~ ~Qu ....Qi ~.o ~ z:\ Work\M\Meridian\Meridian I 5360M\Callisler Development Denial Findingss CP A.03.00 I AZ-03-002 CL$:lJIJfJD tOJtlDe Up(do~.$" ~ ""'Y i.~ ..... 'l 0 \Q' " ..../11/ OUNT'<, \\\,,, III \\\ /il/ll/t III II 1\\ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF CONDITIONAL USE PERMIT FOR CALLISTER DEVELOPMENT PAGE 4 OF 4 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 07-15-03 IN THE MATTER OF THE ) REQUEST FOR COMPREHENSIVE ) PLAN AMENDMENT TO CHANGE ) APPROXIMATELY 12.25 ACRES ) OF THE SITE FROM MIXED-USE ) NEIGHBORHOOD TO ) COMMERCIAL FOR CALLISTER ) DEVELOPMENT, LOCATED AT ) SOUTHWEST CORNER OF W. ) OVERLAND ROAD AND S. ) STODDARD ROAD, MERIDIAN, ) IDAHO ) ) BY DAVE CALLISTER ) ) APPLICANT ) Case No. CP A-03-001 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF COMPREHENSIVE PLAN AMENDMENT The above entitled matter coming on regularly for public hearing before the City Council, on June 10" 2003, and continued until June 24" 2003 and July 15,2003, at the hour of7:00 o'clock p.m., at the Meridian City Hall, 33 East Idaho, Meridian, Idaho, and the hearing was opened on the comprehensive plan amendment application, and Anna Powell, Planning Director for the Planning and Zoning Department, David McKinnon" and Matt Schultz, appeared and testified at the hearing, and the City Council based upon the testimony presented at the hearing does hereby deny the application for comprehensive plan amendment approval. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF COMPREHENSIVE PLAN AMENDMENT FOR CALLISTER DEVELOPMENT PAGE 1 OF 4 FINDINGS OF FACT 1. It is found that the Recommendation To City Council ofthe Planning and Zoning Commission is not reasonable nor appropriate for the conditions of approval of the comprehensive plan amendment due to the following: 1. The Applicant requested the Mixed-Use Neighborhood designation on the map be replaced with a commercial designation on the subject property, and which commercial designation would indeed require an amendment to the Comprehensive Plan as determined by City ordinance. 2. The current Comprehensive Plan adopted August 6, 2002, designates the property as Mixed-Use Neighborhood. 3. The proposed commercial designation would be incompatible with the surrounding residential subdivision and area. 4. The proposed commercial designation is not reflective ofthe City of Meridian's vision for that particular area, and therefore, the amendment change is not necessary based upon the land use plan for that area as planned for within the Comprehensive Plan adopted on August 6, 2002. DECISION AND ORDER Pursuant to the City Council's authority after reviewing and hearing the public testimony in this matter, and based upon the above and foregoing Findings of Fact which are herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER, that the Council does hereby deny the application for comprehensive plan amendment approval. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF COMPREHENSIVE PLAN AMENDMENT FOR CALLISTER DEVELOPMENT PAGE20F4 NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty- eight (28) days after the date of this decision and order, seek ajudicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the Sl!l day of /h~J t ,2003. By: . . '-,alnmt: .:-te W.eel-d- _ Mendlan ;?re,r/lie;,;f ~{}1'f;CQt;;FiCt-f.., FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF COMPREHENSIVE PLAN AMENDMENT FOR CALLISTER DEVELOPMENT PAGE 3 OF4 Attest.. \ \ 1\ II 1111 f 1/ 'It \\\\ .f M1=t:'>."" ",\ ~I 0 '-Tf/}"> /111 " ~,. <..14 ", j:' <} f\PO~ A '1- 'l~ 2 -,,-cP ''''l~o ~ ~ ~ ~ ~ ~ ~ ~ SEAL = ~~d ~ [] ~ ::. Q ,Clio2 ~"1'6 ve/ 16\ . ~ $' .-;.. ~ h.: ~ ".... '"1 a ~,. " ".1/1/// aUNT'< ' \\\\"" Copy served upon Applicant, the Planning and zlfffttig IDt;)\~rtment, Public Works Department and City Attorney. B~/i~9-- City Clerk V Dated: g-7-rJ3 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL OF COMPREHENSIVE PLAN AMENDMENT FOR CALLISTER DEVELOPMENT PAGE 4 OF 4 BEFORE THE MERIDIAN CITY COUNCIL CIC 07/08/03 CIC 07-15-03 CENTENNIAL DEVELOPMENT, LLC, IN THE MATTER OF THE ) APPLICATION FOR ANNEXATION ) AND ZONING OF 34.52 ACRES ) FOR PROPOSED BIRCHSTONE ) CREEK SUBDIVISION FROM RUT ) TO R-8, LOCATED AT THE ) NORTHWEST CORNER OF ) USTICK ROAD AND BLACK CAT ) ROAD, MERIDIAN, IDAHO ) ) ) ) ) CASE NO. AZ-03-008 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING APPLICANT The above entitled annexation and zoning application having come on for public hearing on July 8, 2003, and continued until July 15, 2003, at the hour of7:00 p.m., and Anna Powell Planning Director for the Planning and Zoning Department, and Kevin Amar, appeared and testified, and the City Council having duly considered the evidence and the record in this matter therefore makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT 1. There has been compliance with all notice and hearing requirements set forth in Idaho Code SS 67-6509 and 67-6511, and Meridian City Code SS 11-15-5 and 11-16-1. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 1 OF 17 2. The City Council takes judicial notice of its zoning, subdivision and development ordinances codified at Titles 11 and 12, Meridian City Code, and all current zoning maps thereof, and the Amended Comprehensive Plan of the City of Meridian adopted August 6, 2002, Resolution No. 02-382, and maps and the ordinance Establishing the Impact Area Boundary. 3. The property which is the subject ofthe application for annexation and zoning is described in the application, is approximately 34.52 acres in size and is located at the northwest corner of Us tick Road and Black Cat Road, Meridian, Idaho, all within the Area of Impact ofthe City of Meridian and the Meridian Urban Service Planning Area as defined in the Meridian Comprehensive Plan. 4. The owners of record of the subject property are Marcia A. Bain Trust and Marcia A. Bain and Del L. Bain. The applicant is Centennial Development, LLC. 5. The property is presently zoned RUT (Ada County), and consists of agricultural land. 6. The Applicant requests the property be zoned as R-8 (Medium Density Residential District). 7. The subject property is bordered to the north by rural/agricultural land, to the south by Tricia's Subdivision No.4, to the east by rural agricultural land, and to the west by rural residential. 8. The Applicant proposes to develop the subject property in the following manner: 90-lot residential subdivision and 7 other lots on 34.52 acres to be known as Birchstone Creek Subdivision. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 2 OF 17 9. The Applicant requests zoning of the subject real property as R-8, which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Medium Density Residential. 10. The Eight Mile Lateral lies contiguous to the south and west boundaries of the subject property and is a feature that will need to be protected. 11. Giving due consideration to the comments received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed: A. Adopt the Recommendations of the Meridian Planning & Zoning Department as follows: 1. Remove any existing domestic wells and/or septic systems within this project from their domestic service, per City Ordinance Section 5-7-517, when services are available from the City of Meridian. Wells may be used for non-domestic purposes such as landscape irrigation. 2. The Applicant has submitted a revised annexation map showing the boundary of the annexation that incorporates Parcel No. S0433449 1 00 (north boundary out parcel) into the annexation boundaries. The original metes and bounds legal description incorporates this out parcel. B. Adopt the Recommendations of the ACHD as follows: 1. The applicant shall choose one of the following options: a. Dedicate by donation an additional 23-feet of right-of-way along Ustick Road and Black Cat Road, and construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located a minimum of 41-feet from the centerline of the right-of-way. b. Do not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located a minimum of 41-feet from the centerline of the right-of-way, in an easement provided to the District. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 3 OF 17 c. Do'not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located at the back edge of the existing right-of-way. Accomplish all necessary adjustments to properly accommodate existing drainage and utilities. 2. Construct Red Birch Avenue to intersect with Us tick Road and align or offset Sweetwood Drive a minimum of300-feet (measured centerline to centerline). 3. Construct Birchstone Street (a residential collector roadway) to intersect Black Cat Road approximately 660-feet north of Us tick Road, as proposed. 4. Align the intersections of Willows tone Street/Red Birch Avenue and Alderstone Street/Red Birch Avenue or provide a minimum offset of 125-feet (measured centerline to centerline). 5. Align Red Birch Avenue and Oakstone Avenue (near Pines tone Street) or provide a minimum offset of 125-feet (measured centerline to centerline). 6. Align Red Birch A venue and Oakstone Avenue (near Aspen Street) or provide a minimum offset of 125-feet (measured centerline to centerline). 7. Construct Red Birch Avenue (from Ustick Road to Pinestone Street) as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 8. Construct Birchstone Street from Black Cat Road to Elmstone Avenue as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 9. Construct the remainder of the internal roadways as 36-foot street sections with rolled curb, gutter and 5-foot concrete sidewalk within 50-feet of right-of-way, as proposed. 10. Provide an easement through the common lot(s) on Alderstone Street or Red Birch A venue for the out parcel that is located on Ustick Road. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 4 OF 17 11. Construct Alderstone Street as a stub street to the west property line approximately 170-feet north of Us tick Road, as proposed. Construct Alderstone Street as a stub street to the west property line (ensuring that a stub street will be available in the future if it is desired) with a permanent cul-de-sac turnaround constructed at the tenninus of the roadway with a sign stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTUREIr. 12. Construct Ashston Avenue as a stub street to the north property line approximately 340-feet west of Black Cat Road, as proposed. Install a barricade or boIlards at the terminus of the roadway with a sign stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTUREIr. 13. Provide a minimum turning radius of 45-feet for all cul-de-sac turnarounds. 14. Construct four (4) knuckles within the subdivision, as proposed. 15. Other than the access points specifically approved with this application, direct lot access to Ustick Road and Black Cat Road is prohibited. 16. Other than the access points specifically approved with this application, direct lot access and parking will be prohibited on Red Birch Avenue (from Ustick Road to Pinestone Street) and Birchstone Street (from Black Cat Road to Elmstone Avenue). 17. Comply with all Standard Conditions of Approval. C. Adopt the Recommendations of the Meridian Fire Department as follows: 1. That a fire-flow of 1,000 gallons per minute be available to service the entire project. Fire hydrants shall be placed an average of 500' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of water supply for fire protection is contingent upon acceptance of the water system by the City of Meridi an for water quality. 4. All radii shall be 28' inside and 48' outside radius. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICA TrON FOR ANNEXATION AND ZONING BIRCH STONE CREEK SUBDIVISION (AZ-03-008) PAGE 5 OF 17 5. Provide an approved turnaround for all streets greater than 150' in length that have no outlet. It appears that the plan as submitted with a snoopy turnaround meets this requirement. D. Adopt the action of the City Council taken at their July 15, 2003 meeting as follows: 1. The Plat has been revised to add more space to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance requirement of 5% open space. This open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the subdivision, will be permanent part of the subdivision, and which will be owned and maintained by the Homeowners Association. The Plat dated 07/14/03 is approved by the Council. 2. For clarification, since the applicant has altered the plat by adding area to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance of the 5% open space, this open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the subdivision shall be a permanent part ofthe subdivision and owned and maintained by the Homeowners Association. Also during the construction the applicant shall also be improving approximately 33,300 square feet of the future school site in order to provide additional useable open space; at the time the school is constructed this area will be incorporated into the playground for the elementary school which is Lot 6 Block 6 on the preliminary plat. This information for the 33,300 square feet usage has been added as a note to the Preliminary Plat and shall be incorporated within the CC&R's for Birchstone Creek Subdivision. The applicant additionally stated at the public hearing on July 15, 2003 that a sign shall be placed at this site to notify potential buyers that Block 6, Lot 6 and 7 will be the future site of an elementary school, and that a portion of the present open space will eventually become part of the elementary school playground. The applicant shall also coordinate with Wendel Bigham, of the Meridian Joint School District No.2, on how this open space shall be watered, and provide written proof to the Planning and Zoning Department on how the transfer of the lot and incorporation into the school site will be accommodated. 3. The applicant shall be required access into the school area through the park, and provide for emergency vehicle access. 12. It is found that the requested zoning designation, R-8, is harmonious with and in FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 6 OF 17 accordance with the 2002 Comprehensive Plan and Future Land Use Map, which designates the land to be "Medium Density Residential". The Land Use Map also shows a potential public park site in this general area. However, given the Parks Department has a target community park size of25 - 30 acres and the total acreage involved in this annexation is less than 40 acres, it is not considered that this development would have a feasible option for negotiating a community park site. The Comprehensive Plan does contain policies which encourage development to be phased in accordance with their connection to the sewer system, Policy #8, page 108, and similar "pace of growth" policies. This development precedes the permanent sewer trunk: line it is intended to serve. 13. It is not anticipated that the applicant intends to rezone the subject property in the future. 14. It is found that the proposed subdivision will be allowed within the requested R-8 zone. 15. Surrounding properties include rural residential properties (on three sides) and a residential subdivision. The subject property would be the first urban-scale development in this square mile. Neither Ustick or Black Cat are within ACHD's Five Year Program. The property is designed to sewer into a portion ofthe Black Cat Trunk: that is not yet constructed (under design by J-U-B). The main change in the area is the approval ofTricia's Subdivision No.4 Final Plat on March 4,2003, which will result in urban density lots adjacent to Ustick Road. It is found that the requested zoning and annexation could be deemed premature for this section (TAN., R.l W., Section 33). However, the approval ofTricia's Subdivision and the signing of the Black Cat Sewer Trunk: design contract demonstrate a certain degree of intent for the City to FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 7 OF 17 expand in this area. 16. It is found thatthe proposed uses (detached single family residential) will be designed in accordance with the intended character of the area, assuming all conditions recommended herein are implemented. 1 7. It is found that the two out parcels and the existing rural residential use to the west will be impacted by the subdivision and may be disturbing. However, the use should not be hazardous to the existing use or disturbing to future neighboring uses. 18. It is found that the property to be annexed may be served adequately by all essential public facilities and services. Applicant shall be required to extend water and sanitary sewer mains to and through the proposed development, thereby making them available to the adjacent properties. Sanitary sewer service is proposed via the existing lift station located within the Ashford Greens development. Applicant shall be responsible for any and all costs associated with any upgrades necessary for this project. This proposed subdivision shall be subject to sanitary sewer latecomers fees, to reimburse those responsible for opening up service to this area. In lieu of installing the 42" dry line sewer, a Black Cat Trunk development fee of$1 ,500.00 per dwelling unit shall be assessed against this development. Latecomers fees, and trunk development fees shall be due and payable for all buildable lots, prior to city endorsement of the final plat for each phase. Review of the Fire Department's comments concerning this subdivision will provide further information. The ACHD Commission has approved the subdivision for public streets, with several site specific conditions. However, there is a concern about the sidewalk and future design of Ustick Road in this location (see "Preliminary Plat Special Considerations" within the Staffreport.) FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 8 OF 17 19. It is found that there will not be additional requirements at public cost and that the annexation and zoning will not be detrimental to the community's economic welfare. 20. It is found that the proposed subdivision will not create excessive traffic, noise or other nuisances that would be detrimental to the general welfare of the surrounding area. 21. It is found that the subdivision's vehicular approach off of Ustick and Black Cat Roads will create new interference with the existing traffic. However, it is not believed that the subdivision entrances will cause significant interference on the surrounding public streets. Review ACHD comments concerning vehicular approaches and traffic generation. 22. It is found that no natural or scenic features of major importance will be lost or damaged by approving the annexation and re-zone. Any existing trees larger than 4" caliper that are removed shall be mitigated for, per the Landscape Ordinance. 23. It is found that the annexation of this property mayor may not be in the best interest ofthe City. In particular, Findings 12 and 15 above, raise concerns about the timing of expanding the city limits into Section 33 (TAN., R.1 W.) prior to all municipal and highway district services being fully addressed. 24. It is found that if the developer pays for the requested improvements and complies with the conditions set forth in these Findings of Fact No. 11, and all sub-parts, the economic welfare of the City and its residents and tax and rate payers will be protected, a condition of annexation and zoning designation. 25. It is also found that the development considerations as referenced in Finding No. 11 are reasonable to require and must be taken into account, in order to assure the proposed FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 9 OF ]7 development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, in order to assure that the proposed use will not change the essential character of the affected vicinity and will insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors. CONCLUSIONS OF LAW 1. The City of Meridian has authority to annex real property upon written request for annexation and the real property being contiguous or adjacent to city boundaries and that said property lies within the area of city impact as provided by Idaho Code Section 50-222. The Meridian City Code S 11-16 provides the City may annex real property that is within the Meridian Urban Service Planning Area as set forth in the City's Comprehensive Plan. 2. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975", codified at Chapter 65, Title 67, Idaho Code by the adoption of the Amended Comprehensive Plan City of Meridian adopted August 6,2002, Resolution No. 02-382. 4. The zoning of Medium Density Residential (R-8) is defined in the Zoning Ordinance at S 11-7-2 D as follows: (R-8) Medium Densitv Residential District: The purpose ofthe R-8 District is to permit the establishment of single- and two-family dwellings at a density not exceeding eight (8) dwelling units per acre. This District delineates those areas where such development has or FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCH STONE CREEK SUBDIVISION (AZ-03-008) PAGE 10 OF 17 is likely to occur in accord with the Comprehensive Plan of the City and is also designed to permit the conversion of large homes into tow-family dwellings in well-established neighborhoods of comparable land use. Connection to the Municipal water and sewer systems of the City is required. 5. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation ofIand. See Burt vs. The City ofIdaho Falls, 105 Idaho 65, 665 P2d 1075 (1983). 6. The development of the annexed land, if annexed, shall meet and comply with the Ordinances of the City of Meridian including, but not limited to: Section 12-2-4 which pertains to development time schedules and requirements; Section 12-4-13, which pertains to the piping of ditches; and Section 12-5-2 N, which pertains to pressurized irrigation systems, and Zoning and Subdivision and Development Ordinance of the City of Meridian. 7. Pursuant to Section 11-16-4 A of the Zoning and Development Ordinance the owner andlor developer shall enter into a Development Agreement, if such is required by the City. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zoning of approximately 34.52 acres to Medium Density Residential (R-8) is granted subject to the terms and conditions of this Order hereinafter stated. 2. The application is for annexation and zoning of 34.52 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State ofIdaho, and shall conform FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 11 OF 17 to all the provisions of the City of Meridian Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. Developer shall be required to met the conditions set forth and in the event the conditions herein are not met by the Developer that the property shall be subject to de-annexation, with the City of Meridian, which provides for the following conditions of development, to-wit: A. Adopt the Recommendations of the Meridian Planning & Zoning Department as follows: 1. Remove any existing domestic wells andlor septic systems within this project from their domestic service, per City Ordinance Section 5-7-517, when services are available from the City of Meridian. Wells may be used for non-domestic purposes such as landscape irrigation. 2. The Applicant has submitted a revised annexation map showing the boundary of the annexation that incorporates Parcel No. S0433449100 (north boundary out parcel) into the annexation boundaries. The original metes and bounds legal description incorporates this out parcel. B. Adopt the Recommendations of the ACHD as follows: 1. The applicant shall choose one of the following options: a. Dedicate by donation an additional 23-feet of right-of-way along Ustick Road and Black Cat Road, and construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located a minimum of 41- feet from the centerline of the right-of-way. b. Do not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along U stick Road and Black Cat Road, located a minimum of 41-feet from the centerline ofthe right-of-way, in an easement provided to the District. c. Do not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located at the back edge of the existing right-of-way. Accomplish all necessary adjustments to properly accommodate existing drainage and utilities. 2. Construct Red Birch Avenue to intersect with Ustick Road and align or offset FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 12 OF 17 Sweetwood Drive a minimum of300-feet (measured centerline to centerline). 3. Construct Birchstone Street (a residential collector roadway) to intersect Black Cat Road approximately 660-feet north of Us tick Road, as proposed. 4. Align the intersections of Willowstone Street/Red Birch Avenue and Alderstone Street/Red Birch Avenue or provide a minimum offset of 125-feet (measured centerline to centerline). 5. Align Red Birch Avenue and Oakstone Avenue (near Pinestone Street) or provide a minimum offset of 125-feet (measured centerline to centerline). 6. Align Red Birch Avenue and Oakstone Avenue (near Aspen Street) or provide a minimum offset of 125-feet (measured centerline to centerline). 7. Construct Red Birch Avenue (from Ustick Road to Pinestone Street) as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 8. Construct Birchstone Street from Black Cat Road to Elmstone Avenue as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 9. Construct the remainder of the internal roadways as 36-foot street sections with rolled curb, gutter and 5-foot concrete sidewalk within 50-feet of right-of-way, as proposed. 10. Provide an easement through the common lot(s) on Alderstone Street or Red Birch A venue for the out parcel that is located on U stick Road. 11. Construct Alderstone Street as a stub street to the west property line approximately 170-feet north of Us tick Road, as proposed. Construct Alderstone Street as a stub street to the west property line (ensuring that a stub street will be available in the future if it is desired) with a permanent cul-de-sac turnaround constructed at the terminus of the roadway with a sign stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE". 12. Construct Ashston Avenue as a stub street to the north property line FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 13 OF 17 approximately 340-feet west of Black Cat Road, as proposed. Install a barricade or bollards'atthe terminus of the roadway with a sign stating that, I1THIS ROAD WILL BE EXTENDED IN THE FUTUREI1. 13. Provide a minimum turning radius of 45-feet for all cul-de-sac turnarounds. 14. Construct four (4) knuckles within the subdivision, as proposed. 15. Other than the access points specifically approved with this application, direct lot access to Ustick Road and Black Cat Road is prohibited. 16. Other than the access points specifically approved with this application, direct lot access and parking will be prohibited on Red Birch A venue (from Ustick Road to Pinestone Street) and Birchstone Street (from Black Cat Road to Elmstone Avenue). 17. Comply with all Standard Conditions of Approval. C. Adopt the Recommendations of the Meridian Fire Department as follows: 1. That a fire-flow of 1,000 gallons per minute be available to service the entire project. Fire hydrants shall be placed an average of500' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of water supply for fire protection is contingent upon acceptance of the water system by the City of Meridian for water quality. 4. All radii shall be 28' inside and 48' outside radius. 5. Provide an approved turnaround for all streets greater than 150' in length that have no outlet. It appears that the plan as submitted with a snoopy turnaround meets this requirement. D. Adopt the action of the City Council taken at their July 15,2003 meeting as follows: 1. The Plat has been revised to add more space to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance requirement of 5% open space. This FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 14 OF 17 open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the'subdivision, will be permanent part of the subdivision, and which will be owned and maintained by the Homeowners Association. The Plat dated 07/14/03 is approved by the Council. 2. For clarification, since the applicant has altered the plat by adding area to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance of the 5% open space, this open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the subdivision shall be a permanent part ofthe subdivision and owned and maintained by the Homeowners Association. Also during the construction the applicant shall also be improving approximately 33,300 square feet of the future school site in order to provide additional useable open space; at the time the school is constructed this area will be incorporated into the playground for the elementary school which is Lot 6 Block 6 on the preliminary plat. This information for the 33,300 square feet usage has been added as a note to the Preliminary Plat and shall be incorporated within the CC&R's for Birchstone Creek Subdivision. The applicant additionally stated at the public hearing on July 15, 2003 that a sign shall be placed at this site to notify potential buyers that Block 6, Lot 6 and 7 will be the future site of an elementary school, and that a portion of the present open space will eventually become part of the elementary school playground. The applicant shall also coordinate with Wendel Bigham, of the Meridian Joint School District No.2, on how this open space shall be watered, and provide written proof to the Planning and Zoning Department on how the transfer of the lot and incorporation into the school site will be accommodated. 3. The applicant shall be required access into the school area through the park, and provide for emergency vehicle access. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation ofthe real property which is the subject ofthe application to (R-8) Medium Density Residential District, and Meridian City Code S 11-7-2. 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCH STONE CREEK SUBDIVISION (AZ-03-008) PAGE 15 OF 17 the official boundaries and zoning maps as provided in Meridian City Code S 11-21-1 in accordance with the provisions ofthe annexation and zoning ordinance. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action ofthe governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521 an affected person is a person who has an interest in real property which may be adversely affected by the issuance or denial of the annexation and zoning and who may within twenty-eight (28) days after the date of this decision and order seek ajudicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the Sf'/" - day of 19urt.J't- ROLL CALL , 2003. COUNCILMAN KEITH BIRD VOTED$a- VOTED$a- COUNCILWOMAN TAMMY deWEERD COUNCILWOMAN CHERIE Me CANDLESS VOTED~ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING BIRCHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 16 OF 17 COUNCILMAN WILLIAM L.M. NARY VOTED#G MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 8-f?-&3 VOTED MOTION: APPROVED:-.A- DISAPPROVED: Attest: \\\\11111111/1 . ,,\\\~\Of ME~I>>/'h f:teIJ~d $............"& OW>OR.4h ~;"/% Fref;<<e,.J 'Uly C{.)~c::e ::- _'\..0 ~ .:;:, ~ ~ ~ - - - ~ - - ~ 7. &:= .:;:, vQ ..,002 ~..,O uer 1S'\ ' ~ ~ Copy served upon Applicant, the Plam1iiimtlgi>~B'3'Ttment, Public Works Department and the City Attorney. ""I'ItI~NT~\;,\\\\\\ \1\\\111111111111/1/ /111 n ,\\1\ of MER/, Iltt" J / .......\ :,\--1. ()~ ""-;.. B'k::;/J~k Ik..r 9z. Dated: fl- 7 ~ 03 / () .f'of'.POlVtr"'o '1- '\ City Clerk ~ ~ Z:\Work\M\Meridian\Meridian I 5360M\Birchstone Creek Sub AZ 03008 PP 03 OO&AZFfCI&Order.doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING Bill.CHSTONE CREEK SUBDIVISION (AZ-03-008) PAGE 17 OF 17 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN CIC 07/08/03 C/C 07/15/03 IN THE MATTER OF THE ) REQUEST FOR PRELIMINARY ) PLAT FOR BIRCHSTONE CREEK ) SUBDIVISION FOR A PLANNED ) DEVELOPMENT CONSISTING OF ) 90-LOT RESIDENTIAL ) SUBDIVISION AND 7 OTHER ) LOTS ON 34.52 ACRES TO BE ) KNOWN AS BIRCHSTONE CREEK ) SUBDIVISION, LOCATED AT THE ) NORTHWEST CORNER OF ) USTICK ROAD AND BLACK CAT ) ROAD, MERIDIAN, IDAHO ) ) BY: CENTENNIAL ) DEVELOPMENT, LLC, ) APPLICANT ) ) Case No. PP-03-008 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT The above entitled matter coming on regularly for public hearing before the City Council on July 8,2003, and continued until July 15,2003, and Anna Powell Planning Director for the Planning and Zoning Department, and Kevin Amar, appeared and testified, and the City Council having received a report from Brad Hawkins-Clark Planner III for the Planning and Zoning Department, and Bruce Freckleton, Engineering Technician III, and the City Council having received as part of the record of this matter the recommendation to City Council of the Planning and Zoning Commission and the applicant having submitted the "CENTENNIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION I (pP-03-008) PAGE 1 OF 15 DEVELOPMENT, LLC BIRCH STONE CREEK SUBDIVISION A PARCEL OF LAND ALL LOCATED IN THE SEl/4 OF SEl/4 OF SECTION 33 T.RN., R.1W., RM., ADA COUNTY, IDAHO 2003, CENTENNIAL DEVELOPMENT, LLC BIRCHSTONE CREEK SUBDIVISION PRELIMINARY PLAT, OFFICE: BOISE I System: WHP-BOI-642 1 58 / User: LBAIL Y, DRAWN BY: LMB, SHEET 1, PROJECT NO. 80329, DRAWING FILE NAME: Ibnpel0, APPROVED BY: DJU/DSS, LAST EDIT: 04/16103, PLOT DATE: 07/14/03, HANDWRITTEN DAE: 7/1412003, CENTENNIAL DEVELOPERS, LLC - DEVELOPER, W &H PACIFIC - ENGINEER, SHAWN NICKEL - PLANNER/CONTACT", Centennial Development, LLC, Developer, submitted for preliminary plat approval and which preliminary plat for approval application is herein received and adjudged by the City Council pursuant to Meridian City Code S 12-3-3. Therefore the City Council makes the following findings: FINDINGS OF FACT 1. That the proposed development is in substantial conformance with the Amended Comprehensive Plan by reason of the fact that it lies within the existing Urban Area as defined in the Meridian Comprehensive Plan Generalized Land Use Map, Infrastructure Planning Analysis Amended Comprehensive Plan Map, adopted August 6,2002, Resolution No. 02-382, and the property is presently zoned RUT by Ada County, however, an application for annexation and zoning to R-8, is before the Council, and requires connection to the Municipal Water and Sewer System. [Meridian City Code S 11-7-2 DJ 2. The preliminary plat is in conformance with the Amended Comprehensive Plan City of Meridian adopted August 6, 2002, Resolution No. 02-382. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 2 OF 15 3. Although still under investigation, it is found that sanitary sewer service should be available to the lots within the proposed subdivision. Sanitary sewer service to this site is proposed via the existing lift station within the Ashford Greens Subdivision. This station pumps to an existing gravity sewer main located in Ustick Road. The applicant shall be responsible for any and all costs associated with any upgrades, to the City of Meridian's standards and specifications, necessary for this project. The applicant will be responsible to construct lateral sewer mains to and through this proposed development. The subdivision designer to coordinate main sizing and routing with the Public Works Department. This development shall be subject to the Ashford Greens sewer latecomers fees. In lieu of installing the 42" dry line sewer in Black Cat Road, a Black Cat Trunk development fee of$1,500.00 per dwelling unit shall be assessed against this development. Payment of the trunk development fees and latecomer fees are required prior to signature on the final plat for each phase by the City Engineer. Water service shall be from mains installed adjacent to the project site, and the plat shall comply with the requirements and conditions hereinafter set forth as conditions of preliminary plat approval. It is also found that the development may require expenditures of public funds if the City desires Alderstone Street to be extended across the Eight Mile Lateral in the future. A bridge in this location would likely require public funds. If only a cul-de-sac is constructed, this could be made affirmative. 4. The proposed development is a continuity of the proposed development within the City's Capital Improvement Program and if the conditions, which are requested by the Planning and Zoning Administrator and the Engineering Technician III, and as proposed by the developer FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 3 OF 15 as stated on the preliminary plat, there will be public financial capability of supporting services for the proposed development. 5. The development if built in accordance with the conditions and as proposed, will not create health, safety or environmental problems and there have been no specifics of any such concerns brought to the Council's attention. 6. It is found that the Recommendation To City Council of the Planning and Zoning Commission is reasonable and appropriate for the conditions of approval of the preliminary plat as hereinafter set forth. 7. The applicant has submitted for consideration of this approval drawing of the preliminary plat herein designated as: "CENTENNIAL DEVELOPMENT, LLC BIRCH STONE CREEK SUBDIVISION A PARCEL OF LAND ALL LOCATED IN THE SEl/4 OF SE1I4 OF SECTION 33 T.RN., R.IW., B.M., ADA COUNTY, IDAHO 2003, CENTENNIAL DEVELOPMENT, LLC BIRCHSTONE CREEK SUBDIVISION PRELIMINARY PLAT, OFFICE: BOISE / System: WHP-BOI-642158 / User: LBAIL Y, DRAWN BY: LMB, SHEET 1, PROJECT NO. 80329, DRAWING FILE NAME: Ibnpel0, APPROVED BY: DJU/DSS, LAST EDIT: 04/16/03, PLOT DATE: 07/14/03, HANDWRITTEN DAE: 7/1412003, CENTENNIAL DEVELOPERS, LLC - DEVELOPER, W &H PACIFIC - ENGINEER, SHAWN NICKEL- PLANNER/CONTACT". DECISION AND ORDER Pursuant to the City Council's authority as provided in Meridian City Code S 12-3-5 and based upon the above and foregoing Findings of Fact which are herein adopted: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 4 OF 15 IT IS HEREBY ORDERED AND THIS DOES ORDER 1. The Preliminary Plat of the applicant as evidenced by "CENTENNIAL DEVELOPMENT, LLC BIRCHSTONE CREEK SUBDIVISION A PARCEL OF LAND ALL LOCATED IN THE SE1I4 OF SE1I4 OF SECTION 33 T.RN., R.lW., RM., ADA COUNTY, IDAHO 2003, CENTENNIAL DEVELOPMENT, LLC BIRCHSTONE CREEK SUBDIVISION PRELIMINARY PLAT, OFFICE: BOISE / System: WHP-BOI-642158 I User: LBAIL Y, DRAWN BY: LMB, SHEET 1, PROJECT NO. 80329, DRAWING FILE NAME: Ibnpel0, APPROVED BY: DJUIDSS, LAST EDIT: 04/16/03, PLOT DATE: 07/14/03, HANDWRITTEN DAE: 7/1412003, CENTENNIAL DEVELOPERS, LLC - DEVELOPER, W &H PACIFIC - ENGINEER, SHAWN NICKEL - PLANNER/CONTACT", Centennial Development, LLC, Developer is hereby conditionally approved; and 2. The conditions of approval are as follows to-wit: A. Adopt the Special Recommendations of the Planning and Zoning Commission as follows: 1. The out parcel on the north boundary (Ada County Parcel No. S0433449100) shall be included as a lot within the Birchstone Creek Subdivision. 2. Lots 5-9, Block 5, adjacent to the Eight Mile Lateral, shall be required to provide a consistent landscape treatment on or adjacent to the non-combustible Eight Mile fence to provide a consistent appearance from Ustick Road. 3. Applicant shall revise the Preliminary Plat to correct the lot numbers in Block 6 to eliminate the duplicate lot number 7. B. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 5 OF 15 1. Water service to this site shall be via main line extensions from the existing mains adjacent to the property. The applicant shall be required to extend water mains to and through the proposed development, thereby making them available to the adjacent properties (including the entire Black Cat Road frontage.) Applicant shall coordinate main sizing and routing with the Public Works Department. Provision for a water main loop will be required into the school site. 2. Although still under investigation, staff finds that sanitary sewer service should be available to the lots within the proposed subdivision. Sanitary sewer service to this site is proposed via the existing lift station within the Ashford Greens Subdivision. This station pumps to an existing gravity sewer main located in Ustick Road. The applicant shall be responsible for any and all costs associated with any upgrades, to the City of Meridian's standards and specifications, necessary for this project. The applicant will be responsible to construct lateral sewer mains to and through this proposed development. The subdivision designer to coordinate main sizing and routing with the Public Works Department. This development shall be subject to the Ashford Greens sewer latecomers fees. In lieu of installing the 42" dry line sewer in Black Cat Road, a Black Cat trunk development fee of $1,500.00 per dwelling unit shall be assessed against this development. Payment of the trunk development fees and latecomer fees are required prior to signature on the final plat for each phase by the City Engineer. Water service shall be from mains installed adjacent to the project site. 3. The applicant has not indicated who will own and maintain the pressurized irrigation system within this development, nor has the system been shown on the preliminary plat. If the pressurized irrigation system within this development is to remain a private Homeowners Association system, complete plans and specifications shall be reviewed by the Public Works Department as part of the development plan review process. A draft copy of the pressurized irrigation system O&M manual must be submitted prior to plan approval. The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water. Applicant shall be required to utilize any existing surface or well water for the primary source. If a surface or well source is not available, a single-point connection to the culinary water system shall be required. If a single-point connection is utilized, the developer shall be responsible for the payment of assessments for the common areas prior to signature on the final plat by the Meridian City Engineer. Show the pressurized irrigation system, including the source facilities, on the preliminary plat map. 4. A detailed fencing plan shall be submitted upon application of the final plat. Fencing adjacent to micropaths shall be constructed by the developer, in accordance with the Landscape Ordinance (MCC12-13-15-9). A solid fence shall be required along the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCH STONE CREEK SUBDNISION / (pP-03-008) PAGE 6 OF 15 north boundary ofthe subdivision, unless the City agrees in writing that such a fence is not required. Fencing adjacent to the Eight Mile Lateral on the west and south boundaries of the subdivision shall be open vision and non- combustible, unless the City otherwise agrees in writing. 5. A new paved micropath shall be extended through Block 6 in the general area ofIots 13 and 14 to accommodate sanitary sewer extension to the future school lot. 6. Any tree over 4" in caliper that is removed from the property shall be replaced by installing additional trees, being the equivalent number of caliper inches of trees that were removed. Required landscaping trees will not be considered as replacement trees for those trees that have to be removed. 7. Add or revise the following preliminary plat notes: (5.) All interior water mains shall be 8"0, and exterior mains shall be 12"0 unless otherwise shown or required during detailed plan review. (6.) Pressurized irrigation system to be pro':idcd owned and operated by? (10.) All fencing adiacent to micropath lots and internal open-space/drainage lots shall be limited to four-feet (4') in height if constructed of a solid. sight obscuring material. (11.) Direct lot access to Black Cat Road and Ustick Road shall be prohibited unless specifically permitted by ACHD and the City of Meridian (12.) Anyre-subdivision of this plat shall be in compliance with the most recently approved subdivision standards of the City of Meridian. (J 3.) A note shall be added to the plat stating that this subdivision is subiect to the terms of the Riczht to Farm Act pertaining to adiacent agriculturalvarcels. 8. Any drainage areas (detensionlretension basins) must be designed to ensure that water is retained only during 100~year storm events, and for a period of time not to exceed 24 hours. Side slopes within drainage areas shall not exceed 3: 1. 9. A detailed landscape plan, in compliance with the landscape ordinance, shall be submitted with the Final Plat application(s). 10. Graphically depict any FEMA flood plain boundaries. Note restrictions associated with the flood zone on the face ofthe preliminary plat. 11. In lieu of installing the 42" dry line sewer in Black Cat Road, a Black Cat trunk development fee of $1,500.00 per dwelling unit shall be assessed against this development. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 7 OF 15 12. Amend the western terminus of Alderstone Street to provide a public cul-de-sac, designed to meet Fire Department and ACHD turnaround and access standards. 13. Lot 7, Block 2 does not meet the minimum street frontage requirement on the Beechstone Street frontage. Either adjust the lot frontage to conform to the minimum 65-foot frontage, or place an arrow on the lot to signify the front of the lotlhouse towards Maplestone Avenue. 14. Revise the preliminary plat to show how the existing supplyldrainage ditches that are within the boundaries of the subdivision are to be treated (ie. piped, abandoned, etc.) Show all existing and proposed easements for these ditches. 15. Submit revised conceptual engineering sewer profiles to the Public Works Department for the alignment as submitted on the 4/21/03 plans. 16. Applicant has indicated that surface storm water is to be managed by sub-surface disposal facilities, however nothing has been shown graphically on the preliminary plat map. Please revise the plat to show flow directions, and location of proposed facilities. 17. The applicant has submitted a memorandum from Geo Engineers stating groundwater was not encountered within 12 feet of the surface. All drainage areas (detention/retention basins) must be designed to ensure that water is retained only during 100-year storm events, and for a period oftime not to exceed 24 hours. Side slopes within drainage areas shall not exceed 3: 1. The project engineer should pay close attention to the results of field studies detennining the groundwater, soil type & and characteristics during the design and construction phases. The engineer shall be required to certify that the street centerline elevations are set a minimum of 3-feet above the highest established nonnal groundwater elevation. This is to ensure that the bottom elevation of the crawl spaces of homes is at least I-foot above groundwater. GENERAL COMMENTS 1. Submit a copy ofthe Ada County Street Name Committee's approval letter for the subdivision name, and the lot and block numbering. Make any corrections necessary to conform. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION I (pP-03-008) PAGE 8 OF 15 2. Coordinate fire hydrant placement with the City of Meridian Public Works Department. 3. A letter of credit or cash surety in the amount of 110% will be required for all fencing, landscaping, pressurized irrigation, sanitary sewer, water, etc., prior to signature on the final plat. 4. Two-hundred, and one-hundred-watt, high-pressure sodium streetlights will be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 5. All irrigation ditches, laterals or canals, exclusive of natural waterways, intersecting, crossing or lying adjacent and contiguous to the area being subdivided shall be tiled per City Ordinance 12-4-13. The ditches to be piped should be shown on the site plans. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. C. Adopt the Recommendations of ACHD as follows: 1. The applicant shall choose one of the following options: i. Dedicate by donation an additional 23-feet of right-of-way along Us tick Road and Black Cat Road, and construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located a minimum of 41-feet from the centerline of the right-of-way. 11. Do not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located a minimum of 41-feet from the centerline of the right-of-way, in an easement provided to the District. 111. Do not dedicate additional right-of-way, but construct a minimum 5-foot wide concrete sidewalk along Ustick Road and Black Cat Road, located at the back edge of the existing right-of-way. Accomplish all necessary adjustments to properly accommodate existing drainage and utilities. 2. Construct Red Birch Avenue to intersect with Ustick Road and align or offset Sweetwood Drive a minimum of300-feet (measured centerline to centerline). FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 9 OF 15 3. Construct Birchstone Street (a residential collector roadway) to intersect Black Cat Road approximately 660-feet north of Us tick Road, as proposed. 4. Align the intersections of Willows tone Street/Red Birch Avenue and Alderstone StreetlRed Birch Avenue or provide a minimum offset of 125- feet (measured centerline to centerline). 5. Align Red Birch Avenue and Oakstone Avenue (near Pinestone Street) or provide a minimum offset of 125-feet (measured centerline to centerline). 6. Align Red Birch Avenue and Oaks tone Avenue (near Aspen Street) or provide a minimum offset of 12S-feet (measured centerline to centerline). 7. Construct Red Birch Avenue (from Ustick Road to Pinestone Street) as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 8. Construct Birchstone Street from Black Cat Road to Elmstone Avenue as a residential collector roadway with a 36-foot street section with vertical curb, gutter and 5-foot sidewalk within 50-feet of right-of-way, as proposed. This roadway shall have no front-on housing and parking is prohibited. Coordinate the signage Program with District staff. 9. Construct the remainder of the internal roadways as 36-foot street sections with rolled curb, gutter and 5-foot concrete sidewalk within 50- feet of right-of-way, as proposed. 10. Provide an easement through the common lot(s) on Alderstone Street or Red Birch Avenue for the out parcel that is located on Ustick Road. 11. Construct Alderstone Street as a stub street to the west property line approximately 170-feet north of Us tick Road, as proposed. Construct Alderstone Street as a stub street to the west property line (ensuring that a stub street will be available in the future if it is desired) with a permanent cul-de-sac turnaround constructed at the terminus ofthe roadway with a sign stating that, nTHIS ROAD WILL BE EXTENDED IN THE FUTURE1t. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 10 OF 15 12. Construct Ashston Avenue as a stub street to the north property line approximately 340-feet west of Black Cat Road, as proposed. Install a barricade or bollards at the terminus of the roadway with a sign stating that, ''THIS ROAD WILL BE EXTENDED IN THE FUTURE". 13. Provide a minimum turning radius of 45-feet for all cul-de-sac turnarounds. 14. Construct four (4) knuckles within the subdivision, as proposed. 15. Other than the access points specifically approved with this application, direct lot access to Ustick Road and Black Cat Road is prohibited. 16. Other than the access points specifically approved with this application, direct lot access and parking will be prohibited on Red Birch Avenue (from Ustick Road to Pinestone Street) and Birchstone Street (from Black Cat Road to Elmstone Avenue). 17. Comply with all Standard Conditions of Approval. D. Adopt the Meridian Fire Department Recommendations as follows: 1. That a fire-flow of 1,000 gallons per minute be available to service the entire project. Fire hydrants shall be placed an average of500' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of water supply for fire protection is contingent upon acceptance of the water system by the City of Meridian for water quality. 4. All radii shall be 28' inside and 48' outside radius. 5. Provide an approved turnaround for all streets greater than 150' in length that have no outlet. It appears that the plan as submitted with a snoopy turnaround meets this requirement. E. Adopt the Recommendation ofNampa & Meridian Irrigation District as follows: 1. Applicant shall apply for a land use change/site application. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDNISION I (pP-03-008) PAGE 11 OF 15 2. All storm drainage must be retained on site. 3. All laterals and wasteways must be protected. The Developer must comply with Idaho Code 31-3805. 4. NMID recommends that Irrigation be made available. F. Adopt the Recommendations of the Central District Health Department as follows: 1. This proposal can be approved for central sewage & central water after written approval from appropriate entities is submitted. 2. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 3. Run-offis not to create a mosquito breeding problem. 4. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 5. The Engineers and architects involved with the design ofthe subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. G. Adopt the action ofthe City Council taken at their July 15, 2003 meeting as follows: 1. The Plat has been revised to add more space to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance requirement of 5% open space. This open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the subdivision, will be permanent part of the subdivision, and which will be owned and maintained by the Homeowners Association. The Plat dated 07/14/03 is approved by the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 12 OF 15 Council. 2. For clarification, since the applicant has altered the plat by adding area to the park located at Lot 5 of Block 6 in order to meet the Landscape Ordinance of the 5% open space, this open space at Lot 5 Block 6, along with other smaller landscaped entryway lots within the subdivision shall be a permanent part of the subdivision and owned and maintained by the Homeowners Association. Also during the construction the applicant shall also be improving approximately 33,300 square feet of the future school site in order to provide additional useable open space; at the time the school is constructed this area will be incorporated into the playground for the elementary school which is Lot 6 Block 6 on the preliminary plat. This information for the 33,300 square feet usage has been added as a note to the Preliminary Plat and shall be incorporated within the CC&R's for Birchstone Creek Subdivision. The applicant additionally stated at the public hearing on July 15, 2003 that a sign shall be placed at this site to notify potential buyers that Block 6, Lot 6 and 7 will be the future site of an elementary school, and that a portion of the present open space will eventually become part of the elementary school playground. The applicant shall also coordinate with Wendel Bigham, of the Meridian Joint School District No.2, on how this open space shall be watered, and provide written proof to the Planning and Zoning Department on how the transfer of the lot and incorporation into the school site will be accommodated. 3. The applicant shall be required access into the school area through the park, and provide for emergency vehicle access. NOTICE OF RIGHT TO REGULATORY T AKlNGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 13 OF 15 within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty-eight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the Sf?:::... day of /J-v~f'i- ,2003. ROLL CALL COUNCILMAN BIRD VOTED$-a.- COUNCILWOMAN deWEERD VOTED~G- COUNCILWOMAN McCANDLESS VOTED$~ COUNCILMAN NARY VOTED~ MAYOR ROBERT D. CORRIE (TIE BREAKER) VOTED - ~? fJ/'lRJI ?vf- - (/~ (tJt'vr~ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 14 OF 15 \\\\1111 II IIJ/Jf' ,\\ f Me:- ," '\\'_1 0 r::.RJr- III" " -i' VI..., 'l ...' _\..' -1A _ -/ ;;:.... v- o\,\poR..11:; . v 'S. ~ .G ~o -:. ~ ~ ~ - - ::: :::. - SEAL - &' :;;: .. </Qu '\~ 0 ~ ~ 1'/\ 'Sr 19\ . ~ $ '/ V',A ~ " ~... -" C ~ \~... ;'/1// OUN1'<. \",,,, Copy served upon Applicant, The Planning',UHN?,1Cll1i1ig'Department, Public Works Department and City Attorney. \,\,\\\\I~l~~~IIII(11 ,<'."~-{ 0 - t...fj'ID 11,1",1 ....... \' '4 "'/ .; 0 cp'i\PoPv!j 1:; 1-- ~ 2 ~ ~() ~ Dated: ~-7-()3t ~ BY.~~~ ~, 9- City Clerk (I Attest: Z:\Work\M\Meridian\Meridian I 5360MlBirchstone Creek Sub AZ 03008 PP 03 008lFrctsOrdPP.doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT BIRCHSTONE CREEK SUBDIVISION / (pP-03-008) PAGE 15 OF 15 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION OF BIRCHSTONE ) CREEK, LLC, FOR A VARIANCE TO ) MERIDIAN CITY CODE SECTION ) 12-4-5 REQUIRING BLOCKS TO BE ) NOT LESS THAN 400 FEET AND ) NOT MORE THAN 1000 FEET IN ) LENGTH FOR BIRCHSTONE ) CREEK SUBDIVISION, LOCATED ) AT THE NORTHWEST CORNER OF ) USTICK ROAD AND BLACK CAT ) ROAD, MERIDIAN, IDAHO ) CIC 07/08/03 C/C 07/15/03 V AR-03-013 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF DECISION GRANTING A VARIANCE The above entitled matter coming on regularly for public hearing before the City Council on July 8, 2003, and continued until July 15, 2003, and Anna Powell Planning Director for the Planning and Zoning Department, and Kevin Amar, appeared and testified, and the City Council having received the transmittal to agencies and having received the variance application, having heard the testimony presented, being fully advised in the premises does hereby make the following Findings of Fact and Conclusions of Law and Order of Decision, as follows to-wit: FINDINGS OF FACT 1. The City Council takes judicial notice of its Zoning, Subdivisions and Development Ordinances codified at Title 11 Municipal Code of the City of Meridian and all current zoning maps thereof and the amended Comprehensive Plan of the City of Meridian adopted August 6, 2002, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE I V AR-03-0 13 BIRCHSTONE CREEK SUBDIVISION PAGE 1 OF 10 Resolution No. 02-382 and Maps. 2. The requirements ofIdaho Code SS 67-6509, 6516 and Meridian City Code SS 11-15- 5 and 12-11-3 as evidenced in the record of this matter. 3. The Applicant is Centennial Development, LLC, whose address is 114 E. Idaho Avenue, Suite 230, Meridian, Idaho 83642. 4. The owner of the property is Marcia A. Bain Trust and Marcia A. Bain and Del L. Bain, whose address is 4951 Jordan Lane, Meridian, Idaho 83642. 5. The location of the subject property is presently located at the northwest corner of Ustick Road and Black Cat Road, Meridian, Idaho within a present RUT zone, with an R-8 zone requested. 6. The legal description ofthe property appertains to the real property that is included within the Vicinity Map, and which legal description and Vicinity Map appear in the record of proceeds ofthis matter, and which are on file with the Meridian City Clerk's office. 7. The present land use of the subject property is presently zoned as RUT (Ada County), and which subject property is presently agricultural land. 8. The proposed land use of subject property is to develop the subject property in the following malUler: 90-10t residential subdivision and 7 other lots on 34.52 acres to be known as Birchstone Creek Subdivision. 9. That a Vicinity Map, which is on file with the Meridian City Clerk's office, of the proposed scale approved by the City Council showing property lines, existing streets, proposed district and such other items as required have been furnished. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-013 BIRCHSTONE CREEK SUBDIVISION PAGE 2 OF 10 10. The applicant, Centennial Development, LLC, has requested a variance from Section 12-4-5 of the MCC, which prohibits residential block lengths from being less than 500 feet or more than 1,000 feet in length. 11. The Applicant seeks a variance of the following provision of the Meridian City Code, S12-4-5, BLOCKS, and in the R-8 zone if granted the re-zone, which provides as follows: 12-4-5 BLOCKS: Every block shall be so designed as to provide two (2) tiers of lots, except where lots back onto an arterial street, natural feature or subdivision boundary. Blocks shall not be less than five hundred feet (500') nor more than one thousand feet (1,000') in length. 12. The block that is shorter than 500 feet changed to Block 3 instead of Block 5. One of the two blocks that is longer than 1,000 feet changed to Block 2 instead of Block 4. Block 6 remains the same in the revised plat. Block 6 of the proposed Birchstone Creek Subdivision exceeds the 1,000 foot maximum block length. The applicant also applied for a variance for exceeding the maximum length on Block 2 (formerly Block 4). However, with the Planning and Zoning Department's new implementation of a new definition for calculating block lengths blocks are now measured along the longest distance of a block, in a straight line, from one end of the block to the opposite. Under this new method, Block 2 does not exceed the 1,000 foot maximum block length. 13. The hardship that the applicant states exists with this property is that it would prohibit the applicant from complying with the ordinance as a result of the design of the development in relationship to existing conditions in the area and future land uses that are needed when this property FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-013 BIRCHSTONE CREEK SUBDIVISION PAGE 3 OF 10 is platted. The conceptual design of the school site and the desires of the school district regarding entrances into the site prevent Block 6 from being designed in a manner that meets the maximum requirement. 14. Block 6: The Eight Mile Lateral, owned in fee simple by the U.S. Government and not a part of the applicant's property, borders the west boundary ofthe subdivision. In addition, the Joint School District No.2 is negotiating with the applicant for a school lot that borders the entire west boundary of Block 6. In order for Block 6 to be reduced below 1,000 feet in length, a new stub street or pathway would need to be extended through the school lot. It is also unlikely that the highway district and irrigation districts will secure future funding for a bridge across the Eight Mile Lateral. Block 3: This block is 450 feet long, or 50 feet less than the required minimum length. It is completely internal to the subdivision, located off the primary access road, Elmstone A venue. The applicant states the block cannot be extended in length because of "the unique design of this development in relationship with the proposed school site." It is not found that this block is limited due to the school site. However, it is restricted by ACHD's minimum street off-set policies, which require Birchstone St. and Elmstone Ave. to be located off Black Cat and Ustick, respectively, in their proposed locations. Therefore, based on the surrounding property uses, ACHD policies, and provision of an elementary school lot, it is found that special circumstances exist that make strict application ofthis title impractical and unreasonable. 15. It is found that strict compliance with the City's Ordinances would not be of bene fit to FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-013 BIRCHSTONE CREEK SUBDIVISION PAGE 4 OF 10 the City, the surrounding property owners or the applicant. Based on the nature and location of stub streets within the adjacent development, it is found that strict compliance to the MCC 12-4-5 would be unreasonable and would not result in inhibiting the objectives of the MCC. 16. It is anticipated that the variance will not be detrimental to the public's welfare or injurious to other properties in the area. 17. It is also found that the issuance of a variance to the 1,000 foot maximum block length for Block 6, and the minimum 500 foot block length for Block 3, within the proposed Birchstone Creek Subdivision does not have the effect of altering the purpose and interest of the Zoning Ordinance. 18. All property owners within three hundred feet (3001) of the external boundaries have been notified by mail, and their mailing addresses may be obtained from the list on file with the Planning and Zoning Department. 16 19. The variance would not constitute any special privilege for the property owner that could not be sought by owners of other land in the same situation, and the request does not conflict with any provisions of the Comprehensive Plan. 20. The applicant paid the fee established by the City Council for application variance. 21. The applicant shall be required to comply with the conditions and requirements of the Ada County Highway District listed in their letter date June 20,2003, wherein the applicant shall be required to comply with the conditions and requirements of the corresponding applications in this matter, Cases AZ-03-008 and PP-03-008, for the Birchstone Creek Subdivision, and additionally FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE I V AR-03-0 13 BIRCHSTONE CREEK SUBDNISION PAGE 5 OF 10 comply with the Meridian Fire Department requirements, as follows: A. Adopt the Recommendations of the Meridian Fire Department as follows: 1. That a fire-flow of 1,000 gallons per minute be available to service the entire project. Fire hydrants shall be placed an average of 500' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of water supply for fire protection is contingent upon acceptance of the water system by the City of Meridian for water quality. 4. All radii shall be 28' inside and 48' outside radius. 5. Provide an approved turnaround for all streets greater than 150' in length that have no outlet. It appears that the plan as submitted with a snoopy turnaround meets this requirement. CONCLUSIONS OF LAW 1. The City of Meridian has authority pursuant to the enactment of the Local Land Use Planning Act of 1975 codified at Chapter 65, Title 67, and in particular, by the provisions ofIdaho Code S 67~6516 to provide as part of its zoning ordinance for the process of applications for variance pennits. 2. The City of Meridian has exercised its authority ofIdaho Code S 67-6516 by the enactment as a part of its Zoning and Development Ordinance variances, as set forth in Meridian CityCodeS 11-18. 3. That the requirements for the processing of a variance request are set forth in Idaho Code S 67-6509, 6516 and Meridian City Code SS 11-15-5 and 11-17-5. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-013 BIRCH STONE CREEK SUBDIVISION PAGE 6 OF 10 4. Application and standards for variances are set forth in Meridian City Code S 11-1S-2, and the findings which are required are set forth in Meridian City Code S 11-18-3, include required findings that there are special circumstances or conditions affecting the property that strict application ofthe provisions of Zoning and Development Ordinance would clearly be impracticable and unreasonable, and a finding that strict compliance with the requirements of the Zoning and Development Ordinance would result in extraordinary hardship to the owner, subdivider or developer because unusual topography, the nature or condition of adjacent development, or other physical conditions or other conditions that make strict compliance with the ordinance unreasonable under the circumstances, or that the conditions and requirements of said ordinance will result in inhibiting the achievements or the objectives of the ordinance, and that the granting of a specified variance will not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated, and that such variance will not have the effect of altering the interest and purposes of the Zoning and Development Ordinance and the Meridian Comprehensive Plan. 5. Meridian City Code, S 12-4-5, BLOCKS, and in theR-S zone, if granted there-zone, provides as follows: 12-4-5 BLOCKS: Every block shall be so designed as to provide two (2) tiers oflots, except where lots back onto an arterial street, natural feature or subdivision boundary. Blocks shall not be less than five hundred feet (500') nor more than one thousand feet (1,000') in length. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-013 BIRCHSTONE CREEK SUBDMSION PAGE 7 OF 10 Order: That the Applicant is hereby granted a variance to Meridian City Code Section 12-4-5 requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision for block lengths for Block 6 to be reduced below the 1,000 foot length, and Block 3 to be allowed the present 450 foot length in Birchstone Creek Subdivision in the R-S zone. Additionally, the applicant shall be required to comply with the conditions and requirements of the Ada County Highway District listed in their letter dated June 20,2003, wherein the applicant shall be required to comply with the conditions and requirements of the Meridian Fire Department, as listed above in Finding 21, and the corresponding applications in this matter, Cases AZ-03-00S and PP-03-00S, for the Birchstone Creek Subdivision. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (2S) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by this decision may, within twenty-eight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho FINDlNGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE! V AR-03-0 13 BIRCHSTONE CREEK SUBDIVISION PAGE 8 OF 10 Code. By action of the City Council at its regular meeting held on the fir!;. day of /Jz~f I- ,2003. ROLL CALL: COUNCILMAN KEITH BIRD VOTED$t<- COUNCILWOMAN TAMMY deWEERD VOTED ---fJ:f-a...-- COUNCILMAN WM. L. M. NARY VOTED*<-- VOTED ~'- COUNCILWOMAN CHERIE McCANDLESS MAYOR ROBERT D. CORRIE (TIE BREAKER) 4? ,r- /l::? DATED: V -~ -v--> VOTED ---. MOTION: APPROVED: X / DISAPPROVED: Attest: Copy served upon Applicant, the Planning and Zoning Department, Public Works Department, and the City Attorney office. ByddL-~~I'()-' City Clerk ~ Dated: Z:\ Work\M\Meridian\Meridian 1 5360MIBear Creek No.6 V AR 03 OI5\FfCIsGranIVariance.doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- ORDER OF DECISION GRANTING A VARIANCE / V AR-03-0 13 BIRCHSTONE CREEK SUBDIVISION PAGE 10 OF 10 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 07/15/03 IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR APPROVAL ) FOR A DANCE STUDIO USE IN AN ) I-L ZONE, LOCATED AT 269 EAST ) 5TH AVENUE, MERIDIAN, IDAHO ) ) SANDY'S DANCEWORK'S, LLC ) DEVELOPMENT, ) APPLICANT ) ) Case No. CUP-03-027 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on July 15, 2003 at the hour of7:00 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Anna Powell Planning Director for the Planning and Zoning Department, and Michael McGinnis, appeared and testified, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to- wit: FINDINGS OF FACT 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for July 15, 2003, before the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 1 of14 City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the July 15, 2003, public hearings; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code S67-6509, 6512, and Meridian City Code SS 11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in an I-L zone and by reason ofthe provisions of the Meridian City Code S 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at 269 E. 5th Avenue, (on the west side of E. 5th Avenue, north of Franklin Road, within the Meridian Business Park Subdivision), Meridian, Idaho, and the parcel is existing within the city limits. 5. The owners ofrecord of the subject property are Wayne E. McDonald and Robert L. Albrecht. 6. Applicant is Sandy's Danceworks, LLC. 7. The subject property is currently zoned I-L. The zoning district of Light Industrial FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 2 of 14 (I-L) is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use permit for a dance studio. The I-L zoning designation within the City of Meridian Zoning and Development Ordinance requires a Conditional Use Permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The proposed application is in compliance with the Meridian Comprehensive Plan, which designates the subject property as Industrial. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The City Council recognizes the concerns of Roger Z. Brown and Catherine M. Brown, expressed in their letter dated June 10, 2003. 12. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 13. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction ofthe City of Meridian, subject to the following: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 3 Of14 A. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spill over onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance lI- B -4C. 2. All signage shall be in accordance with the standards set forth in Section 11-14 of the City Zoning and Development Ordinance. All new signage is subject to design review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. 3. All construction and site improvements shall conform to the requirements oftheArnericans with Disabilities Act. 4. As part of a conditional use permit, the City of Meridian may Impose additional restri ctionsl condi ti ons. 5. Any conditions added by the Planning & Zoning Commission or City Council pertaining to the parking lot shall be complied with prior to occupancy. B. Adopt the Recommendations of the Meridian Fire Department as follows: 1. Provide a fire-flow per the Uniform Fire Code Appendix III-A to service the project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 3. All internal roads shall have a turning radius of28' inside and 48' outside. 4. All access roads within the project shall have a clear driving surface with a minimum width of 20' available at all times. UFC 902.2.2.1 5. Operational fire hydrants and temporary or permanent street SIgnS are required before combustible construction begins. UFC 901.4.2 & 901.3 6. Provide a fire alarm system ifrequired. 7. Comply with the applicable sections of the Fire Code in particular the section on Exiting requirements. C. Adopt the Recommendations of Sanitary Service as follows: FINDINGS OF FACI' AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 4 of 14 1. Waste generation and service needs are unknown at this time, but can be arranged at a later date, applicant shall call Sanitary Service for an evaluation. D. Adopt the Recommendations of the Ada County Highway District as follows: 1. If the site plan or use should change in the future, ACHD will review the site plan and may require improvements to the transportation system at that time. 2. A traffic impact fee may be assessed by ACHD and will be due prior to the issuance of a building permit. Contact ACHD Planning & Development Services at 387-6170 for information regarding impact fees. 14. The applicant has requested approval of a conditional use permit for a dance studio offering a variety of dance classes for all ages ranging from 3 to adult. The studio will offer dancewear, miscellaneous snacks, coffee and soft drinks for sale to their customers. Generally, classes are 1 hour each with the majority of classes from 4:30 p.m. until 9:30 p.m. Morning classes will also be held. There will be approximately 10-12 students per class. The subject property is located in an I-L (Light Industrial) zone. A conditional use permit is required for a "private school" in that zone. "School, Private Commercial" is defined in the zoning ordinance as: A school, regardless whether it is operated for profit, primarily devoted to instruction in selected subjects such as dance, music drama, art, languages, martial arts training, etc. The existing building was approved through the Certificate of Zoning Compliance process on September 6, 2000. A variance was approved in September 2000 for a landscape buffer reduction which allowed fewer trees. There is an existing 25' sewer easement and 40' irrigation easement adjacent to the west property line. No trees are permitted in this location. 15. It is found that the subject property is not large enough to accommodate the required landscaping, however, they have obtained a variance which allows reduced landscaping. The MCC (12-13-5) does not specifically list dance studios. The applicant estimates that they will have 10-12 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 5 Of14 students per class. Currently, the site has 31 parking spaces, eight of which are compact. The total square footage of the building is 13,60S. Of the nine suites designated in the building, three are occupied. The applicant proposes to occupy an additional three tenant spaces at a total square footage of approximately 5,000 s.f. In the occupied suites, the main uses are offices and warehousing. The ordinance requires one parking space for each 1,000 square feet of warehouse area and 1 per 400 s.f. for office use. At minimum, it is reconunended reserving three parking spaces for each of the three vacant tenants. Using this calculation would leave a balance of 13 parking spaces for the dance studio. 16. The current Comprehensive Plan Land Use Map designates the property as "Industrial". It is found that the proposed use is harmonious with and in accordance with the Comprehensive Plan. It is further found that the proposed use is in compliance with the Meridian City Code. 17. The adjacent uses, including Idaho Truss to the north, could be deemed incompatible with a use that involves children. The applicant has stated that the majority of their classes are in the evening where the existing industrial uses would be less of a concern, however, they also hold morning classes and there is concern for the safety of the children. IS. It is not anticipated that the proposed use will have an adverse impact on the other property in the vicinity. 19. It is found that the proposed development can be adequately served by the essential public facilities and services. 20. It is found that the proposed use would not create additional requirements at public cost for public facilities and service, and will not be detrimental to the economic welfare of the community. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 6 Of14 21. It is not anticipated that the proposed use will be detrimental to any persons, property, or the general welfare of the City and the existing businesses. 22. The site has 2 existing curb cuts off of E. 5th Street that have been approved by ACHD and the City of Meridian during the initial building permit process. It is found that the proposed use will not create significant interference with traffic on the surrounding public streets. 23. It is not found that any natural, scenic or historic feature will be lost, damaged or destroyed by issuance of this conditional use. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. 967-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establislunent of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 7 of 14 that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17-3) a. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping and other features as may be required by this Ordinance; b. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; c. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area; d. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; e. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks, police and fire protection, drainage structures, refuse disposal, water, sewer; or that the person responsible for the establishment of the proposed conditional use shall be able to provide adequately any such services; f. That the proposed use will not create excessive additional cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. That the proposed use will have vehicular approaches to the property which shall be so designed as not to create interference with traffic on surrounding public streets; and i. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. 5. Prior to granting a conditional use permit in the Light Industrial District (I-L) a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: FINDINGS OF FACT AND CONCLUSIONS OF lAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 8 Of14 "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modifY the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions ofthat approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restricti ve standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 9 of14 Amended Comprehensive Plan ofthe City of Meridian, which was adopted August 6, 2002, Resolution No. 02-382 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for a dance studio in the I-L zone located at 269 E. 5th Avenue, Meridian, Idaho, subject to the following conditions of use and development, subject to the following: A. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spill over onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance 11- 13-4C. 2. All signage shall be in accordance with the standards set forth in Section 11-14 of the City Zoning and Development Ordinance. All new signage is subject to design review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. 3. All construction and site improvements shall conform to the requirements of the Americans with Disabilities Act. 4. As part of a conditional use permit, the City of Meridian may Impose additional restricti onsl conditions. 5. Any conditions added by the Planning & Zoning Commission or City Council pertaining to the parking lot shall be complied with prior to occupancy. B. Adopt the Recommendations of the Meridian Fire Department as follows: 1. Provide a fire-flow per the Uniform Fire Code Appendix III-A to service the project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 10 of 14 2. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 3. All internal roads shall have a turning radius of28' inside and 48' outside. 4. All access roads within the project shall have a clear driving surface with a minimum width of 20' available at all times. UFC 902.2.2.1 5. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 6. Provide a fire alarm system if required. 7. Comply with the applicable sections of the Fire Code in particular the section on Exiting requirements. C. Adopt the Recommendations of Sanitary Service as follows: 1. Waste generation and service needs are unknown at this time, but can be arranged at a later date, applicant shall call Sanitary Service for an evaluation. D. Adopt the Recommendations ofthe Ada County Highway District as follows: 1. If the site plan or use should change in the future, ACHD will review the site plan and may require improvements to the transportation system at that time. 2. A traffic impact fee may be assessed by ACHD and will be due prior to the issuance of a building permit. Contact ACHD Planning & Development Services at 387-6170 for infonnation regarding impact fees. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit III accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 11 of14 Works Department and any affected party requesting notice. NOTICE OF EIGHTEEN (18) MONTH CONDITIONAL USE PERMIT DURATION Please take notice that the conditional use permit shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the council. During this time, the penuit holder must commence the use as permitted in accordance with the conditions of approval, satisfY the requirements set forth in the conditions of approval, acquire building permits and commence construction of permanent footings or structures on or in the ground. In this context "structures" shall include sewer and water lines, streets or building construction. The applicant has specified in the application and to the commission and council a construction schedule and completion date for the project. If the completion date specified for the project is exceeded, the conditional use application shall become null and void. However, the applicant may submit an application for a time extension on the project for city council review. The application for time extension shall be submitted at least thirty (30) days prior to the deadline for completion of the project. For projects requiring platting, the final plat must be recorded within this eighteen (18) month period. For projects with multiple phases, the eighteen (18) month deadline shall apply to the first phase. In the event that the development is made in successive contiguous segments or multiple phases, such phases shalI be constructed within successive intervals of one year from the original date of approval by the council. If the successive phases are not submitted within one year intervals, the conditional approval of the future phases shall be null and void. (MCC 11-17- 4.B.) NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 12 of 14 request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit approval may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 2Z~ day of rdttL1' ROLL CALL: ,2003. COUNCILMAN KEITH BIRD VOTED 1J6~ COUNCILWOMAN TAMMY deWEERD VOTED~ ;je4- COUNCILWOMAN CHERIE Mc CANDLESS VOTED COUNCILMAN WILLIAM L.M. NARY VOTED v~ MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 7-2--2--03 VOTED MOTION: APPROVED:----:x.- DISAPPROVED: -~, Mayor Robert D. Corrie FINDINGS OF F ACf AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 13 of 14 SEAL 1', ::: <:. (';- Q. ,Q;~:: ~ "YA 0&1' ec,\ . > f' ~ ~ V ' ~.J '/ '! ..... ~ AT ~ ____-~ ~<.....~7^~'"' ...,~ '/1'1 ell! !",,,.'d y,., <"v "11J ~- [.J ~ ~ ,,\\\ Copy served upon Applicant, Planning and ZoniKg;tIDepartment, Public Works Department and the City Attorney. Attest: BY~~~/~ City Clerk Dated: ~ :;. Z:\Work\M\Meridian\Meridian 15360MlSandy's Danceworks cUP 03 0271FfClsCUP03-027.doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - page 14 of14 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR APPROVAL FOR A DANCE STUDIO USE IN AN I-L ZONE, LOCATED AT 269 EAST 5TH AVENUE, MERIDIAN, IDAHO SANDY'S DANCEWORK'S, LLC, APPLICANT C/C 07/15/03 ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-03-027 ORDER GRANTING CONDITIONAL USE PERMIT 1. This matter coming before the City Council on Julyl5, 2003, under the provisions of Meridian City Code S 11-17-4 for final action on conditional use pem1it application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 2. That the above named applicant is granted a conditional use permit for a dance studio in the I-L zone located at 269 E. 5th Avenue, Meridian, Idaho, subject to the following conditions of use and development: A. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spill over onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance 11- 13-4C. 2. All signage shall be in accordance with the standards set forth in Section 11-14 ofthe City ORDER CONDITIONAL USE PERMIT (CUP-03-027) PAGE 1 OF5 Zoning and Development Ordinance. All new signage is subject to design review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. 3. All construction and site improvements shall conform to the requirements of the Americans with Disabilities Act. 4. As part of a conditional use permit, the City of Meridian may Impose additional restrictionsl condi tions. 5. Any conditions added by the Planning & Zoning Commission or City Council pertaining to the parking lot shall be complied with prior to occupancy. B. Adopt the Recommendations of the Meridian Fire Department as follows: 1. Provide a fire-flow per the Uniform Fire Code Appendix III-A to service the project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 3. All internal roads shall have a turning radius of 28' inside and 48' outside. 4. All access roads within the project shall have a clear driving surface with a minimum width of 20' available at all times. UFC 902.2.2.1 5. Operational fire hydrants and temporary or permanent street SIgnS are required before combustible construction begins. UFC 901.4.2 & 901.3 6. Provide a fire alarm system if required. 7. Comply with the applicable sections of the Fire Code in particular the section on Exiting requirements. C. Adopt the Recommendations of Sanitary Service as follows: 1. Waste generation and service needs are unknown at this time, but can be arranged at a later date, applicant shall call Sanitary Service for an evaluation. ORDER CONDITIONAL USE PERMIT (C UP-03-0 27) PAGE 2 OF5 D. Adopt the Recommendations of the Ada County Highway District as follows: 1. lfthe site plan or use should change in the future, ACHD will review the site plan and may require improvements to the transportation system at that time. 2. A traffic impact fee may be assessed by ACHD and will be due prior to the issuance of a building permit. Contact ACHD Planning & Development Services at 387-6170 for information regarding impact fees. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. NOTICE OF EIGHTEEN (18) MONTH CONDITIONAL USE PERMIT DURATION Please take notice that the conditional use permit shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the council. During this time, the permit holder must commence the use as permitted in accordance with the conditions of approval, satisfy the requirements set forth in the conditions of approval, acquire building permits and commence construction of permanent footings or structures on or in the ground. In this context "structures" shall include sewer and water lines, streets or building construction. The applicant has specified in the application and to the commission and council a construction schedule and completion date for the project. If the completion date specified for the project is exceeded, the conditional use application shall become null and void. However, the applicant may submit an application for a time extension on the project for city council review. The application for time ORDER CONDITIONAL USE PERMIT (CUP-03-027) PAGE30F5 extension shall be submitted at least thirty (30) days prior to the deadline for completion of the project. For projects requiring platting, the final plat must be recorded within this eighteen (18) month period. For projects with multiple phases, the eighteen (18) month deadline shall apply to the first phase. In the event that the development is made in successive contiguous segments or multiple phases, such phases shall be constructed within successive intervals of one year from the original date of approval by the council. If the successive phases are not submitted within one year intervals, the conditional approval of the future phases shall be null and void. (MCC 11-17- 4.B.) NOTICE OF RIGHT TO REGULATORY TAKINGS ANALYSIS The Applicant is hereby notified that pursuant to Idaho Code 67-8003, the Owner may request a regulatory taking analysis. Such request must be in writing, and must be filed with the City Clerk not more than twenty-eight (28) days after the final decision concerning the matter at issue. A request for a regulatory takings analysis will toll the time period within which a Petition for Judicial Review may be filed. By action ofthe City Council at its regular meeting held on the 2/)hcL ,?- - day of J&d:;- ,2003. ... ORDER CONDITIONAL USE PERMIT (CUP-03-027) PAGE40F5 Attest: \\\\11111111111 \\\\ Illf \\\\ _. of MERI/' 1/1/ \\ ~ ~ VI': II ~" c} cpr\poR..t r. ~1.- ~S :; ~ ~ -;. ~ ~ BY:.~P~f), City Clerk y~ 8' g -;.~ 0(.< ....Qj O~ ~:o 'oS, 1$1 . .;(- $ 'l'1 ~" 'lll/ OOUNTv ~ \"" III 1. \\\ If/till/II 111\1\\\\\ Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. \\\\\\\\11111/1111/1/1 \\\\~I Of MERID 111/1 ,\ ~ ~ ~ I.... :;:'~ (} o'fl.POli'-1 )"; 'IV %. f ~() ~o \ 7/13 -03 = = Dated: - ~ - , - Z;\ Work\M\Melidian\Meridian I 5360MlSandy's Danceworks cUP 03 027\OrderCUP.doc ORDER CONDITIONAL USE PERMIT (CUP-03-027) PAGESOFS ORDINANCE NO. 03- I tf/ J 0 BY: ~~/e IJtC{ahdLeS.{' AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING TITLE 11 CHAPTER 1 TO ADD A NEW SECTION lION APPEALS AND TITLE 12 CHAPTER 4 SECTION 10 J OF THE MERIDIAN CITY CODE, FENCE - VARIANCE PROCEDURE; PROVIDING FOR A WAIVER INSTEAD OF A V ARIANCE; PROVIDING FOR AN ADMINISTRATIVE REVIEW TO BE CONDUCTED BY THE PLANNING AND ZONING ADMINISTRATOR OR DESIGNEE; AND DELETION AND ADDITION OF LANGUAGE; 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: That Title 11, Chapter 1, Section 11 of the Meridian City Code ofthe City of Meridian is hereby added and shall read as follows: 11-1-11 APPEALS: Appeals of the action of the Administrator or Commission concerning the administration of this Title and/or Title 12 of the Meridian City Code may be taken by any aggrieved person. All appeals shall be filed with the Planning and Zoning Department within fifteen (15) days after the written decision is issued. The appeal shall specify the grounds upon which the appeal is filed. A. After receipt of an appeal of the action of the Administrator. the Planning and Zoning Commission shall hold a hearing to reach a decision to uphold or overrule the action of the Administrator. By maiority vote. the Commission may uphold or overrule the action of the Administrator. 1. rfthe action of the Administrator is overruled. the Commission shall issue a written decision and send the matter back to the Administrator for action consistent with the Commission decision. 11. If the action of the Administrator is upheld. the Commission shall issue a written decision stating the decision and the reasons for the decision. ORDINANCE AMENDING THE FENCE ORDINANCE 1 B. After receipt of an appeal of an action of the Commission. the . Council shall hold a hearing to reach a decision to uphold or overrule the action ofthe Commission. By majority vote. the Council may uphold or overrule the action of the Commission. If the action of the Commission is overruled. the Council shall send the matter back to the Commission for action consistent with the Council decision. SECTION 2: That Title 11, Chapter 3, Section 2 of the Meridian City Code ofthe City of Meridian is hereby amended and shall read as follows: 11-3-2: ADMINISTRATOR: A. Appointment: The Administrator or designated member of the City staff shall be appointed by the Mayor and confirmed by the majority vote ofthe City Council. (Ord. 430, 4-2-1984; amd. 1999 Code) B. Administrative ,^.ppeals: The Council shall heur and decide appeals where it is alleged there is an error in uny order, requirement, decision, in-terpretation or determination made by the ,'\dministrator, Inspector or t1:e Commission. &-- Duties: The Administrator or designated staff shall administer and enforce this Title and fulfill all duties imposed by law including, but not limited to: 1. Receive application and distribute to proper authorities; 2. NotifY the news media regarding matters of public interest; 3. Issue zoning permits, occupancy permits, certificates of zoning compliance; notifications and care for similar administrative duties; 4. Investigate all violations of this Title, and notify in writing the person responsible for such violation(s), and order the action necessary to correct such violation(s); and 5. Assist the Commission and Council in carrying out the provisions ofthis Title. SECTION 3: That Title 11, Chapter 15, Section 7 of the Meridian City Code of the City of Meridian is hereby repealed. SECTION 4: That Title 11, Chapter 17, Section 7 of the Meridian City Code of the City of Meridian is hereby repealed. ORDINANCE AMENDING THE FENCE ORDINANCE 2 SECTION 5: That Title 12, Chapter 4, Section 10 J of the Meridian City Code of the City of Meridian is hereby amended .and shall read as follows: 12-4-10 FENCES: J. Variance Waiver Procedure: If an owner or applicant desires to obtain a yuriance waiver from the provisions of this Section, it shall not be treatcd as a variance pursuant to the provisions of Title 11, Chapter 18 of this Code or Chapter 11 of this Title and the procedure for such a variance shall not 1ge governed by the aforementioned two (2) Chapters. There shall be a special The procedure for 'lariances from these fence regulations which shall be as follows: (Ord. 521, '1 3 ] 990) The Administrator shall review the facts and circumstances of each fence waiver application to determine whether that evidence supports the following findings: a. Granting the fence waiver will not result in any obstruction of the clear vision triangle at the intersections of streets; b. Granting the fence waiver will not compromise any public safety standards; and c. Granting the fence waiver will not result in conditions that will, more probably than not. place the public or emergency response personnel in potentially inlurious situations. 2. Contents Of Application For Variance Waiver; Fee: The owner or applicant shall file an application for a fence variance waiver with the City Clerk Planning and Zoning Department, with a copy sent to the City Clerk, which application shall state the following, and be accompanied by: a. Address of subject property. b. Name, address and phone number of applicant. c. Name, address and phone number of owners of the subject property. d. Proof of ownership and of owner's consent. ORDINANCE AMENDING THE FENCE ORDINANCE 3 e. Legal description of subject property. f. Present use of subject property. g. Zoning of the subject property. h. Schematic drawing of the building and proposed fence. 1. List of the mailing addresses of all property owners (from authentic tax records of Ada County) within two hundred feet (200') of the external boundaries of the land being considered. J. Minimum requirements of this Title that need to be reduced to permit the proposed fence and the need for the proposed fence waiver. k. An application fee established by resolution of the Council. (Ord. 524,4-3-1990; amd. Ord. 557, 10-1-1991) 2. Hearing; Notice: Upon receipt of the fence variance waiver application, the Zoning Administrator shall set a hearing and see that notice is mailed by first class mail to all owners of property within two hundred feet (200') of the radius of the subject property, which hearing shall be held sooner than fifteen (15) days after the mailing of the required notice and not more thfrl'l thirty (30) days after mailing of the required notice. The notice of hearing docs not need to he published in the official ne'.vspapcr. The notice shall indicate the substance of the application. the waiver sought by the owner or applicant, and shall include a copy of the schematic drawing of the building and proposed fence. The notice shall also state that any person to whom notice was sent and any person affected by the proposed waiver, may file a written obiection to the requested waiver which obiection must be filed with the Administrator no later than fifteen (15) days after the date of mailing. 3. Fence Variance Committee Fence \',/aiyer Requcst Hearing: Thc hearing established by this subsection shall bc conductcd by the Fcnce Variancc Committec which committce shall be comprised ofthe City Engineer, the Meridian Policc Chief, onc ORDINANCE AMENDING THE FENCE ORDINANCE 4 Council member and one Planning: and Zoning member Plannin?: and Zoning ~'\dministmtor or his/her designee. A quorum of said Committee shall be a minimum ofthree (3) members ofthe Committee. 3. If the Administrator receives pertinent and compelling obiections related to the fence waiver, at his/her discretion. the Administrator may schedule a hearing on the application. When a hearing is scheduled, notice of such the hearing shall be mailed to the applicant and any person who has filed an obiection, not later than seven (7) days prior to the hearing. A representative from the Police Department and Public Works Department shall attend the hearing or shall otherwise provide comment on the waiver application. 4. Committee Action by Administrator: Upon hearing reviewing the request for the fence variance waiver after the time for filing obiections has expired, or after hearing, whichever is applicable, the Committee Administrator or his/her designee shall either approve, approve with conditions, or deny or approve with conditions, the application for fence variance. No written findings of fact shall be required but a written decision shall be '.'.'ritten sent to the applicant and to any party requesting written notification of the decision at the hearing. 5. Appeal: }~ny aggrieved party may appeal the decision of the Committee directly to the City Council pursuant to subsection 11 15 7 of this Code. (Ord. 521, 1 3 1990) The Zoning Administrator shall issue a decision or schedule a hearing as noted above not more than thirty (30) days after mailing of the required notice. 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 ofthe Meridian City Council that it would have passed all other portions ofthis Ordinance independent of the elimination herefrom 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. ORDINANCE AMENDING THE FENCE ORDINANCE 5 SECTION 9: DATE OF EFFECT: This Ordinance shall be in full force and effect on the / !J-IZ day of <:rIeL'} , 2003. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /5'JZ- day of J hLlJ ' 2003. APPROVJg> BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this /~day of d MJ-' ' 2003. """""'M4~e \\\ r:: Mr:- III Attest: \\\\_1 Or I;;:./T,I' 11// \\ -t '\ VL,., ........ " \" -lA. 'l $' c; of\P~l:; '1' ~ ::: .;:.0 ~O -;;. == "" ::. ~ ~ . .. ~~ - ~ ; City Clerk %. &Qu ....0)0 0 f First Reading: 7--/5"-0.3 ~ "'1{) 'Sr 15\' ~ ~ Adopted after first reading by susP~~6ibU~Rti~~\a~'allowed pursuant to Idaho Code )( /11 \\\\ 50-902 Yes: 1IIIIlilN(!)~\\ Second Reading: -- Third Reading: STATE OF IDAHO,) ss. County of Ada. ) On this i f5~ day of---4tdr..v ,2003, before me, the undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. _..0"11I"'0 ..~OJ~LS~ ;1. :;$;X~:orr~t~~\ ~hOvrrYl~n(~ " I , II (SEAL) n : I II NOTARY PUBLIC FOR IDAHO Ol I I I!l /' ~ \ I: RESIDING AT: Adct c.oUn-~ Jol~Ju; ~Q. J.~..!tJm.;. lc:'.iPl//' MY COMMISSION EXPIRE: 1-28-05 .. .....<1 ..----iQ~. Z:\Work\M\Meridian\Meridian 153~tt~~att's'Ci~ Hall\2003 Ord\FENCE WAIVER ORDlNANCE07 07 03.do:: ORDINANCE AMENDING THE FENCE ORDINANCE 6