HomeMy WebLinkAbout1991 12-03
AGE N D A
MERIDIAN CITY COUNCIL
DECEMBER 3, 1991
ITEM:
MINUTES OF THE PREVIOUS MEETING HELD NOVEMBER 19, 1991: (APPROVED)
1: COVENANTS OF SUNBURST SUBDIVISION # l: (APPROVED)
2: JOE SIMMINICH: SOUTH SLOUGH SEWER: (OPTION #2 APPROVED)
3: DAVID TURNBULL: THE LANDING # 2: (APPROVED)
4: PRE-TERMINATION HEARING: WATER/SEWER/TRASH DELINQUENCIES: (APPROVED)
5: APPROVE THE BILLS: (APPROVED)
6: SUMMARY OF ORDINANCE # 564: (APPROVED)
7: ORDINANCE # 565: AMENDMENT TO WATER ORDINANCE: (APPROVED)
8: APPROVE LATE COMER'S AGREEMENT: (APPROVED)
';J: APPROVE RENEWAL OF BEER/WINE/ LIQOUR LICENSES: (APPROVED)
10: DEPARTMENT REPORTS:
MERIDIAN CITY COUNCIL
DECEIYlBER 3, 1991
The regular meetlng of the Meridian Clty Councll
order by Mayor Grant P. Klngsford at 7:30 p.m..
\'Ja 5 C all e d t 0
Membe)~s ~~resent:
Ron Tolsma, Bob Gleslet~,
B?'l~t Myle)~s,
Na>,
Yer,.t~l ngt on:
Oth?rs Pl~esent: Joe Slmin1ch, J.R. Kellogg, keVl" 1-1. Jones, Bob
Corrie, Joann Stuhr, David Turnbull, Frank Thomason, Bill Gordon,
Gary Smith, Wayne Crookston, Bob Flaten, Joe Keller.
MINUTES OF THE PREVIOUS MEETING HELD NOVEMBER 19, 1991:
The Motion was made by Glesler and seconded by Myers to approve
the m 1 nut e 5 0 f the p l~ e v 1 0 U 5 ill e e tin g h e I d No v em b e)~ 1 9 , 1 99 1 as
~~H.'" it t en :
Motion Carried: All Yea:
Klngsford: First Item on the agenda ]5 a Proclamation for the
Festival of the Chr1stmas Sky/Toys for Tots Week.
ITEM fi1: COVENANTS OF SUNBURST SUBDIVISION #1:
The MotlDn was made by Tolsma and seconded by Giesler to approve
the Covenants of Sunburst Subdlvlsion #1 conditIoned upon Counsel
appt~oval.
Motion Carried: All Yea:
ITEM #2: JOE SlMINICH: SOUTH SLOUGH SEWER:
KIngsford: Joe Keller is here from Forsgren Engineers, he has a
map showing different alternatIves and expenses, maybe he could
go through that before you speak.
Joe
Ci t y
51ol.lgh
each.
Keller: We appreciate being able to do some work for the
again. Explained map to Council. Presented some South
Interceptor sewer line alignment options and costs for
(EXPLANATION GIVEN ON EACH OPTION TAPE ON FILE)
K.lngsford:
Council's
people out
:i nt el~est ed
Mr. Siminlch would you llke to respond. For
information I asked Mr. Wayne Forrey to contact the
in that area and see what participation they might be
1n and 50 forth. Mr. Simlnich is the spokes person.
Joe Slminlch~ Wlth me tonight I have ~~. Sanford. Mrs. Venable
and Erwin Venable and Mr. Kellogg, all property owners in this
area. We are just concerned that we feel that a sewer line in
MERIDIAN CITY COUNCIL
DECEr<18ER 3, 199 i
PAGE 2
that area following the south slough would serve consIderably
more people and build more benefit to the entire future City of
Meridians although we are not in the City now we are in your
plannIng area. We notice that you are puttIng sewer and water
north on MeridIan Roads about 150 feet past Ustick Road Into
total agricultural land and we just felt some more conSIderation
should be given to a sewer line in the Creason Lateral area.
(Further explanation - tape on file)
Keller: You could put the 11ne in anywhere you want to it's Just
the matter of who is going to pay for it.
Kingsford: Going tD Eagle Road as he addressed that
issues we have right now a developer that is going to
and will pay for a fair portion of that line. That's
1 wanted Wayne to contact you to see what kind of
plans you may have and what kind of partIcipation
intet~ested in.
opportunity
go in there
the l~E'aSOn
development
yot! may be
Siminich: I don't have any and I'm not certain about the other
people, I don't think they have any development plans at least
right now but of course that can change.
l"\e 11 e-r"':
t>Je did loo~( at othel~ optIons, but
it boils down to
money.
Discussion.
(See tape)
John Sanford, 2880 Venable Lane.
there are three options here.
options your actually consJdering.
I understand all of a
I would like to clarIfy
sudden
t'Jh i ch
ErWIn Venable: I'm here with my mother Ora Venable. Explained
which property they own. Wanted to know why sewer line is
running down the center of his field. Is this going to be
something that will in the future foul up my building on that
pi ece of l;wound.
Keller: One of the reasons that was made a consideration was the
possibIlity that if yOt! were to develop this property, and we
don't knows in our view we thought that you might back up lots
here if you ever did develop that property and so you mIght want
to have an easement here rather than at the back of your
propertys then you could use that sewer line.
Discussion. (See tape)
MERIDIAN CITY COUNCIL
OECEtilBER 3, t 991
PAGE :3
Rick Kellogg: I feel like on our property we could go to the
west. ] might add a little bIt to Erwin's problem theres which I
have worked on hlS sewer before. If the line goes to the south,
if his field drain does fail, he's looklng at 400 foot of line.
If Joe's I1ne is right out in front it would be real easy to hook
on. I think EPA says that if any field drain falls within 300
foot of the City sewer 11ne then lt has to be hooked on to it.
Kingsford: I think there is some latitude in that Central
District Health ruling. They may but 1 don't believe they have
to. That is a good point. The main Uung, the objective of a
trunk line is not necessarily to serve all the property lt is to
make all the property serviceable. In looking at that in terms
of dollars, if you guys are not interested at this point In
f t~ 0 n tin g a Ii y 0 fit, I ~'.j 0 u Ids u 9 9 est tot h e Co un c i I t hat vJ e
heavlly consider the orange.
Bob Flaten: I am a property owner here dIrectly north of the
slough. I have fifteen hundred twenty feet of frontage to this
proposed development to the Peterson property. I don't live
there but I do own the property there. I have seventeen other
rentals in the MerIdian area. I have not been contacted by the
City of Meridian on this development or in another development
that Mr. Dennis Baker is putting in on Adkins Lane right now and
I'm a property owner there as well. I'm a lIttle frustrated
about not being contacted on this issue.
DiSCUSSIon.
nape on flle)
The Motion was made by Giesler and seconded
of optIon #2 in orange.
by Myers to approve
~tjotion Cal~l~ied:
All Yea:
ITEN #3:
DAVID TURNBULL:
THE LANDING #2
Turnbull: When I was in wlth the fInal plat approval, there was
a conditlon attached to Gary and Jack belng able to sign off that
we have a licensing agreement with the Bureau of Reclamation on
drainage. At that time, we had submitted all of our calculations
on the draInage to Nampa Meridian Irrigation District, who IS
licensed WIth the Bureau of Reclamation. Our Information was ln
order but it took them a while to get the approval from them. We
do have that approval now, but the Bureau of ReclamatIon will not
enter into a licenslng agreement with the developer or the owners
assoclation. They prefer to do it with ACHD. I'm here to ask
for Council approval to let Gary and Jack sign our plat off so we
can get moving on to the County Engineer 50 we can get the plat
filed.
MERIDIAN CITY COUNCIL
DECEf'!BER 3, 1 gCj 1
PAGE it
Eng. Smlth:
I don~t have a p~Dblem with that.
The tlat i on
}~eql.li l~ement
was made by Giesler and seconded by Myers to drop the
of the licensing agreement at this point.
Motion Carried: All Yea:
ITEM #4: PRE-TERMINATION
DELINQUENCIES:
HEARING:
WATER/SEWER/TRASH
KIngsford: ThIS 15 to lnform you in wrIting, If you choose t05
you have the right to a pre-determination hearing at 7:30 p.m.
12/03/91 before the Mayor and City Council5 to appear in person
to be judged on facts and defend the claim made by the CIty that
your water, sewer, and trash bill is delinquent. You may retain
counsel. This service will be discontinued on 12/11/91 unless
paid in full. Is there anyone from the public who would llke to
contest their water, sewer, and trash delinquency? No response.
The Motion was made by Tolsma and seconded by Yerrington to
approve of the turn off list.
Motion CarrIed: All Yea:
Kingsford: They are hereby informed that they may appeal or have
the decision of the City reviewed by FDurth Judicial District
Court, pursuant to Idaho Code. Even though they appeal there
water will be shut off. The amount of the llst IS $11,851.85.
ITEM #5: APPROVE THE BILLS:
The Motion was made by Tolsma and seconded by Myers to approve
the bills.
Motion Carried: All Yea:
ITEM #b: SUMMARY OF ORDINANCE #5b4:
Klngsford: On December 19, 1991, at its regular meeting held the
third Tuesday of the month, the Meridlan CIty Caunell passed and
approved 01~dinance No. 564 which pl~ovided as folloVJs:
AN ORD I Nf:)NCE OF THE CITY OF ME RID! AN ~(NmJt\l AS THE lJ FLOOD
DAMAGE PREVENTION ORDINANCE" WHICH PROVIDES FOR FLOOD DAMAGE
PREVENTION AND PROVIDES FOR FINDINGS OF FACT, PURPOSE AND
OBJECTIVES; DEFINITIONS; GENERAL PROVISIONS; ADMINISTRATION;
PRQVISIONS FOR FLOOD HAZARD REDUCTION; AND PROVIDING AN EFFECTIVE
DATE. This summary was prepared for publicatIon.
MERIDIAN CITY COUNCIL
DECEMBER~, 1991
PAGE 5
The MotIon was made
approve of the Summary
by YerrIngton and
of OrdInance ~564.
seconded by
Tolsma to
Motion Carried: All Yea:
ITEM #7: ORDINANCE #565: AMENDMENT TO WATER ORDINANCE:
Kingsford: AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING CHAPTER
1, TITLE 5, OF THE REVISED AND COMPILED ORDINANCES OF THE CITY OF
MERIDIAN BY THE ADDITION THERETO OF A NEW SECTION TO BE KNOWN AS
5-108A, POINT OF LIABILITY FOR MAINTENANCE; AND PROVIDING AN
EFFECTIVE DATE:
Crookston: ThIS sets forth the pOInt of liability where the water
lIne comes from the City service Into the property.
Kingsford: Is there
Ordinance #565 read in
anyone from
Its entirety?
the public who
No response.
would
like
The MotIon
rules and
requirlng
dispensed
was made by Tolsma and seconded by Myers that the
prOVISIons of 50-902 and all rules and provisions
that Ordinances be read on three different days be
with and that Ordinance #5&5 be passed and approved.
Roll Call Vote: Yerrlngton - Yea; Glesler - Yea; Myers - Yea;
Tolsma - Yea;
MotIon CarrIed: All Yea:
ITEM #B: APPROVE LATE COMER~S AGREEMENT:
The Motion was made by Yerrington and seconded by Myers to
approve of Late Comer's Agreement.
Motion Carried: All Yea:
ITEM #9: APPROVE RENEWAL OF BEER/WINE/LIQUOR LICENSES:
KIngsford: ChIef do you have problems WIth any of these?
ChIef Gordon: No.
The Motion
the Beer,
fees.
was made by Tolsma and seconded by Myers to approve of
Wine and Liquor Licenses conditIoned upon receipt of
Motion Carried: All Yea:
MERIDIAN CITY COUNCIL
DECEt'iBER 3, 1991
PAGE 6
ITEM #10: DEPARTMENT REPORTS:
Eng. Sm:! th: Just an
meeting held with
attendance and it was
12th of December.
t.lpdate on East 1st St~~E'et. Then? v~as a
the contractor and sub-contractors in
agreed that this would be wrapped up by the
The MotIon was made by Myers and seconded by Yerrlngton to
adj 0 I.lrn :
Motion Carried: All Yea:
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
ATTEST:
(~\
- /
( '
\ /
',----c;~. Nayar' Ii Councll, P 8.: Z Nember's,
Po iree, Eng. Sm i tll, Bldg., Gass,
Stuart, Ward, Atty., ACHD, NMID,
ACC, Hallett, Valley News,
Fi Ie 2
t<la i 1 2