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HomeMy WebLinkAbout2003 03-18 Meridian City Council Meeting March 18, 2003 The Regular Meeting of the Meridian City Council was called to order at 7:00 P.M., on Tuesday, March 18, 2003, by Mayor Robert Corrie. Members Present: Robert Corrie, Tammy de Weerd, Keith Bird, and Cherie McCandless. Members Absent: Bill Nary. Others Present: William Nichols, Brad Hawkins-Clark, Brad Watson, Ken Bowers, John Strong, Dean Willis, and Will Berg. Item 1. Roll call Attendance: __X Tammy de Weerd _ O__ Bill Nary __X Cherie McCandless __X Keith Bird ___X__ Mayor Robert Corrie Corrie: Okay. I will now open the regular City Council Meeting on Tuesday, March 18, 2003, at 7:04 P.M. and have roll call attendance, please, by the City Clerk. Item 2. Adoption of the Agenda: Corrie: Okay. Item Number 2 is adoption of the agenda. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: One addition to the agenda, if the Council so moves. On Item 15, we'd like to add the El Tenampa License and, outside of that, I don't know of any other deals. I would move that we adopt the agenda as noted with the one addition. De Weerd: Second. Corrie: Okay. Motion has been made and seconded to adopt the agenda with the Item Number 15 being added. Any further discussion? Hearing none, all those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: THREE AYES, ONE ABSENT Item 3. Consent Agenda: A. January 21, 2003 Approve minutes of Pre-Council Minutes: B. February 25, 2003 Approve minutes of City Council Regular Minutes: Meridian City Council Meeting March 18, 2003 Pg 2 of 45 C. Findings of Fact and Conclusions of Law for Approval: PP 02- 028 Request for Preliminary Plat approval of 7 building lots and 1 Gemtone Center other lot on 12.081 acres in an I-L zone for Subdivision No. 5 (formerly known as No. 4) by Thomas T. Wright – west of North Eagle Road and west of East Pine Avenue: D. Findings of Fact and Conclusions of Law for Approval: VAR 03-004 Request for a Variance to allow a reduction of the front building setback from 30 feet to 22 feet for the Meridian Fire Locust Grove Substation Department -- 3545 North Locust Grove Road: E. Findings of Fact and Conclusions of Law for Approval: CUP 02-047 Request for a Conditional Use Permit for a Planned Unit Development to include adding a new 4 classroom seminary to Mountain View Senior back of existing site in an R-8 zone for Seminary by Lystrup/Jensen Architects – south of East Overland Road and east of South Locust Grove Road: F. Findings of Fact and Conclusions of Law for Approval: RZ 02- 009 Request for a Rezone of 0.17 acres from R-8 to O-T zones for Bentley Apartments by Tamura and Associates – 518 East Broadway Avenue: G. Findings of Fact and Conclusions of Law for Approval: CUP 02-048 Request for a Conditional Use Permit for a multi-family Bentley Apartments dwelling unit in a proposed O-T zone for by Tamura and Associates – 518 East Broadway Avenue: H. Resolution No. 03- : Intergovernmental Agreement between Ada County and City of Meridian providing for areas outside the city limits to be included within an Urban Renewal Area: I. Memorandum of Understanding between City of Meridian and the Meridian Chapter, Local 2311 for driver positions at Fire Station Number 3: J. Well 24 Pumping Facilities – Award Bid: K. Design of Well 25 Pumping Facilities: Corrie: Item Number 3 is the Consent Agenda. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. Meridian City Council Meeting March 18, 2003 Pg 3 of 45 De Weerd: I move we approve the Consent Agenda as written and authorize the Mayor to sign and the Clerk to attest the appropriate agreements. Bird: Second. Mr. Mayor? Corrie: Mr. Bird. Bird: Before we have a vote on that, we need a Resolution Number on that one resolution on the Consent. Corrie: Okay. Resolution Number 03-400, Governmental Agreement. Okay. Any other discussion? Hearing none, roll call vote, Mr. Berg. Roll Call: McCandless, aye; Nary, absent; de Weerd, aye; Bird, aye. Corrie: Okay. Consent Agenda approved. MOTION CARRIED: THREE AYES, ONE ABSENT Item 4. Department Reports: Corrie: Item Number 4, Department Reports. Any Department Reports? Item 5. (Items Moved from Consent Agenda): Corrie: All right. No items were removed from the Consent Agenda. Item 6. Ordinance No. : Meridian Police Department Rules and Policies: Corrie: Okay. Going on to Item Number 6. This is Ordinance Number 03-1013, the Meridian Police Department Rules, and Policies. At this time I would like to have the City Clerk read Ordinance Number 03-1013 by title only. Berg: Thank you, Mr. Mayor, Members of the Council. Ordinance Number 03-1013, an Ordinance amending Tile 6, Chapter 1, Section 5, Meridian City Code, to give the Chief of Police authority to enact rules and regulations as he deems necessary for the routine operations of the police department, including the conduct of the members of the police department, uniforms, equipment to be worn or carried, hours of service, vacation, employee conduct, grievance procedures, and all other matters for the better efficiency of the Meridian police department and not in conflict with other city policy, deleting the requirement of approval by the Mayor and Council for such rules and regulations and providing an effective date and providing for a waiver of the reading of the rules. Corrie: Okay. You have heard the reading of Ordinance Number 03-1013 by title only. Is there anyone from the audience that would like to have it read in its entirety? Okay. Hearing none, I will entertain a motion on the resolution. Meridian City Council Meeting March 18, 2003 Pg 4 of 45 De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve Ordinance Number 03-1013, Meridian Police Department Rules and Policies and to suspend -- suspension of rules, pursuant to Idaho State Code. McCandless: Second. Corrie: Okay. Motion has been made and seconded to approve Ordinance Number 03- 1013, with suspension of rules. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, absent; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion carried. MOTION CARRIED: THREE AYES, ONE ABSENT Item 7. Continued Public Hearing from March 4, 2003: Comprehensive Plan Text Amendments regarding Urban Services Policies in the 2002 Comprehensive Plan: Corrie: Item Number 7 is a Continued Public Hearing from March 4, 2003, the Comprehensive Plan Text Amendments regarding Urban Services policies in the 2002 Comprehensive Plan. I will continue the Public Hearing at this time and invite staff's comments, Brad. Hawkins-Clark: Mr. Mayor, Members of the Council, at your last meeting -- well, it was two meetings ago, you had continued this item in order for staff to get together with the Building Contractors Association and the Ada County Association of Realtors. As the minutes reflected that were in your packets for tonight, there was two outstanding issues, one, Mayor, you had requested that we get a letter from John Eaton, which that was submitted in terms of their request for continuance. I did meet with Mr. John Eaton and Mr. Mark Estess this past Friday that -- with the legislature -- Legislative Session going on, that was the soonest that these two gentlemen could get together. We reviewed two different documents, both of which you have received in the past. One was the North Meridian Area Plan section, which is in Section B of the North Meridian Area Plan it's Roman Numeral II, Urban Services. That language was drafted by Mr. Mike Wardle as part of -- part of that private development effort to put this plan together. That is a simpler -- more simple, straightforward approach, which these two private industry groups prefer. We did also review the proposed urban service policies that I th had submitted to you as part of a February 24 memo, which does go into a little bit more background on this -- this policy of city services within the area of impact, but outside the city limits. After that meeting I guess I came away feeling like there was -- there was a pretty good understanding as to the direction that they wanted to go. I think Meridian City Council Meeting March 18, 2003 Pg 5 of 45 I understand clearly where these two private industry groups say -- I just wanted to emphasize for the record that no other groups have been specifically met with by staff. Mr. Wardle has certainly, as part of the North Meridian Area Plan process, met with numerous parties and he feels as part of this -- this language in that North Meridian Area Plan that it does represent the feelings of other potential developers or existing developers that he's talked with. In a nutshell, I think -- I think that the main difference is that the section -- the urban services section of the North Meridian Area Plan has just five policies that are fairly broad in nature. It does state that the city policy is to require any development to connect to the city system, water and sewer. It leaves no room for the developer to submit an application, for example, like the Silvercreek Development Mr. Lee Centers came with last month. That kind of development under the North Meridian Area Plan would require connecting to the city's water and services and it would have to conform to our -- to our facilities plan. The language that I proposed in th the February 24 memo that proposed some changes to the 2002 Comprehensive Plan as you adopted it -- and I will just put that on the screen right now. This was some proposed new language, which is probably familiar to you. Essentially, it's just a justification statement that says the reason for the urban service planning area boundary on the map. It lets developers or builders or other property owners who are coming into the city maybe for the first time, that gives them just a little background as to why this line is on the map. Mr. Eaton and Mr. Estess wanted this deleted, they didn't feel like it was necessary in a policy document, they wanted to just omit it all together. Staff feels that it really provides no positive or negative impact. It's basically an educational statement or a justification statement as to what the boundary is for. So we are proposing to leave that in. Then, these next five items that are on the screen have to do with new policies that were not adopted in the 2002 Comprehensive Plan, but that staff was looking at adding and the two gentlemen from BCA and ACAR that I met with are in agreement with these, with the exception of item three, and I did not add that in there, but the proposal is for that item number three to say all city sewer and water inspection and plan review fees of the lines -- or of the trunk lines in effect at the time of the development are paid to the City of Meridian. That, essentially -- for example, in a Vienna Woods or an Edinburgh Subdivision type scenario, that would insure that the City of Meridian does receive payment for our inspectors to go in when our lines are extended outside. Item number four deals with park impact fees. The concern that was expressed to me there was that the City of Meridian doesn't have currently a formal agreement with Ada County that arranges for the City of Meridian park impact fees to be collected and, in their opinion, that ordinance needs to be worked out between the City of Meridian and Ada County prior to us actually putting a policy in there. I think it's a little bit of a chicken and egg scenario that as a policy it may give us the -- you know, the framework to go ahead and adopt an ordinance. Our new Parks Director would need to be pulled in on this. He's not had a chance to review this yet in terms of how that agreement with Ada County would work out for collecting of those impact fees. With those two changes, that item on number three, adding the plan review inspection fees of the lines, and, then, item number four, their proposal for that to be removed, these -- these we are in agreement with. Now, I should say that the Public Works Department wasn't able to be there Friday of last week. We did talk about it briefly. I think the direction that we agreed on was that some of the details of how these kind of developments specifically would work out would be best put into an amendment to the Public Works Ordinance, so that they could outline how the -- how exactly the -- these Meridian City Council Meeting March 18, 2003 Pg 6 of 45 lines, should we extend them, how they would be affected if there is any no built restrictions placed on lots, you know, other kinds of permitting coordination. The Comprehensive Plan probably isn't the right document to put that kind of detail into, this is more policy guidance, and so those kind of discussed -- an amend to the sewer and water ordinance would probably be the best way to go on that. I think where we are at on this, it is a Comprehensive Plan text amendment, and it doesn't affect the map. The recommendation is for us to move ahead with those two changes that I mentioned. There could be some incorporation of the North Meridian Area Plan policies and this document that's on the screen that would, actually, put the text format for you together, so you could specifically see how is it in the adopted 2002 Comp Plan, exactly how it would be worded. Since we just met Friday, I hadn't had a chance to do that for you, but I think, essentially, the policy decision is yours at this point. Largely, are you in support of allowing some instances where services are extended? I think the question of whether private services would be allowed is -- has been taken care of, at least between staff and the private parties that we met with. There has been no opposition to us not allowing private wastewater treatment systems and at this point neither one of these proposals really would allow that to happen. I think it still remains a direction that we need from you as to whether or not you want to leave that door open. Corrie: Okay. Thank you, Brad. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: This has kind of been the issue that I have been so adamant about. I do agree -- I do appreciate all of the work that has gone into it to find that common ground and I think that as far as having a policy per se in this kind of a guiding document as whether we extend services or not, I don't know if this is the appropriate place to do it and it might be just on a case-by-case basis. I don't know if there is any kind of ordinance that you could wrap your arms around that could really explain all the different circumstances that such a development application would be considered, so -- and I don't know if, really, the Comprehensive Plan is the place to put it. As far as Item Number 3, I would like to see the exact wording come back next week, where we can vote on it and, you know, put it to bed. In Item Number 4, I do agree with you that it does provide the framework and there may be something that you just add stating that per agreement with the county to collect such fees -- or something so that one set policy is in place. I do know now that the parks department has their Capital Improvement Plan completed. I know they are still trying to wrap up the final touches on the park impact fee adjustment. Once those are in place, that letter is already sitting over at the county waiting for those -- that documentation. It's just a matter of getting all of that information to them. If there is some wording that we can add to the end of that stating as long as there is a written agreement between the city and the county, I think that could suffice. That kind of framework should really be in there. I do have a question as far as has Ada County even adopted this plan yet? Corrie: No. Meridian City Council Meeting March 18, 2003 Pg 7 of 45 De Weerd: When are they going to do that? Corrie: As soon as they are all together. We have got a couple three weeks yet, talking to Mr. Kingsford, so -- De Weerd: I think we approved this six months ago. Corrie: All but the wording. De Weerd: Well, I don't know what the rest of the Council feels, but with those few minor changes I think -- Corrie: You're ready to go. De Weerd: -- next week with Council Member Nary here, we could pass it and probably have it changed before they even adopt the plan. If everyone's in agreement -- Corrie: Is there anybody from the public that would like to issue testimony at this point? Okay. I think that you're absolutely right, we need to have the language in number three added, took a look at it, and, then, have the agreement with Ada county, which shouldn't take that -- any problem with them now. If you want to continue the Public Hearing we can, bring it back. I doubt if there will be anybody who will want to testify, but if we want to keep that open we can. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Then, I would move that we continue the Public Hearing to March 25, 2003, on the Comprehensive Plan text amendments regarding the Urban Service Policies in the 2002 Comprehensive Plan and ask for the changes to be incorporated, so that we see what we are passing on. Bird: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Is that all right with you, Brad? Hawkins-Clark: You bet. Corrie: Any other discussion? Hearing none, all in favor of the motion say aye. All th ayes. Motion carried. March the 25. MOTION CARRIED: THREE AYES, ONE ABSENT Item 8. Continued Public Hearing from March 4, 2003: Dust Abatement Ordinance: Meridian City Council Meeting March 18, 2003 Pg 8 of 45 Corrie: Item Number 8 is a Continued Public Hearing from March 4, 2003, Dust Abatement Ordinance. If I read that letter right, Brad, I would continue the Public Hearing at this time. Brad, is that -- is that the request that it be continued again, because of the one letter yet? Hawkins-Clark: Mr. Mayor, that's correct. Compass has yet to formally respond to that air quality ordinance and as the MPO, Metropolitan Planning Organization, I think their input is important on that. Corrie: Okay. Is there anyone from the public that would like to issue testimony at this time? Is the testimony you are about to give this Council the truth and nothing but the truth, so help you God? Yorgason: It is. Corrie: Name and address, please. Yorgason: Dave Yorgason with Capital Development. Address is 6200 North Meeker Place in Boise. The only testimony I wish to add is I appreciate your listening to Compass. I do know that Boise City and other jurisdictions have considered dust abatement ordinances. I think I'm not here on behalf of probably just myself and Capital Development, but last year I was the chairman of the developers council with the Building Contractor's Association and I know that the BCA worked closely with many organizations and I know that BCA would appreciate a consistent dust control ordinance. In fact, does support a dust control ordinance that's consistent across not only Ada County, but also Canyon County, which is why we do support that regional wide. That's -- unless you have any questions, that's my testimony. Corrie: Any questions? Bird: I have none. Yorgason: Thank you. Corrie: Anyone else? Okay. With that, Council, any other discussion? Bird: I have none. Corrie: Okay. I'll entertain a motion for a continuance. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we continue the Public Hearing for the Dust Abatement th Ordinance and I'm going to continue it until April 8. That will give us plenty of time. De Weerd: Is that a month? Meridian City Council Meeting March 18, 2003 Pg 9 of 45 Bird: Well, it's not quite a month. It's three weeks. Two weeks, actually. Let's give it a couple of weeks, so -- th Corrie: April 8 is good. Bird: April 8, 2003. De Weerd: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, all those in favor of the motion say aye. All ayes. Motion carried. MOTION CARRIED: THREE AYES, ONE ABSENT Item 9. Public Hearing: MI 03-002 Request to allow a temporary sales office on Baldwin Park Subdivision No. 1 Lot 2 Block 5 of by Capital Development – 4196 N. Zion Park Way: Corrie: Item Number 9 is a Public Hearing. It's a request to allow a temporary sales office on Lot 2, Block 5 of Baldwin Park Subdivision No. 1 by Capital Development, 4196 North Zion Park Way. At this time, I will open the Public Hearing on the request and invite staff's comments first. Hawkins-Clark: Thank you, Mayor, Members of the Council. This miscellaneous application is to allow a temporary sales office in Baldwin Park Subdivision No. 1. They are proposing to convert one bay of an existing three-car garage to a temporary sales office for their subdivision. On the screen is the location of the Phase 1. This is North Linder Road. The future middle school abuts the south side here. At this point they have one ingress-egress road and, then, the lot that they are proposing to use for their sales office is right here on the south side of that entry road. Here is a look at the Final Plat that City Council approved several months ago and, again, this -- the lot that's proposed here is Lot Number 2, Block 5 that backs up to their -- to their open space common lot area. Here is an elevation of the house. The two-car garage has the standard overhead doors, as you can see, and, then, here on the right-hand side they have a door in the middle with two grid windowpanes that they would have as their temporary sales office. Title 11 of Chapter 8 of City Code does prohibit sales offices in the R-8 district, but temporary buildings and temporary uses are allowed with a conditional use and so that's the reason for this application. The plan -- there was not a planned development. As you may recall, we have seen some developers come through proposing sales trailers with their plat to allow -- to allow those to be used by the real estate marketers during the time of selling the lots or houses in the subdivision. Capital Development did not request that as part of their plat. They didn't do a planned development on this project either, but we have -- in like Ashford Greens and Heritage Commons and Touchmark, we have allowed these temporary sales offices. This is a little different in that they are proposing to convert a garage to the use. Staff has recommended should the Council approve the request we have some recommended conditions there that are proposed. Probably, the only one to point out is we have Meridian City Council Meeting March 18, 2003 Pg 10 of 45 asked for the -- certainly some adequate off-street parking for the employees that's going to need to be provided and that the landscaping be improved before they start to use the facility for that use. We have proposed a time frame for the use of 24 months, but they may be able to extend that at staff level. City Council would have to approve any time extension beyond 30 months, is what we have proposed, so -- they have included in their application that they have -- are looking at two to four staff members on the site for seven days a week, 12:00 P.M. to 6:00 P.M. They haven't proposed a time period for how long this house would be used as the sales office, so that's why we had that recommendation. Unless you have any questions, that's all I have to point out on this one. Corrie: Thank you, Brad. Any questions of Brad? Any other staff comments? Okay. Is the representative of Baldwin Park -- you have already been sworn in, so just give your name and address again. Yorgason: Okay. Again, my name is Dave Yorgason with Capital Development. Address is 6200 North Meeker Place. I appreciate the opportunity to be before you this evening. We recognize when our application was first submitted for the subdivision there wasn't a planned development ordinance in effect and, in hindsight, we probably should have waited a little longer, but, otherwise, we feel like this temporary sales office is an important feature for our subdivision for marketing. A couple of comments raised by staff. Certainly, all their conditions that I have read we are fine with them. We agree -- in fact, there are probably a couple of questions in our mind. Condition Number A, reads: Subdivisions are permitted to have no more than one temporary use. I guess one question in my mind is one at a time. I thought we mentioned in our cover, if not, I do apologize to staff, but our intent is to have this sales office used for approximately one year and maybe even less than that period of time, such that when we -- in fact, we have already submitted our application for phase three of Baldwin Park. In that application is a request for a second temporary office, but not used at the same time. We will have this one only until that more permanent -- less than two year's use, but that more permanent sales office is in place. It's, actually, next to our swimming pool and the other amenities more internal to the subdivision. Our hope is that you would approve us. It would be used one at a time, not two at a time, certainly, and we understand that from the -- from our perspective and certainly from the city's perspective as well. There was one other question about adequate street parking. I don't know if the Council or staff has a number for us, but we agree -- in fact, that's one reason why we are only using a single bay for the garage, is that the double bay could be used for parking for the real estate agents. They can be parking in there or out in the driveway there is certainly adequate parking for two to four. We see two as mostly used, but as -- during the peak time, the springtime, we may have three -- three to four sales associates inside. Then, as far as landscaping, all other items, we are moving ahead. In fact, sprinklers are already in and that landscaping will be finished here within the next week or two. This also happens to be the -- well, it's just our main marketing location for the rest of this year and we request for approval this evening. I'll stand here for any questions you may have. Corrie: Do you have any problem with the fire department's requirements? Meridian City Council Meeting March 18, 2003 Pg 11 of 45 Yorgason: I read them. I didn't see anything there that's of any concern, no. No. No, we will comply with them. Corrie: Any questions of staff? Okay. Thank you. Yorgason: Thank you. Corrie: Is there anyone else that would like to issue testimony? Okay. Hearing none, Council, discussion on the Public Hearing? Okay. If there is none, I will entertain a motion to close the Public Hearing. Bird: So moved. De Weerd: Second. Corrie: Motion made and seconded to close the Public Hearing on Item 9. All in favor say aye. Opposed no? Okay. All ayes. MOTION CARRIED: THREE AYES, ONE ABSENT Corrie: Discussion? Any discussion? Okay. I will entertain a motion on the request for a temporary sales office. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve that MI 03-002, the request to allow a temporary sales office on Lot 2, Block 5, of Baldwin Park Subdivision No. 1 by Capital Development, 4196 North Zion Park Way and for the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order and incorporate staff comments. De Weerd: Second. Corrie: Motion has been made and seconded for the approval. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: I am assuming that that includes a clarification on the temporary use meaning one temporary use at a time. Bird: Yes. Corrie: Okay. Okay. Roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, absent; de Weerd, aye; Bird, aye. Meridian City Council Meeting March 18, 2003 Pg 12 of 45 Corrie: Okay. Three ayes. Motion approved. MOTION CARRIED: THREE AYES, ONE ABSENT Item 10. Public Hearing: AZ 02-033 Request for annexation and zoning of Parkstone 104.77 acres from RUT to R-8 PD zones for proposed Subdivision by Hillview Development, Corp. – west of North Eagle Road and north of East Ustick Road: Item 11. Public Hearing: PP 02-033 Request for Preliminary Plat approval of 334 building lots and 34 other lots on 104.77 acres in a proposed R-8 PD Parkstone Subdivision zone for proposed by Hillview Development, Corp. – west of North Eagle Road and north of East Ustick Road: Item 12. Public Hearing: CUP 02-049 Request for a Conditional Use Permit for a Planned Unit Development for 275 single-family dwellings, 52 townhomes, 4 office lots, 2 commercial lots, 1 mini-storage lot, 1 pocket park, 1 city neighborhood park and 32 common lots on 104.77 acres for Parkstone Subdivision proposed by Hillview Development, Corp. – west of North Eagle Road and north of East Ustick Road: Corrie: Item Number 10, Number 11, and Number 12 are all Public Hearings on the Parkstone Subdivision by Hillview Development Corporation. First is a request for annexation and zoning of 104.77 acres from an RUT to an R-8 PD zone for the proposed. Item Number 11 is a request for Preliminary Plat approval of 334 building lots and 34 other lots on the 104.77 acres. The request for Number 12 is for a Conditional Use Permit for a Planned Unit Development for 275 single-family dwellings, 52 townhomes, 4 office lots, 2 commercial lots, 1 mini storage lot, 1 pocket lot, 1 city neighborhood park, and 32 common lots on 104.77 acres for the Parkstone Subdivision by Hillview Development Corporation, west of North Eagle Road and north of East Ustick Road. Without any objections, I will open all three requests under one Public Hearing and as you testify you can testify on any three or one at a time, whichever you want to do. First, I will have the staff's comments. I will open the Public Hearing on all three. Hawkins-Clark: Mr. Mayor, Members of the Council, this application has been reviewed by the Planning and Zoning Commission and the Parks and Recreation Commission. You have received excuse me, the recommendation from the Planning and Zoning Commission in your packets. On Item Number 9 -- or, I'm sorry, Number 10, the annexation and zoning request, the subject property is outlined here on the screen. It is on the north side of Ustick Road. The W.H. Moore, Incorporated, property that you have received several requests on is here to the east. That's at the northeast -- or northwest corner of Ustick and Eagle Roads. The property has a couple of subdivisions -- existing subdivisions abutting it. To the north is Heritage Subdivision, which has one- acre lots, zoned R-1, as well as Jasmine, which is a five-acre lot subdivision. The Education Campus Subdivision is here on the western boundary. The school district has received approval to move ahead on a new elementary school here in the corner in Meridian City Council Meeting March 18, 2003 Pg 13 of 45 the western -- eastern corner of their lot. There is a subdivision that is under application right now that the Planning and Zoning Commission has reviewed, the Sutter Cove Subdivision, also known as the Hollister property, which is abutting here to the -- to the west as well. Then, you have Summerfield Subdivision to the south of that. Rural residential is around the property on the south side of Ustick Road. The properties are a mix of RUT zoning and R-1 zoning, all in Ada County. None of that property on the south side of Ustick has been annexed at this point. Here is a photograph of the existing conditions. The land today is largely agricultural uses. The request is to be approved to an R-8 zone. The Comprehensive Plan does designate the property as medium density residential, which has target densities of three dwelling units per acre, up to eight dwelling units per acre. The Planning and Zoning Commission did recommend approval of the annexation and zoning application to the R-8. The subdivision has a little over four dwelling units per acre, so the range is three to eight, so it's at the lower end of the range for medium density residential. We have also recommended that a Development Agreement be entered into with the city as a part of the annexation and that's in the recommendation that you have received. Item Number 11 on the Preliminary Plat, the proposed plat is here on the screen. There are two main entrance points to the subdivision proposed off of Ustick Road. This one further to the east is intended to serve more office and commercial uses. These are, as you can see, larger lots down here in this corner and they are proposing to have some commercial uses here on the east side of the road and, then, office type uses on the left-hand side. They do have a couple of different housing product types that they are proposing, some attached dwelling units, as well as some detached. The higher density is here in the south next to Ustick Road. They are providing -- or proposing to provide a landscape buffer along Ustick Road. They have a storage unit lot that abuts the Winston Moore property that's about 10 acres in size. The entry road is a proposed residential collector that would have no front-on housing, no parking, and they would provide a detached 10-foot wide asphalt pathway. The Comprehensive Plan does require a multi-use pathway that would be a part of the larger system maintained. The pathway is shown on the -- I'm going to go to this -- this planned development seen here, you can see how the pathway would work through and would extend from the south boundary to the north boundary, so that upon any future redevelopment to the north that it would continue -- continue on to the north up to McMillan and beyond. The Parks and Rec Commission did review the proposed neighborhood park. There is about a six acre neighborhood park that would be public located here in the -- just above the townhouse area of the project. They also provide a private one-acre park that would be a little further here to the north. There was some discussion at the Planning and Zoning Commission -- as you may have read, there was several letters submitted, as well as verbal testimony given in opposition to the development. Several of them had to do with the density of the project. Those concerns were there, as well as numerous others. The Commission -- the Planning and Zoning Commission did also recommend a landscape buffer be provided here between these detached residential houses and the storage unit use. One potential change to the recommendation is on item number seven on page three and that deals with the location of micropaths. They have provided several micropaths within the development. If I could go to Item Number 12 here, the Planned Development? This is a little bit easier to see. This parcel here is the Hollister or Sutter Cove Subdivision. The Planning and Zoning Commission originally recommended a pathway be -- a micropath be provided between these two Meridian City Council Meeting March 18, 2003 Pg 14 of 45 developments, Parkstone and the Hollister parcel, but as it says in Item Number 7 there, if the Council determines that it's not needed, the Commission has discussed the elimination of the micropath and doesn't consider it a significant change, so they would not need to see that again. That's mainly because the Hollister property did not provide a micropath there, so that would make that useless within Parkstone. The Planning and Zoning Commission did recommend that phasing for the project be allowed to be modified at the staff level, so should they come in with some changes as to how they phase the project, that would not come -- be back before the Council. Generally, they are proposing Phase 1 here in the southwest corner of the parcel and move up in a northerly direction and, then, come around. The commercial and storage unit uses are proposed to be later phases in the project. I think those are the main highlights that the staff needs to make at this point. Corrie: Thank you, Brad. Any questions? Okay. Is the representative or developer here? Is the testimony you are about to give the Council the truth, the whole truth, and nothing but the truth, so help you God? McKay: Yes, sir. Corrie: Thank you. Name and address, please. McKay: Becky McKay. Business address 150 East Aikens, Suite B, Eagle. I'm representing the applicant in this matter. And if I could use the A-frame, since we do have some residents here? I think that this will be a little easier if they can see what we are talking about. To kind of give you an overview of the project, what we have here -- this parcel is approximately 104 acres. As Brad indicated, we are asking for an R-8 zoning designation. We are contiguous with the city limits along our western boundary and this has a Planned Unit Development application, a Conditional Use, and a Preliminary Plat. In designing this particular project, it is designated medium density residential on your Comprehensive Plan. We took into consideration, obviously, a lot of the comments that we heard in the past concerning this kind of north Meridian area, even though this is east of Locust Grove, but it is still kind of in that north area. It has been stressed to us that the Council liked to see some types of mixed densities, mixed housing types, and mixed uses. That's what we have done in our goal here. We have a collector roadway. This is in alignment here with Wingate Lane. We have another short non-continuous collector here on our eastern boundary that is in alignment with Wesley Drive. This collector comes up and terminates here into a local street. We have another collector roadway coming from the west through the school site. Up here we will a have ten inch sewer and a 12-inch water main being constructed to our western perimeter. That will allow us to service the property. We will also have -- there is 12- inch water here at Summerfield at their eastern boundary and there is some sewer there also. In this project we have single family -- detached single-family dwellings throughout the majority of the project. Here we have a pod of townhomes. They would be pods of two. We have committed on the record in writing to your staff and, then, to the residents that live across the street that these would be single story and I designated these lots from here to here and I have listed them by lot and block. Those would be townhomes, attached in pods of two, single level. We also have some office lots here. There are four office lots, two commercial lots and, then, this mini storage. Meridian City Council Meeting March 18, 2003 Pg 15 of 45 Along our eastern boundary is W.H. Moore's property. They showed us -- we met with them before we did any design work at all and they showed us two concepts that they were considering. One is a large office complex, the other was a retail center, very similar, but on a smaller scale to what you guys have at the corner of Fairview and Eagle Road, one continuous building backed up to the subject property. We did not want to create the situation that you had out at Fairview and Eagle with the Crossroads Subdivision and those residents, obviously, coming out and very upset about the large structures. We decided it was best if we take it upon ourselves to buffer the residential from Mr. Moore, so we don't put the burden on that property and create a situation that we know in the future is going to be a situation -- a hot situation. We came up with the concept of a mini storage. It's a very good neighbor, very good hours, seems to be very compatible. I have placed it adjoining to other developments and within some of my own subdivisions that I designed and it benefits this neighborhood, it benefits the community. They typically serve about a two to three mile radius we find and so it will be an excellent buffer for this development. As Brad indicated, we will have a six-foot landscape buffer here, some type of fencing, and, then, what we talked about with the landscape architect is some type of a cylinder type juniper that grows very rapidly, they get very bushy, and they grow together. They seem to do a little bit better of a job than the arbor vita and that's what the landscape architect recommended. That's what we have planned there and that six feet would accommodate that, so we would create some type of a -- not only a fence, but a vegetative wall also. Along here we have a pond area that will be -- provide storage for our pressurized irrigation. This property is within the Settler's Irrigation District. Also, you may be aware that that multi-use pathway is on the Park's Plan and the Comprehensive Plan shown going in a north- south direction on this parcel. There was also an asterisk for a city park on this particular piece of property. As you're well aware, you can't designate a park on a particular piece of property, it normally insinuates within that general vicinity, but we did take it upon ourselves to try to incorporate that. We have a six-acre park. It's located between this local street and this collector roadway. We have taken these lot lines and brought them down, so the focal point, when anyone enters this development, is upon the park, giving it excellent visibility from two public right of ways, two pedestrian paths that flare out and open into the park from the north and from the south and, then, the multi-use pathway would be detached. Your Parks Department has indicated they'd like to see a ten foot separation from the back of the curb to the pathway in order to plant trees and so we don't have any problems as those trees mature. That pathway would come up, run along the park. We have also planned a parking lot here for the park and it would come up running in separate lots, cross this roadway, a separate lot here, wrap around the pocket park we have proposed and we have a little basketball court -- a full basketball court in there. Then, the pathway would go on up through these micropaths and, then, at the Planning and Zoning Commission we added a separate lot here and took a piece out of this lot, so that pathway would continue up to that northern boundary. We have got two micropaths. The intent of these is to create a shortcut for these kids out of Summerfield and within our own development to come in, come right up through those pods, and easily enter into the new elementary site that's currently starting construction here at the Charter School site that fronts on Locust Grove. We have a good project here, with good -- what we consider good circulation as far as pedestrian and vehicular. We have got another pathway running through this block and another one here. We have added a pathway here going out to the east. Your Meridian City Council Meeting March 18, 2003 Pg 16 of 45 Planning and Zoning Commission indicated if Mr. Moore developed as a retail center and that came to the rear of the building as a loading dock that may not be an appropriate place for a micropath to enter that site. They kind of left it up to the Council at such time as when a Final Plat comes in with this particular project, then, the Council at that time could make a decision if that was appropriate or not. If it was -- their design was conducive to that pedestrian pathway, obviously it would remain. It's always nice that, you know, people can take some shortcuts, either on bicycle or pedestrian, into either a retail or an office center. It cuts down on our vehicle trips per day. Brad indicated that the -- Brad indicated that the subdivision density was 4.68. Well, that's the net density. That's if we are excluding the office, the mini storage, and the commercial and the public right of ways. Our gross density is typically what we look at that's 3.58. We have approximately 275 single-family dwellings, 52 attached single family, four office, two commercial, and the mini storage. In our Planned Development application we have agreed, too, that on the more intensive uses, the mini storage, office, and commercial, they would all require a detailed conditional use application, come before the city, so that staff could review the building, landscaping, parking, circulation, and to assure residential compatibility. It was important to the Planning and Zoning Commission that whatever is proposed there be residentially compatible and they put that, I think, as an added recommended condition. We are in agreement with all of the conditions placed upon us by the staff and by the Planning and Zoning Commission. The only change I think Brad indicated was they asked for a pedestrian pathway to the east to the Hollister property and, then, when Mr. Hollister came through with his Preliminary Plat, then, the Planning and Zoning Commission eliminated it. We did not show it on our -- on our revised Preliminary Plat which we submitted, which should be in your packet. When we went to the Planning and Zoning Commission we did not have a neighborhood meeting prior to that. We could not find a location. Everything appeared to be booked clear through the end of March. We had quite a few residents that testified and so we took it upon ourselves after that meeting to have a neighborhood meeting here at the Council chambers. I was not aware that this was available. We had a meeting here a week or so ago and met with the neighbors and I think we worked out some issues. There is a users ditch running along our northern boundary. It serves the Heritage Subdivision to our north -- on our northwest corner. We have agreed that we will coordinate with them and pipe that facility, because it does -- kind of zigzags back and forth. It does abut us for a little ways and, then, it kind of zigs to the north, but we have agreed to pipe it. Then, also we want to go on the record that the townhomes adjacent to Ustick Road, as indicated in the letter submitted to your staff and Mr. Blakeslee, will be single level. ACHD did review this application. Capacity does exist on the roadway. Ustick Road is on their CIP. It is not within their five-year plan, but it is on the CIP. We talked to them about reducing the right of way and placing our sidewalk in our landscape lot, therefore, reducing the amount of right of way necessary for a future five lane roadway and would save money from public funds from ACHD if we reduced that from a 48 to say a 39, I believe is what they have indicated. They have also asked for a right-hand turn lane on westbound and a left-hand turn bay at each entrance on eastbound. You will have a right decel lane and, then, a center turn lane, based on ACHD's recommendations. We have a really great project here. Our lots range from about -- we have some that are 5,888, a couple of them, ranging 63, 65 hundred, all the way up to 10, 11, 12,000 square feet. As you go northward the lots get larger and large. We did go to -- before the Parks Commission last week. We Meridian City Council Meeting March 18, 2003 Pg 17 of 45 did ask for some park impact fee credits on our project. I'd just like to review that with you. The developer will donate three acres of the park site. The developer will pay for 50 percent of the park improvements, including hydro seeding, irrigation, trees, and a parking lot. The parking lot we showed I think about six spaces and meeting with Elroy, he asked for some additional spaces. We will also be allowed to have parallel parking on the east side of that park. There is about 360 feet of parking when we consider -- your code asks for 23 feet for parallel parking. Typically, we see around 23 to 30. It would accommodate 12 to 15 cars parked along that eastern roadway adjoining the park and since we have no parking allowed on the collector to the west side of the park, that's why we would provide the parking lot there. The developer will construct the 10- foot multi-use pathway through the site, including the portion through the park. He will not be asking for any participation from the city or any reimbursement for that. The developer will construct the micropath links into the park and install fencing along the north and south side of the park. For the micropath links and the fencing, we will, obviously, coordinate with your staff and we are not asking for any participation or reimbursement or credits on that. The developer will provide the pressure irrigation pond and we did make a commitment at the Parks Commission that we would provide a pressure irrigation pump station, in addition to ours. They would like to have a separate pump station. We will provide sewer and water service to the park, coordinate with the utility companies for future service to the park, and, then, we did agree, as the last item, to coordinate with the parks department for improvements for shelter, restroom, and playground equipment and what the parks department asked of us was to try to incorporate -- work with them on their plans, and incorporate that into our bidding process, kind of like what has happened at Bear Creek, where, say, like the concrete work, for example, for the shelter, the restroom, we would incorporate that in our concrete contract with the contractor, in order to get a better price, so that you're not paying the premium price through the public bidding process. That's what they asked of us. Based on our analysis cost wise, the cost for the acreage and the park improvements, the pathway, micro lengths, fencing, pressure irrigation, we are at probably about 530,000 dollars, approximately, because we had to add the pump station. The developer's contributions to that are 287,705. That's what we kind of gave the Parks Commission. We only ask for credit on three acres of the six-acre site and on what we considered Item 2 being the hydro seeding, irrigation, trees, and parking lot. Based on the new impact fees that will be instituted here in the future and we anticipate that and we support those increases from the development community, we anticipate about 212,550 dollars being collected in park impact fees on this particular project and we have asked for credit of that amount to help us in constructing and improving this park. We'd like to see this be a turnkey type park. It's scheduled on our phasing plan and based on the agreement with the property owner to take place in 2005. We could not construct it any earlier than that. That would meet the criteria based on your Meridian Parks Plan, which states that neighborhood parks should be developed when about 50 percent of the adjoining development reaches maturity and so that would be -- that would be the case here. On the Parks Comprehensive Plan, that has not been approved by this body, but when you look through the site selection criteria for a neighborhood park, we meet that criteria of being centrally located, visible, and two adjoining streets and public street frontage in excess of 200 feet, bicycling and walking distances it says should not exceed one half mile for the area it serves and try to minimize any physical barriers and we have with our micropaths, the multi-use path, Meridian City Council Meeting March 18, 2003 Pg 18 of 45 and the exposure we have provided for the park. We feel that this is going to benefit not only this neighborhood, but the adjoining neighbors with the interconnection that we have through the public street stubs and our micropaths and the excellent visibility. We haven't tucked this back into the site and have it just serving only our project, we made it very user friendly to the public and very visible and by providing a parking lot on that western side of the park and getting this thing green and available for use by the residents of the City of Meridian, I think it will benefit the city. I think we have done -- we have done our part to contribute to the community and try to provide the best planned development that we can. That concludes my presentation. Do you have any questions? Bird: Not at this time. De Weerd: Not at this time. McKay: Thank you. Corrie: This is a Public Hearing. We have got some people that have signed here. Four. I guess, Vic Clapp. Is the testimony you are about to give this Council the truth and nothing but the truth, so help you God? Clapp: It is. Corrie: Thank you. Name and address, please. Clapp: My name is Vic Clapp. I reside at 2255 Paradise Lane in Heritage Subdivision, immediately north to this proposed subdivision. I am really unfamiliar with some of the terminology and so forth, so I have more questions than anything else. What's the difference between tiling and piping a ditch? Corrie: Same thing. Clapp: Okay. What is a users ditch, as opposed to an irrigation ditch? Corrie: I think it's the same, too, isn't it, Brad? Watson: Mayor, Members of the Council, a users ditch is one that we consider under the jurisdiction of the downstream users, whereas most of them are under the jurisdiction of an Irrigation District. Clapp: Well, I have questions on the property lines, where they are and so forth, mainly, and I guess we will figure that out by pins, I'm not sure, about the only way to determine that. If you look at the drawing from the elementary school that's being under -- that is under construction now, there is a 30-foot easement along there and is that 30- foot easement -- is that in between the Heritage Subdivision and the Parkstone Subdivision? Is there a 30-foot easement between those two? Because I have a drawing from the engineer here and I don't understand the property lines, they are just -- it looks like they go back and forth and the ditch crosses into our subdivision and out Meridian City Council Meeting March 18, 2003 Pg 19 of 45 and it's -- if you go to where the ditch is now, the entire ditch is outside of our subdivision and I just have some questions as far as boundaries, I suppose, and whether there is a 30 foot easement along there. Is there an easement there? Because according to this drawing from the elementary school, there is a 30 foot Settler's Irrigation District Easement with the elementary school and does that continue along -- whereas the drawing for the subdivision here does not show that easement. Corrie: We will get your answer here in a minute. Clapp: Thank you. Watson: Mr. Mayor and Council Members, the plat that we have doesn't show any easement. I would think it would be up to the applicant or their engineer or surveyor to show that easement. We can't verify it from what they have submitted, so -- Clapp: It's from the elementary school, which is the adjoining property. It's right next to it. I was just curious. It wouldn't just stop there, would it? Corrie: I don't know. You will have to have that -- Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, if we can get the rest of Mr. Clapp's questions, perhaps he can show that document to the engineer sitting in the back of the room and, then, we can get his answer to that for him at that time. Clapp: Okay. Thank you. Also, I'd like to make a request, if we could construct -- when we do put that fence on top of the -- where ever the fence is going to be, if we can put a two or three-foot berm underneath that fence, if possible, maybe from the scrapings from the road that is immediate south to those northern plots and, if it's possible, to request single level dwellings, as Mr. Blakeslee did. Hawkins-Clark: Mr. Mayor, if I could respond. I didn't address that in my staff report, but the Planning and Zoning Commission did -- did make a recommendation in the conditional use that single level dwellings be 1,500 square feet along the west -- adjacent to any existing subdivision, is the way that it's worded, and I can read that for this gentleman here. The recommendation states that the minimum square footage -- or, I'm sorry. Yes. The minimum square footage for the residential lots adjacent to the western and north property lines shall be a minimum of 1,500 square feet for single story and 1,800 square feet for a two-story building. The recommendation as it comes to this body just puts a square footage on it, it doesn't state they shall be single story so, that would be a decision that needs to be made here. Corrie: We will give you an answer to that, but we talk about it -- Clapp: Okay. All right. Thank you very much. Meridian City Council Meeting March 18, 2003 Pg 20 of 45 Corrie: Okay. Thank you. Clapp: Oh, sorry. What about the berm, the two to three foot berm? I understand you can take the scrapings from the road and put it right there right next to the lots and just put it across the back there and you have your two to three foot berm, then, build your fence on top of that. I did speak to one of the developers and he was going to have that under consideration. Corrie: Okay. We will ask them when they get a chance to answer questions. Clapp: Okay. Thank you. Corrie: Tom and Sue Davis? Davis: I have no comment at this time. Corrie: Okay. Tye Ketlinski. I hope I don't butcher that up too bad. (Councilman Nary present.) Ketlinski: Most everybody does and it's Ketlinski. Corrie: Oh. Okay. Is the testimony you are about to give the Council the truth, the whole truth, and nothing but the truth, so help you God? Ketlinski: Yes. Corrie: Okay. Thank you. Ketlinski: Tye Ketlinski, 662 South Torino, Meridian. I'm, actually, here today -- and I will be really brief -- on two fronts. My father owns Jasmine Acres, which is the eight- acre parcel right above this subdivision. My father owns the property just to the north. It's -- I think it was denoted as Jasmine Acres. He's down south on vacation, has been for the last three months, so he sends me to tell his concerns to the Council. Generally speaking, he doesn't have any objection to the development, but he has one concern -- and I guess I should probably pose it as a question to the developer. He uses -- there is a ditch bank, as noted earlier by the Heritage Subdivision gentleman -- there is a ditch bank there. I'm not sure what they are planning on doing with that, but he does use that as -- on his part of the land, so I'm not sure what you guys are planning on doing with that. Are you going to leave it open or -- Corrie: We'll let them testify after on whatever questions you might have. Ketlinski: Okay. Other than that, as long as his rights aren't affected there he doesn't have a problem. My second hat tonight is my own, since I spent the last year and a half commuting on Eagle Road to work every morning at 8:00 A.M. and I'm not sure if any of you do, but it was insane, the traffic on that road. As far as wearing my citizen hat as a Meridian City Council Meeting March 18, 2003 Pg 21 of 45 citizen of Meridian, I'm just a little concerned about the traffic and I'm not sure how much more traffic Eagle Road can take. With that, I appreciate the opportunity to speak and I will have a seat. Corrie: Thank you. Any questions? Thank you. Helen Law? You can still testify if you like. Okay. Is the testimony you are about to give the truth, so help you God? Law: Yes, it is. Corrie: Name and address, please. Law: George Law, 1599 Leslie, Meridian. We live right on the corner of Ustick and Leslie Way across from where the subdivision will be and on the gentleman that was just up here concerning the traffic, I don't care what the Ada County Highway Department says, I work out of my house, I sit in that office every day, and in the mornings getting out of our road onto Ustick you can't do it. From 7:00 in the morning to 9:00 it's bumper to bumper. You get on Eagle Road and it's worse. That issue has to be addressed. And if that development goes in as planned, you will be putting another 150 cars on the road in that time frame in the morning, it can't be done. Just a major concern for my family and myself. That's all. Corrie: Okay. Law: Thank you. Corrie: Thank you. Is there anyone else that would like to issue testimony? Yes. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? Blakeslee: Yes. Corrie: Name and address, please. Blakeslee: John Blakeslee, 2545 East Ustick Road. My wife and I reside on the seven acres immediately south of the townhouse section. Mr. Mayor and Members of the Council, I appreciate this opportunity to address you and having testified at the Planning and Zoning Hearing, where I basically -- my general comments indicated that, in my opinion, this was a high density use, instead of a medium density use, as indicated by our Comprehensive Plan. I went to some effort to try to demonstrate that and use some of the following the six bullets that are shown in your Comprehensive Plan indicate that the goals of the plan were to do the following. Manage growth to achieve high quality development. Enhance Meridian's quality of life for all residents. New growth should finance public service expansion. Prevent school overcrowding and enhance education services. Expand commercial and industrial development. And protect Meridian's self- identity. It was my observation in that hearing that this application failed on five out of the six goals. The only one that it succeeded at was the expansion of commercial and industrial development. The dynamics from RUT to R-8 are substantial and I hope that you will consider that, unlike what I felt like the Planning and Zoning Commission did, Meridian City Council Meeting March 18, 2003 Pg 22 of 45 which, as I have analyzed that, I have come to the conclusion that they want to get as much development as fast as dense as possible, based on what I was able to observed in that hearing. In the Comprehensive Plan on Page 7, it says increase growth also means an increasing demand on natural resources. Meridian residents wish their area to grow without harming its water supply or quality and so forth. Neighborhoods and special areas will be developed so that they fit in with Meridian's character. Now, Meridian probably has a broad cross-section of characters, but I would say that any one of you who know this area would agree that the character has been more of a rural character than an R-8 character and, yet, I know that as these applications come, development is going go occur and I would be the last to stand in the way of prudent development. It also says on the same page of the Comprehensive Plan land uses in Meridian will be thoughtfully planned, so that neighboring uses are compatible. Now, Mr. and Mrs. Davis have lived there for many, many years and have done an excellent job in their agricultural pursuits in that 100 plus acre parcel and those of us who moved out there 20 or more years ago have always appreciated looking at the efforts that they have made. Now, in our position we will be looking at what are termed townhouses, 52 of them to be exact, and that has been a big concern to us. Referring to the Comprehensive Plan again on Page 26, it says objective A after goal one is to insurance that facilities and services keep up with growth and item -- Sub Item Number 6 it says that an action would be to permit new residential, commercial, or industrial developments only when urban services can be reasonably provided at the time of final approval and development is contiguous to the city. I think anybody who would study this application would wonder if that objective and action is being fulfilled. In the process of having the Planning and Zoning Hearing, we discovered the fact that you have a new requirement for neighborhood meetings -- developers and neighbors prior to Planning and Zoning. However, this development -- that the new ordinance was not in place when this development came forward and despite the Planning and Zoning Commission, who could see no fruits whatsoever to be gleaned from having such a meeting after the fact, because they approved it unanimously. The developer was kind enough to have a meeting with us and in that one and a half hours we accomplished more than I think we could ever have accomplished in front of the Planning and Zoning Commission. At that time we received, my wife and I, the concession which was enumerated to you this evening about having the townhouses that are immediately adjoining Ustick Road as one level only and we sincerely appreciate that. I would say that the Planning and Zoning Commission was wrong in stating that nothing could be accomplished from such a meeting, because that and other items were accomplished and I salute the developer for that. Finally, I would like to say that you, as elected officials representing the citizen's of Meridian, have an opportunity to do what your Comprehensive Plan says on Page 36. Before I read that statement, I would like you to pay strict attention to the testimony that you have heard here this evening with regard to traffic safety, because I know that as a public official you are not experts in regards to traffic. You have the opportunity to assign that capacity to the Ada County Highway District and as I have observed in the last six years, the Ada County Highway District is largely playing a catch-up job that I don't know that they will ever succeed at. You have the chance of jumping over the Ada County District based on the following statement: The community's economic vitality, it's willingness to insure the safety and well-being of its citizens and its degree of concern for the natural environment are evident in the appearance of the city. Therefore, the entire community and, more specifically, its Meridian City Council Meeting March 18, 2003 Pg 23 of 45 governing bodies, have the right and the responsibility to guide future development. When we ask the Planning and Zoning Commission to slow down with regard the use of our streets in order to maintain our public safety, they shrug their shoulders and say, well, that's a function of Ada County Highway District. I'm going to interested in seeing if you do the same thing. I would hope that you wouldn't, because when I served in a capacity as a Planning and Zoning Commissioner for Ada County for six years, we were able to see -- excuse me -- that ACHD was deficient in many applications and we were able to stop those applications until the proper traffic concerns were met. You have before you, just as I do, the -- oh, 16 or 17 page Ada County Highway District report, which was authored and signed by Andrea Tuney, who is a principal development analyst. I have had the opportunity of speaking with her about her comments and was pretty much flabbergasted by what I heard. This subdivision, which is scheduled to build out by 2007 -- and I know that's economic driven, but that's what they say -- would create an additional 3,954 trips per day and they go on to state that -- excuse me -- that the current level of capacity on Ustick Road would be able to handle that. Then, buried deep in their report, Item Number 12 talks about other development in the area. It's kind of a casual aside, but it lists 16 bullets of other developments, which, in the last 15 months, have been approved by ACHD and I would hazard a guess by yourselves, which, with my rudimentary math skills, adds up 5,194 lots, including these. Then, tucked neatly at the end of listing those 16 or 17 new developments it says this due to the large number of inquiries and submitted development applications in this area, staff and the development community realize that the potential for development in this area is extreme and the traffic impact studies that each individual developer was submitting did not include the major surrounding developments that are in the works, quote, end quote. If staff examines each individual development, the roadway system appears adequate, but when staff begins to add in a second or a third -- not all 16 of them, but just a second or third large scale development, the traffic capacities of surrounding roadways reach their 2020 planning thresholds. Now, the testimony this evening indicated that the CIP for Ustick Road -- it's not in the five-year CIP for ACHD. It is in the CIP for the year 2011. If this development builds out by the year 2007 and the other 4,700 some odd lots do as well, you will have created a nightmare. I connote it to building a freeway on-ramp system before you build a freeway. It doesn't make sense. We are going to find out this evening if you have the courage to question ACHD and say we don't know if we can buy into your recommendation for approval without some guidelines. Now, the developer is going to rebut my testimony by saying that they are going to have these right turn -- westbound turn lanes into the developments -- or into the two access points to the development. They are also going to have one left turn lane coming easterly in front of the development. For anybody who lives on Wingate Lane where they are bringing their horses and domestic animal trailers in and out of that subdivision or anybody who is trying to turn south, such as this gentleman who testified earlier, into the Leslie Way, it's going to be nerve racking at best and life threatening. What I would like to recommend to you, if you would consider it, respectfully, and that would be -- and I asked for a drawing, because when I asked ACHD if this could be done, they said I would have to find out from the developer. Apparently, the developer's engineer hasn't drawn this yet, but the only way I can see around creating a horrible situation would be to have a full center turn lane that would be able to go north or south -- north to the development and south to the existing properties, to maintain the safety of the public. And so I would propose that you add, if it is in your wisdom to do so, a center lane that Meridian City Council Meeting March 18, 2003 Pg 24 of 45 would feed approximately 1,200 feet of Ustick Road, commencing one block east of Leslie Way and terminating one block west of Wingate Lane. Now, the funds to do this could be earmarked from the impact fees that are going to be charged for these lots. I wouldn't expect the developer to have to foot this bill, because it's a definite benefit to the entire public, but I respectfully suggest that you consider making that a condition of approval. If you do, and if you need help in getting this in front of ACHD, I commit to assist you in doing that and in getting the neighbors around to try to do so as well, because the same irony that we are talking about here is a common occurrence in Boise City, where the act of adding one or two or three more vehicle trips a day will stop the construction of an entire bridge. Thank you very much for considering my comments and I will stand for questions. Corrie: Thank you. Any questions? Bird: I have none. Corrie: Okay. Thank you. Anyone else like to issue testimony? I'm going to ask you don't take that much time. We don't have it. I appreciate your comments, Mr. Blakeslee, but I'm going to limit this to no more than five minutes and I will cut you off. Okay. Raise your right hand, please. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? Nesmith: Yes. Corrie: Okay. Name and address, please. Nesmith: John Nesmith, 2820 East Ustick Road. I own the property directly adjacent to the east of this development. Something that I am also concerned with is the traffic issue, because I cannot turn east and get onto Eagle Road from -- like the other gentleman said -- from 7:00 to 9:00. It's not possible. I have to turn west and go around, because the traffic is backed up clear passed Leslie Lane. The other thing that I was not made aware of was the neighborhood meeting and that's something that I would like to know is whether or not they are going to put a berm or some relief as far as the commercial property that's directly adjacent to my residential property, because I'm very concerned with property values compared to what it is now. I wouldn't be opposed to it if they put in a berm that was landscaped with like a nice masonry wall, like they have done on some commercial developments that I have seen, as well as continuing on with mini storage, dealing with something that isn't, to my knowledge -- to my view, not what I consider to be -- what I would rather be looking at, versus a nice, landscaped, you know, shielded -- you know, basically, as a commercial development right beside a residential -- my residential property, along with, obviously, Mr. Moore is going to be developing the rest of the property into commercial. That's my concern is that the developer wanted -- that he would put in some kind of a buffer and a berm, wall, something along those lines to shield my property. The other thing that I'm concerned with -- I know it sounds minor, but along with the property -- I don't know if they are doing any fresh -- I noticed in a couple of developments when they are putting their ponds in, they put a pump, so they aerate the ponds so it doesn't build mosquitoes and I know I have lived down -- I used to live down in Boise and all the ponds they put in Meridian City Council Meeting March 18, 2003 Pg 25 of 45 there, it created quite a bit of problems with mosquito development and that cost money to try to abate that, so that's basically all I have. Corrie: Thank you. Any questions? There was another hand. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? M. Berg: Yes. Corrie: Name and address, please. M. Berg: My name is Mary Berg, 1741 East Summer Ridge Drive. My comments stem from the fact that I have four small children and the elementary schools, I don't really believe that in your Comprehensive Plan when say you're considering the overcrowding of schools, that that's really taken place. We attend River Valley Elementary right now, which has over 900 students in attendance at that building and I do realize that we have a new elementary school. I served on the boundary committee for that school's boundaries, we planned on opening that school with just under 500 children, and we considered in the next two years with the subdivision across the street from that school, Sunburst or Sundance or something like that, that within two years we will be barely over 650. If you're adding another subdivision of this size, we are basically shot in the foot before we have got it in the door and we will be back up to over 900 again and there no elementary schools slated for that area. The square mile to the north of us has no land for an elementary school, so we have to take in all of their children, too, because there will be no elementary school in that square mile. As far as I know and was told by the school board, in the next bond issue we will not be getting another elementary school for that area that we are serving right now, it will go to an outer limit and we may be on the second bond that comes through, might be getting a -- be able to put an elementary school that would service what we are taking in right now, but that's -- I just didn't hear any concern with the school and that was my point. Corrie: Thank you. Any questions? Thank you. Any other testimony? Okay. Becky, we have some questions. McKay: Mr. Mayor, Members of the Council, I'd like to address some of the comments that the adjoining residents have made and some questions that have been derived from their testimony. Concerning Mr. Clapp and the easement to the north, in the comments from Settler's Irrigation District -- and one of our conditions is all irrigation drainage facilities slash easements will need to be protected, so we always, as you well know, coordinate with Settler's Irrigation District -- even on our user ditches we coordinate with them as far as capacity and what kind of volume is coming down those ditches, what properties they serve, and who we need to coordinate with as far as adjoining property owners when piping these facilities. We will abide your ordinance and the state law as far as not interrupting any drainage or irrigation and providing any necessary easements in order to protect these facilities. When we bring in that Final Plat for that northern portion, at that point in time the -- your staff requires that we delineate on that Final Plat applicable easements and on the construction plans show where we are piping ditches or where any adjoining ditches are. The lots to the north, the issue was brought up of single level. We agreed at the Planning and Zoning Meridian City Council Meeting March 18, 2003 Pg 26 of 45 Commission to increase the square footage of the lot -- of the homes, excuse me, along that northern boundary, up to that 1,500 square foot for a single level, 1,800 square foot for a two story. In our design of that northern boundary, we tried to keep those lots as large as possible. In looking at this drawing, which gives you a little bit more detail, as you can see, these lots here are ranging from 10,900, 11,300, 9,500, to 15,200. I made them deep. These are 122 feet deep and 129 and 133. As we get over to Jasmine Acres, I was sensitive of the fact that that is a large parcel, in excess of five acres, so we put this cul-de-sac in here, obviously, to flare out and increase the size of these lots ranging from 10,800, all the way up to 19,700 square feet. Due to the fact that these are larger lots up through here, these homes will, obviously, be larger, more expensive and will be, I think, a better neighbor for Heritage and I don't think there is a need to limit them to the single story along that north boundary. We, I guess, for the record, are opposed to that. There is a drainage ditch that runs through here and dumps into this live ditch that's coming in this direction. If that ditch adjoins or abuts, according to your ordinance, then, we have to pipe it. It's my understanding that they use it -- the eight acre parcel uses it for drainage, so when we pipe facilities, we have to, obviously, coordinate to make sure that we aren't taking any excess water and providing some outlet for that. We will work with that property owner. Mr. Blakeslee brought up some points concerning the Comprehensive Plan. Anybody can go through your Comprehensive Plan and pick and choose fragmented sentences, little bits and pieces, and say it complies or it fails the test of your Comprehensive Plan. Your plan talks about developing the City of Meridian in an orderly fashion when public facilities are available. We have sewer and water facilities that are available to this property. We have a collector roadway coming into the school site, the new school that is under construction on our western boundary. We are contiguous with the city limits. We have jumped through the hoops of Ada County Highway District and you have to take into consideration that we have mixed use regional on our eastern boundary. To come in with something rural residential -- rural and residential in nature would, obviously, be a catastrophe when you're going to have intense use on your eastern boundary. We are trying to minimize with the mixed uses and the pedestrian connections -- we are trying to minimizes that traffic out on those arterials and keep as much of that traffic inside and offering that outlet out to Locust Grove, we got approximately 1,100 trips that would go westerly out to Locust Grove. We do have an outlet, not only do we outlet two streets to Ustick, but to Locust Grove. Urban services are reasonably available to this property. I don't think that statement is correct at all. When the P&Z reviewed this application, their recommended approval and the discussion was should it tabled to force the developer to have the neighborhood meeting. Planning and Zoning Commission determined that it was not necessary for us to be tabled in order to have that meeting, but we did go on -- we made the statement that we would have the meeting prior to Council Meeting taking place. Ustick -- in the analysis, Ustick has capacity. ACHD, that's what they have to look at. They have to look at what is the available capacity. You have got level of service A on your eastbound left turn, level of service C, level of service B, all those levels of service they take into consideration in determining does capacity exist. A good example of one jurisdiction determining whether capacity is there without taking into consideration the jurisdiction, which has the expertise, was this Target store at Eagle Road and Chinden. The Planning and Zoning Commission for the City of Boise determined that capacity did not exist on Eagle Road or Highway 20-26. When ACHD and ITD had reviewed the application, it had been approved just like this one, gone Meridian City Council Meeting March 18, 2003 Pg 27 of 45 through the commission and determined the capacity existed. It went to the City Council of Boise City. They had all the residence there in Hobble Creek opposing it, saying, you know, we can't get out onto Eagle, we can't get out onto Chinden. The Boise City Council I think made a very profound statement. Capacity exists and we have to rely on our brother agencies who have that expertise to determine whether a development can be handled by our roadway network. Mr. Blakeslee's comment about having us provide a specific amount of center turn lane, we will have the decel right- hand turn lane and the center turn lane based on the requirements of Ada County Highway District. If this Council dictates a certain length of that lane, that may not meet their criteria. It may create a safety hazard. I have argued with Mr. Larry Sell before in instances where we wanted to expand a particular arterial and he says when it -- when it's two lane and it opens up and, then, it narrows back again, in certain circumstances that is more dangerous than adding that extra lane. We have to be very careful that we -- that you don't impose something that ACHD is going to say I'm not going to let you do that. That is going to be problematic. They are the experts. They are the ones that we have to rely upon. If that center turn lane is there, obviously, we would coordinate with ACHD to make sure that we have some type of painting, you know, because they typically have the little arrows that you can turn here, that it could be used going either left or right, going to the south that is to Wingate Lane. Also, Wingate Lane, what are there, seven people on it? It's not like you have got 3,000 cars coming out of Wingate Lane. It's a private lane serving some rural -- rural lots down there. The other thing Mr. Blakeslee brought up is if you impose that condition on us, there is no guarantee that there will be any public funds available to participate. I have no guarantee. In fact, ACHD at this point in time is a little pinched, so we are trying everything we can to, obviously, minimize their expenses and try to incorporate in our projects as much as we can as far as infrastructure and reducing those trips on the arterials and the intersections. Mr. Nesmith asked about the buffering on his property. He is there on our eastern boundary. He will have W.H. Moore's property right around him. The only way that we can really address that is when that conditional use application comes in. At that time he would be notified and he would have opportunity to comment publicly on buffering and compatibility. Typically, your landscape ordinance requires that we have at least 20, 25 feet of the some type of landscape buffer between a more intensive use and a lesser use. That would, obviously, be addressed. All we are showing you here is a concept. You have seen them before. They are just rough in nature. We are asking for approval of the uses, but not site specific. They will have to come back for that. As far as the ponds, your staff did include a condition of approval asking that we provide information and plans as far as how we will circulate those ponds to make sure they are not a mosquito breeding ground. Typically, we do that with fountains or waterfalls. We have the little floating fountains. They work very well. They are very cost effective. The issue of school capacity, we did go to the school district before we started laying this out, got some input from them. They indicated to us the elementary is going to start construction soon. It's on an eight-month fast track schedule. We understand that there is an elementary crunch out in this north Meridian area. I met with Wendell Bigham on Monday and their architect on the Bridgetower elementary site. Wendell indicates that the school board is considering building the Bridgetower elementary prior to building a new elementary in Eagle. I guess in the last bond issue one of the elementaries that was funded with that bond issue was scheduled for the Eagle area. However, the development in the Eagle area has not met Meridian School District's projections, Meridian City Council Meeting March 18, 2003 Pg 28 of 45 according to Wendell. Therefore, within the next 60 days the school board will determine if that is going to be the next elementary that is built. His bet is that the Bridgetower elementary will be built next and he said if I was a betting man -- that was his very words -- I would bet that that would be the next school. We have accelerated our plan to provide services to that school. He wants them there by May 2004. And they would start construction with that school on line fall 2005. There are things in the works to provide those elementaries for this north Meridian area. We have a really good project here. You have seen a lot of projects in this area. You have to take into consideration most of those projects are on ten and 12-year build-out plans. You guys are only issuing around, what, 700 building permits -- single-family Building Permits per year? That's kind of what you're averaging. Those are, obviously, going to have to be shared through all these developments. You're not going to see this build out in five years. It's just probably not going to happen. There are just too many lots and too many projects to choose from. The market will be -- will be fierce, I expect, in the future and I think that the public is going to expect more from these projects and this is a project that I think will meet those desires, providing pathways and a park site and the differing uses and also catering to the different economic socio -- or socio-economic groups as far as the lot prices and home prices. That's all I have to say. Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I have a question for Becky. In your conversations with the school district -- and I can't find their letter in here -- did they submit a letter and comments on this subdivision? McKay: Your staff always transmits to them. Typically, we see their standardized letter, which indicates how many kids will be generated by the development, unless it's in a particular area that they are needing a school site. De Weerd: You haven't seen it? McKay: I haven't seen it, unless Brad has one. It wasn't in my packet. Oh, Jim's got one. I stand corrected. It just talks about the school district has experienced phenomenal student growth in the last ten years. High schools, middle schools, elementary schools through the district are operating over capacity. Approval of Parkstone will have a significant impact on school enrollments at River Valley Elementary, Lowell Scott Middle, Eagle High, and, then, they predict how many kids will be generated. Eighty-eight elementary, 69 middle, and 47 senior high at build out. It's basically their standard letter to inform the Council of what impact this will have and also voicing that, you know, what their current condition is, based on the schools that are operating today. De Weerd: So, no recommendation of denial? McKay: No, sir. Or, no, ma'am. Sorry. Meridian City Council Meeting March 18, 2003 Pg 29 of 45 De Weerd: That's all right. I have been called worse. Corrie: I haven't seen one yet from the school that -- De Weerd: I don't think you mentioned the request about putting a fence up on a berm on the north boundary. McKay: We did discuss that and one of the problems that I see -- potential problems is we are going to have the piping -- we will be piping that ditch and, typically, we don't like to berm over the top of them, we like to offset our fence a little bit in order so that that -- those fence posts aren't too close to that pipe. The amount -- the availability of dirt is typically contingent on the design of the streets and the design of the sewer. In some instances, some projects that I have in north Meridian were not generating as much dirt as we typically do in order to build our berms, so we are seeing a real shortage of dirt. That's because we are having to keep our sewer up high and our streets up high due to groundwater and sewer depths. Sometimes it does place an undue burden on a development to try to provide dirt for a berm. You do it for a certain portion and everybody wants a berm and we don't have that much dirt, so I guess I would have to answer the question that we are opposed to that. De Weerd: And in your townhouses -- now, would they not be qualified as multi-family, because of their shared walls? They are not? McKay: They are detached -- or attached single family, I believe, is what -- De Weerd: And how are the rooflines on it? McKay: Well, you would review that when it comes through as a site specific CU. De Weerd: You have two or three in a row? McKay: You would only have pods of two. De Weerd: Two. McKay: Two. De Weerd: So, the roof lines from the across the street -- McKay: Would be very similar to a single family. De Weerd: Yes. McKay: Yes. De Weerd: How many parking spaces do you have for the park? Meridian City Council Meeting March 18, 2003 Pg 30 of 45 McKay: I believe we showed six and the parks plan recommends one -- or, excuse me, three per acre. I think when I totaled that up, the park -- based on their proposed plan, it required like 16 total and we can accommodate some out on the public street where we have the single loaded local street along the east boundary and it states in the parks plan that -- that parallel on-street parking can be included when calculating the parking needs of the neighborhood park. It's stipulated in there. I can read the section for you, if you'd like me to. De Weerd: Well, just knowing the climate of finding open green space for PAL Soccer, Optimists, Meridian Youth Baseball, they see an open space and parents come in their cars and you don't have any parking on that one entrance in, your neighborhoods are going to be full of parents' cars. McKay: Mr. Mayor and Councilwoman de Weerd, Elroy brought that up at the Parks Commission meeting, that they use these types of green spaces for their practices, so we do need to provide more space than what we showed on our plan. Six would need to be increased and at that time I think Elroy talked about possibly doubling it. I don't know if they can go on -- De Weerd: If it's three per acre, you need to do more than double it, if you only had three. McKay: If you didn't count the parallel parking spaces. If you didn't include any parallel spaces on the east. De Weerd: Okay. And how many does that total? McKay: Based on 360 feet, I think, depending on if you calculated 23 or 30 feet for the parallel parking -- your ordinance says 23 feet, it could accommodate 12 to 15 and that would be -- that would be starting at the buildable lot. That would be at this -- at this location. From this point to this point is 360 feet of frontage on a local street, so that parking, if you started here, would accommodate 12 to 15 cars, depending on whether you stripped it for 23-foot length or 30 foot length. Your ordinance calls out 23. De Weerd: I don't have anything further. Corrie: Any other questions? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mrs. McKay, just so I'm clear, in your example of using the Target store, is that simply to say that -- I guess what your position is that we need to accept what ITD or ACHD says in relation to how wide the streets are and what the capacity is? McKay: Well, I think, Mr. Mayor and Councilman Nary, my point is that the Planning and Zoning Commission -- in that instance the Boise City Planning and Zoning Meridian City Council Meeting March 18, 2003 Pg 31 of 45 Commission completely ignored any of the information from the traffic engineers, ACHD, or ITD, which are the experts in, obviously, analyzing these turning movements and intersection capacity and roadway network capacity. They totally considered it and in their finding for denial, their finding stated capacity did not exist on Eagle or 20-26. Therefore, they recommended denial. That's where the Council, on appeal, reviewed that Conditional Use, I believe it was, and determined that the capacity did exist based on the input -- written input from those experts and those expert agencies. Nary: I guess what I -- one, I mean I have tried to turn left out there and it, really, isn't that easy to turn left out of that Target parking lot, either on 20-26 or Eagle. I don't know that they were necessarily right, but with Mr. Blakeslee, what I thought I heard him say was that they weren't looking -- in making that determination about capacity, they weren't necessarily looking at all the development, they were looking at this development. Today there is capacity for this development on those roadways. Because -- I guess what his point he was trying to make -- and I guess I just wanted to hear your comment, is what I thought his point was -- is when you look at the big picture of the -- all of the development in that area is going to be and I guess what I have seen in Boise that compartmentalized perspective of capacity is why the mall is a very congested area to drive in and Milwaukee and Fairview is a very congested intersection, because every time ACHD was asked, they said this development will bring this much and the roadway will meet it. When once it all gets developed, there isn't capacity any longer, now, it's tapped or it's tapped for everything. Yes, maybe on the front of the curve if this gets built it's going to have capacity, but as soon as all the rest of this stuff connects and becomes all built out, there isn't any room and the hope is that we are going to meet the roadways in time to make those capacities, but I guess that's what I thought his point was and I guess I didn't hear what your thoughts were. McKay: Well, Mr. -- or Mr. Mayor, Councilman Nary, I think -- I think your point, as far as the mall area, is well taken. However, if you talk to ACHD, they will state the problem originated with the way the projects were approved through Boise City as far as the land use decisions, because they -- originally, there was a mix of multi-family office and commercial, but it kept leaning more towards the strip type commercial and some of those areas had very poor interconnectivity, which accentuated the problem and, you're right, they did look at it on piecemeal. With this particular project, one, we use WGI. WGI has done most of the traffic studies in this north Meridian area. They were also -- the company that ACHD contracted with to do their 12-mile north Meridian traffic study and modeling. In Mr. Blakeslee's point, he is looking at everything ten years from now at build out. I guess if you asked me if the roadway -- if all intersections remained the same, there is no additional turn lanes, no signalization on the four-way stops that are present now, none of these arterials are ever expanded beyond those two lanes. In ten years are we going to have congestion? The answer is probably yes. We will have congestion. You're also looking 10 years down the road. They also look at the build out of these projects. This project has a shorter build out time than, obviously, the larger ones, but this area isn't any different than what you see out at Cloverdale. I have lived in -- I lived in that Cloverdale-Ustick-McMillan area for 15 years. That area was completely built out at densities ranging from three to four dwelling units per acre in Boise city. Most of those roadways in the 15 years I lived there were two lanes, substandard arterials. They handled all the traffic. They came in, they added some turn Meridian City Council Meeting March 18, 2003 Pg 32 of 45 lanes, they added signalization, some of the roadways they came in and added some center turn lanes, but they add that capacity to those arterials incrementally. We are not going to see ACHD have the funding to go out and build five lanes on -- and three lanes on all these arterials. That's not going to happen. I think, you know, we have been trying to come up with different ideas on increasing the capacity. We do it project by project and work -- like our work on the north Meridian plan, coming up with some ideas on to lessen the impact on ACHD's budget. I mean I don't have all the answers, but capacity does exist. This development is also on your eastern boundary and you have to realize most of the traffic is going to be going in an eastern direction. People still -- the majority of the people when analyze the percentage of traffic and which direction it's going, everything appears to be going -- or not everything, excuse me, a large percentage appears to be going in a northeasterly direction from the Meridian area and going to employment in Boise. As far as our impact on the network as you go west further into the interior of the north Meridian, that impact is not going to be as much as the interior of north Meridian would have coming through us. That's a long way to answer your question. I'm sorry. Corrie: Any other questions? McKay: Thank you. Corrie: Okay. Council, any other questions? Yes. Question? Did you get yours answered? Is that what you want to say? I'm not going to have rebuts back and forth. Clapp: Well, basically, there is enough excess dirt -- Corrie: Come up here. Clapp: But there is excess dirt existing along that ditch that is higher than the level of the subdivision, so there is enough dirt to make a berm. Also, to build a fence on top of the pipe is not necessary if there is a 30-foot easement, so the fence would not be on top of the ditch anyway with a 30-foot easement. Corrie: Council, any other questions that you have in the Public Hearing? Okay. I hear none, then, I will entertain a motion, then, if you so desire to close the Public Hearing on all the -- on all at one time or take the prerogative to close them all at once. Bird: All at once? Corrie: Yes. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I'd move that we close the Public Hearings on AZ 02-033, PP 02-033, and CUP 02-048, all on Parkstone Subdivision. Meridian City Council Meeting March 18, 2003 Pg 33 of 45 McCandless: Second. Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Hearing none, all those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES. Corrie: Okay. We will take the request for annexation and zoning AZ 02-033 first. Discussion? Bird: Mr. Mayor? Corrie: If no discussion, I will entertain a motion. Bird: Mr. Mayor, you're going to get one. I would move that we approve the request for annexation and zoning of 104.77 acres from RUT to R-8 PD zones for the proposed Parkstone Subdivision by Hillview Development Corp., west of North Eagle Road and north of East Ustick Road and for the attorney to draw up the Findings of Facts and Conclusions of Law and decision and order and incorporate all staff comments. Corrie: Motion has been made. Is there a second? De Weerd: Second. Corrie: Motion has been also made and seconded for the approval of the annexation and zoning with all staff comments. Any further discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Again, I apologize for being late tonight. I had an engagement I could not get away from, but this is real tough, because I guess I feel a little in the dark. There are certainly some positive things. I have been reading the staff report on the annexation and there are a lot of things that I think are very positive, but I guess -- I guess that's my long-winded way of saying I think I'm going to abstain. I didn't hear enough of this to feel comfortable in moving forward. I think there is some positive things here that I see, but I also see significant concern in the Planning and Zoning Commission, as well as the views that I did hear that I guess I don't feel comfortable just approving it, but I'm just -- like I said, a long way form saying that I abstain. I don't feel I have enough before me. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I think there are a number of issues here and, you know, I don't know if we penalize this developer because of the flaws in the analysis that ACHD has in Meridian City Council Meeting March 18, 2003 Pg 34 of 45 determining the level of service based on current day activities and not always including the whole picture and I know we had conversations with our own staff in trying to provide a larger picture and -- because they all have basis on each other. I do say there is hope in the north Meridian area, probably more so than any of our other areas, because we have been undergoing some more in depth type of planning and analysis. We are working with ACHD on trying to figure out how to get the roads along with the development and all of these developments have the condition that whatever solution is come up with they participate in. Unfortunately, we don't know what that solution is. However, they have been told that until a solution is found, those conditions will be hanging over their heads and we need to come to the table. This application, in my opinion, should have the same condition in it, although it wasn't designated in the ten square miles, it certainly is going to feed into it, have impact on it, and maybe our attorney needs to tell me if that can apply or not. I don't know if you want to do it now or after I'm done. I do believe that moving forward, having had a subdivision built in my backyard, property lines and easements do need to be determined before the plat comes in. Somehow, those pins have this moving factor to them and it's always good to know where you're going before the house gets built back there and so I don't like to hear that that's going to come in as that phase comes in, it needs to come in as the development first turns the first shovel of dirt and that's not only for the development, it's for every neighbor that's affected and since that easement is not shown, it really needs to be determined on the front side of it, not the back side. I know our staff gets to be mediator to a lot of these and I think they got my phone call at the time, too. I would like to see that as an additional condition if this application is moved forward today. In terms of how we can affect roads and school planning, we, not being the authority and the final say on it, we are caught between a rock and a hard spot. Without those decision- making entities saying, no, we cannot accommodate these, it's hard to deny an application based on we don't think they can, because they are not telling us they can't. I know that the school district has more extensive planning in the north Meridian area, because of the planning that we are doing has been kind of forced upon us. The next question would be how they are funding it and, unfortunately, the forum has not been presented to us and without them saying on those form letters that they cannot educate those kids and they cannot recommend it, it's hard for us to put those words in their mouth. I'm not trying to pass the buck. This has been a sticking point of mine for a long time. This is the type of planning and urban density the city looks for. It will capture some trips, because it has a commercial aspect and based on what's going to be built to the east of it, it definitely will compliment having residential next to employment areas. At this point I don't feel comfortable doing -- I know we have a motion on the floor and I seconded it, so we could have some discussion, but I don't know if I feel comfortable making a decision tonight. I will say that I don't think we can give Councilman Nary such an easy out. He certainly can read the minutes and be a participant in this process as well. I guess I will stop there, since I really don't know what I'd like to do. It's a good development. I think the neighborhood meetings always should be beforehand and not in the middle of the process and that's one thing our ordinance change is meant to allow. This one did come somewhere in the process. Corrie: Okay. Thank you. I will ask the -- Mr. Nichols to answer that one question that she had. Meridian City Council Meeting March 18, 2003 Pg 35 of 45 Nichols: Mr. Mayor, the standard condition that's usually inserted into what's commonly referred to the North Meridian Area, which is just west of this, could be adapted and included as a condition in the annexation approval to say that the developer would, essentially, accept or work with ACHD on the same basis as the north Meridian planning area developments for the same sorts of transportation infrastructure improvements. I think we could -- in other words, it wouldn't be exactly the same, since it doesn't fall inside those 12 square miles, but it would be adapted to make it very similar, so that they would go along with it and it, really, benefits the developers, as well as the citizens to try to find a way to get the roads sooner, rather than later. That's what that does. Corrie: Thank you, Mr. Nichols. Any other discussion? McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: I have a lot of mixed feelings about this, but I have a great deal of empathy for those people who have children going to school out there and who are trying to drive on those roads. It's -- Eagle is horrendous at its best during rush hour and even when it's not rush hour. Ustick is -- I don't know how you ever get out on it, like you say, in the morning. I had occasion to be over at River Valley School a couple of weeks ago to talk to some of the teachers and they are very concerned about the overcrowding in there and the kids are being short-changed by us approving so many subdivisions around the schools and expecting the schools to make them up. I also have a problem with the park in the subdivision with the parallel parking on a public street. That's pretty dangerous for the kids that are going to be dashing back and forth across that street to get into the park. I think if they are going to have parking, it should be a parking lot and not parallel parking on the street. I think the density is probably too great for the area. I probably will be voting against it for those reasons. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I'd like to make one thing clear that I have said a hundred times before. In Meridian School District, as I recall, and I don't know the exact figures right now, but I believe five or six years ago the City of Meridian had 26 percent of the students, but we are causing all of the overcrowding. I think people need to talk to Boise, Eagle, Star, Kuna, because some of Kuna comes there and their impact area comes down into us. Ada County themselves are causing the school overcrowding as much as Meridian. We have 26 percent of the students within our city limits, but we are causing the overcrowding. That's what I want to say on it. I agree I don't like overcrowding schools. This isn't the intent. The roads -- if you ever figure out how to get the infrastructure in before the development and you guys -- somebody's got a good job. Could make lots of money. We sure don't. That's all I have. De Weerd: Mr. Mayor? Meridian City Council Meeting March 18, 2003 Pg 36 of 45 Corrie: Mrs. de Weerd. De Weerd: I know there is a motion on the floor and probably we either need to vote on it or withdraw it and continue this. I think there are a number of considerations that -- you know, I, too, have -- I have kids in the Meridian School District. I have worked with several different PTA presidents at River Valley to address a couple of different growth- related issues, so I'm well aware of some of their concerns and have been reassured that a lot of those will be addressed with the opening of the new school. That doesn't solve some of the issues, but in terms of Eagle Road, having been sitting on it as well in rush hour, this development -- you're almost going to have to stop every single development in Meridian, Eagle, west Boise, Star and everyone else to have any impact on Eagle Road. We have the five, four, three-city crossing going -- starting the planning process. We have the Locust Grove overpass and we have the Ten Mile interchange that is all under probably a 10-year plan. We are hoping it's under the 10-year plan. Those will help relieve Eagle, but I don't know what the solution is and, unfortunately, the agencies we look to -- I don't think they know what the solution is yet either. ITD plays a very large role in terms of Eagle Road and, legally, I don't know if you can call a moratorium on growth until those roads are built. I know you can't. I'm just as interested in knowing what the solutions to some of these issues are that you are. I feel that the City of Meridian has taken a real positive step forward by making all of these planning entities step up to the plate and say where are schools going to be, how are you paying for them, where -- how are our roads going to be improved and trying to fit those all within conditions that we are setting in these findings and looking to everyone sitting at the table to find solutions for them, because we are not the only ones dealing with these problems, they are valley wide, and I see growth slowing. We have been saying that for three years, it has slowed some, but they continue to build subdivisions, so -- and they continue to grow the houses. I don't know, I -- as far as the school district, I would like to hear a little bit more from them and I cannot vote on this today. It's too big. Bird: Are you going to withdraw your second? Corrie: You can either do that or we can have a substitute motion to continue the discussion without the Public Hearing, but you can't do that, really, because -- unless you want to have more testimony. Bird: We shouldn't have closed the Public Hearings if we wanted to continue the thing on. Let's either vote on it or yank it off. Let's table it. That's our favorite thing. De Weerd: Well, Keith, I don't think you want to rush a motion either so, you can be frustrated and you push it if you want. Bird: Let's just have a vote on it. While we have got a motion on the deal, let's have a vote on that. That's the way the rules go. We got a motion, we have got a second, now let's have the question and if we vote it down, that's -- De Weerd: I withdraw my second. Meridian City Council Meeting March 18, 2003 Pg 37 of 45 Corrie: Sorry. I will call the question. De Weerd: Okay. Corrie: Okay. Roll call vote, Mr. Berg. Roll Call: McCandless, naye; Nary, abstain; de Weerd, naye; Bird, aye. Corrie: Okay. There is one aye and two nayes and an abstention, so the request for annexation and zoning has been denied. Do I hear a -- Nichols: Mr. Mayor, Members of the Council, the fact that that particular motion failed does not mean that you cannot continue the discussion to a later meeting, if the Council so chooses to do. If it is your intent to deny the application on its merits, then, I'd ask for another motion to deny with specific reasons to be included in the Findings. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I would move that we reopen the Public Hearings to get further information from the school district as Councilwoman de Weerd requested about schools and capacity in this area and I don't -- the only other thing that I don't know whether that was done at the beginning of this hearing, but we did have some discussion a few weeks ago about other developments that have already been approved in this area. Was that presented as part of this tonight? Corrie: I don't think so. Nary: On the other developments that were done, that have already been approved that are in the planning stages or the approval stages in this particular area. Then I guess I would move to reopen the Public Hearings, so that we can get further information on the other developments in the area, as well as further information from the school district about schools and capacity and this particular area that is going to be impacted by Parkstone Subdivision. Bird: Is this all three of them? Nary: For all three – yes. That we reopen the Public Hearings on all three matters to get that information. De Weerd: Second. Mr. Mayor? Corrie: Motion has been made and seconded. Discussion. Mrs. de Weerd. Meridian City Council Meeting March 18, 2003 Pg 38 of 45 De Weerd: Can we also add in response to Councilwoman McCandless's concern, which is very valid, on the park and the diagonal parking, if the Parks Department can take a look at that parking situation and report back on that as well. Nary: I would concur to include that for further information. De Weerd: Mr. Mayor, just one more thing. If the applicant can do this in the meantime, come back and let us know about any easement on the north boundary that would be helpful as well. Bird: When are we continuing it to? Next week? Corrie: A week or two weeks? Nary: A couple weeks? Bird: What day? Nary: Well, all we are doing is opening the Public Hearings. Bird: Okay. Yes. That's -- sorry. Corrie: Okay. All those in favor of the motion to open the Public Hearings on the three - - 10, 11, and 12 items, signify by saying aye. Opposed no? Okay. We have opened the Public Hearing again on the 10, 11, and 12 items. MOTION CARRIED: ALL AYES. Nary: Mr. Mayor, I'd move that we continue this matter to our -- I don't know how busy our -- whether one week or two weeks is necessary. I don't know what the schedule is stst like next week or two weeks. Would two weeks be better? To April 1? Is April 1 pretty ststth full? Would April 1 -- April 1 or April 8. I guess I don't know what the -- I don't know what's on the agenda now to know whether or not -- th Corrie: I think the 8 is full. st Nary: Okay. April 1 should be fine. Okay. Then, I would move that we continue Items -- was it 9, 10, and 11 or 10, 11 and 12? Corrie: Ten, 11, and 12. Nary: Ten, 11 and 12 on Parkstone Subdivision, the annexation request, the Preliminary Plat, and the Condition Use Permit, I would move to continue the hearings to our April 1, 2003, meeting. De Weerd: Second. Meridian City Council Meeting March 18, 2003 Pg 39 of 45 Corrie: Okay. Any further discussion? Okay. Hearing none, all those in favor of the motion say aye. Opposed no? Okay. Item Number 10, the request for annexation of Parkstone Subdivision, and Number 11, the Preliminary Plat for Parkstone. Also the Conditional Use Permit for Parkstone Subdivision will be continued until April 1, 2003, and with the request that the developer and the staff get the requested information. MOTION CARRIED: ALL AYES Item 13. Public Hearing: PP 02-034 Request for Preliminary Plat approval of 7 Devon building lots on 14.31 acres in C-G and R-40 zones for proposed Park Subdivision by Tamura and Associates – 824 East Fairview Avenue: Corrie: Okay. With that, Item Number 13 is a Public Hearing. This is a request for Preliminary Plat approval of seven building lots on 14.31 acres in a C-G and R-40 zones for proposed Devon Park Subdivision by Tamura and Associates, 824 East Fairview Avenue. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: We have a letter asking deferral of this preliminary subdivision plat to March 28, 2003. We have a letter that formally requests deferral of Devon Park Preliminary Subdivision Plat to March 28, 2003. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, I believe that there is -- it has something to do with the bollards th issue and maybe with ACHD and so -- because the 28 is a Friday. thst Corrie: It should be the 25 or the 1 of April. Bird: Yes. You're right. stth Corrie: So, I will entertain a motion to -- whether it be the 1 of April or the 25 of March thstth -- they said the 28, I would assume it would be the 1 of April, maybe the 8. Brad? Hawkins-Clark: Yes, Mr. Mayor. The goal here was to combine Devon Park with Fairview Lakes on the same night. There is a Miscellaneous Application for the bollards and there is a Preliminary Plat application for the commercial portion. The Fairview th Lakes, I believe, Mr. Berg, is the 25. th Corrie: 25? Bird: Is that what you want to take this one to, Mayor? Meridian City Council Meeting March 18, 2003 Pg 40 of 45 Corrie: That's fine. Yes. We can stay all night. Bird: Have you opened the Public Hearing? Corrie: Yes, I have. I don't think there is anybody out there, but is there anybody from the public that would like to issue testimony at this time? Okay. Hearing none, Mr. Bird, you can -- Bird: Mr. Mayor, I'd move that we continue the Public Hearing on PP 02-034 for Devon Park Subdivision to March 25, 2003. De Weerd: Second. Corrie: Motion has been made and seconded to continue the Public Hearing on Devon Park Subdivision, Item Number 13 on the agenda until March 25, 2003. Any other discussion? All in favor of the motion say aye. Opposed no. All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 14. Water, Sewer and Trash Delinquencies: Corrie: At this time we have the water, sewer, and trash delinquencies. This is to inform you in writing, if you so choose, that you have the right to a predetermined hearing at 7:30 P.M., Tuesday, March 18, 2003, before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by this city that your water, sewer, and trash bill is delinquent. You may retain counsel. This service will be discontinued on March 19, 2003, unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer, and trash delinquency? Hearing none, you are hereby informed that you may appeal to have the decision of the city reviewed by the Fourth Judicial District Court pursuant to Idaho State Code. Even though you do appeal, your water will be shut off. The amount of the turn off list is $25,576.61. Council, I will entertain a motion on the turn off schedule for th March 19. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I'd move that we approve the turn off schedule on delinquent water and sewer, the service to be discontinued on March 19, 2003, if not paid in full, for the amount of $25,576.61. Nary: Second. Corrie: Motion has been made and seconded to approve the emergency turn-off schedule for March 19, 2003. Any further discussion? Hearing none, all those in favor say aye. Opposed no? All ayes. Motion carried. Meridian City Council Meeting March 18, 2003 Pg 41 of 45 MOTION CARRIED: ALL AYES Item 15. El Tenampa Beer and Wine License. Corrie: I believe the next item is the city clerk has a question on the licensing -- beer and liquor license on the El Tenampa Restaurant so, Mr. Berg. Berg: Thank you, Mr. Mayor, Members of the Council. Thank you for letting me address you on this issue. There has been some confusion with the applicant about getting a transferred license for moving their restaurant. After a little resistance, but some follow up with the state and the county, that they also issue a license when you transfer to a different location. This restaurant is moving in -- moving in I guess this week and trying to open up business and they did not get their application into us until th this last Friday, which we told them at that time they had to be on the 25 City Council agenda. With probably a little bit of dismay, somebody went back and somebody else came and visited us and thought they could get their license today, but, unfortunately, we don't exactly operate like maybe the state or the county does and just be able to turn around those licenses. The Mayor was kind enough to put this on the agenda just for a discussion if you'd like to approve a -- the license with the conditions as far as the Police and the Planning and Zoning reviewing the application. That's our primary concern is making sure it fits the zoning requirements and the police do not have any problems th with the license. We could do that or we could listen to it on the 25. If you have any other questions, I would be more than happy to try to answer them. I wasn't directly involved with the whole ordeal, but it falls on our laps. Thank you. Corrie: Thank you, Mr. Berg. Any discussion? Doesn't sound like there is going to be too much discussion on this one, so if you want the Mayor to go ahead and sign -- follow the procedure for signing so they can retain their licenses. We could direct the Mayor to sign the two licenses, along with continuing the investigation at this point. I don't think there is going to be any problem but -- Nary: Mr. Mayor? Corrie: Paisanos did have a license for beer and wine and liquor with a Variance because of the church, so -- Mr. Nary. I'm sorry. Nary: If there is -- if there is a problem, I guess Mr. Berg there is a revocation procedure if necessary for granting of a temporary license? Is this a temporary license? Maybe let me back up. Are you asking that we approve the granting of a temporary license until we can verify they are qualified or whether or not a Variance is necessary or are you asking us to approve a license and, then, we have to revoke it if it doesn't meet the criteria? Berg: Mr. Mayor, Councilman Nary, I think you could do both. You can approve a license transfer with the conditions that P&Z and Police approve that, which would cut, you know, a day, maybe issuing the license tomorrow sometime after we get their Meridian City Council Meeting March 18, 2003 Pg 42 of 45 verbal okay. I don't know if our ordinance has an issuance of a temporary license, but we have put some approvals on conditions such as those. Nary: I guess my only concern would be is that because of the proximity to the church. We had this very issue come up on the other bar that wanted to be put in near -- Next to Harry's, my concern would be -- is simply assuming that all the conditions that were necessary to show a Variance that allowed it when Paisanos is there still exits. I don't know that that's the case. I assume it probably is, but I don't know that. I guess I would hesitate in simply just making that assumption and finding in granting a transfer that didn't have any means for us to revoke it and not follow the rest of the process to verify that all those conditions exist to allow it. There is no objection from the church and no objection from the neighbors or something, something to that effect. I don't care whether it's a temporary license or it's a license that's subject to revocation upon our further investigation doesn't make a difference to me, but if you're saying there is no temporary license in the City Code, I guess we would have to be authorizing the transfer. We would continue the investigation and still have to have a finding later that a Variance was appropriate would that be right? Berg: Mr. Mayor, Members of the Council, that sounds like a legal question. I do want to make one point, though. They do right now have a license within the distance to the church that you're referring to with the other application, since they are in the basement of the Heritage Building. Yes, they are moving a little bit closer to the church property, but probably not that much of a distance closer if you look at across the street, across in front of Sunrise versus kitty-corner across the street to the old Paisanos Restaurant. Nary: Correct but the current position doesn't have a house next to it and the other one does. There may be -- I don't know that there is, but just in my opinion -- Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Are they transferring theirs or when they bought the building did they buy the Paisanos license, so that the Paisanos license is still effective for that location? Nichols: Mr. Mayor, Members of the Council, as I understand that what they are applying for is a change in the place of use of their existing license. Paisanos owner still has the license, which is a salable commodity, which I presume they will try to pedal to somebody that wants one and so I think there is a couple issues. One is it's not really a transfer of a license to a new applicant that has no record with the dispensary or anybody else and, secondly, it's just a change in the place of use to a place that already has that existing use. I think, at least from my perspective, it would be okay to authorize the Mayor to sign and the Clerk to attest, subject to receiving, you know, recommendations from the police and Planning and Zoning Department and it would, of course, be subject to whatever revocation procedures that we have available to us if there was something wrong with this particular one. Meridian City Council Meeting March 18, 2003 Pg 43 of 45 Corrie: It would be only a beer and wine license. They also have a liquor license, but somebody else owns it. Paisanos. Bird: Paisanos has a liquor license. They have a liquor license and a beer and wine. Corrie: I know they have one, but they don't own the liquor license. Bird: Probably somebody else owns it, but -- Corrie: Yes. It is. Bird: -- that's the commodity is the liquor license. A beer and wine license are a dime a dozen. If you need a motion for that, like Mr. Nichols said, I will make a motion that we allow the Mayor to sign and the Clerk to attest regarding the transfer of the El Tenampa's beer and wine. Do they have liquor, too? Just beer and wine license until the police and Planning and Zoning can do the proper workup. Nary: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Okay. All those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Just one last thing you had brought up last week about the Meridian Ford and the other dealers that would like to have a car show. I think it was Council's opinion that we should look at changing our ordinance to simplify the process. Can we instruct the attorney to move forward with that? You know, I don't know what the process is, but I don't think we stated any next step last week, so I don't think it was real clear on who is going to do it and how it's going to move forward. Nichols: Mr. Mayor, Members of the Council, of course, we will do whatever you direct us to do. I think the issue is not so much amending the conditional use ordinance, as perhaps providing an ordinance for temporary sales events. The issue is allowing, for example, car dealers to pool their resources and to rent a space like Intermountain Outdoor Sports and have a used car sale. Nampa allows them. I know I have seen them do that at the K-Mart parking lot. I have seen them -- of course, they do them down at the fair grounds. I think they have even done them maybe at Boise State's parking lot. It's seems like they have done that there. They do it at different places. I think we look to find an ordinance which would fit Meridian for the temporary event where a license could be obtained for like a three-day weekend event, something like that, without having to have a Conditional Use Permit go through the whole process for a three-day deal. I mean we can certainly look at it and work with staff to see if, you know, what issues that presents in terms of police and fire and those sorts of things. Meridian City Council Meeting March 18, 2003 Pg 44 of 45 Corrie: What are we looking at as a time frame? Does that go to Planning and Zoning and -- Nichols: If it is an amendment to the zoning it would have to go in front of the P&Z Commission. Corrie: Okay. So it's -- we can do it now and it may take us a month and a half to two months, so they will just have to bear with us. Who is going to take the lead here? The park -- I mean the P&Z, attorney help them write it, so you get that ordinance for that? Brad, guess what? Hawkins-Clark: Guess what, more work? This was news to me. I'm sorry I didn't realize this was floating out there. We will just bump something off the list. I mean that's what's going to happen. Corrie: I apologize, but, Brad, I will see that you get a copy of that in the morning. De Weerd: He can have mine. Bird: He can have mine. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Two little things. I just -- I got a note it looks like in my box and this is from accounting to approve some business cards that actually were mine, so I don't want to approve them. I'm going to give them to Mr. Bird, because he's the accounting liaison and he can take a look at that. And part of the reason I don't want to approve it is I have a copy of the disk of the audit from the City of Boise. I'm going to give this to Mr. Berg, so that he can copy the disk for everybody to have. It has 16 different recommendations on it -- 18 different recommendations on here that are things that in the future we are probably going to want to talk about, some other information, but approving your own stuff is one of them, so that's why I'm not going to sign this one. Anyway, you can copy that for everybody. That's a free document, it's available to the public, so it's not something that anybody else couldn't have, but I had an extra disk, so we can copy that, so -- Bird: Thank you, Bill. De Weerd: I'd move we adjourn. McCandless: Second. Corrie: Motion made and seconded to adjourn. All in favor say aye. MOTION CARRIED: ALL AYES. Meridian City Council Meeting March 18, 2003 Pg 45 of 45 Corrie: Okay. MEETING ADJOURNED AT 9:45 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: / / ROBERT D. CORRIE, MAYOR DATE ATTESTED: WILLIAM G. BERG, JR., CITY CLERK