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HomeMy WebLinkAbout2003 07-15 Meridian City Council Meeting July 15, 2003 The Regular Meeting of the Meridian City Council was called to order at 7:05 P.M., on Tuesday, July 15, 2003, by Mayor Robert Corrie. Members Present: Mayor Robert Corrie, William Nary, Tammy de Weerd, Keith Bird and Cherie McCandless Others Present: Bill Nichols, Brad Watson, Anna Powell, Dean Willis, and Will Berg. Item 1. Roll Call Attendance: __X Tammy de Weerd _ X__ Bill Nary __X Cherie McCandless __X Keith Bird ___X__ Mayor Robert Corrie Corrie: All right. I will open the Meridian City Council Regular Meeting Agenda on Tuesday, July 17, 2003, at 7:05 P.M. At this time, we'd like to have the City Clerk have roll call attendance, please. Item 2. Adoption of the Agenda: Corrie: All right. Thank you. Item Number 2 is the adoption of the agenda. Council, any changes, additions, or corrections? We have a letter from Silverleaf Subdivision to withdraw their appeal, their request for annexation, Preliminary Plat, and the Variance of the block length. That will not be heard tonight. Item Number 10, Bridgetower Crossing nd No. 4 has been asked to be tabled until July the 22 and there has been a request to have Number 17 moved up to Item Number 11 and that's all I have at this point. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Just a quick announcement under department reports. Corrie: Oh. I'm sorry. Yes. Yes. Under department, reports there will be a report on the Fire Department grant. That one -- yes. Any other changes? Okay. Hearing none, I would entertain a motion for the adoption of the agenda as discussed. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we adopt the agenda as amended. Bird: Second. Meridian City Council Meeting July 15, 2003 Page 2 of 47 Corrie: All right. The motion to adopt the agenda as amended has been seconded. Any further discussion? Hearing none, all those in favor of the motion say aye. Opposed no. All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 3. Consent Agenda: A. July 1, 2003 Approve minutes of City Council Regular Meeting: B. Findings of Fact and Conclusions of Law for Approval: TCU 03-001 Request for a Transfer of Conditional Use Permit for a All About Kids Child Care Center in an R-8 zone for by Zejna Garibovic and Kathy Sokoli – 1155 East Chateau Drive: C. Findings of Fact and Conclusions of Law for Approval: PP 03- 006 Request for Preliminary Plat approval of 17 building lots and 2 Devon Park other lots on 10.17 acres in C-N and R-40 zones for No. 2 by Fairview Lakes, LLC – 824 East Fairview Avenue: D. First Addendum to Development Agreement: MI 02-001 Request to Approve Amendment to Development Agreement with John and Alberta Sonntag for the Meridian Hampton Center Eagle Road, LLC Development – new owners : E. Findings of Fact and Conclusions of Law for Approval: MI 03- 001 Request to modify approved Final Plat lot lines, move approved hotel and office locations, reduce hotel size to 80 rooms Fallon Greens Subdivision and increase office building area for (fka Hampton Inn Subdivision) by Pinnacle Engineers, Inc. – southwest corner of South Allen Street and Gentry Way: F. Amended Findings of Fact and Conclusions of Law for Approval: CUP 01-044 Request for a Conditional Use Permit for one 92 room hotel, one single story office building and one two Hampton Inn Hotel story office building in a C-G zone for by Meridian Hampton Center LLC – southwest corner of Allen Street and Gentry Way: G. Amended Findings of Fact and Conclusions of Law for Approval: PFP 01-010 Request for Preliminary/Final Plat approval Hampton Inn for 3 building lots on 4.10 acres in a C-G zone for Subdivision by Pinnacle Engineers, Inc. – southwest corner of Allen Street and Gentry Way: Meridian City Council Meeting July 15, 2003 Page 3 of 47 H. Approve Recommendation of Parks & Recreation Commission for Naming Park next to Boys and Girls Club – Centennial Park: I. Agreement for Services for Park next to Boys and Girls Club – Good Earth Landscape: Corrie: Item Number 3 is the Consent Agenda. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve the Consent Agenda and authorize the Mayor to sign and Clerk attest on all appropriate papers. Bird: Second. Corrie: Okay. Motion has been made and seconded to approve all the Items A through I and -- by the motion. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion to approve is approved. MOTION CARRIED: ALL AYES Item 4. Department Reports: 1. Fire Safe House Grant – Tammy de Weerd. Corrie: Item Number 4 is department reports. Mrs. de Weerd. De Weerd: Mr. Mayor, I just wanted to let Council know that the safe house is progressing along very nicely. That is our fire prevention. We applied for a grant for some safe house equipment and just heard word that we received it, it's for 29,420 dollars, and that should help equip the safe house with items that they need for their fire prevention material. Just a special note that Butch Otter's office did help us secure a contact over in Seattle that helped review the grants that we wrote and gave some good constructive feedback, so I think that's why we were successful this time, so, our appreciation to his office as well. Corrie: Good. Any other department reports? Okay. Thank you. Item 5. (Items Moved from Consent Agenda) Meridian City Council Meeting July 15, 2003 Page 4 of 47 Corrie: Item Number 17 has been moved to Item Number 10 -- or 11. Excuse me. Between 11 and 10. Let's get that right. I will open the Public Hearing on the request for a Conditional Use Permit for approval for a dance studio use in an I-L zone at 269 thth East 5 Avenue for Sandy's Dancework’s by Sandy's Dancework’s, LLC, 269 East 5 Avenue. We will have the staff report first. Powell: Mr. Mayor, Members of the Council, just a second. You caught me off guard. I didn't know you were going to -- Nary: Mr. Mayor? Corrie: Just a moment. Item 6. Tabled from April 15, 2003: AP 03-001 Request to Appeal Meridian Silverleaf Subdivision Planning and Zoning Commission’s Denial of Preliminary Plat by Shawn Nickel and Crestline Development, LLC – 2683 West Chinden Boulevard: Item 7. Continued Public Hearing from April 15, 2003: AZ 02-030 Request for annexation and zoning of 38.65 acres from RUT to R-4 zones for Silverleaf Subdivision proposed by Crestline Development, LLC – 2683 West Chinden Boulevard: Item 8. Continued Public Hearing from April 15, 2003: PP 02-031 Request for Preliminary Plat approval of 72 building lots and 8 other lots on 38.65 Silverleaf Subdivision acres in a proposed R-4 zone for proposed by Crestline Development, LLC – 2683 West Chinden Boulevard: Item 9. Continued Public Hearing from April 15, 2003: VAR 03-006 Request for a Variance to exceed 1,000 foot maximum block length and Variance Silverleaf Subdivision to open space requirement for by Crestline Development – 2683 West Chinden Boulevard: Nary: While we are waiting, Mr. Mayor, maybe we could formally accept the withdrawal on Items 6, 7, 8 and 9 that has been requested by the applicant of Silverleaf Subdivision to withdraw their appeal, as well as their request for annexation, Preliminary Plat, and Variance. I don't know that we need a motion for that. I think just -- I guess we move to accept their withdrawal of all those four applications. Bird: We also need a motion to move -- to continue that application -- Nary: Yes. I will do that one next. I just thought while Mrs. Powell was getting ready. Corrie: Okay. Yes. Meridian City Council Meeting July 15, 2003 Page 5 of 47 Nary: So, anyway, being that, I move that we would accept the withdrawal of Item 6, 7, 8 and 9 for Silverleaf Subdivision at the applicant's request. Bird: Second. Corrie: Okay. Any other discussion on the motion? Okay. Hearing none, all those in favor say aye. Opposed no. Okay. MOTION CARRIED: ALL AYES Item 10. FP 03-040 Request for Final Plat approval of 77 building lots and 5 other Bridgetower Crossing No. 4 lots on 26.84 acres in an R-4 (PD) zone for by Primeland Development, LLP and Young Lands – northeast corner of West McMillan Road and North Ten Mile Road: Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I would move that we continue -- or table Item FP 03-040, the request for Final Plat approval for Bridgetower Crossing No. 4 to our July 22, 2003, meeting and, again, at the applicant's request. McCandless: Second. Corrie: Okay. Bird: I believe it was at our staff request. Nary: At our staff request. I'm sorry. Bird: Yes. Nary: And it appears that Bridgetower Crossing is in agreement with that. Bird: Yes. Was in agreement. Corrie: Motion has been made and seconded to table Item Number 10 until the July nd 22 Meeting. Any further discussion? All those in favor say aye. Opposed no? Motion carried. MOTION CARRIED: ALL AYES Corrie: Okay. Thank you, Bill, that – Meridian City Council Meeting July 15, 2003 Page 6 of 47 Item 17. Public Hearing: CUP 03-027 Request for a Conditional Use Permit for th approval for dance studio use in an I-L zone at 269 East 5 Avenue for th Sandy’s Dancework’s by Sandy’s Dancework’s, LLC – 269 East 5 Avenue: Powell: Mr. Mayor, Members of the Council, this is a request for a Conditional Use Permit for a dance studio. Our ordinance does not specifically define a dance studio, it does say school, comma, private commercial, and that would require a Conditional Use in this zone. This is an industrial zone. The purple parcel as shown on Franklin Road, just to orient you, that is the fire station. It is a developed property. The aerial shows that it's still vacant, but there is presently a building and this is just moving in that building, no tenant -- or I mean no exterior improvements, no change in the parking layout, this is strictly to allow the use within the industrial zone. There were -- at the Planning and Zoning Commission hearing there was one person that submitted a letter in opposition, largely under the -- because it is a non-industrial use within an industrial zone. The other testimony at the -- or discussion at the Planning and Zoning Commission considered off-street parking availability, parking arrangements, and safety th of children, hours of operation, and the amount and type of traffic on East 5 Avenue. The Planning and Zoning Commission did feel that the applicant adequately addressed all these issues and they felt it was appropriate to have the dance studio at this location. It does come forward to you with a recommendation for approval from the Planning and Zoning Commission. With that, I will sit for questions. Corrie: Any questions of Anna? Bird: I have none. Corrie: Okay. Is the applicant here this evening or his representative anyway? Raise your right hand, please. Is the testimony you're about to give to the Council the truth, the whole truth, and nothing but the truth? McKinniss: It is. Corrie: Okay. Thank you. State your name and address, please. McKinniss: Michael J. McKinniss, 2345 West Valli-Hi Road, Eagle, Idaho. I am the representative for Sandy at Sandy's Dancework’s. She is actually working for a living tonight, she is teaching as we speak. She is -- I'm employed with a leasing agent, J.L. Boyd Company. We were the ones that -- with Bob Albrecht here, who is the property owner, put together this proposal for Sandy's Dancework’s. She is currently over in the Albertson's shopping center and wishes to increase her space to be able to spread out a little bit. We have been able to do that with the address here with a floor plan, two th units here on 5 Street, and Sandy is quite anxious to get this done and as we -- as staff has said, we went through all of the issues, I think, in terms of parking and safety. The way Sandy runs her operation is she has an agreement with each parent that addresses the safety issues. She does not allow children to run around unescorted Meridian City Council Meeting July 15, 2003 Page 7 of 47 outside, so that doesn't -- that doesn't happen. The way we have designed this is we have that center area on the right is actually an area for congregation, as well as in the lobby and the showroom, so that the children don't have to go outside. She teaches both children and adults all the way through and generally confines her teaching to early morning and evening classes, so during the middle of the day, generally, when business hours -- when there is other folks around, there isn't anybody in her studio. I think the rest of this was pretty adequately addressed at Planning and Zoning. I would ask for any questions if you have any. Corrie: Any questions of Mike? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I noted in the minutes that they talked a lot about the parking like you're talking about, but did they place any types of restrictions on the hours or -- because I didn't see that, or was it just a discussion because of the comfort level of Sandy's, the way she operates the business? I didn't see any rules or any type of -- McKinniss: No. The main issue, I think, was based on the fact we have an average number of people per class, do we have enough parking spaces to allow for everybody in the building to utilize the facility, not only that facility, but the other facilities and the answer was, yes, we do and that was basically -- there weren't any real rules, I don't think, that came out of that. There is some on street parking available there, but we really don't think there is much need for it, considering that she's early morning and, then, after 4:30 in the afternoon. Powell: Mr. Mayor and Council Member Nary, I think a portion of the confusion was that when staff wrote the staff report they didn't know that this was the last use in the building that would fill it up. Originally, when it was approved it was thought that there would be upward -- up to nine tenants, but the tenants have taken larger spaces than they originally anticipated. This does fill up the building and I think at that point was when the Planning and Zoning Commission was satisfied that there was adequate parking during the day and certainly during the evening McKinniss: Yes. That's correct. Thank you. Corrie: Thank you. Any other questions? Bird: I have none. Corrie: Thank you, Mike. McKinniss: Thank you. Meridian City Council Meeting July 15, 2003 Page 8 of 47 Corrie: Is there anyone else from the public who would like to issue testimony? Okay. Thank you. Council, any discussion on the record in the Public Hearing? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Just to make one comment. I appreciate the comment that -- the letter that was sent in about safety, but we do have the Meridian Academy of Gymnastics that's in an industrial site as well and she operates very safely and I don't think there has ever been a problem, so I know that this type of operation can do just fine. Corrie: Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we close the Public Hearing. Bird: I second it. Corrie: Okay. Motion has been made and seconded to close the Public Hearing on Item Number 17, CUP request, 03-027, Sandy's Dancework’s. Any other discussion? All in favor say aye. Opposed no? All ayes. Motion carried. Public Hearing is now closed. MOTION CARRIED: ALL AYES Corrie: Discussion or motion? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve CUP 03-027 request for a Conditional Use Permit th for the approval for a dance studio use in an I-L zone at 269 East 5 Avenue for th Sandy's Dancework’s by Sandy's Dancework’s, LLC, at 269 East 5 Avenue in Meridian. To incorporate the recommendation from Planning and Zoning and staff's report and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision Order. De Weerd: Second. Meridian City Council Meeting July 15, 2003 Page 9 of 47 Corrie: Okay. Motion has been made and seconded for the approval of the request for a Conditional Use Permit. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. Thank you. Request for Conditional Use Permit for Sandy's Dancework’s is approved. MOTION CARRIED: ALL AYES Item 11. Continued Public Hearing from June 24, 2003: AZ 03-002 Request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister – southwest corner of West Overland Road and South Stoddard Road: Item 12. Continued Public Hearing from June 24, 2003: CUP 03-001 Request for a Conditional Use Permit for a contractor’s yard for an excavation Callister company and mini-storage facilities on 5.91 acres for Development by Dave Callister – southwest corner of West Overland Road and South Stoddard Road: Item 13. Continued Public Hearing from June 24, 2003: CPA 03-001 Request for a Comprehensive Plan Amendment to change approximately 12.25 Callister acres of the site from mixed-use-neighborhood to commercial for Development by Dave Callister – southwest corner of West Overland Road and South Stoddard Road: Corrie: Now, Item Numbers 11 and 12 and 13, with the Council's approval, we will open the Continued Public Hearing on the request for annexation and zoning of Callister Development, also the request for a Conditional Use Permit for Callister Development. The request for a Comprehensive Plan amendment on Callister Development and open the Public Hearing on all three and take testimony on all three at one time. If there are no objections of the Council, I will invite staff's comments first. Powell: Mr. Mayor, Members of the Council, as you recall, we did have the -- begin the discussion on this project. It is located at an interesting transition in the fact that -- or interesting location in the fact that it transitions from a fairly high-end residential development to some high-end commercial/industrial development to the north of Overland Road there -- or north on Overland Road. It is kind of a transition property and you did discuss the Comprehensive Plan amendment and the appropriateness of that and perhaps what was appropriate next to the substation, the Idaho Power substation, so -- then, you asked the applicant to address perhaps making the site look better and they have come back with some proposals to -- for fencing and berming that -- I think that they would be better off to present to you, so I will leave it at that. Meridian City Council Meeting July 15, 2003 Page 10 of 47 Corrie: Okay. Council, any questions of staff? Okay. Is the representative or the applicant here this evening? McKinnon: Thank you. Corrie: Is the testimony you're about to give the truth whole truth, and nothing but the truth, so help you God? McKinnon: It is. Corrie: Thank you, David. Name and address. McKinnon: Thank you, Mr. Mayor, Members of the Council, Dave McKinnon representing Pinnacle Engineering, address 12552 West Executive Drive, here representing Dave Callister for this project. As you know from our previous discussion, this is a project that's been ongoing for close to seven, eight months now. The reason you haven't heard it as often is because we were waiting for some time to move this forward with the North Meridian Area Plan. At this point, there were just a couple items that Anna mentioned that needed to be addressed and I assume you all have a letter th dated July 11 from Clint Boyle of Landmark Engineering detailing our outline for the fencing proposal, which is as follows. Along Stoddard Road we do have Bear Creek Subdivision and we had a lot of discussion at the last meeting about how Bear Creek Subdivision had a vinyl fence, rather than a chain link fence with slats, as we originally proposed. Now, it's gotten purple. We propose now, rather than having a chain link fence, we have gotten together with Chuck Elliott of Butte Fence, who did the fencing for Bear Creek Subdivision and so we proposed to do the exact same type of vinyl fence as Bear Creek has done for their subdivision. Rather than driving down the road and seeing a direct transition from chain link to vinyl on one side of the road, that we will have a seamless vinyl on both sides of the road, very similar to what Bear Creek did, with a minimum of 20 feet of landscaping per the landscape code. Adjacent to Overland Road, as you will remember, is about 6.93 acres of property that's not to be developed at this time, it would be Phase 3 of this project, and we are not proposing any -- okay. We are not proposing any development at this time, but we have proposed a chain link fence with slats along this northern boundary of Phase 2 of the subdivision. The reason for that, rather than vinyl along that area, is we had a contractor's storage yard in there and, as you know, vinyl is very prone to breaking and it can be run over very easy and we are dealing with a contractor's storage yard that has large vehicles in there. To provide a buffer for Overland Road, our applicant has got together with us and we have decided that a three-foot tall buffer with evergreen trees spaced close to 35 feet on center with a chain link fence with slats would provide a good buffer from Overland Road. Overland Road is approximately 540 feet away from this fence line and so you would have a good visual interference with that type of contractor's storage yard off of Overland Road. Actually, on this map I guess it would be directly to the east of this project, as Anna pointed out, Bear Creek is located adjacent to the storage units. However, on the western -- I guess it would be the northwestern portion of the site, it's a subdivision that's actually consisting of old neighborhood homes and it has been Meridian City Council Meeting July 15, 2003 Page 11 of 47 approved for a commercial use, but right now those uses are limited, because there is no sewer available to the site and so there is no development on the other side of the road. Opposite of Overland Road there is a commercial subdivision that's there, which is also limited to the types of uses based on the amount of sewage that's available. We have taken a project that the Comprehensive Plan provided mixed use. In the future that 6.9 acres can be developed in a commercial way and we are taking the part that's adjacent right now to an electrical storage -- electrical substation and creating a use for that that can coexist with that. In addition to the proposal, the only other item that I remember a great deal of discussion from at the last meeting was a request for a waiver of tiling the Hardin Drain and it's not our applicant's intent to tile the Hardin Drain, because it's a large open ditch and there would be no access to that from Stoddard Road with the fence going across that. At this time I would ask if you have any questions and end my presentation. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Dave, what is the topography on that? You know, if it was a flat -- a flat area, I think the berming and the fencing -- and I appreciate that they have come back and offered those things, but the topography has it so that is really sloped. That contractor's yard is going to be in full view -- you cannot fence off that site and I guess I only noticed that when I was driving my kids to Roaring Springs today. Sorry. I'm not supposed to say that, am I? You know, the topography is just really to where those houses -- it doesn't matter how tall your fence is or -- you know. I guess the concern of what it would look like from Overland was lessened after I went out there, but coming from Stoddard and going up and looking on -- where you're proposing that site. That contractor's yard is -- no matter how you dress it up from the road it's going to be seen. McKinnon: Mr. Mayor and Council Member de Weerd, is the question of the visibility of the site from Stoddard or from Overland? De Weerd: From Stoddard. McKinnon: From Stoddard. De Weerd: From the residential area. I guess last time we heard this, the concern was that is a nice residential area across the street there and what are they going to be looking at. I don't think I have so much a problem with the storage units -- that contractor's yard, there is not any way you can make one of those look nice and it is going to be an eye sore and when this application is coming in asking for a change to our Comprehensive Plan, which had it as mixed use, that's pretty drastic change to a contractor's yard. I guess that's my only point. Even though they have tried to fix it so it's visually more esthetically pleasing, there is just no way you're going to make that contractor's yard visually pleasing and a good neighbor to a good residential area. Meridian City Council Meeting July 15, 2003 Page 12 of 47 McKinnon: Thank you. Anna, could you go back to the Site Plan? Thanks, if I could ask a follow-up question? Mr. Mayor and Council Member de Weerd. Bear Creek Subdivision -- it's point is right here, and, then, we run into the Queenland Acres Subdivision with the existing single-family homes that are, you know, pre-70s homes. Your sight from Bear Creek looking this way would be obscured by a vinyl fence that runs along Stoddard and, then, have a building directly in front of the storage yard. Vehicles traveling northbound on Stoddard would have storage units, 20-foot of landscaping, plus a vinyl fence that matches Bear Creek as they go forward and there would be, considerably blocked by that fence and landscaping, in addition to the building, so is the concern coming from Stoddard Road southbound? De Weerd: No. It's more if you're south of this property and you're looking north, those storage units are not going to be tall enough to cover what you have in that contractor's yard, because of the slope that the contractor's yard is going to be on, and I guess that was my question on the topography. When you look at this as a site for these things, it's just too difficult to cover. What you would have in that contractor's yard from view, because of the slope of that piece of property, and it slopes -- that slope faces that whole residential area, as well as the residences on the bench above that. That's what they are going to be seeing. I guess at our last meeting -- and I would have brought it up there, but I -- none of the maps that we have seen really showed the topography and what kind of slopes that you were recommending that to be built on. McKinnon: Mr. Mayor and Council Member de Weerd, I can go back and see if we have some topography maps. I know that we have one person here tonight to testify against and that during that testimony I can see if we have some topography maps for that, to see if the top was shot and if I have a copy of that and I could present the topography to you at this time. My recollection of the site, having been out on site visits, is -- Anna, could you go back to those -- the top photos of the site? There was a relatively flat piece of ground that runs away from Overland Road and from Stoddard. De Weerd: It is until about the piece where you're suggesting the contractor's yard would be, then, it tips. McKinnon: I'll look into that and I'll have an answer for you. De Weerd: Okay. Corrie: How much trouble would it be to take the slope out and make it leveler lowered? McKinnon: It would just be something that would have to be done if that was a requirement of the Council to bring the slope down and direction from Council as to how much the slope would have to be brought down would be much appreciated. Bird: I think it's going to be better to fill it up, not -- bring in a lot fill dirt. Corrie: Is it? Meridian City Council Meeting July 15, 2003 Page 13 of 47 Bird: Yes. Corrie: Okay. All right. Okay. McKinnon: Any other questions? Corrie: Okay. Thank you, David. Is there anyone else that would like to testify tonight? Raise your right hand, please. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? Schultz: It is. Corrie: Okay. Name and address, please. Schultz: My name is Matt Schultz at 660 East Franklin. I'm here on behalf of three parties, really. I'm here on behalf of Bear Creek, LLC, the project manager of the development. I have driven by the site probably every day for the last two and a half years since we started it down Stoddard. I'm also here on behalf of the homeowners association, which we just last week handed over to the homeowners and in the meantime we were running it and also as a future homeowner out in Bear Creek and I'd like to start by saying I do agree with the planning director that this is a -- is a challenging location in terms of its transitional nature close to residential, as well as the industrial up off of north of Overland Road. I couldn't agree with -- anymore with Councilwoman de Weerd's comments concerning the topography out here as well, in that it definitely is very topographically challenged, I guess you would say, from their standpoint, to have to try to shield -- you know, shield this thing. I do commend them on making a valiant effort, but to me it's kind of a bad location. I wish, you know, that the power station never went there, but it is, and, like I said, two wrongs don't make a right here in this location. I don't think that this is the right location for it. The storage yard, in my opinion, even the mini storage -- I kind of envisioned more a little bit nicer commercial, maybe some office complexes. I don't know. If I was going to have mini storage on this site I would probably put it up towards Overland myself, but that's just us. I represent a very -- very nice neighborhood that we take very great pride to beautify over the last few years and I think this would be kind of a slap in the face to the residents we have out there. Like I said, the power station was -- you know, we kind of -- they still haven't even landscaped that. You know, they are just now getting around to doing that and rather -- they will have to explain that to the residents, now, this one is going to -- maybe it will get approved, maybe it won't. We would ask that you not approve it until they come back with something more compatible to the neighborhood. Whatever does come back or moves on, we would ask that they tile the Hardin Drain. All the developers have to tile. I don't see why they should have to get away with it. They are a public safety hazard and I believe open drains and things like that -- we tiled a significant amount across Bear Creek and I think they should have to tile it and if they had to re-slope the land to accommodate, they would definitely be filling into that drain and they would probably have to tile it anyway, so, you know, I guess that kind of covers Meridian City Council Meeting July 15, 2003 Page 14 of 47 my point, that we don't feel that this drastic a revision of the master plan is warranted for this use. If they were bringing something very vice and good, yes, sure, we can do something different than the master plan, but in this case I don't think it's the right reason to go change the master plan and with that I will stand for any questions. Corrie: Okay. Any questions? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Schultz, we had a request the last time -- there hadn't been a lot of response from Bear Creek at the Planning and Zoning level. Why is that? Schultz: You know. I'm probably to blame for that. One of the reasons, like I stated earlier, is the homeowners association isn't fully up and running yet. I saw in the paper -- I have been real busy lately on some other stuff. I dropped the ball in showing up here and I do apologize for being so late in the game and showing up here, but I figured it's better late than never. Nary: Sure. Schultz: But the homeowners just aren't organized yet, but I think if they knew what was going in, if they read the paper more and knew how they could participate, they would be here and it was kind of a last second thing for me to show up here tonight and to make this presentation, so I do appreciate your time and, hopefully, you take my comments into consideration. Thank you. Nary: Thank you. Corrie: Okay. Any other questions? Okay. Thank you, Matt. Is there anyone else from the public that would like to issue testimony? Okay. Hearing none, the developer has -- representative has -- any comments? McKinnon: Thank you. Mr. Mayor, Members of the Council, again, David McKinnon representing the applicant tonight at this meeting. I'm going to address a few comments that were made by Matt Schultz concerning this project tonight. I'd first like to address the issue of, you know, how many people from Bear Creek have actually been here to testify and notices were sent out in accordance with the State Code. Those people that own those lots adjacent to Bear Creek have the opportunity and still have the opportunity to testify -- I mean respond to the subdivision, so the noticing was done and there has been some outreach to those people for this type of project. The second point I would like to address would be the tiling of the ditch. Anna, could you go back to the Site Plan, please? As we discussed at the previous meeting, the fence that we are proposing, vinyl fence, would run the full length of Stoddard for the entire project, so there would be no access to the Hardin Drain, in fact, the Hardin Drain would be Meridian City Council Meeting July 15, 2003 Page 15 of 47 shielded from view from those people and there is a fence that surrounds the Idaho Power substation as well, so there is no public access to the Hardin Drain, so because there would be no public access to the drain, there doesn't seem to be any significant reason to completely enclose the drain if one does not need to be enclosed. That was very representative of the discussion that we had a few weeks ago on this project. In regards to the topography of this site, you know, some grading can be done to the site. I did have an opportunity to go back and look through the notes from this project initially and it appears that there is a small rise in that area and if that needs to be knocked down, it can be knocked down. In addition to that, we have proposed a six-foot fence. The maximum in the C-G zone for fencing height would be an eight-foot tall fence. An eight-foot tall fence would provide an additional amount of buffering for this project along the side of the road. The fact that we are talking again about the Comprehensive Plan amendment and the fact that it shouldn't change, there has been some changes to the site. The initial work on the Comprehensive Plan initially showed the entire site, not just the small portion of the site that we are currently dealing with tonight, excluding the Hardin Drain, as originally proposed on the Comprehensive Plan, the entire site was shown as quasi-public and so there were some changes. If it were realized that the power substation was not going to use the entire site for development so, there has to be some type of use that would be compatible or transitionary to the power substation. You're typically not going to place a lot of residential homes adjacent to a subdivision. In addition to that, you typically would not want a large number of people adjacent to that and adjacent to an open ditch. We have created a use that's transitionary in nature with the storage units to have a substation that's not going to have a great deal of vehicular access to that and not a great deal of people. Provides a service to those people that live in Bear Creek by providing them with storage in a close location to the subdivision that's already under construction. Again, back to the contractor storage yard. The contractor storage yard is something that is needed in this area. There is a lot of construction that's going on in the area and the contractor is in need of a storage area for his work that is close to the freeway, which this is, and has access to a major arterial, which is Overland. It's centrally located in the valley where you can get to Nampa, you can get to Boise City, you can run from Canyon county to Ada County rapidly from this location. The buffer -- as you requested, we provided an alternative, an additional alternative is something that we would consider. This is a project that we would like to see approved tonight and with that I would ask if you have any additional questions and end my testimony. Corrie: Any other questions? Bird: I have none. Corrie: Okay. Thank you. McKinnon: Thank you. Meridian City Council Meeting July 15, 2003 Page 16 of 47 Corrie: Well, anything that you would like to hear on the continued Public Hearing? Do you want to have the applicant go back and give you an answer about what you were thinking about, Mrs. de Weerd, or what's your pleasure? De Weerd: No. Corrie: Okay. Is there any other discussion? Bird: I have none. Corrie: Okay. I will entertain a motion to close the continued Public Hearing on item -- Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Before we close the Public Hearing, I just had a comment -- I'm not sure whether or not -- it might have the applicant respond more, but, you know, I -- maybe Mr. McKinnon can come back on this, but this contractor yard we have talked about a little bit and I guess I'm really unclear as to the volume. When we talked about it the last time, it made it sound like, although a busy operation, a fairly small one. Now tonight what I heard, which I don't think I heard the last time, was this is a contractor yard that's going to serve from Boise to Nampa, as well as the Meridian area. That sounds like a lot more intensive use than I guess I was thinking this was going to be. Do you know what kind of level of use this is going to be? McKinnon: Mr. Nary, it's not a large site, it's not an enormous site, but when you're dealing with contractors, typically contractors don't set their sites on just one location and move from location to location to location and move their central site. This would serve as his central site for that and if he has a job in another location, he can go and have easy freeway access and central valley access from this location. It's not that this would be a transfer station for a number of different storage -- or contractor companies, this is a personal one for his business. Nary: Thank you. Corrie: Any other questions of the applicant? Okay. I will entertain a motion, then, for the closing of the continued Public Hearing, if it so be Council's wish. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: I move we close the Public Hearing. Nary: Second. Meridian City Council Meeting July 15, 2003 Page 17 of 47 Corrie: Okay. Motion made and seconded to close the Public Hearing on Items 11, 12, and 13. Any other discussion? All those in favor aye. Proposed no? All ayes. Motion carried. Public Hearing is hereby closed. MOTION CARRIED: ALL AYES. Corrie: Further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess seeing the topography of that site I have even more concern than I did when it was just the fence and the view from Overland Road. The applicant has tried to address the concerns that were brought up at the last meeting, but I don't think you can address the visual issues that are posed by the topography. It just makes staff's reservations even more clear to me on the use and what they are proposing and why is it that we would change our Comprehensive Plan to accommodate this type of development. At this point I can't support it, in light of -- it's not designated for this use, it's -- I think Councilman Nary had raised the comment at our last meeting that just because it's convenient and it's the only thing that really came to mind, doesn't mean it's a good use for this piece of property. I know it is a challenge, it will be a challenge, but a contractor's yard, it just does not mix by a residential subdivision, especially of the size of Bear Creek Subdivision and that's only my opinion, but that is the reservations that I have. Corrie: Okay. Thank you. Any other discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Schultz raised a good point that I was trying to articulate and I think he really captured what I think is really important, in that when we are going to amend our Comprehensive Plan that's our imagineering document of what we think the city can be, what we would like it to be, what we think -- at the time we put it together and passed it, what we think is likely to be the type of growth and development and business opportunities that are going to be there. To change it, I guess for me I have to think that we are going to get something better than I imagined it would be and this isn't it. This isn't better than I thought it would be when we approved the Comprehensive Plan. I think the attempt by the applicant to transition with a storage unit, it's pretty good, I think that probably is a pretty good use right there. I think there is some value to the residences that are both currently there and will be there in the future to have that type of use there. I'm a little concerned about the Hardin Drain, but I think they have also addressed that as well and I don't necessarily think just because a residential Meridian City Council Meeting July 15, 2003 Page 18 of 47 subdivision across the street had to tile it, that they have to tile this one if they find other ways to address it and I think they have done that, but this contractor's yard, I'm sorry, just didn't sell me at all. I just -- that sounds like we took a pretty nice area and decided let's put a dump right there in the middle of it, because it's just not going to work. I don't think it fits the area, I don't think it's a good reason to amend our Comprehensive Plan to put it there and I don't mean to be very negative about it, I just don't think that's a good area to put it. The one we have approved in the last year and a half is in an industrial area that is away from homes, it is near the railroad right of way, it really is built for -- it really is set for that type of area, but this isn't. I mean this is a very busy street it's on a residential -- or near a large residential subdivision and also near a very large attraction to the city right up the street. It just doesn't fit this site at all. It's not a transition, it's not an enhancement to this area, and I just can't see a reason to amend our Comprehensive Plan to accommodate something to me that just doesn't fit there at all. Corrie: Thank you, Mr. Nary. Any other comments? Hearing none, we will entertain a motion on Item Number 11, request for annexation and zoning first. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'm wondering from Mr. Nichols, does the order matter? Should we do the Comprehensive Plan amendment first? I know they are not on the agenda like that, but - Bird: Mr. Mayor, Members of the Council, I think the Comprehensive Plan amendment issue should be addressed first and, then, the annexation and zoning and, then, the Conditional Use Permit. I mean that's -- I don't think there is any case law that tells us one over the other -- an annexation and zoning which is not compatible with the Comprehensive Plan is still enforceable, but just to be clear, if you're going to approve it or deny it, you should address the Comp Plan amendment issue first. Corrie: Okay. If it meets with the Council, we will take up Item Number 13 first, a request for a Comprehensive Plan amendment to change approximately 12.25 acres of the site from mixed use neighborhood to commercial for Callister Development. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess I'll see where we go from here. I guess I would move to deny CPA 03- 001, the request for a Comprehensive Plan amendment to change approximately 12.25 acres of the site located at the southwest corner of West Overland Road and South Stoddard Road from a mixed use neighborhood to commercial for Callister Development by Dave Callister, to incorporate comments of the Council this evening, as Meridian City Council Meeting July 15, 2003 Page 19 of 47 well as in looking at our staff report, I guess I'm unclear a little bit as to what particular findings, Mr. Nichols, you think would be necessary for that. I don't see a reference in the report as to what we have to find like we would in a Variance or a CUP. That's why you're getting the big money over there. Nichols: We'll see if you get a second to that. Nary: I guess I would move that we deny it based upon the incompatibility of the requested amendment to the surrounding area and that the proposed use for the amendment is, again, also not compatible, like in a rezone. I think we have to find that as well. De Weerd: Second. Corrie: All right. Then, a motion has been made and seconded. Comments? Nichols: Mr. Mayor? Corrie: Mr. Attorney. Nichols: Members of the Council, the findings would -- are not spelled out in the ordinance, but I think the issue is, is it compatible with what your vision is for Meridian and so part of your decision can be based upon the fact that you see no need to change what was adopted a year ago. Nary: Then, I guess I would include as part of the motion that it is not reflective of the vision that was thought of for that particular area and at this particular time, change is unnecessary. De Weerd: Second agrees. Nary: And, then, for Findings of Facts and Conclusions of Law, Decision and Order. Corrie: Okay. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for denial is approved. MOTION CARRIED: ALL AYES Nary: Mr. Mayor? Corrie: Mr. Nary. Meridian City Council Meeting July 15, 2003 Page 20 of 47 Nary: If we could go back to Item 11, I would move the denial of AZ 03-002, request for annexation and zoning of 19.79 acres from RUT to C-G zones for Callister Development by Dave Callister at the southwest corner of West Overload Road and South Stoddard Road. To incorporate the comments of Council and staff this evening in the Public Hearing, as well as all other staff comments, including the fact that the property would not -- that the zone requested -- or the use requested would not be compatible with the zone as currently proposed in the particular property. Because the Comprehensive Plan amendment was denied, this particular zone that's being requested would not be approved and it's not compatible for annexation at this time. De Weerd: Second. Nary: And for Findings of Facts and Conclusions of Law and Decision and Order. We need a short hand for that. Corrie: Okay. Motion has been made and seconded for denial. Any further discussion? Roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for denial is approved. MOTION CARRIED: ALL AYES Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: On Item 12 I would move to deny CUP 03-001, request for a Conditional Use Permit for a contractor's yard for an excavation company and mini storage facility on 5.91 acres for Callister Development by Dave Callister at the southwest corner of West Overland Road and South Stoddard Road. To include staff comments, including the property was not annexed into the city at this time and for counsel to prepare Findings of Facts and Conclusions of Law, Decision and Order. De Weerd: Second. Corrie: Motion has been made and seconded for denial. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Denial is approved. MOTION CARRIED: ALL AYES Meridian City Council Meeting July 15, 2003 Page 21 of 47 Item 14. Continued Public Hearing from July 8, 2003: AZ 03-008 Request for annexation and zoning of 34.52 acres from RUT to R-8 zones for Birchstone Creek Subdivision proposed by Centennial Development, LLC – northwest corner of West Ustick Road and North Black Cat Road: Item 15. Continued Public Hearing from July 8, 2003: PP 03-008 Request for Preliminary Plat approval of 89 building lots and 7 other lots on 34.52 Birchstone Creek acres in a proposed R-8 zone for proposed Subdivision by Centennial Development, LLC – northwest corner of West Ustick Road and North Black Cat Road: Item 16. Continued Public Hearing from July 8, 2003: VAR 03-013 Request for a Variance to Meridian City Code 12-4-5 requiring blocks to be not less Birchstone than 400 feet and not more than 1,000 feet in length for Creek Subdivision by Centennial Development, LLC – northwest corner of West Ustick Road and North Black Cat Road: Corrie: Next is Items 14, 15, and 16, which works with Birchstone Creek Subdivision. Item Number 14 is a request for annexation and zoning of 34.52 acres from an RUT to an R-8 zone for proposed Birchstone Creek Subdivision by Centennial Development, LLC, northwest corner of West Ustick Road and North Black Cat Road. Item Number 15 is a Continued Public Hearing on a request Preliminary Plat approval of 89 building lots and seven other lots on 34.52 acres in a proposed R-8 zone for the proposed Birchstone Creek Subdivision. Item Number 16 is a Continued Public Hearing on a Variance request to Meridian City Code 12-4-5, requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision. With no objections from the Council, we will have all the testimony on all three items and we will invite staff to comment first. Powell: Mr. Mayor, Members of the Council, as you -- as we noted before in our discussion, this is at the corner of Ustick and Black Cat. It is kind of the first development to go on in this section. As you can see, there are not many small lots surrounding it. Almost the entirety of the conversation last time was regarding the required open space and the relationship of the subdivision and the school on that property. The applicant has come back to you with a revised Site Plan. I'll point out just a couple of the differences. They did flop the cul-de-sac and it is shown as a full road right of way in this location now. It's a little hard to see, but this area has been slightly modified and that path still comes off of the end of the cul-de-sac, and it's just been slightly relocated. This area, which is the area that will remain in permanent park for the subdivision and under their ownership, has been enlarged. Then, a new lot back here has been shown and this would be the area that the homeowners association and/or developer would maintain as a grassy area until such time that the school developed the property and, then, that area would, then, come under the ownership of the school district. The applicant I believe at the last hearing was able to articulate most of these things to you, but you wanted to see a Site Plan, so that you could be assured of these things and, then, that's what they have done and I will answer any questions. Meridian City Council Meeting July 15, 2003 Page 22 of 47 Corrie: All right. Thank you, Anna. Questions of staff? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Anna, did they change, then, the number of buildable lots? Powell: No, they did not. I think they were able to shorten up the -- they were able to skinny up these lots a little bit and get a little more efficient as it came around this corner and so they were able to maintain the number of lots through there and still open that up. De Weerd: Thank you. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: And maybe this is the applicant's question, but on that piece that will eventually become the school ground, that extra piece we talked about, is that going to be fenced until that -- until it becomes the school property? Is that -- Powell: That was my understanding and the applicant is nodding his head in the affirmative. Nary: Okay. I assumed that, but I just wanted to make sure that was the case, so -- thank you. Corrie: Thank you, Anna. Any other questions? Okay. Is the representative here this evening or the applicant? Is the testimony you are about to give the Council the truth, the whole truth, and nothing but the truth? Amar: It is. Corrie: Thank you. Name and address, please. Amar: Good evening, Mr. Mayor, Council Members. My name is Kevin Amar at 114 East Idaho, Suite 230. We will be brief, as I think we went over most of this project a week ago. We are before you this evening and hopefully you got the letter -- correct. Trying to articulate to some extent what we did do. This project, from discussions a week ago, centered around the required open space as it pertains to the code, which we were not meeting and we were requested by this body to meet, so we do have five percent open space that will remain a permanent part of the subdivision and under permanent control of the homeowners association at this point. We did add area to this Meridian City Council Meeting July 15, 2003 Page 23 of 47 park, so all the open space that we added, is quote, usable, so there is no additional open space that added in entryway landscaping. We tried to keep as much usable as we could and we were able to come up with that five percent open space. We did that mainly by adjusting these lots around and -- on the prior application we had three lots that pointed out to the east and we switched one of those going now to the north. The area that you see in this location, we do have it as a separate lot, more for ease of conveyance in the future. That will be conveyed to the Meridian School District. It will be fenced in the interim while we -- it will be improved by the developer and, then, owned and maintained by the homeowners association -- maintained. It will be owned by the school district, maintained by the homeowners association and until the time the school goes in. At that time this will become a park or a part of the playground and I tried to spell that out in this letter. We did meet with Mrs. Powell on Friday to make sure we were coming back in with a plat that what we thought from the previous discussions was what you wanted to see and it was determined that we thought we were, so we are here before you this evening requesting approval or questions, should you have any. Corrie: Council, any questions? Bird: I have none. He's done exactly what we asked him to. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Amar, do you think it would be a problem, either as a plat note or a CC&R condition or even both to indicate, so that homeowners who buy the property there are going to know that that part will eventually become part of the school? Amar: I hope it won't be a problem, because we are going to do it. Nary: Right. I can just see somebody five years from now coming back and saying where did my park go, but I think that way it's just clear to everybody that's the intent. Amar: What we have found in the past is that it's best not only as a plat note, because they can grab this and go, great, I live there, they don't read any of the notes on the plat, even if it's on the plat. Nary: Right. Amar: So, we will have a plat note, we will have it in the CC&R’s and I think more importantly there will be some sort of sign out here that says this is going to be a school, it's not going to be an open space forever, just so they know and everybody is protected. We are doing that in one instance with a sewer lift station lot in this city and I think it will help out quite a bit. Nary: Thank you. Meridian City Council Meeting July 15, 2003 Page 24 of 47 Corrie: Okay. Any other questions? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Kevin, have you worked with the school district on -- I think it's great that you're greening up their piece of property. I kind of liked how you had it before, but have you worked with them as far as once you do turn it over, how you're going to irrigate that and it will work into their plans? You're just coordinating it with them? Amar: We are coordinating that with Wendell mostly, the school district. His concern was that this park area be -- it will be irrigated with fresh irrigation, but under a separate -- I don't know if you use a separate phasing in the irrigation or something, so when this is cutoff, it's an easy disconnect from the rest of it. De Weerd: Okay. Amar: I'll let my smarter landscape people than I figure that out. De Weerd: And you will have an access into the school area through that park area? Amar: Correct. At the time that the school goes in, this will be fenced in this location and from Mr. Bigham's testimony there will be some sort of pathway there will bollards or something to that effect, similar to what would be at this pathway. There will be some sort of bollards. If the Fire Department or some other emergency vehicle needs to get in there, they can be removed, but people aren't going to be able to drive their -- I think four wheelers is what Wendell worries most about and snowmobiles from one story he was telling me. De Weerd: Thank you. Amar: Thank you. De Weerd: Thank you. This looks nice. Corrie: Anyone else? Thank you, Kevin? Nichols: Mr. Mayor? Mr. Amar, what's the date on your revised plat, please? Amar: You're asking hard questions. It was plotted today. July 14, 2003. I have full size copies if you would like those. McCandless: Yesterday. Meridian City Council Meeting July 15, 2003 Page 25 of 47 Amar: Okay. Yesterday. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I have a question and I don't know if it's for Anna or Bruce or maybe even the applicant as well. At our joint ACHD meeting the discussion of Highway 16 was on the item -- was an item of discussion. That will be the connection over the Boise River from the Star area that would connect up to the Ten Mile interchange and there will be -- I don't know if there is an adjustment in from the center line, what kind of right of way they need or -- before we do anything on this plat, is that something that should be discussed? Have you heard anything about this? Amar: At the time, this plan was approved -- or this Preliminary Plat was approved by ACHD no discussion of that nature came up. They requested conditions of approval or we were required to some conditions of approval with respect to the width of the road and the right of way and things, either we have to dedicate it or set it aside for future dedication or none of the above. Typically, what we do is set it aside for future dedication and let the homeowners association maintain it until that time, so it's a nice greened up space. In my discussions with ACHD is that there is enough right of way or will be enough right of way -- there is prepared to be enough right of way for any improvements to Black Cat. Now, I'm not sure where Highway 16 is -- I have lived in the valley for about 15 years and that crossing over the Boise River keeps moving, so I'm not sure where it is today. I'm not as informed on those discussions as probably this body is. But it's my understanding the ACHD is aware of this and has planned for that in the future. Corrie: They don't know it and we don't know either. There is a possibility that she's brought up that -- that will happen. It may go down Ten Mile. We don't know. Just so you're -- Amar: When I moved here 15 years ago Ten Mile interchange was five years away, so- Corrie: It's still five years away. Amar: Still five years away. Bird: I was going to say, it's still five years away. Corrie: But it may move fast. Amar: I could. I hope. Corrie: Okay. Any other questions? Meridian City Council Meeting July 15, 2003 Page 26 of 47 Bird: I have none. Corrie: Okay. Thank you. Is there anyone else form the public that would like to issue testimony at this time? Okay. Let the record show that we have two that signed up that was for Birchstone Creek Subdivision. Okay. Any other discussion before we close the Public Hearing on Items 14, 15, and 16 of Birchstone Creek Subdivision? De Weerd: No. I guess -- Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would have a question of Anna. Powell: Yes. De Weerd: The right of way that's been asked for by ACHD is that for a three or five lane road? Powell: I believe it's for a five-lane road. De Weerd: Okay. Powell: And, then, I was asking the applicant if the power line -- there is substantial power lines down Black Cat that cross as to which side of the road they are on, so in this location they are on the east side of Black Cat, which would mean that you would probably be looking for -- if there was a shortage of right of way, you would probably be looking on this site to -- good question. Oh. I'm sorry. These are not the big metal ones. That was my concern is where those big -- if those big metal ones were still -- but they, apparently, go down Ustick, so there is more flexibility in the site. De Weerd: Thank you. Corrie: Any other discussion? Okay. Hearing none, I will entertain a motion to close the Public Hearing on Items 14, 15, and 16 at this point. De Weerd: So moved. Nary: Second. Corrie: Okay. Motion has been made and seconded to close the public -- continued Public Hearing on Items 14, 15, and 16 on Birchstone Creek Subdivision. Any further comments? All those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES Meridian City Council Meeting July 15, 2003 Page 27 of 47 Corrie: Further discussion on Item 14, Birchstone Creek Subdivision, request for annexation and zoning of 34.52 acres from an RUT to an R-8 zone for the proposed Birchstone Creek Subdivision. Okay. Hearing none -- Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve AZ 03-008, request for annexation and zoning of 34.52 acres from RUT to R-8 zones for the proposed Birchstone Creek Subdivision by Centennial Development, LLC. On the northwest corner of West Ustick Road and North Black Cat Road, and to incorporate all staff, P&Z, and Council and Public Hearing -- and applicant comments and notes and for the attorney to draw up the Findings of Facts and Conclusions of Law showing so. McCandless: Second. Corrie: Is there a second? All right. Thank you. Motion has been made and seconded for the approval of the request for annexation and zoning of 34.52 acres from an RUT to an R-8 zone. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion for request for annexation and zoning is approved. MOTION CARRIED: ALL AYES Corrie: Next is the request for Preliminary Plat. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve PP 03-008, request for Preliminary Plat approval and that the lots have changed -- the date on the Preliminary Plat that is approved is July 14, 2003 and, Anna, can I ask what did the lots change to? I didn't -- Powell: The lot count for buildable lots did not change. Bird: Okay and none of the building lots changed? Okay. That would be approval of 89 building lots and seven other lots on 34.52 acres in a proposed R-8 zone for the proposed Birchstone Creek Subdivision by Centennial Development, LLC. On the northwest corner of West Ustick Road and North Black Cat Road and incorporate staff, Planning and Zoning, applicant and City Council comments, and to draw up the Findings of Facts and Conclusions of Law and Decision and Order showing approval. Meridian City Council Meeting July 15, 2003 Page 28 of 47 McCandless: Second. Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion for request for Preliminary Plat approval is approved. MOTION CARRIED: ALL AYES Corrie: Item Number 16. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve VAR 03-013, the request for a Variance to Meridian City Code 12-4-5, requiring blocks to be not less than 400 feet and not more than 1,000 feet in length for Birchstone Creek Subdivision by Centennial Development, LLC. Northwest corner of West Ustick Road and North Black Cat Road, to incorporate staff, Planning and Zoning, City Council, and applicant comments, notes, and to draw up Findings of Facts and Conclusions of Law and Decision and Order showing approval. McCandless: Second. Corrie: All right. Motion has been made and seconded. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. The request for a Variance is approved. MOTION CARRIED: ALL AYES Item 18. Public Hearing: PP 03-007 Request for Preliminary Plat approval of 36 building lots and 7 other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC – west of North Meridian Road and south of West Ustick Road: Item 19. Public Hearing: VAR 03-012 Variance Request for a to block length requirements for a block on the south side of Clearbrook Street for Clearbrook Estates Subdivision by R.K. Development, LLC – west of North Meridian Road and south of West Ustick Road: Meridian City Council Meeting July 15, 2003 Page 29 of 47 Corrie: We have done Item 17, so we will move on to Item 18 and Item 19. These are Public Hearings. Number 18 is a request for Preliminary Plat approval of 36 building lots and seven other lots on 11.65 acres in an R-4 zone for Clearbrook Estates Subdivision by R.K. Development, LLC, west of North Meridian Road and south of West Ustick Road. Then, we also have a request for a Variance to block length requirement for a block on the south side of the Clearbrook Street for Clearbrook Estates Subdivision by the R.K. Development, LLC. Without any objections from the Council, I will open the Public Hearing on Item 18 and 19 and hear testimony on both. At this time I would like to have the staff comments first. Powell: Mr. Mayor, Members of the Council, this is an in-fill development on a very long, very narrow property that has one stub street currently to it, although it shows up as yellow on this map, it is -- it shows up as white on yours, it just looks yellow from here. Sorry. Maybe your eyes are better than mine. Pardon me. To the south of the property is a large creek and that this drawing actually shows the flood plain for that creek. I wish I knew what the name was. Sorry. The discussion at Planning -- this does come forward from Planning and Zoning Commission with a recommendation for approval. There was one letter that was presented in opposition to the project. The letter is a general letter, concern about the rate of development in the Meridian area, and just the general growth and development it did not offer particular criticisms about this proposed Preliminary Plat. The issues that were largely discussed at the Planning and Zoning concerned whether or not they would put in another landscape island within the project. Planning and Zoning Commission decided not to require that and, really, the substantive issue regarded the storm water retention ponds for the property. There are three of them proposed, one, two, three and four, and they do border on the south -- it's on the -- this is the South Slough along here. The concern of staff was that these are proposed as lined ponds, so there will likely be standing water in them and that, therefore, they do not really serve an open space function. They did go back and kind of recalculate those areas, only calculating the usable area around the ponds. Basically, the -- kind of the perimeter of the pond is all that was -- or the perimeter of the lot that has the ponds on them is all that was calculated in the five percent open space. The actual area at the -- kind of the floor of the basin was not counted in the five percent, but they do meet that five percent requirement. Those, as I mentioned, were the primary issues with Planning and Zoning Commission. We will answer any questions -- there was a presentation on what these would look like and we do have those photos that were presented at the Planning and Zoning Commission on how these lined ponds do appear in the subdivision. Most of them, as I understand, are having to be redone, because they are -- they are a challenge for everyone as far as getting them to look attractive and, yet, still meeting everybody's requirements as far as separation. With that, I will stand for questions. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. Meridian City Council Meeting July 15, 2003 Page 30 of 47 De Weerd: So, Anna, you said that if you used the perimeter areas where they wouldn't have water, that constituted the five percent open space, but don't we have a clarification that it has to be usable? What's usable about a perimeter for open space? Powell: I believe that's a valid concern, Councilwoman de Weerd, and I'm not sure that when they -- I was not present at the Planning and Zoning Commission on this, so I don't know all of the testimony that took place. I think that is a valid concern, if you're just talking about the pathways that go between -- that those also provide pathways to the slough and there is quite a bit of open space down here provided a part of the subdivision that's perhaps not showing up well on this drawing, but they have provided a pathway along the slough and, then, they counted connections from here and I believe on each side where there was not -- where there was not a pond and we do count connections to a pathway system as part of a usable open space. De Weerd: I guess my other question is you said it was a lined storage drainage pond and there have been problems with these kinds of facilities in the past. What kind of problems? Just mosquito breeding area or -- Powell: Here is -- yes. That and as you see them, they are -- there is standing water in them. This is one that is not lined, so this is one where the water is able to drain and -- but the lined ones are similar in appearance to these ones. There are -- it does provide grounds for mosquito, beetle larva. Here is another one. As I understand it, this one has been reworked, and this one was being reworked also. De Weerd: Thank you. Corrie: Any other questions of staff? Okay. Hearing none, is the representative or applicant here this evening? Cook: Good evening, Mr. Mayor, Members of the Council. Corrie: Raise your right hand. Is the testimony you're about to give to the Council the truth, the whole truth, and nothing but the truth, so help you God? Cook: It is. Corrie: Okay. Name and address, please. Cook: My name is Richard Cook I'm with Briggs Engineering, here tonight representing the applicant. Address is 1800 West Overland Road in Boise. Where to begin. It seems like the issue that first popped up is the retention ponds, so I will address that first. The retention ponds are wet ponds and they will be lined with a natural material called Bentonite that solidifies when it gets wet and that retains the water or keeps the water from seeping out in a natural drainage fashion. The reason for that is because the Department of Environmental Quality requires us to maintain a three-foot separation between ground water and our drainage and with high ground water in areas such as Meridian City Council Meeting July 15, 2003 Page 31 of 47 this, that makes it impossible to do. They require you to use a wet pond configuration. Now, what we will be doing in this particular situation is that the South Slough that is controlled by Nampa-Meridian Irrigation District, we will be submitting an application taking pre-development flows and running these off into the slough for drainage and the other thing is that the photographs that were shown of some of the earlier wet ponds I think is not a fair representation of what we are proposing here. If you're looking at this detail, you can see that we have quite a bit of landscape. We have the micropaths that go along between the street -- Indian Rock Street and the proposed greenbelt along the slough. Plus, we will be using wetland grasses and other trees that will be compatible with this kind of wet pond usage. The open space that we have not only includes the micropaths, but it also includes the greenbelt, which is a 25-foot wide greenbelt area between the rear of the lots along the south side and the top of bank of the South Slough. It will have a 10-foot wide paved pathway, plus landscaping, although it will be somewhat minimal, you will have some shrubs you will have grass along -- all along the greenbelt area. That totals up to about nine percent as far as open space is concerned. The other issue that was brought up was the -- was the street and we did discuss this during the P&Z Commission Hearing and it was the consensus of the commissioners, as well as myself, that putting an island in that street anywhere along here would really not serve any real useful purpose. I find that those types of islands, when you have them in the middle of a street somewhere, say, for instance, right in here, it can create problems for the homes that are on the opposite -- opposite side of the island itself for getting in and out of their driveways and a lot of times it creates problems with people backing into them or trying to go around the island on the wrong side of the street to make ingress and egress out of this development easier for them. I believe that if push comes to shove, we can put a stop sign in here right at the intersection of Indian Rock rd Street and Northwest 3 Avenue, if that become a real issue. That's something I haven't talked with the highway district about, but I think that would be one method of slowing the traffic down a little bit. We believe that the development that we are proposing here is very compatible with the existing developments both to the north and south of our proposed development and we think that what we have come up with here is something that's going to fit in well with the neighborhood. With that, I will conclude my remarks and stand for any questions you have. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: What kind of slopes do you have in your drainage area, the slopes from where you say you have connecting pathways down to where you're catching your -- Cook: I am not sure. I believe it's a three to one -- three-to-one slope. De Weerd: And how are you maintaining that? You will have a grass -- are you using grass? Meridian City Council Meeting July 15, 2003 Page 32 of 47 Cook: We are using wetland grasses and trees and shrubs that are compatible with wetland type environments. De Weerd: Now, have you considered shifting that drainage area to be directly across from that street, so you could bulb it out a little bit even there, if you did a little bit of shift? That's a real straight shot and I have seen what people do on straight shots. Stop signs don't seem to slow anyone down. Cook: Well, they are supposed to stop for them. De Weerd: Well, supposedly. A bulb type of -- you know, I know they talked about a traffic circle or something, but -- and I appreciate what you said about people backing out and that kind of thing and that is a problem. If you moved that open space to where it connects with that road, you could have some kind of a knob or something that could be enough of a deterrent -- I know we had one kind of on a street that I lived on and that certainly slows traffic down, they have to, just a suggestion. I am concerned and I do know you have a high water table there, but those lined drainages -- I think they had it over there in Coral Creek and it was -- there is an infestation of mosquitoes. It was a really bad deal. I don't know what the answer is. I do understand the lining you're required, because of the high water table, but are there any other option to how you can do your drainage? Cook: Mr. Mayor and Commissioner de Weerd -- I mean Council Person de Weerd, we have looked at it and we discussed it with staff and during the Commission hearing both of us agreed that if we had the answer to that particular problem we would be very wealthy men, because we just can't seem to come up with any other viable solution at this point. We are trying to comply with DEQ requirements and still handle the storm water drainage at the same time and they kind of put us between a rock and a hard spot, if you will, because we just can't seem to make it happen. The best that we can do is take the majority of the runoff and drain it off into the South Slough, which will really reduce the amount of water being retained in these particular wet ponds and I'm trying to do our best to provide sufficient landscaping and wetland grasses in there to help -- again, help absorb more of the water that will be found in those ponds. De Weerd: What are you chances to getting permission to drain into the South Slough? Cook: Very good for pre-development flow, yes. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: The Central District Health in their -- in their follow up, they -- Item number ten, runoff is not to create a mosquito breeding problem and I feel that what -- these storm drains we are putting in like this -- and I understand the developer is caught between a rock and a hard place -- that's all they are is a mosquito breeding deal. I don't know Meridian City Council Meeting July 15, 2003 Page 33 of 47 what the -- I don't know what the problem is. I know that's high water out there and it will help if we can dump some of it into the drain, but we are still going to have standing water out there right at the mosquito breeding time and it does really cause a problem and I don't know how you solve it, but it's something that we need to solve and the ones with the pictures that we had here of those things were very disturbing to me, it's very embarrassing as a councilman to approve and let something like that through and be out in subdivisions. This is a problem that's got to be taken care of and it's not just a developer's problem, it's a city problem, and I don't know what the answer is, other than the fact that we need to quit creating mosquito breeding areas, if at all possible. Cook: Mr. Mayor, Commissioner Bird -- Bird: We would all be rich if we could -- if we could solve the problem. Cook: Absolutely. Yes, sir. It was a very easy thing to take care of storm water prior to DEQ coming up with their new regulations, you know, and you can -- you can construct a drainage pond that will filter out the large majority of your impurities and what have you that end up in the groundwater. With the federal regulations being what they are now, if they get, even you know, a slight increase of impurities in the water that end up in the river, then, everybody's in trouble. It can create a lot of problems. That's -- that's what -- that's where DEQ is coming from. Central District Health, I have talked to them quite extensively about this, and they have various areas that they have created mosquito abatement districts, but those are largely ineffective, because it takes care of one particular area and they don't -- you can't put up a wall or a curtain to keep the mosquitoes from going somewhere else, so it is a universal problem and no one's been able to come up with a solution yet. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: Are you counting your five percent open space as part of -- your wetlands there as part of the five percent? Cook: Mr. Mayor, Councilwoman McCandless, no, we aren't just the micropath themselves, which is a 15 foot wide landscape strip. McCandless: Okay. Thank you. Corrie: Any other questions of Mr. Cook? Bird: I have none, Mayor. Corrie: Okay. Thank you. Okay. Is there anyone else who would like to issue testimony at this time? We have in the -- oh, yes. Go ahead. Is the testimony you are about to give the truth, the whole truth, and nothing but the truth? Meridian City Council Meeting July 15, 2003 Page 34 of 47 Broer: It is. Corrie: Thank you. Broer: My name is Chris Broer, 387 Westbury Drive in Meridian and I live in the subdivision that's immediately south of the proposed site. My concerns are two fold. One, general concern about property price, appreciation, in Boise and Idaho ranking thth 47, 48, respectively on -- because I think there is too much general supply of subdivisions and homes in Meridian, but, aside from that, my true concern is the pond -- the still water that will be immediately adjacent. I live on the street that you can see is immediately south of the proposed site, right along that barrier there, and I respect that the developer is working within the guidelines presented to him, but I still am very concerned about that still water that's going to be there and the resulting mosquito infestations that will likely occur. I'm also concerned about -- you can see the respective common areas within our subdivision and when you look at the five percent that's being used, most of it is going to be an egress, rather than a -- kind of a common area where people can gather and so forth. Again, I understand the constraints of that particular site, but being adjacent to that and looking how that's being calculated, that the five percent really just seems to be a small -- I know it's 25-foot wide, but you can see the comparison to the common areas in our subdivision. Again, my biggest concern is about the still water, the mosquitoes, it's right up against where our homes are in the existing subdivision. I have been there for ten years, so I try to bring the perspective of a long time homeowner there and I'm just concerned about that and I did make my feelings known at the Planning and Zoning meeting as well. I thank you for your time. Corrie: Okay. Thank you, Chris. Is there anyone else that would like to issue testimony? Okay. Hearing none, Council, comments? Oh, I'm sorry. There is no more testimony. Mr. Cook, do you have any rebuttal or -- all right. Okay. Thank you. Okay. Council? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Brad, I think your department probably gets the bulk of the complaints and - - and you're looked at for the solutions for some of this. I think ACHD has been struggling to deal with drainage issues as well. Is there anything different they could be doing? Watson: Council Member McCandless -- I'm sorry. De Weerd Mayor and Council Members. This is a problem that's ongoing recently, probably over the last 12 to 18 months, where state rules, DEQ, ACHD requirements, city landscape requirements all conflict to create this. No one's found it yet, as Mr. Cook has testified, and as Bruce Freckleton testified during the Planning and Zoning meeting. It's very, very difficult. The one thing to point out is that although it has happened in the past that Nampa- Meridian City Council Meeting July 15, 2003 Page 35 of 47 Meridian has -- has issued a license agreement for offset discharge, I think we need to look at this in a worst case manner, because their April 15, 2003, letter specifically says all storm drainage must be retained on site. That doesn't say that that's not to mean that they can't work it out as the plans come through, but that's what we have right now. Corrie: Brad, if they flip-flop the water area to the north side, I guess it is, instead of on the south side, would that do any good as far as the distance that they could not have that -- Watson: Mr. Mayor, there is an existing subdivision immediately north of this as well. It would be upgrading to South Slough, as we call it, the Finch lateral as Nampa-Meridian calls it, runs along the south boundary. I'm sure that's why they have their drainage on the south side, because it's downhill. Corrie: Shows you what I know. Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Instead of having three different drainage ponds, could they not consolidate it into one larger area, then, your holding wouldn't be so deep, you would have less of a slope and you could still drain into the South Slough, but, then, you might even be able to have usable open space. Is that feasible? Do you have to have it at three different intervals for storm water drainage reasons or -- Watson: Well, Council Member de Weerd, there are ACHD infrastructure specifications that may prevent that. That's a very long piece. It may not prevent it, but they may need to install storm drain piping two-thirds of the way up and down that street, with drop inlets. That would be rather expensive. Just from a personal viewpoint, I like when it's spread out over different areas. In fact, if we had the borrow ditch, similar to like Haven Cover Four or Five, I think they had some groundwater problems at the time and they experimented with no sidewalk on one side. The more you concentrate storm water the bigger a problem it becomes, generally. That's purely from a storm water perspective. Maybe there are some landscaping benefits that would offset that. Corrie: Any other questions? Okay. What would you -- like to close the Public Hearing? You want to continue the Public Hearing for answers, approve it, or deny it? It's up to the Council. Bird: Mr. Mayor? Corrie: Mr. Bird. Meridian City Council Meeting July 15, 2003 Page 36 of 47 Bird: If we don't have any more Public Hearings -- or public comments, I move that we close the Public Hearings for PP 03-007 and also VAR 03-012, for Clearbrook Estates Subdivision by R.K. Development, LLC. Corrie: All right. Motion has been made to close the Public Hearing. Is there a second to that? Nary: Second. Corrie: There is a second. Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would like to see this continued to make sure. I think that Brad had raised a comment in the -- the irrigation district's letter about storing water on site. That really would eliminate the ability to drain into the South Slough. You know, I would like clarification on the reason for that comment and -- because I see that as at least helping lessen the standing water issues and those drainage issues or drainage areas to help alleviate how much standing water is there and I think that has to be a real -- it is a real serious concern. The drainage in the South Slough lessens or at least mitigates it to a certain extent and I would like to hear their answer before -- so that would be considered new testimony. I'd like to hear about that before we close the Public Hearing. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: What you brought up, Tammy, I did not see that as a condition of approval from Planning and Zoning or the staff, the -- being able to drain that into the ditch, but maybe it was. I could have missed that. I didn't see it as an approval. It was something that I think Mr. Cook just stated up here that he felt he could get approval to do that when we asked about standing water. I have a lot of concerns on that standing water, but I don't know how we are going to solve it when you have -- when you have the federal departments out here mandating that you do it that way. Certainly, the developer and the Council and the Planning and Zoning and the staff are between a rock and a hard place and I -- the letter from -- that Brad had, I have not seen that in this -- in this deal at all. I don't think it was part of this application here. I don't know. Maybe it was. Corrie: Brad? Watson: Mr. Mayor. It did make it into P&Z's recommendations, but that's one of those things that happen outside of the city's purview where ACHD will have to be a party to the license agreement with Nampa-Meridian, because it's serving their right of way. It's Meridian City Council Meeting July 15, 2003 Page 37 of 47 not one of those things that the city enforces and Mr. Mills is here tonight, maybe he could speak to that a little bit more specifically, but we don't -- or at least when I sign a plat I don't just look at the city's conditions, I'm looking at other agencies' conditions as well and that's one that has popped up from time to time that causes problems. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I would like to hear from Mr. Mills, but we have two -- we have conflicting requirements. We have DEQ saying you have to line it and you have Central District Health saying you can't create a mosquito breeding area and I know we have had problems in other subdivisions. We can't continue to stick our head in the sand on this issue. We need to find something and incorporate it into our findings and make it a conditional of approval. I don't know what that is. If we don't start figuring it out, we are just going to be furthering the problem and getting nowhere. Mills: Is there a question there? Corrie: Is the testimony you are about to give the truth, the whole truth, and nothing but the truth, so help you God? Mills: Yes. Corrie: Name and address. Mills: Bruce Mills. Ada County Highway District, Garden City. De Weerd: Bruce, I guess the question is more on the license agreement and maybe Brad could phrase the question better than I can. Watson: Sure. Specifically, the question is when you approve the storm drainage plans for the public right of way and discharge into a jurisdictional stream that is under Nampa-Meridian, the developer and you and the irrigation district, from what I understand, enter into a license agreement. Mills: That's my understanding as well. Watson: And that's not handled through the city, we are not a party to that agreement. ACHD reviews those plans we don't. We don't approve those plans. That's why it can get around our findings, the city's findings, and sneak it's way in on the backside. De Weerd: So, that, in essence, can be some of the problem that if we don't list it as a condition and you can't secure the license agreement for drainage into the natural stream, then, they don't drain anywhere, they just retain the water and let it evaporate, is that correct? I know you -- Meridian City Council Meeting July 15, 2003 Page 38 of 47 Mills: Mr. Mayor and Councilwoman de Weerd, I'm not as up on it as our development review section is as far as the requirements. I do know that, yes, this has been a very difficult problem in these areas with high groundwater and, as the applicant stated tonight, with the new changes with DEQ and this separation, you can no longer just allow it to filter into the ground as we did in the past. As the pond fills up, the wet pond, it's still my understanding that there needs to be some type of an outlet to get, you know, it released at the predevelopment rate, which is why I think it is going to be important that that percentage of the water be allowed to flow into Nampa-Meridian. Now, if that's not allowed to happen, that would be a very undesirable situation, as you said, because just waiting for it to evaporate could take a long time. The other problem that we have seen in these subdivisions is that, you know, it doesn't take rain, where everyone's irrigating it just tends to all flow to the low point and sit there from just water, sprinkling. De Weerd: So, where in the process with ACHD does this license agreement come up? Where do you hear from Nampa-Meridian that that would be allowed? Mills: When the construction plans come to us for the Final Plat, during that period of time that's when all of these situations get ironed out. De Weerd: Wow. I guess is there any way we can get a commitment for that drainage before we make a decision? Mills: Mr. Mayor, Councilwoman de Weerd, the only thing I could say is if the applicant isn't -- and maybe they are in a time critical situation. Perhaps deferring this I could get some better answers for you on the exact procedure that we are going to go through at ACHD. De Weerd: Thank you. Since we still have a motion on the table to close, I would like to consider his offer and if see we can get further information on that. If the commitment can be made at a pre-approval stage, that is where we would like it. Corrie: But right now, you say it's at Final Plat. Mills: Correct. That's correct. De Weerd: With construction plans. Mills: And I also know that there are some irrigation districts that do not want to allow any flow into their systems at all. I don't know where -- I'm sorry, I don't know if Nampa- Meridian is one of those, but I can find that out. Corrie: Thank you. Mr. Cook, would you come here just a second? How much time have you got to do all this or not? Meridian City Council Meeting July 15, 2003 Page 39 of 47 Cook: Mr. Mayor, Members of the Council, I'm sure you have heard this before, but virtually none. It really is in this particular situation a very time critical process that we are involved in. I have no problem with contacting Nampa-Meridian Irrigation District. In fact, I have already got the application completed and a check from the developer ready to go to Nampa-Meridian within the next two days just for this particular issue and we will be coming back before the Council for the Final Plat. I don't have any difficulty whatsoever, as soon as I get word from Nampa-Meridian to forward that on for Brad Watson or the Council, via a separate letter or whatever, but I would request that we be allowed to go forward with our Final Plat process and not hold up the Preliminary Plat at this time. Corrie: I don't know whether that satisfies you or not. Bird: I think that we need to -- we have ways to do it, we have got on here -- we have got a motion before the floor, let's have a vote and see which way we want to go and I think there is still ways to come back and -- and this is something that is a problem for more than just this development and I agree with Tammy, something's got to be done with getting these recommendations out and this is a bad situation, but we don't stop it on just one -- we don't start stopping it on one. This is a problem that is throughout the city it's not just one deal. I would ask for the question. Let's vote. Corrie: Okay. The question has been asked for and the question is to close the Public Hearing. We have had a motion and a second. All those in favor say aye. Opposed no. All right. Motion dies. What's your pleasure now? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would like to continue this Public Hearing and I would defer to either the applicant or ACHD -- one week. Is that sufficient? In getting an answer on when or if we can get an answer on if they can drain into the South Slough. Also, I would like to get some additional information on how in these lined ponds mosquito abatement can be -- what kind of plan could be worked into it, because I would like to see a plan adopted as one of the conditions and perhaps in the CC&R’s of the -- which we have nothing to do with, but I would suggest that maybe that plan be incorporated as well. We have to draw a line in the sand somewhere and I know in-fill projects are really limited with the amount of space they have to do, but this is beginning to be a serious problem, it exists today in our older subdivisions, but it doesn't mean that we need to continue to approve them and further the problem. We might take this opportunity and see what -- what -- I'm sorry -- what solutions are out there. Nary: Mr. Mayor? Corrie: Mr. Nary. Meridian City Council Meeting July 15, 2003 Page 40 of 47 Nary: In addition to that, I guess we haven't had a tremendous amount of discussion. I did hear Mr. Cook's testimony regarding the traffic on the street. I am not in favor of stop signs as alternatives to traffic calming and I agree with Councilwoman de Weerd that I can't see why some traffic calming device cannot be in this location. You can certainly change the storm water pond to a slight enough degree or simply -- simple change the access for this lot and this lot enough to allow some type of island or something in this location. I don't want to leave it to a stop sign at some point in the future. Again, I don't really think that's the best alternative. I think that that's something I would like to at least -- the applicant to consider before they come back, but right now, based on the way this is designed and laid out, I couldn't support it, in addition to these concerns about the storm water pond. I just think it's a very dangerous roadway we are creating and an environment that's more of a danger than a plus and I think it can be remedied with some very simple engineering in that spot to help slow down some traffic and I just would like to see some creativity towards that. Powell: Mr. Mayor, Members of the Council? Corrie: Anna. Powell: Could I ask -- the city engineer brought up briefly a discussion of the borrow pit concept with flat curb or a ribbon curve where the storm water would be retained the entire length of the street potentially on both sides as a way to disperse that. I'm not sure if Meridian has had many of those types of situations. I know that they are occurring in Eagle. They have been in for about year now and I'm not sure how effective they have been. Would that be something you're willing to consider in this situation? Some communities, quit frankly, just say, no, we don't want it, we want straight -- you know, we want vertical curb and that's the end of the discussion, kind of, but, basically, the water flows off the street into a narrow borrow ditch. The trick is getting the homeowners to leave that borrow ditch there, rather than filling it in, but I think that the development communities have come up with some ideas on how to do that. Would you be even willing to entertain that, if the developer is willing to work with staff to maybe find a solution that way, possibly? Corrie: Isn't there something on Haven Cove that did that? Was that working? Okay. Because I remember Haven Cove coming in here and talking about that and they were doing that and I didn't -- haven't heard anything pros or cons, but -- Watson: Mr. Mayor, I know it worked for at least a couple years, but it's probably been a couple years since I have been out there. Corrie: Okay. Bird: Mr. Mayor? Corrie: Mr. Bird. Meridian City Council Meeting July 15, 2003 Page 41 of 47 Bird: Mr. Mayor, I agree, let's -- we are open, I believe, for anything -- to try anything and I think it has been -- I think that has been successful and I think it was Haven Cove, wasn't it, Brad, and -- I think it was successful. Corrie: Okay. Bird: Anything. Anything. nd Corrie: Was that a motion, Mrs. de Weerd, to continue it until July the 22? De Weerd: Mr. Cook would one week give you enough time? Staff, one week or are we okay with -- Cook: Mr. Mayor, Councilwoman de Weerd, I hope so. It will have to be via some phone conversations and maybe something verbal coming from Nampa-Meridian. Generally, it's taking them several weeks to process their applications. I'll do what I can in that regard. As far as the traffic calming is concerned, I don't see where that would be a major problem at that intersection. The answer to staff's question about the borrow ditch, it's a requirement by ACHD that that's only permitted when you have lots that are one acre or larger in size, otherwise, no borrow ditch. Powell: They have approved them on less. I know for a fact. Sedona Creek in Eagle is 10 to 16,000 square foot lots. They are larger lots, agreed, but they -- it was considerably less than an acre. Cook: That must have been a policy waiver or something that was requested and approved by the ACHD commissioners, because their policy does state you have to have one acre lots or greater. Corrie: We will have our staff look into for you, too, so make sure. Cook: One week, we will certainly accept that and try to come back with some firm answers and if I can get something in writing from Nampa-Meridian on acceptance of storm water and understand that's pre-development flow on the storm water and, generally, they are accepting pre-development flows into their sloughs and ditches, so we will see where that takes us. Corrie: Okay. Thank you, Mr. Cook. Bruce, would you like something to -- you had a look on your face like you want to talk. Mills: Actually, it was the same thing, Mr. Mayor that we will only allow them on one acre. We have tried a couple of subdivisions with some smaller lots -- not this small -- on a trial basis. They have been longer lots to where we have said put the swale towards -- in front of the sidewalk towards the road. I don't know that it would work on these, but that's the ones that we have done it on a trial basis and the jury is still out on those. Meridian City Council Meeting July 15, 2003 Page 42 of 47 Corrie: Okay. Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move that we continue the Public Hearing for Items 18 and 19 to July 22nd, 2003. McCandless: Second. Corrie: Okay. And that's for both of them. Okay. We have a motion and a second to continue the Public Hearing on Item PP 03-007 and Variance 03-012. Any further discussion? All those in favor of the motion say aye. Opposed no? Motion carried. nd There will be a continuance of these two until July 22 this year. MOTION CARRIED: ALL AYES Item 20. Continued Public Hearing from June 10, 2003: Dust Abatement Ordinance: Corrie: Item Number 20 is the continued Public Hearing from June 10, 2003, on a Dust Abatement Ordinance. At this time, I will open the Public Hearing -- the Continued Public Hearing and have staff's comments first. Powell: Mr. Mayor, Members of the Council, at your last hearing -- I'm not sure that -- well, we talked about the dust ordinance and what was occurring in the rest of the county as far as what applications they had or what they were processing and there are no dust abatement ordinances being done in the county. Boise City, through its storm water regulations, has done some track out provisions for tracking mud onto city streets, but there is -- nothing has been done in the name of dust abatement. Some of the cities like Kuna and Eagle have -- have looked at their burn ordinances as far as air quality is concerned, but there is no one doing dust abatement ordinances in the county at this time. When we left it last time I believe it was so that you all could discuss it at Compass, rather than -- you didn't direct staff to prepare anything additional for the hearing and it was I believe going to be a discussion with your COMPASS board to see where you may want to go with this ordinance at this time. That's all I have. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I believe Anna was right you and Tammy were going to discuss this at Compass and see what has come, because I think it's just something that until everybody gets on board -- all the municipalities, including Ada County. It's not going to do us a bit of good Meridian City Council Meeting July 15, 2003 Page 43 of 47 to sit here and argue or hear public comment or anything else until this goes -- I mean it's got to be countywide or no wide. I don't know, I'd like to just completely pull it off the agenda and -- Nary: Second. Bird: -- redo it. That's -- I move that we pull this dust abatement ordinance off the agenda until further stuff has been brought forward through COMPASS, which I think is going to have to probably lead it. Corrie: Okay. Motion has been made and seconded. Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I don't want to see this drop off the radar screen. At least maybe the city can write Compass a letter and say we have a draft that's been pending comments from Compass and how it would correlate with a regional wide effort on dust abatement ordinances countywide and maybe even region wide and look for their direction on bringing a more uniform code that would be brought to the different areas to adopt. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: You're always a lot nicer than I am. Were you looking at a letter to simply just say we are not going to visit this at this time and -- I guess I look at Compass as just a membership group that we belong to, they are the ones that pushed this, they are not really pushing it at the moment. I don't -- I think if we are going to write them a letter, we should say we are not going to push this at the moment either. If the Compass as a group wants to revisit this issue, we will certainly listen to that. Otherwise, I mean I don't see the point in really doing -- I don't want to set this over again, it seems like a waste of time. I don't have a problem in writing them a letter, but I think the letter should really simply be that we are not going to revisit this right now, unless there is a need to revisit it in the future and COMPASS wants to push for that, we will certainly consider it. Bird: I agree with Councilman Nary. Corrie: That's probably the best way, because I have a feeling COMPASS is not going to do anything now. Bird: I think it went off of their radar. De Weerd: Mr. Mayor? Meridian City Council Meeting July 15, 2003 Page 44 of 47 Corrie: Mrs. de Weerd. De Weerd: The whole reason we started on this was because it was COMPASS driven and just because they have a little political pressure, they have backed off, it doesn't mean that our community shouldn't at least be responsible to these certain things. I agree that we shouldn't be the one and only community in the county, because, unfortunately, the air doesn't stop at the city limits. I think we need to put it back to them, who initially brought it to us and said you guys need to start working on this. Our staff did, brought a document, it seemed like everyone else backed off, and we need to ask them why. You know, we started this process because it was an issue, because there was a lawsuit, because there is an air quality issue in this region and we were trying to be responsive to that. Now, they also need to step up to the plate. If they say, hey, air quality is not an issue anymore you don't need it, fine. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Yes. I mean -- and maybe we are just talking about a little bit of a semantic difference. I mean I guess I'm not sure what end we are going to get from that, but I think we just do need to make it clear to Compass that we did attempt to address this, we were looking at this on their urging. It doesn't appear to be an issue now until it becomes a very countywide or region wide issue, whether or not we are going to get a response from the Compass director as to why they don't seem to have a real priority for it now. I don't know that we are going to get anything. I just don't want to put it back on the agenda again. Send them a letter. Bird: I've seen enough of it. De Weerd: I don't either. Nary: That's fine. How we work out the wording on it is -- doesn't matter that much to me. I just want to make sure we put it to bed and be done with it for the time being. Bird: We got a motion and second. De Weerd: Mr. Mayor, at least it allows you to bring it to executive committee and ask for a response. Corrie: Yes. I will. Primarily they are talking about PM 10, now they are down to PM 2.5 and the PM 10 is well below the levels of federal standards. I think that's one of the reasons that they have kind of put it in the back burner, anyway, so -- attorney. Nichols: Mr. Mayor, Members of the Council, I just would recommend that in the letter you indicated what's been the case, which is that you're willing to work on a countywide Meridian City Council Meeting July 15, 2003 Page 45 of 47 solution, but if -- it needs to be a countywide solution. COMPASS can have a role in doing that in this air shed, but when COMPASS as a whole achieves a consensus of what items ought to be covered in some sort of air quality ordinance, then, those things can be addressed by the individual community members of COMPASS. Until that consensus occurs, that you're stopped. Nary: This is something Mr. Nichols or maybe Mr. Smith might want to write this letter. Corrie: I can work on that. I'm pretty good at talking to them. Yes, I think so, we need to have it a countywide issue, and it can be done, so we will -- I will do it. Okay. Then, we need a motion or -- Bird: We have a motion and second. Corrie: Okay. Motion made and second. Is there any further discussion? Hearing none, roll call vote, Mr. Berg, just to make sure. Berg: Thank you, Mr. Mayor, Members of the Council. Just to summarize, this is a motion to pull the item off the agenda. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. The item is pulled. MOTION CARRIED: ALL AYES Item 21. Tabled from July 8, 2003: Ordinance No. : Fence Variance Ordinance: th Corrie: Now, tabled from July 8, Ordinance Number 03-1030, Fence Variance Ordinance. We'd like to have the City Clerk read the ordinance by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Ordinance Number 03-1030, an Ordinance of the City of Meridian amending Title 11, Chapter 1, to add a new Section 11 on Appeals and Title 12, Chapter 4, Section 10-J of the Meridian City Code, Fence Variance Procedure providing for a waiver, instead of a Variance, providing for administrative review to be conducted by the Planning and Zoning Administrator or designee and deletion and addition of language and providing an effective date. The Cherie McCandless ordinance. Corrie: The Cherie McCandless ordinance. Nary: Let the record reflect that it's the McCandless ordinance. Yes. Corrie: Is there anyone from the public that would like to have the ordinance read in its entirety? Hearing none -- I hate to see that skunk go. I'm getting rather fond of it. Meridian City Council Meeting July 15, 2003 Page 46 of 47 Powell: Oh, wait until you see this. Now give it a moment. There we go. Bird: I think Councilwoman McCandless should make this motion and -- Corrie: Mrs. McCandless, a motion? McCandless: Well, Mr. Mayor, I have read through this, I think it's wonderful, and I would move that we accept Ordinance Number 03-1030, Fence Variance Ordinance and with suspension of rules. Bird: I second that. Corrie: All right. Motion has been made and seconded to approve Ordinance Number 03-1030, Fence Ordinance -- Variance Ordinance with suspension of rules. Any further comments? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'm just glad that that personal interest ordinance isn't on the agenda this week or I think Mrs. McCandless might not be able to vote on this one, but I think we are ready to go forward. Corrie: Well put. Well put. Roll call vote, please, Mr. Berg. Roll call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Boy, I'm sure glad I didn't have to break a tie. Okay. The Ordinance Number 03-1030 has been approved with suspension of rules. MOTION CARRIED: ALL AYES Corrie: Looking at the time, I was figuring we would be out of here about 12:00, so nothing else is on the agenda. I would remind the Council that we do have the meeting Thursday morning at 8:00 here at the chambers for budget hearings and with that I will entertain a motion, then, if nobody has anything else, to adjourn. De Weerd: So moved. Corrie: Do I hear a second? Nary: Second. Corrie: Motion has been made and seconded to adjourn. All in favor say aye. Meridian City Council Meeting July 15, 2003 Page 47 of 47 MOTION CARRIED: ALL AYES Corrie: Okay. 9:15. Thank you. MEETING ADJOURNED AT 9:15 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: / / ROBERT D. CORRIE, MAYOR DATE ATTESTED: WILLIAM G. BERG, JR., CITY CLERK