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HomeMy WebLinkAbout2000 06-20 MERIDIAN CITY COUNCIL AGENDA Roll-Call: JUNE 20, 2000 @ 7:30 P.M. CITY COUNCIL CHAMBERS LTammy deWeerd X Cherie McCandless =;x..=Ron~derson =:K=Keith Bird . --A-Mayor Robert Corrie Consent Agenda A. Tabled June 6, 2000: Findings of Fact and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of Sf. Luke's between Franklin Road and Interstate 84: ~6ee. w7...f/l 7-?" -tJ() B. Development Agreement: AZ 99-010 Request For Annexation And Zoning Of 150.79 Acres Of Land For R-4 Zoning By Bear Creekf LLC - /:F East Of Stoddard Road & South Of Overland: ~trr v-..e...- /2.e~~ '3 Z6 C. Tabled June 6, 2000: Findings of Facts and Conclusions of Law: PP 99-010 Request for preliminary plat for proposed Bear Creek Subdivision of 326 single-family lots on 150.79 acres by Bear Creek, LLC - east of Stoddard Road and south of Overland Road: ap~lr.e.. &5 ~e D. Tabled June 6, 2000: Findings of Facts and Conclusions of Law: AZ 00-006 Request for annexation and zoning of 12.73 acres from R- T to L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc., for proposed Valeri Heights Subdivision - northeast corner of Pine Avenue and Ten Mile Road: r€c,;n-....n~- relt.olJ"u.- P/I/ 7-(fl-f7() E. Tabled June 6, 2000: Findings of Facts and Conclusions of Law: PP 00-005 Request for Preliminary Plat approval for proposed Valeri Heights Subdivision with 10 building lots and 2 other lots on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: re CC?'1.-,J 7 ~ - /1.L h-,p.. h w ,P 11-1 7-(8 -I/O Page 1 Materials presented at publlc meetings shall become property of the Meridian City Council. F. Tabled June 6, 2000: Findings of Facts and Conclusions of Law: CUP 00-014 Request for Conditional Use Permit for proposed Valeri Heights Subdivision for a 128-unit apartment complex, townhouses and office on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: rec(7;'l.f}~ - /'I-ell-lJh"-- /11-1 -'/48-0;) G. Findings'. of Facts and Conclusions of Law: AZ 00-004 Request for annexation and zoning of 16.119 acres from R- T to C-G for proposed Resolution Business Park by G.L. Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: oj)j1ro v.e.- H. Findings of Facts and Conclusions of Law: RZ 00-003 Rezone of 37.64 acres from an R-4 to an L-O zone for proposed Resolution Business Park by G.L. Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: ~VL-- I. Findings of Facts and Conclusions of Law: CUP 00-017 Request for Conditional Use Permit for proposed Resolution Business Park for a planned commercial development consisting of multi-family, commercial, office and LDS seminary in proposed L-O and C-G zones by G.L. Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: It,ffrv./~ J. Findings of Facts and Conclusions of Law: PP 00-006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 107.06 acres for proposed Resolution Business Park by G.L. Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: t?1'fl'Ov~ K. Findings of Facts and Conclusions of Law: CUP 00-015 Request for Conditional Use Permit for an ice arena consisting of office, pro shop, fitness center, restaurant, locker room and equipment storage for proposed Resolution Business Park I Lee Smith Ice Arena by Pat McKeegan - south of Overland Road and east of Locust Grove Road: .z....~v...e... L. Findings of Facts and Conclusions of Law: CUP 00-016 Request for Conditional Use Permit for a 200-unit luxury apartment complex in a proposed L-O zone for proposed Resolution Business Park by G.L. Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: ~~v.e- M. Findings of Facts and Conclusions of Law: CUP 00-022 Request for a Conditional Use Permit for Generations Park Plaza I by Cole Associates Architects for the revitalization of an existing building to house a restaurant and offices in an OT zone: ~v:A!'- Page 2 Materials presented at public meetings shall become property of the Meridian City Council. N. O. P. C1' Lit 1.6 2. 3. 4. 5. 6. Page 3 Findings of Facts and Conclusions of Law: CUP 00-023 Request for Conditional Use Permit for Generations Park Plaza II by Cole Associates Architects for the demolition of an existing auto garage structure and construction of a new two-story retail/office building in an OT zone - East 1 st and East Pine Avenue: ~VU2.-- Findings of Facts and Conclusions of Law: CUP 00-027 Request for Conditional Use Permit by Meridian Joint School District No. 2 for a marketing education classroom to accommodate two non-concurrent classes of 25-30 students each currently in a C-G zone - 357 Watertower Lane: ~ v..A:-" Development Agreement: AZ 00-007 Request for annexation and zoning of 6.68 acres from RT to L-O for proposed Carol Professional Center by J-U-B Engineers, Inc. - west side of Eagle Road between Fairview Avenue. and Ustick Road: c.,nroV"'<-;2e H{Wh~ if gZ? tflr~ 6t~ lipped- - 71r..- IJt'V'"u p~ v~ ). Regular Agenda . IJ( t"( F /U-Ctr"h-S1tU?. t Mvt-Oh~ ,Plh M 7-18~(Jo Ordinance No. 87 {; RZ 00-002 Request for rezone of 76.24 acres from I-L to R-4 for all phases of Crossroads Subdivision - % mile south of Fairview Avenue on the east side of Eagle Road: C:ZlpyPfI~ Ordinance No. e17 : AZ 00-007 Request for annexation and zoning of 6.68 acres from RT to L-O for proposed Carol Professional Center by J-U-B Engineers, Inc. - west side of Eagle Road between Fairview Avenue and Ustick Road: ~Vft.; Ordinance No. B78 : AZ 99-010 Request for annexation and zoning of 150.79 acres of land For R-4 Zoning By Bear Creek, lLC - East Of Stoddard Road & South Of Overland: ~ v-- Public Hearing: CUP 00-026 Request for a Conditional Use Permit by Tara L. Gorton for a small child care center for 12 and over children currently in an R-8 zone - 420 East Broadway Avenue: ttJ,;rA.-~f<n-- ~ &p}J11~~ Continued public hearing from June 6, 2000: CUP 00-021 Request for Conditional Use Permit for a group, in-home daycare by Deanne Young - 2176 East Lochmeadow Court: r/ M~i 1-0 ~p~ r If:' .{e (L Continued public hearing from June 6, 2000: CUP 00-006 Request for Conditional Use Permit for existing car dealership (2 buildings) on front four acres and proposed 72,000 s.f. Fairview Mini-Storage on the back four acres -1005 East Fairview Avenue: Nt'tltd4Ci,jVh- 10 1 r;t~1 'c~ Materials presented at public meetings shall become property of the Meridian City Council. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. Page 4 Continued public hearing from June 6, 2000: AZ 00-008 Request for annexation and zoning of 23.6 acres for proposed residential and commercial zones from AP (County zone) to C-G, C-N, R-15 and R-8, for proposed Teare Terrace by Zambezi Group - SE 'X, SW'X, Section 6, T3N, R1E:~hr;p~ 1'1~/cl-L Continued public hearing from June 6, 2000: PP 00-008 Request for Preliminary Plat approval of 24.89 acres with 5 lots in R-8, 1 lot in R-15 and 7 IQts in C-G zones for proposed Teare Terrace by Zambezi Group - SE 'X, SW 'X, Section 6,T3N, R1 E: r / /:.. .. A,I tI (}i/~'fI'J-o ~~ fir {VI^-' Continued public hearing from June 6, 2000: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: ~~j?~-/fFl"c/..L M ~a.e.. Continued puilhc hearing from June 6, 2000: PP 00-009 Request for Preliminary Plat approval for 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: tfi--~ I!:!'P~ //~ ( c( -l ~ db-1':?i..U Public Hearing: AZ 00-011 Request for annexation and zoning by Pangaea Land Planning of 3.4 acres from RT and R 1 (Ada County) to R-15 for proposed Penn Station Apartments - south of Fairview Avenue on the east side of Stonehenge V'jpy:} ar~ p-..-e-f'~ h f- y cl..e Public Hearing: CUP 00-028 Request for Conditional Use Permit by Pangaea Land Planning to construct 10 four-plexes on 3.4 acres in proposed R-15 zone for proposed Penn Station Apartments - south of Fairview Avenue on the east side of Stonehenge Way: t'f--~1 fv' ~p#~/I,c I c:/..e.. Public Hearing: 'lAC 00-004 Request for vacation of a 30-foot, non- exclusive easement for vehicular and pedestrian ingress, egress and utility services by Jeff Manship - Black Cat and Ten Mile: I:'Ff~ /-P ~ptv'-t- -/1-/ If c tR- CUP 00-024 Request for Conditional Use Permit by James L. Aimonetto for a temporary office trailer currentl){ in an I-L zone - 2204 Lanark: a-rlv-vr',Uj fa ~jJ~ r:-'/ ~ ~ cl-e-, CUP 00-025 Request for Conditional Use Permit by Terrace Plaza, LLC, for a planned-unit development, proposed Terrace Plaza, to construct a second building in an I-L zone -199 Nort,h Lin.der Road: ~~:J 10 ~I:~ //~.( t!/t FP 00-009 Request for Final Plat approval for Pintail Pointe Subdivision of 11 building lots and 1 other lot on 3.68 acres by Jeff Manship - south side of Cherry Lane, east of Black Cat Road: tbpprp~ t<;/?1v fry(- c~..r Materials presented at public meetings shall become property of the Meridian City Cou ncil. 17. TE 00-004 Request for time extension on the Preliminary and Final Plats of Scottsdale Subdivision previously approved on June 14, 1999 by Briggs Engineering: aI'PY/Jv-e 11-~f.- R.'?I-e...,.-I,;;;"'; 18. Ada County Development Services 00-10PDR 100-05 ZC - Preliminary Plat for Edinburgh Subdivision - 53 lots and 5 other lots on 17.76 acres by Steve Smith - % mile east of Eagle RQ~d on McMillan Road: ttfllJ)7)v<t! rec~d~ 19. Special Request to Hook into Meridian Waste Water Treatment Center's Sewer System by Karoly Foldesi: 20. Water I Sewer J Trash Delinquencies: 21. Department Reports: A. City Treasurer - Janice Smith: 1. Treasurer's Report: .- jYU5 ~ B. Fire Department - Fire Chief Ken Bowers: 1. City of Meridian Demolition Agreement: a-tf77Jv.e... l!ar&tvvIJ,;;j t!:. 32-8 Parks and Recreation Department - Tom Kuntz c. 1. 2000 Capital Outlay for Storey Park Irrigation System: /~cL 2. Gf?~~!' fJl4.2A... IIFrf'ln_h..~ /~ ~ /tR-/Y/.- !3,}--d!.-- I. li1a-t;df~ Gt/7J<vd&Ih-ChJf Ccrw.~,)~ ~AJ~ fyud8vf 1/)10- ~ ...- &t-- ~PJAe..-l 2, 1~1c. t /def/LLdt~ L~;S~ ht',}...~..s a.. jV01-!e-r-!/..A>p b-2!~{)D <:' r;;J '5ot;s.v PageS Materials presented at public meetings shall become property of the Meridian City Council. Meridian City Pre-Council Meetina June 20. 2000 The special pre-Council meeting of the Meridian City Council was called to order at 6:35 p.m. on Tuesday, June 20,2000, by Mayor Robert D. Corrie. Members present: Robert Corrie, Cherie McCandless, Tammy deWeerd, Ron Anderson, Keith Bird. , Others present: . Shari Stiles, Gary Smith, Bill Gordon, Bill Nichols, Ken Bowers, Tom Kuntz, Will Berg, Janice Smith. Corrie: I'll open the Pre-Council meeting at 6:35 p.m. Janice, would you like to give your report first so that you can leave? 21. Department Reports: A. City Treasurer - Janice Smith: 1. Treasurer's Report: Smith: Thank you, Mayor and Council. Tonight I wanted you to -I know you just got this. It's the expenditure and revenue report. That's the big portrait one. Wanted to go over two things that you might notice. The Idaho Power has changed some of their billing cycles, so you'll notice on the street lights it says zero expense. That's on Page 9. That usually runs $7,000 a month. Also in the Wastewater Treatment Plant, they're also on that same billing cycle change. Theirs is on Page 7. Theirs is only running $2,000, but we're running behind $5,000. I figure that's that much more money we get to keep a month. What will happen at the end of the year we make a closing entry for the year-end adjustment unless they change again. Idaho Power does change for some reason or other, but we did check into that, and that's why there is nothing in the street lights. And you'll notice a 1469 under credit in street lights, Idaho Power, we get that from Greenhill Estates. It's a city street light, but it's not in the City limits, so they pay for it monthly. They pay us - Page 9. The big, thick one. It's the very first page. So that $1469 is the payment that we receive from Greenhill Estates. It just goes right back out to Idaho Power. We're trying to get that Homeowners Association to get that changed into their name. Idaho Power says that if they request it, they'll do it. They won't do it for us, but they'll do it for them. Kind of a rental thing. I'm not sure how far away the City is from bringing that into the City limits. Other than that, that's the only thing that I had time to notice on this except that you'll notice next month on the cash, now I'm going to another page, the form for cash in bank that's the cash balance sheet. Right now it says cash in bank in the general fund $240,341. We did have to pay for the land payment of $802,000 for the police station. So we had to take some money out of our investments: $750,000 to cover the investments and also to cover the rest of the payables for this month. We'll be getting in our property tax money, a /' Meridian City Pre-Council Meetit. June 20,2000 - Page 2 big chunk, at the end of July or the 1 st part of August, so maybe we can get some of that money back into the investments. So right now this is cash in bank $240,000. As of June, right now, it's only $17,000 because of the big payment on the land. We do have money coming in every day, so by the end of the month I'll run you out a new report because we're not in the red. We've got money coming in. We do notify our investments that we needed to pull money early, so there was no pe,nalty on that. Did any of you have any questions on any of this? We are coming pretty good on our budget stuff also. We're on the calendar. Everybody's really good about getting those back to the Accounting Department. So it was a good move. (Inaudible discussion amongst Council members) Smith: Fire truck fund and auto impact fees. Bird: Then we still (inaudible) Smith: Yes. Anderson: I thought we were going to try to consolidate those and show them in one printout. Smith: We have one printout right here. The second page. We wanted to keep the money in the State Treasury Pool. The auditors recommended trying the State Treasury Pool. Most cities do to see how - review it after a year and decide what maybe our investment agents are doing a better job then pull it out. But the monies that are in there are restricted, so that money wouldn't be going in and out like our investment agents have been doing for us. Bird: Investment agents (inaudible). That's on almost $500,000, you get $677 for the month of may? That's from the State of Idaho Investment Pool. Smith: But when they actually come due, you'll see the big lump, when they actually come due. They're kind of like JennyMaes. They have them in there. When they actually come due, you'll see a big chunk of money. Bird: Wouldn't show up on the monthly? Smith: They don't accrue it every month. It's as it comes due. You'll see some of those in the Buffingtons that do the same thing on the JennieMaes. Bird: That truck fund you've got there is making actual is more than double to date on the investment, the truck fund, than what you've got here. Corrie: I'm not following you. ( Meridian City Pre-Council MeeHl,. June 20, 2000 Page 3 Bird: If you take your $600 by 12, that's about $8,000 to date that they've made us over $14,000 on $498,000 against $486,000. Smith: But Buffington's interest on that is $40.90 and then their fee was $102. Bird: Look here. Actual year-to-date income is $14,000 on $498,000. Actual year to date inqome is $14,000 on that fire truck fund. This thing over here is $677, and you multiply that by 12, I'm giving the benefit of the doubt is $8,000. Smith: That's a whole year-to-date. Bird: That's eight months. We'll take and multiply $677 by eight months, that's about $5,000. I suggest you go pull every one of these and go back. There's no way shape or form that State Pool is coming close to your private investment. Anderson: (inaudible) other page where it says we made $40.90. Smith: This is a monthly report. This other one is a year-to-date which you've got nine months. Anderson: But if you took year-to-date by $40, you're not going to have $14,000. Smith: Because they're also - they might have some JennieMaes in there if they come due at certain times like this one here. Forty dollars is not - I have to - Bird: Where are you seeing $40? Smith: ON the first page. Page 1 of 1. Corrie: it says the interest on $498,000 is $40. Smith: I have some detailed spreadsheets that are really thick, and I'll go back and see where they have all that money. Bird: This one here, this is the second sheet that we have grabbed it out of our computers, right Janice? The third page is the one that Buffington Moore O'Neal gives us? Smith: Yes. The summary. deWeerd: But this from the local (inaudible) Bird: I understand that. Divide that by eight months. (Inaudible discussion amongst Council members) Meridian City Pre-Council Meeti( June 20,2000 . Page 4 Smith: I'll get you - I have a big, thick packet that they give me. I'll print those out on that fire truck fund. See what the money is invested and what it's actually drawing. It sounds like to me, Mr. Bird, we need to have an Investment Committee meeting. Bird: We never have, have we? \ Smith: Yes, we have. Yes, you're on it. We'll set up the meeting for that. Bird: Good job, Janice. Smith: If there's nothing else, I will get you that detail first part of June. deWeerd: Mr. Mayor, may I ask a question? Janice, have you gotten the revenue projections to the department heads? Smith: Not to the department heads. They have - some of them have given me some figures, and just to ask, I'm going back and asking them if they see something I don't see. So we're at that stage, and we're going to close - I hope to have those here by Thursday to the department heads and to the Council so that they know overall what that is. it will also have the percentage increase by each one. deWeerd: Mr. Mayor, is this the appropriate time to ask? On July 13 and 14 what the format for these hearings will be on our budget? Have we- Corrie: We'll probably be doing that tomorrow night. Is that - Keith? Bird: Yeah, we'll be doing that tomorrow night. Smith: We do have everybody's - we're just getting them ready to compile into an easier format for you to read like the personnel. Salary costs will be a certain color. Expenses will be a different color. Table of contents so that you can read through it. deWeerd: Will those include actuals for the last couple of years? I know they show it on the computer, but they don't show it in the printouts. Smith: I don't have any with me. I think they do. I'm pretty sure I remember mine. But I'll check on that and let you know. I'm going to give you an actual for the last four years anyway. That one just had the one showing, but when you get to each department, it's kind of nice to have that for the last four years. That's off of the audited reports. deWeerd: Thanks, Janice. /. Meridian City Pre-Council Meetil( June 20,2000 ' Pages Corrie: Any further discussion? Bird: I have none. Smith: Thank you. Corrie: Lila and\Tom. Welcome, Lila. Kuntz: Mayor and Council, you should have in your packets a memo dated June 6th to the Mayor and Council. There are two times I want to discuss with you. One is on the Storey Park irrigation s~stem, but this first one is on the Generation Plaza Historical Panels dated June 6 . (Inaudible discussion amongst Council members) Kuntz: Just a real quick refresher. What the memo states is that we had a dollar amount budgeted for the historical panels of Generations Plaza as part of the original construction project. I assume that money would be carried over to this year, but it was not allowed to be carried over. So at this time, we have no funds available in my current budget to fund this, the historical panels. Lila and Terry Smith have been meeting weekly with Classic Design Studio, Noel Webber, to put together the panels. Unfortunately, the price has gone from the estimate of $8,000 to $10,000 up to about $17,000. Now, the option that we have since - as far as financing this is that we will not expend all $85,000 which is currently in the Generations Phase II construction budget. So we could use this money in that budget at this point, and then would need to have the Council reappropriate that $17- or $18,000 in next year's budget, otherwise we would be short of construction money, and we plan on starting construction in August or September. I'll let Lila kind of explain the panels. (Most of Ms. Hill's testimony was inaudible as it wasn't captured in the microphone.) Hill: One of the difference in price is because we really didn't know what we'd end up with at that time. No one had given us any instructions and the design - more space than what we had originally planned for. These are three of the panels that are set the way they would go. This is (inaudible) center on the east side. These other two would probably go on the east side. The other three panels that would go on the other side of the - in the corner of the plaza, would be types of early photos of Meridian. Some of them are not that early. There's some pictures taken of Meridian looking toward Boise. At this time, before the (inaudible) opened up. Now, I'm going to pass this one down (inaudible) National Park Services. Now, this is kind of (inaudible), but they will be invisibly mounted by the (inaUdible) bolts going through or anything like that. There are a total of 44 pictures. The verbiage is not on these (inaudible) 1926 that says they are (inaudible). So there are a few technicalities like that to work out. With the , Meridian City Pre-Councll Meetid, June 20, 2000 Page 6 continuing construction of the plaza, (inaudible) more additional, update (inaudible). Two large panoramic pictures of the very early (inaudible). But we feel like (inaudible) big discussions about because they face each other on the corner, but they're not the same size how we handle this. One of the (inaudible) close to the (inaudible) all these kinds of things - the one that (inaudible) of 1916 Democratic rally in Meridian and barbecue. I think knowing the number of Democrats that,have always been in Meridian, I think the Republicans came in mass (inaudible). So, anyway, this is what they will do. There's somebody that says this map (inaudible). They will (inaudible) more this color than - pictures be in brown tone. Corrie: Lila, are these behind some kind of a glass or plexi-glass? Bird: Give him that panel right there. Corrie: The only thing I was wondering is how scratchable is that? Hill: It won't scratch. Corrie: Maybe with a screwdriver or something like that? Bird: You'd have to really gouge it. Hill: It would do that on stone (inaudible). There's not much you can do. One of the reasons to have the company put it on is (inaudible) they put it on, it's not (inaudible). Corrie: Good. Hill: (inaudible) do it, they drop it (inaudible). I carried this in the backseat of the car for three weeks upside down and the buckles on the car seat. (inaudible) Corrie: Convinced me. Mr. Bird. Bird: I had met with them one time down there, and I asked him the same thing. I said, you know, I can get some polycarbonite put on there, and he said no. This stuff - (inaudible). I think this is nice. Hill: (inaudible) background. Bird: Look nice. deWeerd: That looks very nice. Corrie: Any other comments, questions? I'll take your request - ". Meridian City Pre-Council Meet( June 20, 2000 Page 7 Hill: (inaudible) Corrie: I saw that first picture with all those people, and I thought that must be the whole town of Meridian that came out and got their picture taken. Bird: That was done in 1965. Hill: If you look at it closely (inaudible) but this is the old Methodist Church (inaudible) present Methodist Church. This house is still standing, and this house is the house that's catty-corner from the Family Life Center of the Methodist Church. In this case, you all (inaudible). This is where the Police Department is. This is the old (inaudible). This is the Murry's Electronics Building, and this is the cleaner's building. Corrie: Okay. Now I know where I'm at. Anderson: Lila, would there be some kind of captions that you'd put under each one so that they'd know what the - Bird: I think each one of them will have a caption under them, won't they? Hill: This is the (inaudible) filling station that replaced it. This is (inaudible) the whole section of Generations Plaza. (inaudible) approximately where the Fire Department is now. Bird: Mr. Mayor, I'd like to publicly thank Terry and Lila for all the time. They have spent weeks, every week, one day a week at least, down at (inaudible) getting pictures and everything. Hill: We actually started on this a year ago. Historical Society picture collection has been torn up for a year. deWeerd: I think Tom mentioned over 100 hours? Hill: I have no idea how much time we spent into it. Mary McPherson keeps saying when are we going to get the pictures back? But we took a lot more in than we - simply because we didn't know which ones. deWeerd: Thank you. Bird: But they have done a great job. Thanks, Lila. Kuntz: So there will be some direction given on this project? Bird: Yes. We can't do it now. / Meridian City Pre-Council Meetih June 20,2000 .. Page 8 Kuntz: The second item, you should have a memo dated June 16th regarding to 2000 Capital Outlay for Storey Park Irrigation System. I'm not sure if it's totally fair to ask the questions that I've asked in this memo before you've seen the budget figures for next year. But when this project came to you as being underfunded, there were some instructions given that if we had viable projects, to use them on this year to do so with the possibility of the additional funds being budgeted or th~ total project being funded next year. The staff has (inaudible) Storey Park Irrigation system as a number one project for next year because of the cost savings that we'll get from it. Employee-wise and maintenance-wise. So I want to make sure that before we go out and spend any of that that we would have the $155,000 secured for the irrigation system. If not, then to carry that $70,000 over to help pay for that $155,000 if that's the wish of the Council then. That's what we would like to do. Corrie: Any questions of Tom? Bird: I have none. Corrie: Okay. Kuntz: Thank you. Corrie: Okay. Let's - anything on the Consent Agenda that we need to talk about? Bird: All the property Development Agreements signed and taken care of? Corrie: We don't have T ouchmark's yet? Berg: Mr. Mayor, members of the Council, we do not have Touchmark's Development Agreement signed that I've seen. I'm sure if we did, we'd have the Ordinance on the agenda. But we were waiting and waiting for it, and they were supposed to have it to us, but we never did receive it. Bird: Everything in line with Bear Creek? Yes, there's an Ordinance. Berg: Yes, Bear Creek is signed by the developer ready to go and we have the Ordinance on the regular agenda. We forgot to put that on the Consent Agenda. That needs to be added. Corrie: That would be Q? Berg: Yes, it just slipped out of the Consent Agenda. Corrie: That's Bevers appeal? I. Meridian City Pre-Council Meed June,20, 2000 . Page 9 Item D. Item E. Item F. Tabled June 6f 2000: Findings of Facts and Conclusions of Law: AZ 00-006 Request for annexation and zoning of 12.73 acres from R-T to L-O and R-15 zones by Vicki Welker / Gold River Companies, Inc., for proposed Valeri Heights Subdivision - northeast corner of Pine Avenue and Ten Mile Road: Ta,bled June 6, 2000: Findings of Facts and Conclusions of Law: PP 00-005 Request for Preliminary Plat approval for proposed Valeri Heights Subdivision with 10 building lots and 2 other lots on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Tabled June 6, 2000: Findings of Facts and Conclusions of Law: CUP 00-014 Request for Conditional Use Permit for proposed Valeri Heights Subdivision for a 128-unit apartment complex, townhouses and office on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Bird: Mr. Mayor. The last one on June 6th, Mr. Anderson had requested that we table the Valeri Heights until they had a neighborhood meeting. I can't do anything regarding that, but would he like to do something on those three requests? Anderson: Mr. Mayor, I'm not sure how to approach that. Can I ask legal counsel what my options are? Corrie: You certainly may. Nichols: Councilman Bird, Mayor, members of the Council, if I recall correctly, what we were waiting on was a neighborhood meeting with the developer to see if some of the issues and objections that were voiced at the public hearing could be overcome, changes perhaps made in the development that would meet those objections. Anderson: So how do we hear the results of that meeting? Or can we? Nichols: I would say that it would be the Mayor's office or staff as administration could receive a communication with regard to the outcome of that meeting, and then the out - if I recall correctly, what we looked at was if they had a meeting and they resolved the issues and if you wanted to reconsider the issue, then a Council member who voted with the majority would have to move to reconsider then the Council would have to approve the motion, and then to receive new information for changes in the design, we would have to open up a public Meridian City Pre-Council Meeti~.r June 20, 2000 Page 10 hearing so that information could be received. Perhaps Mr. Berg can correct me, but I think that's the approach that we would need to take. Anderson: So we should remove this from the Consent Agenda if we're going to do anything on it. Nichols: Correct. Anderson: One' more question, then, I guess is as far as hearing what the outcome of that meeting was, if it's removed from the Consent Agenda and if I rescinded my vote in the majority, then we could hear new information. Has it been noticed, then as a public hearing? How would the people who attended that meeting be able to let us know what the outcome of that was? Nichols: We would have to, Councilman Anderson, Mayor, members of the Council, schedule a public hearing with posting and the notices and publication in the newspaper all over again at a date in the future as far as to get the specifics. I think you could receive the information as to whether or not they have it worked out without getting the details so that you would know whether to move to reconsider. It's just that you could get the details, but the fact of the matter is you couldn't use them in any decision you might make. So you'd have to have the hearing anyway. You might as well get the information once as opposed to twice. Corrie: Did that answer your question? Anderson: With that being the case, Mr. Mayor, I would request that we take Items D, E and F off the Consent Agenda and put them on the Regular Agenda. Bird: Where are you going to move it to, Mayor? Corrie: One-A. Bird: One-A. Corrie: What are you going to do with A? Just table it again? Bird: We have to table that, don't we, to the sth? Corrie: All right. deWeerd: So would that be 1a, band c? Corrie: Yeah, if you could do it all at one time. Meridian City Pre-Council Meet( .... June 20, 2000 .. Page 11 Item 4. Item 6. Public Hearing: CUP 00-026 Request for a Conditional Use Permit by Tara L. Gorton for a small child care center for 12 and over children currently in an R-8 zone - 420 East Broadway Avenue: Continued public hearing from June 6, 2000: CUP 00-006 Re,quest for Conditional Use Permit for existing car dealership (2 buildings) on front four acres and proposed 72,000 sJ. Fairview Mini-Storage on the back four acres - 1005 East Fairview Avenue: deWeerd: Mr. Mayor, on the Regular Agenda, we would, on Item 4 and 6, the applicants have requested to withdraw their applications. Four and six. Corrie: Okay. Item 7. Item 8. Continued public hearing from June 6, 2000: AZ 00-008 Request for annexation and zoning of 23.6 acres for proposed residential and commercial zones from AP (County zone) to C-G, C-N, R-15 and R-8, for proposed Teare Terrace by Zambezi Group - SE %, SW %, Section 6, T3N, R1E: Continued public hearing from June 6f 2000: PP 00-008 Request for Preliminary Plat approval of 24.89 acres with 5 lots in R-8, 1 lot in R-15 and 7 lots in C-G zones for proposed Teare Terrace by Zambezi Group - SE %, SW %, Section 6, T3N, R1 E: deWeerd: Then I had a question on No. 7 and 8. At our last meeting, we tabled or continued this because we had a letter from the land owner asking that the application be withdrawn. But then the applicant who was not the land owner did not request that. So have we - do we know where we're at with that application? Corrie: Mr. Clerk. Berg: Mr. Mayor, Council, I was looking through to see if we had documentation, and I left the project file in my office. I was going to get them between meetings. What I was instructed to do was to notify the people that were in attendance to the meeting that we presume that the hearing would have been closed because the owner's request to withdraw, notify them that there was going to be a public hearing tonight. We did send out first-class mailings for that. I just don't have that information at hand to document. I haven't received any other information in my office for these two projects. Corrie: Do we have in hand a request by the owner that they are refusing to request annexation and preliminary plat? Do we have it in hand? / Meridian City Pre-Council Meed, June 20, 2000 . Page 12 Berg: Mr. Mayor, City Council, we had that at our last meeting that was a letter from the owner withdrawing the application. I don't have that in my file with me, but I can get it real quickly. That led to the discussion that the applicant didn't, but the owner of the property had withdrawn. Corrie: Okay. Have we gotten anything from the owner of the property saying anything differellt than that? Berg: Not that I'm aware of. We haven't received any other information. Nichols: Mr. Mayor, members of the Council, I suggest you leave it on the agenda and you just ask the applicant "Do you have anything in writing that rescinds this revocation of consent to annexation?" If you don't, I would either table the hearing further or continue the hearing or - there's no sense in going forward with the hearing because at this point all we have in record is the withdrawal of consent. Therefore, the necessary conditions is not going to be overcome. Corrie: Thank you. Shari, Gary, do you have anything that you need to enlighten us on or carry over? Item 1. Ordinance No. 876: RZ 00-002 Request for rezone of 76.24 acres from I-L to R-4 for all phases of Crossroads Subdivision - % mile south of Fairview Avenue on the east side of Eagle Road: Stiles: Mr. Mayor and Council, I just had a couple of - this is actually on an Ordinance on No.1, Page 1. It says the owner has made a written request and the City of Meridian was the one that made that request. Corrie: On Item 1? Stiles: Yes. The Ordinance of the rezone for the Crossroads Subdivision. I guess my other comments would be during the public hearings. Just some clarifications on Planning and Zoning's recommendations. Item 18. Ada County Development Services 00-10PDR I 00-05 ZC - Preliminary Plat for Edinburgh Subdivision - 53 lots and 5 other lots on 17.76 acres by Steve Smith - % mile east of Eagle Road on McMillan Road: McCandless: Mr. Mayor, would you explain to me No. 18 on the Regular Agenda? Is it Ada County Development Services? Preliminary plat for Edinburgh Subdivision. Corrie: Shari, would you do that for me? That was one of my questions, too. .r ~.' . ! Meridian City Pre-Council Meetik. June 20, 2000 Page 13 Stiles: Mr. Mayor and Council, when that project was initially proposed was the motion that was made was based on skipping two sewer boundaries to serve the development. They have since gone to Ada County and requested a down- scaled version of the plat that would be, I think, around 56 lots, 53 of which would be single-family homes. They ask for a reconsideration, and it's not really a reconsideration now because Ada County is considering it a new project because it's not the entire, 40 acres. It's only about 17 acres. I don't know what's changed your mind, but that's what they're asking for. I think that they - what I think is what they felt is that Council might have considered it if it weren't the entire 40 acres, but I don't think that they realize that wasn't the decision that was made; didn't have anything to do with only being able to physically take the sewage from part of the development. So it's a reconsideration. It's a different project because it is not the entire 40 acres, but I don't know if they have any other information that would make any decision differently than you already have. Corrie: So this is 138 lots on 40 acres; that's wrong? Stiles: Right. It should be the 56 or so on 17-some acres. Corrie: And they're going through Ada County Development Services now? Stiles: Yes. Corrie: Rather than us? Stiles: They'd have to go through Ada County to be approved, but- McCandless: Isn't that what they brought before us before? Bird: No. McCandless: Only developing 52 or whatever it was? Stiles: They proposed that, I think, when they talked to you. I know that the Public Works Department stated that physically they couldn't handle more than the 52, so they came back in showing not the entire plat, and they're only showing those lots. I don't really know what the difference is. Do you have any- McCandless: I guess I don't see any difference. Stiles: I don't either, personally. We put it back on the agenda because they feel it's a new project, a different project that needs to be acted on. McCandless: Thank you, Shari. Corrie: Anything else, Council? , Meridian City Pre-Council Meeti~, June 20, 2000 Page 14 Bird: I have none. Corrie: All right. Why don't we adjourn and start the meeting in about five minutes, then. Bird: So moved~ deWeerd: Second. Corrie: Motion made and seconded to adjourn the preliminary session; all those in favor say aye. MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 7:23 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ~ LLlAM G. BERG, JR., ITY CLERK& Meridian City Council Meeting June 20. 2000 The regularly scheduled meeting of the Meridian City Council was called to order at 7:35 p.m. on Tuesday, June 20, 2000, by Mayor Robert D. Corrie. Members present: Robert Corrie, Keith Bird, Cherie McCandless, Ron Anderson, Tammy deWeerd. \ Others present: .BiII Gordon, Shari Stiles, Gary Smith, Bill Nichols, Will Berg. Corrie: I'll open the regular City Council meeting for June 20, 2000 at 7:35 p.m., and we'll have roll-call with the City Clerk, please. Thank you. I want to welcome all of you here tonight. It's such a beautiful night out. I appreciate you spending some time inside here when you could be outside this evening. Before we start, I want to let you know that items on the agenda for, on the regular agenda, Item 4 and Item 6, the hearing for the Tara L. Gordon, a small childcare center, and also the public hearing on the request for Conditional Use Permit on Fairview Mini Storage, those have been withdrawn by the applicants, so we will not have those two items on the agenda tonight. They've been withdrawn. Also, we will add an Item Q on the Consent Agenda that we forgot to put on, the appeal of the Planning and Zoning Administrator's interpretation of Tim Bever on the car rental. Item A. Item B. Item C. Item D. Tabled June 6, 2000: Findings of Fact and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of St. Luke's between Franklin Road and Interstate 84: Tabled to July 5, 2000 Development Agreement: AZ 99-010 Request For Annexation And Zoning Of 150.79 Acres Of Land For R-4 Zoning By Bear Creek, LLC - East Of Stoddard Road & South Of Overland: Approve - Resolution No. 326 Tabled June 6f 2000: Findings of Facts and Conclusions of Law: PP 99-010 Request for preliminary plat for proposed Bear Creek Subdivision of 326 single-family lots on 150.79 acres by Bear Creek, LLC - east of Stoddard Road and south of Overland Road: Approve Tabled June 6, 2000: Findings of Facts and Conclusions of Law: AZ 00-006 Request for annexation and zoning of 12.73 acres from R-T to L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc., for proposed Valeri Heights Subdivision - Meridian City Council Meeting June 20,2000 Page 2 Item E. Item F. Item G. Item H. Item I. Item J. Item K. northeast corner of Pine Avenue and Ten Mile Road: Reconsider- Renotice for July 18, 2000 Tabled June 6, 2000: Findings of Facts and Conclusions of Law: PP 00-005 Request for Preliminary Plat approval for proposed Valeri Heights Subdivision with 10 building lots and 2 other lots on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Reconsider - Renotice for July 18, 2000 Tabled June 6, 2000: Findings of Facts and Conclusions of Law: CUP 00-014 Request for Conditional Use Permit for proposed Valeri Heights Subdivision for a 128-unit apartment complex, townhouses and office on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker I Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Reconsider- Renotice for July 18, 2000 Findings of Facts and Conclusions of Law: AZ 00-004 Request for annexation and zoning of 16.119 acres from R-T to C-G for proposed Resolution Business Park by G.L. Voigt / Overland, LLC - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: RZ 00-003 Rezone of 37.64 acres from an R-4 to an L-Q zone for proposed Resolution Business Park by G.L Voigt I Overland, LLC - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: CUP 00-017 Request for Conditional Use Permit for proposed Resolution Business Park for a planned commercial development consisting of multi-family, commercial, office and LDS seminary in proposed L- o and C-G zones by G.L Voigt / Overland, LLC - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: PP 00-006 Request for Preliminary Plat approval of 17 building lots and 2 other lots on 107.06 acres for proposed Resolution Business Park by G.L Voigt / Overland, LLC - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: CUP 00-015 Request for Conditional Use Permit for an ice arena consisting of office, pro shop, fitness center, restaurant, locker room and Meridian City Council Meeting June 20, 2000 Page 3 Item L. Item M. Item N. Item o. Item P. ItemQ. equipment storage for proposed Resolution Business Park I Lee Smith Ice Arena by Pat McKeegan - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: CUP 00-016 Request for Conditional Use Permit for a 200-unit luxury apartment complex in a proposed L-O zone for proposed Resolution Business Park by G.L. Voigt / Overland, LLC - south of Overland Road and east of Locust Grove Road: Approve Findings of Facts and Conclusions of Law: CUP 00-022 Request for a Conditional Use Permit for Generations Park Plaza I by Cole Associates Architects for the revitalization of an existing building to house a restaurant and offices in an OT zone: Approve Findings of Facts and Conclusions of Law: CUP 00-023 Request for Conditional Use Permit for Generations Park Plaza II by Cole Associates Architects for the demolition of an existing auto garage structure and construction of a new two-story retail/office building in an OT zone - East 1 st and East Pine Avenue: Approve Findings of Facts and Conclusions of Law: CUP 00-027 Request for Conditional Use Permit by Meridian Joint School District No. 2 for a marketing education classroom to accommodate two non-concurrent classes of 25-30 students each currently in a C-G zone - 357 Watertower Lane: Approve Development Agreement: AZ 00-007 Request for annexation and zoning of 6.68 acres from RT to L-O for proposed Carol Professional Center by J-U-B Engineers, Inc. - west side of Eagle Road between Fairview Avenue and Ustick Road: Approve - Resolution No. 327 Order Granting Appeal - Tim Bever: Approve Corrie: Council, you have the Consent Agenda. What is your pleasure on that? Bird: Mr. Mayor, on the Consent Agenda, Item A will be tabled to July 5, 2000; Items D, E and F will be moved to the regular agenda as Items 1 a, and you've already stated that Q was added. With that, I would move that we approve the Consent Agenda. Anderson: Second. Meridian City Council Meeting C June 20, 2000 Page 4 Corrie: Motion is made and seconded to approve the Consent Agenda with Item A being tabled to July 5, 2000, and Item D, E and F be removed and placed on the first item of the regular agenda. Any further discussion? Hearing none, roll- call vote. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye Item 1a. (Item D.) Tabled June 6, 2000: Findings of Facts and Conclusions of law: AZ 00-006 Request for annexation and zoning of 12.73 acres from R-T to L~O and R-15 zones by Vicki Welker / Gold River Companies, Inc., for proposed Valeri Heights Subdivision - northeast corner of Pine Avenue and Ten Mile Road: Reconsider - Renotice for July 18, 2000 (Item E.) Tabled June 6, 2000: Findings of Facts and Conclusions of Law: PP 00-005 Request for Preliminary Plat approval for proposed Valeri Heights Subdivision with 10 building lots and 2 other lots on 12.73 acres in proposed L-O and R-15 zones by Vicki Welker / Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Reconsider - Renotice for July 18,2000 (Item F.) Tabled June 6, 2000: Findings of Facts and Conclusions of Law: CUP 00-014 Request for Conditional Use Permit for proposed Valeri Heights Subdivision for a 128-unit apartment complex, townhouses and office on 12.73 acres in proposed L-O and R~15 zones by Vicki Welker / Gold River Companies, Inc. - northeast corner of Pine Avenue and Ten Mile Road: Corrie: We'll open the regular agenda, Item 1A which is Item D, E and F of the Consent Agenda. The Findings of Facts and Conclusions of Law was D, of the request for annexation and zoning of Valeri Heights Subdivision; Item E is the Findings of Facts and Conclusions of Law, request for preliminary plat of Valeri Heights Subdivision; Item F is the Findings of Facts and Conclusions of Law, request for a Conditional Use Permit for Valeri Heights. Anderson: Mr. Mayor, I would like to rescind my vote on these three items from earlier so that we may hear some additional comments on this project. Corrie: Okay. Mr. Nichols, do you want to explain what we're doing here? need a second first on this. Bird: Second. Meridian City Council Meeting June 20, 2000 Page 5 Nichols: Mr. Mayor and Council members, Councilman Anderson, if I understand the parliamentary procedure correctly, the right thing to do is for Councilman Anderson to move to reconsider these applications since he voted with the majority and then to get a second to that motion to reconsider. Anderson: Mr. Mayor, I would then make a motion to reconsider these particular items. Bird: I'll second it. Corrie: Motion is made and seconded to hear Items D, E and F, and to have a new public hearing for new testimony on that particular items. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye Corrie: What's the date that we can set to notice this for public hearing? July 18th. Then we will send out notices and the public hearing for additional testimony or any new testimony on those Valeri Heights' applications will be at 7:30 on July 18, 2000. Mr. Nichols, anything else we need to do on that one, then? Item 1.b. Ordinance No. 876: RZ 00-002 Request for rezone of 76.24 acres from I-L to R-4 for all phases of Crossroads Subdivision - % mile south of Fairview Avenue on the east side of Eagle Road: Corrie: Item 1 B is an Ordinance, request for rezone of 76.24 acres from I-L to R-4 on all phases of Crossroads Subdivision, quarter mile south of Fairview Avenue on the east side of Eagle Road. Mr. Berg, if you will give us the Ordinance No. and read the Ordinance by title only, please. Berg: Thank you, Mr. Mayor. Ordinance No. 876: An Ordinance changing the zoning classification for certain real property, 76.24 acres, in the commonly known Crossroads Subdivisions 1, 2, 3, 4, 5, 6 and 7 that lies within the boundaries of the City of Meridian from I-L, Light Industrial zoning district to entirely R-4, low density residential district, as defined under Meridian City Code 11-7 -2C, repealing all ordinances, resolutions, orders or parts thereof in conflict herewith and directing the City Engineer to add said rezoning designation to the official maps of the City of Meridian, Idaho. Corrie: You've heard the reading of the Ordinance No. 876 by title only. Is there anyone from the public that would like to have Ordinance 876 read in its entirety? Hearing none, I'll entertain a motion on Ordinance No. 876. Meridian City Council Meeting June 20, 2000 Page 6 Bird: Mr. Mayor, before I make the motion, I believe this is the one that Shari wanted the change. That was in Findings of No.1, Section 1, and it was City instead of the owner. Berg: Mr. Mayor, if the Council would follow along, cross out "owner of the following described property" and insert "City of Meridian." Bird: Mr. May6r, with that change, I move that we approve Ordinance 876, request for rezone of 76.24 acres from I-L to R-4 for all phases of Crossroads Subdivision % mile south of Fairview Avenue on the east side of Eagle Road and for the Mayor to sign and the Clerk to attest. deWeerd: Second. Corrie: Motion made and seconded to approve Ordinance No. 876 with the suspension of rules. Any further discussion? Hearing none, roll-call vote, please. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES Item 2. Ordinance No. 877: AZ 00-007 Request for annexation and zoning of 6.68 acres from RT to L-O for proposed Carol Professional Center by J-U-B Engineers, Inc. - west side of Eagle Road between Fairview Avenue and Ustick Road: Corrie: Item NO.2 is Ordinance No. 877, request for annexation and zoning of 6.68 acres from RT to L-O for proposed Carole Professional Center by J-U-B Engineers. Clerk, if you will read Ordinance No. 877 by title only, please. Berg: Thank you, Mayor. Ordinance No. 877: An Ordinance finding that certain land lies contiguous or adjacent to the City limits of the City of Meridian, County of Ada, State of Idaho; and finding that the owner has made a request for annexation in writing to the Council; and that said land be annexed into the City of Meridian and zoning designated limited office district (L-O); and declaring that said land by proper legal description as described below be part of the City of Meridian, County of Ada, State of Idaho; repealing all ordinances, resolutions, orders or parts thereof or in conflict herewith; and directing the City Engineer to add said property to the official maps of the City of Meridian, Idaho, and directing the Clerk of the City of Meridian to file a certified copy of the Ordinance and map of the areas to be annexed with Ada County Recorder, Auditor, Treasurer and Assessor and the State Tax Commission of the State of Idaho pursuant to Idaho Code Section 50-223 and Section 63-2215. Meridian C~y Council Meeting! June 20, 2000 .. Page 7 Corrie: You've heard the reading of the Ordinance 877 by title only. Is there anyone from the public that would like to have the ordinance read in its entirety? Hearing none, I'll entertain a motion on Ordinance No. 877. deWeerd: Mr. Mayor, I move that we approve Ordinance No. 877, request for annexation and zoning of 6.68 acres from RT to L-O for the proposed Carole Professional Center by J-U-B Engineers, and to have the Mayor sign, Clerk attest, with suspension of the rules. Anderson: Second. Corrie: Motion made and seconded to approve Ordinance No. 877 with suspension of the rules. Any further discussion? Hearing none, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALLAYES Item 3. Ordinance No. 878: AZ 99-010 Request for annexation and zoning of 150.79 acres of land For R-4 Zoning By Bear Creek, LLC - East Of Stoddard Road & South Of Overland: Corrie: Item No.3, Ordinance No. 878, request for annexation and zoning of 150.79 acres of land for R-4 zoning by Bear Creek, LLC, east of Stoddard Road and south of Overland Road. Berg: Mr. Mayor, members of the Council. Ordinance No. 878: An Ordinance finding that certain land lies contiguous or adjacent to the City limits of the City of Meridian, County of Ada, State of Idaho; and finding that the owner has made a request for annexation in writing to the Council; and that said land be annexed into the City of Meridian and zoning designated low density residential district ( R-4); and declaring that said land by proper legal description as described below be part of the City of Meridian, County of Ada, State of Idaho; repealing all ordinances, resolutions, orders or parts thereof or in conflict herewith; and directing the City Engineer to add said property to the official maps of the City of Meridian, Idaho, and directing the Clerk of the City of Meridian to file a certified copy of the Ordinance and map of the areas to be annexed with Ada County Recorder, Auditor, Treasurer and Assessor and the State Tax Commission of the State of Idaho pursuant to Idaho Code Section 50-223 and Section 63-2215. Corrie: You've heard the reading of Ordinance No. 878 read by title only. Is there anyone from the public that would like to have Ordinance No. 878 read in its entirety? Hearing none, I'll entertain a motion on the Ordinance. McCandless: Mr. Mayor, I move that we approve Ordinance No. 878 for annexation and zoning of 150.79 acres for R-4 zoning by Bear Creek, LLC, east Meridian City Council Meeting( June 20, 2000 ' . Page 8 of Stoddard Road and south of Overland and the Mayor to sign and the Clerk to attest with suspension of rules. Bird: Second. Corrie: Motion made and seconded to approve Ordinance No. 878 with suspension of rules. Any further discussion? Hearing none, Mr. Clerk, roll-call vote, please. \ Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye Item 4. Public Hearing: CUP 00-026 Request for a Conditional Use Permit by Tara l. Gorton for a small child care center for 12 and over children currently in an R-8 zone - 420 East Broadway Avenue: Corrie: Item 4 has been withdrawn by the applicant. Item 5. Continued public hearing from June 6f 2000: CUP 00-021 Request for Conditional Use Permit for a group, in-home daycare by Oeanne Young - 2176 East Lochmeadow Court: Corrie: Item 5 is a continued public hearing from June 6, 2000. Request for Conditional Use Permit for a group, in-home daycare by Deanne Young, 2176 East Lochmeadow Court. At this time I'll open the public hearing and invite staff comments first. Stiles: Mr. Mayor and Council, this is for a group daycare, six to twelve children in Chateau Meadows Subdivision. We'd recommend approval with the recommendations of Planning and Zoning Commission. Corrie: Okay, is the applicant here tonight? Young: Good evening. My name is Deanne Young, and I live at 2176 East Lochmeadow Court, and I am applying for a Conditional Use Permit for the group in-home daycare. Corrie: Okay. Anything you want to say? All right. Thank you. deWeerd: Mr. Mayor, I just wanted to ask Mrs. Young if she had any objections to P & Z's recommendations. Young: There was 1.15; number of children proposed by the daycare, they have to be licensed by Central District Health. They don't license. Only the State licenses, so I just wanted to make sure that was clear with the City. Other than that, that was it. Meridian City Council Meeting( June 20, 2000 . Page 9 deWeerd: Thank you. Corrie: Public hearing is now open. Is there anyone in the public that would like to issue testimony on this request? Anderson: Mr. Mayor, seeing no one come forward, I would make a motion that we close the public hearing. , Bird: Second. . Corrie: Motion is made and seconded to close the public hearing. Any further discussion? Hearing none, all those in favor say aye. MOTION CARRIED: ALL AYES Corrie: Discussion? Bird: I have none. Corrie: Hearing none - deWeerd: Mr. Mayor, I just wanted to ask Shari on Item 1.15, what was the intent behind that? Stiles: that was listing that response from Central District Health Department. The only thing I can think of is if meals are served there, they do need to go through some approval process through them, but that was a direct response from Central District Health Department. That's why it's in there. deWeerd: So the intent is if she serves meals and she has to get Iicensing- Stiles: If there's some kind of a kitchen - I don't know what it means. deWeerd: Mr. Attorney, do we need to clarify that in this document? Nichols: Councilwoman deWeerd, Mayor, members of the Council, I can't find my copy of the Central District's recommendation, but if they don't license daycares, and I don't believe that they do, but the State of Idaho does, you just simply - make that correction, but I don't know that it needs to be clarified in this particular Conditional Use Permit if it's a requirement by State Law that she has to have some additional license, she's going to have to do that as a matter of State Law. deWeerd: So would we take this condition out? Anderson: (inaudible) State of Idaho instead of Central District Health. Meridian City Council Meeting' June 20, 2000 .. Page 10 ( i. Nichols: You would correct it to say State of Idaho. deWeerd: Mr. Mayor, I move that we have the City Attorney prepare Findings of Facts and Conclusions of Law to approve the request for Conditional Use Permit for a group, in-home daycare by Deanne Young; to note the change on Page 4 of Item 1.15 to strike out COHO and add the State of Idaho. Anderson: Secdnd. Corrie: Motion made and seconded to have the attorney draw up Findings of Facts and Conclusions of Law with approval with the changes noted on the form. deWeerd: And Decision of Order. Corrie: Any further discussion? Hearing none, Mr. Berg, roll-call vote. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES Item 6. Continued public hearing from June 6, 2000: CUP 00-006 Request for Conditional Use Permit for existing car dealership (2 buildings) on front four acres and proposed 72,000 sJ. Fairview Mini-Storage on the back four acres -1005 East Fairview Avenue: Corrie: Item 6 has been requested to be withdrawn by the applicant. Item 7. Item 8. Continued public hearing from June 6f 2000: AZ 00-008 Request for annexation and zoning of 23.6 acres for proposed residential and commercial zones from AP (County zone) to C-G, C-N, R-15 and R-8, for proposed Teare Terrace by Zambezi Group - SE %, SW %, Section 6, T3N, R1E: Continued public hearing from June 6, 2000: PP 00-008 Request for Preliminary Plat approval of 24.89 acres with 5 lots in R-B, 1 lot in R-15 and 7 lots in C-G zones for proposed Teare Terrace by Zambezi Group - SE %, SW %, Section 6, T3N, R1 E: Corrie: Item 7 is continued public hearing from June 6, 2000; request for annexation and zoning of 23.6 acres for a proposed residential and commercial zones from AP, county zone, to C-G, C-N, R-15 and R-8 for proposed Teare Terrace. We also have Item 8 which is a continued public hearing for request for preliminary plat, and I would ask the Council if you'd like to open the public hearing on both 7 and 8 and get testimony for both of those at the same time. I think we have a question in mind here anyway. Meridian City Council Meeting June 20, 2000 Page 11 Bird: I wouldn't mind that. Corrie: At this time I'll open the public hearing on Items 7 and 8 and have staff comments first. We had a little bit of (inaudible) last week about if I'm remembering right, about the applicant withdrawing the annexation - was it the owner? Was it? Okay. Nichols: Mr. Mayor, members of the Council, we had a letter from the attorney for the owner indicating withdrawal of consent on the annexation. At the meeting on the sixth, the applicant orally informed the Council that they had received word that the attorney's letter had been rescinded, and I believe we informed the applicant that we needed to have something in writing to that effect. I do not know whether anything has been received. Corrie: Okay. Any other comments from staff at this time? Stiles: I did have a conversation with the owner's attorney, but I - he said that they were working things out, but I have still not received anything in writing. I had specifically asked him for something in writing or at least for them to be here at the meeting tonight. So I don't think Will has anything in the file submitted. Berg: Mr. Mayor, members ofthe Council, I have not received anything. Corrie; Is the applicant here tonight? Atwood: Mr. Mayor, City Council, we have (inaudible) the owner's attorney- Corrie: Name and address. Atwood: I'm sorry. Leroy Atwood, I'm a partner with Zambezi Group. - did verify that they did, in fact, mail a letter. I sent our realtor to get a copy of the letter. He did not bring it with him. So if you want to hear us a little later, that would be fine, but he assured us on the phone that he had, in fact, mailed - and he also said that he had called and verified the letter had been received. Corrie: Are they going to bring that letter tonight? Atwood: Yes. He didn't have it with him, so we sent him to get it so you'd have it. Bird: Is it a copy or the original? Atwood: I'm sure it'll be a copy because the original should have come here. Corrie: Mr. Attorney, do we need the original to table this? Meridian City Council Meeting June 20, 2000 Page 12 Nichols: Mr. Mayor, members of the Council, there may be people here that have set aside this evening to testify on this matter. If - I'll take Mr. Atwood's representation at face value that he has a copy of the letter rescinding the withdrawal of consent, then I would say that's sufficient to go ahead and proceed as long as we have that letter before the hearing's done. Atwood: Mr. Mayor, I sent him to get it. I'm sorry we don't have it here, but he said that he'd be\back very shortly to get it here. Corrie: There are people here to testify on this subject here tonight? Okay. Why don't we just table this for right now because there's nobody here for discussion, and whenever he gets here, we can enter it in and have a discussion if it's all right with you. Bird: You want to continue it? Corrie: We'll just move it down on the schedule a little bit because there's nobody here to testify on 7 and 8. We need that - We won't close it. We'll just move it down. Bird: Mr. Mayor, I move that we move Items 7 and 8 to a later time when the realtor gets here with the letter. Then we can take it in after the item we're on. Atwood: Thank you. deWeerd: Second. Corrie: Motion made and seconded to move this down to a later time this evening until the realtor gets here with a letter. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES Item 9. Continued public hearing from June 6, 2000: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: Item 10. Continued public hearing from June 6, 2000: PP 00-009 Request for Preliminary Plat approval for 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: Corrie: Item No.9, continued public hearing from June 6, 2000, request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Meridian City Council Meeting June 20,2000 Page 13 Subdivision by Gem Star Properties. Also, I would like to open the public hearing on Item 10 which is a request for a preliminary plat for the same subdivision, and the testimony can be used for both public hearings. Staff report first. Stiles: Mr. Mayor and Council, this is for the annexation and zoning of 101 acres at the southwest corner of Ustick Road and Black Cat. They - on this map, what they had initially proposed was to have these as out-parcels and not to annex them. They were requested by Planning and Zoning to incorporate those into the annexation so they would not be out-parcels. They have proposed - they have submitted a revised plat based on some of the comments that were made. One in particular that was made was that there was a park that was needed in this area in the Comprehensive Plan. They have worked with our staff and with the Parks Director to propose an approximate 7 -acre park site. This is not sewerable area here at this time, and this is not being proposed as part of the platting at this time. I believe they've talked to Mr. Nichols about the fact that they do not own this property yet, and I didn't know how that was going to work out, how they would - if the Development Agreement requires this as part of the approval, how they're going to deed this over to the City if they don't have legal ownership of it. Nichols: Mr. Mayor, members of the Council and Shari, the issue was just raised last week with regard to this, at least as far as I knew, about this parks issue. I asked the owner's attorney, Mr. Bradbury, to see if a solution could be worked out with the applicant that would take care of this Parks issue. I wasn't able to touch base with him until - I can't recall if it was Friday or it may have been just yesterday because of the phone-tag problem. So now that - one of the owners, partners and the owner, Mr. Langley, is here, and he can tell the Council whether that issue has been resolved or not. As it stands now in this first plat, the park isn't in the first phase. But it's my understanding that the applicant has at least contracted to buy, although I don't know what conditions are in that, but he has negotiated with this other parcel where the park would be, but how that fits into this overall scheme, I'm not exactly sure how it works. There hasn't been a lot of time to develop that part of it. So Mr. Langley could answer those questions, I think, better than I can at this point. Corrie: Anything else? Stiles: We have since - even since this was drawn, we have met with the applicant's representative, and they will be making some changes to the plat to meet our conditions and Ordinance requirements, and they also will have agreed, at least verbally, to meet the fencing and landscaping requirements that we typically ask for platting purposes and that they would have to have that fencing in place prior to applying for building permits. Hopefully they have some solutions to the park issue. We appreciate them working with us and working toward a mutually agreeable project. As you can see, what the proposed park plan is, they've shown a future lot all around, and this would be the entire park area that was surrounded by a road. So it'll give it a good open feeling to the Meridian City Council Meeting ( June 20, 2000 Page 14 project. They have also left this parcel out of the plat, I believe, but that would be a single-family residence that's existing there, and I believe there's another single-family residence on this property here. So provided that the park situation can be worked out, staff would recommend approval with staff conditions. deWeerd: Mr. Mayor, I have a question for Shari. Shari, then on the retention areas, will those be usable or landscaped or how exactly have they designed those? \. Stiles: They would be landscaped. They will need to submit detailed landscape plans with the final plat submittal. I don't know if they're detention ponds or retention ponds, but we would look at the design of that, and hopefully they will design it so it's a usable, open area and not have to be fenced off. deWeerd: Have they increased their landscape buffer, then, from the 22 feet to 30? Stiles: The latest plat I have shows only 22 feet. Where did you get 30? deWeerd: In the recommendations. Stiles: Is that the plat recommendation? deWeerd: I believe it is. I'll try and find it. Bird: One nine in the recommendations, Page 4, Shari. deWeerd: On the preliminary plat. Bird: Yeah. Stiles: I don't know where the 30 feet came from. deWeerd: I believe that (inaudible) talking that they would like the same buffer that Ashford Greens has. I believe that is 30 feet. So they asked them to have the same on that side of the road. That's a guess. Stiles: I don't know that Ashford Greens has 30 feet. Bird: I said just similar. It's like berm and (inaudible) they have 30 feet. deWeerd: Well, it was in your recommendations. I did see in the new plat that it changed. I don't have any further questions. Stiles: I think that was in the original plat that they provided, the 30 feet, but the revised that they submitted is 22 feet. I would believe that comment just came Meridian City Council Meeting( June 20, 2000 . Page 15 from since that was what they were proposing in the original plat, that's what we were recommending to be a condition of the plat. Corrie: Anything else? Stiles: Maybe Scott can enlighten us on that. Stanfield: Scott Stanfield with Earl and Associates, 314 Badiola in Caldwell. We're the engineering and surveying firm representing Gem Star in these two applications. If we could address park issue and everything tonight, but first I'll get on to the22~foot. Ms. Stiles is correct. Originally we proposed a 3D-foot. Ashford Greens is a 20, and I brought copies of Ashford Greens' plat with me, the recorded copies, to show you that if you're interested. Our original preliminary plat had the 30. We received ACHD's comments along with P & Z staff's comments. ACHD wanted a total of 48 feet of right-of-way from Black Cat and Ustick, and a 48-foot right-of-way. We had to provide them more than we originally anticipated so that reduced the 3D-foot to a 22-foot. I believe that this City's minimum is 20, so we're still above the City's minimum. We just couldn't keep it at 30 with ACHD's requirements. It will be landscaped. On Friday we submitted to the Clerk's office a revised preliminary plat as Ms. Stiles indicated since the last tabling two weeks ago. That gave us all an opportunity to get that together, so we went over things with her and Mr. Freckleton verbally. Made the revisions, and I believe we have notes now on the plat and the states retention loss and landscape buffer lots. Those are all going to be common lots. Landscaping will be provided, and plans will be submitted to the City for approval as each final plat phase is brought in. I am sorry for the confusion that may have caused. We just took the opportunity to revise everything before the hearing tonight. If there's no further questions on that, I'll move right into the park. Okay. The park land as Ms. Stiles mentioned, that was a P & Z recommendation for Gem Star to work with the Parks Department on deeding a four- to eight-acre park site somewhere on this 100 acres. Through negotiations with Mr. Kuntz and myself representing Gem Star, we arrived at just a bit under seven acres. We kind of pencilled this out with Tom, kind of a new concept: island-approach park with no lots backing it. So its entire perimeter is accessible unless the Parks Department fences portions of it off. So it's kind of a new layout as far as parks go in the area. It appears to be well-received by City staff. The issue on ownership on the land, currently Gem Star is under option to purchase the entire 100-some-odd acres from Langley Farms. We have a closing set for July 20th pending an approval tonight. They will close July 20th, and then the land is their land held in escrow per the original contract. Within three years of the date of closing, Gem Star has to purchase the entire 100-some-odd acres. They can't leave any pieces hanging after three years; furthermore, they have to purchase a minimum of 20 acres at a time and annual installment payments for each of the three years also have to be met. There's a pretty good contract set forth in the three-year timeframe for Gem Star to have 100 percent ownership out of the escrow account. That I think should pretty much guarantee that the park will get Meridian City Council Meeting June 20, 2000 Page 16 their park site in that location recognizing that we are not proposing development on the other side of that drain, because as Shari mentioned, there's no sewer available. All of our lots - Autumn Faire Subdivision is limited to all the lots you see on the northerly side of the drain running southbound. We kind of showed our conceptual plan, and when sewer becomes available around the park - our approach to (inaudible) protecting the City would be to work out a Development Agreement with Mr. Nichols and Gem Star who secures the City's interest in it. We'd have other items that the City's required which is a well lot in the extreme corner near Ustick and Black Cat just west of the existing residential out-parcel. We are proposing to go ahead and meet the City Engineering requirements and provide a well lot. Nothing in exchange there. The park all backed up (inaudible) will be 248 lots. The park impact fees will be credited toward the developer as each building permit is brought in. That will not be extended beyond Autumn Faire as you see tonight. That does not include the future lots around the park. It's just the Autumn Faire. We're also contributing greatly to the Black Cat Trunkline; upwards of $375,000. It's roughly $1500 per lot that they have to contribute. Based on some (inaudible) numbers, that'll build about 3700 feet of the Black Cat Trunkline (inaudible) based on I'm assuming dollar amount per foot, so that will help push that project forward; increase the sewer capacity. If there's anymore questions - I'm sure your mind is racing right now on the park, but that - I believe through the Development Agreement everything can be taken care of. We just ask that if it makes you comfortable, we're willing to have a conditional approval to have that Development Agreement worked out within 30 days. That will allow Gem Star to close on the project by the week of July 20th. Anderson: Mr. Mayor, Scott, this appears to be a phase development; correct? What's the timeframe for each of the phases? Stanfield: There are no timeframes spelled out in writing other than the contract with Langley Farms. Three years it has to be purchased 100 percent. Our client is more than likely going to have the fifth and final phase start right at that two- to three-year period because, as you can imagine, he can't afford to purchase the land, make payments once every three years for three years and not generate revenues through the projects. So he's just going to build away. We do have builders lined up, if interested, one is here this evening representing a group of builders. They are writing Gem Star proposal currently to lock in so lots many a year to see that it's developed within two to three years. Anderson: On the park itself, is the intent that you guys will pay for development of park or that you will just dedicate land and the City would pay for the development of the park? Stanfield: Just the land. We would just, in exchange for the impact fees for Autumn Faire, we would donate the land to the City. We started out with Mr. Kuntz on four or five, probably five acres, because despite P & Z's recommendation of four to eight, Mr. Kuntz' minimum was five acres. We started Meridian City Council Meeting June 20, 2000 Page 17 at five. Tom offered sprinklers for the entire five acres. Gem Star has done that in the past in Canyon County, and it's been their experience and our experience that those agreements tend to fall apart. So we upped land being made available to the City and dollar-wise the extra land that the cost the Gem Star has to pay Langley Farms exceeds the amount of the sprinkler system on the five acres. So in lieu of that we just kept bumping up our end. Acreage. deWeerd: So, when would that - the park be - would you be able to access to and develop the park? Stanfield: The park, we have a stub street proposed on our development here that is between Phase IV and V. I'm not going to quibble over which phase will provide access: IV or V. Honestly, we would prefer V because to fork out that money, you need lots to cover yourself, the construction of (inaudible) sewer construction. Between IV and V is open for discussion. There is also Turnberry Subdivision to the south. There is an access currently constructed right where the arrow's at, and that's to our southerly boundary. That would open up options to the City if the access between IV and V kind of lags behind. That's another access. Turnberry Subdivision is also, as I understand it, beginning construction on their next phase which I believe includes that westerly stub street from the south. deWeerd: So that would be three years down the road? Stanfield: Two to three. Again, our client, despite their strong financial backing, you can't afford to sit on the land at the purchase price for three years and not develop it. It's just a matter doing business. Buy it, get your houses built and sell them as quick as you can. Anderson: So I guess what I'm hearing is that the park land wouldn't actually be ready for the City to develop it until you make your development around there, these residential lots around there (inaudible) Stanfield: No, not around there, Mr. Anderson. Just Phase IV and V was on the drain boundary. Phase IV or V, then it would have to be deeded over to the City at that point whether or not sewer is available to those non-detailed parcels around the park. We're not proposing to hold off until sewer's there; we're proposing to turn it over to Phase IV and V not knowing when we can get sewer to these other parcels. Anderson: But we wouldn't be able to develop that until you developed those lots around it. Stanfield: Correct. In the purchase agreement with Langley Farms, it's set up they take - Gem Star cashes out of the escrow phase by phase. We start with Phase I and work the way to the final phase. During that time, the remainder will Meridian City Council Meeting' June 20, 2000 Page 18 be farmed, and that's still up to negotiations whether it will be Mr. Langley's current farmer. He was to keep it open farm (inaudible) for as long as we can. So we're under contractual obligation with Langley to just move to the south and allow the farmer rights to farm the remainder. Anderson: And what is the problem with sewering that particular piece of property too low? Stanfield: Too low is part of the problem. The major problem is the facts defined in- *** End of Side 1 *** Stanfield: -- and the City sewer studies is going to the McDermott trunk line off to the west toward McDermott, so we will be jumping sewer services and grades. I have reviewed (inaudible) discussion about, let's say in two to three years that park's developed (inaudible) getting sewer there. I reviewed it with Mr. Brad Watson, and he agreed there shouldn't be a problem with connecting restrooms up to the sewer because of the peak times and - versus the park and usage in the residential development. That will occur at two different times. So Mr. Watson was comfortable with (inaudible) detailed lot and a restroom or two for the park. deWeerd: Mr. Mayor, does our Parks Director have any comment on the park issue? Kuntz: First off, I think we came up with a win-win situation as far as the development and the park as far as providing a neighborhood park, minimum of five acres within a half-mile from this residential development. The only concern I've got at this time is that that land is secured by the City so that it doesn't fall through the cracks in the next two or three years if the development doesn't proceed as planned. I would leave that to our City Attorney. That's my only concern at this point if they don't technically own the land, be deeded to the City at this time that there needs to be something worked out so we have that land secured for our future park site. Thank you. Corrie: Anything else? Okay. Thank you. Show of hands of how many people are going to testify on this one. Okay. This is a public hearing. First one, Langley: Dean Langley, 3185 North Black Cat Road, partner in Langley Farms Ltd., the owner of the property at this current time. I do back what's being proposed for the project, and we're very comfortable with whatever arrangement that the City feels is necessary in conjunction with the developer for the park property. Obviously, that needs to be secured for City use however that will take place. We have worked with and have spent time and effort to put together a good purchase agreement, and Scott has eluded to that. We've got a pretty short time frame of three years from the date of closing that it has to be /. Meridian City Council Meeting( June 20, 2000 . Page 19 transferred to the developer. So it's not stringing out five or six years. We're comfortable with the Development Agreement or whatever other construct, or as Scott had mentioned previously about contingent upon an adequate agreement within 30 days to see that that is comfortable with the City. We feel that the park site does add value to the project and is a win-win situation for everybody. So we want to see that be successful and have no further comment on that. I would make one comment, and Ms. Stiles did reference that in the preliminary comments tonigflt, that out of the P & Z the out-parcels which belong to my sister and I are to be included in the City to be annexed per the request of Planning and Zoning. That's fine. We did have a discussion on May 9th about that because one of the concerns that my sister and I have is that for the years that we continue to live there as a family residences, we'd like to be allowed to continue to use our existing wells and septic systems and limited agricultural use that we have. In the P & Z hearing, I think there was some talk about that, and in my notes, anyway, I think it was Mr. Freckleton of Public Works that indicated that a Development Agreement could be adequately phrased to allow for that so that when the use changes on those parcels, then the upgrading for sewer, water, so forth, would be done at that time. I just say that by way of additional requests that we be allowed to address that in the Development Agreement for the property. That's alii have unless there are some questions. Bird: Mr. Mayor, Dean, would you be receptive to the idea of acquiring the park land that in the first three phases or until it is deeded to us that the park impact fees are assessed, put in escrow, at the time that we get the deeded seven acres, then we'll get you back the park fees? Langley: We're certainly open to negotiations and particularly with what the City is comfortable with as I mentioned before. You'll be dealing primarily with the developer, and, of course, we're involved because we have the purchase agreement. So we would be open to discussion about that, Councilman. I don't know if that's my call to say aye or naye at this point, but I mean there are a number of angles that can be addressed to have adequate security for the City and still protect our interests as well. Bird: That would be fair, I think, to both interests. It would secure the property for us; you would get the impact fees returned to you from escrow as soon as we were deeded that seven acres. That way it's a win-win for both of us. Langley: The City Attorney had mentioned that he has had discussion with our attorney, and so we've begun some discussions. We haven't linked with Gem Star yet, but I'm sure that will obviously be covered. It just would be a question of who pays those impact fees. Gem Star's purchasing that, so I would (inaudible) but then that would be an acceptable trade-off compared to the purchase price of the land that we're talking about. So I wouldn't want to make a commitment, but I think that's worth pursuing. Meridian City Council Meeting{ June 20,2000' Page 20 Bird: Thank you. Langley: Thank you. Corrie: Let's have the public and then we'll let you have the last shot at it. Just keep it on your notes and then you can answer them. Mortensen: Dave Mortensen, I live here in Meridian at 1328 East Shepherd. Mr. Mayor and Council members, I look like I could be one of the builders. I've been assigned the duty of trying to find five other builders to go in there and take out a two-lot each right off, build specs. We'd start out with taking down ten lots right away and keeping two houses up from each builder at all times which would be quite - which would probably bring in between the build jobs of taking out that whole five phases within about two and-a-half to three years. So probably two and-a-half phases a year is what we'd look at keeping that many phases up. So it looks like it's going to be a pretty good project as far as we'd like to move right through it on these phases in - they've got the other property tied up enough to where it would be worth the - the builders going in there to look at the project as long-term, keeping it down to five builders is going to keep more control over the conduancy (sic) of the subdivision and keeping it under control as far as ACC rules and things as far as keeping the houses looking nice and keeping the rules obeyed as far as all the ACe laws. I think that's alii had. Corrie: Questions from Council? Thank you. Anyone else from the public like to issue testimony? Williams: I'm a parent in the Meridian School District. I wonder how this will impact our - Oh, I'm sorry. Lorinda Williams, and I'm at 1456 North Sandlan in the Danbury Faire Subdivision. I came for another reason tonight, but I just wonder how another subdivision this big will impact our elementary schools. Even with the new schools opening this fall, we're overcrowded. That's my only concern. I wonder with the new schools coming in, we're just getting where the class sizes are normal. Some of the modular buildings are being moved away. I just wondered about that impact. Thank you. Corrie: Thank you. Anyone else? Okay, applicant. Stanfield: I think I can adequately reiterate and address some of these concerns. Gem Star, I think that is a fair suggestion to hold the escrow for the impact fees to be paid at building permit time. I think that will work out. The only thing I need to clarify is that will be an agreement between the City of Meridian and Gem Star. Gem Star's purchasing the land from Langley Farms at a contracted price. Anything outside of that will be returned to Gem Star. I think that is a fair situation to place the park impact fees in an escrow account. The - Mrs. Williams, the best schools - I can understand her concerns. I was born and raised in Meridian. I have three kids here now myself. I'm always concerned Meridian City Council Meeting\ June 20,2000 . Page 21 with that. I'll add that during the Planning and Zoning hearing, Mr. Langley was somewhat connected (inaudible) mention that there is an elementary site that is going to be purchased to the east along Ustick about a half mile. So that will help. Obviously, as growth continues, that's going to have to keep up (inaudible). So that would be my comments regarding that matter. Corrie: Thank you. Council, do you have any questions? Okay. Any other discussion? \ Anderson: Mr. Mayor, I move that we close the public hearing. Corrie: Motion made and seconded to close the public hearing on Items 9 and 10. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES Corrie: Let's take the motions one at a time. Item 9, request for annexation and zoning. Bird: Mr. Mayor, if we're not going to have any discussion, I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order in favor of the request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision for Gem Star Properties, LLC, southwest corner of Black Cat and Ustick Roads. Corrie: Do I have a second? deWeerd: Second. Corrie: Motion has been made and seconded to approve and the attorney draw up the Findings of Facts and Conclusions of Law with the approval for annexation and zoning of the Autumn Faire Subdivision, 101.4 acres from RT to R-4. Any further discussion? Anderson: Mr. Mayor, I guess for discussion's sake, I still have some very vivid memories of a project south of town where developers know that the City of Meridian is short on park space, and I think it's a now pretty well known, and I think if we dangle a carrot out there of "we'll give you some park space," that the City of Meridian will jump on there and approve our project. I think there are still a lot of loose ends with this particular piece of project that would be deeded to the City for park space. I guess I appreciate the developer's offer for some park plan. I guess at this point I don't see why we can't take the additional 30 days and tie up some of those loose ends, secure some of those things before we approve the project. Once the project is approved, in my mind, there is no leverage left for clearing up some of these items. The thing that bothers me about this particular piece of ground, again, is there is no timeframe or immediate Meridian City Council Meeting( June 20, 2000 .. Page 22 plan to develop the lots around that. So we don't - six acres out in the middle of the field. We're not going to build a park in the middle of the field with nothing but dirt and weeds around that. Until there is some type of plan to develop the rest of that area around that and put in the streets, we just own a piece of land in the middle of the field. We've already talked about some of the issues about the difficulty that there's going in sewering this particular piece of property, and that's why it's in a different sewer zone. So I guess I'm raising the issue, are we just going to jump on this real quick because it's free park ground? Are we going to stop and think about what's the long ramifications, what's the useable piece of property going to be? This is an awful big subdivision, 263 lots, to dump a lot of traffic on the roads and kids into the schools. So I raise that issue and ask if there's a big hurry on this. Corrie: Any further discussion? Bird: Mr. Mayor, I believe that it's going to be three to four years before we get the park. It'll probably be four to five years before the City can develop it anyway, the park land. I don't believe that this development is being accepted by me because of a park. I don't see that park for four to five years. We are collecting the fees and stuff. If we don't get the park, we've at least got the impact fees off of the property if it doesn't come through. deWeerd: Mr. Mayor, I would like to ask the City Attorney. Is this something that is not doable legally through the Development Agreement or can something be made through that Agreement that is iron-clad? Corrie: Mr. Nichols. Nichols: Councilwoman deWeerd, Mayor, members of the Council, I think there are ways of getting things done by Agreement. Now, what you mean by "iron- clad" means different things to different people. The proposal that Mr. Kuntz put forth is in lieu of the park impact fees there would be this seven-acre parcel. Without the seven-acre parcel, there would be the park-impact fees. Now, that could be secured by a variety of ways. It could be secured by a Letter of Credit. There are a variety of ways of making sure that you're at least going to get the park-impact fees. Even if for some reason or another the rest of this property doesn't get bought because of the developer not completing the purchase agreement on the remainder of the property. That's the risk that the developer doesn't complete the rest of the purchase in addition to the property that's just platted here. So if that doesn't happen, as long as the City has received its park- impact fees or has something like a Letter of Credit so that it gets that, then you've at least received what your Ordinance requires as far as those impact fees go. I don't know if that answers your question about "iron-clad." There's no way to, that I'm aware of, in a Development Agreement, that we could force the developer to close early on all of Langley Farms property that they have under the Purchase Agreement. If they did close early, then that park land could be Meridian City Council Meeting { June 20,2000 . Page 23 obtained. But it - so I'm fumbling around here, as you can see and hear, but I think that the key is that you're not going to give up those park-impact fees on a promise. Those park-impact fees or Letter of Credit - someway that has got to be protected so that at the very least you have that. deWeerd: Mr. Mayor, I guess I would agree with Councilman Anderson. We have plenty of development going on in the City, and we have the opportunity to look at developments and see how they actually benefit our communities without this park land being on this property, it's really hard to assure that we would have that park land. Yes, we would still have the park-impact fees, but the desirability of having the land versus the fees is you do actually gain a little bit more heavily in the land. Without the iron-clad assurance, it just makes this another development that doesn't add to our community. It does with the park, but without the guarantee that the park will exist at some point, and it's true. We probably can't develop it until it's on line anyway. But I kind of like the guarantee that the park can exist and I kind of like that iron-clad. My definition is "a sure thing." So I have reservations with this project as well. Anderson: Mr. mayor, I think the attorney and Keith have come with a way that we could guarantee that the deed - the park-impact fees for the park land would be given, but what I'm still concerned about is we're talking three to four years to build this particular subdivision through the phases, but we're not talking about the development of the roads and the other streets around this particular park. We've already been told that that's another sewer service area. Unless we choose to jump service areas again, we have no immediate plan for probably at least 10 to 15 years to build a McDermott trunk line. We have several other priority trunk lines that we're going to be building before that. This piece of property is not going to develop. We're going to have a piece of land sitting there for many years that we're not going to be able to use. McCandless: Mr. Mayor, I'm inclined to agree with Mr. Anderson, too. I kind of like all the ducks in a row before we approve these large developments. I don't see them all in a row. I know one lady brought up the school. They said that they were looking at a property on Ustick to build a new elementary school, but is that definite? Okay. But there again, the sewer issue - excuse me? I agree with Mr. Anderson. Corrie: Any other comments? We're all for trying to filter this out, because whether I need to have another secondary motion - okay. Bird: Question. Corrie: Okay. Question has been called for. Mr. Berg, will you take vote, please. The motion is to accept the request for annexation and zoning and to have the attorney draw up the Findings of Facts and Conclusions of Law with the approval. ,.. Meridian City Council Meeting( June 20, 2000 .. Page 24 Bird: The main thing is that impact fees in the agreement, the impact fees until we get the deed to the land. Corrie: Okay, was that part of your original motion? Bird: Yes, it was. ~. Roll-call: deWeerd, naye; McCandless, naye; Anderson, naye; Bird, aye MOTION FAILS: ONE AYE TO THREE NAYES Corrie: Okay, one aye, three nayes. Motion has been defeated. We have the request for preliminary plat. I guess we don't need that. Nichols: Mr. Mayor, members of the Council, that was a motion to approve which was denied, but that's not the same as a motion to deny or to instruct to do something different. Corrie: We'll need another motion. Anderson: I'm not sure where to go with this. I know what I'd like to do, but I don't know where to go with this. Mr. Mayor, I guess for some discussion, I guess if we could get some additional agreements worked out and some type of a plan for the development of this piece of property, I'd be willing to table this or bring it up again, but I guess I am just really concerned that this piece of property isn't going to be developable for any time in the foreseeable future. I guess if the developers had some offer of a solution to work out, I'd be willing to listen to that. Bird: Mr. Mayor, Ron, are you saying it's the park thing that you think isn't going to be developable? Anderson: Right. Bird: We're getting the impact fees on every lot. So whether we get the land or not, we get the money. We're famous, in the City of Meridian, we've only had 56 acres for 10 years and haven't developed it. I mean, what's the big - what are we holding for 10 years? We're definitely getting the impact fees just like any other development. We have approved whether they had a park in it or not. They (inaudible) go in escrow until we either get the land or we don't. I think you can put a time limit on it. I think that as long as we are collecting the impact fee, we could basically care less if we get that seven acres. We're getting money to buy seven acres somewhere else if we want it off of the impact fees. Meridian City Council Meetinl June 20, 2000 Page 25 Anderson: I understand that we collect the impact fees, but we (inaudible) impact fees on these subdivisions all over town, but we don't have any more park space because of that. Bird: We don't develop what we've got. deWeerd: We really just (inaudible) disadvantage because the public hearing has been closed, and we don't have the opportunity to hear from the applicant's representative to.see if there is an alternative here. Bird: He stated that that sounded good: hold it in escrow until they deed us the land. deWeerd: He can't make a commitment on land he doesn't own yet. Bird: But we've got the park fees. He gives it to us or we spend the park fees and go buy some land. deWeerd: I think the land is worth more than the park-impact fees. Bird: Then we're wrong with this. Our impact fees aren't enough. Anderson: Mr. Mayor, I'll try this motion, see where it goes. I'll make a motion that we deny the request for annexation and zoning of 101.4 acres from RT to R- 4 for the proposed Autumn Faire Subdivision for Gem Star Properties. McCandless: Second. Corrie: Motion made and seconded to deny the request for annexation and zoning for Autumn Faire Subdivision. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, naye MOTION CARRIED: THREE AYES TO ONE NAY Corrie: We need to have a motion on the preliminary plat. Anderson: Mr. Mayor, I would also make a motion that we deny the preliminary plat for the 78.4 acres for 263 building lots and 12 other lots for the entire Autumn Faire Subdivision and Gem Star Properties and instruct the City Attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. Corrie: Second? McCandless: Second { Meridian City Council Meeting!. June 20, 2000 Page 26 Corrie: Motion made and seconded to request the preliminary plat be denied for the 78.4 acres for Autumn Faire Subdivision and the attorney to draw up the proper order. Any further discussion? Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye Item 7. Continued public hearing from June 6, 2000: AZ 00-008 Request for annexation and zoning of 23.6 acres for proposed residential and commercial zones from AP (County zone) to C-G, C-N, R-15 and R-8, for proposed Teare Terrace by Zambezi Group - SE %, SW %, Section 6, T3N, R1E: Item 8. Continued public hearing from June 6, 2000: PP 00-008 Request for Preliminary Plat approval of 24.89 acres with 5 lots in R-8, 1 lot in R~15 and 7 lots in C-G zones for proposed Teare Terrace by Zambezi Group - SE %, SW'XI, Section 6, T3N, R1 E: (Unidentified): Mr. Mayor, City Council, I apologize. I said that it had been mailed. It had been faxed. If that will be (inaudible). I will personally see that the original is hand~delivered to the City before the end of the week. Corrie: This is a public hearing. Staff, any other comment? Anything else you want to say? (Unidentified): Mr. Mayor, City Council, just addressing staff comments on this, we find very little objection to a staff comment on that whole development One of the questions that we had was on the Jackson Drain which is the drain that goes through the back parcel of the property. We - it is our understanding that staff's recommendation that it be landscaped (inaudible). It is our understanding that if it's over 40 inches it had to be tiled, so we had to make some clarification on that. Jackson Drain, on the existing drain, Jackson Drain is about 12 feet below surface. Once that land is leveled and the build-up bank on both sides is taken down to (inaudible) it will be approximately six to eight feet build-grade. It is our hope that we could tile it because it could be a better use of the property rather than having a deep drain going through a high-density, multi- family. The only other question or comment that we have is a comment that Gerald Martin, our engineer made at Planning and Zoning, and that was in addressing the back property piece. Let me tell you - if you've got a plat there. The back boundary of Block 2 where it abuts the subdivision there. I think it was staff's recommendation that we have a landscape buffer there. We had talked more about Block 2 - Lot 2, Block 2 down at the bottom. There we go. (inaudible) of a wall buffer there, and Mr. Martin did address the Planning and Zoning. There are some tricky-type of block that we can get that are sound absorbent. The only reason we felt that way is because we felt that a wall would provide more privacy to the residential subdivisions from headlights and those Meridian City Council Meeting June 20,2000 Page 27 types of things. One of the objections to the wall was a concern about noise, but there are specific types of pumice block and (inaudible) block that is sound- absorbent. So we can maybe look at that as we go through staff planning and we get this approved. Other than that, I think all staff recommendations are reasonable and we're ready to move ahead. Thank you. Any questions? Corrie: Shari, can you answer that question about the Jackson Drain? \ Stiles: Mr. Mayor and Council, the Jackson Drain, this is the same drain that the City has ownership of over in Fothergill. (inaudible) property is just right over here. He has. 35, 36 acres, and I know that he is - we've at least talked about continuing that pathway through his property whenever it's developed. The Meridian Comprehensive Plan does also make this a multiple-use pathway which would indicate that it would need to remain open and be an amenity for the project. Since I didn't get to say something at the beginning here, I just wanted to address some of the comments that - one of the comments that this would have to come in as a Conditional Use Permit. I think they're fine with that. This is what they proposed for the R-8, so it would be single-family homes, apparently. All of these lots they haven't proposed any uses for those yet. In looking at the Findings on the annexation and the Conditional Use Permit, I would ask that some of those plat comments be included in the annexation and zoning, particularly as they deal with the setback, the landscape setback. That needs to be included in the annexation and zoning's Development Agreement. That 35-foot along Fairview for the entryway corridor. Then I don't know what your decision will be on that, but we would see (inaudible) if it had to come back in as a Conditional Use Permit, but they have piped it through. I believe this is Settler's Village. So this would really be the end of the line for the pathway. But they would have access by sidewalk back to Fairview Avenue. It is a pretty nice, natural feature in the project. We have some pictures. This would show this stub street from Teare that's existing now, and they're proposing to cut that off. That would be right where it enters here. They'd cut off that access, but it would continue the clearance street stub that is currently dead-ended here. Don't have - I don't think we have a picture of the Jackson Drain in this location, but we would still like that condition to remain - be constructed as an amenity and it to remain open. (Unidentified): We certainly wouldn't have any objection to the Fairview landscaping. I think that's a good planning - good landscaping in front of commercial properties. Other than the Jackson Drain which I'm sure we can work that out with staff. We're not dead-set either way. I'm sure it can be worked out and worked out for the City and us. We're just concerned about the depth being deep enough that it could be more of a liability than anything else because it's (inaudible) deep and fast moving through there. So, any more questions? Bird: I have none. Meridian City Council Meeting June 20, 2000 Page 28 Corrie: Thank you. I'll ask one more time. Is there anybody else from the public that would like to issue testimony on this request for the annexation and zoning or the preliminary plat? deWeerd: Mr. Mayor, I have a question for Shari. If they come back, they need to get a Conditional Use Permit on each phase or each block? Is that what I understand? \ Stiles: I believe the recommendation is only for Lot 1, Block 3 which would be where they proposed the R-15 zone. That would be this piece here. They have - the Planning and Zoning Commission and staff did not ask for Conditional Use Permits on each of these. Of course, if the zoning ordinance requires a Conditional Use Permit for any use such as a drive-thru or something like that, they would need to go through that process. Part of the reason to request a Conditional Use Permit on some of the new annexations that the new Comprehensive Plan designates those as mixed-planned development and requires that they be developed through a conditional use process as a planned development; however, this property is shown in the City of Meridian, it was shown as existing urban in the Comprehensive Plan. You certainly can make that recommendation if that's what you want the approval to be, but otherwise, the recommendation was only for this lot here to come back through for conditional use. deWeerd: So your only - the applicant's issue was the Jackson Drain, but that can be worked out under his Conditional Use Permit, then? Stiles: Yes. Also, the planting strip requirement, that is an Ordinance requirement for the 20 feet against incompatible uses. I don't believe that a single, block wall with no landscaping is going to provide the desired buffer for that residential subdivision. So I would recommend that that remain at the 20 feet. deWeerd: Did the Commission ask for both the 20 feet and the wall, or was that just a comment that was made? (Unidentified): Mayor, City Council, no, they did not ask for the wall. It was just a suggestion on our part. We thought that might be a more private situation. Either way it's fine with us. We didn't have a great deal of problem with the landscape buffer if that's what the City desires. Corrie: Thank you. Stiles: The Council could require both. You could require the fence and the planting strip, but there's going to need to be some kind of a barrier there besides the individual lot owners having the only fence between the development. Meridian City Council Meeting ( June 20, 2000 . Page 29 deWeerd: Thank you. Corrie: Any other comments? Anderson: Mr. Mayor, on Block 4, what is going in there? No, I guess it's - (Unidentified): This block here? It was recommended that we do something like single-family or one level townhouse, that kind of thing, as a buffer zone between the residential and higher-density multi-family. We would love to do higher- density, multi-family, but I think that's a fairly reasonable request to have a buffer between single-family and higher density. Anderson: I would make a motion that we close the public hearing. deWeerd: I would second it. Corrie: Motion made and seconded to close the public hearing. Any further discussion? Hearing none, all those in favor say aye. MOTION CARRIED: ALL AYES Corrie: Any further discussion? Hearing none, I'll entertain a motion on the request for annexation and zoning first. Bird: Mr. Mayor, I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order in favor of the request for annexation and zoning for 23.6 acres for proposed residential and commercial zones from AP zone to C-G, C-N, R-15 and R-8 for proposed Teare Terrace by Zambezi Group. Anderson: Second. Corrie: Motion made and seconded to have the attorney draw up the Findings of Facts and Conclusions of Law and the proper order for the annexation and zoning on Item NO.7. Any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES Corrie: Now I'll entertain a motion on the request for preliminary plat. Anderson: Mr. Mayor, I would make a motion that we have the City Attorney draw up Findings of Facts and Conclusions of Law reflecting favorable approval for preliminary plat for 24.89 acres, five lots R-8, one lot R-15 and seven lots C-G zones for the proposed Teare Terrace by Zambezi Group. Meridian City Council Meeting(~... June 20, 2000 . Page 30 McCandless: Second. Corrie: Motion made and seconded to approve the request for preliminary plat on Item NO.8. Any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye \. MOTION CARRIED: ALL AYES Bird: Mr. Mayor, I would move for a 10-minute recess. Corrie: How many people are here for the Penn Station Apartments? Thank you. We'll be back in 10 minutes. Meeting reconvened Item 11. Public Hearing: AZ 00-011 Request for annexation and zoning by Pangaea Land Planning of 3.4 acres from RT and R 1 (Ada County) to R-15 for proposed Penn Station Apartments - south of Fairview Avenue on the east side of Stonehenge Way: Public Hearing: CUP 00-028 Request for Conditional Use Permit by Pangaea Land Planning to construct 10 four-plexes on 3.4 acres in proposed R-15 zone for proposed Penn Station Apartments - south of Fairview Avenue on the east side of Stonehenge Way: Corrie: Okay, I'll re-open the City Council hearing, and we have Item 11 and 12. Two public hearings. One is a request for annexation and zoning for Penn Station Apartments, south of Fairview Avenue on the east side of Stonehenge Way, and also a request for a Conditional Use Permit for the proposed Penn Station Apartments. At this time I'll open the public hearings on both 11 and 12, and we'll hear from staff first. Item 12. Stiles: Mr. Mayor and Council, this is for a piece of property immediate south of the Intermountain Outdoor facility. They're proposing the access will be from Fairview Avenue through Stonehenge Way. They're proposing 40 apartments to be constructed. The applicant has responded to our comments. They have indicated that they're driveways. They're not asking for a reduction in the driveway width. They stated that their driveway cross-section is dimensioned at 25 feet; the site plat still shows 20 feet. So I just wanted to bring that up that they had indicated that they would meet the 25-foot driveway requirement. They are asking that the maintenance be done by a professional landscape maintenance company; so, therefore, no building would be required for the maintenance or storage of equipment. As far as the lighting, that would need to be reviewed by Meridian City Council Meeting! June 20, 2000 . Page 31 the Public Works Department so that there is adequate safety lighting and it does not impact the adjacent residential properties. They have also asked that surface irrigation water be the sole source of water to the landscaped areas. I believe our comment was that they needed to provide a second source so that they would have year-round access to irrigation water. I am assuming from their comment that they mean that the surface irrigation water will be available year- round. They're asking that there be no area for storage of boats, campers or trailers. Staff \ had indicated that there were adequate storage facilities elsewhere. They will need to include in there maintenance of the property that there are no vehicles, recreational vehicles, boats, stored on the site. As part of the Planning and Zoning Commission's recommendation, they had indicated that they needed to provide an additional seven parking spaces, and I believe that the applicant has indicated a willingness to do that. These are the existing - they look like the same ditch, but they are different ones. *** End of Side 2 *** Stiles: -- canal, and that's what they're proposing, I believe, (inaudible) where they would provide a walkway. The Settler's Canal, I believe, they are proposing to leave open. They can indicate whether or not my understanding is wrong on that or not. This is showing the Stonehenge Way access, where the access would be to the site. This shows the Danbury Subdivision that borders the property. Danbury on the west. To the east there are some agricultural properties currently still in the county. Showing the back of the Intermountain Outdoor facility. This is the site plan. They're showing where the (inaudible) would be piped with an access road. They're also proposing a pathway that would go through the property. This is the landscape plan. I did not have an 8 % by 11 of any revised copy, so if the applicant could indicate any changes from this plan, I would appreciate it in his narrative. It would be the single access here form Stonehenge. That's alii have. Corrie: Thank you, Shari. Okay. This is a public hearing. I'll invite the applicant to come forward. Fluke: Thank you, Mr. Mayor, members of the Council, my name is Daren Fluke of Pangaea Land Planning. My office address is 408 West Idaho in Boise. I represent the developer in this matter. As your staff stated, this is a request for a Conditional Use Permit for 40 apartments on approximately 3.4 acres. The site is located south of Fairview and west of Locust Grove Road in Meridian. The site is designated by the Comprehensive Plan as mixed use. When we looked at purchasing this property, of course, the first thing we asked ourselves was what has the Comprehensive Plan designated this Parcel 4 for development. The next question, obviously, comes to mind is why would this parcel be designated for mixed use. Shari, can we see the vicinity map, please. As you can see, the area surrounding this site, you'll see that it's real natural for this type of development. You've got two major arterials, specifically Fairview and Locust Grove. Near the Meridian City Council Meetingl June 20, 2000 . Page 32 site you've got a good deal of commercial surrounding the site. Then you've got single-family dwellings or lower density residential development south and east of the site. You'll notice by the configuration of this site that it's an extremely difficult piece. When we went in to do the design on this property, we looked at doing a number of different things including attached single-family and detached single-family on the site. The configuration is so problematic that we feel that this is the best land use for this site, and we feel like we've developed a site plan that really fits well with the neighborhood and with the other uses that are around it and really speaks to what the Comprehensive Plan was looking for in this area. Typically you look for multi-family residential in between single-family residential and commercial which is exactly the case you have here. The idea being that multi-family residential typically is developed with more bulk and it provides a buffer, particularly a noise buffer between heavy commercial uses and the heavily traveled roadway. The lower intensity single-family uses around this. We're asking for an R-15 zoning designation which would allow 15 dwelling units per acre. Our site plan works out to 11 % units per acre. The Ada County Highway District estimates that this will generate 264 trips per day. This is actually quite a low number. We would end up with as many or more trips were we to do single-family dwellings which generate more like 10 trips per day. Multi- family dwellings generate 6 % trips per day, and that's, of course, all based on the Institute of Transportation's nearest numbers. As far as the issues that your staff touched on, we do meet the open-space standards as dictated in the code, and I did provide written documentation to that effect. I'm going to go through the packet that I handed out here in just a second. We don't need a maintenance building. We contract with an outside agency to maintain the grounds for us. This developer operates a number of apartment units in the area and has the same company come in and take care of all the units. The people who rent these units are not typically owners of recreational vehicles, and we agree with staff that there's really no need on this three and-a-half acre site to provide an open storage yard. Probably most importantly as far as the code standards go is the provision of parking. The minimum standard your code requires in two parking spaces per unit. Often times you'll find in other ordinances in other cities that the parking for multi-family dwellings ranges between one and one and-a- half parking spaces per unit. Two is actually quite a lot, and it really is what will drive a plan like this is how much land do we have to throwaway on asphalt so that cars can sit there. We would ask the Council to exercise their discretion and not require that we provide an additional seven spaces. We have provided your staff, and I believe you should have it as well, with site plans that show the additional seven spaces. There in the bottom corner of the site we added five there and there (inaudible) adjacent to the open space. All it does is eat up more of our open space that could be developed with grass rather than with asphalt. We can fit them on there. We would prefer to have it landscaped and open space rather than parking. I would stress that your code doesn't require it. It says that you may require additional parking space for every three units at your discretion, and there's been nothing entered into the record to demonstrate that we would need that in the other units that this developer operates works just fine / Meridian City Council Meeting{ June 20, 2000 .. . Page 33 with the (inaudible) per unit Based on our neighborhood meetings and the comments at the Planning and Zoning Commission, really the issues came down to, as they always do with multi-family developments, and they first, of course, is an issue of traffic. Traffic is an issue with any development because we, of course, have to access the public roadway just like all the single-family dwellings do that are south and west of us. As I stated, this is a low-traffic generator; only 264 trips. At peak hours, we would agree that it cam be a little problematic to get onto Fairview, but that's no worse than other places in the county, and again, I would stress that that's at peak hours. Not looking at all day long having trouble getting onto Fairview. The other point we'd like to make is that this subdivision actually has excellent access to the east-west roadway and north-south roadway. There's an access to Locust Grove Road and there's also an access to Pine Avenue, and that's the map that I provided to you in the back of your packet which shows that the subdivision really does enjoy excellent access to the public roadway. You do have options for making your trips other than going Fairview Avenue. The other issue which always comes up with multi-family dwellings is the compatibility. When we looked - designed this layout, the first thing that we had in mind was how can we take care of our neighbors to the west. They have single-family dwellings, their rear yards back up to our property, and we wanted to stay as far away as we possibly could from those dwellings. So that was our primary objective in designing this site. You'll notice that we designed it with the ten-foot landscape buffer, first of all. We'll also be building a six-foot cedar fence. We then have our 25-foot road section. We then have 20 feet of parking, another 5 feet of sidewalk before you even get to the front of the building. Those buildings are approximately 24 feet in height. They are two-story. Each one of those buildings, ten of them, they contain four apartments that are two-bedroom, one-bath apartments. The three buildings there that are facing to the west, toward Danbury Faire Subdivision, those are the fronts of the buildings. They do have windows on the front which are the bedrooms. The main living area, kitchen and all of that and the balconies all come off the back to our courtyard area that - that was our second design criteria to sort of create an internal space that could be utilized by the residents. So the buildings are tall, yes. Taller than what's in Danbury Faire, but if you look at the rendering that I provided you in your packet, and that's what this drawing is as well, you see that you have in - you don't see it from this rendering, but you see it from the site plan and that front. (inaudible) nearest neighbors in Danbury Faire. You have over 100 feet building to building. We have 70 feet on our property from the building to our property line alone. So we did consider how we could be a good neighbor, how we could make this compatible. I would stress that this is really not an issue of compatibility that you've got. You've got residential use against residential use. It's really more of how we can make the bulk of our buildings fit more into the character with the neighborhood, and we think we've accomplished that by setting the buildings back as far as we have, putting our internal drive in between them and then utilizing extensive landscaping. WE have submitted a revised landscape plan which incorporated all of the conditions that the staff asked for. Specifically, we've added trees behind each one of those buildings on our Meridian City Council Meeting June 20, 2000 Page 34 eastern property line. We've added trees along the pathway and then we've beefed up the landscaping at that entryway, yes, where the pointer is right there, to further buffer the neighbor there on the corner. In summary we feel like this is a good project. We're real proud of this design. We think it fits in well. We think we did a good job with a really difficult piece of property, and we think this will be an offset to the City of Meridian, and we think this is exactly what the writers of the Comprehensive Plan had in mind when they designated this as a mixed use area. I'll stand for any questions if the Council has any. Anderson: Mr. Mayor, was there any concern by the ACHD putting the entryway right on the curve like that on Stonehenge? Grove: No, in fact, we have excellent site distance being that we're on the outside of the curve. They've checked the site distance and it's fine in both sections. You can see all the way to Fairview, and you can see a couple hundred feet to the west. So the site distance is not a problem whatsoever. That is our only road frontage, by the way, which is one of the difficulties of this piece of property. McCandless: Mr. Mayor, how many parking places are you designating per unit? Grove: Two. McCandless: Okay. Grove: So we originally came in with 80, and the Code says that you may ask us to provide one additional for every three units if you so desire. We don't see any reason to do that, so we'd ask that you don't do that. McCandless: Okay, another question. You made the remark that there would be access to Pine. Are you suggesting that they go through Danbury Subdivision to get to Pine? Grove: I'm suggesting that, yes, there's public right-of-way there, and that Danbury Faire as a subdivision has excellent access to the public road system. They don't merely dump out onto Fairview Avenue. They have their options for points east, west, north and south. McCandless: I know they do, but that's putting a lot of traffic into a subdivision if they go out to Pine. Grove: Don't get me wrong. The bulk of our trips will certainly go to Fairview Avenue. I'm not saying the bulk of our trips will go to Pine, but it's certainly an option. That's why we require 50 feet of right-of-way for those roads. Again, we're only looking at 264 trips for this entire development. The other question I Meridian City Council Meetinl June 20, 2000 . Page 35 had was the canal that is going to remain open, is there any - are you thinking of fencing it or just leaving it open? Grove: We were going to put a path on there that connects to the parcel to the east. We anticipate the parcel to the east will develop with higher density residential and / or office-type land uses. Also that would provide a pedestrian connection to Locust Grove Road and the commercial area that you have on the northeast corner'of Locust Grove and Fairview. McCandless: Wouldn't you think an open canal would be dangerous with the development such as this? Grove: I don't find them to be particularly dangerous, no. I think that's the conventional wisdom, but I have not heard of any problems with those canals. I grew up around canals all my life as a little kid, and we played in them all of the time. I understand what you're saying, but (inaudible) I don't think you'll find that they've created a problem. There are canals all over in this area that have created a problem. McCandless: They have created problems in the past; yes, they have. Grove: If the Irrigation District were amenable to it, we'd certainly do it. It does provide an open amenity for the project, but- McCandless: Okay, that's all I have, Mr. Mayor. Corrie: Any other questions? Bird: I have none. Corrie: Thank you. Any other public testimony? Who is for the project? Okay. Seeing none. Okay, now we'll start with the opposition. Jones: Hello, my name is Laura Jones. I live at 1294 North Sandlan in the Danbury Faire Subdivision. Could you go back to the map that showed the streets, please. They talked about other arterials into and out of the subdivision. Unfortunately, if you look at the flow of traffic here, people trying to get out onto Pine are going to have to go completely through the subdivision. That subdivision has a lot of children in it, a lot of buses going through there, a lot of children waiting on the corners for the bus. It's not exactly meant to be a high- traffic area. This little curve right here where the entrance is going to be into the apartments, what is not shown on that map is the island that separates Stonehenge at the entrance on Fairview. So you don't have a clear view out to Fairview. There are a bunch of trees and bushes in your way. That didn't show up in any of the pictures. I can tell you that Stonehenge now starting at about 1 :00 in the afternoon until about 6:00, you can't make a left-hand turn onto / Meridian City Council Meeting'.. June 20, 2000 Page 36 Fairview. It's impossible. Fred Meyer is at the corner of Locust Grove and Fairview. That intersection is backed up starting at 5:00 until 6:00. That area is already overflowing with traffic. There simply is not room for 264 more trips into and out of that one tiny little intersection. That's really alii have to say. Glencoe: Mr. Mayor, members of the Council, my name is Matthew Glencoe. I reside at 1011 North Maple Creek in the Danbury Faire Subdivision. I have to give credit to the developers. I think they did work - they recognize a lot of the difficulties and problems that we will be facing in this project, and I think they've done an admirable job in attempting to reconcile some of the problems; however, some of the fundamental difficulties that I perceive in this is that it's still part of our sub because of the ingress and egress being on Stonehenge, it belongs to our subdivision without having any - really contributing to it. It's just a load on the subdivision. They will benefit from landscaping that we pay for along that stretch of Stonehenge. They will certainly have access to and make use of the parks that are in there which are already kind of getting ratty and rough just from other people coming in and trashing them. That comes out of our homeowners' dues to pay for the maintenance and the repair. I wouldn't personally have a problem with this project in any way shape or form if it were apart; if the ingress and egress were something other than what is basically our road on Stonehenge. The other thing is, as far as the meeting at P & Z which I also happened to attend, there was an awful lot of banter back and forth. There was really not a clear consensus in support of it. It seemed to me as if they supported it not so much because they thought it was a great idea, but because there didn't seem to be a better idea on the table at this time. I would also second the comments about Fairview. Living further back in the subdivision, I avoid that entrance at Stonehenge almost entirely, and it's absolutely impossible. We're not just talking at 1 :00 to 5:00 on the weekdays. Weekends. You name it. It's an extremely difficult situation also largely because of that street to the west. To the north if you've got traffic coming in like this and nose to nose of each other and trying to turn into that middle lane going left or going west and they're trying to get into the lane headed east, and you're ending up nose to nose in there. So it doesn't need more traffic. With it being right there at the front of the subdivision, the entire traffic - not the entire traffic load, but a heavy part of it will be focused on that part of it. So those are my comments. Thank you. McCarn: My name is Ron McCarn. I live at 1460 N. Penrith Avenue. Mr. Mayor, distinguished members of the Council, I stand before you to express my opposition to the proposed Penn Station Apartments to be built on approximately 3.4 acres of land behind the Intermountain Outdoor Sports and the Danbury Faire Subdivision. My first point was during the public hearing on said proposal before the Planning and Zoning it was learned that under Meridian City Comprehensive Plan, this land was designated multi-use. It was also learned that this has been changed in the new Comprehensive Plan, but that did not apply. As I see it, it has been realized that a designation of multi-use for this area was and is not in the best interest of the City of Meridian. The land that Meridian City Council Meeting ( June20, 2000 Page 37 said proposal is going to be built upon is much better suited for single-family housing. The buffer that is talked about that the proposed apartments will provide (inaudible) Danbury Faire Subdivision is already being provided by Intermountain Outdoor and the salvage yard. These two businesses provide a buffer for any housing built in this area. The question is when asked, would I like to have my home right behind Intermountain? Answer is yes. I would. Intermountain and the salvage yard are excellent neighbors. They operate during the day and go home at night. They are not noisy, nor do they increase the traffic into the Danbury Faire Subdivision or bring in possible bad elements. My second point involves the entrances and exits to and from the proposed apartments. The entrance and exit to the Penn Station Apartments is directly off Stonehenge. This is also the entrance to the Danbury Faire Subdivision. There is also a sign designation where Stonehenge and Fairview meet. I believe it will not take long for Penn Station to be renamed by word of mouth as the Danbury Faire Apartments. It has also been determined by ACHD that the proposed apartments would cause an increase in traffic by 265 car trips per day. Now to those who do not live here, that does not seem like a lot. But those of us who live in the Danbury Faire Subdivision, that is a huge increase. Most of the increased traffic will more than likely be in evening and work commutes. Besides the main entrance and exit out onto Fairview, there is also access through the subdivision on Pine Avenue. It will not take long for the residents of the proposed apartments to figure out this route. This will increase the traffic through the Danbury Faire Subdivision. This could have possible safety issues due to extra vehicle traffic and the children that live in the subdivision. Those who do not live in the subdivision are less likely to (inaudible) the posted speeds in the subdivision. Due to the large (inaudible) in our subdivision, it makes it very easy for people to get where they are at in speed. There is also the issue of the interest in the proposed apartments. The interest is right behind where Stonehenge makes a fairly hard right-hand turn. This can be a (inaudible) spot where those coming down Stonehenge to enter the apartments as well as a blind spot for those heading up Stonehenge toward Fairview as vehicles leave the apartments. I can foresee the true possibility of accidents through the location of the apartment complex entrance. The final (inaudible) of the traffic matter is the entrance and (inaudible) onto Fairview. Due to the high density of traffic on Fairview and the result in accidents that have already occurred at this point, the addition of a possible 265 car trips through this hazardous area could very well lead to many more accidents and traffic congestion. My next point is back to the proposed apartments on the property with values (inaudible). The gentleman from Pangaea has asked for proof that our property values will be affected. I do not think that anyone can prove beyond a doubt with written figures on this. My property will still assess what the assessor deems correct. The reality will be when I try to sell my home. The large majority of possible homebuyers will not be willing to purchase a home that has that apartment complex approximately 20 yards behind their house. In order to sell my home if I get people who take an interest in it might have to significantly reduce my selling price. The question you need to ask yourselves is, would I buy a home that had apartments 20 yards Meridian City Council Meeting June 20, 2000 Page 38 behind the building? I really do not think you would. So I ask the gentleman from Pangaea, can you show me where my property value will not be affected by the proposed apartments? If I have to prove it one way, the least they can do is prove it the other way. As I sat through the Planning and Zoning Commission's public hearing, I heard residents of the Meridian Green's Subdivision express their concerns for their property values over the proposed building of the Observation Pointe Subdivision. The homes along that portion which border the two subdivisions are in the upper-200 to 300,000-dollar range. They were concerned about the lots opposed in the Observation Pointe Subdivision along the border which were eight to ten feet smaller than theirs. That slightly smaller house might negatively impact their property values. (inaudible) Planning and Zoning Commission (inaudible) reduce the number of lots along the border of this subdivision and to distribute that area amongst the other lots in order to make them of comparable size. This concern for those residents' property values is commendable. I think this was only - and to think this was only over a new subdivision being bui1t up against another subdivision. The same concern was not considered when it came to the proposed apartments and the property value (inaudible) border said proposal. In fact, I did not hear one bit of concern on this from the Commission. I am not making accusations; just stating the fact that I did not make any less of an investment on my home and my future than those whose homes are in the Meridian Greens. I would really like all of you to consider this when you make your final decision on this proposal. The question was brought up during the Planning and Zoning hearing (inaudible) most likely be there. I am not against this land being developed. I knew the reality when I bought my home that the area directly behind my home would be developed. I was raised in a single-family home; good people that cared about where they lived. It was also stated that a single-family home would be closer to my property line and my home. That is true. The proposed apartments only sit back from my property as they like to use the larger number of 60 feet. Now that sounds like quite a bit: 60 feet. In reality that is only 20 yards. I'm an archery hunter, and 20 yards is an optimum shot. Twenty yards - Corrie: Give you about one more minute. McCarn: Twenty yards is about one-fifth of a football field which in reality is not all that far. I can stand 60 feet, 20 yards from my back fence and see into my house. Now, having a two-story apartment 20 yards away looking into my backyard invading my privacy when the big reasons of owning your own home is for privacy. Yes, there's a (inaUdible) of a two-story house being built right behind my house just like you see in the other subdivision in the area. Homeowners understand privacy and cares about where they live. They take care of the yards and generally good neighbors. There's no wondering if someone from the apartments are going to hop over the fence or burglarize the home or look down into your home or backyard. In conclusions, I'm opposed to the building of the Penn Station Apartments. It is not the right project in the land that they propose to build it on. The proposed area really feasibly is not really Meridian City Council Meeting( June 20. 2000 Page 39 feasible to go on partly because of its irregular shape and lack of useable building area. The fact that there is only one entrance into and out of the apartments, it takes (inaudible) from an established subdivision of possibly the subdivision is a safety and traffic issue. This proposed building project is not the right project for this land. The residents of Danbury Faire Subdivision or the City of Meridian. Please keep in mind that the Planning and Zoning Commission passed this proposal onto you by a vote of three to two. Two of the Planning and Zoning Commissioners saw that the proposal was not right and voted for that way. You must also keep asking yourselves, is this the right land use or can it better be used? We ask that you keep all these points in mind that I've made here tonight when you make your final decision. Thank you very much for your time. Corrie: Anyone else like to issue testimony? Okay. Hearing none, developer, you have any questions you'd like to ask or answer to before we close the hearing? Fluke: Please. Let me briefly touch on the issues that were raised by our neighbors. As I stated, traffic is an issue with every development proposal that you see. I take strong exception with the statement that Stonehenge Way belongs to that subdivision. Actually, it belong to me and everybody else sitting in this room. It's public right-of-way, and it's there for the public to use whether you live in an apartment or whether you live in a single-family dwelling. You have a right to drive on those roads. The Highway District has evaluated this proposal. 264 trips is an extremely low number. The tier of lots on the north side of the cul- de-sac and then the tier of lots abutting our subdivision, our apartment project, generate 264 trips alone. You look at how many other lots are in that development. That development is generating however many lots they have times 10. I mean, the cars have to go somewhere when you develop in this manner when you have land uses sprawled out like this at low densities and everybody has a car, everybody gets to use the roadways. The Highway District has evaluated the proposal and found that it will not adversely impact traffic. I also strongly disagree that site distances are a problem from the site. If you go from where the hatching hits the public right-of-way, you can see it's essentially a straight shot looking down Stonehenge Way and looking up Stonehenge Way. The site distance is excellent from this site on the outside edge of that curve. The City of Meridian when they adopt their Comprehensive Plan recognizes that there are many different kinds of living situations and that there was a need for different kinds of housing within the City. You don't want one kind of housing product in your city. You recognize a need for some people to live in apartments rather than single-family dwellings. Not everybody wants to take care of a yard. Not everybody wants to live on an 8,000-square-foot lot. Some people want to have homes where they don't want to maintain landscaping. If you look at the projects that this developer has done, they're nice, well-maintained projects, and they enhance the neighborhoods in which they're built. It is better than a weed patch sitting there which is what you have now. Again, I would just want to close Meridian City Council MeetingC June 20, 2000 . Page 40 here by saying that we think that we've designed a project that fits well with what's there, and it's also in accord with what the City of Meridian is looking for when they designated it mixed-use. Are there any other questions? Bird: I have none. Corrie: Thanks. deWeerd: Mr.. Mayor, I guess I have a comment to the applicant. Did you not meet with these neighbors ahead of time to - you did? Not just at P & Z? Fluke: Correct. deWeerd: The neighborhood meeting? Okay. Did you try to address some of the concerns? Corrie: We better get you on record. deWeerd: I think some of this is an education process that, you know, it's not understood that single-family generates more traffic than apartment dwellers. So I think that's one education point that you were not able to get across. Fluke: I can put it across until I'm blue in the face, but it's always an issue with every single project that I've ever seen. I've been at this for almost 10 years. It doesn't matter what we put in there. Traffic will be the first issue that is raised. We did meet with the neighbors; short of not developing the site or short of putting in single-family dwellings, there wasn't much we could do to make them happy. The one thing they did ask for was for us to take the tier of units that we had on our internal road and make them single-story units. Just based on the configuration of the site and how we did our layout, we didn't feel that was the best use of the land, and we felt like the design really did mitigate that concern. You can see the distance. Again, it's 100 feet from building to building there. That was our primary concern when we laid out the site was how we could stay away from those backyards, and we did that as best that we could given the configuration of that parcel. deWeerd: Thank you. Corrie: Any other questions, Council? (inaudible comment from audience member) Corrie: (inaudible) Is Danbury Faire and R-8? Stiles: Yes, it is. Meridian City Council Meeting June 20, 2000 Page 41 Corrie: Any other questions from Council? Bird: I have none. Corrie: If there are no other questions, I'll hear a motion to close the public hearing. Bird: Mr. Mayor,\1 move that we close the public hearings for both No. 11 and 12, the annexation and zoning and the Conditional Use Permit. McCandless: Second. Corrie: Motion made and seconded to close the public hearing on Items 11 and 12, request for annexation and zoning and request for Conditional Use Permit. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES Corrie: Discussion. McCandless: Mr. Mayor, I think that it's - jlike the idea of apartments over there. It is a mixed-use. The one thing that I don't like, however, is the traffic in the subdivision. That's going to be common knowledge pretty soon. They're just going to all go through there. I don't know whether it's feasible to put a light out there on Fairview Avenue or not. Seems to me that would be a solution. (inaudible discussion amongst Council members) Corrie: Any other comments, questions or discussion? Hearing none, I'll entertain a motion, then, for the request for annexation and zoning, the Item No. 11, Penn Station Apartments. Anderson: Mr. Mayor, Shari, did you agree with all the applicant's comments, then? Was that what I was hearing? Bird: She probably hasn't seen them. We just got them. Stiles: In regard to the traffic? Anderson: No, to the items that were listed on here. The 1.1, 1.4, 18 and 19. Did you get a copy of this? Bird: We just got handed this tonight, Shari. Stiles: The one about the driveways, the last plan I had received, maybe the cross section showed 25 feet, but the way it scales on this plan does not equal /" Meridian City Council Meeting' June 20, 2000 Page 42 25 feet. I don't know if Gary has any comment on the surface irrigation water being the sole source. He doesn't? The seven additional spaces, that's what came from - that was a recommendation from the Planning and Zoning Commission. I don't have any particular problems with what he's asked for or his clarifications. Anderson: Mr. Mayor, I would make a motion that we have the City Attorney draw up the Firidings of Facts and Conclusions of Law indicating a favorable approval of annexation and zoning for Pangaea Land Planning for 3.4 acres from RT and R-1, Ada County, to R-15 for proposed Penn Station Apartments, south of Fairview Avenue on the east side of Stonehenge Way. Bird: Second. Corrie: Motion made and seconded to have the attorney draw up the Findings of Facts and Conclusions of Law with a favorable position on annexation and zoning of the Item No. 11, Penn Station Apartments. Discussion? deWeerd: Mr. Mayor, it almost goes against logic that traffic is less in the apartments than in single-family housing, but I look at the patterns that my family generates, and we generate a lot of trips. Hopefully the management company that will take care of these apartments will have better neighborly attitude than the person that has been the spokesperson on this project. I really do believe that this piece is a part of your subdivision, and I don't know if it's possible that. they can be part of your subdivision and help support the costs of those areas. I don't know if that's even something that we can require. This will have a lower impact on your subdivision than an R-4 designation. I know that's not a popular thing to say. Corrie: Any other discussion? Bird: I have none. Corrie: Mr. Clerk, would you take a roll-call vote, please, on the motion. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES Corrie: Item No. 12 is a request for Conditional Use Permit for the Penn Station Apartments. Discussion? I'll entertain a motion on the request for a Conditional Use Permit. Bird: Mr. Mayor, I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order in favor of the Conditional Use Permit by Pangaea Land Planning to construct 10 4-plexes on 3.4 acres in I Meridian City Council Meeting: June 20, 2000 Page 43 proposed R-15 zone for proposed Penn Station Apartments south of Fairview on the east side of Stonehenge Way. Corrie: Do I hear a second? Anderson: Mr. Mayor, clarification. Does that include the staff comments or the applicant's responses to them? \ Bird: With the applicant's responses as long as the staff felt comfortable with that. Shari and Gary. Anderson: I'll second that. Corrie: Motion made and seconded to have the attorney draw up the Findings of Facts and Conclusions of Law with the applicant's - any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES Item 13. Public Hearing: VAC 00-004 Request for vacation of a 30-foot, non-exclusive easement for vehicular and pedestrian ingress, egress and utility services by Jeff Manship - Slack Cat and Ten Mile: Corrie: Item No. 13 is a public hearing, a request for a vacation of a 30-foot, non- exclusive easement for vehicular and pedestrian ingress, egress and utility service by Jeff Manship, Black Cat Road and Ten Mile. I'll open the public hearing and invite staff comments first. Stiles: Mr. Mayor and Council, this is for an existing easement that comes from Cherry Lane along the west property boundary to give access to - vehicular access and utility access to this five-acre parcel that's currently landlocked. Mr. Manship has come in with a subdivision called Pintail Pointe Subdivision, and it will be developed when English Gardens Subdivision is developed. Mr. Manship just showed me a quitclaim deed that he has had recorded that this property owner has signed off on to allow removal of that easement; however, the City is still required to go through the vacation process and enter into an appropriate ordinance to vacate that easement. Staff recommends approval provided that all the necessary approvals from the utilities are provided to the Public Works Department. Corrie: Is the applicant here this evening? Meridian City Council Meeting June 20, 2000 Page 44 Manship: Jeff Manship, 4375 West Cherry Lane. I've already taken care of this matter. It's been recorded. Here's the original copy. Will Berg, do you want to make some copies of this so they can look at it? It's already been recorded. Corrie: Just give it to the Clerk. That'll be fine. Manship: Like I said, it's already been recorded. It's just a procedure to go through. I have '00 further comments. Anderson: Mr. Mayor, I have a question. How is anyone going to access this property now? Manship: The (inaudible) that has the parcel to the south have the house in (inaudible) and backs up to the property. Anderson: People that own it are on the other side - Manship: My plat also stubs out a street to him which will be Item No. 16 if you come to that, too, while I'm up here, and maybe we could kill two birds with one stone. Okay. That's the stub street. The utilities. Corrie: Anyone else like to issue testimony on this request? Okay. Council, any other questions? Bird: I have none. Corrie: I'll take a motion to close the public hearing. Bird: Mr. Mayor, I move that we close the public hearing for the request of vacation of a 30-foot, non-exclusive easement for vehicular and pedestrian ingress/egress and utility service by Jeff Manship, Black Cat and Ten Mile. Anderson: Second. Corrie: Motion made and seconded to close the public hearing. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES Corrie: Comments, discussion on the request? Anderson: Mr. Mayor, I would make a motion that we approve the vacation of the 30-foot, non-exclusive easement and instruct the City Attorney to prepare the appropriate Findings of Facts and Conclusions of Law. Bird: Second. Meridian City Council Meeting( June 20, 2000 . Page 45 Corrie: Motion made and seconded to approve the request for vacation on Item No. 13 and have the attorney draw up the proper orders. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye Item 14. CUP 00-024 Request for Conditional Use Permit by James L. Aimonetto for a temporary office trailer currently in an I-L zone - 2204 Lanark: Corrie: Item No. 14 is a request for a Conditional Use Permit for James Aimonetto for a temporary office trailer currently in an I-L zone at 2204 Lanark. Staff first, please. Stiles: Mr. Mayor and Council, this is for the property that you previously looked at; a temporary variance on the landscaping and paving portions of the project. You have the recommendations from the Planning and Zoning Commission. The applicant has submitted his position statement requesting deletion of some of those conditions. I'll go over those. He's asked for deletion of the tiling requirement, the Evans Drain - *** End of Side 3 *** Stiles: -- adjacent to this property and our Ordinance does require piping of those ditches. RC Willey and Wheel City have both submitted bonding or letters of credit for piping of that drain in the future. The applicant lists as one of the reasons not to pipe was that Jabil was not required to pipe. That was quite a different situation as they did make an amenity of that lateral and have a pathway along it. So staff would not recommend approval of deleting that Item 1.4. Item 1.5 he has asked for a deletion of that. I think there was a little confusion when the site - there was a plan that was submitted that does not meet Ordinance requirements, but we thought that was submitted in an attempt to at least provide some paving and landscaping for the project. It would in no way meet any Ordinance requirements, but I think that is why that landscaping - well, I'm getting ahead of myself. Sorry. The off-street parking; that is approved temporarily not to be paved. We would not have a problem with deleting that. He has asked for a deletion of Item 1.6, all construction shall conform with the requirements of Americans with Disabilities Act. Staff cannot remove that condition as it's a federal requirement. We have no authority to do otherwise. Item 1.9, this is where the confusion came up because of the plan that was submitted with the Conditional Use Permit, they do show a small, paved area next to the temporary trailer, and also a is-foot landscape setback with some trees. I think that because this was submitted with the application, we thought they were proposing at least as a minimum to provide this, but apparently they're not proposing to provide anything at this time. We would not approve of deleting Meridian City Council Meeting( June 20, 2000 . Page 46 that entire section 1.9 because future construction of the permanent building will need to meet any Ordinance requirements in effect at the time the permit's applied for. Item 1.10, he's asked for deletion of that. We ask that remains there, that it would be subject to review upon 10 days' notice. This is a typical comment that we add to these Conditional Use Permits. We did make an error in having some comments from a previous application, so on Item 1.10, the second and third sentences of that paragraph should be stricken because they don't apply to this, and the transfer, we would still ask that that needed to be approved. They have asked for a 24-month occupancy, and the recommendation is for a maximum of a 12-month period and that they would need to be at least under construction with the permanent building at that time and meet all the landscaping and paving and Ordinance requirements at that time. That's all I have. Corrie: Applicant, Mr. Aimonetto, here? Glencoe: Mayor, members of the Council, my name is Matthew Glencoe; 1011 North Maple Creek Avenue. My office is at 24 South Cole, Suite B in Boise. Yes, as we initially approached this, it was with a 24-month timeframe to construct and do all the planning. We figured that will be fine and also the reason for the initial proposals on the landscape as it was initially proposed was within 24 months we could get a little done and then give us the time that we would need to get those done. Obviously, our timeframe that we've had to operate has been substantially crunched, so instead of investing the time to worry about the paving and the landscaping, now, I think we can just delve right into full construction and plus the fact that we've already been given an extension on landscaping and paving anyway. So the idea is, at least for my operation, most circumstances and developments are not useful to the owner of the property until some development takes place. My situation is unique in that I really only need the lot and a place to run my office, and they ideally need to be on the same spot. That's one of the reasons we selected this site. It was because we knew that as we're getting things up and running it would serve us in this interim period. Again, we were hoping for 24, but we're committed to being here and being part of Meridian. Again, you know, as I live here, I was instrumental in selecting Meridian, the site of this; we were looking in Nampa and in Boise. It made sense in Boise on a business standpoint, but it also made sense personally. So as far as how it was written and hwy, I was asking for 1.5, 1.6 and 1.9 to be set aside as in relation to the fact that I will just dive in, get a permanent building on site within the next 12 months and then we don't have to fool around with figuring out how to get some landscaping in front and pave a little bit of that. As far as the ADA requirement, that was basically - I haven't seen a single trailer yet that has a ramp up to it. I even asked the people - we're working with two different companies who would supply us with the trailer, and I asked them if we could rent some ramps, and they said they hadn't even had a request for that. That's why I included that comment about the ADA requirement that it being a temporary structure that I was thinking we probably would be able Meridian City Council Meeting June 20, 2000 Page 47 to sidestep that for the time being. Obviously, any permanent thing has got to be in compliance, and that's not a problem. I'm not asking for any special things. I'm just asking for an opportunity to kind of get things up and running. I'm open to any questions. Anderson: I don't have any questions, but I know ADA, whether it's temporary or permanent, it's not a thing you can get around. It has to be done. \ Glencoe: How then do other structures that construction sites, trailers and that sort of thing- I'm just going basically off of what I've seen in my experience. Bird: Is yours open to the public? Glencoe: No. Bird: It's strictly for employees? Glencoe: Yes, just employees. Bird: That's how construction trailers get away with it. That's how my trailer gets away with it. Glencoe: I don't have any reason to have customers come to me because that's not my job. I go and take my stuff to them. The other thing, as far as tiling goes, I guess at least the issue being it's many - nobody knows when that thing is actually going to be accomplished. So that's why I was asking for the (inaudible) or exemption or whatever is the process to deal with that. Like I said, I noticed the other situation with the fence, staff mentioned that in the case of Jabil they were making a through-way. I think it's one of the last items in this, No. 1.14 indicates it's part of the Meridian Comprehensive Plan to - yes, multiple-use pathway is part of that anyway. It sounds like that's part of the deal anyway already. Who knows when that will happen. DeWeerd: Mr. Mayor, can Shari address that? The other occupants that are not tied in have bonded for it in case it's in the future required or how is that working? Stiles: RC Willey and Wheel City USA bonded for it. DeWeerd: But you don't know if it will ever be tiled or if it will eventually be improved? Stiles: I think that's something the City needs to look at. That's something that- I've gone out there behind Wheel City USA and it looks like ground water is percolating up from the ground. DeWeerd: So you can't- Meridian City Counc[I Meeting ( . . . June 20, 2000 . . Page 48 Stiles: Well, you can still pipe it. Nampa Meridian Irrigation District has indicated that you can pipe it with perforated pipe or with open-joint concrete. It's not that it can't be or that they won't allow it, but I just don't have the expertise on that to really address whether we should or not, but it's probably something that we should get somebody that is knowledgeable about those drains and whether it's something that we want to be piped. \ Bird: Mr. Mayor, I agree with you, Shari, and I think that Gary or Charlie Rountree talked to the Corps regarding that deal about - maybe Glenn - that talked to somebody that - they did not, would not allow any tile if I remember right. Is that right, Gary? Smith: I don't recall specifically, Councilman Bird. I think it was either no tile or it had to be tiled such that it would function as a drain. Bird: Maybe that was it. Smith: Either perforated pipe or open-joint concrete like Shari says. One way or the other. I just don't remember for sure how it was exactly. I remember that we ran into this tiling of Nine Mile Drain through the subdivisions off of Locust Grove, and in that case the Corps would not allow them to be tiled because they still had jurisdiction over that ditch. It did function as a sub-surface drain. DeWeerd: Mr. Mayor, so how would you deal with that condition if you don't know if it can be piped or not? Just put it in the agreement and deal with it when it's decided or - it doesn't seem fair to bond for something that you may not have to do eventually. Stiles: Well, we won't have an agreement on this. It's just Findings of Facts and Conclusions of Law that will be prepared. It's not a Development Agreement or anything like that. I mean, our Ordinance does require piping of drains and ditches. I guess if you say being fair, is it fair to charge the other people that have been in the City to make them bond for it and one not? I think it would be better for us to be consistent. Either we need to return the bonding money back to the other people that have put that money up or - we need to make a decision one way or the other. I guess I wouldn't support leaving it open if they're not going to make it an amenity and put landscaping back there, as these conditions call for, in the future when they come in with their permanent building. I guess that's not an answer either, is it? Nichols: Mr. Mayor, members of the Council, you don't have enough (inaudible) to weigh this type of requirement at this time. It may well be that the source of water in that drainage through agricultural uses that through development may go away. At that time tiling may be appropriate or it might be water that's always going to be there. You don't have the facts in front of you to say that, but, Meridian City Council Meeting I June 20, 2000 . Page 49 certainly, if this tiling were bonded for by this conditional use application, then it would be later determined that you're not going to make them tile it because it's impossible or impractical and doesn't meet the City's needs, then at that point those bonds can be released. The only thing is, of course, is the applicant has to pay a bond premium now for that. Bird: And they don't get that back. \. Corrie: Any further discussion? Bird: I have none. Corrie: Okay. Are we ready to take a motion on the request for a Conditional Use Permit? DeWeerd: Mr. Mayor, I move that we instruct the City Attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order for the request for Conditional Use Permit to approve it for a temporary office trailer for 12 months with staff comments to exclude 1.5 and delete 1.10, the second and third sentences. Bird: Second. Corrie: Motion made and seconded to approve the Conditional Use Permit on Item 14 with the subject to staff comments and the motion has been made. Any further discussion? Hearing none- Nichols: Mr. Mayor, it looked like Ms. Stiles had some comment that she wanted to make. Stiles: Mr. Mayor and Council, how about 1.9? Are you asking him to go ahead and landscape as he's shown on the plan he submitted or- DeWeerd: He received a variance for that, right? For 12 months? I was under the impression- Stiles: I guess what we thought as we were reviewing this was that was his concession to ask for complete compliance with the Ordinance; that they were offering that temporarily and apparently they're not. They're not proposing to put any of that paving or landscaping in at this time. There would be no paving or landscaping is what they're proposing. So I didn't want them to - or anyone to think that that plan they submitted complies with our Ordinance because it doesn't. Meridian City Council Meeting June 20, 2000 Page 50 DeWeerd: Right, well, I guess I was under the impression that their variance was for 12 months and then they would comply fully to the City Ordinances at that time. I guess I assumed that. Was that wrong? Bird: That's what we passed on June 6th. As I recall it was a request for a variance for landscaping and asphalting of parking lot for 12 months. It was Item M in our Consent Agenda. So we passed that. '. Stiles: See, the. plan that they submitted doesn't comply with our Ordinance either. deWeerd: Well- Stiles: They're going to use parking areas beyond what they've shown as paved area on their plan. They would have vehicles that would be sitting in that space. So I think it can just be at least the first sentence should be wiped out of that. 1.9. Anderson: 1.9; the landscaping. Corrie: Just take the first sentence out of 1.9? Stiles: Yes. deWeerd: Okay. Stiles: Is that a problem? deWeerd: My motion can include on 1.9 deleting the first sentence and leaving the second. Bird: The second agrees with that. Corrie: Okay. Stiles: Thank you. Corrie: Any other discussion? RolI~call vote now, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES. Corrie: All ayes. Mr. Attorney, you've got all the- Meridian City Council Meeting June 20, 2000 Page 51 Nichols: Yes, Mayor, members of the Council, I just want to emphasize to the Council that this is a Conditional Use Permit for a temporary office only for 12 months which means that at the end of 12 months it's either gone or there's a new one going up. So if a new permanent structure goes up, then all the landscape requirements have to be met. Okay. Anyway, my point is there's a tendency sometimes with temporary buildings to become permanent. As long as we don't leave any impressions that there's anything permanent about this. \ DeWeerd: I got the impression that was understood when we did the landscaping and stuff. Corrie: Thank you. Item 15. CUP 00-025 Request for Conditional Use Permit by Terrace Plaza, LLC, for a planned-unit development, proposed Terrace Plaza, to construct a second building in an I~L zone - 199 North Linder Road: Corrie: Item No. 15, request for Conditional Use Permit by Terrace Plaza, LLC, for a planned unit development, proposed Terrace Plaza, to construct a second building in an I-L zone - 199 North Linder Road. Staff comments first. Stiles: Mr. Mayor and Council, this is for a piece of property on Linder Road. The front portion here is currently occupied by TechPac. The property has been split. These were three 5-acre parcels at one time. This is also part of the Linder Road Industrial Park that was annexed back in 1984 that we've discussed earlier. They're proposing to put another building on this lot. They are not eligible for another split to make it a legal parcel, so they have come in for a Planned Development for two buildings on one lot. We have received - I don't know if you have a copy of it. The applicant has brought this in to me today. I don't have it anywhere in my file. It's a letter from ACHD telling us to disregard their previous correspondence of May 9th that they didn't have any site improvement requirements. And with that, I would ask that the recommendations of Ada County Highway District that appear on the last line of Page 4, and then Items 1.18 through 1.21 be removed as they have rescinded those requirements. They will have to pay impact fees at the time they come in for a building permit. The amount that they show in these recommendations would have applied to the previous building that was built. This shows the existing building on Linder Road. I don't know what this stuff is back here, but that's another picture of this site. And then here is a site pattern showing the proposed building and parking areas. We would ask that you would approve it with staff conditions. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Shari, what is the date on that Ada County Highway District? (' Meridian City Council Meeting (. June 20, 2000 . Page 52 Stiles: May 16, 2000. Bird: When did you get it? Stiles: The applicant brought it in to me today. She indicated that she had given that to Steve, but it is not in my file. , Bird: Don't take it personally, but it's unfair to the Council up here when stuff comes in the night of the hearing. Wildwood: Thank you, Mr. Mayor, members of the Council. My name is Susan Wildwood. I'm an attorney with offices in Boise. My address is 2533 North 26th and I'm here on behalf of the applicant. The letter in question indicates it was sent to the City. When I originally got this staff report was only this morning. It was faxed to me as soon as I saw the ACHD comments, I dug through the file. I showed Shari the letter that indicates right on it that it was sent in here - directly in to you folks. Bird: And you just got our staff reports today? Wildwood: I received a telephone call yesterday saying the matter was on for hearing. I asked for the reports to be faxed over to me. I got it yesterday afternoon at about 3:00. That's why I made sure that the letter was here. I would not normally be quite that tardy. I won't say that I'm never that tardy, but I am generally not. Bird: Well, you understand where we are coming from. Wildwood: Absolutely. Bird: We don't see half of these things. Wildwood: Yes, and I completely understand. That's why when I saw it, I immediately brought it to Shari's attention. Even if they were going to apply, I had called ACHD when I got their letter originally and I said, "Oh this is pretty interesting. We've already paid for this," and the gal that said "I am brand new. I'm sorry. We thought it was going to be the old building. Don't worry about it." Here's the follow-up letter. In any event, we would - the requirements to donate the right-of-way and all of that would have been taken care of and so that's why I requested the follow up letter coming in to you so that there would be no misunderstanding. Many (inaudible). In spite of our better efforts in staff, and it's certainly not to fault staff, because they've done a great job. Our only comments really, with regard to this application - we concur with all of the staff comments. There was one that I did want to clarify and that would be paragraph 1.11. At the rear of the building, there was a nine and a half foot gravel bed. Staff had Meridian City Council Meeting\. June 20, 2000 Page 53 suggested that - Excuse me - at the west end of the building, staff had suggested that rather than have this graveled area, that we put the additional trees and shrubbery in that area. We certainly concur with that, which would mean that the statement applicant to consider the west end of the building sited in NO.5 above. NO.5 is referring to the original recommendation - paragraph five in the original staff report before Planning and Zoning. So it would be our proposal that the only modification to the recommendations is that rather than shifting the parking lot all over the place, which would be a significant redesign - that we take the nine and half foot gravel bed on the west end and put the additional landscaping there. That would actually modify paragraph - that same paragraph which refers to the other options, so it would actually be on page 4. About the middle of the top paragraph says "One option for the applicant to consider is the west end of the building sited in No. 5 above." I think that that probably should read 1 .11 above and then not have to do the option of shifting the parking rows north. I would like to say that your staff has been really good to work with in this project. They've been very helpful with us in the redesign and the consultation. With that, we have no other proposed changes to those recommendations. I will stand for any questions, Mr. Mayor. Bird: I have none. deWeerd: Just for clarification, Mr. Mayor. So, in that first paragraph on page 4, you're recommending to put - as sited in 1.11 and then delete the next sentence. Wildwood: Yes. deWeerd: Thank you. Wildwood: Thank you. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: Shari, is that recommendation agreeable to you? Stiles: To add those trees to the end there? deWeerd: To make those changes to your recommendation. Stiles: I don't have any problem with them as long as they meet the rest of the recommendations. Corrie: Any discussion? Hearing none. I'll entertain a motion then. Meridian City Council Meeting June 20, 2000 Page 54 deWeerd: Mr. Mayor. I move that we instruct the City Attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order to approve the CUP for a PUD for proposed Terrace Plaza to construct a second building in an I-L zone off of Under Road and to delete Ada County Highway District's req uirements No. 1.18 through 1.21 and to change 1 .12 on page 4 - the sentence that would say "one option for the application to consider is the west end of the building sited" and instead of No.5, indicate 1.11 and delete the following sentence that reads "another option is to shift the parking rows north towards the building three feet and add a narrow planter along the south property boundary to extend the existing landscape planter to the east end of the site. Bird: Second. Corrie: Motion made and seconded to have the attorney draw up the Findings of Facts and Conclusions of Law in favor with the motion as stated. Further comment? Hearing none. Roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye MOTION CARRIED: ALL AYES. Item 16. FP 00-009 Request for Final Plat approval for Pintail Pointe Subdivision of 11 building lots and 1 other lot on 3.68 acres by Jeff Manship - south side of Cherry Lane, east of Black Cat Road: Corrie: Item No. 16. Request for Final Plat approval for Pintail Pointe Subdivision of 11 building lots and 1 other lot on 3.68 acres by Jeff Manship. Staff comments? Stiles: Mr. Mayor and Council, we talked a little earlier regarding the vacation of this. This is proposal for 11 single-family lots on Cherry Lane. The lots would have access through English Gardens Subdivision, and actually, they'll have to rely on English Gardens Subdivision to be platted and constructed first, prior to any construction because that's where they're going to get their sewer service. This is the existing building on Cherry Lane. They are proposing that they would come through English Gardens Subdivision and then enter in an extension of one of their Preliminary Plat - The Final Plat has been approved at this time. They would have this hammer-head turnaround to access these two lots. I believe that this would all be landscaped on Cherry Lane so they would cut off any direct access to Cherry Lane at the time this subdivision is developed. They did proposed 4-foot high temporary fencing on the perimeter and the staff has asked for permanent six-foot perimeter fencing at least on the south and east sides, prior to applying for building permits. Other than that, I have no further comments and would ask that you approve this with staff conditions. Meridian City Council Meeting June 20, 2000 Page 55 Corrie: Okay. Applicant, have you seen the general comments and site specific comments? Manship: Jeff Manship, 4375 West Cherry. Mayor and Council members, the landscaping that shows up there - All of the vegetation matches English Gardens landscaping plan. That's not a problem. The only problem I do have is No. 11 about the six-foot high fence. If you go back to the Findings of Facts and Conclusions of Law from the Preliminary Plat, it states that a 2.12 - The first phrase states "if fencing is planned." I don't have any planned fencing for this. That's up to the homeowners to do that. Therefore, even if we did have a fencing plan, it would have to be approval of the Homeowners Association, which will be part of English Gardens Homeowners Association. We haven't drawn up any documentation of that right yet. Back to the Findings of Facts on 2.12, the perimeter fencing shall be constructed along the east and south boundaries during the time of any house construction. To my knowledge, that means that the fencing will go up when houses are being built to contain construction degrees - not prior to subdivision construction, which doesn't generate a lot of paper and stuff blowing around. It's basically just gravel, dust and materials of that aspect. That's my only problem with No. 11. Corrie: It's on the east and - Manship: The south. The "X's" mark the east and south boundaries of the project. DeWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. DeWeerd: Shari, in English Gardens, they are required to do preliminary fencing, aren't they? Stiles: Yes. That's a condition of their- DeWeerd: Is that an Ordinance? Stiles: It's in the Comprehensive Plan. The Comprehensive Plan is an ordinance, but we have asked for that permanent perimeter fencing on all subdivision plats. Especially - Such as this one - where they're bordering adjacent rural development. It's not urban development yet. It's still - They've got this five acre piece here and here. It's more to protect them. Bird: Mr. Mayor. Corrie: Mr. Bird. Meridian City Council Meeting( June 20, 2000 . Page 56 Bird: As I read this No. 11, and I'm sure Jeff probably - "Permanent six-foot high fencing to be installed along the east and south boundaries prior to applying for building permits." What was the four and a half temporary you had for a tie that you were going to put out? Manship: That was just a plastic construction fence to contain debris, which was also stated in the conditions of the Preliminary Plat. That had to be out to contain debris and that's why we're going to put that on temporary. Once houses got going, the Homeowners Association agreed upon a fence design. The fences would be constructed then. Bird: This states that "before building permits - prior to applying for building permits, you will have that up." Manship: Well, it's a recommendation. Bird: Yes. That's a recommendation. Manship: I'm going back to the Findings of Fact on the Preliminary Plat. There's where my discussion comes from. DeWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. DeWeerd: Are we ready for a motion? Corrie: Yes. Nobody else has any discussion. Okay. I'm sorry. I don't want to get ahead of you. I recommend approval for the request for Final Plat for Pintail Pointe Subdivision and ask the City to draw up Findings of Facts and Conclusions of Law and Decision of Order with staff comments. McCandless: I'll second, but I think you should move it rather than recommend it, right? DeWeerd: To recommend approval. McCandless: To move that we approve? DeWeerd: I think that's what I did. Corrie: The motion is made to approve the request for Final Plat on Pintail Pointe Subdivision and have the proper order and the Mayor to sign with the staff requirements. Any other discussion? Hearing none. All those in favor of the motion say aye. / Meridian City Council Meeting t June 20,2000 . Page 57 MOTION CARRIED: ALL AYES. Item 17. TE 00-004 Request for time extension on the Preliminary and Final Plats of Scottsdale Subdivision previously approved on June 14, 1999 by Briggs Engineering: Corrie: There's a request for a time extension on the Preliminary and Final Plats of Scottsdale Subdivision previously approved on June 14, 1999 by Briggs Engineering. Is a member of Briggs Engineering here? Staff, what's the request for a time extension? Stiles: Well, I don't have much information on this why they have asked for it. I know they have to have their Final Plat recorded by June 14th of this year and they haven't done that. They did make a request for the extension prior to that, so the ordinance does a,lIow for a one time extension of one year. They didn't say what they needed or why they needed it except for the fact that it is not recorded yet. I don't know what the hold-up is. I don't know if you want to grant a year or six months or - Bird: Thirty days or whatever. What does staff recommend? A year? Since Ron and I have been on there, we've done a couple of them. I think we've done a couple of them that I think we've went a year. Stiles: I don't have any problem with a year. It's not helping them to drag it out. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion that we grant a one-time, 12-month extension for the Preliminary and Final Plat for Scottsdale Subdivision. Bird: Mr. Mayor. I'll second it, but I think we need to add in one thing on that, Ron. Anderson: What's that? Bird: Note the date of June 2, 2000, was when it was hand delivered. No problem when we're doing it on the 20th, so we need to note the date that they were asking for the extension was June 2. Anderson: So you're saying that you want 12 months from June 2nd. Is that right? Bird: Well, we don't want to be past the 14th. Our ordinance says that they have to do it within a year. Meridian City Council Meeting!. June 20, 2000 .. Page 58 Corrie: Motion made and seconded to approve the request for time extension on the Preliminary and Final Plat - Item No. 17 for 12-month extension beginning June 2, 2000, until June 2, 2001. Further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Item 18. Ada County Development Services 00-10PDR I 00-05 ZC - Preliminary Plat for Edinburgh Subdivision Corrie: Item No. 18 - Preliminary Plat for Edinburgh Subdivision. Shari, do you want to- Stiles: Mr. Mayor and Council, you looked at this Edinburgh Subdivision some time ago and it showed the entire 40 acres being platted and your decision was to deny it. The applicant had requested reconsideration. This is not really a reconsideration. It's actually - Ada County is considering it basically as a new application. I didn't have an 8 % by 11 of the new proposal, but it's roughly the same as they showed previously except it didn't show any of these future lots. They were blank. They proposed 53 buildable lots and 5 other lots on 17.76 acres. This is for the property south of the Vienna Woods Subdivision. This is the edge of our area of impact here. It's not a public hearing, but I don't know if you want to hear from the applicant and their representative as to why they think conditions have changed to a change of mind. Corrie: Okay. Council, what's your pleasure? Bird: Is the applicant going to come forward? Corrie: I would suggest that - Mr. Bunderson, if you'd like to come up and kind of give us a run-down of - Oh, we've got an attorney for you? Butler: Joann Butler, 101 South Capitol, representing Bunderson Smith, LLC. I'm going to give you the 81/2 by 11 plat so that you can see that, and also a copy of the staff report. Bird: Thank you. Butler: Thank you. As Mrs. Stiles indicated, this is a new application to Ada County and we're asking for recommendation of approval for the Preliminary Plat for Edinburgh Place to the County. The County will be reviewing this in the near future. I've passed out the last staff report that you received. Gene Smith met with staff earlier this month. Staff indicated they weren't going to be preparing a new staff report, so we assume the conditions of approval remain the same and Meridian City Council Meeting( June 20, 2000 ' . Page 59 so this is there for you to review and we'll just make quick comments on that. Although, in that staff report, staff was recommending denial. We believe that the comments of the staff, the Conditions of Approval that you're going to apply to this, and the comments that you made in the last hearing, and the motion that you made will lead you to approve this reapplication to Ada County. The Preliminary Plat is for 53 buildable lots that we submitted to the County. We did that to accommodate the comments by Meridian and the motion that was made at the last hearing. As you remember, we had a long discussion with staff as to what the actual capacity was out in this area and we confirmed with Mr. Smith at your last meeting. The City had developed enough capacity in this area to serve Vienna Woods and something a little bit more. The equivalent capacity was in approximately 50 lots. We did confirm with Gary that 53 lots would fall within that capacity. Just to refresh your memory, on the last hearing that we had - Comments at your last hearing included questions from Councilwoman deWeerd to the effect "Doesn't Vienna Woods contradict the past decisions of the City?" Your engineer, Mr. Smith, answered and refreshed the Council's recollection that the City decided, at the time of Vienna Woods -In essence to try to eliminate the proliferation of lift stations in the city. The City decided at that time that the lift station at Vienna Woods would be size-such that it would serve Vienna Woods, and as I said, just a little bit more capacity, which is approximately 50 lots. Mr. Smith noted at the time that there wouldn't be more development in the area and into that lift station until the flow could be diverted at a later time to gravity flow. Mr. Smith also reported to the Council that the decision was made at that time to take the affluent from Vienna Woods and any other additional capacity such as this and put it into another service area. That was a decision of the County, too, as well. The motion was made by Councilman Anderson to deny the request for a Preliminary Plat and due to the inability of the City to provide sewer service to all of the lots proposed in the Preliminary Plat. As you remember, the original - *** End of Side 4 *** Butler: Meridian is saying that we don't have that capacity. We do have capacity for 50 some-odd lots and so we revised the Plat and the County excepted our new application. So you do have the capacity to serve the lots shown in this new application. You've previously made the decision to install the lift station to serve not only Vienna Woods, but this additional capacity. You've previously made the decision to put that affluent into another service area until the newly named "White Trunk Line" came into being. Another issue that came up at your last hearing was whether or not urban services could be extended to this area outside the existing city limits. Reminding you about the Comprehensive Plan Provision that says "No new developments should be approved outside of the Urban Service Planning Area," which we're inside of, "unless it can be shown that urban services can be reasonably provided at the time of final approval." So your Comprehensive Plan contemplates that you will serve outside your city limits and even beyond your Urban Service Planning Area, if you can be shown that services will exist at the time of Final Plat. Of course, we're inside the Urban Meridian City Council Meeting (' ... June 20, 2000 ' Page 60 Service Planning Area. We are at an area where the capacity already exists, so we clearly comply with the Comprehensive Plan. In addition to that, we comply with this Subdivision Ordinance requirements. Your staff has set out a number of Conditions of Approval in their staff report to insure that there is compliance and we've just noted off to the side, as you can see. We're fine with all of those Conditions of Approval. Just a clarification on the school district - We did meet with the school district. They do not want a site in this area and they are fine with the project. In COndition - that's in Condition NO.2 and Condition No.8, the staff noted that if you recommended approval, they would ask that we voluntarily agree to pay park-impact fees. That is the case, we are voluntarily agreeing to do that. Condition No. 10 - just a clarification on common area. The County, unlike the City, refers to all residential subdivisions as Planned Developments. They did not mean Planned Unit Developments. The staff is referring there, I think to the Meridian Zoning Ordinance where you do require additional open space, but we are not asking for any changes or flexibility in standards with the County. They are not required. And so, I just wanted to make that clear. We are not a Planned Unit Development. So that particular Condition of Approval wouldn't apply. With regard to ii, with the sewer assessment, that's fine. As most people, I think would agree, the City's trying to grapple with sewer. Any sewer assessment that is fairly assessed to all - throughout Meridian City, this applicant has no difficulty with either. Senator Bunderson is here to address issues of landscaping and design, if you would like to hear that again. I know that he addressed you at the last hearing, which was not that long ago. I'll just leave that for you to ask questions of Senator Bunderson if you would like to hear more. So, in conclusion, we are asking for recommendation of approval. This subdivision plat, which we reapplied to the County for to meet your requirements uses the existing capacity. It meets your Comprehensive Plan. It meets the Subdivision Ordinance. It helps you develop into the area of impact in a reasonable fashion using the existing capacity. It also helps you provide for parkland through those impact fees. I said the last time, if you're going to recommend denial, which we're hoping that don't because we think you have everything there to grant approval with this resubmittal. We're asking the City, of course, to be very clear in its reasoning tonight for its findings. As I said, we believe you can easily find that this plat complies with your ordinances and plans and you can recommend approval to the County. I also have with me, Gene Smith here, who can comment on technical issues of the plat and the utilities, if you'd like to ask him questions as well. Thank you. Corrie: Thank you. Council, questions? Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I'd like to hear Gary's comments on this. Meridian City Council Meeting June 20, 2000 . Page 61 Smith: Mr. Mayor and Council members, the planning, I guess, that went into construction of lift station for Vienna Woods did include some additional capacity to provide service to other properties that could be sewered into drainage other than the north slue. The present situation with the sewering of Vienna Woods by pump station to the south slue provides capacity of approximately 50 lots -- single-family lots beyond the number of lots that are included within the boundaries of the Vienna Woods Subdivision as approved the Preliminary Plat for that subdivision. At the time that the City of Meridian had their meetings with the Ada County Commissioners to establish the area of impact boundary between Boise and the City of Meridian, it was felt that this area east of Locust Grove that could be sewered into a lift station at Vienna Woods should be planned to be sewered into that lift station so that we didn't have a series or a proliferation of list stations along Locust Grove for individual developments. I felt, and I think the Mayor and Council at that time felt that once Vienna Woods developed, others would follow. So that was part of our proposal to the County that we would have a single lift station that would serve the service area between Chinden Boulevard, Locust Grove and a drainage area that would be bounded somewhere between Ustick and McMillian. I don't remember exactly where that line is - just north, I think, of the Charter School that's been recently constructed out there. And over towards the boundary line - to include to the boundary line between Boise and Meridian as established by the negotiations between Meridian and Boise at the County Commissioners' meetings. That's some of the background, I guess, in a kind of general and somewhat specific way. Councilman Anderson, does that answer your question? Anderson: What about the water issues? Where would that come from? Smith: The water is an extension of our existing line at the Charter School on Locust Grove. It would be extended north to the north boundary of Vienna Woods. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Gary. Smith: Yes, sir. Bird: Hopefully in Spring or summer next year, this station will be pumping into the White once it is completed and not going to the south. Am I not right? Smith: Yes, sir. Correct. Meridian City Council Meeting June 20, 2000 . Page 62 Bird: And at that point - The lift station I realize puts a limit on how many lots you can service because of its size, but the trunk will have plenty of capacity at that point - the white. Smith: At that point, yes. Bird: And that relieves the south slue to carry what it should be carrying from the area it should be. carrying from. Smith: Correct, yes. And actually, the major restriction in pumping to the south slue is not the slue itself, but it's the eight-inch sewer line in Locust Grove at Summerfield Subdivision. Anderson: Gary, if we were to approve this and burned up - You said there's only capacity for an additional 50 and if we put this on there, would there would be any reserve for emergencies for any homeowners or anybody that was in that area that had a failure of their septic system or something like that they would not be able to hook onto it at that point. Smith: There would be room for isolated situations for people that needed to connect, yes. We did have a couple of phone calls of people wanting to connect to the pressure line and we told them that it probably would not be a good idea to connect to that pressure line, because they could get some instead of give some. But, yes, there would be some - If the gravity pipe existed, there would be some capacity for isolated connections. McCandless: Mr. Mayor. Corrie: Mrs. McCandless. McCandless: I don't know whether my memory is failing me or not, but it seems to me that I - Well, lets put it this way. I don't see any difference in this proposal than what we saw last time. They talked about only approving 52 sites or 53 sites - something like that at that time. Am I right? Nichols: Mr. Mayor, if I may address that. Councilwoman McCandless, members of the Council, it's my recollection that they came in with that at the last minute and in fact, what was in front of you was the whole plat and there was an area drawn around it and said "We won't develop this other part of it." But it really wasn't - It was a last minute thing. Although it may look similar to this in some respects, it's different. Bird: Mr. Mayor. Corrie: Mr. Bird. ,/?:'" ., Meridian City Council Meetingl June 20,2000 Page 63 Bird: Shari or Gary, on JoAnne's comments on our recommended conditions, did you have any problems with that - like NO.2 or the school district didn't want a sign out there. I thought maybe - Smith: I don't have any knowledge of that, Councilman Bird. Shari doesn't either. Bird: Okay. The park-impact NO.8 - they agree to pay for that. It's not a PUD, which you agree to that. The assessment - they agree to pay to that. Everything else was okay. Corrie: I guess I don't understand No. 10 about the landscaping buffers and all that. What's with this, Shari? Stiles: Mr. Mayor and Council, because they submitted it to Ada County as a Planned Residential Development, we applied our conditions for a Planned Development on it as they are suppose to meet our requirements for zoning, so- Bird: What do we use? Stiles: I don't know. I think that Ada County requires that anything that's not a rural subdivision, which is all they're really accustomed to dealing with until now, that they called them all Planned Residential Developments. For any residential plat - I think any plat that is not the five-acre lot, they require them to submit an application for a Planned Development at the same time as a plat, even though they don't even have any criteria to call it a Planned Development. We had asked Ada County the same thing. We said "Why do you call it a Planned Development when you have no additional requirements." The.y didn't have an answer. Bird: What would you like to do with that No. 10, Shari. What should we do as a City, to that - stay to that or - Stiles: Legally, I don't know what we can do. Of course, we'd always like to have 10 percent. Bird: Sure. Stiles: Vienna Woods has 10 percent. In this case - I guess if it were - If you were only approving the 17 acres, then they would have less of a requirement. They'd have to have just under two acres for 10 percent. Bird: I understand that's all we are approving at this time, as the application says: "17.76 acres, 53 lots and 5 other lots." So what would you suggest on 10, Shari? Just leave it? Meridian City Council Meeting'. June 20, 2000 Page 64 Stiles: If you're asking my preference, that would be that they have 10 percent open space. Butler: Mr. Mayor and Council, there is open space in there. Ada County does not require that - remember that you're in the area of impact so the area of impact agreement says that the zoning ordinance that applies is Ada County's. The reference to the 10 percent is contained in your zoning ordinance and it's not an applicable ordinance. Legally, that why we're clarifying for the Council why that is not an a.cceptable condition, because it just applies to the wrong ordinance. Corrie: But it can apply later, right? Butler: At that time, for example, on the next - If we ever get to next phases, and you have annexed us at that time, your ordinance would apply. Corrie: If this fills up before it's annexed, then we lose the ten percent. Butler: Correct, because your zoning ordinance doesn't apply in the area of impact. Bird: Mr. Mayor and Joann, seeing how we're extending and happy to by me - the sewer out there for 53 lots. You as developers wouldn't be agreeable to 10 percent open? Now Vienna Woods did do that to cut the meat a little bit. We hope to have you annexed before you get through. If plans go as good as we plan, I wish Bunderson and you guys could work on maybe coming up with close to aiD percent, if not aiD percent so that we can all look alike out there. It is going to be in our city limits in some time or another. Butler: I appreciate what you're saying and if I put your foot in my mouth, tell me, but I think that's something that can be looked in the future phases of the subdivision. Bird: And we know we can't hold you to it, but if you would we'd appreciate it. Butler: I'd appreciate that, too. Corrie: Any other questions? Bird: I have none. Corrie: Alright. I'll entertain a motion on the request of Ada County Development Services. Bird: Mr. Mayor Meridian City Council Meeting' June 20, 2000 Page 65 Corrie: Mr. Bird. Bird: I move that we give our approval to the Ada County Development Services for the Preliminary Plat of Edinburgh Subdivision - 53 lots and 5 other lots on 17.76 acres by Steve Smith, one-half mile east of Eagle Road on McMillan Road. Also, to include in that, comments of staff, as we have went through - Shari and Gary's testimony to be included. Item NO.2 is the school which Jim Carbury, representing the school district stated publicly here that they did not want a school site. Eight was okay. The applicant said they would pay park-impact fees. No. 10 - They will try to address our code in as much as they can to the 10 percent of open space and No. 11, they will pay the assessment fees on our water and sewer when we determine them. And everything else was okay. Corrie: Is there a second to the motion? Anderson: I will second it. Corrie: Motion made and seconded. Any further discussion? Mr. Berg, roll-call vote. Roll-call: deWeerd, naye; McCandless, aye; Anderson, aye; Bird, aye. MOTION CARRIED: THREE AYES, ONE NAYE. Item 11. Special Request to Hook into Meridian Waste Water Treatment Center's Sewer System by Karoly Foldesi: Corrie: Item No. 19 is a special request to hook into Meridian Waste Water Treatment Center Sewer System by Karoly Foldesi. Foldesi: My name is Karoly Foldes!. I am a resident of 10950 North Ten Mile Road which is a property backed into a Treatment Center Plant. I shop over there to put our farm equipment and I want to put a septic in over there because of all of the septic is too far to hook-up to get the line there. So I sold the piping going over there. I called up John at the Treatment Plant and I said, "John, what's going on? You guys are laying some sewer line over here." He said, " Yes. You're going to go buy your lot - you know, your property line." I said, "Okay, I would like to ask you a favor then. Maybe when we had the meeting over here on expansion of the Treatment Plan to put under the Treatment Tank or septic. City over there looks like." We sort of agree with it. I didn't really like it at that time, but I agreed. I said that's okay but in the future if maybe you could help us out, if I need it. This was the time and I asked him and he told me, "I don't think it would be any problem for you to hook-up into the line because it goes by property over there." That is only 120 feet from our shop. (inaudible) I guess I talked to Gary Smith. I called him up because John suggested for me to talk to him. At that time, Mr. Smith said "No. I don't think we can do it unless you ~. Meridian City Council Meeting June 20, 2000 . Page 66 are annexed through the City. I said that I didn't want to do this one because I still do farming and I have animals over there. So I don't think that I'm ready for this one. I got sort of disappointed because I said that I go along with certain things with the City. Now the City Line is right next to me. It's only a few feet from me and I can't even use the service. I've paid for it just like anybody else, so I don't see any reason why I cannot tap into it. He asked why I don't go address the Council and send a letter. I appreciate the quickness because I send this one just last week over here. I would really appreciate it if I don't have to put a septic in. there and I think it would be much easier for us to keep it clean. So that's what I'm asking. Corrie: Okay. Council, questions? Bird: I have none. Corrie: Do you have a septic system now? Foldesi: Yes. I have two of them but it's too far back to that house. There was one old house that burned down previously. It does have an empty septic and then our home is where we have the rest of our septic. It would be too far for me to Non-word (sic) so I wanted to put the septic into the shop over there because we have a milking barn over there and a shop. When I saw them now, I said maybe this would be a good chance to just tap into it. It's approximately 320 feet back from the west would be where I actually would tap into the line. Corrie: Council, questions? Gary? Smith: Yes, sir. Corrie: How would you rate that? How would you do a charge? It is just based on water. Smith: Yes. It would just have to be a single-family flat rate. That's the only thing that we can do if we don't have a metered service to build a sewer service off of, so we just charge a minimum - or less than a minimum, but it's a flat rate based on 7500 gallons per month which is probably a lot more than Carl would use, but that's what we've established is a policy for an unmetered (sic). The line that he would be connecting to is 3D-inch diameter trunk line and until such time as there would be flow from the white drain being generated and being dumped into that line, there would be practically nothing in there. It could create a bit of a cleaning problem for that big line because it won't flow very well with just your connection to it. There will be a connection of - I don't think even the residential unit that will house the manager for the storage system doesn't even connect to it _ I don't believe. I think it connects to our existing main across the Creason Lateral. It would be the only connection on that line for a length of time until it developed east of Ten Mile Road. I hadn't thought of that when we talked on the ! Meridian City Council Meeting June 20, 2000 . Page 67 phone, Carl, but that might get to be a cleaning problem. There would be an odor build-up in there because the solids and so forth just wouldn't flow. There isn't enough slope on that line to work and flow - any flow characteristics. Foldesi: What you going to use this line for then, actually? Smith: Well, someday it will continue on to the east. It will be a main collector for sewage all the Iway to Locust Grove, so it's going to carry a lot of sewage someday. In the, near future, there won't be anything in it. Foldesi: Could you make a tap-out and then close them off? Then I could put in a septic right now. And at the time when it comes - when you're going to be efficient for it, then we could just hook into it. Smith: Could do that. Sure. Just provide a stub off into the property so you wouldn't have to dig it up. We could do that. Sure. Foldesi: I guess I just have to put in a septic in - make them at a later date to put a line out there. Corrie: I would think that nothing else but yours in there would really be a problem for you until we get the line - Foldesi: Yes. But if you right now, put a tap hole in there and not to connect- just to have - so we're ready a year or two from now or whatever. Smith: Right. We could certainly stub a service tab off of it into your property line and cap it off. That wouldn't be a problem at all. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Gary, is he contiguous to the City right now? Smith: I believe so. Yes. Bird: He is. Smith: His south boundary is contiguous to the north boundary of the Bews Mini- Storage. Bird: Does his property flow - the natural of his property back to Ten Mile or does it go back to the Five Mile? Meridian City Council Meeting. June 20,2000 Page 68 Smith: West. The reason why I said what J said to Carl is that the standard operating policy that we've used in the past for connection of property outside the city limits has been that connection agreement that was established by the City Attorney. Some years ago, when we met with Carl concerning expansion of the plant, we didn't have that provision that we were using then. At that time, we had a double-connection fee that we were assessing outside city limit users but we didn't have the ,annexation issue. So that's why it didn't come up at the time. Carl and his wife were very supportive of out proposed additions at the Waste Water Plant. At that time, we were operating under a Conditional Use Permit with Ada County and they were requiring us to come in every time we added an element out there. They agreed that our Conditional Use Permit was for a Treatment Facility - not for individual elements of the treatment facility and they left us alone after that up to that point. We had to go down there every we added on. Nichols: Mr. Mayor. Corrie: Mr. Nichols. Nichols: If you decide to allow a stub to this trunk line, you need to also make a statement as to whether - at the time the future connection is made, however many years down the road that may be - whether you're going to require annexation at that time or not. I don't want - there's the physical engineering side of hooking into the line and whether that's practical. There's the legal issue of whether you require annexation at such time as that connection is used. It would be unfair to Mr. Foldesi if he left here thinking that he could get a stub, and then at some later date, when there's enough flow going through there, he simply comes to you and gets permission to connect without having to annex - unless that's what your decision is. I don't want to leave that unsaid. Corrie: Well, after hearing all of that, Carl, what do you think you want to do? Foldesi: I think it's easier to make a tap right now over there for the future. I'm pretty sure sooner or later, we're going to be forced to go into the City. Although, I really didn't want it yet. I'm happy the way I am. I'm pretty sure maybe in a year down, there will be things going over here. I think it's for practical purposes - I think for the future - I think it would be. If you're going to have to annex, maybe we going to think about doing something on our land, too. We have over there almost twenty acres. I think it would be a wise decision. Corrie: So then, we'll just - with the understanding if we do a stub into that property, that it will be under the ordinances that we have now of annexation, so you'll know that. You might be just coming in to stub in, and whenever there's a flow like the attorney said. So you're saying to us that you'll go ahead and use the septic system now and then you'll hook in later, after there is a flow. Like the attorney said, it's for your protection that you know that. Meridian City Council Meeting June 20, 2000 Page 69 Foldesi: There's no other choice, I guess. But like I said, in the future I think it would be good regardless where it's going to be. It's just in the right position and the right place and there's par enough in there - whichever it's going to be in the future in this land development or whatever. It's just right in the center part. Corrie: Okay. Technically speaking, we wouldn't really have to give you - your request is not for now. i Foldesi: What Gary says is that it's safe. We've got a problem with the smell and the odor. Do you know what I mean? This has cost me extra money now that - Corrie: I think in the long run, you'd rather do that than have the smell. Foldesi: So, are you going to make a tap over there? Smith: Yes. We'll just- Foldesi: At night, I could go over there and open them up and hook them up, huh? Smith: We'll just coordinate a place. You let us know where you want it and we can do that. Foldesi: Thank you very much. Corrie: Thank you. Item 20. Water I Sewer I Trash Delinquencies: Corrie: Okay. Next is the Water/SewerlTrash Delinquencies - Turn off scheduled for June 21, 2000. This is to inform you in writing, if you choose to, you have the right to a predetermined hearing at 7:30 p.m., Tuesday, June 20, 2000 before the Mayor and City Council to appear in person to be judged on the facts and defend the claim made by the City that your WaterlSewerlTrash bill is delinquent. I may retain Council that the service will be discontinued on June 21, 2000 unless payment is received in full. Is there anyone present who wishes to contest their Water/SewerlTrash delinquencies? Everybody informed, they will appeal to have the decision of the City to reviewed by the 4th judicial court pursuant to Idaho State Code. Even though they appeal, there water will be shut off. Now the turn off list is 25,452.96. I entertain a motion on the delinquency turn off schedule. Bird: Mr. Mayor. Corrie: Mr. Bird. Meridian City Council Meetind June 20, 2000 ... Page 70 Bird: I move that we approve the delinquency turn-off schedule for June 21, 2000 for the amount of $25,452.96. McCandless: Second. Corrie: Motion made and seconded to approve the turn-off list Any further discussion? All those in favor of the motion say aye. , MOTION CARRIED: ALL AYES. 21. Department Reports: B. Fire Department - Fire Chief Ken Bowers: 1. City of Meridian Demolition Agreement. Corrie: The City Treasurer - we've had. The Fire Department Chief Bowers, thank you for staying up late. Bowers: Thank you. Mayor Corrie and City Council members, you've had to make some tough decisions tonight, so I hope this is a little easier for you. But anyhow, I got - I was told to get some bids on demo and the house at 26 East Broadway - the house behind the fire station. We've received three written bids and one phone call bid. The high is $4,500. The low was $2,032. At that time, with my bid - of the low bid, I got in touch with Bill Nichols so that we could come up with an agreement for the City of Meridian and Hansco Excavation. I don't know if this is the first one we've ever had to do or not, but they'll spend a little time of going through and working on it. The representative from Hansco Excavation came in yesterday and looked at the agreement, signed it on the back that he approved the agreement also. He didn't have any problems. I would recommend that the City Council allow Mayor Corrie to sign it with Will Berg, City Clerk. Are there any questions from you guys? Bird: I have none. Corrie: Hearing none. Mr. Anderson. Anderson: Mr. Mayor. Corrie: Mr. Anderson. I would make a motion that we would approve the demolition contract for the house located at 26 East Broadway in the amount of $2,032 and authorize the mayor to sign and the clerk to attest. Bird: Second. Mayor: Motion made and seconded to have Hansco Excavating, Inc. to do the excavation have a license agreement in the amount of $2,032 and for me to sign Meridian City Council Meeting\ June 20, 2000 . Page 71 and the clerk to attest. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Bowers: Thank you. He'll start Monday tearing her down. Do you have the original? Bill or- \ Bird: The clerk should, c. Parks and Recreation Department - Tom Kuntz 1. 2000 Capital Outlay for Storey Park Irrigation System: Corrie: Okay. Parks and Recreation Department - Tom Kuntz. Tom had request in about the carry-over for the Sawyer Park Irrigation System and also about using the Plaza money and adding it to his budge. Any comments, Tammy? DeWeerd: I would hope to get feedback from you on his memo for the capitol outlay for the irrigation system and answer to his question of the $80,000. Is it Council's wish to have him reappropriate that to other non-funded such as design of Bear Creek, design of Chateau and the begin of design for the 56 acres - or I think he had a couple of other ideas in mind, but no one asked him, so I don't know what your direction is on that - or just to ask him to carry forward that $80,000. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Tammy, are you talking about the $80,000 that was for the construction of the Generation Plaza too? DeWeerd: This is on an irrigation system that needs to be carried over until next budget as well as adding to it. Bird: When he left here, he couldn't find any - and he told me that he would just go ahead and carry that on if we can. He plans on spending some of it. The problem is that he can't start that project until almost Fall. He thinks that he will probably be in - have a month or so of it in - that he will be taking some of that and then just carrying over the rest of it. Anderson: Mr. Mayor. Corrie: Mr. Anderson. \ Meridian City Council Meeting' June 20, 2000 . Page 72 Anderson: I talked to Tom a little bit at the break, too. I told him that I thought this particular request was a little bit premature. Basically he is wanting us to guarantee at this point that he'll get $150,000 in his budget for an irrigation system. Until we look at all the department's budgets, it would be presumptive for me to say, "Yes, we will give you this." I don't have any problem with him spending the 80 or $78,000 that's still left in his budget, but at this point, until we hear the budget proposals, I don't feel comfortable guaranteeing him that he'd get his money in'. next year's budget. He indicated that he was comfortable with that and that he could wait until after the budget workshops until we could see where we were at. The main thing he wanted to get was the Generation Plaza. We've got to get on that so we can get Noel going down - getting him scheduled to get those things put up. DeWeerd: So we can delay this until after budget considerations. The Generations Plaza one though, needs timely action on it. This was non- budgeted amount. I believe that Tom talked to Council about this expense originally and it did go above what they had anticipated, but he's hoping that Council will still approve it. He can take out of Generation Plaza's budget, but it is not budgeted. The amount that's set out this year was just for construction. It did not take this into account, because it wasn't a factor at the time. He can take it out of this year's budget as long as we can assure him that it will be reappropriated in the next budget year. It's a - Corrie: Well, he's got to come up $17,150 dollars short for next year. We've got to consider that in the budget, too. Anderson: So this isn't going to come out of this year's budget? Corrie: It can. DeWeerd: It can and it's budgeted, but because of what Benoit is doing, it's delayed construction of Phase Two of Generations Plaza. That money will need to be carried forward, so he can take it out of that carried-forward money. Unless it's actually reappropriated, he won't have enough for construction - then of Generations Plaza. Anderson: Everybody else has the additional $78,000 that he's not using on the irrigation system. DeWeerd: Maybe. He can use that, but again, he would rather carry it forward if it's going to be an issue of getting the money that he needs to do that irrigation system because that is their number one priority. Corrie: I guess what he's looking for is whether you want him to spend $17,150 now on this budget. He's still going to have to come back to you for that amount later. Meridian City Council Meeting' June 20, 2000 Page 73 Anderson: And the timing on these things was that they had to be ordered now. Bird: Yes. They've got a window - and we've already in about two weeks. Noel Lever is a very tied up person. Unless you want to wait until - long time to getting that wrong, but it takes about 8 weeks. *** End of Side 5 *** \ Bird: But really, without having - we don't have a final - In the first place, I don't think we've got a firm bid on Storey Park Irrigation. I know we don't have a firm bid on Generations Plaza because in second phase, we don't know what we're going to do. DeWeerd: We do have a plan. You saw that plan from Benoit. Bird: That was - I didn't know it had been approved by anybody. It's a conceptual drawing as I understood. But anyway, you know what the cost is. Corrie: I guess the question here is if you wanted to go ahead and do the classing dance - so you'll be thinking that it's empty -- $1,150 out of his budget. Keith: I've got one other thing. Council, if you would - actually, two, Mayor. The Meridian City Development Committee which was formed, and that isn't the official name, this is going to be like CCDC and the Nampa Urban Renewal Committee to try to get something going downtown here. We'd like, and I believe we've got the money, and the administration part would like a $15,000 seed money. Not that they would use it, but we have an opportunity to bring a couple people that have already, in towns our size, already went down this road. We'd like it if it's possible and if the Council sees fit that we'd like $15,000 seed money out of the Administration's budget which I think we've got. I would make that a motion if I could get a second. DeWeerd: Without any information other than what you just said? Bird: It's the Committee that - what information do you want know, Tammy? We don't know what we're going to do with it. They just need some money to come up and do with it. It'll be all accounted for. It's public money. Corrie: I think they're going to need some coming in, and they need to at least have something to get started on. Bird: It's just, you know- Corrie: If they don't need it they won't use it. /" Meridian City Council Meeting! .. June 20, 2000 . . Page 74 Bird: We can come back every month and ask for five dollars here and five dollars there. We felt that if we just got an up-front, we'd just do it that way. DeWeerd: Okay. Bird; What do you want to do? Corrie: Let's get\a second and then we can discuss it some more. Bird: I'll make a motion that we do that for the $15,000. Anderson: I'll second it. Corrie: Now we can have discussion. Any other discussion? Question has been called for in the amount of $15,000 from the Administration Fund. Motion is $15,000. All those in favor ofthe motion say aye. MOTION CARRIED: ALL AYES Bird: Mr. Mayor, you'll take care of that for us? Bird: Yeah, I'll take care of it. I've got one other thing, Mayor. We have went about six weeks with the shortage on our Parks and Recreation Board. Could you and the board get that resolved for the next - so we can have it at the next board meeting? Corrie: Yes. Bird: Would you bring us some people forward? Then tomorrow night, for our workshop, Mr. Skinner is going to come in and explain some things on the Police Station to us. Also, we need to look at the Financial Director - get that going. Gary wants to discuss an item that he gave us tonight. Don't you want to do that tomorrow night, Gary? Also, we need to talk to Gary about getting our truck light fee up and running by August. I want that ordinance going. Also, we want to talk about bringing your ideas for the Fiscal Director - Financial Officer ordinance. Let's get going on it. Anderson: What was the original purpose (inaudible)? Bird: That was going to be - and they couldn't - either one - Terry or - couldn't be here. You're going to be here, aren't you, Ron? Anderson: That's questionable. I have another meeting tomorrow night. McCandless: Well, who is more important? Meridian City Council Meeting:. June 20, 2000 . Page 75 Bird: And Mayor, if you don't have anymore, I'll move that we adjourn. McCandless: Second. Corrie: Motion made and seconded. All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. \ MEETING ADJOURNED 11:55 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) ATTESTED: RESOLUTION NO 326 BY: ;:e/li~ /JlrL (Jj-?1 {!Ou-nd:.L~~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN AND QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY COMPANY. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY COMPANY, denoted as "DEVELO~MENT AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCILas follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY COMPANY, entitled "DEVELOPMENT AGREEMENT", by and between the City of Meridian and QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY COMPANY, a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. Resolution / AZ-99-Q 10 .,., -ft... PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this LO- day of ..;;r IN-YJ?- , 2000. - APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 20f!::: day of J ~ , 2000. ATTEST: *P~!A~- ITY CLERI( (/ MSG/Z:\ W ork\M\Meridian I 5360M\Bear Creek\RESOLUTION Resolution / AZ-99-0 1 0 CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 1, the undersigned, do hereby certify: 1. That J am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the 2011:: day of J~ ,2000, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE .MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, A1'J AGREE1vlENT ENTITLED "DEVELOP:NIENT AGREE:NIENT", BY AND BETWEEN THE CITY OF MERIDIAN AND QUEENLAND ACRES, INC AND . BEAR CREEK, 1.1.C, AN IDAHO LIMITED LIABILITY COMPANY. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement 'With QUEENLAND ACRES, INC AND BEAR CREEK, 1.1.C, AN IDAHO LIMITED LIABILITY COMPANY, denoted as "DEVELOPMENT AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL :as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN AZ-99-010 1 of the City of Meridian that certain agreement with QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C, At'J IDAHO LHvIITED LIABILITY COMPAtW, entitled "DEVELOPlvlENT AGREEMENT", by and between the City of lvleridian and QUEENLAND ACRES, INC AND BEAR CREEK, L.L.C, At'J IDAHO LIMITED LIABILITY COMPANY, a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. 0) ::: -"Y. 0'" ;. Vo. ,,<.?> 0 2 ~"'10 ?sr 15\ ' ~;- -;.. -; ~~ :-,:-' STATE OF IDAHO, ////;. ~OUN""''l . ~ ..."", 1,),/ '\\\\ .J-9S:'nl HI~\\\ County of Ada, ) .....-r- t:: On t0is ,1Ot.!;. ~ay of ---=JLCf\.L , in the year 2000, before me, ~DV\e{~~ e. &~6t-mz.JU , a Notary Public, appeared WILLIAM G. BERG, JR, known or identified to me to be the City Clerk of the City of Meridian, Idaho that e,xecuted the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. ._PII_.. ..~ ~:._QG.++ ,,"~~~OTA :''1.VP~ 1!{.tJ f ."4(,/ T . '""l""t. \~. 7v \Lt (SEAL) :fg/ ~ d.. ~ \N: : ~ Jif!4 ~ iE!( :>: g \ / G o , , _ ..~'"A~. c,/ .0 .+1tfi;~~!~~O.. ... OFIP ... -.a..n. MsglZ:\ W ork\M\Meridian 15360tv!\Bear Creek\CertifClerkRes CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN AZ-99-0 I 0 2 ~ J U N 2 0 2000 DELINQUENCY FOR TURN OFF SCHEDULED FOR 06/21/00 MAYOR: This is to inform you in writing, if you choose to, you have the right to a predetermination hearing at 7:30 P.M. Tuesday, June 20,2000, before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by this City that your water, sewer and trash bill is delinquent. You may retain counsel. This service will be discontinued on June 21, 2000, unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? (No response.) MAYOR: They are hereby informed that they may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off. The amount of the turn-off list is $25,452.96. ( ( CITY OF MERIDIAN Delinquent Account List. council Page: 1 Standard Payment Customers Jun 20,2000 08:38am Current Period; 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Report Criteria: Terminated customers not included Customer.Cust No = 3300101-7501201 Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02/29/2000 Date Amount Msg 33.0328.1 AA ENTERPRISES INC 73.05 30.56 24.08 18.41 03/10/2000 6.48- 34.2730.1 ALVEREZ, ROSALlO 98.40 38.06 30.37 27.91 2.04 05/10/2000 30.00 - none 51.0050.1 AMYX FAMILY LIMITED 558.31 558.31 none 33.3572.1 ANDERSON, KATHY 101.79 38.08 63.71 05/03/2000 43.73 - none 51.2680.1 ANDON COMPANY 215.55 181.12 34.43 06/19/2000 181.12 - none 34.1160.1 APARICIO, STEVE & STACEY 132.30 91.53 40.77 04/25/2000 35.57 - none 69.1620.1 BACHMAN, MICHAEL L. 133.99 74.91 59.08 04/13/2000 90.91 - none 51.0694.1 BAILEY, PEGGY 64.96 27.91 29.14 7.91 05/08/2000 20.00 - none 74.2676.1 BAIRD. KAREN LEE 104.54 72.45 32.09 OS/23/2000 40.00 - none 69.0590.1 BAPTISTE, MONTGOMERY 233.79 85.17 83.94 64.68 05/08/2000 52.55 - none 33.1862.1 BARKER, JOHN 127.83 64.08 63.75 05/05/2000 130.46 - none 50.4024.1 BARNHART, ROBERT 144.04 107.24 36.60 04/10/2000 31.74 - none 68.0256.2 BASURA, JOSEPH. 109.08 43.14 34.20 31.74 03/21/2000 27.91 - 42.3068.1 BAUDER. KEN 59.58 40.38 19.20 06/12/2000 35.00 - none 68.0282.1 BAUMAN, REGINA 57.10 31.79 25.31 04/19/2000 24.08 - none 74.3172.1 BENDER, ERIC & TREASA 121.20 32.67 38.82 49.71 04103/2000 152.00 - none 46.0834.1 BENNETT, GREG 99.85 41.47 32.53 25.85 05/0912000 24.00 - none 46.0836.1 BENNETT, GREG 114.97 46.69 30.37 37.91 05/09/2000 41.39 - none 74.2724.1 BISHOP. CALVIN 285.95 100.38 105.46 80.00 .11 0411 2/2000 135.00 - none 33.2600.1 BLACKHURST,SCOTT 63.25 35.48 27.77 04/10/2000 79.90. none 33.4154.2 BOBKO.RAYMOND 117.43 102.60 14.83 51 .0506.1 BOGGIS, CONNIE 57.67 26.71 27.94 3.02 06/02/2000 23.69 - none 74.3588.1 BRAINARD, ERIC 60.14 30.07 30.07 05/01/2000 56.59 - none 51.0706.2 BRANDT, LORELI 222.43 60.08 58.69 103.66 05/17/2000 40.00 - 34.0420.1 BRENEMAN,JEFFERY 174.69 103.55 35.57 35.57 05/12/2000 78.80 . none 33.1852.1 BUNDY, DOYLE 110.27 81.13 29.14 05/08/2000 55.47 - none 42.2460.1 BURTON, JACK 188.77 115.57 45.29 27.91 04/12/2000 63.48 . none 34.1100.1 CALLISTER, BROCK 101.18 33.02 34.08 34.08 05/10/2000 27.91 . none 55.1002.1 CAMPBELL HEALTH CARE INV L' 684.22 322.96 361.26 04/21/2000 87.48 - 55.1000.1 CAMPBELL HEALTH CARE INV L' 216.96 108.48 108.48 04/21/2000 87.48 - 74.3140.1 CAMPBELL, WAYNE 24.86 .78 24.08 04/25/2000 24.08 - none 34.1808.2 CARPENTER,DOUGLAS 92.06 55.42 36.64 04/12/2000 123.61 - 50.0354.1 CARSTENSEN, DENNIS 115.58 43.14 41.74 30.70 05/10/2000 30.00 - none 48.1610.1 CB FINANCIAL DEV. LLC. 1,870.86 554.73 580.42 388.92 346.79 04/04/2000 1.482.50 - 33.2620.1 CECil, ODETTE 185.22 67.35 57.02 60.85 05/17/2000 13.95 - none 42.2582.1 CHAPMAN, LORRI 130.86 94.50 36.36 OS/24/2000 30.21 - none 74.2532.2 CHILTON, BRYAN 117.47 58.78 58.69 05/10/2000 72.00 - 69.0302.1 CLASSIC HOMES 48.16 24.08 24.08 04/26/2000 24.08 - none 51.0874.1 COLE, ORVILLE 49.45 26.57 22.88 04/17/2000 22.88 - none 74.3304.2 COMPARATO,BRYAN 75.69 31.44 32.67 11.58 OS/23/2000 32.67 - 74.3816.1 CORDELL. TODD 120.30 35.41 48.94 35.95 05/11/2000 40.00 - none 52.0170.1 CORYELL, EARL 43.44 24.08 19.36 03/27/2000 34.08 - none 33.3634.1 CRAWFORD, GREG 102.79 38.08 29.14 35.57 04/28/2000 24.08 - none 51 .0998.1 CULVER, WALTER 93.43 35.60 26.54 31.29 OS/23/2000 35.57 - none 50.1368.1 CULVER, WARN V. 101.65 45.63 31.77 24.25 12/09/1999 200.00 - none 50.3734.1 CZARNECKI, CHERYL 120.11 83.59 36.52 05/08/2000 55.82 - none 74.3536.1 DAILY. ROBERT 121.15 36.64 46.64 37.87 05/10/2000 37.87 - none 42.2388.2 DALY, BERT 108.21 76.35 31.86 05/17/2000 210.00 - 64.0002.1 DARRELL WILSON CONSTRUCT 125.23 125.23 none 68.0102.1 DEGREGORY CAPITAL CORP 54.64 30.56 24.08 05/19/2000 24.08 - none 46.5000.1 DEVELOPERS DIVERSIFIED 96.11 53.92 42.19 05/16/2000 12.96 - n' in Msg column indicates no Notice is to be sent ( C CITY OF MERIDIAN Delinquent Account List. council Page: 2 Standard Payment Customers Jun 20,2000 08:39am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pm! Last Pmt Cust No Name Balance Non.Delinq 04/30/2000 03/31/2000 02129/2000 Date Amount Msg 33.2528.1 DILlUO, THOMAS 105.11 41.77 31.60 31.74 04106/2000 55.82 - none 51.3930.3 DMK INVESTMENTS l.l.C. 120.66 34.34 39.26 47.06 0310812000 24.08 - 42.1200.1 DOOLEY. DAVID & LESLIE 110.64 48.99 31.44 30.21 05f0812000 34.04 . none 74.1062.1 DOTY, PAULINE & RON \. 85.19 27.94 26.71 30.54 05109/2000 26.71 - none 51.4320.1 DOUBLE-D SERVICE CENTER 1,456.09 877.76 291.08 287.25 05f09/2000 275.76 . none 42.2618.1 DOUGLAS, LINDA 85.91 48.04 37.87 04128/2000 41.70. none 51.0698.2 DUEROCK, WALTER 75.93 24.08 27.77 24.08 04110/2000 23.25- 42.2598.2 EASTBURN,GARY 211.31 92.07 62.22 57.02 0510812000 53.19. 74.3370.1 ECHIPARE, DOMINADOR 124.84 46.64 40.33 37.87 0511712000 43.40 - none 48.1860.1 ECONO LUBE & TUNE INC.. SCH 170.56 133.07 37.49 0212312000 123.41 - none 34.1898.1 EDINGER. REX S. 158.36 60.08 26.54 24.08 47.66 05111/2000 60.00 - none 51.1324.1 ELKHORN ENTERPRISES INC 317.97 105.99 105.99 105.99 34.0592.1 ELLIS. TODD & DANA 217.03 125.86 81.41 9.76 05/31/2000 40.00. none 46.5076.1 EM CONSTRUCTION 1,175.50 335.30 840.20 05/16/2000 415.85. 34.0504.1 ERICKSON. RONALD 133.00 74.84 24.08 34.08 03/15/2000 82.24 . none 74.2688.1 EVANS, STEVEN & KRISITE 96.80 39.12 34.20 23.48 05/09/2000 40.00 - none 74.3614.1 FACKRELL, THOMAS 99.24 32.67 36.36 30.21 05/09/2000 34.04 - none 34.1806.1 FAULKNER, FREDA 137.49 89.74 47.75 05/04/2000 121.39 - none 52.0250.1 FIRST SECURITY BANK 34.86 8.94 6.48 6,48 12.96 01120/2000 6.48 - none 74.0406.1 FISHER, CASEY L 72.09 40.35 31.74 05/0112000 63.48 - none 51 .3990.1 FISHER, DANNY W 82.24 24.08 24.08 34.08 05109/2000 24.08 - none 74.0350.1 FRANK, GARY E 120.80 40.77 44.46 35.57 04105/2000 94.12 - none 50.3754.1 FRENCH, LAWRENCE 131.69 85.91 27.77 18.01 02104/2000 190.00 - none 69.1102.1 FULLER, NORM 52.73 27.77 24.96 10/25/1999 221.80 - none 74.1316.1 FULLER, NORMAN 123.12 13.68 13.68 13.68 82.08 10/19/1999 122.07 - none 42.1138.2 GARDNER,BRENDON 139.79 54.19 51.56 34.04 0411212000 79.57 - 34.0780.1 GAVIN, THEODORE 169.40 69.53 50.75 49.12 05/05/2000 55.00 - none 69.1703.1 GLENCO INC. 199.24 88.67 40.50 70.07 09/24/1999 554.95 - none 33.0332.1 GLENN JOHNSON HOMES 78.72 30.56 24.08 24.08 05/1612000 26.19 - none 35.0140.1 GLENN JOHNSON HOMES 43.31 30.56 6.48 6.27 35.0024.1 GLENN JOHNSON HOMES 57.60 30.56 20.56 6.48 05/16/2000 6.48. 35.0139.1 GLENN JOHNSON HOMES 50.12 33.96 13.86 2.30 69.0376.1 GRAYSON, GARY 93.04 43.09 45.55 4.40 03/30/2000 74.16. none 34.0382.1 GRIMM, ROBERT & TERRY 117.48 75.82 41.66 05/05/2000 50.00 - none 50.0286.1 HACKNEY, ANTHONY 82.41 34.25 24.08 24.08 03129/2000 51.99 - none 34.3286.1 HALE, DEBBIE 35.20 17.60 17.60 05/0212000 280.84 - none 74.2582.1 HALE, RICK 80.71 34.99 36.22 9.50 03/14/2000 93.23 . none 51.0290.1 HALL, ROBERT 38.03 13.95 24.08 04/20/2000 24.08 . none 74.1052.2 HAMILTON, JACQUELYN 60.62 24.08 36.54 04/13/2000 79.46 - 42.3732.1 HANDLEY, JEREMY 129.23 79.23 48.15 1.85 05/11/2000 80.78. none 50.2416.1 HANSEN, KORY 111.07 66.77 44.30 06/1212000 45.53 . none 51.0518.3 HARRELL, BRIAN 368.22 149.60 122.54 96.08 05/10/2000 100.00 - 42.1820.1 HARRINGTON-BLACK, JODY 96.37 36.69 30.21 29.47 05/04/2000 52.25 - none 42.1988.1 HARRISON, MICHAEL 171.10 128.15 42.95 04/26/2000 27.91 - none 74.3528.1 HART, SHAWN 91.73 37.87 53.86 04/20/2000 41.70 - none 65.0276.1 HARTZ/MARTINDALE, SAM 78.72 30.56 24.08 24.08 03/29/2000 48.16 - none 34.2910.1 HEINTZELMAN, AARON 93.65 48.20 45.45 04/26/2000 62.00 - none 34.1542.1 HENRY, BRAD 55.25 41.91 13.34 05/16/2000 50.00 - none 33.2748.1 HODGES, ROCHELLE 54.64 30.56 24.08 OS/2312000 24.08 - none 74.1226.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1210.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1214.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1222.1 HOPE ARMS APARTMENTS 469.91 241.71 206.04 22.16 05101/2000 140.29 - none 74.1238.1 HOPE ARMS APARTMENTS 148.03 77.92 70.11 05/01/2000 79.01 . none 74.1234.1 HOPE ARMS APARTMENTS 139.56 67.52 67.52 4.52 05/0112000 67.52 - none ... in Msg column indicates no Notice is to be sent ( / ( CITY OF MERIDIAN Delinquent Account Lisl- council Page: 3 Standard Payment Customers Jun 20,2000 08:39am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pml Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02129/2000 Date Amount Msg 74.1218.1 HOPE ARMS APARTMENTS 212.48 67.52 67.52 67.52 9.92 05/01/2000 67.52 - none 74.1178.1 HOPE ARMS APARTMENTS 178.00 77.78 82.70 17.52 05/01/2000 71.35 - none 74.1146.1 HOPE ARMS APARTMENTS 2,459.61 687.52 705.52 687.52 379.05 05/01/2000 67.52 - none 74.1150.1 HOPE ARMS APARTMENTS 129.16 67.52 61.64 05/01/2000 67.52 - none 74.1158.1 HOPE ARMS APARTMENTS 287.24 171.54 115.70 05101/2000 79.01 . none 74.1162.1 HOPE ARMS APARTMENTS 317.94 186.86 131.08 05/01/2000 86.67 . none 74.1166.1 HOPE ARMS APARTMENTS 126.56 72.72 53.84 05/01/2000 71.35 - none 74.1154.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52. none 74.1174.1 HOPE ARMS APARTMENTS 252.67 128.94 123.73 05101/2000 124.97 - none 74.1206.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52. none 74.1182.1 HOPE ARMS APARTMENTS 17901 88.04 90.97 05/01/2000 79.01 - none 74.1186.1 HOPE ARMS APARTMENTS 189.96 113.03 76.93 05/01/2000 67.52 - none 74.1190.1 HOPE ARMS APARTMENTS 238.77 136.82 101.95 05/0112000 75.18 - none 74.1198.1 HOPE ARMS APARTMENTS 300.56 140.71 146.86 12.99 05/01/2000 132.63. none 74.1202.1 HOPE ARMS APARTMENTS 276.78 80.52 89.13 90.50 16.63 05/01/2000 90.50. none 74.1170.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 50.0226.1 HOWELL, JAMES 233.34 95.03 71.00 67.31 03/10/2000 217.39 - none 33.2652.1 HOWELL, KATHLEEN 138.90 55.44 37.89 45.57 05/08/2000 21.74 - none 34.2782.1 HULSE, TIM 95.12 54.49 40.63 05/09/2000 78.80 - none 65.0460.1 HUMPHREY, KELLY 70.63 42.86 27.77 04/1212000 93.73 - none 50.1606.1 INTEGRITY LLC 133.88 85.72 48.16 06/08/2000 48.16 - none 50.1486.1 INTERMOUNTAIN RENTAL 277.54 121.59 83.72 72.23 03/29/2000 72.23 - none 50.1018.1 JACOBS, JOHN 116.63 65.41 51.22 04/13/2000 40.96 - none 65.0464.1 JARVIS, DANIEL 115.64 64.75 50.89 04/20/2000 97.95 - none 51.3082.1 JOHNSON PROPERTY MGMNT 111.72 29.86 34.70 23.08 24.08 04/19/2000 26.08 - none 42.3060.1 JOHNSON, MATHEW 94.58 36.55 27.61 30.42 05/11/2000 40.00 - none 50.2354.1 JONES, LARA 114.42 42.05 36.80 35.57 05/10/2000 35.57 - none 34.0812.1 KAUTZ, KARL & LORRAINE 139.68 98.91 40.77 04/20/2000 41.46 - none 50.2116.1 KIRKMAN, T.R. & JAMIE 82.41 33.02 25.31 24.08 03/23/2000 24.08 - none 34.0452.1 KLUM, ALLAN 245.03 245.03 none 74.0670.3 KNOLL, HARVEY 143.75 38.89 31.07 24.08 49.71 51.0766.1 KURDY, PATRICK 122.51 72.23 50.28 04/12/2000 205.54 - none 50.0676.1 LACASA LAVILLA 1,186.27 490.88 695.39 04/11/2000 444.24 - none 74.0426.1 LACY, GLORIA 64.15 36.38 27.77 04/25/2000 24.08 - none 50.1750.1 LACY, MEL 107.70 62.01 45.69 05/03/2000 42.80 - none 33.0108.1 LARSON, TIMOTHY 55.99 5599 05/19/2000 25.00 - none 46.0108.1 LAWRENCE, WENDELL & KATHL 83.09 40.40 32.69 10.00 03/1 712000 121.92 . none 46.0816.1 LEATHAM, JARED 135.13 51.89 51.56 31.68 03/24/2000 110.00 - none 42.4046.1 LEMA, ADAM M. 68.17 42.86 25.31 04/13/2000 81.67 . none 50.0600.1 LESLIE CONSTRUCTION 75.79 40.40 24.08 11.31 04/13/2000 16.88 - 72.0208.1 LEWIS, PHILLIP 49.89 38.82 11.07 04/14/2000 59.19 - none 33.2278.1 LEWIS, RIK & CAROL 77.17 58.20 18.97 06/19/2000 65.00 - none 34.1754.1 LIEBERMAN, DAVID 232.59 112.33 57.88 62.38 04/03/2000 163.06 - none 50,2130.1 LIKES, JENNIFER 98.01 35.76 30,51 31.74 05/09/2000 31.74 - none 42,2520.1 LOCKYER, JEFFERY 121.66 64.17 44.16 13.33 05/10/2000 40.00 - none 34,0814.1 LONGWORTH, ERIC 171.55 119.15 52.40 05/09/2000 128.59 - none 74.2840.1 MACHO, CRAIG & TAMMY 115.86 51.96 56,88 7.02 06/06/2000 50.00 - none 72.0190.1 MADISON, WILLIAM 94.32 32.67 31.44 30.21 04/03/2000 26.38 - none 55.1101.1 MAGIC VIEW HOA 24.30 24,30 74,2642,1 MANWARING, MARK 135.08 61.38 42.93 30.77 04/13/2000 50.00 - none 42,2332.1 MARIN, JOSE 130.19 93.55 36.64 04/19/2000 75.97 - none 34.1472,1 MARKHAM. RON 72.30 35.62 36.68 04/12/2000 83.73 - none 50.2424.1 MARTS, DEBI 64.46 35.62 28.84 06/01/2000 27,91 - none 34.0994.1 MASON, DREW & VICKIE 108.73 77.60 29.14 1.99 05/18/2000 60.00 - none 42.2022.1 MAXFIELD, GERALD L. 107.88 70.32 37.56 06/09/2000 20.00 - none ... in Msg column indicates no Notice is to be senl ( ( ~ CITY OF MERIDIAN Delinquent Account List- council Page: 4 Standard Payment Customers Jun 20.2000 08;39am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pm! Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 0212912000 Date Amount Msg 46.051 2.2 MCCLAIN, TROY 85.34 51.73 33.61 05103/2000 40.00 - 68.0098.1 MCGILVERY, BELINDA 160.96 71.55 51.54 37.87 05/10/2000 53.19 - none 33.2402.1 MCPHERSON, JO ANN 86.53 41.00 45.53 05/3012000 100.00 - none 74.2636.1 MEAD, CHRIS 84.39 51.42 32.97 OS/25/2000 31.74 - none 50.3726.1 MEATTE, NICKlE 151.60 75.40 40.63 35.57 05/0812000 35.57 - none 34.0968.2 MEHOLCHICK, VICKY 111.49 87.82 23.67 0610712000 75.00 - 33.2538.1 MENDOZA. GEORGE & ELlZABF 65.71 35.48 30.23 0510212000 47.81 - none 52.1100.1 MERIDIAN SPEEDWAY 449.62 254.34 192.60 2.68 0312412000 425.21 - none 50.3800.1 MEYERS, SHEILA 121.39 69.39 52.00 0411412000 139.69 - none 42.0374.2 MILLER, LARRY 147.76 82.22 31.46 34.08 03/1512000 88.93 - 64.4050.2 MITCHELL, RANDY 95.03 56.65 38.38 05/3112000 20.00 - 34.0904.2 MOLENAAR, DIANA 178.20 135.39 42.81 0510112000 14.75 - 34.1540.1 MONTEFERRANTE, MICHELLE 90.51 42.86 24.08 23.57 05109/2000 27.00 - none 46.0222.1 MOORE. KEVIN & LISA 136.89 50.66 46.80 39.40 .03 05108/2000 30.00 - none 42.1990.1 MOORE, LARRY 436.41 167.26 269.15 0411312000 326.00 - none 74.2496.1 MORRIS, ROCKY 146.15 56.46 44.16 45.53 05/1012000 38.10 - none 74.0026.1 MORTON, MERRILEE PARK 174.79 56.09 54.86 63.84 0511912000 30.00 - none 74.2666.1 MOSER, CAROLYN 84.88 50.31 34.57 05/19/2000 45.00 - none 34.1686.1 MURPHY, JACK 114.24 80.04 34.20 04/18/2000 63.48 - none 51.0482.1 MURRAY, SONDRA MURRAY 71.97 32.83 39.14 04/13/2000 83.73 - none 51.0450.1 MURRI'S ELECTRONICS 195.12 65.04 65.04 65.04 05/08/2000 65.04 - none 50.1328.1 MUSSELL, TIM 579.87 320.49 259.38 04/25/2000 255.55 - none 68.0086.1 NEITZEL, KENNETH & HEIDI 173.98 64.31 64.14 45.53 05/04/2000 45.53 - none 50.2150.1 NELSON, RYAN & JILL 190.42 116.94 41.74 31.74 0411212000 67.31 - none 51.4110.1 NESMITH, STEVEN 82.80 38.94 43.86 05/0112000 42.49 - none 69.0152.1 NIELSON, CRAIG 112.81 54.56 58.25 05/1212000 67.70 - none 51 .3430.1 OVERTON, DAVID C 53.69 37.75 15.94 05130/2000 50.00 - none 50.3898.1 OWEN, KEVIN 119.59 56.67 39.12 23.80 05/11/2000 40.00 - none 64.0040.1 PATRICK NOLAN 54.64 30.56 24.08 05/0212000 12.96 - 46.0240.1 PATTERSON. RYAN 260.97 260.97 0312212000 50.00 - none 34.0896.1 PERIN. LOA L 156.91 94.60 34.20 27.91 0311312000 106.71 - none 69.0214.1 PERRY, DAN & LORI 64.71 31.74 32.97 04128/2000 39.05 - none 74.2616.1 PETERSON, NOEL & MARTA 95.66 39.91 33.76 21.99 04/1212000 65.00 - none 42.3086.1 PLEW, KEVIN 96.70 56.51 40.19 05/17/2000 37.87 - none 50.2402.1 POWELL, RANDY 116.13 63.38 49.52 3.23 06/19/2000 40.00 - none 74.3518.1 PRINDLE & PRINDLE CONSTRUe 44.67 24.08 14.11 6.48 031Z0lZ000 2.68 - 50.1924.1 RB.R LLC. 59.24 32.86 26.38 0411012000 26.38 - none 68.0318.1 RAIL, JOHN 60.79 34.25 26.54 0411012000 24.08 - none 50.1380.1 RAYMOND, CHACE 69.04 37.76 31.28 0510112000 62.56 - none 33.4578.1 RHINEHART, DOUG & MARY 111.84 84.96 26.88 05119/2000 35.00 - none 42.2138.1 RICE, JAMES P. 194.49 109.71 84.78 04/20/2000 83.83 - none 42.1844.1 RIVERA, REGENA 149.51 58.97 46.50 44.04 05/1112000 75.74 - none 50.0256.1 ROBBINS, ELLEN 68, 73 39.45 29.28 04/20/2000 24.08 - none 51.3300.1 ROBERTS, DAVID 84.70 26.54 24.08 34.08 0311512000 82.24 . none 34.1982.1 RODRIGUEZ, RODGER 196.20 125.44 50.08 20.68 0511512000 80.00 . none 50.0072.1 ROE. JEROME W 73.11 49.01 24.08 .02 0411412000 90.00 . none 74.3090.1 ROGERS, WAYNE & SUSAN 88.23 z7.61 26.54 34.08 05/081Z000 Z4.08 - none 50.0148.1 RON SMITH CONSTRUCTION 47.04 30.56 10.00 6.48 50.0146.1 RON SMITH CONSTRUCTION 47.04 30.56 10.00 6.48 42.2404.1 ROSE. PHOEBE 118.09 55.30 34.06 28.73 05104/Z000 30.00 . none 74.2708.2 ROSS, EUGENE 508.77 390.76 57.16 60.85 051121z000 74.10 - 33.2616.1 SAILORS, GREG 84.98 52.03 32.95 0513112000 63.51 - none 69.0776.1 SANDMEYER, ERIC & DAWN 46.60 26.38 20.22 0411912000 89.14 - none 33.2324.2 SAUNDERS, KELLEY 95.11 50.80 44.31 0611212000 25.00 - 34.1078.2 SAVELBERG, DOYLE 62.94 37.94 25.00 05/1212000 25.62 - ... in Msg column indicates no Notice is to be sent c ( .. \ CITY OF MERIDIAN Delinquent Account List- council Page: 5 Standard Payment Customers Jun 20,2000 08:40am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared 10 Delinquent Balance Last Pmt Last Pml Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02/29/2000 Date Amount Msg 74.0382.1 SCHILDHAUER, YOLANDA 101.62 31.74 34.20 27.91 7.77 04/10/2000 50.00 - none 34.2122.1 SCHMIDT, GLEN 139.41 57.76 53.74 27.91 05/10/2000 29.64 - none 65.0662.1 SCHMIDT, JAMES 70.53 37.92 30.21 2.40 OS/24/2000 30.41 - none 74.3170.2 SCHNEIDERMAN. MATTHEW \ 82.90 26.38 31.30 25.22 05/0912000 30.00 - 42.3050.1 SCHOLZ, LESLIE 115.35 56.65 41.56 17.14 05/10/2000 50.00 - none 34.2144.1 SCHRANK, THOMAS A 209.62 121.92 87.70 05/31/2000 109.29 - none 69.2262.1 SEDILLO, JOE 173.16 66.74 59.36 47.06 05/10/2000 57.06. none 69.0962.1 SHADOW MOUNTAIN CONSTRU' 48.16 24.08 24.08 05/08/2000 19.78 - 74.2758.1 SHIELDS, JOHNNY 122.64 39.24 41.70 41.70 05/08/2000 37.87 - none 46.5002.1 SHOPKO STORES IN #169 2,181.94 1 ,352.61 829.33 04/28/2000 869.33 - 74.3096.1 SIGMOND, SERGIO 96.93 37.67 37.87 21.19 05/09/2000 50.00 - none 74.2824.1 SMITH, JEROMY 85.31 47.43 32.67 5.21 06/05/2000 8.49 - none 50.0012.1 SMITH, PAUL H. 167.98 64.89 48.57 54.52 05/10/2000 50.00 . none 33.0052.1 SNAKE RIVER FOODS 2,689.07 1,257.96 725.13 705.98 03/22/2000 705.98 - none 51.3202.1 SPENCER, BERTON R. 58.28 31.60 26.68 04/05/2000 59.65 - none 51.3280.1 STENSON. VIRGINIA 305.59 137.60 167.99 none 74.2844.1 STEWART, DANIEL 95.98 49.22 46.76 04104/2000 140.42 - none 65.0376.1 STOKES,RON 123.35 38.22 85.13 04/1112000 100.00 - none 51.4030.1 TATES RENTS 48.16 24.08 24.08 04/05/2000 48.16 - none 50.1020.1 TECOINVESTMENTS 122.77 51.89 46.80 24.08 05/08/2000 77.53 - none 33.0056.1 TEL-CAR INC. 312.26 211.94 100.32 05/10/2000 219.79 - none 34.0688.1 TEMPLIN. CLARISA 92.77 55.16 37.61 03/29/2000 102.43 - none 74.1114.1 THATCHER, TIMOTHY 129.55 40.63 41.86 47.06 05/08/2000 43.23 - none 74.3114.1 THOMAS, DANA 62.88 30.21 32.67 04128/2000 30.21 - none 34.1550.1 THOMPSON, HARRY 36.13 26.13 10.00 02/2212000 86.22 - none 46.0210.1 TODD, JEFF 110.78 44.07 32.67 34.04 05/1012000 30.21 - none 74.2520.1 TOLAND, DAVID 110.68 41.28 35.13 34.04 .23 03/14/2000 93.00 - none 40.0250.1 TOMICH, LONNY 107.19 43.14 31.74 32.31 05/05/2000 45.00 - none 34.0516.1 TOMORROWS HOPE SATELlTE 414.98 182.36 108.65 123.97 03/20/2000 97.16 - none 34.0953.1 TRACT HOMEOWNERS ASSOCII 396.90 361.26 35.64 12/01/1999 1.016.56 - none 51.0302.3 TWOMEY, MATTHEW 35.31 24.08 11.23 34.2104.1 TYLER, HEIDI 157.33 72.96 35.57 46.80 0511912000 40.00 . none 52.0263.1 UNDER THE ONION 115.02 38.88 76.14 12115/1999 330.64 . none 74.2876.1 USSERY, TRACY 178.72 60.85 60.85 57.02 05/10/2000 57.02 - none 74.2476.1 VALDEZ, BRIDGETTE 62.60 36.22 26.38 05/31/2000 39.91 - none 51.4010.1 VAN HOUTEN, ROBERT 114.16 74.08 40.08 05/01/2000 255.12 - none 42.0324.1 VINES, MARK 134.85 49.27 47.71 37.87 05/09/2000 37.87 - none 33.4518.1 WALBRIDGE. RAYMOND 78.01 50.24 27.77 05/01/2000 151.93 - none 34.0468.2 WALSH, RON 137.27 107.38 29.89 52.1076.1 WELLS FARGO BANK 173.12 86.56 86.56 04/18/2000 86.56 - none 69.2298.1 WESEMAN, DIANE 153.81 63.98 44.30 45.53 05/08/2000 41.70 - none 74.2638.1 WEST, LARRY 72.24 24.08 24.08 24.08 05/11/2000 26.38 - none 33.2392.1 WIDMAN, WENDY 181.11 135.00 46.11 04/24/2000 31.74 - none 34.2706.1 WIECHMANN, KURTIS & MIKYON 50.91 38.08 12.83 05/30/2000 20.00 - none 74.0356.1 WILSON, DEANA 107.38 46.92 50.77 9.69 05/17/2000 50.00 - none 33.3662.1 WILSON, RANDY 79.80 44.37 35.43 06101/2000 42.00 - none 34.1954.1 WINGATE, DIANE 137.03 63.89 35.27 37.87 05/12/2000 34.04 - none 69.0778.1 WOOD, BRADLEY 60.14 33.76 26.38 04/1212000 96.80 - none 33.2382.4 YAMAMOTO, KRISTINE 52.68 42.05 10.63 74.0372.1 YELTON, LAURA 106.66 38.03 39.26 29.37 04/28/2000 35.00 - none 50.3740.1 YOUNG, DARON 170.97 119.12 27.77 24.08 05/1212000 24.08 - none 50.4008.1 YOUNGBLOOD. JON 156.72 97.40 59.32 04/19/2000 229.27 - none 51.3320.1 ZIMMER. TIMOTHY P 74.70 26.54 24.08 24.08 03/15/2000 82.50 - none 33.3570.1 ZOELLER, KATHRYN 153.13 37.94 24.08 24.08 87.03 05/1012000 55.08 . none on in Msg column indicates no Notice is 10 be sent , , ( CITY OF MERIDIAN Delinquent Account List- council Standard Payment Customers Current Period: 06/3012000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Page: 6 Jun 20,2000 08:40am Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02129/2000 Last Pmt Dale Last Pmt Amount Msg Grand Totals: 47.960.15 22,507.19 16,519.69 6,393.59 2,539.66 Report Criteria: Terminated customers not included Customer.Cust No = 3300101.7501201 ... in Msg column indicates no Notice is to be sent , , b 0 0 f/) f/) )> )> c.... c.... c.... c.... :i: )> :i: "TI c.... 0 Z 0 * ~ f/) n n m m c c c c c c )> -0 )> m )0- m 0 n : . -; ~ b -; -0 -0 G) G) r r z z -< AI AI OJ Z n < -; ~ 0 -I -; C C -< -< m m j= n AI c m m 0 r OJ OJ m m f/) f/) .... .... I\.l ..... :I: C )> :i: :!1: llJ m m m :i: :i: -I -I <P I\.l .... * )> AI OJ OJ m :i: OJ OJ ..... :T I/l AI -< 0 U> ;:0 AI .... ~ ::r ..... ::r m m :;c ..... .... m m (l'l -< AI :;c Z Z AI ;0 :T ::r -; 0 co ..... ..... ... I\.l .... :I: -; ::r ::r g w C ::r :T ::u z 0 :E Tl Tl m Tl =It Z 0 I\.) OJ OJ """ co W ..... -l ./>. ~ CD """ Ul Ul ./>. b ;0, -..j -..j -..j 0 C,..) -.I -I. n I ~ 0 C ~ Z 0 Q z r -; I l=> -I C )> r f/) :I: c: -; 0 "TI "'ll :E m z -; -; 0 n 0 c: z n j= :E m z -I d n o c: z Q r l=> -; C )> r f/) :I: C -I o "'ll Tl RESOLUTION NO 327 BY: !j:t:t/t.- ~tf-c0 O/-Iy &; trna6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN AND PROPERTIES WEST, INC., AN IDAHO CORPORATION. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with PROPERTIES WEST, INC., AN IDAHO CORPORATION, denoted as "DEVELOPMENT AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with PROPERTIES WEST, INC., AN IDAHO CORPORATION, entitled "DEVELOPMENT AGREEMENT" 1 by and between the City of Meridian and PROPERTIES WEST, INC., AN IDAHO CORPORATION, a copy of which is attached hereto marked as Exhibit "An to this Resolution and to bind this City to its terms and conditions, RESOLUTION (AZ-OO~007) PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 201!!:.- day of ...;; ~ , 2000. - APgROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 20 .- day of J ~ , 2000. ~hf)~ MAYOR ATTEST: \\I\IIHHlllllf \\\" Of M~ 1III1 ,'" _f :::;l].~'\ 1/1 " ..(."'\ I,V/. /", $' i'" ':. ... "1, "'", ~ v onpo/T.4 ~ ~ ):f _,0 1>, ... il "'" '0::' ~ ~ ~ SEAL :: ~. !:J_ :;. '"h . r-.'-.J ... - ~ "'{ . '\'" ... ~ 'Oar 1S\ ' ,0 $" msglZ:\Work\M\Meridian 15360M\Carol Office AZ CUP PK;eSQ)uSlo n~ v.... "'/1,... t..bUN".....' \v ""..... "1/ t l' \\\ . Jlf/filll ,.\\111\\\ J~pi~~. CITY CLERIC RESOLUTION (AZ~00-007) CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 1, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duty incorporated City operating under the laws of the State of Idaho, vvith its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the Zo'11:... day of ..Ji~ ,2000, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHAlF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN AND PROPERTIES WEST, INC., AN IDAHO CORPORATION. BE IT RESOLVED BY THE .MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interest of the City of Meridian to enter into an agreement with PROPERTIES WEST, INC., AN IDAHO CORPORATION, denoted as "DEVELOPMENT AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE .MAYOR AND CITY COUNCIL,. as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with PROPERTIES WEST, INC., AN CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN (AZ~OO-007) - 1 IDAHO CORPORATION, entitled "DEVELOPMENT AGREEMENT" dated the 20 -t:! day of Ji~ , 2000, by and between the City of Meridian and PROPERTIES WEST, INC., AN IDAHO CORPORATION, a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. \\Ilnll II I tl/!II \\\ - M- I,. .....'\ Or j ~t'~.. I/...~ ", .<~ "'<"Y~";" ................ ~ '). h 4' ~,.j ...~:;... . ~ \u o"PO.. 1.-1 1": .".; :::. '~0 '0 -:"- ~ I<Q f . ~ ~ t: ;2Lz-::- /~~ ~ ~"t ",t{? 0 ~: CITY CLERI( ~;"A ........:::r lS~ . ~..> , v-'- . fo-.. "" ~/ ., ,::)'< ,,' STATE OF IDAH0;'>/;OUf\)'.'~{ . ,:""" JI:i,fp,! ' ~:\" .. ;' ss: County of Ada, ) /\. " en this tot!:> daltof ~I"Q ) , in the year 2000, before me, ~lm~e, 1~rv17At./ ,a Notary Public, appeared WILLIAM G. BERG, JR., kno or ide ified to me to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the ...... same on behalf o.t:~~~~.tAeridian. . .~;~oT~1~~. :J:q,,' ~ .,,-. \~~ .J:ri, .A. \N. :tr.l( !l'l'" '* ~>: II \ I . . \ / . \':11) \ A~. C / .ft . ..,tP;",.....VBL1t-:~O III ~ :"i~---~ po.>'~.. Oo".c-OFlP .to .......'0. (SEAL) msglZ:\Work\M\Meridian 15360M\Carol Office AZ CUP PP\CertifClerkRes CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN (AZ-00-007) -2 June 19, 2000 Department Report MERIDIAN CITY COUNCIL MEETING June 20, 2000 '11 - G -;;J- APPLICANT Tom Kuntz REQUEST Generations Plaza Historical Panels ITEM NO. AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLlCE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: rJ.V r0 Jro :; ~ 0- ~ ptV~J J~i<f INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See attached memo from Tom Kuntz Materials presented at public meetings shall become property of the City of Meridian. MERIDIAN'PARKS & RECREATION Memorandum R1uV""'1ED Tj!i'f;\ . liP 'V v-'l...:JJUj \ To: Mayor Robert Corrie and City Council From: Tom Kuntz 1,l.( Date: June 6~ 2000 Re: Generations Plaza Historical Panels J U N - 6 2000 CITY OF MERIDIAN Lilla Hill and Terry Smith have been working with Classic Design Studio in Boise over the last several months to finalize the layout for the historical panels that are to be mounted on the back wall of Generations Plaza. The original estimate for the panels was approximately $9,500~ which was included in the original 1999 construction budget. Those funds were not carried over into this year's budget. The size of the panels and number of historical pictures has increased and many planning hours have been invested by Lilla, Terry and Noel Weber of Classic Design Studio. The cost of the project has also grown to $17,150 and funding was not included in this year's Parks budget Construction of Generations Plaza Phase II will be delayed until September due to the two new buildings being constructed adjacent to the Plaza this summer. I would recommend we fund the historical panels from this years Generations Plaza Capital Line Item and re-budget the $17,150 along with the carryover in next year's budget. I would appreciate the opportunity to have Lilla and Terry present a sample of the panels and discuss funding at your next planning workshop. From The Desk Of... TOM KUNTZ 11 W Bower St. Meridian, ill 83642 (208) 888-3579 . Page 1 " r APR-21-99 e2:S5 AM ... '~.~,' ..~~~..:..:;::.~~~~... ~. [WlI336 .'769 FAll; (20813~~ . 828S Wllllt r.ln..ir.",ir,'(In 'l~ .'~~l\HiOOHSt BOI~, IDAHO lmn April 20, 1999 City of MeridIan 11 West Bower Street Meridian, Id;:tho 83642 AWl; Tom Kuntz Below is the "lJallpal'k" pricing you requested to establish a budget ror lh~ Generation Display Wall. 10 - J 2 Djfl'crcnt porcelain displays: 2 Color w Approx. $800.00 ea. I Color - Approx. $650.00 ea. Layout & Design work fur each display Approx. $20000 to $300.00 Prices include installation. Allow 6 to 8 weeks 10 produce. Please ~~a!l with any questions. We look forward 10 working with you on this project. P.01 May 25, 2000 MERIDIAN GENERATIONS PLAZA 6 Large porcelain panels: 2 ea. at 28" x 39" 4 ea. at 30" x 39" 44 Photographs with description text $15,900.00 pI. tax $1 ,250.00 for installation Approximately 8 weeks for completion. Thank You! We are looking forward to this project! PHONE: (2081336 · 2769 FAX: (208) 344 . 8285 email: dassic@micron.net 412 SOUTH SIXTH S1 BOISE, IDAHO .83702 June 15, 2000 Department Report MERIDIAN CITY COUNCIL MEETING June 20, 2000 APPLICANT Fire Chief Ken Bowers REQUEST City of Meridian Demolition Agreement ITEM NO. 21-B-1 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHW A Y DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: -ff'(O ~ Cf/ p~v Materials presented at public meetings shall become properiy of the Cily of Meridian. interoffice MEMORANDUM To: William G. Berg, Jr. RECEIVED JUN 1 6 2000 CITY OF MERIDIAN From: Subject: City of Meridian Demolition Agreement File No.: 3.3.17 Date: June 14,2000 Will: Please find attached an original of the CITY OF MERIDIAN DEMOLITION AGREEMENT, along with an original Resolution and Certificate of Clerk. Please place this matter on the upcoming City Council agenda for Tuesday, June 20th, under Department Reports for Fire Chief Kenny Bowers. If you have any questions please give me a call. Z:\Work\M\Meridian 15360M\Fire Dept\Berg061400.Mem CITY OF MERIDIAN DEMOLITION AGREEMENT PARTIES: 1. 2. City of Meridian \ Hansco Excavating, Inc. THIS DEMOLITION AGREEMENT (this "Agreement"), is made and entered into this 2o~ day of June, 2000, by and between CITY OF MERIDIAN, a municipal corporation of the State of Idaho, hereafter called "CITY", and HANSCO EXCAVATING, INC., hereinafter called "CONTRACTOR", whose address is 4601 N. Five Mile Road, Boise, ID 83713. RECITALS: A. City owns a house located at 26 E. Broadway, Meridian. B. City desires to have the above-described building demolished and removed from the property. c. Contractor is qualified and "villing to perform the demolition work desired by City. In consideration of the matters described above, and of the mutual benefits and obligations set forth in this agreement, the parties agree as follows: SECTION ONE WORI< TO BE DONE: 1.1 Contractor will tear down and carry away all of the materials comprising the above-described building down to the basement floor, including all foundation and other walls. The premises shall be left clean and free from debris. Contractor shall also dispose of all debris off-site in a lawful manner, pay all disposal fees, supply dirt backfill, place and grade the backfill material, and will cap the sewer line below grade. City will be responsible for disconnection of utilities to be done by other contractors/utili ti es. DEMOLITION AGREEMENT - 1 SECTION TWO lABOR AND EQUIPMENT: 2.1 Contractor "Will provide all labor and materials and furnish and erect, at its mvn expense, whatever equipment or works may be necessary for the expeditious and proper execution of their duties under and pursuant to this agreement. SECTION THREE. OBTAINING PERMITS 3.1 Contractor "Will secure, at its own expense, all permits, licenses, franchises, and consents required by law or necessary to perform the work under this agreement and will give all notices and pay all fees and othenvise comply "With all applicable city, county, and state laws, ordinances, rules, and regulations pertaining to such work SECTION FOUR. TERMINATION FOR DEFAULT 4.1 Should contractor at any time refuse or neglect to supply a sufficient number or amount of properly skilled workers, materials, or equipment, or fail in any respect to prosecute the work with promptness and diligence, or fail to perform any of the agreements of this agreement, City may, at its election, terminate the employment of contractor, giving notice to same in 1Nriting of such termination, and enter on the premises and take possession, for the purpose of completing the work included under this agreement, of all the materials, tools, and appliances belonging to contractor, and to employ any other person or persons to finish the work and to provide the materials for such work at the expense of contractor. SECTION FIVE. INDEMNIFICATION OF CITY 5.1 Contractor "Will indemnify City against any and all suits or claims arising out of contractor's performance of their duties under this agreement, regardless of who makes the claim or whether it is based on the alleged negligence of contractor. Contractor will defend all such actions at its O'wn expense, including attorneys' fees, and "Will satisfy any judgment rendered against City in any such action. DEMOLITION AGREEMENT - 2 SECTION SIX. LIABILITY INSURANCE 6.1 For the purposes of this Agreement, Contractor must maintain general liability insurance with limits of at least $1,000,000. SECTION SEVEN. ASSIGNMENT OF RISK 7.1 Contractor will bear any and all risk of damage to or failure of the work done under this agreement until such work has been completed and accepted by City. SECTION EIGHT. PAYM:ENT TO CONTRACTOR 8.1 For contractor's satisfactory performance of their duties under this agreement, City will pay contractor $2,032 upon satisfactory completion of the contract. 8.2 In addition to the compensation specified in Paragraph 8.1 of this section, all materials resulting from the demolition of the above~ described building are to become the property of contractor. SECTION NINE. NO WAIVER 9.1 The failure of either party to this agreement to insist upon the performance of any of the terms and conditions of this agreement, or the waiver of any breach of any of the terms and conditions of this agreement, shall not be construed as thereafter waiving any such terms and conditions, but these shall continue and remain in full force and effect as if no such forbearance or waiver had occurred. SECTION TEN. GOVERNING LAW 10.1 It is agreed that this agreement shall be governed by, construed, and enforced in accordance with the laws of the State of Idaho. SECTION ELEVEN. ATTORNEY FEES 11.1 In the event that any action is filed in relation to this agreement, the unsuccessful party in the action shall pay to the successful party, in DEMOLITION AGREEMENT - 3 addition to all the sums that either party may be called on to pay, a reasonable sum for the successful party's attorneys! fees. SECTION TWELVE. ENTIRE AGREEMENT 12.1 This agreement shall constitute the entire agreement between the parties and apy prior understanding or representation of any kind preceding the date of this agreement shall not be binding upon either party except to the eXtent incorporated in this agreement. SECTION THIRTEEN. MODIFICATION OF AGREEMENT 13.1 Any modification of this agreement or additional obligation assumed by either party in connection with this agreement shall be binding only if placed in writing and signed by each party or an authorized representative of each party. SECTION FOURTEEN. TIME OF THE ESSENCE 14.1 It is specifically declared and agreed that time is of the essence of this agreement. SECTION FIFTEEN. BINDING EFFECT 15.1 This agreement shall bind and inure to the benefit of the respective heirs, personal representatives, successors, and assigns of the parties. DEMOLITION AGREElvIENT - 4 IN WITNESS WHEREOF, the parties have executed this agreement on this 2.0+6- Day of '":.:1Zv~ ,2000. CITY OF :MERIDIAN .....,..., ~ 1 ~-'i',,". /t , ~ '; ___~u _co ~ -"'7.~ ~\_ 1 . p~ CO ..f:t :: . ~. '-R J{n ~~ "'1<>. '~.':;r 1S'"'. ,..f~? f ~ /~ 'l/ .'" __.-~~" .. ...../ · \ ~. ~ .." 'v .\.v Clty Clerk ~ 111'':i~OU;\..'~ ' \\':-" IJ J :i;.... .' c, i-. '" \\ \ By: Resolution No. :3 28 -'/ " ,., ~ ~ .;. Attest: Contractor DEMOLITION AGREEtvfENT - 5 Ey!Z;\ Work'u\1\Meridian ] 5360lvMgreement\DemolitionAgr. wpd STATE OF IDAHO, ) : 55. County of Ada, ) On this 'Zof!1- day of ~ 2000, before me, the undersigned, a Notary blic in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) ......... .- ~ tJ .. .~~ ~-:..--~9..<1. .~/ TA ....~;r~. ~~~/~o ~vt';:\ ... _"""4.,(, \ . .t:G, ...A.. \NG :cnt ~... *' :>: . \ I . .. \ I . o \ } 0 <) , A~. C ; .~~1~~~1r-:~~l' ..;.cOFro~o .!la.IIl-. MY COMMISSION EXPIRES: [ NOTARY P RESIDING q,-;t&- rfD State of Idaho County of Ada On the day of personally appeared 2000, before me, ' Notary Public for the State of Idaho, who is personally known to me whose identity I proved on the basis of whose identity I proved on the oath / affirmation of , a credible witness to be the signer of the above/attached instrument, and he/she acknowledged that he/she signed it. Notary Public (seal) Residing at: Commission expires: RESOLUTION NO. 328 BY: ;( (Jrv /fndM-I tn-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED, "CITY OF MERIDIAN DEMOLITION AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND HANSCO EXCAVATING, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with HANSCO EXCAVATING, INC., denoted as "CITY OF MERIDIAN DEMOLITION AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with HANSCO EXCAVATING, INC., entitled "CITY OF MERIDIAN DEMOLITION AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. RESOLUTION AGREEMENT BETWEEN CITY OF MERIDIAN AND HANSCO EXCAVATING, INC. - PAGE 1 PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 20-11.. day of ~ (/(.m.L , 2000. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 204- day of J~ ,2000. ATTEST: ~~~ CITY CLERK 6" "2 ~) ,\0} 0 ::: ~ 70 'Sr 151 . ~ g ~ "1 ~'V; $ . .1//,.." OOUN".i . ~ ",.:::- '.,/ . " \\\\ msgJZ:\W ork\M\Meridian 153 60M\Fi re Dept\ResolutionD EMoLlTil9N.\\c>>1t RESOLUTION AGREEMENT BETWEEN CITY OF MERIDIAN AND HANSCO EXCAVATING, INC. - PAGE 2 CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That Pam the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the 20tL day of Jl.~ ,2000, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED, "CITY OF MERIDIAN DEMOLITION AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND HANSCO EXCAVATING, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement With HANSCO EXCAVATING, INC., denoted as "CITY OF MEIUDIAN DEMOLITION AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: 1. . The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with HANSCO EXCAVATING, INC., entitled "CITY OF MERIDIAN DEMOLITION AGREEMENT", a copy of which is RESOLUTION AGREEMENT BETWEEN CITY OF MERIDIAN AND HANSCO EXCAVATING, INC. - PAGE 1 attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its tenns and conditions.\,\,\\\\I\ltlfll/l1lllll ,,,,\ ~ Of MEAlv/. III"" ...." 0 "'l.4 'i,., f (j o?>P0f<4 h v <" - ../. d. ~ ~ ~ ~ ~~~ ~ .)' 1]:= ;. -&Q ..f-'o2 STATE OF IDAH~ ('aT 1Si ' x: ~ :_>:,." < I . K)'?' ,~ /"/11 (.\01:,\,-<-'1 .88\"" .'. VI".. \\' County of Ada, .'1111,,);,.;, ,;\1\\ On this Uf!1 day of -JU VLt..- , in the year 2000, before me, 'SV\el.0~ e, Uf)ttrV"lZA---- ,a Notary Public, appeared WILLIAM G. BERG, JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. .0...,,11I._. .. -a tJ -. ..~):~~--~9-::1... .~,~OTA,..f,~~. l!1f'r.~/ ~ ..A ' tI 11II --." \ 1I .;q, ..;4b ~..A. \NII :tn: Jlf{ Pfl( ~ :>: 8 \ ' III .. \ " 111 . \ , iii .. ... A~. C I . .. <P~,~~ lIBLl '~/ 0 .. +. :1i;:;----~ ... ..".l!OFIO fl.. ....11I.....0 msgJZ:\W ork\M\Meridian 15360M\Fire Dept\CertOfClerkDEMOLITIONAGMT ~ Commission Expires: q --9fp-rro RESOLUTION AGREEMENT BETWEEN CIIT OF MERIDIAN AND HANSCO EXCAVATING, INC. - PAGE 2 MAYOR Robert D. Corrie HUB OF TREASURE VALLEY A Good Place to Live LEGAL DEPARTMENT (208) 288-2499 . Fax 288-250 I CITY COUNCIL MEMBERS Ron Anderson Keith Bird Tammy de Weerd Cherie McCandless CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 (208) 888-4433 . Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 PUBLIC WORKS BUILDING DEPARTMENT (208) 887.2211 . Fax 887.1297 PLANNING AND ZONING DEPARTMENT (208) 884-5533 . Fax 888-6854 NOTICE OF PREMCOUNCIL MEETING NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, June 20th, 2000 at 6:30 PM. The Meridian City Council will discuss agenda items and department reports, which are on the regular scheduled City Council meeting. The public is welcome to attend. DATED this 16th day of June, 2000. ~" f'. 6 ~ ~ ~ ~~}?~ ~ o ~ ., c.. ~t;L~F' ~ ~J-18d,G~ l'~~~ ~ k ,,> (2:. < ~ i- i' 21 \' rx i\ ~ ~ ~ q ~ ~~' GJ - ~ - ~ '" :::> \, t. - ~ :~ ~ ~f' '. ~ ~ ~\t~ ~~~ ~ V ::A ~ ~ ~' ~ ~ ~ t:s \"' G'\ ~ ~~ ~~ \ l!J: 1"" ,... '"-\. --r- & ~ ~ fB +; I (jJ -..l \ ~ ~ ~ 1\ ~ .~ .---- C & ~ r ~~. ~ ~ ~. ~ c ~, r' \., ~ ~ ....., ........ ~ ~ ~s: ~m (l)m rn-l "1:J- ~z <:G) -t ~ ~~ ~ ~ f, 0- t:J ~ (I) CI) ~ o :::: rn c ~ ;gm ~ ~::s \' ~ o ~ :g~d o~ (I)::n ~~ -c c: m r- -0 0_ ffi~ )>0 22." Z G)~ cnm -" Q- zc I _ z)> cnZ ::J: m m -I ~ 1==1 ~ ~ c: o Z t-::.j >=J N g;1 C;:;! 1;;3 ~ I<<",<j c;::;l t::J = t... ~ ~ A;'!l:1 ~ ~ - ~ ~ -..J ~ ~ ::j:{ ~ (\ r <:.. ( ~ .... , r- 2- ~ ~ ~ ~ j. - 'N ~ \ ; !L C> ~ ,~ ~ ~ < + -::) ........' VI ~ ~ ~ ~~~d \ ~~ gJ" ~ ~ ,..... ~ ,,-.) ~ 4:::.. (\ '-A., '_ ~ ~ ~~ r\\~ ";.. '''r) 7~ ~ ~ ~ ~ ~~~~.. "\) ~ ~ ~ " -( (\ .... ~ :. ~ ~ ")-. ~ ~ ';.J ~ ~ ~. }J .....I) ~ ~) "'I C;:~ \;. y; 1'- >: $ > J rJ \,..v ~ l \ . -!.. 0<\ " } ~ ~?' ~ ," ~ .... ~~ ~ ~ (J\ p ... ~ -, r ~ ~ r c c- ~ , ~ !L ~~ ;!2s: ~m ClJm 1l1-1 "'t:I- ~Z <=G") '-t ~ ~~ ::b. _, 0--. o ::0 ~ C/) ~ o ~ c ~ ~m o ffi o ...... -c c: III r- -0 0_ ffi~ )>0 ~-n z (;)3: C/Jm -::0 G>_ zc . - z)> cnZ :J: m m -I ~.' '-, ~ C- '<ffE\} ~. .... c '1=:"'1 "'-" \,.;;-" I':l:j. Z 0 ~ f'jJ ~~j Ci tfj ~:Jj ~ h;j,. 1<'<.:-',;,,-4 __ '<...J g g rrl ~ f~. MAYOR Robert D. Corrie HUB OF TREASURE VALLEY A Good Place to Li ve LEGAL DEPARTMENT (208) 288-2499 . Fax 288-250] CITY COUNCIL MEMBERS Ron Anderson Keith Bird Tammy de Weerd Cherie McCandless CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 (208) 888-4433 . Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 PUBLIC WORKS BUILDING DEPARTMENT (208) 887-22] I . Fax 887-1297 PLANNING AND ZONING DEPARTMENT (208) 884-5533 . Fax 888-6854 NOTICE OF PRE-COUNCIL MEETING NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, June 20th, 2000 at 6:30 PM. The Meridian City Council will discuss agenda items and department reports, which are on the regular scheduled City Council meeting. The public is welcome to attend. DATED this 16th day of June, 2000. - .. ::; June 15, 2000 Department Report MERIDIAN CITY COUNCIL MEETING APPLICANT Janice Smith REQUEST Treasurer's Report June 20, 2000 ITEM NO. 21-A-l AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Materials presented at publiC meetings shall become property of the City of Meridian. June 15, 2000 Department Report MERIDIAN CITY COUNCIL MEETING June 20, 2000 APPLICANT Tom Kuntz ITEM NO. REQUEST 2000 Capital Outlay for storey Park Irrigation System 21-C-1 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMP A MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See attached from Tom Kuntz p;tttY Materials presented ot public meetings shall become property of the City of Meridian. MERIDIAN PARKS & RECREATION Memorandum R~0-'-I'-.r-rV i " <!i~.l, ,_., , bl.. ~ ';j;' 9 toP u~ -'-.tU To Mayor Corrie and City COlUlCil From: Tom Kuntz j U N 1 6 2000 CITY OF MERIDIA:N Date: 06-16-00 Re: 2000 Capital Outlay for Storey Park Irrigation System Approximately two months ago, the Council gave me authorization to reject all bids on the new irrigation system for Storey Park, since the low bid was $50,000 over budget. The Council suggested I apply the $80,000 that was budgeted toward the project this fiscal year, and budget a larger amount for the irrigation system next year. The Storey Park irrigation system is our department's first priority in next year's capital outlay. We revisited the construction costs with our Engineer, and have requested $155,000 to complete the project. We have a list of projects that could be completed with the $78,000 that is currently in this years Storey capital outlay budget. We do not want to jeopardize next years funding of this project, and would be willing to carry those funds over if Council so desires. This item has an effect on our budget request for next year, and your direction on this issue would be appreciated at the June 21 workshop. 06/16/00 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) REQUEST FOR CQNDITIONAL ) USE PERMIT FOR A PLANNED ) COMMERCIAL ) DEOVELOPMENT FOR THE ) DEVELOPMENT CONSISTING ) OF MULTI-FAMILY, ) COMMERCIAL, OFFICE AND ) LDS SEMINARY, IN AN L-O ) AND C-N ZONE LOCATED AT ) SECORNEROFOVERLAND ) ROAD AND S LOCUST GROVE ) ROAD, MERIDIAN, IDAHO ) ) G. 1. VOIGT DEVELOPMENT / ) OVERLAND 16, L.1.C., ) ) APPLICANT. ) ) 06~ 12-00 Case No. CUP-00-017 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 6, 2000, at the hour of 7:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc., and appearing and testifying with comments or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, LaceyWhite, Norma Gale, and Michelle Barron, and the City Council having duly considered the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT I OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT I (CUP-OO-017) - I evidence and the record in this matter and the Recommendations to City Council issued by the Plamung and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the , matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6,2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ~67-6509, 6512, and Meridian City Code ss 11-15-5 and 11-17-5 as FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, L..1.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-OI?) - 2 evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in Ada County (R-T) and Meridian (R~ 4), by reason of the provisions of the Meridian City Code 9 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at the SE corner of Overland Road and S. Locust Grove Road, Meridian, Idaho. 5. The owner of record of the subject property is G .1. Voigt of Idaho Falls and Overland 16, LLC of Boise. 6. Applicant is owner of record. 7. The subject property is currently zoned Ada County (R- T) and Meridian R-4. There is a current application and recommendation before the Meridian City Council for rezoning to L~O and C-N. The zoning district of L-O and C-N is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use pennit for a commercial development consisting of multi-family housing, commercial offices and an LDS Seminary. The L-O and C-N zoning designations within the City of Meridian Zoning and Development Ordinance require a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section II ~8-1 ). FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, L1.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-DO-OIl) - 3 9. The Meridian City Council recognizes that the proposed application is in compliance 'With the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The Meridian City Council talces judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comment received from the governmental subdivisions pnJviding services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: 12.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-00-004, RZ- 00-003, PP-00-006, CUP-00-015, CUP-00-016 and CUP-00-017, will apply where relevant. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-OI?) - 4 Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 12.1 This Conditional Use Permit is for the overall concept only. Future phases of the project shall require separate Conditional Use Permits for each prase and each must substantially comply with the final approved Concept Plan. 12.2 Planned Development Regulations: As a mixed/planned use development, the Resolution Plaza development must comply with the following sections of the subdivision ordinance: 12-6-4 Procedures for Planned Developments, 12-6-6 General Regulations for Plam1ed Development, and 12-6-7 General Standards for Planned Developments. In addition, residential areas must comply with 12-6-8-A Design Standards for Planned Development-Residential. All commercial and office uses must comply with 12-6-8-B Design Standards for Planned Development- CommerciaL 12.3 Colored Rendering: Colored renderings of the development must be submitted prior to the City Council meeting to meet the intent of Section 12-6-4 of the PD ordinance. 12.4 Open Space: All Planned Developments (PO) are required to have at least 10% of the gross land area of the PD as common open space as 12-6-7-E- 5. The total common open space calculation for Resolution Plaza is shown separately on Sheets 1-3 (Sites "A" - "C"). Site "A" is 4.53 acres (1.44 required), Site "B" is 5.29 acres (1.45 required), and Site "C"is 4.10 acres (1.86 required). These calculations include landscape buffers and islands. Standard practice has been that residential PD's cannot count required buffers and landscape setbacks toward the 10% open space requirement, but commercial PD's have been allowed to count it. Total gross site acreage for the Resolution Plaza project is 47.04 acres (excluding public rights-of-way). 10% open space would be 4.7 acres. The minimum amount of open space has been met. All open space delineated as common open space must meet all standards of 12-6-7-E. 12.5 Parking: The matrix below summarizes the total off-street parking counts for the conceptual PD-C: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-Ol?) - 5 Site/Use Parking Proposed Parking Required Site "A" -- -- - Retail pads N of first driveway (3) 257 250 \ - Retail & office pads b/w driveways (2) 183 181 - Office & day care pads S of second 189 100 (est.) driveway Site "A" Total 629 531 Site "B" (Apartment Complex) 553* 460 (2.3/d.u) Site ".C" -- -- - Retail & office pads on Y2K Lane (2) 156 151 - LDS Seminary 17 20 (est.) - Office buildings S of Gala St. (2) 129 98 - Retail & office buildings N of Gala St. (2) 317 287 - Ice Arena 278 286 (115) seats * . The Applicant is proposing 152 tandem parking spaces for the complex. The P&Z Commission discouraged tandem parking for a proposed apartment complex of similar size in October 1999 (Valerie Heights). If the tandem parking is subtracted from the total parldng spaces, their total provided would be 401 spaces. and the parldng shall be limited to the 401 parldng spaces for this project. On the Site "A" plan, a row of parking is proposed along the south edge of the north driveway and along both the north and south edges of the south driveway with no separation. The likelihood of these private driveways receiving high volumes of traffic at build-out (functioning more as public roads), would be unsafe and shall be relocated. The first parking stalls are less than 40 feet from the property line and vehicles backing out FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT I OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT I (CUP-OO-Ol?) - 6 of the stalls into the drive aisle would likely be a hazard for vehicles entering the site off Locust Grove. The proposed Ice Arena seats a total of 1,430 people. Technically, the Applicant meets City ordinance, which is based on one stall for every 5 seats. (If one assumes the arena will utilize the parldng north of Gala Street for evening events, an additional 317 stalls could feasiblely be \ added'to serve the arena, providing a total of 595 stalls.) 12.6 Parldng Lot Landscaping: Landscape islands serving a single row of parldng shall have one tree. Islands serving a double row of parldng shall have two trees. A minimum of one 3" caliper tree per 1500 square feet of asphalt (including driveways connecting from the loop road) is required per City Ordinance. 12.7 Streets and Circulation: A proposed stub road (Gala Street) to the east, is unplatted property. Access shall be provided internally with a connection between Sites "A" and "B". There is a conflict between the Concept Plan and Plat for the Seminary site. The plat proposes a flag lot for Lot 4, Blocle I (the proposed 19,648 sJ office building), with the flag serving as the driveway. However, the Concept Plan shows the seminary utilizing the flag driveway, not the office, and it shall be noted for future cross access agreements. 12.8 Signage: The Applicant submitted a letter from Idaho Electric Signs regarding signage for the apartment complex and a letter from Patrick McKeegan outlining intent for the ice arena signage. The monument signs shall not exceed 70 sJ. All signage throughout the PD-C shall be coordinated and complement building materials and themes. This applies to all future buildings. 12.9 Trash Enclosures: No trash enclosures are shown on the Conceptual Site Plan. All such areas shall be situated outside of view from either Overland or Locust Grove Roads. Applicant shall coordinate locations and construction requirements of the required trash enclosures with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. 12.10 Hours of Operation: No details of hours of operation are provided. For the future CUP applications, all office and retail uses shall be harmonious with the apartment complex and residential homes to the west. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - 7 12.11 Alternative Transportation Options: At build-out, this site would serve as a principal center of employment for the east Meridian/west Boise area. While Boise Urban Stages does not currently service Overland Road, it has the potential to be a likely destination point for mass transit in the future. An area shall be designated and/or preserved on the Concept Plan for a future bus stop. The inclusion of bicycle racks at all office and retail buildings and the ice hockey arena shall be included. 12.12 All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. 12.13 Applicant shall utilize the Ada County Highway District design standards for the private street within this development, with the exception of width requirements. Street designs shall be reviewed and approved by the City of Meridian Public Works Department. 12.14 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ~00-003) shall be designed and built. Additional Recommendations and/or comments from Meridian Fire Department, Central District Health Department and Nampa & Meridian Irrigation District are as follows: 12.15 The Meridian Fire Department requires that the road and street names and signs shall be installed before building is started. 12.16 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central water shall be approved by the Idallo Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-OI?) - 8 design a stann water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 12.16.1 State of Idaho Catalog] Stom1water Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 12.16.2 StOlmwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 12.17 The Nampa & Meridian Irrigation District notes that the HW1ter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 13.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" . 14. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 15. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO.O 17) - 9 16. The uses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 17. \ The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 18. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (LC. 867-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except tlle power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - 10 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17-3) a. Will, in fact, constitute a conditional use as determined by City policy; b. Will be hannonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOI~n DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - II g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use pennit in a Limited Office District (L- 0) and Neighborhood Business District (CwN), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission. " 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Comlnission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Conunission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-Ol?) - 12 applicatiqn shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11-17-6) 7. , When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. . The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for a FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT I OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT I (CUP-DO-OIl) - 13 commercial development consisting of multi-family housing, commercial offices and an LDS Seminary, subject to the following conditions of use and development: 1.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-00-004, RZ- 00-003, PP-00-006, CUP-00-015, CUP-00-016 and CUP-00-017, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1.1 This Conditional Use Pennit is for the overall concept only. Future phases of the project shall require separate Conditional Use Permits for each phase and each must substantially comply with the final approved Concept Plan. 1.2 Planned Development Regulations: As a mixed/planned use development, the Resolution Plaza development must comply with the following sections of the subdivision ordinance: 12-6-4 Procedures for Planned Developments, 12-6-6 General Regulations for Planned Development, and 12-6-7 General Standards for Planned Developments. In addition, residential areas must comply with 12-6-8-A Design Standards for Planned Development-Residential. All commercial and office uses must comply with 12-6-8-B Design Standards for Planned Development- Commercial. 1.3 Colored Rendering: Colored renderings of the development must be submitted prior to the City Council meeting to meet the intent of Section 12-6-4 of the PD ordinance. 1.4 Open Space: All Planned Developments (PD) are required to have at least 10% of the gross land area of the PD as conUllon open space as 12-6-7-E- 5. The total common open space calculation for Resolution Plaza is shown separately on Sheets 1-3 (Sites "A" - "C"). Site "A" is 4.53 acres (1.44 required), Site "B" is 5.29 acres (1.45 required), al}-d Site "c" is 4.10 acres (1.86 required). These calculations include landscape buffers and islands. Standard practice has been that residential PO's cannot FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - 14 cOlmt required buffers and landscape setbacks toward the 10% open space requirement, but conunercial PD's have been allowed to count it. Total gross site acreage for the Resolution Plaza project is 47.04 acres (excluding public rights-of-way). 10% open space would be 4.7 acres. The minimum amount of open space has been met. All open space delineated as common open space must meet all standards of 12-6-7-E. 1.5 Parking: The matrix below sununarizes the total off-street parldng counts for the conceptual PD-C: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-OI7) - 15 Site/Use Parking Parking Required Proposed Site "A" - ~ - - Retail pads N of first driveway (3) 257 250 - Retail & office pads b/w driveways (2) 183 181 - Office & day care pads S of second 189 100 (est.) driveway Site "A" Total 629 531 Site "B" (Apartment Complex) 553* 460 (2.3/d.u) Site"C" - - - - - Retail & office pads on Y2K Lane (2) 156 151 - LDS Seminary 17 20 (est.) - Office buildings S of Gala St. (2) 129 98 - Retail & office buildings N of Gala St. (2) 317 287 - Ice Arena 2 78 286 (1/5) seats * The Applicant is proposing 152 tandem parking spaces for the complex. The P&Z Commission discouraged tandem parking for a proposed apartment complex of similar size in October 1999 (Valerie Heights). If the tandem parking is subtracted from the total parking spaces, their total provided would be 401 spaces, and the parking shall be limited to the 401 parking spaces for this project. On the Site "A" plan, a row of parking is proposed along the south edge of the north driveway and along both the north and south edges of the south driveway with no separation. The likelihood of these private driveways receiving high volumes of traffic at build-out (functioning more as public roads), would be unsafe and shall be relocated. The first parking FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT I OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - 16 stalls are less than 40 feet from the property line and vehicles bacl<ing out of the stalls into the drive aisle would likely be a hazard for vehicles entering the site off Locust Grove. The proposed Ice Arena seats a total of 1,430 people. Technically, the Applicant meets City ordinance, which is based on one stall for every 5 seats. (If one assumes the arena will utilize the parl<ing north of Gala Street\for evening events, an additional 317 stalls could feasiblely be added to serve the arena, providing a total of 595 stalls.) 1.6 Parl<ing Lot Landscaping: Landscape islands serving a single row of par1<ing shall have one tree. Islands serving a double row of parl<ing shall have two trees. A minimum of one 3" caliper tree per 1500 square feet of asphalt (including driveways connecting from the loop road) is required per City Ordinance. 1.7 Streets and Circulation: A proposed stub road (Gala Street) to the east, is unplatted property. Access shall be provided internally with a connection between Sites "A" and "BU. There is a conflict between the Concept Plan and Plat for the Seminary site. The plat proposes a flag lot for Lot 4, Block 1 (the proposed 19,648 sJ office building), with the flag serving as the driveway. However, the Concept Plan shows the seminary utilizing the flag driveway, not the office, and it shall be noted for future cross access agreements. 1.8 Signage: The Applicant submitted a letter from Idaho Electric Signs regarding signage for the apartment complex and a letter from Patrick McKeegan outlining intent for the ice arena signage. The monument signs shall not exceed 70 sJ. All sigrlage throughout the PD~C shall be coordinated and complement building materials and themes. This applies to all future buildings. 1.9 Trash Enclosures: No trash enclosures are shown on the Conceptual Site Plan. All such areas shall be situated outside of view from either Overland or Locust Grove Roads. Applicant shall coordinate locations and construction requirements of the required trash enclosures with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, L..1.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP~OO-O 17) ~ 17 1.10 Hours of Operation: No details of hours of operation are provided. For the future CUP applications, all office and retail uses shall be harmonious with the apartment complex and residential homes to the west. 1.11 Alternative Transportation Options: At build-out, this site would serve as a principal center of employment for the east Meridian/west Boise area. While Boise Urban Stages does not currently service Overland Road, it has the potential to be a likely destination point for mass transit in the future. An area shall be designated and/or preserved on the Concept Plan for a future bus stop. The inclusion of bicycle racl<s at all office and retail buildings and the ice hockey arena shall be included. 1.12 All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. 1.13 Applicant shall utilize the Ada County Highway District design standards for the private street within this development, with the exception of width requirements. Street designs shall be reviewed and approved by the City of Meridian Public W orl<s Department. 1.14 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ-OO-003) shall be designed and built. Additional Recommendations and/or conunents from Meridian Fire Department, Central District Health Department and Nampa & Meridian Irrigation District are as follows: 12.15 The Meridian Fire Department requires that the road and street names and signs shall be installed before building is started. 12.16 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT I OVERLAND 16, L..L.c. FOR PLANNED COMMERCIAL DEVELOPMENT I (CUP-OO-OI?) - 18 Additionally, plans for the central sewage and central water shall be approved by the Id.1ho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water guality. Best management practices for storm water disposal and \ design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 12.16.1 State of Idaho Catalog f Stormwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. . 12.16.2 Stormwater Best Management Practices Guidebook Prepared by City of Boise Public Works Department, January 1997. 12.17 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and . maintain the Hunter Lateral. All storm drainage shall be retained on site. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use pennit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, L..1.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-OI?) - 19 NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67w6521 an affected person being a person \ who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 207.!:- day of d?~ ,2000. ROLL CALL: COUNCILMAN RON ANDERSON VOTED~ COUNCILPERSON KEITH BIRD VOTED --/J!-~ COUNCILMAN TAMMY deWEERD VOTED~ VOTED ~ COUNCILMAN CHERIE McCANDLESS -- MAYOR ROBERT D. CORRIE (TIE BREAKER) VOTED DATED: t h't./7..rt-G J I MOTION: APPROVED~ -"".. --- DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.c. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-GG-G 17) - 2G BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER'OF THE APPLICATION OF ) G. L. VOIGT DEVELOPMENT/OVERLAND 16, ) L.L.C, FOR A CONDITIONAL USE PERMIT ) FOR A PLANNED COMMERCIAL ) DEVELOPMENT FOR THE DEVELOPMENT ) CONSISTING OF MULTI-FAMILY, ) COMMERCIAL, OFFICE AND LDS SEMINARY) IN AN L-O AND C-N ZONE LOCATED AT SE ) CORNER OF OVERLAND ROAD AND S ) LOCUST GROVE ROAD, MERIDIAN, IDAHO ) ) 06-12-00 CASE NO. CUP-00-017 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code S 11-17-4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That ~he Applicant of the property is granted a conditional use permit for the proposed application request of a conditional use permit for the construction, development, maintenance and use for a commercial development consisting of multi-family housing, commercial offices and an LDS Seminary, as described in the OVERALL PRELIMINARY SITE PLAN, DWG Date: 02/01/00 MNM, DWG NO. 990123, SHEET 1 OF 1 SITE, \MIL-PRE1. MNM, RESOLUTION SUBDIVISION, BRIGGS ENGINEERING, INC. ARCHITECT, and SITE A: DESERT WEST, L.L.c., SITE B: OVERLAND, LLC, SITE C: G. L. VOIGT DEVELOPMENT, (ICE ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 1 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-017 RINK ONLY)-PAT McKEAGAN (REP. LEE SMITH), Developers, and, for the development of the aforementioned planned commercial development for a commercial development consisting of multi-family housing, commercial offices and an LDS Seminary and which property is described as: A parcel of land lying in the NW l!4 of Section 20, Township 3 North, Range 1 East, \ Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the northwest corner of Section 20, T. 3N., R. IE., B.M.; Thence S 89052'19" E 25.00 feet along the north line of said Section 20 to a point; Thence S 0034'14" W 25.00 feet to the intersection of the southerly right-of-way of Overland Road and the easterly right-of-way of Locust Grove, the REAL POINT OF BEGINNING of this description; Thence S 00034114" W 945.47 feet along said easterly right-of-way to a point; Thence N 89059'19tr E 824.95 feet to a point on the centerline of the Hunter Lateral; Thence N 05029117" W 140.30 feet along said centerline to a point; Thence N 16014'08" W 216.98 feet along said centerline to a point; Thence N 18021'39" W 470.81 feet along said centerline to a point; Thence N Or0610411 W 150.57 feet along said centerline to a point on the southern right-of-way of Overland Road; Thence N 89052'19tr W 573.76 feet along said southern right-of-way to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 15.23 acres more or less. AND ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 9 BY G. L VOIGT DEVELOPMENT / OVERLAND 16, LLC. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-01? A parcel of land including a portion of Overland Road right-of-way lying in the NW 1/4 of Section 20, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the North 1/4 corner of Section 20, T. 3N., R. IE., B.M., the REAL POINT OF BEGINNING of this description; \ Thence S 00024'16">W 849.15 feet along the east line of the NW 1/4 to a point; Thence N 89052'19" W 1,821.54 feet parallel with the north line of the NW 1/4 to a point on the centerline of the Hunter Lateral; Thence N OS029'1 T' W 20.43 feet along said centerline to a point; Thence N 16014'08" W 216.98 feet along said centerline to a point; Thence N 18027'39" W 470.81 feet along said centerline to a point; Thence N 07006'0411 W 175.77 feet along said centerline to a point on the centerline of Overland Road, which is also the north line of said NW 1/4; Thence S 89052'19" E 2,060.97 feet along said north line to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 38.018 acres more or less. 2. That the above named applicant is granted a conditional use permit for a planned commercial development for consisting of multi-family housing, commercial offices and an LDS Seminary, located at the southeast corner of Overland Road and S. Locust Grove Road, Meridian, Idaho, subject to the following conditions of use and development: 2.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained inAZ-00-004, RZ-00-003, PP-00-006, CUP-00-015, CUP-00-016 and CUP-00-017, will apply where relevant. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-O 17 Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 2.1 This Conditional Use Permit is for the overall concept only. Future phases of the project shall require separate Conditional Use Permits for each phase and each must substantially comply with the final i approved Concept Plan. 2.2 Planned Development Regulations: As a mixed/planned use development, the Resolution Plaza development must comply with the following sections of the subdivision ordinance: 12-6-4 Procedures for Planned Developments, 12-6-6 General Regulations for Planned Development, and 12-6-7 General Standards for Planned Developments. In addition, residential areas must comply with 12-6- 8-A Design Standards for Planned Development-Residential. All commercial and office uses must comply with 12-6-8-B Design Standards for Planned Development-Commercial. 2.3 Colored Rendering: Colored renderings of the development must be submitted prior to the City Council meeting to meet the intent of Section 12-6-4 of the PD ordinance. 2.4 Open Space: All Planned Developments (PD) are required to have at least 10% of the gross land area of the PD as common open space as 12- 6-7-E-5. The total common open space calculation for Resolution Plaza is shown separately on Sheets 1-3 (Sites "A" - "C"). Site "A" is 4.53 acres (1.44 required), Site "B" is 5.29 acres (1.45 required), and Site "c" is 4.10 acres (1.86 required). These calculations include landscape buffers and islands. Standard practice has been that residential PD's cannot count required buffers and landscape setbacks toward the 10% open space requirement, but commercial PD's have been allowed to count it. Total gross site acreage for the Resolution Plaza project is 47.04 acres (excluding public rights-of-way). 10% open space would be 4.7 acres. The minimum amount of open space has been met. All open space delineated as common open space must meet all standards of 12-6-1-E. ORDEROFCONDITIONALAPPROVALOFCONDITIONALUSEPERMIT-PAGE40F9 BY G. 1. VOIGT DEVELOPMENT / OVERLAND 16, L.1.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-017 2.5 Parking: The matrix below summarizes the total off-street parking counts for the conceptual PD-C: Site/Use Parking Proposed Parking Required Site "A" \ -- -- - Retail pads N of first driveway (3) 257 250 - Retail & office pads b/w driveways (2) 183 181 - Office & day care pads S of second 189 100 (est.) driveway Site "A" Total 629 531 Site "B" (Apartment Complex) 553* 460 (2.3/d.u) Site"C" -- -- - Retail & office pads on Y2K Lane (2) 156 151 - LDS Seminary 17 20 (est.) - Office buildings S of Gala St. (2) 129 98 - Retail & office buildings N of Gala St. (2) 317 287 - Ice Arena 278 286 (1/5) seats * The Applicant is proposing 152 tandem parking spaces for the complex. The P&Z Commission discouraged tandem parldng for a proposed apartment complex of similar size in October 1999 (Valerie Heights). If the tandem parldng is subtracted from the total parldng spaces, their total provided would be 401 spaces, and the parldng shall be limited to the 401 parldng spaces for this project. On the Site "A" plan, a row of parldng is proposed along the south edge of the north driveway and along both the north and south edges of the ORDER OF CONDITIONAL AFPROV AL OF CONDITIONAL USE PERMIT - PAGE 5 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-OI7 south driveway with no separation. The likelihood of these private driveways receiving high volumes of traffic at buildwout (functioning more as public roads), would be unsafe and shall be relocated. The first parldng stalls are less than 40 feet from the property line and vehicles backing out of the stalls into the drive aisle would likely be a hazard for vehicles entering the site off Locust Grove. \ The proposed Ice Arena seats a total of 1,430 people. Technically, the Applicant meets City ordinance, which is based on one stall for every 5 seats. (If one assumes the arena will utilize the parldng north of Gala Street for evening events, an additional 317 stalls could feasiblely be added to serve the arena, providing a total of 595 stalls.) 2.6 Parldng Lot Landscaping: Landscape islands serving a single row of parldng shall have one tree. Islands serving a double row of parking shall have two trees. A minimum of one 3" caliper tree per 1500 square feet of asphalt (including driveways connecting from the loop road) is required per City Ordinance. 2.7 Streets and Circulation: A proposed stub road (Gala Street) to the east, is unplatted property. Access shall be provided internally with a connection between Sites "A" and "B". There is a conflict between the Concept Plan and Plat for the Seminary site. The plat proposes a flag lot for Lot 4, Block I (the proposed 19,648 sJ office building), with the flag serving as the driveway. However, the Concept Plan shows the seminary utilizing the flag driveway, not the office, and it shall be noted for future cross access agreements. 2.8 Signage: The Applicant submitted a letter from Idaho Electric Signs regarding signage for the apartment complex and a letter from Patrick McKeegan outlining intent for the ice arena signage. The monument signs shall not exceed 70 sJ. All sigt1age throughout the PD-C shall be coordinated and complement building materials and themes. This applies to all future buildings. 2.9 Trash Enclosures: No trash enclosures are shown on the Conceptual Site Plan. All such areas shall be situated outside of view from either Overland or Locust Grove Roads. Applicant shall coordinate locations ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 6 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-OI7 and construction requirements of the required trash enclosures with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. 2.10 Hours of Operation: No details of hours of operation are provided. For the future CUP applications, all office and retail uses shall be harmdnious with the apartment complex and residential homes to the west. 2.11 Alternative Transportation Options: At build-out, this site would serve as a principal center of employment for the east Meridian/west Boise area. While Boise Urban Stages does not currently service Overland Road, it has the potential to be a likely destination point for mass transit in the future. An area shall be designated and/or preserved on the Concept Plan for a future bus stop. The inclusion of bicycle racks at all office and retail buildings and the ice hockey arena shall be included. 2.12 All conditions placed on this application shall run with the land and shall not lapse or be waived as the result of any change in tenancy or ownership of any or all of the lands governed by this CUP application. All such conditions shall be deemed the requirements for the issuance of a Certificate of Occupancy for any use or structure as per City Ordinance. 2.13 Applicant shall utilize the Ada County Highway District design standards for the private street within this development, with the exception of width requirements. Street designs shall be reviewed and approved by the City of Meridian Public Works Department. 2.14 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ-00-003) shall be designed and built. Additional Recommendations and/or comments from Meridian Fire Department, Central District Health Department and Nampa & Meridian Irrigation District are as follows: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 7 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-O 17 2.15 The Meridian Fire Department requires that the road and street names and signs shall be installed before building is started. 2.16 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central \. water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 2.16.1 State of Idaho Catalog f Stormwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 2.16.2 Stormwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 2.17 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 8 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.C. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-OI7 By action of the City Council at its regular meeting held on the d~ ,2000. 20-/6 day of .. . Corrie, Mayor City of Meridian Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. By:JI~?~1.!j- City Clerk tI Dated: fr-20--tJO ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 9 OF 9 BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, L.L.c. FOR PLANNED COMMERCIAL DEVELOPMENT / CUP-OO-O 17 Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. By: df~~,~, City Clerk \. . Dated; 6-Zo.-tJO msWZ:\ W ork\M\Meridian l5360M\Resolution Business Park AZ RZ CUP PP\CUPFindings 17 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY G. L. VOIGT DEVELOPMENT / OVERLAND 16, LL.C. FOR PLANNED COMMERCIAL DEVELOPMENT / (CUP-OO-O 17) - 2 I 2fl!1!1 !;1 ') a ~r.~1 1:'" 0 U ",r,J ..... ~ \ I... .,,).. ,.J R::GGR0ED - REQUt~ I lit- ., :MEfWJIAt\I ~'(7~ t J ~/ " FE: c7)-- DEPUT~ .3 F f1r i C J 0 5 0 7 7 i" /"\":; A COt:NTY ~t:cormER J. D.~VlD ;~.:..V.~r-~i10 i;l';~~,~~ 1:;;.HJ DEVELOPMENT AGREEMENT PARTIES: L 2. 3. City of Meridian Queenland Acres, Inc., Owner Bear Creek, L.L. C. Developer THIS DEVELOPMENT AGREEMENT (this "Agreement"), is made and entered into this 20fL day of J ~ , 2000, by and between CITY OF MERIDIAN, a municipal corporation of the State of Idaho, hereafter called "CITY", and QUEENLAND ACRES, INC., hereinafter called "OWNER", whose address is 670 W. Victory, Meridian, Idaho 83642, and BEAR CREEK, L.L.C., hereinafter called "DEVELOPER", PO Box 344, Meridian, Idaho 83680. 1. RECITALS: 1.1 WHEREAS, "Owner" is the sole owner, in law and/or equity, of certain tract of land in the County of Ada, State of Idaho, described in Exhibit A, which is attached hereto and by this reference incorporated herein as if set forth in full, herein after referred to as the "Property"; and 1.2 WHEREAS, LC. s67-6511A, Idaho Code, provides that cities m'ay, by ordinance, require or permit as a condition of re-zoning that the owner or "Developer" make a vvritten commitment concerning the use or development of the subject "Property"; and 1.3 WHEREAS, "City" has exercised its statutory authority by the enactment of Ordinance 11-15 -12 and 11-16-4 A, which authorizes development agreements upon the annexation and/or re-zoning of land; and 1.4 WHEREAS, "Developer" has submitted an application for annexation and zoning of the "Property"s described in DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-010) - Page 1 of 18 Exhibit A, and has requested a designation of Low Density Residential (R-4), (1l-7-2 C Meridian City Code); and , 1.5 WHEREAS, "Developer" made representations at the public hearings both before the Meridian Planning & Zoning Commission and before the Meridian City Council, as to how the subject "Property" will be developed and what improvements will be made; and 1.6 WHEREAS, record of the proceedings for the requested annexation and zoning designation of the subject "Property" held before the Planning & Zoning Co~mission, and subsequently before the City Council, include responses of government subdivisions providing services within the City of Meridian planning jurisdiction, and received further testimony and comment; and 1.7 WHEREAS, City Council, the (fY-^ day of~', 2000, has approved certain Findings of Fact and Conclusions of Law and Decision and Order, set forth in Exhibit B, which are attached hereto and by this reference incorporated herein as if set forth in full, hereinafter referred to as (the "Findings"); and 1.8 WHEREAS, the "Findings" require the "Developer" enter into a development agreement before the City Council takes final action on annexation and zoning designation; and 1.9 uDEVELOPER" deems it to be in its best interest to be able to enter into this Agreement and acknowledges that this Agreement was entered into voluntarily and at its urging and requests; and 1.10 WHEREAS, "City" requires the "Developer" to enter into a development agreement for the purpose of ensuring that the "Property" is developed and the subsequent use of the "Property" is in accordance with the terms and conditions DEVELOPMENT AGREEMENT - (Bear Creek AZ~99-010) - Page 2 of 18 of this development agreement, herein being established as a result of evidence received by the "City" in the proceedings for annexation and zoning designation from government subdivisions providing services within the planning jurisdiction and from affected property owners and to ensure annexation and zoning designation is in accordance with the Comprehensive Plan of the City of Meridian adopted December 21, 1993, Ordinance #629, January 4, 1994, and the Zoning and Development Ordinance codified in Title II and Title 12, Meridian City Code. NOW, THEREFORE, in consideration of the covenants and conditions set forth herein, the parties agree as follows: 2. INCORPORATION OF RECITALS: That the above recitals are contractual and binding and are incorporated herein as if set forth in full. 3. DEFINITIONS: For all purposes of this Agreement the following words, terms, and phrases herein contained in this section shall be defined and interpreted as herein provided for, unless the clear context of the presentation of the same requires otherwise: 3.1 "CITY": means and refers to the City of Meridian, a party to this Agreement, which is a municipal Corporation and government subdivision of the state of Idaho, organized and existing by virtue of law of the State of Idaho, whose address is 33 East Idaho Avenue, Meridian, Idaho 83642. 3.2 "DEVELOPER": means and refers to Bear Creek; L.L.c., whose address is PO Box 344, Meridian, Idaho 83680, the party developing said "Propeny" and shall include any subsequent owner(s)/developer(s) of the "Property". 3.3 "OWNER": means and refers to Queenland Acres, Inc., whose address is 670 W. Victory, Meridian, Idaho 83642, the party who owns said "Property" and shall include any subsequent owner(s)/developer(s) of the "Property". DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-01O) - Page 3 of 18 3.4 "PROPERTY": means and refers to that certain parcel(s) of "Property" located in the County of Ada, City of Meridian as described in Exhibit "A", attached hereto and by this reference incorporated herein as if set forth at length. 4. USES PERMITTED BY THIS AGREEMENT: 4.1 The uses and development allowed pursuant to this Agreement of the subject property shall be subject to and pursuant to those uses allowed under "City"'s Zoning Ordinance R-4 Low Density Residential District codified at Section 11-7-2 C, Meridian City Code which are herein specified as follows: (R-4) Low Density Residential District: Only single- family dwellings shall be perrrtitted and no conditional uses shall be permitted except for Planned Residential Development and public schools. The purpose of the (R- 4) District is to permit the establishment of low density single-family dwellings, and to delineate those areas where predominately residential development has, or is likely to occur in accord with the Comprehensive Plan of the City, and to protect the integrity of residential areas by prohibiting the intrusion of incompatible non-residential uses. The (R-4) District allows for a maximum of four (4) dwelling units per acre and requires connection to the Municipal Water and Sewer systems of the City of Meridian. To develop 326 single1amily residential lots, 31 common lots and one Meridian park lot. 4.2 No change in the uses specified in this Agreement shall be allowed without modification of this Agreement. 5. CONDITIONS GOVERNING DEVELOPMENT OF SUBJECT PROPERTY: DEVELOPMENT AGREEMENT - (Bear Creek A2-99-01O) - Page 4 of 18 5.1 "Developer" shall develop the "Property" in accordance with the following special conditions: 5.1.1 Development, use and maintenance for single-family residences and public recreational use in accordance vvith Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWe, Date: 06/01/99 ris, DWG No. 990211.PRE, Revision 11- 11-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-010, except as is modified and conditioned by the City Council in the platting process. 5.1.2 The "Developer" will construct a public park on Lot 1 \"ith a functional irrigation system in accordance vvith the City Parks and Recreation Department and Public Works Department specifications and seed the same into grass and construct a parking lot on the east side of said park for said park at the location designated in Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 990211.PRE, Revision If -11-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-0 I 0 for Lot I which is shown as 18.62 Acres "City of Meridian Park" therein. The "Developer" has indicated their desire to donate this Lot I to the public as a park 5.1.3 The Developer shall pay for improvements to the Ten Mile Sewer as set forth to accommodate this development, that is 326 homes, and required in the platting process. The Developer and the City shall enter into a "latecomers" agreement wherein the cost of any capacity created by the Developer in the Ten Mile Trunk Line above that necessary to accommodate this development vvill be collected from any "latecomer" developments who utilize that DEVELOPMENT AGREEMENT - (Bear Creek AZ.99.010) - Page 5 of 18 capacity. Said agreement shall have a term of 15 years. The Developer shall pay an additional sum of $1,500.00 per lot which sum shall be paid by the Developer in one lump sum in connection with the recordation of each plat of the development as and for a Trunk Construction Fee for the Black Cat Connector which will eventually serve the subject property, which sum is estimated to be the Developer's proportionate share of the total cost of the Black Cat Connector. The City shall assess such additional sum in connection with the grant of a building permit for any and all residential lots within the Black Cat Connector service area, so that future developments shall be on the same footing with applicant and 'will be assessed a connector fee. 5.1.4 A decorative noncombustible fence "vill be installed along that portion of Lot 1 that borders the other lots. No gates in the fence will be allowed between Lot 1 and the bordering lots. 5.15 Applicant shall coordinate with the Public Works Department regarding the routing and sizing of sewer lines within the subdivision in order to accommodate future sewer connections upstream from the development. The City shall be responsible for the cost of up sizing any sewer lines to accommodate future sewer connections. 6. COMPLIANCE PERIOD/ CONSENT TO REZONE: This Agreement and the commitments contained herein shall be terminated, and the zoning designation reversed, upon a default of the "Developer" or "Developer"'s heirs, successors, assigns, to comply with Section 5 entitled "ConditIons Governing Development of subject "Property" of this agreement within two (2) years of the date this Agreement is effective, and after the "City" has complied with the notice and hearing procedures as outlined in r.c. s 67-6509, or any subsequent amendments or recodifications thereof. DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-010) - Page 6 of 18 7. CONSENT TO DE~ANNEXATION AND REVERSAL OF ZONING DESIGNATION: \ "Developer" consents upon default to the de-annexation and/or a reversal of the zoning designation of the "Property" subject to and conditioned upon the following conditions precedent to-wit: 7.1 That the "City" provide written notice of any failure to comply with this Agreement to "Developer" and if the "Developer" fails to cure such failure vvithin six (6) months of such notice. 8. INSPECTION: "Developer" shall, immediately upon completion of any portion or the entirety of said development of the "Property" as required by this agreement or by City ordinance or policy, notify the City Engineer and request the City Engineer's inspections and written approval of such completed improvements or portion thereof in accordance 'with the terms and conditions of this Development Agreement and all other ordinances of the "City" that apply to said Development. 9. DEFAULT: 9.1 In the event "Developer", "Developer'''s heirs, successors, assigns, or subsequent owners of the "Property" or any other person acquiring an interest in the "Property", fail to faithfully comply with all of the terms and conditions included in this Agreement in connection with the "Property", this Agreement may be modified or terminated by the "City" upon compliance with the requirements of the Zoning Ordinance. 9.2 A waiver by "City" of any default by "Developer" of any one or more of the covenants or conditions hereof shall apply solely to the -breach and breaches waived and shall not bar any other rights or remedies of "City" or apply to any subsequent breach of any such or other covenants and conditions. DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-010) - Page 7 of 18 Thence S 00045'52" W 1076.81 feet along the east line of the NW 1/4 of the SE 1/4 of said Section 24 to a point; Thence S 8S012'02" W 266.72 feet to a point; Thence S OS032'58" W 422.82 feet to a point; Thence S 00046'44" W 232.28 feet to a point; \ Thence S 20010'06" E 113.21 feet to a point; Thence S 29035'11" E 132.19 feet to a point; Thence S 00012'0011 W 190.85 feet to a point; Thence S 08035'441l E 203.05 feet to a point; Thence S 04003'121l W 266.88 feet to a point on the north right-oE-way of W. VictOry Road; Thence S 00038'531l W 25.00 feet to a point on the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road; Thence N 89021'Or W 1145.51 feet along the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 154.03 acres, more or less. 5. The owner of record of the subject property is Theron Scott, Queenland Acres, Inc. of 670 W. Victory, Meridian, Idaho. 6. Applicant is Bear Creek, LLC, of PO Box 344, Meridian, Idaho. 7. The property is presently zoned by Ada County as Rural Transitional (R-T), and consists of various agricultural and residential uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 11 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 8. The Applicant requests that the property be zoned as Low Density Residential R~4. 9. The subject property is bordered to the nonh by Ada County Residential, to the east by Meridian Elk Run Subdivision, further to the east Ada County Rural Trahsitional, with agricultural use to the south, and Ada County Residential and to the west Ada County Residential, and the city limits of the City of Meridian are adjacent and abut to the northeast portion of the subject property. 10. The property which is the subject of this application is within the Area of Impact of the City of Meridian. 11. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Plan. 12. The Applicant proposes to develop the subject property in the following manner: 326 single family residential lots, 31 common lots and one Meridian park lot. 13. The Applicant requests zoning of the subject real property as R-4 Low Density Residential which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as single family residential. 14. The Public Works Director and Public Works Department are FINDINGS OF FACT Al"JD CONCLUSIONS OF LAW - Page 12 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99.010 concerned \vith the City's ability to provide sanitary sewer service to this project. They are additionally concerned on how to provide for a rational for the handling of the City's further grmvth in this region, particularly to the west of the project, in that, 17 acres of the subject property are designated in the City's wlaster Plan to be served by the Tert Mile Trunk Line to the sewer plant, and the remaining portion is to be served by the yet to be developed Black Cat Trunk Sewer Connector. Even though the "HYDRA Sewer Analysis" for this project, from the Planning and Zoning and Public Works Departments, requested this project not be approved due to concern "vith the ability of the City to approve future development which was to rightfully be served by the Ten Mile Sewer Trunk, the Public Works Director did testify, and the Council finds it is possible and feasible to sewer the subject parcel presently through the Ten Mile Trunk Line as proposed and the imposition of an estimated $1,500.00 per lot trunk fee would help establish a base fund for the development of the Black Cat Sewer Trunk, which will ultimately serve the major portion of the subject property and the subject property and parcel is partially designated to be served by the Ten Mile Sewer and the applicant is able to proceed with development. 15. The City is in need of additional park land to serve the southwest region of the City and its impact area. This proposed application includes the construction .:": :. .: . ',:. " :t\:..:.'. ..~~:, ':.:: ,,',:"::l5;""';:;.':;:; ~~ ',-r>.\ ~}.,\;'.TI, ins~;;~lled wi:\ .:':. :d::r.~t~~der system and FINDINGS OF FACT A1~D CONCLUSIONS OF LAW - ~age 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC ' ' CASE NO. AZ-99-0l0 one parking lot and which is designated as Lot 1 18.62 acres "City of ivleridian Park" on the Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 99021 1. PRE, Revision 11-11-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-0 1 O. The Applicant has expressed a desire\o donate this park to the public. 16. Persons owning parcels in the area of the proposed development voiced concern with the traffic conditions on Overland, which is to the nonh and not adjacent to the project. Meridian Road is to the east of the project and Victory Road is south and adjacent to this proposed project. It is recognized by the City Council that traffic is a concern but the same is under the jurisdiction and control of the Ada County Highway District and the State Department of Transportation. With the exception of Victory Road all such roads are designated as "Minor Arterials" as set forth in Map 3 of the Transportation Component of the Meridian Comprehensive Plan. The proposed plat, which is an accompanying application in Case No. PP-99- 010, designating access for ingress and egress to the proposed residential development on Stoddard Road at three (3) separate locations, and Meridian Road at one location through Elk Run Subdivision which is found to disburse traffic from the subject property onto Victory Road, Overland and Meridian Roads, and there has been no evidence produced by ACHD, or by any traffic study, which determines that the existing roads could not handle the traffic of the proposed project. FINDINGS OF FACT AND CONCLUSIONS OF LAyV - Page 14 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 17. The application is consistent "vith the lvIeridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Residential. Funher, this proposed application is in conformance and consistent "vith the follovving provisions of the NIeridian Comprehensive Plan: \ 17.1 Goals, Page 5 of the Meridian Comprehensive Plan: Goals 2, 4, 5, 8, and 10. 17.2 Land Use Residential Policies, Page 23 of the Meridian Comprehensive Plan: Land Use Residential Policies: 2.2U, 2.3U, and 2.4U. 18. There are no significant or scenic features of major imponance that affect the consideration of this application. 19. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of lvferidian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed which restrict the use and development of the subject real property under the R-4 zoning procedures. 20. It is found that if the developer pays for the requested improvement and complies with the conditions set forth in these findings of fact, and all sub-parts, the economic welfare of the City and its residents and tax and rate payers will be protected, which requirement shall be included in a development agreement, a condition of annexation and zoning designation. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page IS AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC ." CASE NO. AZ-99-010 21. It is found that the development considerations which must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, and with the Comprehensi\re Plan and 'will insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors, and can best be handled by requiring a development agreement which contains development conditions as is set forth herein in the Decision and Order. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE Al'\JD FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zoning of approximately 150.79 acres to Low Density Residential (R-4) is granted subject to the terms and conditions of this Order hereinafter stated. 2. The application is for annexation ~nd zoning of 150.79 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho, and shall conform to all the provisions of the City of Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 16 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-010 Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. O"vner and Developer are required to enter into a Development Agreement, and such Development Agreement shall also include and contain the conditions of dev~lopment and use which govern the subject real propeny as follows: 3.1 Development, use and maintenance for single~family residences and public recreational use in accordance vvith Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/0l/99 ris, DWG No. 990211.PRE, Revision 1l-1l~99, Sheet PRE, in the companion application for Preliminary Plat PP~ 99-0 10, except as is modified and conditioned by the City Council in the platting process. 3.2 The ovmers of Lot 1 will construct a public park with a functional irrigation system in accordance vvith the City Parks and Recreation Depanment and Public Works Department specifications and seed the same into grass and construct a parking lot on the east side of said park for said park at the location designated in Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/0 l/99 ris, DvVG No. 99021 LPRE, Revision 11-11-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-0 1 0 for Lot 1 which is shown as 18.62 Acres "City of Meridian Park" therein. The ovmers of this Lot 1 have indicated their desire to donate this Lot 1 to the public as a park. 3.3 The Developer shall pay for improvements to the Ten Mile Sewer as set forth to accommodate this development, that is 326 homes, and required in the platting process. The Developer and the City shall enter into a "latecomers" agreement wherein the cost of any capacity created by the Developer in the Ten Mile Trunk Line above that necessary to accommodate this development MIl be collected from any "latecomer" developments who utilize that capacity. Said agreement shall have a term of 15 years. The FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 17 AND DECISION AND ORDER GRANTING APPLICATION FORANNEXA.TION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-0 10 Developer shall pay an additional sum of $1,500.00 per lot which sum shall be paid by the Developer in one lump sum in connection vvith the recordation of each plat of the development as and for a Trunk Construction Fee for the Black Cat Connector which vvill eventually serve the subject property, which sum is estimated to be the Developer's proportionate share of the total cost of the Black Cat Connector. The City shall assess such additional sum in connection vvith the grant of a building permit for any and all residential lots vvithin the Black Cat Connector service area, so that future developments shall be on the same footing vvith applicant and will be assessed a connector fee. 3.4 A decorative noncombustible fence vvill be installed along that portion of Lot 1 that borders the other lots. No gates in the fence will be allowed between Lot 1 and the bordering lots. 3.5 Applicant shall coordinate vvith the Public Works Department regarding the routing and sizing of sewer lines vvithin the subdivision in order to accommodate future sewer connections upsueam from the development. The City shall be responsible for the cost of up sizing any sewer lines to accommodate future sewer connections. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (R-4) Low Density Residential District ( Meridian City Code S 11-7-2 C). 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in ivferidian City Code S 11~6-1 in accordance vvltI1 the provisions of the FINDINGS OF FACT AND CONCLUSIONS OF IAW - Page 18 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 annexation and zoning ordinance. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521 an affected person is a person who has an interest in \real property which may be adversely affected by the issuance or denial of the annexation and zoning and who may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. /8-r..&- By action of the City Council at its regular meeting held on the _ day of .~A~ ,2000. ROLL CALL COUNCILMAN RON ANDERSON VOTED a6~ COUNCILMA.N KEITH BIRD VOTED~'"- COUNCILPERSON TAMMY deWEERD VOTED$A- COUNCILMAN CHERIE McCANDLESS VOTED$a- FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 19 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 Copy served upon> Applicant, the Planning and Zoning Department, Public Works Department and the City Attorney. B~tZ~.J~rJ City Clerk . . 1\t1AYOR ROB~ D. CORRIE (TIE BREAKER) DATED: 18 -co MOTION: APPROVED:~ DISAPPROVED: Dated; msglZ:\ Work\M\Meridian 15360M\Bear Creek\AZFfCls041100Revisions FINDINGS OF FACT AND CONCLUSIONS OF LAW ~ Page 20 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-010 VOTED - - - - - : 1'! ;. .,,~ ~. ,,#- ~ %~ Yo?, ~r 13'\' . .j? ~l ~"" en.. ~ "f) 'to ......,... ''''~/'VUNT'(. \\,\\ 111~lIllf UH"'\\\ BEAL 10. REQUIREMENT FOR RECORDATION: "City" shall record either a memorandum of this Agreement or this Agreement, including all of the Exhibits, at "D~veloper"'s cost, and submit proof of such recording to "Developer", prior to the third reading of the Meridian Zoning Ordinance in connection with the annexation and zoning of the "Property" by the City Council. If for any reason after such recordation, the City Council fails to adopt the ordinance in connection with the annexation and zoning of the "Property" contemplated hereby, the "City" shall execute and record an appropriate instrument of release of this Agreement. II. ZONING: "City" shall, following recordation of the duly approved Agreement, enact a valid and binding ordinance zoning the "Property" as specified herein. 12. REMED IES: This Agreement shall be enforceable in any court of competent jurisdiction by either "City" or "Developer", or by any successor or successors in title or by the assigns of the parties hereto. Enforcement may be sought by an appropriate action at law or in equity to secure the specific performance of the covenants, agreements, conditions, and obligations contained herein. 12.1 In the event of a material breach of this Agreement, the parties agree that "City" and "Developer" shall have thirty (30) days after delivery of notice of said breach to correct the same prior to the non-breaching party's seeking of any remedy provided for herein; provided, however, that in the case of any such default which cannot 'With diligence be cured 'Within such thirty (30) day period, if the defaulting party shall commence to cure the same 'Within such thirty (30) day period and thereafter shall prosecute the curing of same with diligence and continuity, then the time allowed to cure such failure may be extended for such period as may be necessary to complete the curing of the same with diligence and continuity. 12.2 In the event the performance of any covenant to be performed hereunder by either "Developer" or "City" is delayed for causes which are beyond the reasonable control DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-010) - Page 8 of 18 of the party responsible for such performance, which shall include, without limitation, acts of civil disobedience, strikes or similar causes, the time for such performance shall be extended by the amount of time of such delay. 13. SURETY OF PERFORMANCE: The "City" may also require surety bonds, irrevocable letters of credit, cash deposits, certified check or negotiable bonds, as allowed under & 12-5-3 of the Meridian City Code, to insure that installation of the improvements, which the "Developer" agrees to provide, .if required by the "City". 14. CERTIFICATE OF OCCUPANCY: The "Developer" agrees that no Certificates of Occupancy will be issued until all improvements are completed, unless the "City" and "Developer" have entered into an addendum agreement stating when the improvements will be completed in a phased developed; and in any event, no Certificates of Occupancy shall be issued in any phase in which the improvements have not been installed, completed, and accepted by the "City". 15. ABIDE BY ALL CITY ORDINANCES: That "Developer" agrees to abide by all ordinances of the City of Mer1dian and the "Property" shall be subject to de"annexation if the owner or his assigns, heirs, or successors shall not meet the conditions contained in the Findings of Fact and Conclusions of Law, this Development Agreement, and the Ordinances of the City of Meridian. 16. NOTICES: Any notice desired by the parties and/or required by this Agreement shall be deemed delivered if and when personally delivered or three (3) days after deposit in the United States Mail, registered or certified mail, postage prepaid, return receipt requested, addressed as follows: CITY: OVVNER: do City -Engineer City of Meridian 33 E. Idaho Ave. Meridian,ID "83642 Queenland Acres, Inc. 670 W. Victory Meridian, Idaho 83642 DEVELOP~NT AGREEMENT - (Bear CreekAZ-99-01O) - Page 9 of 18 DEVELOPER: Bear Creek, L.L.C. PO Box 344 Meridian, Idaho 83680 "vith copy to: City Clerk City of Meridian 33 E. Idaho Ave. Meridian,ID 83642 16.1 A party shall have the right to change its address by delivering to the other party a written notification thereof in accordance with the requirements of this section. 17. ATTORNEY FEES: Should 'any litigation be commenced between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorney's fees as determined by a Court of competent jurisdiction. This provision shall be deemed to be a separate contract between the parties and shall survive any default, termination or forfeiture of this Agreement. 18. TIME IS OF THE ESSENCE: The parties hereto acknowledge and agree that time is strictly of the essence with respect to each and every term, condition and provision hereof, and that the failure to timely perform any of the obligations hereunder shall constitute a breach of and a default under this Agreement by the other party so failing to perform. 19. BINDING UPON SUCCESSORS: This Agreement shall be binding upon and inure to the benefit of the parties' respective heirs, successors, assigns and personal representatives, including "City'''s corporate authorities and their successors in office. This Agreement shall be binding on the own~r of the "Property", each subsequent owner and any other person acquiring an interest in the "Property". Nothing herein shall in any way prevent sale or alienation of the "Property", or portions thereof, except that DEVELOPMENT AGREEMENT ~ (Bear CreekAZ-99-01O) - Page 10 of 18 any sale or alienation shall be subject to the provisions hereof and any successor owner or owners shall be both benefitted and bound by the conditions and,restrictions herein expressed. "City" agrees, upon written request of "Developer", to execute appropriate and recordable evidence of termination of this Agreement if "City", in its sole and reasonable discretion, had determined that "Developer" has fully performed its obligations under this Agreement. 20. INVALID PROVISION: If any provision of this Agreement is held not. valid by a court of competent jurisdiction, such provision shall be deemed to be excised from this Agreement and the invalidity thereof shall not affect any of the other provisions contained herein. 21. PINAL AGREEMENT: This Agreement sets forth all promises, inducements, agreements, condition and understandings between "Developer" and "City" relative to the subject matter hereof, and there are no promises, agreements, conditions or understanding, either oral or vvritten, express or implied, between "Developer" and "City", other than as are stated herein. Except as herein othervvise provided, no subsequent alteration, amendment, change or addition to this Agreement shall be binding upon the parties hereto unless reduced to writing and signed by them or their successors in interest or their assigns, and pursuant, with respect to "City", to a duly adopted ordinance or resolution of "City". 21.1 No condition governing the uses and/or conditions governing development of the subject "Property" herein provided for can be modified or amended without the approval of the City Council after the "City" has conducted public hearing(s) in accordance with the notice provisions provided for a zoning designation and/or amendment in force at the time of the proposed amendment. 22. EFFECTIVE DATE OF AGREEMENT: This Agreement shall be effective on the date the Meridian City Council shall adopt the amendment to the MerIdian Zoning Ordinance in connection with the annexation and zoning of the "Property" and execution of the Mayor and City Clerk. DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-01O) - Page 11 of 18 ACKNOWLEDGMENTS IN WITNESS WHEREOF, the parties have herein executed this agreement and Made it effective as hereinabove provided. DEVELOPER: BEAR CREEK, L.L.C. Attest: jL'oR- -- BY RESOLUTION NO. OWNER: QUEENLAND ACRES, INC. ~~ Theron Scott, PI sident . Attest: eaw Carol Lqtspeich, Secre ry BY RESOLUTION NO. ;;2.'1,~ DEVELOPMENT AGREEMENT - (Bear CreekAZ-99-010) - Page 12 of 18 CITY OF MERIDIAN BY: Y R ROBERT D. CORRIE \\\1\1111111 III . ..,\.\\.:~ Of ^,~'IIII Attest: ,........ ::\" ~z.. ..~ ~ c} ... NJJ'~ "'ry~t.- ~ ~ .;.,.cr' r..:-_ ~ 2 "t "0 '$ d/~"-~1(J . \ ~ ~ S~~ ) CITY CLERK r ~ <?"&"'1S't. Jt' $ BY RESOLUTION NO. 3Z6.....-::,~i:4~. ~~.:-~~ J1t1nuf nm\~\\' STATE OF IDAHO ) :ss COUNTY OF ADA ) On this~ day of .J u.n e.. , in the year 2000, before me, a Notary Public, personally appeared G'r-('.5 -:::r to h r. ~ 0 ~ and Cro..;~ G......nv-t-S members of Bear Creek, L.L.C" known or identifie to me to be one of the members of the Limited Liability Company who executed the instrument and the member who subscribed said Limited Liability Company and acknowledged to me that such Limited Liability Company had executed the same. . ~l,~II"'"" ~l~ L Il, ...... \J~'" . lJ I" ....... as ....M... 0 -t: ...... ~ ,,,,..;v.. .. ....... ~ J.-?~J · -. \:i 0:- (siAli'~OTAJl.r -\ ~ :: * : ~.... . * : = ~ c: = ;, OI. PUB\..\ ~ ~ :. (j} _. .. 0 .: ". ')0... .. ~..... ,... .~..r~ ........ ~""7..~ .....7'11 OF \~ ,...... ..", ...,~ . "'':''':[!'I]I''1.'' ~ D(os Not ry Public for Idaho ~ Commission expires: ~/~ 9/dO:::>;L DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-Q 10) - Page 13 of 18 ( STATE OF IDAHO ) :ss COUNTY OF ADA ) On this 9 day of . ) lA Y'\ ~ ,in the year 2000, before me, a Notary Public, personally appeared Theron Scott and Carol Lotspeich, known or identified to me to be the President and Secretary of Queenland Acres, rne., who executed the instrument on behalf of the said corporation and acknowledged to me that such corporation executed the same. ".,.......", ,,,,,, L B '" """ ~~ . 04'; '" ,$' ....v ........... 0 ~''.o ~4:'...... ..~ ~ ~ _... ... IL Db" ~ = j;! ~OJo.~'( \+::-: (SEPEL7.Y.- . : : : ~ c,: : ..~. ~:\:... -; 7' ... Pun.y l}2.$ ~ ... .._ .;:r $ ...... J".{> ........ '\,.'\> . ...... '~"t#.I:/ TE o~ ,........ . Ilf"'unD~"" ~ 0\ Q,~ Nota Public for Idaho Commission expires: 8/c)9/.;JooL STATE OF IDAHO ) :ss ,Jr.h day of :JUrJl-- , in the year 2000, County of Ada On this before me, a Notary Public, personally appeared Robert D. Corrie and William G. Berg, .know or identified to me to be the Mayor and Clerk, respectively, of the City of Meridian, who executed the instrument or the person that executed the instrument of behalf of said City, and acknowledged to me that such City executed the same. (SEAL) ......... 'II. -c tJ.. ..~ ~:._-~G .. ..~~~o TA ;::rr~... 4tc,.>/ "'" - '"'ft'.,t... , . .;:;:{, \ . :I-Li{ ~.... \N. .00, p:( ...... . . I ,..-. . \ / . ... \ , . "'.1P-\\..A~. C;/ .. ..1l~~~]~~~O.. ....OFlP.... ..... ~~l= Notary Pu'l c or Commission expires: q.....)b~O DEVELOPMENT AGREEMENT - (Bear Creek AZ~99-010) - Page 14 of 18 EXHIBIT A Legal Description Of Property A parcel of land lying in the E 112 of Section 24, Township 3 North, Range I West, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the southwest comer of the E '12 of Section 24, T. 3N., R. IW., B.M., the REAL POINT OF BEGINNING of this description. Thence N 00051'45U E 2656.10 feet along the west line of the E 112 of said Section 24, being the centerline of S. Stoddard Road, to the southwest corner of the NE 1/4 of said Section 24; Thence N 00051'5311 E 1881.43 feet along the west line of the NE l!4 of said Section 24 and the centerline of S. Stoddard Road to a point; Thence S 89046'45" E 1706.88 feet to a point on the centerline of the Kennedy Lateral, also being the northwest corner of Elk Run Subdivision; Along the centerline of the Kennedy Lateral, and the westerly boundary of Elk Run Subdivision and Elk Run Subdivision No.2; Thence S 05005'5011 W 290.43 feet to a point; Thence S 05046122" W 496.02 feet to a point; Thence along a curve to the left 163.76 feet, said curve having a delta angle of 46054'45'\ radius of 200.00 feet, tangents of 86.78 feet, and a long chord bearing S I r41 10 I" E 159.22 feet to a point; DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-01O) - Page 15 of 18 Thence S 41008'23" E 989.03 feet to a point; Thence S 30037'30" E 139.10 feet to a point; Leaving said centerline and boundary; Thence S 3201 T30" E 117.64 feet to a point on the north line of the SE l!4 of said Section 24; Thence N 89027'07" W 1177.57 feet along the north line of the SE 1/4 of said Section 24 to the northeast comer of the NW 1/4 of the SE l!4 of said Section 24; Thence S 00045'52" W 1076.81 feet along the east line of the NW 1/4 of the SE l!4 of said Section 24 to a point; Thence S 85012'02l1 W 266.72 feet to a point; Thence S 05032'58" W 422.82 feet to a point; Thence S 0004614411 W 232.28 feet to a point; Thence S 20010'0611 E 113.21 feet to a point; Thence S 29035tlJU E 132.19 feet to a point; Thence S 00012100" W 190.85 feet to a point; Thence S 0803514411 E 203.05 feet to a point; Thence S 04003'12" W 266.88 feet to a point on the north right-of-way of W. Victory Road; Thence S 00038'53" W 25.00 feet to a point on the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road; DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-010) - Page 16 of 18 Thence N 89021 '01" W 1145.51 feet along the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 154.03 acres, more or less. DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-0 1 0) - Page 17 of 18 EXHIBIT B \ Findings of Fact and Conclusions of Law/Conditions of Approval DEVELOPMENT AGREEMENT - (Bear Creek AZ-99-01O) - Page 18 of 18 BEFORE THE MERIDIAN CITY COUNCIL Revisions 04-11-00 IN THE MATTER OF THE ) APPLICATION OF BEAR ) CREEK, LLC, TI;IE ) APPLICATION FOR ) ANNEXATION AND ZONING ) OF 150.79 ACRES FOR BEAR ) CREEK SUBDIVISION ) LOCATED EAST OF ) STODDARD ROAD, SOUTH OF ) OVERlAND ROAD MERlDIAN, ) IDAHO ) Case No. AZ~99-0 1 0 FINDINGS OF FACT AND CONCLUSIONS OF LAW, DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING The above entitled annexation and zoning application having come on for public hearing on November 16, 1999, and continued to December 7,1999, and December 21, 1999, the Annexation and Zoning Findings were brought before the City Council at their January 4, 2000, meeting and tabled to January 18,2000, the matter was then re-noticed for public hearing to February 15, 2000 and tabled to March 7, 2000, again the matter was re-noticed for public hearing to Apri14, 2000, at the hour of 7:00 o'clock p.m., and appearing at the December 7, 1999, hearing 'Here: Shari Stiles, Planning and Zoning Administrator, Gary Smith, City Engineer, and Brad Watson, Assistant to the City Engineer~ and appearing and testifying on FINDINGS OF FACT Ai'l'D CONCLUSIONS OF LAW - Page I AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 behalf of the Applicant were: Becky Bowcutt of Briggs Engineering, Inc., and Greg Johnson of Bear Creek Development, LLC, and affected propeny ovvners appearing were: Carolyn Darrington, Joan Atkins and Wilford A. Critell; appearing on December 21, 1999, were Gary Smith, City Engineer, and appearing on behalf of the \ Applicant were: Becky Bowcutt of Briggs Engineering, Inc., Joanne Butler, and affected propeny owners who appeared were: Chris Yerrington and Carol Lotherage, and continued to February 15, 2000, and Shari Stiles, Planning and Zoning Administrator, Gary Smith, Public Works, and Tom Kuntz, Parks and Recreation Director, appeared and testified, and appearing on behalf of the Applicant were: Mike Spink and Becky Bowcutt, and appearing with concerns and comments were: Chuck Rauch, Dennis Montgomery, and Kent Yerrington, and continued to April 4, 2000, and appearing and testifying were: Lee Centers and Chuck Rauch, and having received the Recommendation to City Council of the Planning and Zoning Commission on this matter, and the City Council having duly considered the evidence and the record in this matter therefore makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT A1"JD CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 -.....--.-- ,------ STATElYIENT OF LEGAL AUTHORITY Ai\,fD-JURISDICTION: CONCLUSIONS OF L\W Judicial Notice: The Council may take judicial notice of government ordinances, and policies, \ and of actual conditions existing within the City and State. Annexation: I. The City of Meridian has authority to annex real property upon "vritten request for annexation and the real property being contiguous or adjacent to city boundaries and that said propeny lies within the area of city impact as provided by Idaho Code Section 50-222. The Meridian City Code ~ 11-16-1 provides that the City may annex real property that is within the Meridian Urban Service Planning Area which is designated in the Comprehensive Plan City of Meridian adopted December 21, 1993, Ord. No. 629, January 4, 1994, and as provided in Meridian City Code ~ 11-16-3. 2. The City Council exercises its legislatlve authority in the annexation and zoning of annexed land. Burt v. City of Idaho Falls, 665 P.2d 1075, 105 Idaho 65 (1983). Prior to annexation the City Council shall request and receive a recommendation from the Planning and Zoning Commission of proposed zoning ordinance changes for the area to be annexed in accordance with the notice and FINDINGS OF l"::ACT J-'u\ID CONCLUSIONS OF lAW - Page 3 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LiC CASE NO. AZ-99.0 I 0 hearing procec.ur~s ?ro\-~d;;d in Section 6 7 ~6509. Idaho Code and concurrently or immediately follO\ving the adoption of an ordinance of annexation, the City Council shall amend the Planning and. Zoning Ordinance. [I.c. s 67-6525J [Meridian City Code S 11 ~ 16-1 J Zoning: 3. The City of Meridian shall exercise the powers conferred upon it by the Idaho Legislature in the "Local Land Use Planning Act" codified at Chapter 65 of Title 67 Idaho Code which provides that the Council shall by ordinance establish within its boundaries one or more zones or zoning districts in accordance with the adopted Comprehensive Plan. [1. C. S 67-6511 J. 4. The "Zoning Ordinance" of the City of Meridian applies and regulates all development of land within the City limits and property outside the City limits for which annexation has been requested. [Meridian City Code S 11-1-3J 5. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act" by the adoption of the "Zoning Ordinance" of the City of Meridian, Idaho, which provides for various zoning districts. [Meridian City Code Title II Chapters I through 21.J 5.1 The "Zoning Ordinance" provides a zoning district (R-4) Low Density Residential District which is defined as: [Meridian City Code S 11~7~2 C .J (R~4) Low Density Residential District: Only single-family FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CA.SE NO. AZ-99-010 dwellings shall be permitted and no conditional uses shall be permitted except for Planned Residential Development and public schools. The purpose of the (R-4) District is to permit the establishment of low density single~family dwellings, and to delineate those areas where predominately residential development has, or is likely to occur in accord with the Comprehensive Plan of the City, and to protect the integrity of , residential areas by prohibiting the intrusion of incompatible . non~residential uses. The (R~4) District allows for a maximum of . four (4) dwelling units per acre and requires connection to the Municipal Water and Sewer systems of the City of Meridian. 5.2 The "Zoning Ordinance" provides for a "Zoning Schedule for Use Control" for land uses in various established zoning districts for permitted use, conditional use and permitted accessory use. [Meridian City Code S 11-6-1.] 5.3 The "Zoning Ordinance" provides for a zoning District Map where the zoning districts established by the ordinance are shmvn. [iVleridian City Code ~ 11-6-1. J 5.4 The "Zoning Ordinance" provides for general procedures for the initiation and process of zoning amendment applications including notice and hearing procedures before the Planning and Zoning Commission and the City Council. [Meridian City Code ss 11-15-1 -- 11-15-6 .J 5.5 The General Standards Applicable To Zoning Amendments include the following [ Meridian City Code s 11-15-11 J: 5.5.1 Will the new zoning be harmonious with and in accordance with the Comprehensive Plan and, if not, has there been an application for a Comprehensive Plan amendment; 5.5.2 Is the area included in the zoning amendment intended to be rezoned in the future; 5.5.3 Is the area included in the zoning amendment intended to FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-010 be developed in the fashion that would be allowed under the new zoning ~ for example, a residential area turning into commercial area by means of conditional use permits; 5.5.4 Has there been a change in the area or adjacent areas which may dictate that the area should be rezoned. For example, have the streets been 'widened, new railroad access been developed or planned or adjacent area being developed in a fashion similar to the proposed rezone areas; 5.5.5 Will the proposed uses be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use MIl not change the essential character of the same area; 5.5.6 Will the proposed uses not be hazardous or disturbing to existing or future neighboring uses; 5.5.7 \Nill the area be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed zoning amendment shall be able to provide adequately any of such services; 5.5.8 Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; 5.5.9 Will the proposed uses not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; 5.5.10 Will the area have vehicular approaches to the property which shall be so designed as not to create an interference FINDINGS OF FACT Al"TD CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ.99-010 \vith traffic on surrounding public streets; 5.5.11 vVill not result in the destruction, loss or damage of a natural or scenic feature of major imponance; and 5.5.12 Is the proposed zoning amendment in the best interest of the City of i'v[eridian. 6. \ The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act", codified at Chapter 65, Title 67, Idaho Code by the adoption of Comprehensive Plan City of Meridian adopted December 21, 1993, Ord. No. 629, January 4, 1994. Development Conditions: 7. The City is authorized by r.c. ~ 67-6511 A by the adoption of an ordinance to require or permit as a condition of rezoning that an owner or developer make a written commitment concerning the use or development of the subject parcel which the City has enacted as a part of the "Zoning Ordinance" at Meridian City Code S 11-15-12 and if the property is annexed and zoned Meridian City Code S 11- 16-4 A. 8. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation of land. See Burt VS. The City of Idaho Falls, 105 Idaho 65, 665 P2d 1075 (1983). 9. The development of the annexed land, if annexed, shall meet and comply with the Subdivision Ordinances of the City of Meridian including, but not FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ~99-010 limited to: i\I[eridian City Code S 12-2-4 which penains to platting time schedules and requirements; Meridian City Code S 12-4-13, which penains to the piping of ditches; and Meridian City Code S 12-5-2 N, which pertains to pressurized irrigation systems. 10. The\development of the property shall be subject to and controlled by the Zoning and Subdivision and Development Ordinance of the City of Meridian. STATEMENT OF FACTS RELATIVE TO LEGAL AUTHORITY AND JURISDICTION FINDINGS OF FACT I. The notice of public hearing on the application for annexation and zoning was published for two (2) consecutive weeks prior to said public hearing scheduled for November 16, 1999, which hearing was then continued to December 7, 1999, and again continued to December 21, 1999, the Annexation and Zoning Findings were brought before the City Council at their January 4,2000, meeting and tabled to January 18,2000, the matter was then re-noticed for public.hearing to February 15,2000, and tabled to March 7, 2000, again the matter was re-noticed for public hearing to April 4, 2000, and all in attendance were notified of said continuations and/or re-notice of public hearing by the City Council action and the first publication occurring and written notice having been mailed to property owners or purchasers of record "vithin three hundred (300') feet of the external boundaries of FINDINGS OF PACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER GRANTING APPLICATION POR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; ind the matter having been duly considered by the City Council, and the applicant, affected propeny owners, and government subdivisions providing services 'within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance \vith all notice and hearing requirements set fonh in Idaho Code ss 67-6509 and 67w6511, and Meridian City Code ss 11~15-5 -- 11-15-6 and 11-16~1. 3. The City Council tal<es judicial notice of its zoning, subdivisions and development ordinances codified at Meridian City Code Title II and Title 12, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21,1993, Ordinance No. 629, January 4,1994, and maps and the ordinance Establishing the Impact Area Boundary. 4. The property is approximately 150.79 acres in size. The property is located east of Stoddard Road, south of Overland Road and is designated as the proposed Bear Creek Subdivision, and described as follows: A parcel of land lying in the E 'h of Section 24, Township 3 North, Range 1 FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 9 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 \-Vest, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the southwest comer of the E 'h of Section 24, T. 3N., R. 1 W., B.i\tL, the REAL POINT OF BEGINNING of this description. Thence N 00051'45" E 2656.10 feet along the west line of the E V2 of said Section 24t being the centerline of S. Stoddard Road, to the southwest corner of the NE 1/4 of said Section 24; Thence N 00051'53" E 1881.43 feet along the west line of the NE 1/4 of said Section 24 and the centerline of S. Stoddard Road to a point; Thence S 89046'45" E 1706.88 feet to a point on the centerline of the Kennedy Lateral, also being the northwest comer of Elk Run Subdivision; Along the centerline of the Kennedy Lateral, and the westerly boundary of Elk Run Subdivision and Elk Run Subdivision No.2; Thence S OS005'50" W 290.43 feet to a point; Thence S 05046'2211 W 496.02 feet to a point; Thence along a curve to the left 163.76 feet, said curve having a delta angle of 46054'45", radius of 200.00 feet, tangents of 86.78 feet, and a long chord bearing S 1 ]041'0111 E 159.22 feet to a point; Thence S 41008'23" E 989.03 feet to a point; Thence S 30037'30" E 139.10 feet to a point; Leaving said centerline and boundary; Thence S 32017'30" E 117.64 feet to a point on the north line of the SE 1/4 of said Section 24; Thence N 89027'0711 W 1177.57 feet along the north line of the SE 1/4 of said Section 24 to the nonheast corner of the NW 1/4 of the SE l/4 of said Section 24; FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 10 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 ( Thence S 00045'52" W 1076.81 feet along the east line of the NW 1/4 of the SE 1/4 of said Section 24 to a point; Thence S 85012'02" W 266.72 feet to a point; Thence S 05032'58" W 422.82 feet to a point; Thence S 00046'44" W 232.28 feet to a point; \ Thence S 20010'06" E 113.21 feet to a point; Thence S 29035'11" E 132.19 feet to a point; Thence S 00012'0011 W 190.85 feet to a point; Thence S 08035'44" E 203.05 feet to a point; Thence S 04003'1211 W 266.88 feet to a point on the north right-of-way ofW. VictorY Road; ~ Thence S 00038'53" W 25.00 feet to a point on the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road; Thence N 89021'Or W 1145.51 feet along the south line of the SE 1/4 of said Section 24 and the centerline ofW. Victory Road to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 154.03 acres, more or less. 5. The owner of record of the subject property is Theron Scott, Queenland Acres, Inc. of 670 W. Victory, Meridian, Idaho. 6. Applicant is Bear Creek, LLC, of PO Box 344, Meridian, Idaho. 7. The property is presently zoned by Ada County as Rural Transitional (R-T), and consists of various agricultural and residential uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page II AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 8. The Applicant requests that the propeny be zoned as Low Density Residential RA. 9. The subject property is bordered to the north by Ada County Residential, to the east by !v1eridian Elk Run Subdivision, funher to the east Ada County Rural Trahsitional, with agricultural use to the south, and Ada County Residential and to the west Ada County Residential, and the city limits of the City of Meridian are adjacent and abut to the nonheast portion of the subject property. 10. The property which is the subject of this application is within the Area of Impact of the City of Meridian. II. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Plan. 12. The Applicant proposes to develop the subject property in the following manner: 326 single family residential lots, 31 common lots and one Meridian park lot. 13. The Applicant requests zoning of the subject real property as R-4 Low Density Residential which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as single family residential. 14. The Public Works Director and Public Works Department are FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 12 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 concerned with the City's ability to provide sanitary sewer service to this project. They are additionally concerned on how to provide for a rational for che handling of the City's funher growth in this region, particularly to the west of the project, in that, 17 acres of the subject propeny are designated in the City's l'vlaster Plan to be \ served by the Ten Mile Trunk Line to the sewer plant, and the remaining portion is to be served by the yet to be developed Black Cat Trunk Sewer Connector. Even though the "HYDRA Sewer Analysis" for this project, from the Planning and Zoning and Public Works Departments, requested this project not be approved due to concern 'With the ability of the City to approve future development which was to rightfully be served by the Ten Mile Sewer Trunk, the Public Works Director did testify, and the Council finds it is possible and feasible to sewer the subject parcel presently through the Ten Mile Trunk. Line as proposed and the imposition of an estimated $1,500.00 per lot trunk fee would help establish a base fund for the development of the Black Cat Sewer Trunk., which 'Nill ultimately serve the major portion of the subject property and the subject property and parcel is partially designated to be served by the Ten Mile Sewer and the applicant is able to proceed 'With development. IS. The City is in need of additional park land to serve the southwest region of the City and its impact area. This proposed application includes the construction ",:' ......, .~!~..,. ~:. '...,. ....,-;.~,-.:...,_..: ,.,:~~ i.ln..." ;"""~",;l"r;"':c"1 ~ "").:":'!ersystemand . ~ _.~. '. '. .~-----.. -....~.. _ .~.~. .t....... ..r_....._c...___.. I ._..... __.1. ..~ ......ll......G..1. e.... 'i/L'-........ .......~._~._............. FINDINGS OF FACT Ai'\JD CONCLUSIONS OF LAW - ~age 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC ' ' CASE NO. AZ-99-010 one parking lot and which is designated as Lot 1 18.62 acres "City of J'vIeridian Park" on (he Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01199 ris, DWG No. 99021 1. PRE, Revision II-I 1-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-0 1 O. The Applicant has \ expressed a desire'to donate this park to the public. 16. Persons owning parcels in the area of the proposed development voiced concern with the traffic conditions on Overland, which is to the nonh and not adjacent to the project. Meridian Road is to the east of the project and Victory Road is south and adjacent to this proposed project. It is recognized by the City Council that traffic is a concern but the same is under the jurisdiction and control of the Ada County Highway District and the State Department of Transportation. With the exception of Victory Road all such roads are designated as "Minor Arterials" as set forth in Map 3 of the Transportation Component of the Meridian Comprehensive Plan. The proposed plat, which is an accompanying application in Case No. PP-99- 010, designating access for ingress and egress to the proposed residential development on Stoddard Road at three (3) separate locations, and Meridian Road at one location through Elk Run Subdivision which is found to disburse traffic from the subject propeny onto Victory Road, Overland and Meridian Roads, and there has been no evidence produced by ACHD, or by any traffic study, which determines that the existing roads could not handle the traffic of the proposed project. FINDINGS OF FACT AND CONCLUSIONS OF L-'\v'! - Page 14 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-010 17. The application is consistent with the Ivferidian Comprehensive Plan Generalized Land Use Map which designates the subject propeny as Residential. Funher, this proposed application is in conformance and consistent with the follmving provisions of the Meridian Comprehensive Plan: 17.1 Goals, Page 5 of the Meridian Comprehensive Plan: Goals 2, 4, 5, 8, and iO. 17.2 Land Use Residential Policies, Page 23 of the Meridian Comprehensive Plan: Land Use Residential Policies: 2.2U, 2.3U, and 2.4U. 18. There are no significant or scenic features of major importance that affect the consideration of this application. 19. Giving due consideration to the comment received from the goverrunental subdivisions providing services in the City of Nferidian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed which restrict the use and development of the subject real property under the R-4 zoning procedures. 20. It is found that if the developer pays for the requested improvement and complies with the conditions set forth in these findings of fact, and all sub-parts, the economic welfare of the City and its residents and tax and rate payers "Will be protected, which requirement shall be included in a development agreement, a condition of annexation and zoning designation. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 15 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC " CASE NO. AZ-99-010 21. It is found that the development considerations which must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, and with \ the Comprehensive Plan and vvill insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors, and can best be handled by requiring a development agreement which contains development conditions as is set forth herein in the Decision and Order. DECISION .Al'l'D ORDER NOW, THEREFORE, BASED UPON THE .A.BOVE AL'JD FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zoning of approximately 150.79 acres to Low Density Residential (R-4) is granted subject to the terms and conditions of this Order hereinafter stated. 2. The application is for annexation D.nd zoning of 150.79 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho, and shall conform to all the provisions of the City of Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW ~ Page 16 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. O\vner and Developer are required to enter into a Development Agreement, and such Development Agreement shall also include and contain the \ conditions of development and use which govern the subject real propeny as follows: 3.1 Development, use and maintenance for single-family residences and public recreational use in accordance .with Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 99021 1. PRE , Revision 1l-1l~99, Sheet PRE, in the companion application for Preliminary Plat pp. 99-010, except as is modified and conditioned by the City Council in the platting process. 3.2 The ovmers of Lot I will construct a public park vvith a functional irrigation system in accordance \vith the City Parks and Recreation Department and Public Works Department specifications and seed the same into grass and construct a parking lot on the east side of said park for said park at the location designated in Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DvVG No. 990211.PRE, Revision 11-1l-99, Sheet PRE, in the companion application for Preliminary Plat PP-99-0 10 for Lot I which is shown as 18.62 Acres "City of Meridian Park" therein. The mvners of this Lot I have indicated their desire to donate this Lot I to the public as a park. 3.3 The Developer shall pay for improvements to the Ten Mile Sewer as set fonh to accommodate this development, that is 326 homes, and required in the platting process. The Developer and the City shall enter into a "latecomers" agreement wherein the cost of any capacity created by the Developer in the Ten Mile Trunk Line above that necessary to accommodate this development will be collected from any "latecomer" developments who utilize that capacity. Said agreement shall have a term of IS years. The FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 17 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXA..TION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99~010 Developer shall pay an additional SlLm of $1 ,500.00 per lot which sum shall be paid by the Developer in one lump sum in connection 'vvith the recordation of each plat of the development as and for a Trunk Construction Fee for the Black Cat Connector which vvill eventually serve the subject propeny, which sum is estimated to be the Developer's proponionate share of the total cost of the Black Cat Connector. The City shall assess such , additional sum in connection 'With the grant of a building permit . for any and all residential lots vvithin the Black Cat Connector service area, so that future developments shall be on the same footing \vith applicant and will be assessed a connector fee. 3 ,I .'-:i: A decorative noncombustible fence 'Will be installed along that portion of Lot 1 that borders the other lots. No gates in the fence will be allowed between Lot 1 and the bordering lots. 3.5 Applicant shall coordinate with the Public Works Depanment regarding the routing and sizing of sewer lines within the subdivision in order to accommodate future sewer connections upstream from the development. The City shall be responsible for the cost of up sizing any sewer lines to accommodate future sewer connections. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (R-4) Low Density Residential District ( Meridian City Code s 11-7-2 C). 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Depanment shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in l'vleridian City Code S 11-6-1 in accordance \vith L~e provisions of the FINDINGS OF FACT AND CONCLUSIONS OF lJ\.W - Page 18 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONINGIBEAR CREEK, LLC CASE NO. AZ-99-010 annexation and zoning ordinance. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521 an affected person is a person who \ has an interest in real propeny which may be adversely affected by the issuance or denial of the annexation and zoning and who may within twenty-eight (28) days mer the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. Ig-r.&.- By action of the City Council at its regular meeting held on the _ day of ~ . ,2000. ROLL CALL COUNCILIYfAN RON ANDERSON VOTED a6J"-eJ- COUNCILIv1A..N KEITH BIRD VOTED $"--- COUNCILPERSON TAMMY deWEERD VOTED -7-A..- COUNCILIYfAN CHERIE McCANDLESS VOTED$a.-- FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 19 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99-010 l'vlAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 4-1 g -CO VOTED MOTION: APPROVED: ~DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and the City Attorney. BJt&~,j~~ City Clerk . . Dated: msglZ:\ Work\M\Meridian 15360M\Bear Creek\AZFfCIs041100Revisions FINDINGS OF FACT AND CONCLUSIONS OF LAW ~ Page 20 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BEAR CREEK, LLC CASE NO. AZ-99~O 10 200DJN29 pr11:30 RECORDED - REQUE.S.T. .OF . M~fUDfAN c.U~.Jj ./. _ _ . FEfj:.-cg-:- DEPUT~ ft:r i 0 0 0 5 0 7 6 9 i\OA CUUNTY RECORDER J. O/WlD !1AVARRO B01Sf.. !Oi\t-tO CITY OF MERIDIAN ORDINANCE NO. &18 AN ORDINANCE FINDING THAT CERTAIN LAND LIES CONTIGUOUS OR ADJACENT TO THE CITY LIMITS OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; AND FINDING THAT THE OWNER HAS MADE A REQUEST FOR ANNEXATION IN WRITING TO THE COUNCIL; AND THAT SAID LAND BE ANNEXED TO THE CITY OF MERIDIAN AND ZONING DESIGNATED LOW DENSITY RESIDENTIAL DISTRICT (R-4); AND DECLARING THAT SAID LAND, BY PROPER LEGAL DESCRIPTION AS DESCRIBED BELOW, BE A PART OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID PROPERTY TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO; AND DIRECTING THE CLERIC OF THE CITY OF MERlDIAN TO FILE A CERTIFIED COPY OF THE ORDINANCE AND MAP OF THE AREAS TO BE ANNEXED WITH ADA COUNTY RECORDER, AUDITOR, TREASURER AND ASSESSOR, AND THE STATE TAX COMMISSION OF THE STATE OF IDAHO, PURSUANT TO IDAHO CODE SECTION 50- 223 AND SECTION 63-2215. BE IT ORDAINED BY THE :MAYOR AND THE COUNCIL OF THE CITY OF MERlDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: That the following described land is contiguous and adjacent to the City of Meridian, Idaho, and that the City of Meridian has received a written request for annexation to the City of Meridian, Idaho, by the owner of said Property to-wit: A parcel of land lying in the E V2 of Section 24, TO\.vnship 3 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the southwest comer of the E 112 of Section 24, T. 3N., R. 1 W., B.M., the REAL POINT OF BEGINNING of this description. ANNEXATION AND ZONING ORDINANCE (Bear Creek AZ-99-010)- 1 CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN To: The Recorder, Auditor, Treasurer and Assessor of Ada County, and The State Ta.."X Commission of the State of Idaho I, WILLIAlv1 G. BERG, JR., City Clerk, of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. 878 passed by the City Council of the City of Meridian, on the 20 f!:: day of J ~ ;2000 , is a true and correct copy of the original of said document which is in the care, custody and control of the City Clerk of the City of Meridian. \~1~HI1IUlt{lil "\" .....\':. "1 ..\" ~ I" ~~.,~ ......~ dk ;$ r~% ~~ ~ f!..~. () if ~ ?zt~ p-/d'l1-,"-( >f. ~ ; j,vILLIAlv1 G. BERG, JRtt {I .' ~ ,.f) ~ -;. ~ ,t$".o ~ ~;:-l'Q ~~r 19"'\ . ~.f STATE OF IDAHb,,.~ COu,m . 'f>~,.',,~ '" \\\\ 1t11flr;H '8s.~\' County of Ada, On this 1.{)1t day'. of ~, in the year '7,D0 D , before me, 0'Vletlo~ t? ~turv1ZV0 , a Notary Public, appeared WILLIAM . BER , JR., knovvn or identified to me to be the City Clerk. of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) .",.tHilD.. .. -c tJ lit. ..~ !?-~--~9r1.. .~~OTA ~"'~Q #1Ic..,/ """ ~~..,A. \ .. t!I~t \ .. · ::q I ....L...A... d.,. \ No II :00: ~ ~ Pr :>: 111 t I III " " j lJ1 o. \ A_. " lt1 ., tP~''':' UBLiC~/O .lt1 +. :"l~~--~~ ./D .....e-OFlP .,. .811I/1111I0..- ~0dY~/ Notary Pub'c or I a 0 . Commission Expires: t1/~l.'y{JlJ msg\Z:\Work\M\Meridian I 5360M\Bear Creek\CertificationOfClerkOrd CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN Thence N 00061'45" E 2656.10 feet along the west line of the E V2 of said Section 24, being the centerline of S. Stoddard Road, to the southwest corner of the NE 1/4 of said Section 24; Thence N 00051'53" E 1881.43 feet along the west line of the NE 1/4 of said Section 24 and the centerline of S. Stoddard Road to a point; Thence S 89046'45" E 1706.88 feet to a point on the centerline of the Kennedy Lateral, also being the northwest corner of Elk Run Subdivision; Along the centerline of the Kennedy Lateral, and the westerly boundary of Elk Run Subdivision and Elk Run Subdivision No.2; Thence S OS005'50" W 290.43 feet to a point; Thence S OY46'22" W 496.02 feet to a point; Thence along a curve to the left 163.76 feet, said curve having a delta angle of 46"54'45", radius of 200.00 feet, tangents of 86.78 feet, and a long chord bearing S 17041'01" E 159.22 feet to a point; Thence S 41008'23" E 989.03 feet to a point; Thence S 30037'30" E 139.10 feet to a point; Leaving said centerline and boundary; Thence S 32017'30" E 117.64 feet to a point on the north line of the SE 114 of said Section 24; Thence N 89027'07" W 1177.57 feet along the north line of the SE 1/4 of said Section 24 to the northeast corner of the NW 1/4 of the SE 1/4 of said Section 24; Thence S 00045'52" W 1076.81 feet along the east line of the NW 1/4 of the SE 1/4 of said Section 24 to a point; Thence S 8Y12'02" W 266.72 feet to a point; Thence S 05"32'58" W 422.82 feet to a point; ANNEXATION AND ZONING ORDINANCE (Bear Creek AZ-99-010)- 2 Thence S 000:4B44" W 232.28 feet to a point; Thence S 20010'06" E 113.21 feet to a point; Thence S 29035'11" E 132.19 feet to a point; Thence S 00012'00" W 190.85 feet to a point; Thence S 08035'44" E 203.05 feet to a point; Thence S 04003'12" W 266.88 feet to a point on the north right-of-way ofW. VictOlY Road; Thence S 00038'53" W 25.00 feet to a point on the south line of the SE 1/4 of said Section 24 and the centerline of W. Victory Road; Thence N 89021 '07" W 1145.51 feet along the south line of the SE 1/4 of said Section 24 and the centerline ofW. Victory Road to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 154.03 acres, more or less. SECTION 2: That the above-described real property be, and the same is hereby anne.:xed and made a part of the City of Meridian, Ada County, Idaho. SECTION 3: That the real property herein by this ordinance annexed to the City of Meridian hereinabove described shall be zoned Low Density Residential District (RA). SECTION 4: That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, comprehensive plan and all official maps depicting the boundaries of the City of Meridian in accordance with this ordinance. SECTION 5: The zoning designation set forth in Section 3 of this ordinance is subject to the terms and conditions of that certain Development Agreement by and between the City of ANNEXATION AND ZONING ORDINANCE (Bear Creek AZ-99-010)- 3 .? -fA Meridian and the 'owner of the land described in Section 1 dated the L.O - day of Ji~ ,1999. SECTION 6: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION 8: The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner plainly and clearly designating the boundaries of the City of Meridian, including the lands herein anne-xed, with the following officials of the County of Ada, State of Idaho, to-wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneouslv a / certified copy of this ordinance and map with the State Tax Commission of the State of Idaho, all in compliance with Idaho Code g63-2215 and g50-223. ANNEXATION AND ZONING ORDINANCE (Bear Creek AZ-99-010)- 4 PASgD BY THE GOUNCIL OF THE CITY OF MERlDIAN, IDAHO, this Zo-/!::- day of d~ ,~2000~ .fA APPROVED BY THE MAYOR OF THE CITY OF MERlDIAN, IDAHO, this 20 - day of J~ ,~20oD. d)~ STATE OF IDAHO,) : ss. County of Ada. ) On this Y!2 day of~ ' looO ,before me, the undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who e.:'{ecuted the vvithin instrument, and acknowledged to me that the City of Meridian e..,"Xecuted the same. IN WITNESS WHEREOF, I have hereunto set my hand and affLxed my official seal the day and year first above written. (SEAL) .......11I. .. -c IT .Ill. . ~ ~~---9~.. ..,0.,,,, TA;:" . 0.. ';Y,' 0 -"""l""" · IIJ~'~I ~ .,..". .III I \ e II t ~* ~ \t:-3Gl :rnl ~ ~ I>: . \ I 1lI . \ I 111 e \ , · ..~~~...tbBI.:\.S~;/O.OCl .... :<'.l~---; 0- -.<.t::"OFlP... "1t1ll1lJ1IIl1ll. msg\Z:\Work\lvl\Meridian 15360M\Bear Creek\AZ.ORD ANNEXATION AND ZONING ORDINANCE (Bear Creek AZ-99-010)- 5 n n c ;;:0 I----"" lI'odeniac"M >-'" < fTl '-.D VIer. t:j I~ I-< r 0'> (.I) W -I -..J -....J J:> 0'> Z . , n rrr.rrrrr r 0'> fTl ',[)ro-..JO'>Ul-"'"Wru...... I-l t;:j z \'<5' fTl -t>- fTI (' . 0'> -I (.I) (.I) (/) (/) (.I) (/) (/) t/"}, (/) (.I) :;;> z .. oooorurucoww Ul J> to 0 0 o-","coo',[) OUl ruo l'l ruo [\)0 -I>- o 0 ~ Q 0 0 0 ~,Q J:> W .. D (J'. .. -"'" J> WOW......W.-,~>-'"W /D ru-"'" '1 UlUl Ul z roWUlf'l2Ul~[\)~-..J l-I . 0'> 0\>-':: .... ... "0 ....0.... .... ru ' .. Cl Ul""'-t>-o>-'"Q\OWw z 00-"'" to ;.....-"'" r W[\)-I>-..>-'" ..[\)00 C'L ,-"'" r'l oUl ~1lt::cIio:; ~~'=l .. C'L .. fTl :c:Cri fTlfTl:r(l'lfTl :( (/.) l-I fTl ;;0 t:j 0 ru J> ru[\)ruillw::':ru::::w -I>- Ul Z 0 1-1 [\) .. l-I 0 t:J YlO'>oOf\)WCJ\-..J..o (/.) [\)w z 0 1-1 o9"s.vCa~fu9"(rI;:"'" -l C'L C -ru 0 ~oooUl'.OI-"-....J-!>.o J:> (X) , (.I) roUl , ' 'ru , ~ z [\)Ul , ' , n L3 ~co co fTl .. 0'> :C ~ co (/) , CJ ..... CJ 0 " (/.) -....J-t>- .~ CJ\Ul -....J Caul .. -t>- >-.::ru ..... .. 0 :l: :C >-'" 1"'1 .. '" l'l g n I-l :c ~ N BSi"27'Or\.J I~ Ul D . 1177.57' ',[) ;;:0 ru t:J f\) Z , ......0 roe; roUl ..... .- :r.,.. , WUl ,w '" .. ~ r'l :l> I .. r J: ''1 i!l l=J ~ Z :>(.1) ;fio 1\)(11 1.0 .. aD -UJ -4 , wUl '0 .. ~ S89"46J45"E 1706.88' ZOllO IN 29 pr1 I: 30 RECORDED. REQUEST OF , MEfiiD~/"U\l ("nl_".c.,f)J _/ A~/J , FEE -tr DEPUT~ bfr 1 0 0 0 5 0 7 7 0 r ". ADA COUNTY RECORDER J. DAVID NAVARRO nO,fSE.1Dt~rtO CITY OF MERIDIAN ORDINANCE NO. 677 AN ORDINANCE FINDING THAT CERTAIN LAND LIES CONTIGUOUS OR ADJACENT TO THE CITY LIMITS OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; AND FINDING THAT THE OWNER HAS MADE A REQUEST FOR ANNEXATION IN WRITING TO THE COUNCIL; AND THAT SAID LAND BE ANNEXED TO THE CITY OF MERIDIAN AND ZONING DESIGNATED LIMITED OFFICE DISTRICT (L-O); AND DECLARING THAT SAID LAND, BY PROPER LEGAL DESCRIPTION AS DESCRIBED BELOW, BE A PART OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID PROPERTY TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO; AND DIRECTING THE CLERI( OF THE CITY OF MERIDIAN TO FILE A CERTIFIED COpy OF THE ORDINANCE AND MAP OF THE AREAS TO BE ANNEXED WITH ADA COUNTY RECORDER, AUDITOR, TREASURER AND ASSESSOR, AND THE STATE TAX COMMISSION OF THE STATE OF IDAHO, PURSUANT TO IDAHO CODE SECTION 50- 223 AND SECTION 63-2215. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: That the following described land is contiguous and adjacent to the City of Meridian, Idaho, and that the City of Meridian has received a written request for annexation to the City of Meridian, Idaho, by the owner of said Property to-wit; A parcel of land being a portion of the Southeast 1/4 of the Northeast 1/4 of Section 5, T.3N., R.1E., B.M., Ada County, Idaho, and more particularly described as follows: Commencing at a point marking the Northeast corner of Section 5, T.3N., R.1E., B.M., Ada County, Idaho; thence South 0003 6'05" West along the Easterly boundary of said Section 5, 2,611.52 feet to a point marking the Southeast corner of the NE 1/4 of said Section 5. Said point being the REAL POINT OF BEGINNING; thence leaving said Easterly line North 89040'38" West, along the Southerly boundary line of said NE 1/4, 372.00 feet to a point; ANNEXATION AND ZONING ORDINANCE (AZ-OO-007)- 1 thence leaving said Southerly boundary North 00036'Osn East, 250.00 feet to a point; \ thence~North 89040'37" West, 143.00 feet to a point; thence North 00036'05" East, 50.00 feet to a point; thence North 8904013]1' West, 105.00 feet to a point; thence North 00036'05'1 East, 354.16 feet to a point on the Southerly boundary of Carol's Subdivision as shown on the Official Plat thereof recorded Book 38 of Plats at page 3164 in the office of the Recorder, Ada County, Idaho; thence South 89010'00" East along said Southerly boundmy, 620.00 feet to a point on the Easterly boundary of said Section 5; thence South 00036'05" West along said boundary 648.63 feet to the REAL POINT OF BEGINNING. Said parcel contains 7.73 acres, more or less. SECTION 2: That the above-described real property be, and the same is hereby annexed and made a part of the City of Meridian, Ada County, Idaho. SECTION 3: That the real property herein by this ordinance annexed to the City of Meridiml hereinabove described shall be zoned Limited Office District (L-O). SECTION 4: That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, comprehensive plan and all official maps depicting the boundaries of the City of Meridian in accordance with this ordinance. SECTION 5: The zoning designation set forth in Section 3 of this ordinance is subject to the terms and conditions of that certain Development Agreement by mld between the City of ANNEXATION AND ZONING ORDINANCE (AZ-OO-007)- 2 2 1-1- Meridian and the owner of the land described in Section I dated the 0 - day of J /;VrJL , , 2000. SECTION 6: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION 8: The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner plainly and clearly designating the boundaries of the City of Meridian, including the lands herein annexed, with the following officials of the County of Ada, State of Idaho, to-wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy of this ordinance and map with the State Tax Commission of the State of Idaho, all in compliance with Idaho Code s63-2215 and s50-223. ANNEXATION AND ZONING ORDINANCE (AZ-OO-007)- 3 PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 2ofi: day of d~ ,20pO. , /} _-ff.. APR.-ROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ,?u ~ day of d~ ,2000. STATE OF IDAHO,) : ss. County of Ada. ) On this~ day of ~ ' 2000, before me, the undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my ha~ld and affixed my official seal the day and year first above written. Ollllllllllllll" .. 13. U Ill.. .~~ ~~:'--~9~.. .\",~OT~"", .11I :J:q/ ~ .A \ \II "..... f \ III ",foLf: d....A.. '* IND .00, ~}iIl:lf :....... Ii ' ,_1II " \ / : .1II.~~,~tC;/~ i' MY COMMISSION EXPIRES: tf-lb-DD .. ~l'i----~ ~.. o...OFlP\II$1II msg\Z:\Work\M\Meridian 15360M\E~r~rbffice AZ cUP PPIAZ.ORO (SEAL) ~~ NOTARY P , . F, DAHO RESIDING AT: ~6t-VlI If) ANNEXATION AND ZONING ORDINANCE (AZ-OO-007)- 4 CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN To: The Recorder, Auditor, Treasurer and Assessor of Ada County, and The State Tax Commission of the State of Idaho I, WILLIAM, G. BERG, JR., City Clerk, of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. 877 passed by the City Council of the City of Meridian, on the 2v-r:!: day of .J~, 2000, is a true and correct copy of the original of said document which is in the care, custody and control of the City Clerk of the City of Meridian. \~HIIUIUI111IJI ..\,,\~: of M~, II','!I; ,"'A-... ~, t' A....rnt.:lA ~ ...~ ~ V -"'i)-ttf.'~ -;. ~ ~ ~ ~ . E ) Ci ~n this lOI1J d~y of ~ ' in the year 2000, before me, J'h~ t. ~1~ , a Notary Public, appeared WILL G. BE , JR., la10Wl1 or identified to me to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and aclmowledged to me that he executed the same on behalf of the City of Meridian. OOllllllI..lie .. -C IT,...... ..~ J;!:'--_'\..:I-f1+. .~~OTAJi>~~oo :t:l:/: ""V 'r' '~Q -::r::, ..Jl",...Jb...tl." IN" : CI:I: ~ p:( if( :>: D \ : i3 &\ \ I Ia" " , ; /J1 0, , A~. C' CI ..~~"Z~~~~'~~.. .1tiiOF fi)eo. -1I1lI.lI.O msg\Z:\Work\M\Meridian 15360M\CaroJ Office AZ CUP PP\CertificationOfClerkOrd (SEAL) ~J~ A " Notary Publ c or i a 0 Commission Expires :~ .- 2b1JD CERTIFICATION OF THE CITY CLERK. OF THE CITY OF MERIDIAN z W D u I--l Z (.I) <t: W Z OnJ Z I--l .... .-t <[ 8v ~ > G:: I-l ..0 D/: -(\') CJ I-t ~ r::l I:!m c::J Z J--l to?CJ 0 -::J (") Ol: Z ~(.I) I- W .:c CJ Z<I: ~ ::E CJ~ ., 1-.... Co') ~ "" m --I ~ ~ W-.J u.. D/: . :Z: Z <l:z ~ UD 0 D u~ ~ zO:::: 1-1 ~ W <[<C I- >- LJ~ -' "" u l- oW 0 l? lU ZU W O:E 0 <!: 1-1 C\l "- w 1--1 V? U to? m c::Jp:j I- "- u..~ Z ..0 D.~ O::::::J W z DJ W I-Z --I I- z~ <t ~\.:J W <I: OW -' U I=l 0.."" CJ to? <t w ,OO'2LE 1'\.8E,Ov.58N w !fl- 00 ;:no: (')0 . !fl oru ~ ,OO'EtI I'I.LE,Ot.68N {I :1 r M v:r r iT! I""''''l.''l l- EE ;; Gl:l :>I::lusn >C ". -< CEIVEn ...~,..# interoffice MEMORANDUM (" ! ~ CITY OF f\:Ei-(\uir\i\) CITY CLERK OFHCE To: William G. Berg, Jr. From: Subject: Bear Creek Pre iminary Plat (PP-99-01O) Date: September 14, 2000 Will: The original Preliminary Plat Findings were approved in this matter back on June 20, 2000. Additional language needed to be placed within the Findings and therefore, please find attached the Amended Findings for Bear Creek's Preliminary Plat, Case No. PP-99-010. The amendment may be found on page 13 at 2.51, with an addition of a last sentence to that paragraph reading as follows: "Drainage to any public park shall only be allowed as specifically approved in writing by the Parks Director." Therefore, please present these Amended Findings to Mayor Corrie to obtain his signature. Mter you have executed the Findings please retain the original and serve copies upon the Applicant, Planning and Zoning, Public Works and the City Attorney. If you have any questions pertaining to this matter please give me a call. msglZ:\W or k\M\Meri dian 15360M\Bear Creek\B erg09 I 400. Mem BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN Amended 09N 14NOO IN THE MATTER OF THE ) REQUEST FOR PRELIMINARY ) PLAT FOR BEAR CREEK ) ESTATES SUBDIVISION BY ) BEAR CREEK, LLC1 MERIDIAN1 ) IDAHO ) ) ) Case No. PP-99-010 AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT The above entitled matter coming on regularly for public hearing before the City Council on November 16,1999, and continued to December 7,1999, and December 21, 1999, the Preliminary Plat Findings were brought before the City Council at their January 4,2000, meeting and tabled to January 18,2000, the matter was then re-noticed for public hearing to February 15, 2000 and tabled to March 7, 2000, again the matter was re-noticed for public hearing to April 4, 2000, at the hour of 7:00 o'clock p.m., and appearing at the December 7, 1999, hearing were: Shari Stiles, Planning and Zoning Administrator, Gary Smith, City Engineer, and Brad Watson, Assistant to the City Engineer, appeared and testified, and appearing on behalf of the Applicant were: Becky Bowcutt of Briggs Engineering, Inc., and Greg AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 1 ( Johnson of Bear Creek Development, LLC, and also appearing were affected property owners: Carolyn Darrington, Joan Atldns and Wilford A. Critell the matter was continued to December 21, 1999, at which time Gary Smith, City Engineer, appeared and testified, and then appearing on behalf of the Applicant were: Becky Bowcutt of Briggs Engineering, Inc., and Joanne Butler, and also appearing and testifying were affected property owners: Chris Yerrington and Carol Lotherage, and continued until February 15,2000, and Shari Stiles, Planning and Zoning Administrator, and Tom Kuntz, Parks and Recreation Director, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt of Briggs Engineering, Ine., and appearing and testifying with comments or concerns were: Tim Hepper and Greg Johnson, and continued to April 4, 2000, and appearing and testifying was Wilford Critell, and the City Council having received a report from Shari Stiles, the Planning and Zoning Administrator, and the City Council having received as part of the record of this matter the recommendation to City Council of the Planning and Zoning Commission and the applicant having submitted the Preliminary Plat Drawing designated as Lot 1 18.62 acres "City of Meridian Park" on the Preliminary Plat, Bear Creek Estates Subdivision, Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 990211.PRE, Revision 11-11-99, Sheet PRE, for Bear Creek Estates Subdivision, submitted for preliminary plat approval and which AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-010) - 2 application is herein received and adjudged by the City Council pursuant to Chapter 3 of Title 12 Meridian City Code. Therefore, the City Council makes the following findings: FINDINGS OF FACT I. That the proposed plat is in conformance with the Comprehensive Plan by reason of the fact that it lies within the existing Urban Area as defined in the Meridian Comprehensive Plan Generalized Land Use Map, Infrastructure Planning Analysis Comprehensive Plan and Map, adopted December 21, 1993 and in a companion application the property is being considered for annexation and zoning as Low Density Residential District (R-4), and requires connection to the Municipal Water and Sewer System. [see Meridian City Code s 11-7-2 C.] 2. The preliminary plat is in conformance with the Comprehensive Plan City of Meridian adopted December 21, 1993, Ordinance No. 629, for reasons as set forth in Finding number 17 of the companion application for annexation and zoning in Case No. AZ-99-0 I 0 which are herein adopted. 3. It is determined that Urban Services can be made available to accommodate the proposed development if the plat complies with the requirements and conditions hereinafter set forth as conditions of preliminary plat approval. 4. The proposed plat is a continuity of the proposed development within AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 3 the City's Capital Improvement Program and if the conditions which are requested by the Planning and Zoning Administrator and the City Engineer and as proposed by \ the developer as stated on the preliminary plat there will be public financial capability of supporting services for the proposed development. 5. The development if built in accordance with the conditions and as proposed, will not create health, safety or environmental problems and there have been no specifics of any such concerns brought to the Council's attention. 6. It is found that portions of the Recommendations to City Council of the Planning and Zoning Commission is reasonable and appropriate for the conditions of approval of the preliminary plat as hereinafter set forth. 7. The applicant has submitted for consideration of this approval a preliminary plat herein designated as: "Preliminary Plat, Bear Creek Estates Subdivision", Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 990211.PRE, Revision 11-11-99, Sheet PRE, for Bear Creek Estates Subdivision by Bear Creek, LLC. 8. The property is approximately 150.79 acres in size. The property is generally located east of Stoddard and south Overland Road in Meridian, Idaho. 9. The owner of record of the subject property is Theron Scott, Queenland Acres, Inc. of 670 W. Victory, Meridian. AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF, CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 4 10. The Applicant is Bear Creek, LLC, of PO Box 344, Meridian, Idaho. 11. The subject property is currently zoned Ada County RT Rural \ Transitional. There is a pending application to annex and zone the subject property Low Density Residential (R-4). The zoning of R-4 is defined in Meridian City Code S 11-7-2 C. 12. The proposed site of the subject property is east of Stoddard Road south of Overland Road. 13. The subject property is within the city limits of the City of Meridian. 14. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area which is defined in the Meridian Comprehensive Plan. 15. The Applicant proposes to develop the subject property in the following manner: construction and development of 326 single family homes, 32 common lots, 1 Municipal park with an entire gross density of 2.37 residential units per acre. 16. There are no significant or scenic features of major importance that affect the consideration of this application. DECISION AND ORDER Pursuant to the City Council's authority as provided in Meridian City Code S 12-3-5 and based upon the above and foregoing Findings of Fact which are AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 5 herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER I, I. The Preliminary Plat of the applicant as evidenced by "Preliminary Plat, Bear Creek Estates Subdivision", Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 990211.PRE, Revision 11-11-99, Sheet PRE, for Bear Creek Estates Subdivision by Bear Creek, LLC, is hereby conditionally approved; and 2. The conditions of approval are as follows, to-wit: Adopt the Ada County Highway District's Recommendations as follows: 2.1 Applicant shall dedicate 48-feet of right-of-way from the centerline of Victory Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.2 Applicant shall dedicate 35-feet of right-of-way from the centerline of Stoddard Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits) whichever occurs first. 2.3 Utility street cuts in new pavement less than five years old are not allowed unless approved in writing by the District. 2.4 Applicant shall construct a non-circular turnaround at the terminus of Silver Tip Way. Applicant shall provide District staff the written approval of the emergency fire service for the area where the development is located. Applicant shall submit a design of the turnaround for review and approval by District staff. 2.5 Applicant shall construct Grizzly Drive off Stoddard Road between Lot 13, Block 14, and Lot 2, Block 19, approximately 1,250-feet north of Victory Road. The road shall be designed with 21-foot street sections on AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-010) -6 ( either side of a center median. The median shall be constructed a minimum of 4-feet 'Wide to total a minimum of a 100~square foot area. Applicant shall dedicate 54-feet of right-of-way plus the additional 'Width of the median. Applicant shall coordinate the design of the \ entrance 'With District staff. 2.6 Applicant shall construct Kodiak Drive off Stoddard Road between Lot 2, Block 14, and Lot I, Block 8, (proposed city park), approximately 2,400-feet north of Victory Road. The road shall be designed 'With 21- foot street sections on either side of a center median. The median shall be constnlcted a minimum of 4-feet 'Wide to total a minimum of a 100- square foot area. The applicant 'Will be required to dedicate 54~feet of right-of-way plus the additional 'Width of the median. Applicant shall coordinate the design of the entrance 'With District staff. 2.7 Applicant shall construct Big Bear Drive off Stoddard Road between Lot 2, Block I, and Lot 1, Block 8, (proposed city park), approximately 3,500-feet north of Victory Road. The road shall be designed 'With 21- foot street sections on either side of a center median. The median shall be constructed a minimum of 4-feet 'Wide to total a minimum of a 100- square foot area. The applicant will be required to dedicate 54-feet of right~of-way plus the additional width of the median. Applicant shall coordinate the design of the entrance with District staff. 2.8 Applicant shall construct Silver Tip Way off Stoddard Road between Lot IS, Block 19, and Lot 27, Block 19, approximately SOO-feet north of Victory Road. Submit a slope and sight distance data for the proposed roadway intersection for review and approval by District staff. 2.9 Applicant shall construct center turn lanes on Stoddard Road for the Big Bear Drive, Kodiak Drive, and Grizzly Drive intersections. The turn lanes shall be constructed to provide a minimum of 100-feet of storage with shadow tapers for both the approach and departure directions. Applicant shall coordinate the design of the turn lane with District staff. 2.10 Applicant shall construct a center turn lane on Overland Road for the Overland Road/Stoddard Road intersection. The turn lane should be constructed to provide a minimum of 100-feet of storage with shadow AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-010) - 7 tapers for both the approach and departure directions. Applicant shall coordinate the design of the turn lane with District staff. 2.11 Appli~ant shall provide a stub street to the north property line located between Lot 14 and 15, Block 10, approximately 1,200-feet east of Stoddard Road. Reconfigure the Highridge Way/Cub Court intersection. Applicant shall coordinate the design of the intersection and location of the stub street with District staff. 2.12 Applicant shall extend Calderwood Street into the site, from the east property line to Highridge Way as a 41-foot street section with curbs, gutters, and 5-foot wide sidewalks. Direct lot or parcel access to this roadway shall be prohibited. Notes of the access restrictions should be noted on the final plat. 2.13 Applicant shall provide a stub street to the east property between Lot 2, Block IS, and Lot 33, Block 7. 2.14 Applicant shall provide a stub street to the east property line, located between Lots 44 and 45, Block IS, of the proposed subdivision. Applicant shall coordinate the location of the stub Street with District staff. 2.15 Applicant shall construct 5-foot wide concrete sidewalk on Stoddard Road within 2-feet of the new right-of-way abutting the parcel (approximately 4,700-feet) prior to District approval of a final. Applicant shall coordinate the location and elevation of the sidewalk with District staff. 2.16 Applicant shall construct 5-foot wide concrete sidewalk on Victory Road within 2-feet of the new right~of-way abutting the parcel (approximately 1,400-feet) prior to District approval of a final plat. Applicant shall coordinate the location and elevation of the sidewalk with District staff. 2.17 Applicant shall construct two knuckles within the site, one off Kodiak Drive between iots II and 14, Block 15, and another off Highridge Way between Lots 2 and 5, Block 10. Applicant shall construct traffic islands in the knucldes a minimum of 4-feet wide with a minimum area AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-010) - 8 of 100-square feet and designed to safely channel traffic. The roadway around the traffic islands shall maintain a minimum of a 29~foot street section. The designs shall be reviewed and approved by ACHD's Planning and Development staff. 2.18 Applicant shall construct turnarounds at the terminus of Beartooth Court, and at the southern terminus of Highridge Way. Applicant shall construct traffic islands in the turnarounds a minimum of 4-feet wide with a minimum area of 1 DO-square feet and designed to safely channel traffic. Maintain a minimum of a 29-foot street section around the islands. The designs should be reviewed and approved by ACHD's Planning and Development staff. 2.19 Construct ACHD approved turnarounds at the termini of Cub Court, Beartooth Court, Alaska Court, and Bear Claw Place. Applicant shall submit designs of the turnarounds for review and approval by District staff. 2.20 Any proposed landscape islands/medians within the public right~of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this should be required on the final plat. 2.21 Unless otherwise approved, Applicant shall construct all public roads within the subdivision as 37-foot street sections with curb, gutter, and 4-foot wide concrete sidewalks within 50-feet of right-of-way. 2.22 The following street segments shall be designated as residential collectors: · Kodiak Drive, between Stoddard Road and Beartooth Court. · Big Bear Drive, between Beartooth Drive and Stoddard Road. · Grizzly Drive, between Beartooth Drive and Stoddard Road. Parking shall be prohibited on these street segments. Applicant shall Coordinate the signage plan with District staff. 2.23 Driveways to the city park shall be located off Big Bear Drive and Kodiak Drive and aligned with Beartooth Avenue, to the north and AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 9 south respectively. The driveways shall be constructed as 24 to 30-foot wide curb cut driveways. 2.24 The driveway into the parking area off Ice Bear Way shall be located 50- feet from any public street intersection and constructed as a 24 to 30~ foot wide curb cut driveway. Applicant shall coordinate the location of the driveway with District staff. 2.25 As required by District policy, restrictions on the width, number and locations of driveways, shall be placed on future development of this parcel. 2.26 Other than the access points specifically approved with this application, direct lot or parcel access to Stoddard Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 2.27 Direct lot or parcel access to Victory Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. Adopt the Meridian Fire Department's Recommendations as follows: 2.28 All roads will be installed before building is started with appropriate street name signs. 2.29 Common areas will need to be kept clean of trash and weeds. 2.30 No parking of vehicles or trailers in cul-de-sacs or T-turnarounds. Adopt the Central District Health Department's Recommendations as follows: 2.31 The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2.32 Run-off is not to create a mosquito breeding problem. AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 10 2.33 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 2.34 \ The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Nampa & Meridian Irrigation District Recommendations as follows: 2.35 Requires all laterals and wasteways be protected. 2.35 All municipal surface drainage shall be retained on site. 2.36 If any surface drainage leaves the site, the Nampa & Meridian Irrigation District must review drainage plans. 2.37 The Developer must contact the Nampa & Meridian Irrigation District for approval before any encroachment or change of right~of-way occurs. Developer must comply with Idaho Code S 31-3805. Adopt the Planning and Zoning Administrator and Assistant City Engineer Recommendations as follows; 2.38 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance 11-9-605.M. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.39 Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 5 -7 -517 . Wells may be used for non-domestic purposes such as landscape irrigation. 2.40 Applicant shall provide 5' wide sidewalks in accordance with City AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLe. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-0IO) - II Ordinance Section ll~9~606.B. 2.41 Applicant shall submit letter from the Ada County Street Name Comn;littee, approving the subdivision and street names. Applicant shall make any corrections necessary to conform. 2.42 Applicant shall coordinate fire hydrant placement with the City of Meridian Public Works Department. 2.43 Applicant shall indicate on the final plat map any FEMA Flood Plains affecting the area being platted, and detail plans for reducing or eliminating the boundary. 2.44 The Gravity sanitary sewer service to this site at the time of development shall at this time include at the applicant's expense and in accordance with specifications of the Public Works Department a lift station to pump those portions of the subject property designated to the Black Cat drainage and all other portions as well into the Ten Mile Drain, which will exist until a gravity sewer line can be extended and the Black Cat Trunk is constructed to provide gravity flow to the development. The applicant shall construct necessary improvements for connections to the Ten Mile Trunk Line as required and in accordance with the specifications of the Public Works Department in order to connect the proposed developed to the Ten Mile Trunk which may include parallel pipes, and the developer shall pay $1,500.00 per lot as and for an assessment of a Black Cat Sewer Trunk Development Fee. The Developer and the City shall enter into a "latecomers" agreement wherein the cost of any capacity created by the Developer in the Ten Mile Trunk Line above that necessary to accommodate this development will be collected from any "latecomer" developments who utilize that capacity. Said agreement shall have a term of 15 years. 2.45 Applicant has indicated a domestic well site on their preliminary plat map. Further study will be required to determine the appropriate location for a well site. Water service to this site will be via extensions of existing mains installed in adjacent developments, as well as from the new domestic well site within this development. Applicant will be responsible to construct the water mains to and through this proposed AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 12 d~velopment. Subdivision designer to coordinate main sizing and routing with the Public Works Department. 2.46 Two-~undred-fifty- and 100-watt, high-pressure sodium streetlights will be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 2.47 Applicant has indicated that the pressurized irrigation system within this development is to be owned and maintained by the Nampa & Meridian Irrigation District. 2.48 A detailed landscape plan for the common areas, including fencing locations, pathways and types of construction; shall be submitted for review and approval with the submittal of the final plat map. Careful coordination with the Parks Director is required for any park area proposed to be dedicated to public use. A letter of credit or cash surety will be required for the improvements prior to signature on the final plat. A decorative noncombustible fence will be installed along that portion of Lot 1 that borders the other lots. No gates in the fence will be allowed between Lot 1 and the bordering lots. 2.49 Permanent non-combustible fencing is to be installed along the common area lot line for the Ridenbaugh Canal. Fencing is to be in place prior to applying for building permits. 2.50 S. Beartooth Court, and S. Silvertip Way exceed the maximum cul"de- sac length allowed by Meridian City Ordinance. Applicant has indicated in their statements of development features that variance applications will be filed for these two cul~de-sacs as well as noncompliance with block length standards. To this date, no variance applications have been filed. 2.51 The preliminary plat map shows a drainage facility located in the proposed "City of Meridian Park." These facilities shall be relocated within the public right-of-way of S. Ice Bear Way. Drainage to any public park shall only be allowed as specifically approved in writing by the Parks Director. AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-010) - 13 2.52 Indicate the easement width for the Kennedy Lateral. Lots backing up to the Kennedy iateral shall have their rear lot line set at the easement line, unless an encroachment agreement is obtained from the Nampa & Merid,ian irrigation District. If an encroachment is allowed, the rear lot lines shall be set at the encroachment line. 2.53 The owners of Lot I will construct a park with a functional irrigation system in accordance with the City Parks and Recreation Department and Public Works Department specifications and seed the same into grass and construct a parking lot on the east side of said park for said park at the location designated in Preliminary Plat, Bear Creek Estates S,-lbdivision", Briggs Engineering, Inc., DWG, Date: 06/01/99 ris, DWG No. 99021 1. PRE, Revision Ilwll-99, Sheet PRE, which is shown as 18.62 Acres "City of Meridian Park" therein, upon acceptance by City of said park. The owners of this Lot 1 have indicated their desire to donate this Lot 1 to the public as a park. By action of the City Council at its regular meeting held on the 20-/:!;:-dayof ~ ,2000. ERT D. CORRIE Mayor, City of Meridian Copy served upon Applicant, the Planning and Zoning Department, Public Works C. \l1llllrfU/f Departme t and lty Attorney. '.\\'.\\\\OF ME.r::~/III/ ~ ,-,'\ ..t'l 'l,~" 'I,:" 6 ~ ~ '" .-J '/ By: Dated: .- 2/J - tJO ! (j (pr'.'?OR4~o"V %~ : SEAL ~ ~ f? Z:\Work\M\Meridian I 5360M\Bear Creek\PPFindingsAmended091400 -:;. _ Qc- "q; 0 .;:.' \..:~1 a ,-3r lS\' ~';",../~ '1'1,\ OtP,J"':'f "" "1111 ., i ~ ,'\\\,,,, 11"'J\~ an.\\ AMENDED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT - BEAR CREEK, LLC. FOR BEAR CREEK ESTATES SUBDIVISION (PP-99-01O) - 14 JUN 2 0 2000 DELINQUENCY FOR TURN CITYOFMEUIDUiN OFF SCHEDULED FOR 06/21/00 MAYOR: This is to inform you in writing, if you choose to, you have the right to a predetermination hearing at 7:30 P.M. Tuesday, June 20, 2000, before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by this City that your water, sewer and trash bill is delinquent. You may retain counsel. This service will be discontinued on June 21, 2000, unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? (No response.) MAYOR: They are hereby informed that they may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off. The amount of the turn-off list is $25,452.96. ( CITY OF MERIDIAN Delinquent Account List- council Page: 1 Standard Payment Customers Jun 20,2000 08:38am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Report Criteria: Terminated customers not included Customer.Cust No " 3300101-7501201 Last pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02/29/2000 Date Amount Msg 33.0328.1 M ENTERPRISES INC 73.05 30.56 24.08 18.41 03/10/2000 6.48- 34.2730.1 ALVEREZ, ROSALIa 98.40 38.08 30.37 27.91 2.04 05/10/2000 30.00 - none 51.0050.1 AMYX FAMILY LIMITED 558.31 558.31 none 33.3572.1 ANDERSON, KATHY 101.79 38.08 63.71 05/03/2000 43.73 - none 51.2680.1 ANDON COMPANY 215.55 181.12 34.43 06/19/2000 181.12 - none 34.1160.1 APARICIO, STEVE & STACEY 132.30 91.53 40.77 04/25/2000 35.57 - none 69.1620.1 BACHMAN, MICHAEL L. 133.99 74.91 59.08 04/13/2000 90.91 - none 51.0694.1 BAILEY, PEGGY 64.96 27.91 29.14 7.91 05/08/2000 20.00 . none 74.2676.1 BAIRD, KAREN LEE 104.54 72.45 32.09 OS/23/2000 40.00 . none 69.0590.1 BAPTISTE, MONTGOMERY 233.79 85.17 83.94 64.68 05/08/2000 52.55 - none 33.1862.1 BARKER, JOHN 127.83 64.08 63.75 05/05/2000 130.46 - none 50.4024.1 BARNHART,ROBERT 144.04 107.24 36.80 04/10/2000 31.74- none 68.0256.2 BASURA. JOSEPH. 109.08 43.14 34.20 31.74 03/21/2000 27.91 - 42.3068.1 BAUDER,KEN 59.58 40.38 19.20 06112/2000 35.00 - none 68.0282.1 BAUMAN, REGINA 57.10 31.79 25.31 04119/2000 24.08 - none 74.3172.1 BENDER, ERIC & TREASA 121.20 32.67 38.82 49.71 04/03/2000 152.00 - none 46.0834.1 BENNETT, GREG 99.85 41.47 32.53 25.85 05109/2000 24.00 - none 46.0836.1 BENNETT. GREG 114.97 46.69 30.37 37.91 05109/2000 41.39 - none 74.2724.1 BISHOP. CALVIN 285.95 100.38 105.46 80.00 .11 04/12/2000 135.00 - none 33.2600.1 BLACKHURST,SCOTT 63.25 35.48 27.77 04110/2000 79.90 - none 33.4154.2 BOBKO. RAYMOND 117.43 102.60 14.83 51.0506.1 BOGGIS. CONNIE 57.67 26.71 27.94 3.02 06/02/2000 23.69 - none 74.3588.1 BRAINARD, ERIC 60.14 30.07 30.07 05101/2000 56.59 - none 51.0706.2 BRANDT. LORELI 222.43 60.08 58.69 103.66 05/17/2000 40.00 - 34.0420.1 BRENEMAN. JEFFERY 174.69 103.55 35.57 35.57 05/12/2000 78.80 - none 33.1852.1 BUNDY. DOYLE 110.27 81.13 29.14 05/08/2000 55.47 - none 42.2460.1 BURTON, JACK 188.77 115.57 45.29 27.91 04/12/2000 63.48 - none 34.1100.1 CALLISTER, BROCK 101.18 33.02 34.08 34.08 05/10/2000 27.91 - none 55.1002.1 CAMPBELL HEALTH CARE INV L' 684.22 322.96 361.26 04/21/2000 87.48 - 55.10001 CAMPB ELL HEALTH CARE INV L' 216.96 108.48 108.48 04/21/2000 87.48 - 74.3140.1 CAMPBELL. WAYNE 24.86 .78 24.08 04/25/2000 24.08 - none 34.1808.2 CARPENTER,DOUGLAS 92.06 55.42 36.64 04/12/2000 123.61 . 50.0354.1 CARSTENSEN, DENNIS 115.58 43.14 41.74 30.70 05/10/2000 30.00 - none 48.1610.1 CB FINANCIAL DEV. L.L.C. 1,870.86 554.73 580.42 388.92 346.79 04104/2000 1,482.50 - 33.2620.1 CECIL, ODETTE 185.22 67.35 57.02 80.85 05/17/2000 13.95 - none 42.2582.1 CHAPMAN, LORRI 130.86 94.50 36.36 OS/24/2000 30.21 - none 74.2532.2 CHILTON, BRYAN 117.47 58.78 58.69 05/1012000 72.00 - 69.0302.1 CLASSIC HOMES 48.16 24.08 24.08 04/26/2000 24.08 - none 51.0874.1 COLE, ORVILLE 49.45 26.57 22.88 04/17/2000 22.88 - none 74.3304.2 COMPARATO, BRYAN 75.69 31.44 32.67 11.56 OS/23/2000 32.67 - 74.3816.1 CORDELL. TODD 120.30 35.41 48.94 35.95 05/11/2000 40.00 - none 52.0170.1 CORYELL, EARL 43.44 24.08 19.36 03/27/2000 34.08 - none 33.3634.1 CRAWFORD. GREG 102.79 38.08 29.14 35.57 04/28/2000 24.08 - none 51.0998.1 CULVER, WALTER 93.43 35.60 26.54 31.29 OS/23/2000 35.57 - none 50.1368.1 CULVER, WARN V. 101.65 45.63 31.77 24.25 1210911999 200.00 - none 50.3734.1 CZARNECKI, CHERYL 120.11 83.59 36.52 05/08/2000 55.82 - none 74.3536.1 DAILY, ROBERT 121.15 36.64 46.64 37.87 05/10/2000 37.87 - none 42.2388.2 DALY. BERT 108.21 76.35 31.86 05/17/2000 210.00 - 64.0002.1 DARRELL WILSON CONSTRUCT 125.23 125.23 none 68.0102.1 DEGREGORY CAPITAL CORP 54.64 30.56 24.08 05/19/2000 24.08 - none 46.5000.1 DEVELOPERS DIVERSIFIED 96.11 53.92 42.19 05/16/2000 12.98 - ... in Msg column indicates no Notice is to be sent \ CITY OF MERIDIAN Delinquent Account List- council Page: 2 Standard Payment Customers Jun 20,2000 08:39am Current Period: 06/3012000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03131/2000 02129/2000 Date Amount Msg 33.2528.1 DILlUO, THOMAS 105.11 41.77 31.60 31.74 04/06/2000 55.82 - none 51.3930.3 DMK INVESTMENTS L.L.C. 120.66 34.34 39.26 47.06 03/08/2000 24.08 - 42.1200.1 DOOLEY, DAVID & lESLlE 110.64 48.99 31.44 30.21 05/08/2000 34.04 - none 74.1062.1 DOTY, PAULINE & RON 85.19 27.94 26.71 30.54 05/09/2000 26.71 - none 51.4320.1 DOUBLE-D SERVICE CENTER 1,456.09 877.76 291.08 287.25 05/09/2000 275.76 . none 42.2618.1 DOUGLAS, LINDA 85.91 48.04 37.87 04/28/2000 41.70 - none 51.0698.2 DUEROCK, WALTER 75.93 24.08 27.77 24.08 04/1 0/2000 23.25 - 42.2598.2 EASTBURN,GARY 211.31 92.07 62.22 57.02 05/08/2000 53.19. 74.3370.1 ECHIPARE, DOMINADOR 124.84 46.64 40.33 37.87 05/17/2000 43.40 . none 48.1860.1 ECONO LUBE & TUNE INC., SCH 170.56 133.Q7 37.49 02/23/2000 123.41 . none 34.1898.1 EDINGER, REX S. 156.36 60.08 26.54 24.08 47.66 05/11/2000 60.00 - none 51.1324.1 ELKHORN ENTERPRISES INC 317.97 105.99 105.99 105.99 34.0592.1 ELLIS, TODD & DANA 217.03 125.86 81.41 9.76 05/31/2000 40.00 - none 46.5076.1 EM CONSTRUCTION 1 ,175.50 335.30 840.20 05/16/2000 415.85. 34.0504.1 ERICKSON, RONALD 133.00 74.84 24.08 34.08 03/15/2000 82.24 . none 74.2688.1 EVANS, STEVEN & KRISITE 96.80 39.12 34.20 23.48 05/09/2000 40.00 - none 74.3614.1 FACKRELL, THOMAS 99.24 32.67 36.36 30.21 05/09/2000 34.04 - none 34.1806.1 FAULKNER, FREDA 137.49 89.74 47.75 05/04/2000 121.39 - none 52.0250.1 FIRST SECURITY BANK 34.86 8.94 6.48 6.48 12.96 01/20/2000 6.48 - none 74.0406.1 FISHER, CASEY L 72.09 40.35 31.74 05/01/2000 63.48 - none 51.3990.1 FISHER, DANNY W 82.24 24.08 24.08 34.08 05/09/2000 24.08 - none 74.0350.1 FRANK, GARY E 120.80 40.77 44.46 35.57 04/05/2000 94.12 - none 50.3754.1 FRENCH, LAWRENCE 131.69 85.91 27.77 18.01 02104/2000 190.00 - none 69.1102.1 FULLER. NORM 52.73 27.77 24.96 10/25/1999 221.80 - none 74.1316.1 FULLER. NORMAN 123.12 13.68 13.68 13.68 82.08 10/19/1999 122.07 - none 42.1138.2 GARDNER, BRENDON 139.79 54.19 51.56 34.04 04/12/2000 79.57 - 34.0780.1 GAVIN. THEODORE 169.40 69.53 50.75 49.12 05105/2000 55.00 - none 69.1703.1 GLENCO INC. 199.24 88.67 40.50 70.07 09/24/1999 554.95 - none 33.0332.1 GLENN JOHNSON HOMES 78.72 30.56 24.08 24.08 05/16/2000 26.19 - none 35.0140.1 GLENN JOHNSON HOMES 43.31 30.56 6.48 6.27 35.0024.1 GLENN JOHNSON HOMES 57.60 30.56 20.56 6.48 05/16/2000 6.48- 35.0139.1 GLENN JOHNSON HOMES 50.12 33.96 13.86 2.30 69.0376.1 GRAYSON,GARY 93.04 43.09 45.55 4.40 03/30/2000 74.16. none 34.0382.1 GRIMM, ROBERT & TERRY 117.48 75.82 41.66 05/05/2000 50.00 - none 50.0286.1 HACKNEY. ANTHONY 82.41 34.25 24.08 24.08 03/29/2000 51.99 - none 34.3286.1 HALE, DEBBIE 35.20 17.60 17.60 05/0212000 280.84 - none 74.2582.1 HALE, RICK 80.71 34.99 36.22 9.50 03/14/2000 93.23 - none 51.0290.1 HALL, ROBERT 38.03 13.95 24.08 04/2012000 24.08 - none 74.1052.2 HAMIL TON. JACQU EL YN 60.62 24.08 36.54 04/1312000 79.46 - 42.3732.1 HANDLEY. JEREMY 129.23 79.23 48.15 1.85 05/1112000 80.78 - none 50.2416.1 HANSEN, KORY 111.07 66.77 44.30 06/1 2/2000 45.53 - none 51.0518.3 HARRELL, BRIAN 368.22 149.60 122.54 96.08 05/1012000 100.00 - 42.1820.1 HARRINGTON-BLACK, JODY 96.37 36.69 30.21 29.47 05/04/2000 52.25 - none 42.1988.1 HARRISON, MICHAEL 171.10 128.15 42.95 04/26/2000 27.91 - none 74.3528.1 HART, SHAWN 91.73 37.87 53.86 04/2012000 41 .70 - none 65.0276.1 HARTZ/MARTINDALE. SAM 78.72 30.56 24.08 24.08 03/2912000 48.16 - none 34.2910.1 HEINTZELMAN, AARON 93.65 48.20 45.45 04126/2000 62.00 - none 34.1542.1 HENRY, BRAD 55.25 41.91 13.34 0511612000 50.00 - none 33.2748.1 HODGES, ROCHELLE 54.64 30.56 24.08 OS/23/2000 24.08 - none 74.1226.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1210.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1214.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1222.1 HOPE ARMS APARTMENTS 469.91 241.71 206.04 22.16 05101/2000 140.29 - none 74.1238.1 HOPE ARMS APARTMENTS 148.03 77.92 70.11 0510112000 79.01 . none 74.1234.1 HOPE ARMS APARTMENTS 139.56 67.52 67.52 4.52 05101/2000 67.52. none ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 3 Standard Payment Customers Jun 20,2000 08:39am Current Period: 06/30/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03/3112000 02129/2000 Date Amount Msg 74.1218.1 HOPE ARMS APARTMENTS 212.48 67.52 67.52 67.52 9.92 05/01/2000 67.52 - none 74.1178.1 HOPE ARMS APARTMENTS 178.00 77.78 82.70 17.52 05/01/2000 71.35 - none 74.1146.1 HOPE ARMS APARTMENTS 2,459.61 687.52 705.52 687.52 379.05 05/01/2000 67.52 - none 74.1150.1 HOPE ARMS APARTMENTS 129.16 67.52 61.64 05/01/2000 67.52 - none 74.1158.1 HOPE ARMS APARTMENTS 287.24 171.54 115.70 05/01/2000 79.01 - none 74.1162.1 HOPE ARMS APARTMENTS 317.94 186.86 131.08 05/01/2000 86.67 . none 74.1166.1 HOPE ARMS APARTMENTS 126.56 72.72 53.84 05101/2000 71.35. none 74.1154.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 . none 74.1174.1 HOPE ARMS APARTMENTS 252.67 128.94 123.73 05/01/2000 124.97 . none 74.1206.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 74.1182.1 HOPE ARMS APARTMENTS 179.01 88.04 90.97 05/01/2000 79.01 - none 74.1186.1 HOPE ARMS APARTMENTS 189.96 113.03 76.93 05/01/2000 67.52 - none 74.1190.1 HOPE ARMS APARTMENTS 238.77 136.82 101.95 05/0112000 75.18 - none 74.1198.1 HOPE ARMS APARTMENTS 300.56 140.71 146.86 12.99 05/01/2000 132.63 . none 74.1202.1 HOPE ARMS APARTMENTS 276.78 80.52 89.13 90.50 16.63 05/01/2000 90.50. none 74.1170.1 HOPE ARMS APARTMENTS 116.16 67.52 48.64 05/01/2000 67.52 - none 50.0226.1 HOWELL, JAMES 233.34 95.03 71.00 67.31 03/10/2000 217.39 - none 33.2652.1 HOWELL, KATHLEEN 138.90 55.44 37.89 45.57 05/08/2000 21.74 - none 34.2782.1 HULSE, TIM 95.12 54.49 40.63 05/09/2000 78.80 - none 65.0460.1 HUMPHREY, KELLY 70.63 42.86 27.77 04/1212000 93.73 - none 50.1606.1 INTEGRITY LLC 133.88 85.72 48.16 06/08/2000 48.16 - none 50.1486.1 INTERMOUNTAIN RENTAL 277.54 121.59 83.72 72.23 03/29/2000 72.23 - none 50.1018.1 JACOBS, JOHN 116.63 65.41 51.22 04/13/2000 40.96 - none 65.0464.1 JARVIS, DANIEL 115.64 64.75 50.89 04120/2000 97.95 - none 51.3082.1 JOHNSON PROPERTY MGMNT 111.72 29.86 34.70 23.08 24.08 04/19/2000 26.08 - none 42.3060.1 JOHNSON, MATHEW 94.58 36.55 27.61 30.42 05f1112000 40.00 - none 50.2354.1 JONES, LARA 114.42 42.05 36.80 35.57 05/10/2000 35.57 - none 34.0812.1 KAUTZ, KARL & LORRAINE 139.68 98.91 40.77 04/20/2000 41.46 - none 50.2116.1 KIRKMAN, T.R. & JAMIE 82.41 33.02 25.31 24.08 03/2312000 24.08 - none 34.0452.1 KLUM, ALLAN 245.03 245.03 none 74.0670.3 KNOLL, HARVEY 143.75 38.89 31.07 24.08 49.71 51.0766.1 KURDY, PATRICK 122.51 72.23 50.28 04/12/2000 205.54 . none 50.0676.1 LACASA LAVILLA 1,186.27 490.88 695.39 04/11/2000 444.24 . none 74.0426.1 LACY, GLORtA 64.15 36.38 27.77 04/25/2000 24.08 - none 50.1750.1 LACY, MEL 107.70 62.01 45.69 05/03/2000 42.80 - none 33.0108.1 LARSON, TIMOTHY 55.99 55.99 05/19/2000 25.00 - none 46.0108.1 LAWRENCE, WENDELL & KATHL 83.09 40.40 32.69 10.00 03/17/2000 121.92 - none 46.0816.1 LEATHAM, JARED 135.13 51.89 51.56 31.68 03/24/2000 110.00 . none 42.4046.1 LEMA, ADAM M. 68.17 42.86 25.31 04/13/2000 81.67 - none 50.0600.1 LESLIE CONSTRUCTION 75.79 40.40 24.08 11.31 04/13/2000 16.88 - 72.0208.1 LEWIS, PHILLIP 49.89 38.82 11.07 04/14/2000 59.19 - none 33.2278.1 LEWIS, RIK & CAROL 77.17 58.20 18.97 06/19/2000 65.00 - none 34.1754.1 LIEBERMAN, DAVID 232.59 112.33 57.88 62.38 04/03/2000 163.06 - none 50.2130.1 LIKES, JENNIFER 98.01 35.76 30.51 31.74 05f09/2000 31.74 - none 42.2520.1 LOCKYER, JEFFERY 12L66 64.17 44.16 13.33 05f1012000 40.00 - none 34.0814.1 LONGWORTH, ERIC 171.55 119.15 52.40 05/09/2000 128.59 - none 74.2840.1 MACHO, CRAIG & TAMMY 115.86 51.96 56.88 7.02 06/06/2000 50.00 - none 72.0190.1 MADISON, WILLIAM 94.32 32.67 31.44 3021 04/0312000 26.38 - none 55.1101.1 MAGIC VIEW HOA 24.30 24.30 74.2642.1 MANWARING, MARK 135.08 61.38 42.93 30.77 04/13/2000 50.00 - none 42.2332.1 MARIN, JOSE 130.19 93.55 36.64 04/19/2000 75.97 - none 34.1472.1 MARKHAM, RON 72.30 35.62 36.68 04/1212000 83.73 - none 50.2424.1 MARTS, DEBI 64.46 35.62 28.84 06/0112000 27.91 - none 34.0994.1 MASON, DREW & VICKIE 108.73 77.60 29.14 1.99 05/1812000 60.00 - none 42.2022.1 MAXFIELD, GERALD L. 107.88 70.32 37.56 06/0912000 20.00. none .., in Msg column indicates no Notice is to be sent l 'cc CITY OF MERIDIAN Delinquent A=unt List. council Page: 4 Standard Payment Customers Jun 20,2000 08:39am Current Period: 06130/2000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02129/2000 Date Amount Msg 46.0512.2 MCCLAIN, TROY 85.34 51.73 33.61 0510312000 40.00 - 68.0098.1 MCGILVERY, BELINDA 160.96 71.55 51.54 37.87 05/10/2000 53.19 - none 33.2402.1 MCPHERSON, JO ANN 86.53 41.00 45.53 05/30/2000 100.00 - none 74.2636.1 MEAD, CHRIS 84.39 51.42 32.97 OS/25/2000 31.74 - none 50.3726.1 MEATTE, NICKlE 151.60 75.40 40.63 35.57 05/08/2000 35.57 - none 34.0968.2 MEHOLCHICK, VICKY 111.49 87.82 23.67 06/07/2000 75.00 - 33.2538.1 MENDOZA, GEORGE & ELlZABE" 65.71 35.48 30.23 05/0212000 47.81 . none 52.1100.1 MERIDIAN SPEEDWAY 449.62 254.34 192.60 2.68 03/24/2000 425.21 - none 50.3800.1 MEYERS, SHEILA 121.39 69.39 52.00 04/14/2000 139.69 - none 42.0374.2 MILLER, LARRY 147.76 82.22 31.46 34.08 03/15/2000 88.93 - 64.4050.2 MITCHELL, RANDY 95.03 56.65 38.38 05/31/2000 20.00 - 34.0904.2 MOLENAAR, DIANA 178.20 135.39 42.81 05101/2000 14.75. 34.1540.1 MONTEFERRANTE, MICHELLE 90.51 42.86 24.08 23.57 05109/2000 27.00 . none 46.0222.1 MOORE, KEVIN & LISA 136.89 50.66 46.80 39.40 .03 05/08/2000 30.00 - none 42.1990.1 MOORE, LARRY 436.41 167.26 269.15 04/13/2000 326.00 - none 74.2496.1 MORRIS, ROCKY 146.15 56.46 44.16 45.53 05/10/2000 38.10 - none 74.0026.1 MORTON, MERRllEE PARK 174.79 56.09 54.86 63.84 05/19/2000 30.00 - none 74.2666.1 MOSER, CAROLYN 84.88 50.31 34.57 05/19/2000 45.00 - none 34.1686.1 MURPHY, JACK 114.24 80.04 34.20 04f18/2000 63.48 - none 51.0482.1 MURRAY, SONORA MURRAY 71.97 32.83 39.14 04/13/2000 83.73 - none 51.0450.1 MURRI'S ELECTRONICS 195.12 65.04 65.04 65.04 05108/2000 65.04 - none 50.1328.1 MUSSELL, TIM 579.87 320.49 259.38 04/25/2000 255.55 - none 68.0086.1 NEITZEL. KENNETH & HEIDI 173.98 64.31 64.14 45.53 05/04/2000 45.53 - none 50.2150.1 NELSON, RYAN & JILL 190.42 116.94 41.74 31.74 04/12/2000 67.31 . none 51.4110.1 NESMITH, STEVEN 82.80 38.94 43.86 05/0112000 42.49 . none 69.0152.1 NIELSON, CRAIG 112.81 54.56 58.25 05/1212000 67.70 - none 51.3430.1 OVERTON, DAVID C 53.69 37.75 15.94 05/3012000 50.00 . none 50.3898.1 OWEN, KEVIN 119.59 56.67 39.12 23.80 05/1112000 40.00 . none 64.0040.1 PATRICK NOLAN 54.64 30.56 24.08 05/0212000 12.96. 46.0240.1 PATTERSON,RYAN 260.97 260.97 03/2212000 50.00. none 34.0896.1 PERIN. LOA L. 156.91 94.80 34.20 27.91 03/1312000 106.71 - none 69.0214.1 PERRY, DAN & LORI 64.71 31.74 32.97 04/2812000 39.05 - none 74.2616.1 PETERSON, NOEL & MARTA 95.66 39.91 33.76 21.99 04/1212000 65.00 - none 42.3086.1 PLEW, KEVIN 96.70 56.51 40.19 05/1712000 37.87 - none 50.2402.1 POWELL, RANDY 116.13 63.38 49.52 3.23 06/1912000 40.00 - none 74.3518.1 PRINDLE & PRINDLE CONSTRUe 44.67 24.08 14.11 6.48 03/20/2000 2.68 - 50.1924.1 R.B.R, LLC. 59.24 32.86 26.38 04/10/2000 26.38 - none 68.0318.1 RAIL, JOHN 60.79 34.25 26.54 04/10/2000 24.08 - none 50.1380.1 RAYMOND, CHACE 69.04 37.76 31.28 05/01/2000 62.56 - none 33.4578.1 RHINEHART, DOUG & MARY 111.84 84.96 26.88 05/19/2000 35.00 - none 42.2138.1 RICE. JAMES P. 194.49 109.71 84.78 04/20/2000 83.83 - none 42.1844.1 RIVERA. REGENA 149.51 58.97 46.50 44.04 05111/2000 75.74 - none 50.0256.1 ROBBINS, ELLEN 68.73 39.45 29.28 04120/2000 24.08 - none 51.3300.1 ROBERTS, DAVID 84.70 26.54 24.08 34.08 03115/2000 82.24 - none 34.1982.1 RODRIGUEZ, RODGER 196.20 125.44 50.08 20.68 05115/2000 80.00 - none 50.0072.1 ROE, JEROME W 73.11 49.01 24.08 .02 04114/2000 90.00 - none 74.3090.1 ROGERS, WAYNE & SUSAN 88.23 27.61 26.54 34.08 05108/2000 24.08 - none 50.0148_1 RON SMITH CONSTRUCTION 47.04 30.56 10.00 6.48 50.0146.1 RON SMITH CONSTRUCTION 47.04 30.56 10.00 6.48 42.2404.1 ROSE, PHOEBE 118.09 55.30 34.06 28.73 05104/2000 30.00 - none 74.2708.2 ROSS, EUGENE 508.77 390.76 57.16 60.85 05/1212000 74.10 - 33.2616.1 SAILORS. GREG 84.98 52.03 32.95 05/31/2000 63.51 - none 69.0776.1 SANDMEYER, ERIC & DAWN 46.60 26.38 20.22 04/19/2000 89.14 . none 33.2324.2 SAUNDERS, KELLEY 95.11 50.80 44.31 0611212000 25.00 - 34.1078.2 SAVELBERG, DOYLE 62.94 37.94 25.00 0511212000 25.62 - ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 5 Standard Payment Customers Jun 20,2000 08:40am Cu rrent Period: 0613012000 Delinquent Minimum of $ 10.00 compared to Delinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2000 03/31/2000 02/29/2000 Date Amount Msg 74.0382.1 SCHILD HAUER, YOLANDA 101.62 31.74 34.20 27.91 7.77 04/10/2000 50.00 - none 34.2122.1 SCHMIDT, GLEN 139.41 57.76 53.74 27.91 05/10/2000 29.64 " none 65.0662.1 SCHMIDT, JAMES 70.53 37.92 30.21 2.40 OS/24/2000 30.41 - none 74.3170.2 SCHNEIDERMAN, MATTHEW 82.90 26.38 31.30 25.22 05109/2000 30.00 - 42.3050.1 SCHOLZ, LESLIE 115.35 56.65 41.56 17.14 05/10/2000 50.00 - none 34.2144.1 SCHRANK, THOMAS A 209.62 121.92 87.70 05/31/2000 109.29 - none 69.2262.1 SEDILLO, JOE 173.16 66.74 59.36 47.06 05/10/2000 57.06 - none 69.0962.1 SHADOW MOUNTAIN CONSTRU' 48.16 24.08 24.08 05108/2000 19.78 - 74.2758.1 SHIELDS, JOHNNY 122.64 39.24 41.70 41.70 05/08/2000 37.87 - none 46.5002.1 SHOPKO STORES IN #169 2,181.94 1 ,352.61 829.33 04/28/2000 869.33 - 74.3096.1 SIGMOND, SERGIO 96.93 37.87 37.87 21.19 05/09/2000 50.00 - none 74.2824.1 SMITH, JEROMY 85.31 47.43 32.67 5.21 06105/2000 8.49 - none 50.0012.1 SMITH, PAUL H. 167.98 64.89 48.57 54.52 05/10/2000 50.00 - none 33.0052.1 SNAKE RIVER FOODS 2,689.07 1,257.96 725.13 705.98 03/2212000 705.98 - none 51.3202.1 SPENCER, BERTON R. 58.28 31.60 26.68 04/05/2000 59.65 - none 51.3280.1 STENSON, VIRGINIA 305.59 137.60 167.99 none 74.2844.1 STEWART, DANIEL 95.98 49.22 46.76 04/04/2000 140.42. none 65.0376.1 STOKES, RON 123.35 38.22 85.13 04/11/2000 100.00 - none 51.4030.1 TATES RENTS 48.16 24.08 24.08 04/05/2000 48.16 - none 50.1020.1 TECO INVESTMENTS 122.77 51.89 46.80 24.08 05/08/2000 77.53 - none 33.0056.1 TEL-CAR INC. 312.26 211.94 100.32 05/10/2000 219.79. none 34.0688.1 TEMPLIN, CLARISA 92.77 55.16 37.61 03/29/2000 102.43 - none 74.1114.1 THATCHER, TIMOTHY 129.55 40.63 41.86 47.06 05108/2000 43.23 - none 74.3114.1 THOMAS, DANA 62.88 30.21 32.67 04/28/2000 30.21 - none 34.1550.1 THOMPSON, HARRY 36.13 26.13 10.00 02/22/2000 86.22 - none 46.0210.1 TODD, JEFF 110.78 44.07 32.67 34.04 05/10/2000 30.21 - none 74.2520.1 TOLAND, DAVID 110.68 41.28 35.13 34.04 .23 03/14/2000 93.00 - none 40.0250.1 TOMICH, LONNY 107.19 43.14 31.74 32.31 05/05/2000 45.00 - none 34.0516.1 TOMORROWS HOPE SATELlTE 414.98 182.36 108.65 123.97 03/20/2000 97.16 - none 34.0953.1 TRACT HOMEOWNERS ASSOCII 396.90 361.26 35.64 12/01/1999 1,016.56 - none 51.0302.3 TWOMEY, MATTHEW 35.31 24.08 11.23 34.2104.1 TYLER, HEIDI 157.33 72.96 35.57 48.80 05/19/2000 40.00 - none 52.0263.1 UNDER THE ONION 115.02 38.88 76.14 12115/1999 330.64 - none 74.2876.1 USSERY, TRACY 178.72 60.85 60.85 57.02 05/10/2000 57.02 - none 74.2476.1 VALDEZ, BRIDGETTE 62.60 36.22 26.38 05/31/2000 39.91 - none 51.4010.1 VAN HOUTEN, ROBERT 114.16 74.08 40.08 05/01/2000 255.12 - none 42.0324.1 VINES, MARK 134.85 49.27 47.71 37.87 05/09/2000 37.87 - none 33.4518.1 WALBRIDGE, RAYMOND 78.01 50.24 27.77 05101/2000 151.93 - none 34.0488.2 WALSH, RON 137.27 107.38 29.89 52.1076.1 WELLS FARGO BANK 173.12 86.56 86.56 04/18/2000 86.56 . none 69.2298.1 WESEMAN, DIANE 153.81 63.98 44.30 45.53 05/08/2000 41.70. none 74.2638.1 WEST. LARRY 72.24 24.08 24.08 24.08 05/11/2000 26.38 - none 33.2392.1 WIDMAN, WENDY 181.11 135.00 46.11 04/24/2000 31.74 - none 34.2706.1 WIECHMANN, KURTIS & MIKYON 50.91 38.08 12.83 05/30/2000 20.00 - none 74.0356.1 WILSON, DEANA 107.38 46.92 50.77 9.69 05/17/2000 50.00 - none 33.3662.1 WILSON, RANDY 79.80 44.37 35.43 06/01/2000 42.00 - none 34.1954.1 WINGATE, DIANE 137.03 63.89 35.27 37.87 05/1212000 34.04 - none 69.0778.1 WOOD, BRADLEY 60.14 33.76 26.38 04/12/2000 96.80 - none 33.2382.4 YAMAMOTO, KRISTINE 52.68 42.05 10.63 74.0372.1 YELTON, LAURA 106.66 38.03 39.26 29.37 04/28/2000 35.00 - none 50.3740.1 YOUNG,DARON 170.97 119.12 27.77 24.08 05/12/2000 24.08 - none 50.4008.1 YOUNGBLOOD, JON 156.72 97.40 59.32 04/19/2000 229.27 - none 51.3320.1 ZIMMER, TIMOTHY P 74.70 26.54 24.08 24.08 03/15/2000 82.50 - none 33.3570.1 ZOELLER, KATHRYN 153.13 37.94 24.08 24,08 67.03 05/10/2000 55.08 - none ... in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Standard Payment Customers Current Period: 06/3012000 Delinquent Minimum of $10.00 compared to Delinquent Balance Page: 6 Jun 20,2000 08:40am Cust No Name Grand Totals: Balance Non-Delinq 03/3112000 02129/2000 Last Pmt Date Last Pmt Amount Msg 04/30/2000 Report Criteria: Terminated customers not included Customer.Cust No" 3300101-7501201 47,960.15 22,507.19 16,519.69 6,393.59 2,539.68 .,. in Msg column indicates no Notice is to be sent . , , UJ ~ -j m UJ z o -j c ;0 z o ""T1 ""T1 ""T1 o ;0\ -j' I )> -l s: o Z -l I d 0 0 en en > )> c... c... 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"'l'l BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE REQUEST FOR CONDITIONAL 1, USE PElUvlIT FOR DEMOLITION OFEXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE IN OT ZONE, LOCATED AT LOTS 17, 18, 19 AND 20, BLOCK 5, MERIDIAN TOWNSITE, MERIDIAN, IDAHO COLE ASSOCIATES, APPLICANT. 06-15-00 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-00-023 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT . The above entitled conditional use pennit application having come before the City Council on June 6, 2000, at the hour of 7:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, and the ParIes and Recreation Director, Tom Kuntz, appeared and testified, and appearing on behalf of the Applicant were Stan Cole and Gary Benoit, and tlle City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Corrunission who conducted a public hearing and the Council having heard and taken oral and "Written testimony, and having duly FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP -00-023 ) - 1 considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order tOMwit: FINDINGS OF FACT \ 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the plarming jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code s67M6509, 6512, and Meridian City Code ss 11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 2 3. This proposed development request is in Old Town (O-T), by reason of the provisions of the Meridian City Code S 11-17-4, a public hearing was required before t1le City Council on this application. 1 4. The property is located at 1st and Pine, legally described as Lots 17, 18, 19 and 20, Block 5, Meridian Townsite, Meridian, Idaho. 5. The owner ofrecord of the subject property is Stewart - Laney-Benoit of Boise. 6. Applicant is Cole Associates Architects of Boise. 7. The subject property is currently zoned aT. The zoning district of aT is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7- 21. 8. The proposed application requests a conditional use permit for demolition of existing auto garage and construction of 2-story retaiVoffice, The aT zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian Planning and Zoning Commission recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Policy. II. The Meridian City Council recognizes the Meridian Planning and Zoning FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 3 Commission's concerns of Mr. Champion dated May 9,2000. 12. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City , Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 13. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the recommendations of Planning and Zoning and Engineering staff as follows: 13.1 Off-street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. V AR-00-008, by the City Council on June 6, 2000, and in accordance with Americans with Disabilities Act (ADA) requirements. 13,2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 1 1-13-4.C. 13.3 Sanitary sewer and water to this facility would be via existing service lines. Assessments for sewer and water service are determined dLUing the building permit application process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. An assessment agreement FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 4 is a vehicle that protects the City of Meridian and the Developer in the event that estimated assessments arc not in line with actual usages. The agreement provides for reimbursement to the developer for over payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate histoT\cal usage. 13.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances. 13.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. 13.6 Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. 13.7 All required deciduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6~8' at planting. 13.8 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 13.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be specifically prohibited. 13.10 This conditional use permit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shown to be the architect. Cole Associates. The applicant should be the owner of the property (Laneyland). Transfer of the conditional use permit will need to be submitted and approved by the Zoning Administrator for any new owners/tenants. 13.11 Any outdoor seating areas need to be defined for review as a part of this application. Pedestrian walkways (minimum width of five feet) associated . with any outdoor seating areas need to be provided on the applicant's own property. This may entail reduction in size of the building. The patio will FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIljOFFICE (CUP-OO-023) - 5 be allowed in the vacated area. There needs to be 81 of alleyvvay which will be covered with pavers. An easement will be created at the existing alleyvvay for sewer etc and maintain the existing flow of traffic in the alleyvvay and to work closely with ACHD in this respect. 13.12 The e4isting alley is proposed to be vacated. One~half of the alley (eight feet) would go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. 13.13 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. No drainage shall be diverted to City of Meridian property. 13.14 Applicant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant would be required to provide an easement to the City for maintenance of this line. The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be borne by the applicant. 13.15 The lacle of windows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning COlmnission should state their design criteria concerns and make recommendations to the applicant. Also, please provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. North side of east elevation, the applicant will create some sort of symmetry for the building to achieve an aesthetically pleasing appearance. 13.16 To prevent confusion with City-owned facilities, the project should be named something other than Generations Plaza. 13.17 Maintain the existing flow of traffic in the alleyvvay; work closely with ACHD on the same. There are many issues to be considered with this project. Staff considers two of the most significant issues the lack of parking and redirection of the one-way alley. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 6 One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, and counterproductive use of space in the downtown core and result in lower densities. They contribute to more automobiles in the downtown core searching for parking. This creates -a less inviting environment for pedestrians seeking to use the downtown core to socialize, recreate, shop and work. Whenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parks, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. The City's current parldng requirements reflect the dependence on the automobile. The applicant has indicated a willingness to ask employees to park in an area other than the adjacent surface parldng lot. However, this requirement can also cause problems in recruiting prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off-street parldng. Other business owners in the downtown core are understandably concerned about tlle lack of parldng. Paisano's Restaurant received a variance from the off-street parldng requirements. The City needs to explore parking alternatives/solutions, which could include the following: . Fanning an assessment district that could charge individual properties based on required vs. provided parldng spaces (e.g., for every space the applicant do~s not provide, the applicant would pay a set fee). . Provide periphery parldng lots/parldng garage with a shuttle service to the downtown area . Impose time limits on all downtown parking which would require employees to park elsewhere. . SigIlage to direct shoppers to alternate parldng sites. As for the one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii and signage. Adopt the Recommendation of the Meridian Fire Department as follows: 13.18 Applicants shall satisfy all fire code requirements including those pertaining to water flow and fire hydrants. 13.1 ~ Fire sprinkler systems will need to be approved by Meridian Fire Department. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAII../OFFICE (CUP-OO-023) - 7 Adopt the Recommendation of the Central District Health Department as follows: 13.20 Applicant shall submit plans for review for a food establishment. Adopt the Recommendation of Sanitary Services as follows: , 13.21 The dumpster enclosure and gates are too small. This complex would generate approximately 3 yards of waste per week, 21 to 25 cans per week. Adopt the Recommendations of the Ada County Highway District as follows: 13.22 Replace unused curb cuts on E. 17 Street and Pine Street with standard curb, gutter and concrete sidewalk to match existing improvements. 13.23 Replace damaged curb, gutter and/or sidewalk on E. 1st Street and Pine Street with new curb, gutter and/or concrete sidewalk to match existing improvements. Segments to be replaced shall be determined by ACHD Construction Services staff. 13.24 No access points to E.1st Street have been proposed and none are approved with this application. 13.25 Locate the approach to the entrance only alley on Pine Street approximately IOO-feet east of E. V Street. Construct the approach as a 20-foot wide curb return with IS-foot curb radii. Sign the alley for entrance only. Coordinate signage plan with District staff. 13.26 Pave the new north/south alley 20-feet wide through the site to District standards. Dedicate 20-feet of right-of-way for the new alley through the parcel. 13.2 ~ If the alley is vacated along the south property line the applicant shall be required to close the alleylE. 1st Street approach with curbs, gutters, and sidewalks to match the existing improvements. Coordinate the alley vacation with the District's Right-of-Way staff. 13.2$ Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 8 13.29 Applicant shall be required to build the sidewalk on the south side of the vacated alley. 14. The proposed uses within the subject application will be harmonious with and in accord,\nce with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 14.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" . 15. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 16. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 17. The uses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 18. The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) . 9 i. \ 19. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW \ 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.c. &67-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a P1arming and Zoning Commission by ordinance pursuant to Idaho Code Section 67- 6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. .As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to detennine prior to granting the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIL/OFFICE (CUP-OO-023) -10 same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17 -3) a. Will, in fact, constitute a conditional use as determined by City policy; \ b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; . c. Will be designed, constnlcted, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e, Will be served adequately by essential public facilities and selVices such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such selVices; f. . Will not create excessive additional requirements at public cost for public facilities and selVices and will not be detrimental to the economic welfare of the community; g. Will not involve uses, aCtiVItIes, processes, materials, equipment and conditions of operation .that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use permit in Old Town (O-T), a public hearing shall be conducted with notice to be published and provided to property owners or purchase~s of record within three hundred feet (300') of the exten1al boundaries of the land under consideration for the conditional use permit all in accordance with the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) -II provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council,shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11~17~6) 7. When the City Council approves a conditional use pennit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 12 E. Designate the exact location and nature of the development; F. Require the provision for on"site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4,1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for demolition of existing auto garage and construction of 2-story retaiVoffice, subject to the following conditions of use and development: Adopt the recommendations of Planning and Zoning and Engineering staff as follows: 1.1 Off"street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. V AR"00"008, by the City Council on June 6, 2000, and in accordance with Americans with Disabilities Act (ADA) requirements. 1.2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section I 1-13"4.C. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP .00-023) -13 1.3 . Sanitary sewer and water to this facility would be via existing service lines. Assessments for sewer and water service are determined during the building permit application process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. An assessment agreement is a vehicle that protects the City of Meridian and the Developer in the event ;that estimated assessments arc not in line with actual usages. The agreenlent provides for reimbursement to the developer for over payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate historical usage. 1.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances. 1.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. 1.6 Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. 1. 7 All required deciduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6~8' at planting. 1.8 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 1.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be specifically prohibited. 1.10 This conditional use permit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shovvn to be the architect. Cole Associates. The applicant should be the owner of the property (Laneyland). Transfer of the conditional use pennit will need to be submitted and approved by the Zoning Administrator for any new owners/tenants. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) - 14 1.11 Any outdoor seating areas need to be defined for review as a part of this . application. Pedestrian walkways (minimum vvidth of five feet) associated vvith any outdoor seating areas need to be provided on the applicant's own property: This may entail reduction in size of the building, The patio vvill be allowed in the vacated area. There needs to be 8' of alleyway which will be cov~red vvith pavers. An easement will be created at the existing alleyway for sewer etc and maintain the existing flow of traffic in the alleyway and to work closely vvith ACHD in this respect. 1.12 The existing alley is proposed to be vacated. One-half of the alley (eight feet) would go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. 1.13 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site, No drainage shall be diverted to City of Meridian property. 1.14 Applicant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant would be required to provide an easement to the City for maintenance of this line. The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be bonle by the applicant. 1.15 The lack of vvindows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning Commission should state their design criteria concerns and mal<.e recommendations to the applicant. Also, please provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. North side of east elevation, the applicant vvill create some sort of symmetry for the building to achieve an aesthetically pleasing appearance. 1.16 To prevent confusion with City-owned facilities, the project should be named something other than Generations Plaza. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIl/OFFICE (CUP.OO-023) - 15 1.17, Maintain the existing flow of traffic in the alleyway; work closely 1Nith ACHD on the same. There are many issues to be considered 1Nith this project. Staff considers two of the most significant issues the lack of parking and redirection of the one-way alley. " One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, and counterproductive use of space in the downtown core and result in lower densities. They contribute to more automobiles in the downtown core searching for parking. This creates a less inviting environment for pedestrians seeldng to use the downtown core to socialize, recreate, shop and work. VVhenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parks, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. The City's current parldng requirements reflect the dependence on the automobile. The applicant has indicated a 1Nillingness to ask employees to park in an area other than the adjacent surface parldng lot. However, this requirement can also cause problems in recruiting prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off-street parldng. Other business owners in the downtown core are understandably concerned about the lack of parldng. Paisano's Restaurant received a variance from the off-street parldng requirements. The City needs to explore parldng alternatives/solutions, which could include the following: . Forming an assessment district that could charge individual properties based on required vs. provided parldng spaces (e.g., for every space the applicant does not provide, the applicant would pay a set fee). . Provide periphery parking lots/parking garage with a shuttle service to the downtown area . Impose time limits on all downtown parking which would require employees to park elsewhere. . Signage to direct shoppers to alternate parking sites. As for the one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii and signage. Adopt the Recommendation of the Meridian Fire Department as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-OO-023) " 16 1.18 Applicants shall satisfy all fire cade requirements including these pertaining to. water flew and fire hydrants. 1.19 Fire sprinlder systems will need to. be appraved by Meridian Fire Department. \ Adapt the Recammendatian af the Central District Health Department as fallaws: 1.20 Applicant shall submit plans far review for a faad establishment. Adapt the RecOlmnendatian af Sanitary Services as fallaws: 1.21 The dumpster enclasure and gates are tao. small. This camplex wauld generate approximately 3 yards o.f waste per week, 21 to. 25 cans per week. Adapt the Recammendatians af the Ada Caunty Highway District as fallaws: 1.22 Replace unused curb cuts an E. 17 Street and Pine Street with standard curb, gutter and cancrete sidewalk to. match existing improvements. 1.23 Replace damaged curb, gutter and/or sidewalk an E. 1st Street and Pine Street with new curb, gutter and/or cancrete sidewalk to. match existing improvements. Segments to. be replaced shall be determined by ACHD Canstructian Services staff. 1.24 No. access paints to. E.1st Street have been propased and nane are approved with this applicatian. 1.25 Lo.cate the approach to. the entrance o.nly alley an Pine Street approximately 100-feet east af E. V Street. Co.nstntct the approach as a 20-faat wide curb return with 15-faat curb radii. Sign the alley for entrance anly, Caardinate signage plan with District staff. 1.26 Pave the new narth/sauth alley 20-feet wide thraugh the site to. District standards. Dedicate 20-feet af right-af-way far the new alley through the parceL 1.27 If the alley is vacated alang the sauth property line the applicant shall be required to. clase the alleylE. 1st Street approach with curbs, gutters, and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIl/OFFICE (CUP-OO.023 ) - 17 . sidewalks to match the existing improvements. Coordinate the alley vacation with the District's Right~of~Way staff. 1.28 Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. \ 1.29 Applicant shall be required to build the sidewalk on the south side of the vacated alley. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11~17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision~ which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIIjOFFICE (CUP-OO-023) - 18 NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code s 67-6521 an affected person being a person who has \ an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the .-; .r"i-lA LX/ -- day of J t1/YLL ,2000. ROLL CALL: COUNCILMAN RON ANDERSON VOTED~ VOTED $a...- COUNCILPERSON KEITH BIRD COUNCILMAN TAMMY deWEERD VOTED~ COUNCILMAN CHERIE McCANDLESS VOTED$-o...... MAYOR ~~~T D. CORRIE (TIE BREAKER) DATED: Z't) :z.c-- VOTED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP.OO-023) - 19 MOTION: Al'PROVE~ ~. DISAPPROVED: Copy served upol{ Applicant, Planning and Zoning Department, Public Warks Department and the City Attorney, BY~P;X;~~ ity Clerk ' /' Dated: '-'UJ-tJtJ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR DEMOLITION OF EXISTING AUTO GARAGE AND CONSTRUCTION OF 2-STORY RETAIUOFFICE (CUP-00-023) - 20 BEFORE THE MERIDIAN CITY COUNCIL , IN THE MATTER OF THE APPLICATION OF ) COLE ASSOCIATES FOR A CONDITIONAL ) USE PERMIT FOR DEMOLITION OF ) EXISTING AUTO GARAGE AND ) CONSTRUCTION OF 2-STORY RETAIU ) OFFICE IN OT ZONE, LOCATED AT LOTS 17,) 18, 19 AND 20, BLOCK 5, MERIDIAN ) TOWNSITE, MERIDIAN, IDAHO ) ) 06-15-00 CASE NO. CUP-OO-023 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code S 11-17-4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the Applicant of the property is granted a conditional use permit for the proposed application request of a conditional use permit for the construction, development, maintenance and use for demolition of existing auto garage and construction of 2-story retaiVoffice, as described in Exhibit "A" attached hereto, and consisting of two pages, and incorporated herein as if set forth in full hereat, and for the development of the aforementioned commercial development for the demolition of existing auto garage and construction of 2-story retaiVoffice, and which property is described as: Lot 17, 18, 19 and 20 in Block 5 of Amended Plat of Townsite of Meridian, according to the official plat thereof, filed in Book 1 of Plats at Page 50, records of ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 1 OF 7 BY COLE ASSOCIATES / CUP-OO-023 Ada County, Idaho, together with that part of vacated East Pine Avenue adjacent as shown in Ordinance 872, City of Meridian, Idaho. 2. That the above named applicant is granted a conditional use permit for the demolition of existing auto garage and construction of 2-story retaiVoffice, located at Lots 17, 18, 19 anq 20, Block 5, Meridian Townsite, Meridian, Idaho, subject to the following conditions of use and development: Adopt the recommendations of Planning and Zoning and Engineering staff as follows: 2.1 Off-street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. VAR-00-008, by the City Council on June 6, 2000, and in accordance with Americans with Disabilities Act (ADA) requirements. 2.2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 1 1-I3-4.C. 2.3 Sanitary sewer and water to this facility would be via existing service lines. Assessments for sewer and water service are determined during the building permit application process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. An assessment agreement is a vehicle that protects the City of Meridian and the Developer in the event that estimated assessments arc not in line with actual usages. The agreement provides for reimbursement to the developer for over payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate historical usage. 2.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances. 2.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 7 BY COLE ASSOCIATES I CUP-OO-023 2.6 Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. 2.7 All required deciduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6-8' at planti\lg. 2.8 HandiCap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 2.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be specifically prohibited. 2.10 This conditional use permit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shown to be the architect. Cole Associates. The applicant should be the owner of the property (Laneyland). Transfer of the conditional use permit will need to be submitted and approved by the Zoning Administrator for any new owners/tenants. 2.11 Any outdoor seating areas need to be defined for review as a part of this application. Pedestrian walkways (minimum width of five feet) associated with any outdoor seating areas need to be provided on the applicant's own property. This may entail reduction in size of the building. The patio will be allowed in the vacated area. There needs to be 81 of alleyway which will be covered with pavers. An easement will be created at the existing alleyway for sewer etc and maintain the existing flow of traffic in the alleyway and to work closely with ACHD in this respect. 2.12 The existing alley is proposed to be vacated. One-half of the alley (eight feet) would go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 7 BY COLE ASSOCIATES / CUP-OO-023 2.13 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. No drainage shall be diverted to City of Meridian property. 2.14 Applisant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant would be required to provide an easement to the City for maintenance of this line. The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be borne by the applicant. 2.15 The lack of windows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning Commission should state their design criteria concerns and make recommendations to the applicant. Also, please provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. North side of east elevation, the applicant will create some sort of symmetry for the building to achieve an aesthetically pleasing appearance. 2.16 To prevent confusion with City-owned facilities, the project should be named something other than Generations Plaza. 2.17 Maintain the existing flow of traffic in the alleyway; work closely with ACHD on the same. There are many issues to be considered with this project. Staff considers two of the most significant issues the lack of parking and redirection of the one-way alley. One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, and counterproductive use of space in the downtovvn core and result in lower densities. They contribute to more automobiles in the downtown core searching for parking. This creates a less inviting environment for pedestrians seeking to use the downtown core to socialize, recreate, shop and work. Whenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parks, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 4 OF 7 BY COLE ASSOCIATES I CUP-OO-023 The City's current parking requirements reflect the dependence on the automobile. The applicant has indicated a willingness to ask employees to park in an area other than the adjacent surface parking lot. However, this requirement can also cause problems in recruiting-prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off~street parldng. Other business owners in the downtown core are understandably concerned about the lack of parldng. Paisano's Restaurant received a variance from the off-street parldng requirements. The City needs to explore parldng alternatives/solutions, which could include the following: . Forming an assessment district that could charge individual properties based on required vs. provided parldng spaces (e.g" for every space the applicant does not provide, the applicant would pay a set fee). . Provide periphery parking lots/parking garage with a shuttle service to the downtown area . Impose time limits on all downtown parldng which would require employees to park elsewhere. ;ignage to ~irect shoppers to alternate parldng sites. AB for the one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii. and signage. Adopt the Recommendation of the Meridian Fire Department as follows: 2.18 Applicants shall satisfy all fire code requirements including those pertaining to water flow and fire hydrants. 2.19 Fire sprinlder systems will need to be approved by Meridian Fire Department. Adopt the Recommendation of the Central District Health Department as follows: 2.20 Applicant shall submit plans for review for a food establishment. Adopt the Recommendation of Sanitary Services as follows: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 5 OF 7 BY COLE ASSOCIATES / CUP-OO-023 2.21 The dumpster enclosure and gates are too small. This complex would generate approximately 3 yards of waste per week, 21 to 25 cans per week. Adopt the Recommendations of the Ada County Highway District as follows; 1. 2.22 Replace unused curb cuts on E. 17 Street and Pine Street with standard curb, gUtter and concrete sidewalk to match existing improvements, 2.23 Replace damaged curb, gutter and/or sidewalk on E. 1st Street and Pine Street with new curb, gutter and/or concrete sidewalk to match existing improvements. Segments to be replaced shall be determined by ACHD Construction Services staff. 2.24 No access points to E.lst Street have been proposed and none are approved with this application. 2.25 Locate the approach to the entrance only alley on Pine Street approximately lOO~feet east of E. V Street. Construct the approach as a 20-foot wide curb return with IS-foot curb radii. Sign the alley for entrance only. Coordinate signage plan with District staff. 2.26 Pave the new north/south alley 20-feet wide through the site to District standards. Dedicate 20-feet of right-of-way for the new alley through the parcel. 2.27 If the alley is vacated along the south property line the applicant shall be required to close the alley/E. 1st Street approach with curbs, gutters, and sidewalks to match the existing improvements. Coordinate the alley vacation with the District's Right-of-Way staff. 2.28 Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. 2.29 Applicant shall be required to build the sidewalk on the south side of the vacated alley. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 6 OF 7 BY COLE ASSOCIATES / CUP-OO-023 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying ;with the provisions of Meridian City Code s 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the ...:/~ ,2000. :2ot1 day of Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. ByJaL~~7~ City Clerk Dated: 6- 2IJ --f)tJ msg/Z:\ W ork\M\Meridian 15360M\Cole Associates\CUPOrder23 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 7 OF 7 BY COLE ASSOCIATES I CUP-OO-023 I- W LU cr: J- en J- U) T"'" "!, . - I- U) <( W .. ~..,. ,~, ~\.~~'.;' '~~~, ..'" .~: t.. .~ r .,1'., ....~ " 10... :>~~--~"I. ~J- I.~~ . t~~ ,~ , ~.~. ~t,", 1. 1~ .~lj ;,c~;~~ :"~ ;~~f';{: "...' , ~.. . -.. ....- :" "i I .f i i i . .1'- J.~~ i ~i i I -i,.:1z~ l>~tt' ,'1..3-. 'j "_.........----~.,- <.i ~ \.. ~1l . .' . ~ ! -,\t, . '~;': ;'i<t~ i Sf . ~:. ~ 111 .... o J ~ .... o ..J ':;'~1 l:i.", f= . .;(~ v'I" <... 'g ";? too.~ . 3 ~: I ''- f ."!i:~ ~ ; '0. ~ ri :r , . <..-.' "';.-<' .-~~ t..,L',-. "),.. ~ 'ifJ. '~,~~ "j}i \~~ .;~\ ..,. ,,~ GENERATIONS PARK PLAZA 1 AND 1:10' ,RECEIVED JUN '0 6 2000 IICJTY OF MERIDIAN CITY CLERK OFFICE ?J <, :/}; .'''J cole I associates, P. A [ffi[f~[h ~fr~cgfr~ ..y.t 1N~'-"''lL-:I.IlII~-WI -'II!IUl'QI(JDI)1II-:aaa ,,"-=(iI3IIDl-SU.. ..~*l~i.::,.~?,...^,., I +.evI\ ~ 2.0 EX ILl '/:;,'1 (';4 (/ (/) Ci) i~ m $-0 ~ ooZ ~g m 8m Cl i~ "T1 ~J] 5 0 Ii ~) :ll "0 ~-I ~ \ 5- 0 mQ 1 G=:? 100 Z .... (J) ~ - 18] ~:: ::I-.JI.::l.:lU >1C:t::J I:.J A.lJ:.J N'tIOltJ3l^J .::10 )...118 OOOZ 9 0. Nnr_ a~AI~6r3:R . J I .':i ~ ; ,<,';. 1:.-_~ .--.r .,~..../~--~.:-:.-~;.::., :.._- ,-,;.,:.~~....~ ~ ~ ',. i .. , J ~ "': '';'L,. . '~!i" 1--." 6 .~ j' o .>" L ~ r ;. ..- -.:~..~.~-_._--- o ,., ,., n IT1 o .." .." n ITI N o ::1 ~. ~ to< .< o .." :::! f;l ~ .j>. o ~ ~ n " -; ITI .-t01' .. OJ rn ~ ~ o .." .." n ITI ..... , " 4'-';' .., +.=". , , 1--.. /"; -,,, /1 /I /_ \ '==.., ~'r., BEFORE THE MERIDIAN CITY COUNCIL '. IN THE MATTER OF THE APPLICATION OF ) JOINT SCHOOL DISTRICT NO.2 FOR A ) CONDITIONAL USE PERMIT FORA ) 1\1ARKETING EDUCATION CLASSROOM TO ) ACCOMMODATE 2 NON-CONCURRENT ) CLASSES OF 25-30 STUDENTS IN A C-G ) ZONE, MERIDIAN, IDAHO ) ) 06-15-00 CASE NO. CUP-00-027 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code & II ~ I 7 ~4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: I. That the Applicant of the property is granted a conditional use permit for a marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students, the proposed application request of a conditional use permit for the construction, development, maintenance and use for a marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students, as described in Exhibit "A" attached hereto, and incorporated herein as if set forth in full hereat, and for the development of the aforementioned development for a marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students, and which property is described as: Lot 3 in Block I of Honor Park Subdivision No, 2, according to the plat thereof filed in Book 68 of Plats at Pages 6959 and 6960, records of Ada County, Idaho. ORDER OF CONDITIONAL APPROY AL OF CONDITIONAL USE PERMIT - PAGE 1 OF 4 BY JOINT SCHOOL DISTRICT NO.2 / CUP-OO-027 2. That the above named applicant is granted a conditional use permit for a marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students, located at Lot 3, Block 1, Honor Park Subdivision No.2, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recomfllendations of the Planning and Zoning and Engineering staff as follows: 2.1 Off-street parldng shall be provided in accordance with Section 11-13-4 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2.2 Paving and striping shall be in accordance with the standards set forth in Sections 11-13-4.D. and 11-13-4.F. of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 2.3 . All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. 2.4 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.5 Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into a Re-Assessment Agreement with the City of Meridian for all commercial uses. 2,6 The School District application states that students will be bused to the location and only two (2) parldng spaces will be needed. The existing building and parldng lot were designed to accommodate at least one (1) space per every 400 sJ. of gross floor area. The proposed classroom is approximately 1,400 sJ. in area, which would allow 3.5 parldng spaces. A condition of approval shall be placed that restricts the total number of parldng spaces for this classroom to a maximum of four (4) stalls, 2.7 No signage was submitted with the application. All future signage for this tenant space will require separate permits. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 4 BY JOINT SCHOOL DISTRICT NO.2 / CUP-OO-027 Adopt the Recommendations of the Meridian Fire Department as follows: 2.8 All exit signs and fire extinquishers shall be in working order. Adopt the Recommendations of the Sanitary Service as follows: \ 2.9 The concrete apron in front shall remain. Adopt the Recommendations of the Ada County Highway District as follows: 2.10 All future design plans and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived in writing by the District. 2.11 Pay any road impact fees prior to building construction in accordance with Ordinance # 193. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code 9 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the J"~ ,2000. 2-o-r1:- day of \~ ert D. Corrie, Mayor City of Meridian ORDER OF CONDITIONAL AFPROY AL OF CONDITIONAL USE PERMIT - PAGE 3 OF 4 BY JOINT SCHOOL DISTRICT NO.2 / Cup-Do-on Copy served upon Applicant, the Planning and Zoning Department, Public Warks Department and City Attorney. By:d:1~~A~ 90 Ity Clerk . Dated: tr 2fJ -tlD -, ;.. msg/Z:\Work\M\Meridian 15360M\Joint School Dist 2 CUP\CUPOrder27 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 4 OF 4 BY JOINT SCHOOL DISTRICT NO.2 I CUP-OO-027 / ~ I;) o ri- li" ~ -c:.J UJ f- ..J ..J J li/IIIII.II F'J~::J~~~' ~ l~ ~!1.~1~ 1';': 13 OJ ;'H'i ~:n ~ ~ B ......... """.,.., 3- '^IOanS )ll:fl"d HONOH I )118 S .L01 NOUOnw.8flO::l 'I1OOnG!) 3S0"43l:iV M . >ll:iV d l::IONOH Sl:!Ol:JY.a1NOO NOH ~.. /1d 3dVOSONV1131IS OOOC: \ HOH:V~ T"""" <(1 3sn 1VNOlllaNO~ r-. III .[J Q t'- o ~ ~ 0 "~ ~<< i~ ~~ U ~g ~~ I~ ;m ~~ >- ~~ ., I I ! j , j I ! I i .,.,.,. 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I l . 1 L_____-l .1 1 H 'Cl '"0 ... (j) ",'-rZl" '-rZl' - - c;- ~_~i ~1_011 ,,"'-l2?" . ,,"'-lZl" CD 14'-el" jB It.~. / I 'liO'-el" . " /.71V.1-, . ~ 1-. ,~rI- It /t1 t( " . ~- I. . . I ., I .1 ",' " "'.6/1, ",', .'; 'r ~?):{ -4>- I .1 I I 1 . BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR A ) MARKETING EDUCATION ) CLASSROOM TO ) ACCOMMODATE 2 NON- ) CONCURRENT CLASSES OF 25- ) 30 STUDENTS IN A C-G ZONE ) ) JOINT SCHOOL DISTRICT ) NO.2, ) APPLICANT. ) ) 06-15-00 Case No. CUP-OO-027 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 6, 2000, at the hour of7:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and no one appeared in opposition, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and.the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP~OO-027) - 1 FINDINGS OF FACT I. A notice of a public hearing on the conditional use pennit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6, 2000, \ before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (IS) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code S67~6509, 6512, and Meridian City Code SS 1l~15-5 and 11-17~5 as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in the C~G zone, by reason of the provisions of the Meridian City Code S 11-17-4, a public hearing was required before the City Council on this application. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 2 4. The property is located at 911 Meridian Road, Meridian, Idaho. 5. The owner of record of the subject property is the Meridian Joint School District of Meridian. , 6. Applicant is owner of record. 7. The subject property is currently zoned C-G. The zoning district of C-G is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2, 8. The proposed application requests a conditional use permit for a marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students. The C- G zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian Planning and Zoning Commission recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as detennined by City Ordinance. 11. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 3 12. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon \ the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 12.1 Off-street parking shall be provided in accordance with Section 11-13-4 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 12.2 Paving and striping shall be in accordance with the standards set forth in Sections 11-13-4.D. and 11-13-4.F. of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 12.3 All signage shall be in accordance with the standards set forth in Section 11- . 2-415 of the City of Meridian Zoning and Development Ordinance. 12.4 All construction shall conform to the requiren'lents of the Americans with Disabilities Act. 12.5 Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into a Re- Assessment Agreement with the City of Meridian for all commercial uses. 12.6 The School District application states that students will be bused to the location and only two (2) parking spaces will be needed. The existing building and parldng lot were designed to accommodate at least one (I) space per every 400 sJ. of gross floor area. The proposed classroom is FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 4 approximately 1,400 sJ. in area, which would allow 3.5 parking spaces. A condition of approval shall be placed that restricts the total number of parking spaces for this classroom to a maximum of four (4) stalls. 12.7 No signage was submitted with the application. All future signage for this tenan\ space will require separate permits. Adopt the Recommendations of the Meridian Fire Department as follows: 12.8 All exit signs and fire extinquishers shall be in working order. Adopt the Recommendations of the Sanitary Service as follows: 12.9 The concrete apron in front shall remain. Adopt the Recommendations of the Ada County Highway District as follows: 12.10 All future design plans and construction shall be in accordance with the Ada . County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived in writing by the District. 12.11 Pay any road impact fees prior to building construction in accordance with Ordinance # 193. 13. The proposed uses within the subject application will be hannonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 13.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" . 14. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 5 and that such uses will not change the intended essential character of the same area. 15. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 16. The Jses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 17. The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 18. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW I. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (Le. s67-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establislunent of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67- 6504 which the City Council of the City of Meridian has established by the passage of the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2! (CUP-OO-027) - 6 "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and \ notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code ~ 11-17-3) a. Will, in fact, constitute a conditional use as determined by City policy; b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e, Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO. 21 (CUP-OO-027) - 7 f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. Will not involve uses, aCtiVIties, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason ofexcessive production of traffic, noise, smoke, fumes, glare or odors; h. Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use permit in General Retail and Service Commercial District (C-G), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Tovvn and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recorrunendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2! (CUP-OO-027) - 8 approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code 9 11-17-6) 7. Whel\ the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4,1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, TH~REFORE, BASED UPON THE AB OVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for a FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 9 marketing education classroom to accommodate 2 non-concurrent classes of 25-30 students, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1.1 Off-street parking shall be provided in accordance with Section 11-13-4 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 1.2 Paving and striping shall be in accordance with the standards set forth in Sections 1I-I3-4.D. and 1I-I3-4.F. of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 1.3 All signage shall be in accordance with the standards set forth in Section 11- 2-415 of the City of Meridian Zoning and Development Ordinance. 1.4 All construction shall conform to the requirements of the .A1nericans with Disabilities Act. 1.5 Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into a Re- Assessment Agreement with the City of Meridian for all commercial uses. 1.6 The School District application states that students will be bused to the location and only two (2) parking spaces will be needed. The existing building and parking lot were designed to accommodate at least one (I) space per every 400 sJ. of gross floor area. The proposed classroom is approximately 1,400 sJ. in area, which would allow 3.5 parking spaces. A condition of approval shall be placed that restricts the total number of parking spaces for this classroom to a maximum of four (4) stalls. 1.7 No signage was submitted with the application. All future signage for this tenant space will require separate permits. Adopt the Recommendations of the Meridian Fire Department as follows: 1.8 All exit signs and fire extinquishers shall be in working order. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 10 Adopt the Recommendations of the Sanitary Service as follows: 1.9 The concrete apron in front shall remain. Adopt the Recommendations of the Ada County Highway District as follows: 1.10 All futhre design plans and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived in writing by the District. 1.11 Pay any road impact fees prior to building construction in accordance with Ordinance # 193. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) -11 NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has \ an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 2o-f'h - day of ..;r ~ ,2000. ROLL CALL: COUNCILMAN RON ANDERSON VOTED~ COUNCILPERSON KEITH BIRD VOTED* COUNCILMAN TAMMY deWEERD VOTED$'- COUNCILMAN CHERIE McCANDLESS VOTED$"- - VOTED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO.2 / (CUP-OO-027) - 12 MOTION: APPROVED:~ DISAPPROVED: By: JI~,J~[), City Clerk Copy served upol} Applicant, Planning and Zoning Department, Public Warks Department and the City Attorney. ,,\\\\~\\I\ttHrlltll"1 \''\\.\" Of ~/;...J' '-,....,...;:.. ~ "" v~ _QQ-()J:;, A ~ .. .;$1.:r w~~ ? Dated: f..- 2tJ ~dof '..~ \ ::;: ~r[i'J0\T i -::: ~.!C1...8JJ..H ;;: :: ~ {? iF ~ ~ 41:.", "q> '.0 f 1;. () '-'r 1$1'. X!' S ~ ~ a .~~ .$" ';~h. OtJ........-.! W .......... ""I !I'\j l ~ . \,,,... Jllt/~HI fHH\\\\ msglZ:\Work\M\Meridian 15360M\joint School Dist 2 CUP\CUPFindings FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY JOINT SCHOOL DISTRICT NO, 2/ (CUP-OO-027) - 13 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE REQUEST FOR CONDITIONAL \ USE PERMIT FOR REVITALIZATION OF EXISTING BUILDING TO HOUSE A RESTAURANT/OFFICE IN OT ZONE LOCATED AT LOT 4, BLOCK 5, MERIDIAN TOWNSITE, TAX #R5672000731, MERIDIAN, IDAHO COLE ASSOCIATES, APPLICANT. 06-15-00 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-OO-022 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 6, 2000, at the hour of7:30 p.m., at Melidian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, and the Parks and Recreation Director, Tom Kuntz, appeared and testified, and appearing on behalf of the Applicant were Stan Cole and Gal)' Benoit, and the City Council having duly considered ~he evidence and the record in this matter and the Recommendations to City Council iss~ed by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT ;OFFICE (CUP-OO-022) - 1 considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT , 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and written notice having been mailed to property ovvners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen ( 15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been dilly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code s67-6509, 6512, and Meridian City Code ss 11-15-5 and 11-17-5 as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 2 3. This proposed development request is in Old Town (O-T), by reason of the provisions of the Meridian City Code S 11-17-4, a public hearing was required before the City Council on this application. 4. \ Theproperty is located at Generations Park Plaza Building I at 1st Street and Idaho, Meridian, Idaho and is legally described as Lot 4, BlockS, Meridian Townsite, Tax #R567200073l. S, The owner of record of the subject property is Stewart Laney Benoit of Meridian. 6. Applicant is Cole Associates Architects of Boise. 7. The subject property is currently zoned O-T. The zoning district of O-T is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7- 2L. 8. The proposed application requests a conditional use permit for revitalization of an existing building in the OT zone to house a restaurant/office. The OT zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses induding those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian Planning and Zoning Commission recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 3 conditional use as determined by City Ordinance. 11. The Meridian City Council recognizes the Meridian Planning and Zoning Commission's concerns of Mr. Champion dated May 9,2000. \ 12. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of tl1e City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 13. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the recommendations of Planning and Zoning and Engineering staff as follows: 13.1 Off-street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. V AR-00-007, by the City Council on May 16,2000, and in accordance with Americans with Disabilities Act (ADA) requirements. 13.2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 1 1-13-4.C. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 4 13.3 Sanitary sewer and water to this facility would be via existing service lines. Assessments for sewer and water service are detennined during the building permit application process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. An assessment agreement is a vehicle that protects the City of Meridian and the Developer in the event .iliat estimated assessments arc not in line with actual usages. The agreement provides for reimbursement to the developer for ov~r payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate historical usage. 13.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances. 13.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure with Meridian Sanitary Service, lnc" and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. 13.6' Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. 13.7 All required dedduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6-8' at planting. 13.8 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 13.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be spedfically prohibited. 13.10 This conditional use permit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shown to be the architect. Cole Assodates. The applicant should be the owner of the property (Laneyland). Transfer of the conditional use pennit would need to be submitted and approved by the Zoning Administrator for any new owners/tenants. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 5 13.11 Any outdoor seating areas need to be defined for review as a part of this application. Pedestrian walkways (minimum width of five feet) associated with any outdoor seating areas need to be provided on the applicant's own property, This may entail reduction in size of the building. 13.12 The e~sting alley is proposed to be vacated. One-half of the alley (eight feet) would'go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. 13.13 Applicant has proposed an alternative parking arrangement whereby cars would enter the applicant's parking lot from Pine Street and either exit through the City's parking lot on Pine Street or eastward down the alley. This proposal would require the one-way designation on this alley to be reversed and also require parking lots to be reconfigured/restriped. If this proposal is approved, all costs to reconfigure existing parldng lots and the alley (including, but not limited to, ACHD-imposed requirements, paving, signage, curbing, landscaping, irrigation, etc.) should be borne by the applicant, 13.14 A drainage plan designed by a State of Idaho licensed architect or engineer shall be required and shall be submitted to the City Engineer for all off-street parldng areas. All site drainage shall be contained and disposed of on-site. No drainage shall be diverted to City of Meridian property. 13.15 Applicant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant shall be required to provide an easement to the City for maintenance of this line, The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be borne by the applicant. 13.16 The lack of windows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning Commission should state their design criteria concerns and make recommendations to the applicant. Applicant shall provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 6 13.17 To prevent confusion vvith City-owned facilities, the project shall be named something other than Generations Plaza. There are many issues -to be considered vvith this project. There are two most significant issues: 1) the lack of parking and 2) redirection of the one-way alley. \ One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, and counterproductive use of space in the downtown core and result in lower densities. They contribute to more automobiles in the downtown core searching for parking. This creates a less inviting environment for pedestrians seeking to use the downtown core to socialize, recreate, shop and work. Whenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parks, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. The City's current parking requirements reflect the dependence on the automobile. The applicant has indicated a willingness to ask employees to park in an area other than the adjacent surface parking lot. However, this requirement can also cause problems in recruiting prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off-street parking. Other business owners in the downtown core are understandably concerned about the lack of parking, Paisano's Restaurant received a variance from the off-street parking requirements. The City needs to explore parking alternatives/solutions, which could include the following: . Fonlling an assessment district that could charge individual properties based on required vs. provided parking spaces (e.g., for every space the applicant does not provide, the applicant would pay a set fee). . Provide periphery parking lots/parking garage with a shuttle service to the downtown area . Impose time limits on all downtown parking which would require employees to park elsewhere. . Sign~ge to direct shoppers to alternate parking sites. As for tlle one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii and signage. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 7 Adopt the Recommendation of the Meridian Fire Department as follows: 13.18 Applicants shall satisfy all fire code requirements including those pertaining to water flow and fire hydrants. 13.19 Fire sprinlder systems would need to be approved by Meridian Fire Department. Adopt the Recommendation of the Central District Health Department as follows: 13.20 Applicant shall submit plans for review for a food establishment. Adopt the Recommendation of Sanitary Services as follows: 13.21 The dumpster enclosure and gates are too small. This complex would generate approximately 3 yards of waste per week, 21 to 25 cans per week. Adopt the Recommendations of the Ada County Highway District from their letter dated May 19, 2000, ss follows: 13.22 Replace unused curb cuts on E. 1 st Street and Pine Street -with standard curb, gutter and concrete sidewalk to match existing improvements. 13.23 Replace damaged curb, gutter and/or sidewalk on E. 1st Street and Pine Street -with new curb, gutter and/or concrete sidewalk to match existing improvements. Segments to be replaced shall be determined by ACHD Construction Services staff. 13.24 No access points to E. 1 st Street have been proposed and none are approved -with this application. 13.25 Located the approach to the entrance only alley on Pine Street approximately 100-feet east ofE. 1 st Street. Construct the approach as a 20- foot wide curb return with IS-foot curb radii. Sign the alley for entrance only. Coordinate signage plan -with District staff. 13.26 Pave the new north/south alley 20-feet wide through the site to District standards. Dedicate 20-feet of right-of-way for the new alley through this parcel. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 8 13.27 If the east/west alley is changed to east bound, pave the alley from the site's east property line to 2nd street. 13.28 If the alley is vacated along the south property line the applicant shall be required to close the alleyJE. 1st Street approach with curbs, gutters, and sidewalks to match the existing improvements. Coordinate the alley vacati6n with the District's Right~of-Way staff. 13.29 Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. 13.30 A request for modification, variance or waiver of any requirement or policy outlined in the conditions shall be made in writing to the ACHD Planning and Development Supervisor. 13.31 After ACHD Commission action, any request for reconsideration of the Commission's action shall be made in writing to the Planning and Development Supervisor within six days of the action and shall include a minimum fee of $110.00. 13.32 Payment of applicable road impact fees are required prior to building construction in accordance with Ordinance # 193. 13.33 All design and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 13.34 The applicant shall submit revised plans for staff approval, prior to issuance of building pennit (or other required pennits), which incorporates any required design changes. 13.35 Construction, use and property development shall be in conformance with all applicable requirements of the Ada County Highway District prior to District approval for occupancy. 13.36 The responsibility of the applicant shall be to verify all existing utilities . within the right-of-way. Existing utilities damaged by the applicant shall be FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 9 repaired by the applicant at no cost to ACHD. The applicant shall be required to call DIGLINE (1-800-342-1585) at least two full business days prior to brealdng ground within ACHD right-of-way. The applicant shall contact ACHD Traffic Operations 387-6190 in the event any ACHD conduits (spare or filled) are compromised during any phase of construction. \ 13.37 No change in the tenns and conditions ofthis approval shall be valid unless they are in vvriting and signed by the applicant or the applicant's authorized representative and an authorized representative of the Ada County Highway District. The burden shall be upon the applicant to obtain written confirmation of any change from the Ada County Highway District. 13.38 Any change by the applicant in the planned use of the property which is the subject of this application, shall require the applicant to comply with all rules, regulations, ordinances, plans, or other regulatory and legal restrictions in force at the time the applicant or its successors in interest advises the ACHD of its intent to change the planned use of the subject property unless a waiver/variance of said requirements or other legal relief is granted pursuant to the law in effect at the time the change is use is sought. Adopt the Recommendations of the Parks and Recreation Department as follows: 13.39 The vacation of the alley to the north of Generations Plaza is agreeable, but the developer shall be responsible for improvements and maintenance to the entire of alley width. The 16 feet includes the cities half of the alley, which will serve as the sidewalk for the developers building. Material used for the alley shall be agreed upon by the City and developer. 13.40 The developer shall be responsible for improvements to the sidewalk from Idaho Street to the alley. The City and developer shall agree upon sidewalk materials. 13.41 The developer shall also be responsible for improvements and maintenance of a three-foot wide landscape buffer along the edge of the east building, between the patio and the alley. Landscape specifications and level of maintenance shall be approved by the Parks Department. The City will provide irrigation water. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP.OO-022) - 10 13.42 The developer shall be responsible for improvements and maintenance to the entire leased area. The Parks Department shall approve the patio design, landscape specifications, and level of maintenance. Irrigation water shall be provided-by the City. The Planning and Zpning Commission further recommend that the sidewalk on the north side of the building be deleted, 14. The proposed uses vvithin the subject application vvill be harmonious vvith and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 14.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" , 15. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 16. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 17. The uses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage stnlctures, refuse disposal, water, and sewer. 18. The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) -11 detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 19. The development will not result in the destruction, loss or damage of \ natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (LC &67-6503). 2, The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67- 6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otl1elVVise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT jOFFICE (CUP-OO-022) - 12 4. : The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met \ and that the proposed development: (Meridian City Code S 11-17-3) a. Will, in fact, constitute a conditional use as detennined by City policy; b, Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be hannonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. . Will not involve uses, aCtiVIties, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. . Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use permit in Old Town (O-T), a public hearing shall be conducted with notice to be published and provided to property owners FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 13 or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code & 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Cow1Cil may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recOlmnendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code & 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT jOFFICE (CUP-OO-022) - 14 C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use pennit for revitalizati011. of an existing building in the OT zone to house a restaurant/office, subject to the following conditions of use and development: Adopt the recommendations of Planning and Zoning and Engineering staff as follows: 1.1 Off-street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. V AR-OO-007, by the City Council on May 16, 2000, and in accordance with Americans with Disabilities Act (ADA) requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 15 1.2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 1 1~13-4.C. 1.3 Sanitary sewer and water to this facility would be via existing service lines. Assess;ments for sewer and water service are determined during the building permit application process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. An assessment agreement is a'vehicle that protects the City of Meridian and the Developer in the event that estimated assessments arc not in line with actual usages. The agreement provides for reimbursement to the developer for over payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate historical usage. 1.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances. 1.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure with Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. 1.6 Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. 1.7 All required deciduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6-8' at planting. 1.8 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 1.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be specifically prohibited. 1.10 This conditional use pennit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shown to be the architect. Cole Associates. The applicant should be the owner of the property FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 16 (Laneyland). Transfer of the conditional use permit would need to be submitted and approved by the Zoning Administrator for any new owners/tenants. 1.11 Any outdoor seating areas need to be defined for review as a part of this . appliqttion. Pedestrian walkways (minimum width of five feet) associated with any outdoor seating areas need to be provided on the applicant's own properly. This may entail reduction in size of the building. 1.12 The existing alley is proposed to be vacated. One-half of the alley (eight feet) would go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. 1.13 Applicant has proposed an alternative parking arrangement whereby cars would enter the applicant's parking lot from Pine Street and either exit through the City's parking lot on Pine Street or eastward down the alley. This proposal would require the one-way designation on this alley to be reversed and also require parldng lots to be reconfigured/restriped. If this proposal is approved, all costs to reconfigure existing parldng lots and the alley (including, but not limited to, ACHD~imposed requirements, paving, signage, curbing, landscaping, irrigation, etc.) should be borne by the applicant. 1.14 A drainage plan designed by a State of Idaho licensed architect or engineer shall be required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site, No drainage shall be diverted to City of Meridian property. 1.15 Applicant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant shall be required to provide an easement to the City for maintenance of this line. The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be borne by the applicant. 1.16 The lack of windows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning Commission should FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 17 state their design criteria concerns and make recommendations to the applicant. Applicant shall provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. 1.17 To pr~vent confusion 'With City-owned facilities, the project shall be named something other than Generations Plaza. There are many issues to be considered 'With this project. There are two most significant issues: 1) the lack of parking and 2) redirection of the one-way alley. One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, aI"ld counterproductive use of space in the dovvntovvn core and result in lower densities. They contribute to more automobiles in the dovvntovvn core searching for parking. This creates a less inviting environment for pedestrians seeking to use the downtown core to socialize, recreate, shop and work. Whenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parIes, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. The City's current parking requirements reflect the dependence on the automobile. The applicant has indicated a willingness to ask employees to park in an area other than the adjacent surface parking lot. However, this requirement can also cause problems in recruiting prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off-street parking. Other business owners in the downtown core are understandably concerned about the lack of parking. Paisano's Restaurant received a variance from the off-street parking requirements. The City needs to explore parking alternatives/solutions, which could include the following: . Forming an assessment district that could charge individual properties based on required vs. provided parking spaces (e.g., for every space the applicant does not provide, the applicant would pay a set fee). . Provide periphery parking lots/parking garage with a shuttle service to the downtown area . Impose time limits on all downtown parking which would require employees to park elsewhere. . Signage to direct shoppers to alternate parking sites. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP -00-022) - 18 As for the one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii and signage. Adopt the Recommendation of the Meridian Fire Department as follows: 1.18 Applicants shall satisfy all fire code requirements including those pertaining to water flow and fire hydrants. 1.19 Fire sprinkler systems would need to be approved by Meridian Fire Department. Adopt the Recommendation of the Central District Health Department as follows: 1.20 Applicant shall submit plans for review for a food establishment. Adopt the Recommendation of Sanitary Services as follows: 1.21 ' The dumpster enclosure and gates are too small. This complex would generate approximately 3 yards of waste per week, 21 to 25 cans per week. Adopt the Reconunendations of the Ada County Highway District from their letter dated May 19,2000, ss follows: 1.22 Replace unused curb cuts on E. 1st Street and Pine Street with standard curb, gutter and concrete sidewalk to match existing improvements. 1.23 Replace damaged curb, gutter and/or sidewalk on E. 1st Street and Pine Street with new curb, gutter and/or concrete sidewalk to match existing improvements. Segments to be replaced shall be determined by ACHD Construction Services staff. 1.24 No access points to E. 1 st Street have been proposed and none are approved with this application. 1.25 Located the approach to the entrance only alley on Pine Street approximately 100-feet east of E. 1st Street. Construct the approach as a 20-foot wide curb return with IS-foot curb radii. Sign the alley for entrance only. Coordinate signage plan with District staff. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 19 1.26 Pave the new north/south alley 20wfeet wide through the site to District standards. Dedicate 20wfeet of right-of-way for the new alley through this parcel. 1.27 If the east/west alley is changed to east bound, pave the alley from the site's east pJ;"operty line to 2nd street. 1.28 If the alley is vacated along the south property line the applicant shall be required to close the alley/E. 1st Street approach with curbs, gutters, and sidewalks to matcll the existing improvements. Coordinate the alley vacation with the District's Right-oE-Way staff. 1.29 Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. 1.30 A request for modification, variance or waiver of any requirement or policy outlined in the conditions shall be made in writing to the ACHD Planning and Development Supervisor. 1.31 Mter ACHD Commission action, any request for reconsideration of the Commission's action shall be made in writing to the Planning and Development Supervisor within six days of the action and shall include a minimum fee of $110.00. 1.32 Payment of applicable road impact fees are required prior to building construction in accordance with Ordinance # 193. 1.33 All design' and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Constnlction Services procedures and all applicable ACHD Ordinances unless specifically waived. An engineer registered in the State of Idaho shall prepare and certify all improvement plans. 1.34 The applicant shall submit revised plans for staff approval, prior to issuance of building permit (or other required permits), which incorporates any required design changes. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP.OO-022) - 20 1.35 Construction, use and property development shall be in conformance with all applicable requirements of the Ada County Highway District prior to District approval for occupancy. 1.36 The responsibility of the applicant shall be to verify all existing utilities withil,\ the right-of-way. Existing utilities damaged by the applicant shall be repaired by the applicant at no cost to ACHD. The applicant shall be required to call DIGLINE (1-800-342-1585) at least two full business days prior to brealdng ground within ACHD right-of-way, The applicant shall contact ACHD Traffic Operations 387-6190 in the event any ACHD conduits (spare or filled) are compromised during any phase of construction. 1.37 No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant's authorized representative and an authorized representative of the Ada County Highway District. The burden shall be upon the applicant to obtain written confirmation of any change from the Ada County Highway District. 1.38 Any change by the applicant in the planned use of the property which is the subject of this application, shall require the applicant to comply with all rules, regulations, ordinances, plans, or other regulatory and legal restrictions in force at the time the applicant or its successors in interest advises the ACHD of its intent to change the planned use of the subject property unless a waiver/variance of said requirements or other legal relief is granted pursuant to the law in effect at the time the change is use is sought. Adopt the Recommendations of the Parks and Recreation Department as follows: 1.39 The vacation of the alley to the north of Generations Plaza is agreeable, but the developer shall be responsible for improvements and maintenance to the entire of alley width. The 16 feet includes the cities half of the alley, which will serve as the sidewalk for the developers building. Material used for the alley shall be agreed upon by the City and developer. 1040 The developer shall be responsible for improvements to the sidewalk from Idaho Street to the alley. The City and developer shall agree upon sidewalk materials. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 21 1.41 The developer shall also be responsible for improvements and maintenance of a three-foot wide landscape buffer along the edge of the east building, between the patio and the alley, Landscape specifications and level of maintenance shall be approved by the Parks Department. The City will provide irrigation water. 1.42 The d~veloper shall be responsible for improvements and maintenance to the entire leased area. The Parks Department shall approve the patio design, landscape specifications, and level of maintenance. Irrigation water shall be provided by the City. The Planning and Zoning Commission further recommend that the sidewalk on the north side of the building be deleted. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code & 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 22 NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has \ an interest in realproperty which may be adversely affected by the issuance or denial of the conditional use pertuit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 2o-t.6- day of dt~ ,2000. ROLL CALL: COUNCILMAN RON ANDERSON VOTED $$C.- COUNCILPERSON KEITH BIRD VOTED~ COUNCILMAN TAMMY deWEERD VOTED~'-- COUNCILMAN CHERIE McCANDLESS VOTED ~ MAYOR ROBERT D. CORRIE (TIE BREAKER) VOTED DATED: ?ff"""" FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT /OFFICE (CUP-OO-022) - 23 MOTION: APPROVED: m--- DISAPPROVED: Copy served upor Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. Brci!~?-~, ~ Dated: 6,-'tiJ.-()[) msg'Z:\ W ork\M\Meridian I 5360M\Cole Assodates\CUPFindings022 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY COLE ASSOCIATES FOR REVITALIZATION OF AN EXISTING BUILDING IN THE OT ZONE TO HOUSE A RESTAURANT IOFFICE (CUP-OO-022) - 24 BEFORE THE MERIDIAN CITY COUNCIL IN THE IvlATTER OF THE APPLICATION OF ) COLE ASSOCIATES FOR A CONDITIONAL ) USE PERMIT FOR REVITALIZATION OF ) EXISTING BUILDING TO HOUSE A ) RESTAURANT/OFFICE IN OT ZONE, ) LOCATED LOT 4, BLOCK 5, MERIDIAN ) TOWNSITE, TAX #R5672000731, MERIDIAN, ) IDAHO ) ) 06~I5-00 CASE NO. CUP~OO-022 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code S 11-17 A for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That ~he Applicant of the property is granted a conditional use permit for the proposed application request of a conditional use permit for the construction, development, maintenance and use for revitalization of an existing building in the OT zone to house a restaurant/office, as described in Exhibit "A" attached hereto, and consisting of two pages, and incorporated herein as if set forth in full hereat, and for the development of the aforementioned commercial development for the revitalization of an existing building in the OT zone to house a restaurant/office, and which property is described as: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 1 OF 9 BY COLE ASSOCIATES / CUP-OO-022 Lot 4 in Block 5 of the ORIGINAL TOWNSITE OF MERIDIAN, according to the official plat thereof, filed in Book 1 of Plats at Page 29, records of Ada County, Idaho. 2. That the above named applicant is granted a conditional use permit for the revitalization of an ,existing building in the OT zone to house a restaurant/office, located at Lot 4, Block 5, Meridian Townsite, Tax #R5672000731, Meridian, Idaho, subject to the folloWing conditions of use and development: Adopt the recommendations of Planning and Zoning and Engineering staff as follows; 2.1 Off-street parking shall be provided as modified in the variance which was granted to Applicant, in Case No. VAR-OO-007, by the City Council on May 16, 2000, and in accordance With Americans With Disabilities Act (ADA) requirements. 2,2 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance With City Ordinance Section 1 1-13-4.C. 2,3 Sanitary sewer and water to this facility would be via existing service lines. Assessments for sewer and water service are determined during the building permit application process. Applicant shall be required to enter into an Assessment Agreement With the City of Meridian. An assessment agreement is a vehicle that protects the City of Meridian and the Developer in the event that estimated assessments arc not in line With actual usages. The agreement provides for reimbursement to the developer for over payment of assessments and payment to the City of Meridian of any shortfall in assessments. The overpayment/shortfall is determined after adequate historical usage. 2.4 As part of a conditional use permit, the City of Meridian may impose restrictions and conditions in addition to current City Ordinances, 2.5 Applicant shall coordinate the location and construction requirements of the required trash enclosure With Meridian Sanitary Service, Inc., and provide a letter of approval from their office when applying for a ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 9 BY COLE ASSOCIATES / CUP-OO-022 Certificate of Zoning Compliance. All trash areas are to be enclosed by a screening fence. 2.6 Submit a letter of plan approval from Ada County Highway District when applying for a Certificate of Zoning Compliance. \ 2,7 All required deciduous trees are to be a minimum of 3" caliper at the time of planting; any conifer trees are to be a minimum of 6"8' at planting. 2.8 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 2.9 No signage has been proposed, and none is approved with this application. All signage will be subject to design review and require separate permits. Temporary signs, banners, flags, etc., will be specifically prohibited. 2.10 This conditional use permit shall be subject to review upon ten (10) days notice to the applicant. The current applicant is shown to be the architect. Cole Associates. The applicant should be the owner of the property (Laneyland). Transfer of the conditional use permit would need to be submitted and approved by the Zoning Administrator for any new owners/tenants. 2.11 Any outdoor seating areas need to be defined for review as a part of this application. Pedestrian walkways (minimum width of five feet) associated with any outdoor seating areas need to be provided on the applicant's own property. This may entail reduction in size of the building. 2.12 The existing alley is proposed to be vacated. One-half of the alley (eight feet) would go to the subject property, the other half would revert back to the City of Meridian to be included as part of the expanded Generations Plaza. The current site plan shows the encroachment of an awning over the future property line. This needs to be modified to prevent such encroachment. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 9 BY COLE ASSOCIATES I CUP-DO-D22 2.13 . Applicant has proposed an alternative parking arrangement whereby cars would enter the applicant's parking lot from Pine Street and either exit through the City's parking lot on Pine Street or eastward down the alley. This proposal would require the one-way designation on this alley to be reversed and also require parking lots to be reconfigured/restriped. If this\ proposal is approved, all costs to reconfigure existing parking lots and the alley (including, but not limited to, ACHD-imposed requirements, paving, signage, curbing, landscaping, irrigation, etc.) should be borne by the applicant. 2.14 A drainage plan designed by a State of Idaho licensed architect or engineer shall be required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. No drainage shall be diverted to City of Meridian property. 2.15 Applicant is proposing to vacate a portion of the alley. The City has an existing sewer main in this alley. If the alley is vacated, the applicant shall be required to provide an easement to the City for maintenance of this line. The easement agreement shall include provisions that, should the sewer line need to be repaired, all costs to replace improvements on applicant's property will be borne by the applicant. 2.16 The lack of windows on portions of the east side of the building seems to detract from the overall project. The Planning & Zoning Commission should state their design criteria concerns and make recommendations to the applicant. Applicant shall provide a south elevation, as this design should receive particular attention due to its adjacency to the City's Generations Plaza. 2,17 To prevent confusion with City-owned facilities, the project shall be named something other than Generations Plaza. There are many issues to be considered with this project. There are two most significant issues: I) the lack of parking and 2) redirection of the one-way alley. One school of thought on the parking issue is that surface parking lots are an inefficient, unsightly, and counterproductive use of space in the downtown core and ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 4 OF 9 BY COLE ASSOCIATES / CUP-OO-022 result in lower densities. They contribute to more automobiles in the downtown core searching for parking. This creates a less inviting environment for pedestrians seeldng to use the downtown core to socialize, recreate, shop and work. Whenever possible, opportunities should be explored to replace surface lots with pedestrian friendly parks, plazas, outdoor eateries and shopping courts to enhance the overall appeal and vitality of our downtown. , The City's current parking requirements reflect the dependence on the automobile. The applicant has indicated a willingness to ask employees to park in an area other than the adjacent surface parldng lot. However, this requirement can also cause problems in recruiting prospective tenants and employees due to the inconvenience. Some jurisdictions actually have a maximum amount of allowable off~street parldng. Other business owners in the downtown core are understandably concerned about the lack of parldng. Paisano's Restaurant received a variance from the off-street parldng requirements. The City needs to explore parking alternatives/solutions, which could include the following: . Forming an assessment district that could charge individual properties based on required vs. provided parldng spaces (e.g., for every space the applicant does not provide, the applicant would pay a set fee). . Provide periphery parldng lots/parking garage with a shuttle service to the downtown area . Impose time limits on all downtown parldng which would require employees to park elsewhere. . Signage to direct shoppers to alternate parldng sites. As for the one-way alley issue, the Meridian Fire Department and Police Department need to seriously consider this option and the consequences related thereto. Specific design criteria needs to be established to facilitate adequate turning radii and signage. Adopt the Recommendation of the Meridian Fire Department as follows: 2.18 . Applicants shall satisfy all fire code requirements including those pertaining to water flow and fire hydrants. 2.19 Fire sprinlder systems would need to be approved by Meridian Fire Department. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 5 OF 9 BY COLE ASSpCIA TES / CUP-OO-022 Adopt the Recommendation of the Central District Health Department as follows: 2.20 Applicant shall submit plans for review for a food establishment. Adopt the Recommendation of Sanitary Services as follows: 2.21 The dhmpster enclosure and gates are too small. This complex would generate approximately 3 yards of waste per week, 21 to 25 cans per week. Adopt the Recommendations of the Ada County Highway District from their letter dated May 19,2000, ss follows: 2.22 Replace unused curb cuts on E. 1st Street and Pine Street with standard curb, gutter and concrete sidewalk to match existing improvements. 2.23 Replace damaged curb, gutter and/or sidewalk on E. 1st Street and Pine Street with new curb, gutter and/or concrete sidewalk to match existing improvements. Segments to be replaced shall be determined by ACHD Construction Services staff. 2.24 No access points to E. 1st Street have been proposed and none are approved with this application. 2.25 Located the approach to the entrance only alley on Pine Street approximately IOO-feet east of E. I st Street. Construct the approach as a 20-foot wide curb return with IS-foot curb radii. Sign the alley for entrance only. Coordinate signage plan with District staff. 2.26 Pave the new north/south alley 20-feet wide through the site to District standards. Dedicate 20-feet of right-of-way for the new alley through this parcel. 2.27 If the east/west alley is changed to east bound, pave the alley from the site's east property line to 2nd street. 2.28 If the alley is vacated along the south property line the applicant shall be required to close the alleylE. 1st Street approach with curbs, gutters, ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 6 OF 9 BY COLE ASSOCIATES / CUP-OO-022 and sidewalks to match the existing improvements. Coordinate the alley vacation with the District's Right-of-Way staff. 2.29 Other than the alley access specifically approved with this application, direct lot or parcel access to Pine Street is prohibited. \ 2.30 A reqltest for modification, variance or waiver of any requirement or policy' outlined in the conditions shall be made in writing to the ACHD Planning and Development Supervisor. 2.31 After ACHD Commission action, any request for reconsideration of the Commission's action shall be made in writing to the Planning and Development Supervisor within six days of the action and shall include a minimum fee of $110.00. 2.32 Payment of applicable road impact fees are required prior to building construction in accordance with Ordinance # 193. 2.33 . All design and construction shall be in accordance with the Ada County Highway District Policy Manual, ISPWC Standards and approved supplements, Construction Services procedures and all applicable ACHD Ordinances unless specifically waived. An engineer registered in the State of Idaho shall prepare and certify all improvement plans, 2.34 The applicant shall submit revised plans for staff approval, prior to issuance of building permit (or other required permits), which incorporates any required design changes. 2.35 Construction, use and property development shall be in conformance with all applicable requirements of the Ada County Highway District prior to District approval for occupancy. 2.36 The responsibility of the applicant shall be to verify all existing utilities within the right-of-way. Existing utilities damaged by the applicant shall be repaired by the applicant at no cost to ACHD. The applicant shall be required to call DIGLINE (1-800-342-1585) at least two full business days prior to breaking ground within ACHD right-of-way. The applicant shall contact ACHD Traffic Operations 387-6190 in the event ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 7 OF 9 BY COLE ASSOCIATES / CUP-DO-Oll any ACHD conduits (spare or filled) are compromised during any phase of construction. 2.37 No change in the terms and conditions of this approval shall be valid unless they are in writing and signed by the applicant or the applicant's authorized representative and an authorized representative of the Ada County Highway District. The burden shall be upon the applicant to obtain written confirmation of any change from the Ada County Highway District. 2.38 Any change by the applicant in the planned use of the property which is the subject of this application, shall require the applicant to comply with all rules, regulations, ordinances, plans, or other regulatory and legal restrictions in force at the time the applicant or its successors in interest advises the ACHD of its intent to change the planned use of the subject property unless a waiver/variance of said requirements or other legal relief is granted pursuant to the law in effect at the time the change is use is sought. Adopt the Recommendations of the ParIes and Recreation Department as follows: 2.39 The vacation of the alley to the north of Generations Plaza is agreeable, but the developer shall be responsible for improvements and maintenance to the entire of alley width. The 16 feet includes the cities half of the alley, which will serve as the sidewalk for the developers building. Material used for the alley shall be agreed upon by the City and developer. 2.40 The developer shall be responsible for improvements to the sidewalk from Idaho Street to the alley. The City and developer shall agree upon sidewalk materials. 2.41 The developer shall also be responsible for improvements and maintenance of a three-foot wide landscape buffer along the edge of the east building, between the patio and the alley. Landscape specifications and level of maintenance shall be approved by the Parks Department. The City will provide irrigation water. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 8 OF 9 BY COLE ASSOCIATES / CUP-OO-022 2.42 The developer shall be responsible for improvements and maintenance to the entire leased area. The Parks Department shall approve the patio design, landscape specifications, and level of maintenance. Irrigation water shall be provided by the City, The Planning and Zoning Commission further recommend that the sidewalk on the north side of the bJilding be deleted. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use pennit is not transferable 'Without complying 'With the provisions of Meridian City Code S 11-17 w8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the ~t/kJL , 2000. 2o+!L day of '- D. Corrie, Mayor City of Meridian Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. By~if~~ ~~l)-- ity Clerk (/ Dated: 6- Ztl--() 0 msg/Z:\ Work\M\Meridian 15360M\Cole Associates\CUPOrder22 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 9 OF 9 BY COLE ASSOCIATES I CUP-OO-022 ~~ .~ IRECEIVED JUNO 6 2000 lIe/TY OF MERIDIAN CITY CLERK OFFICE cole j associates, P. A @l[]~fh~~@j~~~ GENERATIONS PARK PLAZA 1 AND 1:10' t~~Y"'\'L-!LIn:2111 IIQ::t.n:!.l*IK<lI>>l=-~ _jiOolIJ,n-:I;ltt I +.ev'il -#' Zo EX ILl '/) 1'1 ('11 (( (j) .::JJl.:j::JU >led IJ AJ.J:J v v VV' "'-fl N\fIOICl3!t\l ::10 All8 OOOZ 9 n NOr. a~AI~Om:tI G') ~:g m 0 'Tl ",0 'Tl .'"tJ () " , cnZ ~g (T1 ~ ~ m 8m 0 i~ ." all 5 0 0 ,., ~ ~) :0 ,., II 0 '"tJ (T1 ~ N o-t :H II 0- rnO Z 0 too 'Tl :!l ("") 1: r- OO (T1 -i ~ VJ - "0 'Tl ,., - () (T1 .;. o ~ ~ () 0. .- "."(T1 U1 11'- . ~ ~)c,h,h ,''; "It /I (.:J,) BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION FOR ) PRELIMINARY AND FINAL ) PLATS FOR SCOTTSDALE ) SUBDIVISION LOCATED ) SOUTH OF FRANKLIN RD & ) WEST OF SOUTH WEST 7th ) AVENUE, MERIDIAN, IDAHO) ) BY: BRIGGS ENGINEERING) STEVE ARNOLD ) ) CASE NO. TE-00-004 ORDER GRANTING A ONE (1) YEAR TIME EXTENSION FOR FILING THE PRELIMINARY AND FINAL DEVELOPMENT PLAN This matter coming on regularly before the City Council on the 20th day of June, 2000, upon the Applicant's time application for a one (1) year extension within which to submit the Preliminary and Final Development Plan as provided in Meridian City Code S 12-3-6 B, and good cause appearing: IT IS HEREBY ORDERED AND THIS DOES ORDER THAT The above named Applicant is granted a one (1) year extended period of time from June 2, 2000 within which to submit the Preliminary and Final Development Plan for the above entitled subdivision application. ORDER GRANTING A ONE (1) YEAR TIME - PAGE 1 OF 2 EXTENSION FOR FILING THE PRELIMINARY AND FINAL DEVELOPMENT PLANS SCOTTSDALE SUBDIVISION ~ TE-00-004 '7_-11.. By action of the City Council at its regular meeting on the .?-O - day of d t0J?- DATED this ,2000. 2'1'l- . 0 -- day of J~ ,2000, ~/Jil'~A~1 or Robert D. Corrie Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. By~~:-~~9- Dated: f;.- 2fJ--tJO msgJZ:\ W or k\M\Meridian 15360 M\Scottsdale FP\OrderGrantOne Y rTimeExt ORDER GRANTING A ONE (1) YEAR TIME - PAGE 2 OF 2 EXTENSION FOR FILING THE PRELIMINARY AND FINAL DEVELOPMENT PLANS SCOTTSDALE SUBDIVISION - TE-00-004 WHITE, PETERSON, PRUSS, MORROW & GIGRAY, P.A. ATTORNEYS AT LAW JULIE KLEIN FISCHER WM. F. GIGRAY, III BRENT JOHNSON D. SAMUEL JOHNSON WilLIAM A. MORROW WilLIAM F. NICHOI.S* CHRISTOPHER S. NYE PHILIP A. PETERSON STEPHEN L. PRUSS ERIC S. ROSSMAN TODD A. ROSSMAN DAVID M. SWARTLEY TERRENCE R. WHITE*" 200 EAST CARLTON AVENUE, SUITE 31 POST OFFICE BOX 1150 MERIDIAN, IDAHO 83680-1150 TEL (208) 288-2499 FAX (208) 288-2501 NAMPA OFFICE 104 NINTH AVENUE SOUTH POST OFFICE BOX 247 NAMPA, IDAHO B3653-0~47 TEL (ZOB) 466-9Z72 FAX (Z08) 466-4405 Email vialnternet@wfg@wppmg.com "ALSO AOMITIED IN OR "ALSO ADMITIED IN WA PLEASE REPLY TO MERIDIAN OFFICE June 29, 2000 William G. Berg, Jr. MERIDIAN CITY CLERK 33 East Idaho Meridian, Idaho 83642 RECEIVED J U N 3 0 2000 CITY OF MERIDIAN Re: PINTAIL POINTE SUBDIVISION FINAL PLAT BY: JEFF MANSHIP (FpwOO-009) Dear Will: Regarding the above referenced matter, please find enclosed the original of the ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT for approval and signature by the Mayor and yourself. Please serve a copy of the ORDER upon the Applicant, with a Certificate of Service in the file and a copy to Planning and Zoning, Public Works and attorney's office, If you have any questions, please give me a call. Wm. F. Nichols msg/Z:\Work\M\Meridian I 5360M\Pintail Subd\BergFPOrdAppro.IL TR BEFORE THE MERIDIAN CITY COUNCIL IN THE !v1ATTER OF THE ) APPLICATION OF JEFFREY L. ) MANSHIP, FOR APPROVAL OF ) FINAL PLAT FOR PINTAIL ) POINTE SUBDIVISION, ) LOCATED AT SOUTH SIDE OF ) CHERRY LANE, EAST OF BLACK ) CAT ROAD, MERIDIAN, IDAHO ) ) ) CASE NO. FP-OO-009 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT This matter coming before the City Council for Final Plat approval pursuant to Meridian City Code S 12~3-7 on Junee 20,2000, and the Council finding that the Administrative Review is complete which has included certain comments and conditions as stated in a letter to the Mayor and Council from Shari Stiles, Planning and Zoning Administrator, and Bruce Frecldeton, Assistant to City Engineer, listing 8 General Comments and 17 Site Specific Comments, which are herein found fair and reasonable, and that Shari Stiles, Planning and Zoning Administrator, commented at the hearing, and the Council having considered the requirements of the preliminary plat the Council tak.es the fonowing action: IT IS HEREBY ORDERED THAT: 1. The Final Plat of "PINTAIL POINTE SUBDIVISIONrl as evidenced in Plat bearing the File name: PINTAIL POINTE SUBDIVISION, SHEET I OF 2, DATED: 5/3/2000, J.J. HOWARD ENGINEERS, and JEFF :MANSHIP, DEVELOPER, is ORDER OF CONDITIONAL APPROVAL OF -- PAGE I OF 3 FINAL PLAT FOR PINTAIL POINTE SUBDIVISION / (FP-00-009) Conditionally Approved subject to those conditions of Staff comments as set forth in the Memorandum to the Mayor and City Council from Bruce Frecldeton, Assistant to the City Engineer, and Shari Stiles, Planning and Zoning Administrator, dated June 15,2000, listing 8 General Comments and 17 Site Specific Comments, a true and correct copy of which is attached hereto marked Exhibit "An and by this reference incorporated herein, with the additional requirements as follows, to-wit: 1.1 The Central District Health Department requires after written approval from the appropriate entities are submitted, they can approve this proposal for central sewage and central water; that plans must be submitted to and approved by the Idaho Department of Health and Welfare, Division of Environmental Quality for central sewage and central water; that run-off is not to create a mosquito breeding problem; and it is suggested that stormwater be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality; that engineers and architects should obtain current best management practices for stormwater disposal and design a stormwater management system that is preventing groundwater and surface water degradation. Manuals for guidance: 1.1.1 State of Idaho Catalog Of Stormwater Best Management Practices For Idaho Cities And Counties. Prepared by the Idaho Division Of Environmental Quality, July 1997. 1.1.2 Stormwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 2. The final plat upon which there is contained the Certification and signature of the City Clerk and the City Engineer verifying that the plat meets the City's requirements shall be signed only at such time as: a. The Plat dimensions are approved by the City Engineer; and ORDER OF CONDITIONAL APPROVAL OF -- PAGE 2 OF 3 FINAL PLAT FOR PINTAIL POINTE SUBDIVISION I (FP-00-009) b. The City Engineer has verified that all offwsite improvements are completed and/or the appropriate letter of credit or cash has been \issued guaranteeing the completion of off-site and required onwsite improvements. By action of the City Council at its regular meeting held on the 2o"-~ of J~ ,2000. Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. B~P~ 9- Dated: 1~Jr?~tJ{) City Clerk msg\Z:\Work\M\Meridian 1 5360M\PintaiJ Subd\Order FP ORDER OF CONDITIONAL APPROVAL OF -- PAGE 3 OF 3 FINAL PLAT FOR PINTAIL POINTE SUBDIVISION I (FP-00-009) MAYOR Robert D. Corrie HUB OF TREASURE VALLEY A Good Place to Live CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 (208) 888-4433. Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 LEGAL DEPARTMENT (208) 288-2499 . Fax 288-2501 CITY COUNCIL MEMBERS Ron Anderson Keith Bird Tammy deWeerd Cherie McCandless PUBLIC WORKS BUILDING DEPARTMENT (208) 887-2211 . Fax 887-1297 PLANNING AND ZONING DEPARTMENT (208) 884-5533 . Fax 888-6854. To: Mayor .and City Council R~e 15. 2000 ! ~CEIVED MEMORANDUM: From: Bruce Freckleton, Assistant to City ~~eer ~ Shari Stiles, P&Z Administrator C5C:r H : 'J .~ ~ ..,.jl"'l..... ,.;~I. I !.j LGl..:U Re: CITY OF MERIDIAN CITY CLERK OFFICE Request for Final Plat for PINTAIL POINTE SUBDIVISION - 11 Single-family Lots on 3.68 Acres in an R-4 Zone by Jeff Manship We have reviewed this submittal and offer the following comments, as conditions of the application. These conditions shall be considered in full, unless expressly modified or deleted by motion of the Meridian City Council: GENERAL COMMENTS: 1. Sanitary sewer and water services to this subdivision are contingent upon construction of mainlines through the adjacent English Gardens Subdivision. English Gardens Subdivision must be recorded and constructed prior to this development. 2. Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 12-4-13. The ditches to be piped should be shown on the site plans_ Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 3. Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8. Wells may be used for non-domestic purposes such as landscape irrigation. 4. 100-watt, high-pressure sodium streetlights will be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 5. Submit a "Final Stage" letter from the Ada County Street Name Committee, approving the subdivision and street names. Make any corrections necessary to conform. FI'.00.009 l'inuUll'oUlto.FI'.doc EXh/h/f 11-7 (( ,..- I Mayor. Council and P&2( June 15. 2000 ..... Page 2 6. Coordinate fire hydrant placement with the City of Meridian's Water Works Superintendent. 7. Provide five-foot-wide sidewalks in accordance with City Ordinance Section 12-5-2.K 8. Please add and/or revise the following notes: (2.) Building setbacks and dimensional standards in this subdivision shall conform... (10.) The owner of each lot. across which passes an irrigation/drainage ditch or pipe, is responsible for the maintenance thereof, unless such responsibility has been assumed by an irrigation/drainage district. (11.) The bottom elevation of house footings shall be set a minimum of 12 inches above the highest established nonnal groundwater elevation. SITE SPECIFIC COMMENTS: 1. Sanitary sewer service to this site is proposed to be an extension from the proposed English Gardens "Subdivision. Subdivision designer to coordinate main sizing and routing with the Public Works Department. Sewer manholes are to be provided to keep the sewer lines on the south and west sides of centerline. This development will be subject to Black Cat Trunk expansion fees. These fees are currently estimated to be $1,500.00 per lot. These fees shall be due and payable upon city signatures on the final plat map. 2. Water service to this site shall be via extensions from proposed mains within the proposed English Gardens Subdivision. Applicant will be responsible to construct the water mains to and through this proposed development. Subdivision designer to coordinate main sizing and routing with the Public Works Department. 3. Applicant has indicated that the pressurized irrigation system within this development is to be owned and maintained by the Nampa & Meridian Irrigation District. If a single- point connection is utilized in the overall system for English Gardens and Pintail Pointe Subdivisions, the developer shall be responsible for the payment of water assessments for the common area, (Lot 1. Block 1) prior to signature on the final plat by the Meridian City Engineer. 4. One-hundred-watt, high-pressure sodium streetlights will be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 5. Coordinate fire hydrant placement with the Meridian Public Works Department. FP.oo.OO9 P",lail Poin,o.FP.doc Gxhl bl 'f 1'/1 It Mayor, Council and P&z( June 15,2000 Page 3 6. A hammer-head turnaround shall be provided at the terminus of the east and west ends of the stub street providing frontage to Lots 1 and 2, Block 3. 7. The preliminary _plat indicates several open ditches within or adjacent to the subdivision boundary; however, no existing ditch easements are shown, nor is there any information as to how these ditches are to be handled. Please show any existing easements of record and any plans for piping, relocating, or abandoning these ditches. No variances have been requested for tiling of any ditches on this property.. 8. Developer shall be responsible for payment of assessments and the actual physical connection to the municipal sewer and water system of the existing home located on Lot 2, Block 3. Fees are to be paid prior to signature of City Engineer on the final plat. 9. Please submit a detailed landscape plan, including berming details, for the buffer along Cherry Lane. A letter of credit or cash surety will be required for the improvements prior to signature on the Final Plat. 10. There is a 30-foot wide, permanent, ingress, egress and utility easement along the west property line of this parcel (not shown on the plat). Applicant has submitted an application to vacate this existing easement. On May 24th, 2000 the Planning & Zoning Commission passed on th City Council a favorable recommendation for vacation. The easement vacation must be complete prior to the City Engineer's signature on the Final Plat. 11. Permanent, six-foot-high fencing is to be installed along the east and south boundaries prior to applying for building permits. The proposed fencing plan submitted with the fmal plat application shows only temporary four-foot-high fencing, which is not acceptable. 12. Please be prepared to address any items in dispute at the Meridian City Council meeting of 6/15/00. 13. Please graphically depict a 10-foot wide drainage & irrigation easement along the rear lot lines of Lots 2 & 3, Block 1. 14. Correct the dimensional error of the right-of-way widths on the east end of the hammerhead turn-around. 15. Label the "West 1/16th Corner" along the north section line. 16. Place an arrow depicting the "front of house orientation" towards N. Manship Place for Lot 1, Block 3. This is required because the north boundary line doesn't' meet minimum frontage requirements. 17. Please complete the Certificate of Owners and its accompanying Acknowledgement. FP-OO-OO9 PlOtail POlOte.FP.doe Ex h /(:;, Y 1'/7 Ie BEFORE THE MERIDIAN CITY COUNCIL 06-08-00 IN THE MATTER OF THE ) APPLICATION OF OVERLAND, ) 16, L.L.C., THE APPLICATION ) FOR ANNEXATION AND ) ZONING OF 16.119 ACRES ) FOR RESOLUTION BUSINESS ) PARK, LOCATED AT LOCUST ) GROVE AND OVERLAND ) ROADS, MERIDIAN, IDAHO ) ) Case No. AZROO-004 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING The above entitled annexation and zoning application having come on for public hearing on June 6, 2000, at the hour of 7:30 p.m., and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc., and appearing and testifying 'with comments or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, Lacey White, Norma Gale, and 1vIichelle Barron, and the City Council having duly considered the evidence and the record in this matter FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page I AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ~OO-004) therefore makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT I. The r:otice of public hearing on the application for annexation and zoning was published for two (2) consecutive weeks prior to said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and "vritten notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6,2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ss 67-6509 and 67~6511, and Meridian City Code ss 11-15-5 and 11-16-1. 3. The City Council takes judicial notice of its zoning, subdivisions and FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZMOOM004) development ordinances codified at Titles 11 and 12, :Nleridian City Code, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21, 1993, Ordinance No. 629, January 4,1994, and maps and the ordinance Establishing the Impact Area Boundary. , 4. The property which is the subject to the application for annexation and zoning is described in the application, and by this reference is incorporated herein as if set forth in full. The property is approximately 16.119 acres in size and is located at the southeast corner of Overland Road and South Locust Grove Road. The property is designated as Resolution Business Park. S. The owner of record of the subject property is Overland 16, LLC of Boise, Idaho. 6. Applicant is owner of record. 7. The property is presently zoned by Ada County as R-T, and consists of Rural Transitional agricultural Iand. 8. The Applicant requests the property be zoned as C-G. 9. The subject property is bordered to the north by C-G zoning, to the south and west by R-1 and R-4, and to the ease by Ada County R-T and city limits of the City of Meridian are adjacent and abut to the north, south and west of the subject property. 10. The property which is the subject of this application is vvithin the Area FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 3 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) of Impact of the City of Meridian. 11. . The entire parcel of the property is included vvithin the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Pl~n. 12. The Applicant proposes to develop the subject property in the following manner: planned commercial development. 13. The Applicant requests zoning of the subject real property as C-G which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed Planned Use Development. 14. . There are no significant or scenic features of major importance that affect the consideration of this application. 15. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed: Adopt the Recommendation of Planning and Zoning Staff as follows: 15.1 . The zoning shall be a lower intensity commercial zone, Neighborhood Commercial (C-N), rather than C-G, for the property described in the application subject to signing a development agreement. 15.2 Any existing irrigation/drainage ditches crossing the property to be FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLDTION BUSINESS PARK (AZ-OO-004) included in this project shall be tiled per City Ordinance. The ditches to be piped shall be shuwn on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, vvith written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling oEany ditches crossing this project. 15.3 Any ~xisting domestic wells and/or septic systems within this project shall 'have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 15.4 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 15.5 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans vvith Disabilities Act (ADA) requirements. 15.6. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 15.7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section. 15.8 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 15.9 Provide five-foot-wide sidewalks in accordance with City Ordinance. 15.10 All construction shall conform to the requirements of the Americans with Disabilities Act. 15.11 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) parcel lying to the east (RZ-00-003) shall be designed and built. 16. It is found that if the developer pays for the requested improvements and complies with the conditions set forth in these Findings of Fact No. 15, and all sub-parts, the economic welfare of the City and its residents and ta."X and rate payers \ will be protected, which requirement shall be included in a development agreement, a condition of annexation and zoning designation. 17. It is also found that the development considerations as referenced in Finding No. 15 are reasonable to require and must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance 'with the existing, or intended character of the general vicinity, in order to assure that the proposed use 'will not change the essential character of the affected vicinity and "Will insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to' produce excessive traffic, noise, smoke, fumes, glare and odors. 18. It is found that the zoning of the subject real property as Neighborhood Business District (C-N) requires connection to the Municipal Water and Sewer systems and 'will be compatible with the Applicant's development intentions, and will assure that the zoning is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed/Planned FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) Use Development. 19. The subject annexation request and zoning designation and proposed development relates and is compatible to the goals and policies of the Comprehensive Plan of the City as, follows: 19.1 The consideration of the provisions of the Comprehensive plan and the requirements of the Zoning ordinance assure that the processing of such application is the management of grovvth vvith the aim to achieve high- quality development. Enhancement of Meridian's quality of life for all residents is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to all applications such as the subject application. 19.2 This proposed new grovvth development will finance public service expansion by the requirement herein that the applicant comply with the requests submitted of the political subdivisions responses vvithin the Meridian Urban Service Planning Area submitted in the record of this matter. 19.3 The application is consistent vvith Meridian's self identity. 19.4 The preservation and improvement of the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to the . subject application. 19.5 Compliance with the requests of the political subdivisions providing services, assures that community services are being provided for existing and projected needs and that the land use patterns of the City are balanced to insure that revenues pay for services and that the Urban Service Planning Area is visually attractive, efficiently managed and clearly identifiable. 19.6 Compatible and efficient use of land through innovative and functional site design is achieved by applying the criteria of the Comprehensive FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) plan and the Zoning ordinances of the City to the subject application. 20. The property can be physically serviced "vith City water and sewer, if applicant extends the-lines. CONCLUSIONS OF LAW 1. The City of Meridian has authority to annex real property upon written request for annexation and the real property being contiguous or adjacent to city boundaries and that said property lies "vithin the area of city impact as provided by Idaho Code. Section 50-222. The Meridian City Code S 11~16 provides the City may annex real property that is within the Meridian Urban Service Planning Area as set forth in the City's Comprehensive Plan. 2. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975', codified at Chapter 65, Title 67, Idaho Code by the adoption of 'Comprehensive Plan City of Meridian adopted December 21,1993, Ord. No. 629, January 4, 1994. 4. The following are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: 4.A The Goals of the Comprehensive Plan are set forth at Page 5 and include: FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO~004) 4.1 To preserve Meridian's environmental quality and to make provisions for and improve the total natural environment by adopting City-wide and Urban Service Planning Area policies, which deal 'with area-specific policies and programs. 4.2 To ensure that grovvth and development occur in an orderly fashion in accordance with adopted policies and procedures governing the use of land, residential development the provision of services and the distribution of new housing units within the Urban Service Planning Area. 4.3 To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services and its open space character. 4.4 To provide housing opportunities for all economic groups within the community. 4.5 To preserve and improve the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community. 4.6 To encourage cultural educational and recreational facilities which will fill the needs and preferences of the citizens of Meridian and to insure that these facilities are available to all residents of the City. 4.7 To provide community services to fit existing and projected needs. 4.8 To establish compatible and efficient use of land through the use of innovative and functional site design. 4.9 To encourage a balance of land use patterns to insure that FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 9 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) revenues pay for services. 4.10 To create an Urban Service Planning Area which is visually attractive, efficiently managed and clearly identifiable. 4.B Comprehensive Plan Policies: The goals and policies listed below most directly apply to the proposed project: Goals Section Goal 3: To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services, and its open space character. Goal 4: To provide housing opportunities for all economic groups within the community. Goal 8: To establish compatible and efficient use of land through the use of innovative and Functional site design. Economic Development Chapter 1.1 The City of Meridian shall make every effort to create a positive atmosphere that encourages. . . commercial enterprises to locate in Meridian. 1.3 The character, site improvements and type of new commercial or industrial developments should be harmonized with the natural environment and respect the unique needs and features of each area. Land Use Chapter IAU - Encourage new development which reinforces the City's present development pattern of higher-density development within t.he Old To\vn area and lower-density development in outlying areas. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 10 AND DECISION AND ORDER GRANTING .APPLICATION FOR ANNEXATION AND ZONING/BY OVERlAND 16, LLC RESOLUTI.oN BUSINESS PARK (AZ-OO-004) l.8U - Promote the development of high-quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhoods. 2.1 U - Support a variety of residential categories for the purpose of providing the City vvith a range of affordable housing opportunities. 2.2U - Support strategies for the development of neighborhood parks vvithin all residential areas. 2.3U - Protect and maintain residential neighborhood property values, improve each neighborhood's physical condition and enhance its quality of life for residents. 4.8U - Encourage commercial uses, offices, and medical-care uses to located in the Old TovVIl district, business parks, shopping centers and near high-intensity activity areas, such as freeway interchanges. 6.8U - New urban density subdivisions which abut or are proximal to existing rural residential land uses shall provide screening and transitional densities with larger, more comparable lot sizes to buffer the interface between the urban level densities and rural residential densities. Transportation Chapter lAD - Monitor and coordinate the compatibility of the land use and transportation system. 1.20U - Encourage proper design of residential neighborhoods to ensure their safety and tranquility. Open Spaces, Parks and Recreation 2.5U - New subdivision development. . . will be considered as opportunities to. . . encourage the development of recreational open spaces and parks as part of new planned de,:,elopments. FINDINGS: OF FACT AND CONCLUSIONS OF LAW ~ Page 11 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) Housing Chapter 1.1 - The City of Meridian intends to provide for a wide diversity of housing types. , . i:l a variety of locations suitable for residential development. 1.4 - The development of housing for all income groups close to employment and shopping centers should be encouraged. \ 1.6 - Housing proposals shall be phased with transportation, open space and public service and facility plans, which will maximize benefits to the residents, minimize conflicts and provide a tie-in between new residential areas and service needs. 1.19 - High-density development, where possible, should be located near open space corridors or other permanent major open space and park facilities, and near major access thoroughfares. Community Design Chapter 5.2 - Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 6.5U - Establish land-use designations that reflect the character of existing neighborhoods. 6.11 U - Promote well-planned and well-designed affordable housing in all Meridian neighborhoods. 5. The zoning of Neighborhood Business District (C-N) is defined in the Zoning Ordlnance at S 11-7-2 H as follows: . (C-N) Neighborhood Business District: The purpose of the C-N District is to permit the establishment of small scale convenience business uses which are intended to meet the daily needs of the residents of an immediate neighborhood (as defined by the policies of the ivleridian Comprehensive Plan); to encourage clustering and strategic siting of such businesses to provide service to the neighborhood and avoid intmsion of such uses into the adjoining residential districts. ..AJ.I such districts shall give direct access to transportation arterial or collectors, be connected to the Municipal water and sewer systems of FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 12 AND DECISION .AND ORDER GRANTING APPLICATION FOR ANNEXATION Al"-JD ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PA1U( (AZ-OO-004) the City, and shall not constitute all or any part of a strip development concept. 6. By authority of the City of Meridian under the Comprehensive Plan, a conditional use permit is required for Applicant to construct and develop a planned commercial development on this parcel of land. 7. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation of land. See Burt VS. The CitvofldahoFalls, 105 Idaho 65, 665 P2d 1075 (1983). . 8. The development of the annexed land, if annexed, shall meet and comply with the Ordinances of the City of Meridian including, but not limited to: Section 12- 2-4 which pertains to development time schedules and requirements; Section 12-4-13, which pertains to the piping of ditches; and Section 12-5-2 N, which pertains to pressurized irrigation systems. 9. The development of the property shall be subject to and controlled by the Zoning and Subdivision and Development Ordinance of the City of Meridian. 10. . Section 11-16-4 A of the Zoning and Development Ordinance provides in part as follows: If property is annexed and zoned, the City may require or permit, as a condition of the zoning, that an mvner or developer make a vvritten comrnitment concerning the use or development of the subject property. If a commitment is required or permitted, it shall be recorded in the office of the Ada County Recorder and shall take effect upon the adoption of the ordinance annexing and zoning the property, or prior if agreed to by the owner of the FINDINGS OF FACT Al'\JD CONCLUSIONS OF LAW - Page 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BYOVElliAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) parceL Unless the commitment is modified or terminated by the City Council, the commitment shall be binding on the ovvner of the parcel, each subsequent ovvner, and each other person acquiring an interest in the property. A commitment is binding on the awner of the property even if it is unrecorded; however, an l..!-nrecorded commitment is binding on subsequent ovvners and each other person acquiring an interest in the property only if the subsequent ovvner and each other person acquiring an interest in the property has actual notice of the commitment. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zoning of approximately 16.119 acres to Neighborhood Business District (C-N) is granted subject to the terms and conditions. of this Order hereinafter stated. 2. The application is for annexation and zoning of 16.119 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho, and shall conform to all the provisions of the City of Meridian Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. . Developer enter into a Development Agreement that provides in the event the conditions therein are not met by the Developer that the property shall be subject to de-annexation, -with the City of Meridian, which provides for the following FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 14 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) conditions of development, to-wit: 3.1 The zoning shall be a lower intensity commercial zone, Neighborhood Commercial (C-N), rather than C-G, for the propeny described in the application subject to signing a development agreement. 3.2 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. The ditches to be piped shall be sho"WIl on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, with vvritten confirmation of said approval submitted to the Public Works Depanment. No variances have been requested for tiling of any ditches crossing this project. 3.3 Any existing domestic wells and/or septic systems vvithin this project shall have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 3.4 Off-street parking shall be provided in accordance vvith City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 3.5 Paving and striping shall be in accordance with the standards set fonh in the City of Meridian Zoning and Development Ordinance and in accordance vvith Americans with Disabilities Act (ADA) requirements. 3.6. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 3.7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance vvith City Ordinance Section. 3.8 All signage shall be in accordance "vith the standards set fonh in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. FINDINGS OF FACT AND CONCLUSIONS OF LAvV - Page 15 AND DECISION AND ORDER GRA1"1TING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) 3.9 Provide five-foot~wide sidewalks in accordance with City Ordinance. 3.10 .All construction shall conform to the requirements of the Americans with Disabilities Act. 3.11 . Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ-00-003) shall be designed and built. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (C-N) Neighborhood Business District, and Meridian City Code s llw7-2 H. 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in Meridian City Code s 11-21-1 in accordance with the provisions of the annexation and zoning ordinance. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521 an affected person is a person who has an interest in real property which may be adversely affected by the issuance or denial of the annexation and zoning and who may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, FINDINGS. OF FACT AND CONCLUSIONS OF LAW - Page 16 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 2of!; day of cf;(,~. ,2000. ROLL CALL COUNCILIvlAN RON ANDERSON VOTED~ COUNCIL!v1A.N KEITH BIRD VOTED$~ COUNCILMAN T.A1vfMY de WEERD VOTED$A.- COUNCIL!v1A.N CHERIE McCANDLESS VOTED~ 1v1AYOR ROBERT D. CORRIE (TIE BREAKER) DATED: t /"7-'2-~ I / VOTED - MOTION: APPROVED~_DISAPPROVED: Bys~-)~9. City Cletk v Dated: iY-- W----c9(J - - msglZ:\Work\M\Meridian 1536QM\Resolulion Business Park AZ RZ CUP PP\AZFfClsOrder.wpd FINDINGS OF FACT A1'JD CONCLUSIONS OF LAW - Page 17 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN 06-09-00 IN THE MATTER OF THE ) REQUEST FOR REZONE OF ) APPROXIMATELY 37.64 ACRES ) FOR PROPOSED RESOLUTION ) BUSINESS PARK LOCATED AT ) THE SOUTHEAST CORNER OF ) OVERLAND ROAD AND S. ) LOCUST GROVE ROAD, ) MERIDIAN, IDAHO ) ) G.L. VOIGT DEVELOPMENT, ) Applicant. ) ) Case No: RZ-OO-003 FINDINGS OF FACT AND CONCLUSIONS OF LAW, DECISION AND ORDER GRANTING APPLICATION FOR REZONE The above entitled matter on the rezoning application of 37.64 acres having come on for public hearing on June 6, 2000, at the hour of 7:30 o'clock p.m., and Council having received the report of Shari Stiles, Planning and Zoning Administra(or, and appearing and testifying on behalf of the Applicant was Becky ~ Bowcutt of Briggs Engineering, Inc., and those appearing vvith comments or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, Lacey White, Norma Gale, and Michelle Barron, and the Council having received the record of this matter made before the Planning and Zoning Commission, and having received their Recommendation to the City Council, and the City Council having duly considered the evidence and the record in this matter therefore makes the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R.4 TO L-O BY: G.L.VOIGT DEVELOPMENT / (RZ-OO-003) - 1 following Findings of Fact and Conclusions of Law, Decision and Order: FINDINGS OF FACT 1. The notice of public hearing on the application for rezoning was published for two (2) consecutive weeks prior to said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and "vritten notice having been mailed to property owners or purchasers of record within three hundred feet (3001) of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code SS 67-6509 and 67-6511, and Meridian City Code ss 11-15-5 and 11-16-1. 3. The City Council takes judicial notice of its zoning, subdivisions and development ordinances codified at Meridian City Code Title 11 and Title 12, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 2 and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21,1993, Ordinance No. 629 - January 4,1994, and maps and the ordinance Establishing the Impact Area Boundary. 4. \The property is approximately 37.64 acres in size. The property is generally located at the southeast corner of Overland Road and S. Locust Grove Road, in Meridian, and is described as follows; A parcel of land including a portion of Overland Road right-of-way lying in the NW 1/4 of Section 20, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the North 1/4 corner of Section 20, T., 3N., R. IE., B.M., the REAL POINT OF BEGINNING of this description; Thence S 00024'16" W 849.15 feet along the east line of the NW 1/4 to a point; Thence N 89052'1911 W 1,821.54 feet parallel with the north line of the NW 1/4 to a point on the centerline of the Hunter Lateral; Thence N OS029'17" W 20.43 feet along said centerline to a point; Thence N 16014'08" W 216.98 feet along said centerline to a point; Thence N 18027'39H W 470.81 feet along said centerline to a point; Thence N 0;7006104" W 175.77 feet along said centerline to a point on the centerline of Overland Road, which is also the north line of said NW 1/4; Thence S 89052'19" E 2,060.97 feet along said north line to the REAL POINT OF BEGINNING of this description; Said parcel oEland contains 38.018 acres more or less. 5. The owner of record of the subject property is G .L. Voigt, of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 3 Idaho Falls, Idaho. 6. The Applicant is owner of record. 7. The property is presently zoned as R-4, and is agricultural land. 8. \The Applicant requests the property be rezoned to Limited (L-O). 9. The proposed site is surrounded by an RV Park (C-G) to the north, an LDS church and a subdivision (R-I and R-4) to the south, a residential subdivision (R-4) and (R-T) to the west and vacant land (R-T) to the east. 10. The subject property is within city limits of the City of Meridian. II. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Plan. 12. The Applicant proposes to develop the subject property in the following manner: planned commercial development. 13. The Applicant's requested rezoning of the subject real property as L-O is consistent with the commercial designation on the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed Planned Unit Development. 14. There are no significant or scenic features of major importance that affect the consideration of this application. IS. The subject application for rezone and the proposed development FINDINGS QF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF AFPROV AL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 4 relates and is compatible to the goals and policies of the Comprehensive Plan of the City as follows: The goals and policies listed below most directly apply to the proposed project: Goals Section Goal 3: To encourage the kind of economic growth and development which supplies employment and economic selfMsufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services, and its open space character. Goal 4: To provide housing opportunities for all economic groups within the community. Goal 8: To establish compatible and efficient use of land through the use of innovative and functional site design. Economic Development Chapter 1.1 The City of Meridian shall make every effort to create a positive atmosphere that encourages. . . commercial enterprises to locate in Meridian. 1.3 The character, site improvements and type of new commercial or industrial developments should be harmonized with the natural environment and respect the unique needs and features of each area. Land Use Chapter 1.4U - Encourage new development which reinforces the City's present development pattern of higher-density development within the Old Town area and lower-density development in outlying areas. l.8U - Promote the development of high-quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhoods. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 5 2.1 U - Support a variety of residential categories for the purpose of providing the City with a range of affordable housing opportunities. 2.2U - Support strategies for the development of neighborhood parks within all residential areas. 2.3U - Protect and\maintain residential neighborhood property values, improve each neighborhood's physical condition and enhance its quality of life for residents. 4.8U - Encourage commercial uses, offices, and medical-care uses to located in the Old Town district, business parks, shopping centers and near high-intensity activity areas, such as freeway interchanges. 6.8U - New urban density subdivisions which abut or are proximal to existing rural residential land uses shall provide screening and transitional densities with larger, more comparable lot sizes to buffer the interface between the urban level densities and rural residential densities. Transportation Chapter lAU - Monitor and coordinate the compatibility of the land use and transportation system. 1.20U - Encourage proper design of residential neighborhoods to ensure their safety and tranquility. Open Spaces. Parks and Recreation 2.5U - New subdivision development. . . will be considered as opportunities to. . . encourage the development of recreational open spaces and parks as part of new planned developments. Housing Chapter 1.1 - The City of Meridian intends to provide for a wide diversity of housing types. . . in a variety of locations suitable for residential development. 104 - The dev~lopment of housing for all income groups close to employment and shopping centers should be encouraged. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 6 1.6 - Housing proposals shall be phased with transportation, open space and public service and facility plans, which will maximize benefits to the residents, minimize conflicts and provide a tie-in between new residential areas and service needs. 1.19 - High-density development, where possible, should be located near open space corridors or other permanent major open space and park facilities, and near major access thoroughfares. Community Design Chapter 5.2 - Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 6.5U - Establish land-use designations that reflect the character of existing neighborhoods. 6.11 U - Promote well-planned and well-designed affordable housing in all Meridian neighborhoods. 16. In review of the application for rezone it is provided at Meridian City Code & 1I-I5-IUor the General Standards that the Commission and Council review this proposed zoning amendment and pursuant to the criteria of said section finds that: 16.1 The new zoning will be harmonious with and in accordance with the Comprehensive Plan; 16.2 The area included in the zoning amendment is not intended to be rezoned in the future; 16.3 The proposed use will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area, subject to the conditions of the conditional use process; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 7 16.4 The proposed use will not be hazardous or disturbing to existing or future neighboring uses, subject to the conditions of the conditional use process; 16.5 The area will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, \drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed zoning amendment shall be able to provide adequately any of such services; 16.6 The use will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; 16.7 The use will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; 16.8 The area will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; 16.9 The use will not result in the destruction, loss or damage of a natural or scenic feature of major importance; and 16.10 The proposed zoning will be in the best interest of the City of Meridian. 16.2 Staff conditions provide as follows: 16.2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. The ditches to be piped shall be shown on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 8 16.2.2Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 16.2.3 Off-street parking shall be provided in accordance with City of \Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 16.2.4Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 16.2.5A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 16.2.60utside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section. 16.2.7 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 16.2.8Provide five-foot-wide sidewalks in accordance with City Ordinance. 16.2.9All construction shall conform to the requirements of the Americans with Disabilities Act. 16.2.10 A Development Agreement shall be required. 16.2.11 Applicant shall provide an internal vehicular access connection through the apartment complex to Locust Grove Road. 17. The legal description of the property that is the subject of this FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 9 application for re-zone is as follows: A parcel of land including a portion of Overland Road right-of-way lying in the NW 1/4 of Section 20, Township 3 North, Range I East, Boise Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the North 1/4 corner of Section 20, T., 3N., R. IE., B.M., the REAL POINT OF BEGINNING of this description; Thence S 00024'1611 W 849.15 feet along the east line of the NW 1/4 to a point; Thence N 89052'1911 W 1,821.54 feet parallel with the north line of the NW 1/4 to a point on the centerline of the Hunter Lateral; Thence N OS029'l1" W 20.43 feet along said centerline to a point; Thence N 1601410811 W 216.98 feet along said centerline to a point; Thence N 18021'39" W 470.81 feet along said centerline to a point; Thence N Or06'0411 W 175.77 feet along said centerline to a point on the centerline of Overland Road, which is also the north line of said NW 1/4; Thence S 89052'1911 E 2,060.97 feet along said north line to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 38.018 acres more or less. CONCLUSIONS OF LAW I. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 2. The City of Meridian has exercised its authority and responsibility as FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 10 provided by "Local Land Use Planning Act of 197511, codified at Chapter 65, Title 67, Idaho Code by the adoption of Comprehensive Plan City of Meridian adopted December 21,1993, Ord. No. 629, January 4, 1994. 3. The fQllowing are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: The goals and policies listed below most directly apply to the proposed project: Goals Section Goal 3: To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services, and its open space character. Goal 4: To provide housing opportunities for all economic groups within the community. Goal 8: To establish compatible and efficient use of land through the use of innovative and functional site design. Economic Development Chapter 1.1 The City of Meridian shall make every effort to create a positive atmosphere that encourages. . . commercial enterprises to locate in Meridian. 1.3 The character, site improvements and type of new commercial or industrial developments should be harmonized with the natural environment and respect the unique needs and features of each area. Land Use Chapter I.4U - Encourage new development which reinforces the City's present development pattern of higher-density development within the Old Town area and lower-density development in outlying areas. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 11 1.8U - Promote the development of high-quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhoods. 2.1 U - Support a variety of residential categories for the purpose of providing the City with a range of affordable housing opportunities. 2.2U - Support strategies for the development of neighborhood parks within all residential areas. 2.3U - Protect and maintain residential neighborhood property values, improve each neighborhood's physical condition and enhance its quality of life for residents. 4.8U - Encourage commercial uses, offices, and medical-care uses to located in the Old Town district, business parks, shopping centers and near high-intensity activity areas, such as freeway interchanges. 6.8U - New urban density subdivisions which abut or are proximal to existing rural residential land uses shall provide screening and transitional densities with larger, more comparable lot sizes to buffer the interface between the urban level densities and rural residential densities. Transportation Chapter lAU - Monitor and coordinate the compatibility of the land use and transportation system. 1.20U - Encourage proper design of residential neighborhoods to ensure their safety and tranquility. Open Spaces. Parks and Recreation 2.5U - New subdivision development. . . will be considered as opportunities to. . . encourage the development of recreational open spaces and parks as part of new planned developments. Housing Chapter 1.1 - The City of Meridian intends to provide for a wide diversity of housing types. . . in a variety of locations suitable for residential development. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT / (RZ-OO-003) - 12 1.4 - The development of housing for all income groups close to employment and shopping centers should be encouraged. 1.6 - Housing proposals shall be phased with transportation, open space and public service and facility pla-ns, which will maximize benefits to the residents, minimize conflicts and provide a tie-in between new residential areas and service needs. 1.19 " High-density development, where possible, should be located near open space corridors or other permanent major open space and park facilities, and near major access thoroughfares. Community Design Chapter 5.2 - Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 6.5U - Establish land-use designations that reflect the character of existing neighborhoods. 6.11 U - Promote well-planned and well"designed affordable housing in all Meridian neighborhoods. 4. The requested zoning of Limited Office District, (L"O) is defined in the Zoning Ordinance at 11-7-2 G as follows: (1-0) Limited Office District: The purpose of the L-O District is to permit the establishment of groupings of professional, research; executive, administrative, accounting; clerical, stenographic, public service and similar uses. Research uses shall not involve heavy testing operations of any kind or product manufacturing of such a nature to create noise, vibration or emissions of a nature offensive to the overall purpose of this District. The L-Q District is designed to act as a buffer between other more intense nonresidential uses and high density residential uses, and is thus a transitional use. Connection to the Municipal water and sewer system of the City is a requirement in this District. 5. Idaho Code S 67-6511 provides and requires that the City FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 13 shall establish by ordinance one or more zones or zoning districts in accordance with the adopted Comprehensive Plan and the ordinance establishing zoning districts can be amended with particular consideration given to the effects of any proposed zone change upon the delivery of services by any political subdivision providing public services, including school districts, within the City's planning jurisdiction and that it is in conformance with the Comprehensive Plan. 6. Idaho Code S 67 -6511A provides: Each governing board may, by ordinance adopted or amended in accordance with the notice and hearing provisions provided under section 67-6509, Idaho Code, require or permit as a condition of rezoning that an owner or developer make a written commitment concerning the use or development of the subject parcel. The governing board shall adopt ordinance provisions governing the creation, form, recording, modification, enforcement and termination of conditional commitments. 7. The City of Meridian by the adoption of Meridian City Code 5- 11-15-12 has exercised its authority to require or permit as a condition of rezoning that an owner or developer make a written commitment concerning the use or development of the subject property. 8. S 11-6-1 ZONING DISTRICT MAP provides in part as follows: The districts established in this Ordinance as shown on the Official Zoning Map, together with all explanatory matter thereon, are hereby adopted as part of this Ordinance. Where uncertainty exists with respect to the boundaries of any of the zoning districts as shown on the Official Zoning Map, the following shall apply: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 14 8.1 Where district boundaries are indicated as approximately following the centerline of street lines, highway right-of-way lines, . streams, lakes or other bodies of water, the centerline shall be construed , to be such boundary; 8.2 Where district boundaries are so indicated that they approximately follo~ the lot lines, such lot lines shall be construed to be said boundaries; 8.3 . Where district boundaries are so indicated that they are approximately parallel to the centerlines or street lines of streets, or the centerlines or right-of-way lines of highways, such district boundaries shall be construed as being parallel thereto and at such distance therefrom as indicated on the Official Zoning Map. If no distance is given, such dimensions shall be determined by the use of the scale shown on the Official Zoning Map; and 8.4 Where the boundary of a district follows a railroad line, such boundary shall be deemed to be located in the middle of the main tracks of said railroad line. 9. & 11-15-110fthe Meridian City Code GENERAL STANDARDS APPLICABLE TO ZONING AMENDMENTS provides in part as follows: The Commission and Council shall review the particular facts and circumstances of each proposed zoning amendment in terms of the folluwing standards and shall find adequate evidence answering the following questions about the proposed zoning amendment: 9.1 The new zoning will be harmonious with and in accordance with the Comprehensive Plan. 9.2 The area is not intended to be rezoned in the future. 9.3 The area is intended to be developed in the fashion that is allowed under the new zoning. 9.4 There has been no change in the area or adjacent areas which would dictate the area should be rezoned. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 15 9.5 The proposed uses will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; 9.6 'The proposed uses will not be hazardous or disturbing to existing or future~ neighboring uses; 9.7 The area will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage stnlctures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed zoning amendment shall be able to provide adequately any of such services; 9.8 The use will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; 9.9 The proposed uses will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; 9.10 The area will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; 9.11 The use will not result in the destruction, loss or damage of a natural or scenic feature of major importance; and 9.12 The proposed zoning amendment is in the best interest of the City of Meridian. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROV Ai OF REZONING OF 37.64 ACRES FROM RM4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 16 DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW WHICH ARE HEREIN ADOPTED, the City Council does hereby Order and this does Order: 1. The Applicant's request for rezone of approximately 37.64 acres for construction and development of a planned commercial development is granted, subject to the terms and conditions of this Order hereinafter stated; and 2. The following special terms and conditions of use and development relate to this application to~wit: 2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. The ditches to be piped shall be shown on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.2 Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 2.3 Off~street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2.4 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 17 ( 2.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 2.6 Outside lighting shall be designed and placed so as not to direct \ illumination on any nearby residential areas and in accordance with City Ordinance Section. 2.7 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 2.8 Provide five-foot-wide sidewalks in accordance with City Ordinance. 2.9 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.10 A Development Agreement shall be required. 2.11 Applicant shall provide an internal vehicular access connection through the apartment complex to Locust Grove Road. 3. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the re-designation of the zoning for the real property which is the subject of the application to (L-O) Limited Office District (Meridian City Code s 11-7-2 G) which ordinance shall be considered for passage. 4. Subsequent to the passage of the Ordinance, provided for in Section 2 of this Order, the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official Zoning Maps as provided in FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO LMO BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OO-003) - 18 Meridian City Code S 11-21-1 in accordance with the provisions of the rezoning ordinance. NOTICE OF PINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the rezoning may, within twentyweight (28) days after the date of this decision and order, seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on J WJ.J.... 20~ -' 2000. ROLL CALL COUNCILMAN RON ANDERSON VOTED~ COUNCILMAN KEITH BIRD VOTED~ COUNCIL PERSON TAMMY deWEERD VOTED~ VOTED yIe'^-- COUNCIL PERSON CHERIE McCANDLESS FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-OOw003) - 19 MAYOR ROBERT CORRIE (TIE BREAKER) DATED: ~!7~ MOTION: APPROVE~:~ - DISAPPROVED: VOTED - Copy served upon Applicant, the Planning and Zoning Department, Public Warks Department and the City Attorney. By:JldL~~, 9- City Clerk Dated: rnsglZ:\Work\M\Meddian 15360M\Resolution Business Park AZ RZ CUP PP\FfsClsOrderREZ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF 37.64 ACRES FROM R-4 TO L-O BY: G.L.VOIGT DEVELOPMENT 1 (RZ-00-003) - 20 ~ BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) REQUEST FOR CpNDITIONAL ) USE PERMIT FOR "THE POND" ) ICE ARENA CONSISTING OF ) OFFICE, PRO SHOP, FITNESS ) CENTER, RESTAURANT, ) LOCKER ROOMS, EQUIPMENT ) STORAGE AND ARENAS ) ZONED L-O ZONE LOCATED ) AT LOCUST GROVE AND ) OVERLAND ROADS, ) MERIDIAN, IDAHO ) ) PAT McKEEGAN ) (REPRESENTATIVE FOR LEE ) SMITH ICE ARENA) ) ) APPLICANT. ) ) 06-14-00 Case No. CUP-OO-015 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 6, 2000, at the hour of7:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc., and appearing and testifying vvith conunents or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, LaceyWhite, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-OIS) - I ! ! Nonna Gale, and Michelle Barron, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council \ having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT I. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purcl1asers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (IS) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service armouncements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and govermnent subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-OIS) - 2 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code s67-6509, 6512, and Meridian City Code ss 11-15M5 and 11-17-5 as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of \ Posting filed with t1l.e staff report. 3. This proposed development request is in Ada County (RMT) and Meridian (R- 4), by reason of the provisions of the Meridian City Code s 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at the SE corner of Overland Road and S. Locust Grove Road, Meridian, Idaho. 5. The owners of record of the subject property are G. L. Voigt of Idaho Falls and R. Craig Groves of Boise. 6. Applicant is Pat McKeegan for Lee Smith of Boise. 7. The subject property is currently zoned Ada County (R-T) and MeridianR-4. There is a current application and reconunendation before the Meridian City Council for rezoning to L-O and C-N. The zoning districts ofL-O and C-N are defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use permit for an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas. The zoning designation within the City of Meridian Zoning and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O / (CUP-OO-OIS) - 3 Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). , 9. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, aild Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-015) - 4 12.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use pennits and conditional recommendations contained in AZ-00~004, RZ~ 00-003, PP-00-006, CUP-00-015,CUP-00-016 and CUP~00-017, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 12.1 All requirements provided in the PD-C section that apply to Site "C" (ice arena) shall be incorporated here. 12.2 A minimum of seven (7) handicap accessible spaces must be provided to . directly serve this facility. Additional Recommendations and/or comments from Meridian Fire Department, Central District Health Department, Nampa & Meridian Irrigation District, and the Waste Water Treatment Plant are as follows: 12.3 The Meridian Fire Department requires that all codes, hydrants, fire sprinkler systems shall be met. Roads shall be constructed before building to be started. 12.4 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approvaL Additionally, plans for the central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface . water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 12.4.1 State of Idaho Catalog! Stonnwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L.O / (CUP-OO-OIS) - S 12.4.2Stonnwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 12.5 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reselV~s the right to claim what they deem necessary to operate and maintain the Hunter LateraL All storm drainage shall be retained on site. 12.6 The Waste Water Treatment Plant requires a minimum thousand gallon grease and sedimentation interceptor. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 13.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" . 14. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 15. The uses proposed within the subject application vvill not be hazardous or disturbing to existing or future neighboring uses. 16. The uses proposed within the subject application vvill be selVed adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-015) - 6 17. The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 18. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (LC. ~67-6503). 2. . The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67 -6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use pennits which a proposed use is otherwise prohibited by the terms of the ordinance but FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-OIS) - 7 allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use penuit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17-3) a. Will, in fact, constitute a conditional use as determined by City policy; b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O I (CUP-DO-GIS) - 8 h. Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use pennit in a Limited Office District (L- 0) and Neighborhood Business District (C-N), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Pennit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public' hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission. " 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-015) . 9 Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. 'The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use pennit for FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-O 15) -10 an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas, subject to the follmving conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: I.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-00~004, RZ~ 00-003, PP-00-006, CUP-00-OI5, CUP-00-OI6 and CUP-00-OI7, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1.1 All requirements provided in the PD-C section that apply to Site "C" (ice . arena) shall be incorporated here. 1.2 A minimum of seven (7) handicap accessible spaces must be provided to directly serve this fadli ty. Additional Recommendations and/or comments from Meridian Fire Department, Central District Health Department, Nampa & Meridian Irrigation District, and the Waste Water Treatment Plant are as follows: 1.3 The Meridian Fire Department requires that all codes, hydrants, fire sprinlder systems shall be met. Roads shall be constructed before building to be started. 1.4 The Central District Health Department requires that written approval . for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That stonn water be pre-treated through a grassy swale prior to FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-OIS) -11 . discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for stonn water disposal and design a stonn water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 1.4.1 \State of Idaho Catalog f Stonnwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 1.4.2 Stonnwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 1.5 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 1.6 The Waste Water Treatment Plant requires a minimum thousand gallon grease and sedimentation interceptor. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code & 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance 'With this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O / (CUP-OO-OIS) - 12 NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuG\:nt to Idaho Code S 67~6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the day of d {A..rr...L , 2000. ROLL CALL: 20+11. COUNCILMAN RON ANDERSON VOTED $'-' COUNCILPERSON KEITH BIRD VOTED--.!/!:- A./ COUNCILMAN TA1\1MY deWEERD VOTED F VOTED ~ COUNCILMAN CHERIE McCANDLESS - MAYOR ROBERT D. COlUUE (TIE BREAKER) VOTED DATED: ~;:..-o /____ I I FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O I (CUP-OO-OIS) " 13 MOTION: APPROVED:J?;f)--~ DISAPPROVED: Copy served UpON Applicant, Planning and Zoning Department, Public Works 'J . \\\lIB..nltll; Department and the City Attorney. ,....,S\~~ Of- f'.~~'lllll'fl ,,-. ",-." ;t'j! ~ ~~ ~.~ J/ . $: v' ~Oj:lP~% vy " BY:,/~Ue~ ~. Dated: 6~l/)~tJcf "~Il 1 CIty Clerk V :::: ::ilJ,-,dL ~ ~ ~ .fJ ~ :::. ef,.~ ~JJ-...... ~~. ~1 I,.;/~... 1\ c D ~ .;> 1'<). ...." r If!l,"1 . X" $ ,.,;~ .~. . ~ i'~ .t ~. . r.. .. <..' /'/-Oq I",""r"'[ \" .....! . "'-" b"lJ '; 'a- \,.... IJ.., \~~,\ 1r,f~H.~ ~:~~.~~ msglZ:\Work\M\Meddian 15360M\ResoJution Business ParkAZ RZ CUP PP\CUPFindingsl5 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) FOR "THE POND" ICE ARENA CONSISTING OF OFFICE, PRO SHOP, FITNESS CENTER, RESTAURANT, LOCKER ROOMS, EQUIPMENT STORAGE AND ARENAS ZONED L-O 1 (CUP-OO-OIS) - 14 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF ) PAT McKEEGAN (REPRESENTATIVE FOR LEE) SMITH'ICE ARENA) FOR A CONDITIONAL ) USE PERMIT FOR "THE POND" ICE ARENA ) CONSISTING OF OFFICE, PRO SHOP, ) FITNESS CENTER, RESTAURANT, LOCKER ) ROOMS, EQUIPMENT STORAGE AND ) ARENAS ZONED L~O ZONE LOCATED AT ) LOCUST GROVE AND OVERLAND ROADS, ) MERIDIAN, IDAHO ) ) 06~ 14~00 CASE NO. CUP-OO~015 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code S 11-17-4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the Applicant of the property is granted a conditional use permit for an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas, the proposed application request of a conditional use permit for the construction, development, maintenance and use for an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas, as described in the PRELIMINARY SITE PLAN - SITE "C", DWG Date: 02/01/00 MNM, DWG NO. 990123, SHEET 3 OF 3 SITE "C", \IV1IL~ PREL MNM, RESOLUTION SUBDIVISION, BRIGGS ENGINEERING, INC. ARCHITECT, and PAT McKEAGAN (REP. LEE SMITH), Developer, for the ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT ~ PAGE 1 OF 5 BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) / CUP-OO-OI5 development of the aforementioned planned commercial development for a commercial development consisting of an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas and which property is described as: A parcel of land lyiI;l.g in the NW 1/4 of Section 20, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, being a portion of that Remainder Parcel as shown on Record of Survey No. 4056, records of Ada County, Idaho, more particularly described as follows: Commencing at the North 1/4 corner of Section 20, T. 3N., R. IE., B.M., thence S 00024'1611 W 443.01 feet along the east line of the NW 1/4 of said Section 20 to the REAL POINT OF BEGINNING of this description; Thence S 00024'16" W 406.14 feet to a point; Thence N 89052119" W 559.67 feet to a point; Thence N 00007'41" E 406.14 feet to a point; Thence S 89052'19" E 127.41 feet to a point of curvature; Thence along a curve to the right 25.79 feet, said curve having a radius of 20.00 feet, a central angle of 73052'2011, tangents of 15.04 feet and a chord which bears S 52056109" E 24.04 feet to a point of reversed curvature; Thence along a curve to the left 180.50 feet, said curve having a radius of 70.00 feet, a central angle of 14]044'40", tangents of 242.08 feet and a chord which bears S 89052'19'1 E 134.49 feet to a point of reversed curvature; Thence along a curve to the right 25.79 feet, said curve having a radius of 20.00 feet, a central angle of 73052'20'1, tangents of 15.04 feet and a chord which bears N 53011'31" E 24.04 feet to a point of tangency; Thence S 89052'1911 E 261.29 feet to a point to the REAL POINT OF BEGINNING. This parcel contains 5.064 acres or 220,602 square feet, more or less. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 5 BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) / CUP-OO-015 2. That the above named applicant is granted a conditional use permit for an Ice Arena consisting of an office, pro shop, fitness center, restaurant, locker rooms, equipment storage and arenas, located at the southeast corner of Overland Road and S. Locust Grove Road~Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: 2.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-OO-004, RZ~00-003, PP-OO-006, CUP-00-015, CUP-OO-016 and CUP-OO-O 17, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 2.1 All requirements provided in the PD-C section that apply to Site "c" (ice arena) shall be incorporated here. 2.2 A minimum of seven (7) handicap accessible spaces must be provided to directly serve this facility. Additional Recommendations and/or comments from Meridian Fire Department, Central District Health Department, Nampa & Meridian Irrigation District, and the Waste Water Treatment Plant are as follows: 2.3 The Meridian Fire Department requires that all codes, hydrants, fire sprinlder systems shall be met. Roads shall be constructed before building to be started. 2.4 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 5 BY PAT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) / CUP-OO-OI5 through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 2.4.1 State of Idaho Catalog f Stormwater Best Management . Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 2.4.2 Stormwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 2.5 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 2.6 The Waste Water Treatment Plant requires a minimum thousand gallon grease and sedimentation interceptor. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. ORDER OF CONDITIONAL AFPROV AL OF CONDITIONAL USE PERMIT - PAGE 4 OF 5 BY PAT McKEEGAN (REPRESENTATNE FOR LEE SMITH ICE ARENA) I CUP-OO-015 By action of the City Council at its regular meeting held on the cT~ ,2000. 207~ day of D. Corrie, Mayor City of Meridian Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. BY:*,&;?~ Dated: E: ~tJo ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 5 OF 5 BY P AT McKEEGAN (REPRESENTATIVE FOR LEE SMITH ICE ARENA) / CUP-OO-O 15 ~, BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN 06-07 -00 IN THE MATTER OF THE APPEAL ) , OF THE PLANNING AND ZONING ) ADMINISTRATOR'S DENIAL OF ) APPLICATIONFORARENTALCAR ) FACILITY ON SOUTH MERIDIAN ROAD) ) ) BY: TIM BEVER ) ) ORDER GRANTING APPEAL, OVERRULING PLANNING AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF RE1\1A.ND This matter coming before the City Council on June 6, 2000, at the hour of 7:30 o'clock p.m., at the Meridian City Hall, 33 East Idaho, Meridian, Idaho, upon the appeal of Tim Bever, and the Council having received the Appeal Application form, and the record in this matter, and having heard the arguments and presentation of Shari Stiles, Planning and Zoning Administrator, and Tim Bever, the Applicant, and being fully advised in the premises issues the following Findings of Fact and Conclusions of Law and Decision and Order: FINDINGS OF FACT I. Tim Bever submitted for approval, to the Planning and Zoning Administrator, an application for a rental car facility on South Meridian Road located within a C-G zone. ORDER GRANTING APPEAL, OVER-RULING OF PLANNING - PAGE 1 OF 5 AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF REMAND (By: Tim Bever) 2. The Planning and Zoning Administrator's office denied the application for a rental car facility on South Meridian Road upon the basis that a conditional use permit would be required for a rental facility as it is not listed in the Zoning Schedule of Use Control. 3. Tim Bever timely filed an appeal of the Administrator's determination and decision for hearing before the City Council. 4. The rental car facility would occupy the existing building as Enterprise Rent-A-Car, as their leasing office, and use the back portion of the building for storage of the rental cars. No car sales shall be permitted or conducted upon the premises. Additionally, no vehicles shall be parked in the front of the building. 5. Subject to the conditions of Finding no. 4, herein, the proposed use of a rental car facility does not require a conditional use permit within a C-G zone and therefore the decision of the Administrator of denial is overruled. CONCLUSIONS OF LAW 1. The City of Meridian has duly enacted the following ordinance provisions regulating rental facilities as follows: 1.1 The rental facilities shall be expressly prohibited in all districts except as otherwise provided by this Ordinance. 2. The City ordinances provide at Meridian City Code S 11-3~4 for an ORDER GRANTING APPEAL, OVER-RULING OF PLANNING - PAGE 2 OF 5 AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF REMAND (By: Tim Bever) appeal, hearing and review by the City Council of an order, requirement, decision, interpretation or determination by the Planning and Zoning Administrator. DECISION AND ORDER GRANTING APPEAL, OVERRULING PLANNING AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION FOR A RENTAL CAR FACILITY ON SOUTH MERIDIAN ROAD OF TIM BEVER AND ORDER OF REl\.1A.ND Based upon the above and foregoing Findings of Fact and Conclusions of Law IT IS HEREBY ORDERED AND THIS DOES ORDER THAT: I. The decision of the Planning and Zoning Administrator of denial of the rental car facility is based upon the grounds that a conditional use permit would be required for a rental car facility as it is not listed in the Zoning Schedule of Use Control and under the provisions of Meridian Zoning and Development Ordinance 11-6-4 which states as follows: "USES NOT SPECIFICALLY PERMITTED OR LISTED IN DISTRlCTS I. When a use is not specifically listed as a permitted use, such use shall be hereby expressly prohibited unless by application and authorization (as provided for under Conditional Use) it is determined that said use is similar to and compatible with listed permitted uses. Such uses may then be permitted as Conditional Uses." but is overruled upon the condition that the rental car facility would be allowed in the C-G zone for the use of a rental car facility and for the storage of the rental cars in the back portion of the premises, but that no car sales shall be permitted or ORDER GRANTING APPEAL, OVER-RULING OF PLANNING - PAGE 3 OF 5 AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF REMAND (By: Tim Bever) , , conducted on the premises. 2. This matter is remanded to the Planning and Zoning Administrator for further action in accordance with this decision. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code @ 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the denial of the appeal may within twentyweight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. ,'/ d-A By action of the City Council at its regular meeting held on the ~v - day of J~ ,2000. ROLL CALL: COUNCILMAN ANDERSON VOTED ~t?...- COUNCILMAN BIRD VOTED flee<.- COUNCILPERSON deWEERD VOTED~ COUNCILPERSON McCANDLESS VOTED ~ ORDER GRANTING APPEAL, OVER-RULING OF PLANNING - PAGE 4 OF 5 AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF REMAND (By: Tim Bever) I ( € MAYOR ROBY:rRT . CORRIE (TIE BREAKER) DATED: ~ /;2~ I MOTION: _~ APPROVED: ~ VOTED DISAPPROVED: ,....---' By:J!f!L~ ity Clerk . Dated: ;/ttJ~{J {J ~ msglZ:\Work\M\Meridian 15360M\Bever Tim Appeal of P &Z Admin\ORDERGrantingAppeaIOver-RulingPZDenail.wpd ORDER GRANTING APPEAL, OVER-RULING OF PLANNING - PAGE 5 OF 5 AND ZONING ADMINISTRATOR'S DENIAL OF APPLICATION AND ORDER OF REMAND (By: Tim Bever) BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN , IN THE MATTER OF THE ) REQUEST FOR PRELIMINARY ) PLAT FOR RESOLUTION ) BUSINESS PARK ) ) BY: OVERlAND 16, L.L.C. AND ) JOINT SCHOOL DISTRICT NO. ) 2, OWNERS AND G. L. VOIGT ) DEVELOPMENT, APPLICANT ) ) ) 06-14-00 Case No. PP-OO~006 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT The above entitled matter coming on regularly for public hearing before the City Council on June 6, 2000, and Shari Stiles, Planning and Zoning Administrator, appeared arid testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc., and appearing and testifying with comments or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, Lacey White, Norma Gale, and Michelle Barron, and the City Council having received a report from Bruce Freckleton, Senior Engineering Technician, Brad Hawkins-Clark, Assistant Planner, and Christy Richardson, Planner, and the City Council having received as part of the record of this matter the recommendation to City Council of the Planning and Zoning Commission and the applicant having FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. 1. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OO-006) - 1 submitted the "Preliminary Plat Drawing DWG DATE: 02/01/00 MNM, DWG NO. 990123, SHEET I of I PRE-I, \MIL~PREl. MNM, BRlGGS ENGINEERlNG, INC., \ Engineers, G. L. VOIGT/G. L. VOIGT DEVELOPMENT and CRAIG GROVES AND GREG JOHNSON OVERLAND L.L.c., Developers/Owners, and JOINT SCHOOL DISTRICT NO.2, Owner, for RESOLUTION SUBDIVISION," submitted for preliminary plat approval and which preliminary plat for approval application is herein received and adjudged by the City Council pursuant to Meridian City Code S 12-3-3. Therefore the City Council makes the following findings: FINDINGS OF FACT 1. ,That the proposed development is in conformance with the Comprehensive Plan by reason of the fact that it lies within the existing Urban Area as defined in the Meridian Comprehensive Plan Generalized Land Use Map, Infrastructure Planning Analysis Comprehensive Plan and Map, adopted December 21,1993, and the property is presently zoned Limited Office District (L-O) and Neighborhood Business District (C-N), and requires connection to the Municipal Water and Sewer System. [Meridian City Code S 11-7-2 C.] 2. The preliminary plat is in conformance with the Comprehensive Plan City of Meridian adopted December 21, 1993, Ordinance No. 629. 3. It is determined that Urban Services can be made available to FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK! (PP-OO-006) _ 2 accommodate the proposed development if the plat complies with the requirements and conditions hereinafter set forth as conditions of preliminary plat approval. 4. The proposed development is a continuity of the proposed development within the City's Capital Improvement Program and if the conditions which are requested by the Planning and Zoning Administrator and the Assistant City Engineer and as proposed by the developer as stated on the preliminary plat there will be public financial capability of supporting services for the proposed development. 5. The development if built in accordance with the conditions and as proposed, will not create health, safety or environmental problems and there have been no specifics of any such concerns brought to the Council's attention. 6. It is found that the Recommendation To City Council of the Planning and Zoning Commission is reasonable and appropriate for the conditions of approval of the preliminary plat as hereinafter set forth. 7. The applicant has submitted for consideration of this approval drawing of the preliminary plat herein designated as: "Preliminary Plat Drawing DWG DATE: 02/01/00 MNM, DWG NO. 990123, SHEET 1 of 1 PRE-I, \MIL-PREl. MNM, BRIGGS ENGINEERING, INC., Engineers, G. L. VOIGT/G. L. VOIGT DEVELOPMENT and CRAIG GROVES AND GREG JOHNSON OVERLAND L.L.C., Developers/Owners, and JOINT SCHOOL DISTRICT NO.2, Owner, for FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, LLC. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK/ (Pp.OO-006) - 3 RESOLUTION SUBDIVISION." DECISION AND ORDER \ Pursuant to the City Council's authority as provided in Meridian City Code S 12-3-5 and based upon the above and foregoing Findings of Fact which are herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER 1. The Preliminary Plat of the applicant as evidenced by "Preliminary Plat Drawing DWG DATE: 02/01/00 MNM, DWG NO. 990123, SHEET 1 of 1 PRE-I, \MIL-PREL MNM, BRIGGS ENGINEERING, INC., Engineers, G. L. VOIGT/G. L. VOIGT DEVELOPMENT and CRAIG GROVES AND GREG JOHNSON . OVERLAND L.L.C., Developers/Owners, and JOINT SCHOOL DISTRICT NO.2, Owner, for RESOLUTION SUBDIVISION," is hereby conditionally approved; and 2. The conditions of approval are as follows to-wit: Adopt the Planning and Zoning Administrator and Assistant City Engineer Recommendations as follows: 2.1 A letter shall be submitted from the Ada County Street Name Committee, approving the subdivision and street names. Make any corrections necessary to conform. 2.2 Coordinate fire hydrant placement with the City of Meridian Public Works Department. 2.3 Applicant shall be required to enter into a Re-Assessment Agreement with the City of Meridian for all commercial uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. 1. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OOw006) - 4 2.4 Sanitary sewer selVice to this site would be via extensions from the Five Mile Trunk that is currently under construction by this applicant. Applicant shall be responsible to construct the sewer mains to and through this proposed development. Subdivision designer to coordinate main Sizing and routing with the Public Works Department. Sewer manholes are to be provided to keep the sewer lines on the south and west sides of the centerline. 2.5 Water selVice to this site would be via extensions from newly constructed mains under the interstate, and from extensions of existing mains installed in adjacent developments. Applicant shall be responsible to construct the water mains to and through this proposed development. Subdivision designer to coordinate main sizing and routing with the Public Works Department. Provide the Public works department with information on anticipated fire flow and domestic water requirements for the proposed site. Water selVice to this development is contingent upon positive results from a hydraulic analysis by our computer model. Flow and pressure from the existing mains should be monitored with the Meridian Water Department. 2.6 Two-hundred-fifty- and lOG-watt, high-pressure sodium streetlights would be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 2.7 Underground year-round pressurized irrigation shall be provided to all landscape areas on site. Submit hook-up and design details based on the proposed landscaping. Due to the size of landscaped area, primary water supply connection to the City's mains would not be allowed. Applicant shall be required to utilize any existing surface or well water for the primary source. If City water is proposed as a secondary source, developer shall be responsible to pay water assessments for the entire common open area. 2.8 Applicant has not indicated whether the pressurized irrigation system within this development is to be owned and maintained by an association or the Nampa & Meridian Irrigation District. If the system is being proposed as a private system, plans and specifications for the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 CPP-OO-006) - 5 irrigation system shall be reviewed by the Public Works Department as part of the development plan. review process. A draft copy of the pressurized irrigation system 0&1\1 manual must be submitted prior to plan ~pprovaL The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water. If a creek or well source is not available, a single-point connection to the culinary water system shall be required. If a single~point connection is utilized, the developer shall be responsible for the payment of assessments for the common areas prior to signature on the final plat by the Meridian City Engineer. If City water is proposed as a secondary source, developer shall be responsible to pay water assessments for the entire common open area. 2.9 Show all existing easements for irrigation/drainage facilities located within the boundaries of this proposed development (Le. Hunter Lateral easements) . 2.10 Detailed landscape plans for the Overland Road and Locust Grove Road landscape frontage buffers and for street landscaping along Millennium Way and Celebration Avenue shall be submitted for review and approval with submittal of the Final Plat application. This requirement does not include interior lot landscaping. Interior landscaping would be dealt with on a site by site review basis with future CUP applications. A letter of credit or cash surety would be required for the improvements prior to signature on the Final Plat. 2.11 Overland and Locust Road landscape buffers to be platted as separate common lots within the subdivision and maintenance be the responsibility of the Development Committee! Association. However, the Planning and Zoning Commission recommend an easement as opposed to a separately platted buffer zone. 2.12 Six-foot-high, permanent perimeter fencing shall be required along the eastern boundary of Lot 1, Block 3, and Lot 2, Block 1, and along the southern boundary of Lot 15 & 16, Block 1. Submit detailed fencing plans for review and approval with submittal of the Pinal Plat. All required fencing is to be in place prior to issuance of building permits. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARKI (PP-OO-006) - 6 2.13 The Applicant would construct a privacy fence along the east boundary of the Hunter Lateral. 2.14 Appli~ant shall provide a vehicular access across the Hunter Lateral between Site "A" and Site "B" and the developer will install an in- operable gate with cooperation of the Meridian Fire Department to prevent students crossing to Locust Grove Road. 2.15 Applicant shall provide 35 feet of landscape buffer along Overland Road and a meandering sidewalk. 2.16 The revised Preliminary Plat shall be submitted to the City prior to the City Council meeting at which it would be heard. 2.17 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. The ditches to be piped should be shown on the site plans. Plans would need to be approved by the appropriate irrigation/drainage district, with vvritten confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.18 Any existing domestic wells and/or septic systems within this project would have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscaping irrigation. 2.19 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in sitewspecific requirements. 2.20 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 2.21 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARICI (PP-OO-006) - 7 disposed of on-site. 2.22 Outside lighting shall be designed and placed so as not to direct illumipation on any nearby residential areas and in accordance with City Ordinance Section. 2.23 All sign age shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporay sigange, flags, banners or flashing signs shall be permitted. 2.24 Provide five-foot-wide sidewalks in accordance with City Ordinance. 2.25 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.26 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ-00-003) shall be designed and built. Adopt the Recommendations of the Meridian Fire Department as follows: 2.27 All fire codes will have to be met. Adopt the Recommendations of the Central District Health Department as follows: 2.28 The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2.29 Run-off is not to create a mosquito breeding problem. 2.30 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 2.31 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OO-006) - 8 ( disposal and design a stormwater management system that prevents groundwater and surface water degradation. The Plannin$ and Zoning Commission further recommended: 2.32 For additional access the developer will work with the School District on the options for along the SW boundaries. Adopt the Recommendations of the Ada County Highway District as follows; 2.33 n order to reduce trips to and from this development it is recommended that tenants occupying the proposed building be required to provide an Alternative Transportation Program for employees and provide an annual report to ACHD on employee participation. Commuteride staff will coordinate the Alternative Transportation Program with the applicant. 2.34 In order to reduce trips to and from this development, the tenants occupying the proposed building(s) should be required to participate in any Transportation Management Association (TMA) or Transportation Management Organization (TMO) that is formed with a boundary that includes this site or is adjacent to this development. 2.35 ACHD's Park & Ride Division Staff have indicated the need for a park and ride location at the applicant's site. The District requests that applicant grant the District an easement for a 10 to 12-space Park & Ride area at this site. Commuteride staff will contact the applicant to coordinate the location of the Park & Ride area. 2.3 6 The transportation system will require improvement in order to accommodate the additional traffic generated by additional development. The Overland RoadlMeridian Road intersection currently operates at a deficient Level of Service F (LOS F), and is listed as one of 100 critical intersections in Ada County. Additional traffic will exacerbate the traffic problems at the intersection. The reconstruction of the Overland Road/Meridian Road Street intersection is not listed in ACHD's Five Year Work Program. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. 1. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OO-006) - 9 2.37 Dedicate 48-feet of right-of-way from the centerline of Overland Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.38 Dedicate 43-feet of right-of-way from the centerline of Locust Grove Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.39 Provide a stub street to the south property line located 1,000-feet west of the east property line. 2.40 Provide a paved temporary turnaround at the end of the stub with a temporary easement provided to the District. Install a sign at the terminus of the roadway stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE". Coordinate the sign plan for the stub street, and the design of the turnaround with District staff. 2.41 Provide a stub street to the east property line located 400-feet south of Overland Road. Provide a paved temporary turnaround at the end of the stub with a temporary easement provided to the District. Install a sign at the terminus of the roadway stating that, "THIS ROAD WILL BE EXTENDED IN THE FUTURE". Coordinate the sign plan for the stub street, and the design of the turnaround with District staff. 2.42 Provide a S 112,500.00 deposit to the Public Rights-of-Way Trust Fund for 75-percent of the cost to construct a traffic signal on Overland Road for the new collector roadway. The District will construct the signal when it is warranted. 2.43 Provide a $37,500.00 deposit to the Public Rights-of-Way Trust Fund for 25-percent of the cost of constructing a traffic signal at the Overland Road/Locust Grove Road intersection. The District will construct the signal when it is warranted. 2.44 Provide a $52,800.00 deposit to the Public Rights-of-Way Trust Fund for the cost of constructing a 5-foot wide concrete sidewalk on Overland FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.C AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OO-006) - 10 Road abutting the parcel (approximately 2,640-feet) prior to District approval.of a Final plat, whichever occurs First. 2.45 Construct a 5-foot wide concrete sidewalk on Locust Grove Road , abutting the parcel prior to District approval of a final plat. Locate the sidewalk two feet within the new right-of-way of Locust Grove Road. Coordinate the location and elevation of the sidewalk with District staff. 2.46 Locate two driveways on Locust Grove Road as follows: . The northern driveway shall be located SSO-feet south of Overland Road to align with Peacock Street to the west. . The southern driveway shall be located 7S-feet north of the south property line. The driveways shall be constructed 30 to 3S-foot wide with IS-foot radii pavement tapers abutting the roadway. Provide IOO-feet of stacking for both the inbound and out-bound travel lanes for the driveways. Coordinate the design of the driveways with District staff. 2.47 Locate three driveways on Overland Road as follows: . 480-feet east of Locust Grove Road: provide a minimum of 50-feet of stacking for this driveway. . 930-feet east of Locust Grove Road: provide a minimum of 50-feet of stacldng for this driveway. . l,280-feet east of Locust Grove Road: provide a minimum of lOO-feet of stacldng for this driveway. The driveways shall be constructed 30 to 3S-feet wide with IS-foot radii 'pavement tapers abutting the existing roadway edge. 2.48 Locate two public roads as follows: . off Overland Road 320-feet west of the east property line: locate driveways off this public street a minimum of lOO-feet south of Overland Road. The roadway shall be constructed as a 40-foot street section with curbs gutters and S-foot wide concrete sidewalks within 58- FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.e. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. 1. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK/ (PP-OO-006) - II feet of rightNof-way. . off Overland Road 850Nfeet west of the east property line: driveways off this roadway shall be located a minimum of 175-feet south of Overland Road knd consecutive driveways are required to align or offset a minimum of 150-feet. The roadway shall be constructed as a 46-foot street section with curbs, gutters, and a 5-foot wide concrete sidewalk within 64-feet of right-of-way. The applicant shall be required to construct a signal for the roadway/Overland Road intersection. Coordinate the design of the signalized intersection with District staff. 2.49 Locate an east/west road 400-feet south of Overland Road: locate driveways on the east/west roadway a minimum of 50-feet from a public street intersection. The traffic circle within the roadway shall be constructed to provide a minimum of 29Nfeet wide street section around the traffic circle. A YIELD sign shall be installed at all approaches into the island and a directional island shall be constructed in the street approaches to the traffic circle to guide motorists in the proper direction. The pedestrian crossings shall be located at the intersection to improve pedestrian/vehicular recognition and safety. Coordinate the design of the buffer circle, the traffic control plan and location of the pedestrian crossings with District staff. As required by District policy, restrictions on the width, number and locations of driveways, shall be placed on future development of this parcel. 2.50 Construct a center turn lane on Overland Road abutting the entire site. 2.51 In accordance with District policy, stub streets to the school parcel abutting this site should be extended upon review of a future application for this site. 2.52 Other than the access points specifically approved with this application, direct lot or parcel access to Overland Road and Locust Grove Road is prohibited. Lot access restrictions; as required with this application, shall be stated on the final plat. Adopt the Nampa & Meridian Irrigation District's Recommendations as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK 1 (PP-OO-006) - 12 2.53 The Nampa & Meridian Irrigation District's Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. \. ~ action of the City Council at its regular meeting held on the 20-16... day of <1~. ,2000. Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. ~ ..,. By:~~ry1~ CIty Clerk Dated: G- 20 -ao rnsglZ:\Work\tvl\lv1eridian 15360M\Resolution Business ParkAZ RZ CUP PP\FfClsOrd.PP FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT OVERLAND 16, L.L.c. AND MERIDIAN SCHOOL DISTRICT, OWNERS AND G. L. VOIGT DEVELOPMENT, APPLICANT, FOR RESOLUTION BUSINESS PARK/ (PP-OO-006) - 13 ""... BEFORE THE MERIDIAN CITY COUNCIL 06-08-00 IN THE MATTER OF THE ) APPLICATION OF OVERLAND, ) 16, L.L.C., THE APPLICATION ) FOR ANNEXATION AND ) ZONING OF 16.119 ACRES ) FOR RESOLUTION BUSINESS ) PARK, LOCATED AT LOCUST ) GROVE AND OVERLAND ) ROADS, MERIDIAN, IDAHO ) ) Case No. AZ-OO-004 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING The above entitled annexation and zoning application having come on for public hearing on June 6, 2000, at the hour of 7:30 p.m., and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc., and appearing and testifying 'With comments or concerns were: Marion Burtel!, Ted Sutherland, Bruce Waite, Dave Sheppard, John Shipley, Lacey White, Norma Gale, and Michelle Barron, and the City Council having duly considered the evidence and the record in this matter -~. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page I AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) "^- therefore makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT I. The notice of public hearing on the application for annexation and zoning was published for two (2) consecutive weeks prior to said public hearing scheduled for June 6, 2000, before the City Council, the first publication appearing and written notice having been mailed to property ovvners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ss 67-6509 and 67-6511, and Meridian City Code ss 11-15-5 and 11-16-1. 3. The City Council takes judicial notice of its zoning, subdivisions and FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BYOVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) development ordinances codified at Titles II and 12, Meridian City Code, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21", 1993, Ordinance No. 629, January 4,1994, and maps and the ordinance Establishing the Impact Area Boundary. 4. The property which is the subject to the application for annexation and zoning is described in the application, and by this reference is incorporated herein as if set forth in full. The property is approximately 16.119 acres in size and is located at the southeast corner of Overland Road and South Locust Grove Road. The property is designated as Resolution Business Park. 5. The owner of record of the subject property is Overland 16, LLC of Boise, Idaho. 6. Applicant is owner of record. 7. The property is presently zoned by Ada County as R- T, and consists of Rural Transitional agricultural land. 8. The Applicant requests the property be zoned as C-G. 9. The subject property is bordered to the north by C-G zoning, to the south and west by R-l and RA, and to the ease by Ada County R- T and city limits of the City of Meridian are adjacent and abut to the north, south and west of the subject property. 10. . The property which is the subject of this application is within the Area FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 3 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) of Impact of the City of Meridian. II. . The entire parcel of the property is included within the Meridian Urban Service Planning Area-as the Urban Service Planning Area is defined in the Meridian Comprehensive Plah. 12. The Applicant proposes to develop the subject property in the following manner: planned commercial development. 13. The Applicant requests zoning of the subject real property as C-G which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed Planned Use Development. 14. . There are no significant or scenic features of major importance that affect the consideration of this application. 15. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed: Adopt the Recommendation of Planning and Zoning Staff as follows: 15.1 . The zoning shall be a lower intensity commercial zone, Neighborhood Commercial (C~N), rather than C-G, for the property described in the application subject to signing a development agreement. 15.2 Any existing irrigation/drainage ditches crossing the property to be FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) included in this project shall be tiled per City Ordinance. The ditches to . be piped shall be shown on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 15.3 Any eXisting domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance. Wells may be used for nonwdomestic purposes such as landscape irrigation. 15.4 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 15.5 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 15.6. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 15.7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section. 15.8 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. 15.9 Provide fivewfootwwide sidewalks in accordance with City Ordinance. 15.10 All construction shall conform to the requirements of the Americans with Disabilities Act. 15.11 Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) parcel lying to the east (RZ-OO-003) shall be designed and built. 16. It is found that if the developer pays for the requested improvements and complies with the- conditions set forth in these Findings of Fact No. 15, and all sub-parts, the economic welfare of the City and its residents and tax and rate payers will be protected, which requirement shall be included in a development agreement, a condition of annexation and zoning designation. 17. It is also found that the development considerations as referenced in Finding No. 15 are reasonable to require and must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, in order to assure that the proposed use will not change the essential character of the affected vicinity and will insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors. 18. It is found that the zoning of the subject real property as Neighborhood Business District (C-N) requires connection to the Municipal Water and Sewer systems and will be compatible with the Applicant's development intentions, and will assure that the zoning is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed/Planned FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) Use Development. 19. The subject annexation request and zoning designation and proposed development relates and is compatible to the goals and policies of the Comprehensive Plan of the City as 'follows: 19.1 The consideration of the provisions of the Comprehensive plan and the requirements of the Zoning ordinance assure that the processing of such application is the management of growth with the aim to achieve high- quality development. Enhancement of Meridian's quality of life for all residents is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to all applications such as the subject application. 19.2 This proposed new growth development will finance public service expansion by the requirement herein that the applicant comply with the requests submitted of the political subdivisions responses within the Meridian Urban Service Planning Area submitted in the record of this matter. 19.3 The application is consistent with Meridian's self identity. 19.4 The preservation and improvement of the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to the subject application. 19.5 Compliance with the requests of the political subdivisions providing services, assures that community services are being provided for existing and projected needs and that the land use patterns of the City are balanced to insure that revenues pay for services and that the Urban Service Planning Area is visually attractive, efficiently managed and clearly identifiable. 19.6 Compatible and efficient use oEland through innovative and functional site design is achieved by applying the criteria of the Comprehensive FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) . plan and the Zoning ordinances of the City to the subject application. 20. The property can be physically serviced 'With City water and sewer, if applicant extends the lines. CONCLUSIONS OF LAW 1. The City of Meridian has authority to annex real property upon written request for annexation and the real property being contiguous or adjacent to city boundaries and that said property lies within the area of city impact as provided by Idaho Code Section 50-222. The Meridian City Code S 11-16 provides the City may annex real property that is 'Within the Meridian Urban Service Planning Area as set forth in the City's Comprehensive Plan. 2. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing 'Within the City and State. 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975', codified at Chapter 65, Title 67, Idaho Code by the adoption of 'Comprehensive Plan City of Meridian adopted December 21,1993, Ord. No. 629, January 4,1994. 4. The follo'Wing are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: 4.A The Goals of the Comprehensive Plan are set forth at Page 5 and include: FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PAlU( (AZ-OO-004) 4.1 To preserve Meridian's environmental quality and to make provisions for and improve the total natural environment by adopting City"vvide and Urban Service Planning Area policies, which deal vvith area-specific policies and programs. \4.2 To ensure that growth and development occur in an orderly fashion in accordance vvith adopted policies and procedures governing the use of land, residential development the provision of services and the distribution of new housing units vvithin the Urban Service Planning Area. 4.3 To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services and its open space character. 4.4 To provide housing opportunities for all economic groups vvithin the community. 4.5 To preserve and improve the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community. 4.6 To encourage cultural educational and recreational facilities which vvill fill the needs and preferences of the citizens of Meridian and to insure that these facilities are available to all residents of the City. 4.7 To provide community services to fit existing and projected needs. 4.8 To establish compatible and efficient use of land through the use of innovative and functional site design. 4.9 To encourage a balance ofland use patterns to insure that FINDINGS OF FACT AND CONCLUSIONS OF LAW" Page 9 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) revenues pay for services. 4.10 To create an Urban Service Planning Area which is visually attractive, efficiently managed and clearly identifiable. 4.B Comprehensive Plan Policies: The goals and policies listed below most directly apply to the proposed project: Goals Section Goal 3: To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services, and its open space character. Goal 4: To provide housing opportunities for all economic groups within the community. Goal 8: To establish compatible and efficient use of land through the use of innovative and functional site design. Economic Development Chapter 1.1 The City of Meridian shall make every effort to create a positive atmosphere that encourages. . . commercial enterprises to locate in Meridian. 1.3 The character, site improvements and type of new commercial or industrial developments should be harmonized with the natural environment and respect the unique needs and features of each area. Land Use Chapter 1.4U - Encourage new development which reinforces the City's present development pattern of higher-density development within the Old Town area and lower-density development in outlying areas. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 10 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTI9N BUSINESS PARK (AZ-OO-004) I.8U - Promote the development of high-quality and environmentally compatible residential areas that contain the necessary parks, schools and commercial facilities to maintain and form identifiable neighborhoods. 2.1 U - Support a variety of residential categories for the purpose of providing the City with a range of affordable housing opportunities. 2.2U - Support strategies for the development of neighborhood parks within all residential areas. 2.3U - Protect and maintain residential neighborhood property values, improve each neighborhood's physical condition and enhance its quality of life for residents. 4.8U - Encourage commercial uses, offices, and medical-care uses to located in the Old Town district, business parks, shopping centers and near high-intensity activity areas, such as freeway interchanges. 6.8U - New urban density subdivisions which abut or are proximal to existing rural residential land uses shall provide screening and transitional densities with larger, more comparable lot sizes to buffer the interface between the urban level densities and rural residential densities. Transportation Chapter IAU - Monitor and coordinate the compatibility of the land use and transportation system. I.20D - Encourage proper design of residential neighborhoods to ensure their safety and tranquility. Open Spaces. Parks and Recreation 2.5U - New subdivision development. . . will be considered as opportunities to. . . encourage the development of recreational open spaces and parks as part of new planned developments. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page II AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OOw004) Housing Chapter 1.1 - The City of Meridian intends to provide for a wide diversity of housing types. . . in a variety of locations suitable for residential development. 1.4 _ The development of housing for all income groups close to employment and shopping centers should be encouraged. 1.6 - Housing proposals shall be phased with transportation, open space and public service and facility plans, which will maximize benefits to the residents, minimize conflicts and provide a tie-in between new residential areas and service needs. 1.19 M High-density development, where possible, should be located near open space corridors or other permanent major open space and park facilities, and near major access thoroughfares. Community Design Chapter 5.2 - Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 6.5U - Establish land-use designations that reflect the character of existing neighborhoods. 6.11 U - Promote well-planned and well-designed affordable housing in all Meridian neighborhoods. 5. The zoning of Neighborhood Business District (C-N) is defined in the Zoning Ord,lnance at & 11-7-2 H as follows: (C-N) Neighborhood Business District: The purpose of the C-N District is to permit the establishment of small scale convenience business uses which are intended to meet the daily needs of the residents of an immediate neighborhood (as defined by the policies of the Meridian Comprehensive Plan); to encourage clustering and strategic siting of such businesses to provide service to the neighborhood and avoid intrusion of such uses into the adjoining residential districts. All such districts shall give direct access to transportation arterial or collectors, be connected to the Municipal water and sewer systems of FINDINGS OF FACT AND CONCLUSIONS OF LAW _ Page 12 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) the City, and shall not constitute all or any part of a strip development concept. 6. By authority of the City of Meridian under the Comprehensive Plan, a conditional use permit is required for Applicant to construct and develop a planned commercial development on this parcel of land. 7. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation of land. See Burt vs. The City of Idaho Falls, 105 Idaho 65, 665 P2d 1075 (1983). 8. The development of the annexed land, if annexed, shall meet and comply with the Ordinances of the City of Meridian including, but not limited to: Section 12- 2-4 which pertains to development time schedules and requirements; Section 12~4~13, which pertains to the piping of ditches; and Section 12-5-2 N, which pertains to pressurized irrigation systems. 9. The development of the property shall be subject to and controlled by the Zoning and Subdivision and Development Ordinance of the City of Meridian. 10. Section 11~16-4 A of the Zoning and Development Ordinance provides in part as follows: If property is annexed and zoned, the City may require or permit, as a condition of the zoning, that an owner or developer make a written commitment concerning the use or development of the subject property. If a commitment is required or permitted, it shall be recorded in the office of the Ada County Recorder and shall take effect upon the adoption of the ordinance annexing and zoning the property, or prior if agreed to by the owner of the FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BYOVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) parceL Unless the commitment is modified or terminated by the City Council, the commitment shall be binding on the owner of the parcel, each subsequent owner, and each other person acquiring an interest in the property. A commitment is binding on the owner of the property even if it is unrecorded; however, an unrecorded commitment is binding on subsequent owners and each other person acquiring an interest in the property only if the subsequent owner and each other person acquiring an interest in the property has actual notice of the commitment. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zonmg of approximately 16.119 acres to Neighborhood Business District (C-N) is granted subject to the terms and conditions' of this Order hereinafter stated. 2. The application is for annexation and zoning of 16.119 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho, and shall conform to all the provisions of the City of Meridian Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. . Developer enter into a Development Agreement that provides in the event the conditions therein are not met by the Developer that the property shall be subject to de-annexation, with the City of Meridian, which provides for the following FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 14 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PA1U( (AZ-OO-004) conditions of development, to-wit: 3.1 The zoning shall be a lower intensity commercial zone, Neighborhood Commercial (C-N), rather than C-G, for the property described in the applicat{on subject to signing a development agreement. 3.2 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. The ditches to be piped shall be shown on the site plans. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 3.3 Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 3.4 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance and/or as detailed in site~specific requirements. 3.5 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 3.6. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 3.7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section. 3.8 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance. No temporary signage, flags, banners or flashing signs will be permitted. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 15 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) 3.9 Provide five-foot-wide sidewalks in accordance with City Ordinance. 3.10 All construction shall conform to the requirements of the Americans -with Disabilities Act. 3.11 . Developer shall, in any future development, insure that emergency vehicular access through this property from Locust Grove Road to the parcel lying to the east (RZ-00-003) shall be designed and built. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (C-N) Neighborhood Business District, and Meridian City Code & 11-7-2 H. 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in Meridian City Code & 11-21-1 in accordance -with the provisions of the annexation and zoning ordinance. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code & 67-6521 an affected person is a person who has an interest in real property which may be adversely affected by the issuance or denial of the annexation and zoning and who may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 16 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-OO-004) Title 67, Idaho Code. By action of the City Council at its regular meeting held on the of d~ ,2000. ROLL CALL COUNCILMAN RON ANDERSON COUNCILMAN KEITH BIRD COUNCILMAN TAMMY deWEERD COUNCILMAN CHERIE McCANDLESS MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: -r;,/"7-'"2--~ / MOTION: APPROVED~ _DISAPPROVED: 2of!:; day VOTED~ VOTED $"'--- VOTED $1/.- VOTED~ VOTED - Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and the City Attorney. By~Ji~)!fe-Jl)- City Clerk v Dated: ~~ ltJ~t70 msglZ:\Work\M\Meridian 15360M\Resolution Business Park AZ RZ CUP PP\AZFfClsOrder.wpd FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 17 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY OVERLAND 16, LLC RESOLUTION BUSINESS PARK (AZ-00-004) BEFORE THE MERIDIAN CITY COUNCIL IN THE MAlTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR 200 UNIT APARTMENT COMPLEX LOCATED AT LOCUST GROVE AND OVERLAND ROADS, MERIDIAN, IDAHO DESERT WEST PROPERTIES, LLC APPLICANT. 06-14-00 ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-00-OI6 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 6, 2000, at the hour of 7:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and appearing on behalf of the Applicant was Becky Bowcutt, Briggs Engineering, Inc.] and appearing and testifying with comments or concerns were: Marion Burtell, Ted Sutherland, Bruce Waite] Dave Sheppard, John Shipley, Lacey "White, Norma Gale, and Michelle Barron, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning COlmnission who conducted a public hearing and the Council having heard and taken oral and vvritten testimony, and having duly considered the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA200 UNIT APARTMENT COMPLEX 1 CUP-OO-O 16 - I matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT , 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 6,2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (3001) of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 6, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code s67-6509, 6512, and Meridian City Code ss 11-15-5 and 11-17-5 as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX I CUP.OO.O I 6 . 2 3. This proposed development request is in Ada County (R-T) and Meridian (R- 4), by reason of the provisions of the Meridian City Code S 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at the SE corner of Overland Road and S. Locust Grove Road, Meridian, Idaho. 5. The owners of record of the subject property are G. 1. Voigt of Idaho Falls and R. Craig Groves of Boise. 6. Applicant is Desert West Properties, LLC of Meridian. 7. The subject property is currently zoned Ada County (R- T) and Meridian R-4. There is a current application and recommendation before the Meridian City Coundl for rezoning to L-O and C-N. The zoning districts ofL-O and C-N are defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use pennit for a 200 unit luxury apartment complex. The zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX/ CUP-00-016 - 3 conditional use as determined by City Ordinance. II. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles II and 12, Meridian City , Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the conunent received from the governmental subdivisions providing seIVices in the City of Meridian planning jurisdiction public facilities and seIVices required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon seIVices delivered by political subdivisions providing seIVices to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: 12.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-00-004, RZ- 00-003, PP-00-006, CUP.00-OI5, CUP-00-OI6 and CUP-00-OI7, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 12.1 All requirements provided in the PD-C section that apply to Site "B" (apartment complex) shall be incorporated here. Additionally, the Applicant is proposing 152 tandem parking spaces for the complex. If the tandem parldng is subtracted from the total parldng provided would be FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX 1 CUP-00-016 - 4 401 spaces, and the parking shall be limited to the 401 parking spaces for this project. 12.2 The Applicant is proposing to construct the complex in two (2) phases, with the first phase consisting of approximately 140 units and the clubhquse. The number of units constructed in phase 1 shall be limited to a maximum of one hundred and forty (140) dwelling units and that no more units be granted occupancy until Overland Road capacity is improved. 12.3 Overland Road between Locust Grove and Eagle Road is currently a two- lane, non-signalized arterial. Numerous traffic concerns have been entered into the public record regarding the capacity of both Overland Road and Locust Grove Road. Traffic was cited as one of the principal reasons for the City's denial of the proposed Sundance Apartments at the NW corner of Locust Grove Road and Overland Road last Fall. Dobie Engineering's traffic study lists Overland Road (east of Locust Grove Road) as having 11,230 vehicles/day in 7/98. Over the past twenty (20) months, this figure has certainly increased; especially factoring in the new homes built in Sherbrooke Hollows to the south. Dobie's study estimates 1,170 new trips/day to be generated by the apartment complex and 335 new trips/day generated by the ice arena. The study also projects a Level of Service "F" for the left-turn outs from all three Overland Road driveways until signals are installed. The study further assumes the high school, potentially slated for construction in 2001 (which is the same year as the apartment complex), will generate 3,000 trips/day and 250 peak hour trips. Overland Road is designated in the Transportation Improvement Program (TIP) as a 5-lane arterial with bike lanes to be constructed in 2005. Limiting new development on the subject site, to the Ice Arena and thirty (30) apartments would facilitate a smoother transition for the neighborhoods and ease the impact on Overland Road until sucl1 time as it is widened and signalized. 12.4 All applicable Fair Housing and ADA requirements for multi-family housing must be met, including accessibility design for the ground floor units. Handicap parking shall be provided to serve the Clubhouse. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX 1 CUP-OO-O 16 - 5 12.5 The requirement for a maintenance building is waived for this permit. Adopt the Recommendations of the Meridian Fire Department, Central District Health Department, and Nampa & Meridian Irrigation District as follows: 12.6 Kelilly, Bowers, Meridian Fire Department, requires all roads and street name signs to be installed before building is started. All codes, hydrants, fire sprinlder system shall be approved. Additionally, if the "T's" by the apartment building are tum-arounds, there can be "no parking" of vehicles, trailers or equipment. 12.7 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swa1e prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 12.7.1 State of Idaho Catalog! Stormwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 12.7.2Stonnwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 12.8 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District" reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX 1 CUP-OO-O 16 - 6 13.1 The subject property is designated on the "Generalized Land Use Map" as "Commercial" . 14. The uses proposed within the subject application subject to the conditions herein ordered will be designed, constructed, operated and maintained to be \ hannonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 15. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 16. The uses proposed within the subject application will be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 17. The uses proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 18. The development will not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. 19. The Applicant stated that the CC&R's of the 200 unit luxury apartment complex would prohibit the storage of boats, R.V. 's, trailers, etc. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX / CUP-OO-O 16 - 7 CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (LC. s67w6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67 -6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and" that the proposed development: (Meridian City Code S 11-17-3) a. Will, in fact, constitute a conditional use as determined by City policy; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, LL.C FORA 200 UNIT APARTMENT COMPLEX/ CUP-OO-016 - 8 b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity land that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. Will not result in the destnlction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use permit ina Limited Office District (L- 0) and Neighborhood Business District (C-N), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX/ CUP-00-016 - 9 "Prior to approving a Conditional Use Pennit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter IS of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning COl11p1ission; and after tlle recommendation of the COlmnission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission. " 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S ll-I?-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX / CUP-OO-O 16 -10 F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4,1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: I. That the above named applicant is granted a conditional use permit for a 200 unit luxury apartment complex, subject to the following conditions of use and development: Adopt the Recommendations of tlle Planning and Zoning and Engineering departments as follows: I.A " This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use pennits and conditional recommendations contained in AZ-00-004, RZ- 00-003, PP-00-006, CUP-00-OI5, CUP-00-OI6 and CUP-00-OI7, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1.1 All requirements provided in the PD-C section that apply to Site "B" (apartment complex) shall be incorporated here. Additionally, the Applicant is proposing 152 tandem parking spaces for the complex. If the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX / CUP-OO-O 16 - 11 tandem parldng is subtracted from tlle total parldng provided would be 40 I spaces, and the parldng shall be limited to the 40 I parldng spaces for this project. 1.2 The Applicant is proposing to construct the complex in two (2) phases, with ~e first phase consisting of approximately 140 units and the clubhouse. The number of units constructed in phase I shall be limited to a maxiinum of one hundred and forty (140) dwelling units and that no more units be granted occupancy until Overland Road capacity is improved. 1.3 Overland Road between Locust Grove and Eagle Road is currently a two- lane, non-signalized arterial. Numerous traffic concerns have been entered into the public record regarding the capacity of both Overland Road and Locust Grove Road. Traffic was cited as one of the principal reasons for the City's denial of the proposed Sundance Apartments at the NW comer of Locust Grove Road and Overland Road last Fall. Dobie Engineering's traffic study lists Overland Road (east of Locust Grove Road) as having 11,230 vehicles/day in 7/98. Over the past twenty (20) months, this figure has certainly increased; especially factoring in the new homes built in Sherbrooke Hollows to the south. Dobie's study estimates 1,170 new trips/day to be generated by the apartment complex and 335 new trips/day generated by the ice arena. The study also projects a Level of Service "F" for the left-turn outs from all three Overland Road driveways until signals are installed. The study further assumes the high school, potentially slated for construction in 2001 (which is the same year as the apartment complex), will generate 3,000 trips/day and 250 peal( hour trips. Overland Road is designated in the Transportation Improvement Program (TIP) as a 5-lane arterial with bike lanes to be constructed in 2005. . Limiting new development on the subject site, to the Ice Arena and thirty (30) apartments would facilitate a smoother transition for the neighborhoods and ease the impact on Overland Road until such time as it is widened and signalized. 1.4 All applicable Fair Housing and ADA requirements for multi-family housing must be met, including accessibility design for the ground floor units. Handicap parking shall be provided to serve the Clubhouse. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX / CUP-OO-O 16 - 12 1.5 The requirement for a maintenance building is waived for this permit. Adopt the Recommendations of the Meridian Fire Department, Central District Health Department, and Nampa & Meridian Irrigation District as follows: 1.6 Kenny; Bowers, Meridian Fire Department, requires all roads and street name signs to be installed before building is started. All codes, hydrants, fire sprlnlder system shall be approved. Additionally, if the "T's" by the apartment building are turn-arounds, there can be "no parldng" of vehicles, trailers or equipment. 1.7 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 1.7.1 State of Idaho Catalog f Stormwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 1.7.2 Stormwater Best Management Practices Guidebook Prepared by City of Boise Public Works Department, January 1997. 1.8 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District" reserves the right to claim what they deem necessary to operate and maintain the Hunter LateraL All storm drainage shall be retained on site. The Council adds the following condition: 1.9 That the CC&R's of the 200 unit luxury apartment complex shall prohibit the storage of boats, R.V.'s, trailers, etc. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FOR A 200 UNIT APARTMENT COMPLEX/ CUP-00-OI6 - 13 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit m accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 2g;13- day of J~ ,2000. ROLLCALL: COUNCILMAN RON ANDERSON VOTED$A.- FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX/ CUp.00-016 - 14 COUNCILPERSON KEITH BIRD VOTED -f/!!:-C<.-/ COUNCILMAN TAMMY deWEERD VOTED -f;/:f-tt.- COUNCILMAN CHERIE McCANDLESS VOTED~ MAYOR R~BERT D. CORRIE (TIE BREAKER) DATED: ~ 'l..~ { VOTED - MOTION: APPROVED;.;..~ DISAPPROVED: Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. Dated: b~ Zo .--0 lJ - ~ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT BY DESERT WEST PROPERTIES, L.L.C FORA 200 UNIT APARTMENT COMPLEX / CUP-OO-O 16 - 15 BEFORE THE MERIDIAN CITY COUNCIL IN THE :MATTER OF THE APPLICATION OF ) DESERT WEST PROPERTIES, LLC, FOR A ) CONDITIONAL USE PERMIT FOR 200 UNIT ) APARTMENT COMPLEX LOCATED AT ) LOCUST GROVE AND OVERLAND ROADS, ) MERIDIAN, IDAHO ) ) ) ) 06-14-00 CASE NO. CUPwOOwOl6 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 20th day of June, 2000, under the provisions of Meridian City Code S 11-17-4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the Applicant of the property is granted a conditional use permit for a 200 unit luxury apartment complex, the proposed application request of a conditional use permit for the construction, development, maintenance and use for a 200 unit luxury apartment complex, as described in the PRELIMINARY SITE PLAN - SITE "B", DWG Date: 02/01/00 MNM, DWG NO. 990123, SHEET 2 OF 3 SITE "B", \MIL- PREI. MNM, RESOLUTION SUBDIVISION, BRIGGS ENGINEERING, INC. ARCHITECT, and DESERT WEST PROPERTIES, LLC" Developer, for the development of the aforementioned planned commercial development for a 200 unit luxury apartment complex and which property is described as: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 1 OF 6 BY DESERT WEST PROPERTIES, LLC / CUP-OO-OI6 A parcel of land lying in the NW 1/4 of Section 20, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, being a portion of that Remainder Parcel as shown on Record of Survey No. 4056, records of Ada County, Idaho, more particularly described as follows: Commencing at th~ North 1/4 corner of Section 20, T. 3N., R. IE., B.M., thence S 00024'1611 W 25.00 feet along the east line of the NW 1/4 of said Section 20 to a point on the southedy right-of-way of Overland Road and the north boundary of said Remainder Parcel; thence N 89052'19" W 1,543.17 feet along said southerly right-of- way and said north boundary to the REAL POINT OF BEGINNING of this description; Thence S 00007'41" W 243.00 feet to a point; Thence S 89052'19" E 175.23 feet to a point; Thence S 00007'4rr' W 30.00 feet to a point; Thence S 89052'19" E 464.78 feet to a point on a curve; Thence along a non-tangent curve to the right 312.12 feet, said curve having a radius of 475.00 feet, a delta angle of 3r38'54", tangents of 161.93 feet, and a long chord bearing S 20042'28" W 306.53 feet to a point of reverse curvature; Thence along a curve to the left 154.74 feet, said curve having a radius of 225.00 feet, a delta: angle of 39024'14", tangents of 80.57 feet, and a long chord bearing S 19049'48" W 151.71 feet to a point; Thence S 00007'41" W 121.35 feet to a point on the south boundary of said Remainder Parcel; Along the boundary of said Remainder Parcel the following; Thence N 89052'19" W 763.47 feet to a point on the centerline of the Hunter Lateral; Thence N OS029'I7" W 20.43 feet along said centerline to a point; ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 6 BY DESERT WEST PROPERTIES, LLC / CUP-OO-016 Thence N 16014'08" W 216.98 feet along said centerline to a point; Thence N 18027'3911 W 470.81 feet along said centerline to a point; Thence N Or06t04" W 150.57 feet along said centerline to a point on the southerly right~ofwway of Overland Road; Thence S 890521I911E 514.51 feet along said southerly right~of-way to the REAL POINT OF BEGINNING of this description; Said parcel of land contains 14.75 acres more or less. 2. That the above named applicant is granted a conditional use permit for a 200 unit luxury apartment complex, located at the southeast corner of Overland Road and S. Locust Grove Road, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering departments as follows: 2.A This project is part of a multi-faceted requested development including annexation, rezoning, preliminary plat and three (3) conditional use permits and conditional recommendations contained in AZ-00-004, RZ-00-003, PP-OO- 006, CUP-00-OI5, CUP-00-OI6 and CUP-00-OI7, will apply where relevant. Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 2.1 All requirements provided in the PD-C section that apply to Site "B" (apartment complex) shall be incorporated here. Additionally, the Applicant is proposing 152 tandem parking spaces for the complex. If the tandem parking is subtracted from the total parking provided would be 40 I spaces, and the parldng shall be limited to the 40 I parldng spaces for this project. 2.2 The j.\pplicant is proposing to construct the complex in two (2) phases, with the first phase consisting of approximately 140 units and the clubhouse. The number of units constructed in phase I shall be limited to a maximum of one ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 6 BY DESERT WEST PROPERTIES, LLC I CUP-OO-016 hundred and forty (140) dwelling units and that no more units be granted occupancy until Overland Road capacity is improved. 2.3 Overland Road "between Locust Grove and Eagle Road is currently a two-lane, non-signalized arteriaL Numerous traffic concerns have been entered into the public recorq regarding the capacity of both Overland Road and Locust Grove Road. Traffic was cited as one of the principal reasons for the City's denial of the proposedSundance Apartments at the NW corner of Locust Grove Road and Overland Road last FalL Dobie Engineering's traffic study lists Overland Road (east of Locust Grove Road) as having 11,230 vehicles/day in 7/98. Over the past twenty (20) months, this figure has certainly increased; especially factoring in the new homes built in Sherbrooke Hollows to the south. Dobie's study estimates 1,170 new trips/day to be generated by the apartment complex and 335 new trips/day generated by the ice arena. The study also projects a Level of Service "F" for the left-turn outs from all three Overland Road driveways until signals are installed. The study further assumes the high school, potentially slated for construction in 200 I (which is the same year as the apartment complex), will generate 3,000 trips/day and 250 peak hour trips. Overland Road is designated in the Transportation Improvement Program (TIP) as a 5-lane arterial with bike lanes to be constructed in 2005. Limiting new development on the subject site, to the Ice Arena and thirty (30) apartments would facilitate a smoother transition for the neighborhoods and ease the impact on Overland Road until such time as it is widened and signalized. 2.4 All applicable Fair Housing and ADA requirements for multi-family housing must be met, including accessibility design for the ground floor units. Handicap parking shall be provided to serve the Clubhouse. 2.5 The ~equirement for a maintenance building is waived for this permit. Adopt the Recommendations of the Meridian Fire Department, Central District Health Department, and Nampa & Meridian Irrigation District as follows: 2.6 Kenny Bowers, Meridian Fire Department, requires all roads and street name signs to be installed before building is started. All codes, hydrants, fire sprin~der system shall be approved. Additionally, if the "T's" by the apartment ORDER OF CONDITIONAL AFPROV AL OF CONDITIONAL USE PERMIT - PAGE 4 OF 6 BY DESERT WEST PROPERTIES, LLC / CUP-OO-016 building are turn-arounds, there can be "no parking" of vehicles, trailers or equipment. 2.7 The Central District Health Department requires that written approval for the central sewage and central shall be submitted for their approval. Additionally, plans for the\central sewage and central water shall be approved by the Idaho Department of Health & Welfare, Division of Environment Quality. Run-off is not to create a mosquito breeding problem. That storm water be pre-treated through a grassy swale prior to discharge to the subsurface to prevent impact to ground water and surface water quality. Best management practices for storm water disposal and design a storm water management system that is preventing groundwater and surface water degradation. Manuals for guidance are: 2.7.1 State of Idaho Catalog f Stormwater Best Management Practices For Idaho Cities and Counties. Prepared by the Idaho Division of Environment Quality, July 1997. 2.7.2 Stormwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 2.8 The Nampa & Meridian Irrigation District notes that the Hunter Lateral courses along the west boundary of the proposed project. The District reserves the right to claim what they deem necessary to operate and maintain the Hunter Lateral. All storm drainage shall be retained on site. 2.9 That the CC&R's of the 200 unit luxury apartment complex shall prohibit the storage of boats, R.V.'s, trailers, etc. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PElUvfIT - PAGE 5 OF 6 BY DESERT WEST PROPERTIES, LLC / CUP-OO-016 By action of the City Council at its regular meeting held on the "dC</vU2- ,2000. 20-13- day of . Corrie, Mayor City of Meridian Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. Bydl~~4,,~ City Clerk Dated: b'-- Zt? --tJZJ ,\~ltIHHt<ltll \\\' Of ElJI<- If '? -.,'i> .J IV~!::;.">, '?, .........'....:;.., ~ --J'~ ~ V'r~~ ~1-> ~ if "(,,~... ~. v. * i ~ EflaL ~ ~ ~ 1 ~ ~:t ;, ~~ tv( "J$" J g ~ Q ':'s}' v~ . ' .0 S -;, '<</ \h'<{!t .:;;:. 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