Loading...
HomeMy WebLinkAbout2002 10-08 Meridian City Council Meeting October 8, 2002 The Regular Meeting of the Meridian City Council was called to order at 7:05 P.M. on Tuesday, October 8, 2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Cherie McCandless and William Nary. Others Present: Bill Nichols, Steve Siddoway, Gary Smith, Brad Watson, Ken Bowers, Dean Willis and Will Berg. Item 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie Corrie: At this time I will open the Regular City Council Meeting, Tuesday, October 8, 2002, at 7:05 P.M., in the City Council Chambers. I would like to have roll-call attendance, please, by the City Clerk. Item 2: Adoption of the Agenda: Corrie: Okay. Again, I apologize to the audience for not being here right on time but we got it pretty close. Council, Item Number 2 is the Adoption of the Agenda. Item Number 6 is a resolution approving the Wastewater Treatment Program Fees and Adjustments that will be Resolution Number 02-393. Then Item 7, Ordinance Number AZ 02-013, the request for annexation and zoning of the middle school is Ordinance Number 02- 977 and then Number 8 would be Ordinance Number 02-978. Okay any other additions or corrections? De Weerd: I have none. Bird: I have none. Corrie: Okay. I'll entertain a motion on the Adoption of the Agenda. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we would adopt the agenda as -- the revised agenda as published. De Weerd: Second. Meridian City Council Meeting October 8, 2002 Page 2 o f 59 Corrie: Okay. You have heard the motion. Is there any other discussion? All in favor of the adoption of the agenda as amended say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 3. Consent Agenda: A. September 24, 2002 Approve minutes from City Council Joint Meeting with Ada County Commissioners: B. September 24, 2002 Approve minutes from City Council Regular Meeting: C. Order of Decision: AP 02-001 Request for Appeal to allow gate on rear property line for access to rear yard of residence from Todd Burlile Todd Burlile NMID access road behind lot for by – 4881 West Tournament Drive: D. Heritage Commons (Quenzer Commons) Subdivision No. 1 Streetlight Agreement, Brighton Corporation: E. Sewer Service Reimbursement Agreement, White Drain Trunk Project – Sundance Limited, Sundance Subdivision: F. Addendum to Agreement for Professional Services – South Slough Sewer Trunk Extension Project, JUB Engineers: G. Change Order No. 1 (final) – Meridian High School Water Line Project: H. Award of Contract for Variable Frequency Drives – Well No. 10 and Well No. 14: Corrie: Item Number 3 is the Consent Agenda. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve the Consent Agenda and authorize the Mayor to sign and the Clerk attest on Resolution Number 976, Ordinance Number 02-977 -- Bird: No. Corrie: That's not -- Meridian City Council Meeting October 8, 2002 Page 3 o f 59 De Weerd: Okay. Sorry. Can't I just do them all at the same time and authorize the Mayor to sign on all contracts. Bird: Second. Corrie: Any further discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: On Item C I just wanted it noted that I was going to vote naye on that particular item, but I vote in the affirmative on all the other items. Corrie: Okay. Any other discussion? Hearing none, roll call vote, Mr. Clerk. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Berg: All ayes, except for noted on Item C. Nary: Thank you. Item 4. Department Reports: Corrie: Thank you. Item Number 4 is Department Reports. We have none at this point. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I just would like to note a letter that we got from Greg Bower, the Ada th Prosecuting Attorney, dated September 25, to Kenny Bowers, our Fire Chief, commending the Fire Department and Deputy Chief Silva for the work that they did in the Settie Goins case. As he ended his letter, Deputy Chief Silva is a credit to his profession and to the Meridian Fire Department and he indicated his appreciation of the work that Deputy Chief Silva and the department lent to that investigation. Kenny, if you could, please, pass our thanks on to your staff and your department and note that it was a great job. Bowers: Thank you. Item 5. (Items Moved from Consent Agenda) Corrie: Okay. Item Number 5, Items Moved from the Consent Agenda, I would like to have a motion on the decision that was temporarily made in the Executive Session. Meridian City Council Meeting October 8, 2002 Page 4 o f 59 Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we enter into an agreement with Ringert Clark as our representative in the IMAP Water Resources and for the Mayor to sign and the Clerk to attest, with suspension of rules. Nary: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? All those in favor say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 6. Resolution No. : Approving Wastewater Pretreatment Program Fees and Adjustments: Corrie: Number 6 is Resolution Number 02-393, approving Wastewater Treatment Program Fees and Adjustments. Any discussion from Council? Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, Members of the Council, I think the water -- excuse me -- the st Wastewater Department asked that those fees be affective January 1. I'm -- we have st sent over to the clerk a revised page that has that January 1 date in it, but the copy you have may have blanks in it. It's the recommendation of your Wastewater Department that it be effective January 1, 2003. Corrie: Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess since I have already tried to approve this, I will make a motion to approve Resolution -- that we approve Resolution 02-393, approving the Wastewater Program Fees and Adjustments, effective date January 1, 2003, and ask the Mayor to sign and the Clerk to attest, with suspension of rules. McCandless: Second. Corrie: Okay. Motion to approve Resolution Number 02-393, with an effective date of January 1, 2003. Any further discussion? Roll call vote, Mr. Clerk. Meridian City Council Meeting October 8, 2002 Page 5 o f 59 Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: Okay. All ayes. Resolution is approved. MOTION CARRIED: ALL AYES Item 7. Ordinance No. : AZ 02-013 Request for annexation and zoning of 40.48 acres from RUT to R-4 zones for a Meridian Middle School for Joint School District No. 2 by Lombard Conrad Architects – east side of North Linder Road, north of West Ustick Road: Corrie: Item Number 7 is Ordinance Number 02-977. This is a request for annexation and zoning of 40.48 acres from RUT to an R-4 zone for Meridian Middle School for Joint School District No. 2 by Lombard Conrad Architects, east side of North Linder Road and north of West Ustick Road. At this time, we would like to have Ordinance Number 02- 977 read by its title only at this time. Berg: Thank you, Mr. Mayor, Members of the Council Ordinance Number 02-977. An Ordinance finding that certain land to be known as the Middle School for Meridian located on the east side of the North Linder Road, north of West Ustick Road, which lies contiguous or adjacent to the city limits of the City of Meridian, County of Ada, State of Idaho, and finding that the owner of Joint School District No. 2 has made a request for annexation in writing to the Council, 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 property 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 map 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 area to be annexed with the 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: Okay. You have heard the reading of Ordinance Number 02-977 read by title only. Is there anyone in the audience that would like to have the ordinance read in its entirety? Hearing none, Council, I will entertain a motion on Ordinance Number 02-977. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I move the approval of Ordinance Number 02-977, request for annexation and zoning of 40.48 acres from RUT to an R-4 zone for the Meridian Linder Middle School is what it's titled at the moment, with -- pursuant to Idaho Code, with suspension of rules. McCandless: Second. Meridian City Council Meeting October 8, 2002 Page 6 o f 59 Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Berg. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: All ayes. Motion is carried on the Ordinance Number 02-977. MOTION CARRIED: ALL AYES Item 8. Ordinance No. : AZ 02-014 Request for Treasure annexation and zoning of 4.39 acres from R-2 to L-O zones for Valley Baptist Church by Treasure Valley Baptist Church – 1300 South Teare Avenue: Corrie: Item Number 8 is Ordinance Number 02-978. It is a request for annexation and zoning of 4.39 acres from R-2 to L-O zones for Treasure Valley Baptist Church by Treasure Valley Baptist Church, 1300 South Teare Avenue. At this time I would like to have the City Clerk read Ordinance Number 02-978 by title only, please. Berg: Thank you, Mr. Mayor, Members of the Council Ordinance Number 02-978. An Ordinance finding that certain land to be known as Treasure Valley Baptist Church located at 1300 South Teare Avenue, North of Overland Road, and which 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 General Retail and 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 map 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 area to be annexed with the 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. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, I noted an error in the title. It should be -- I think it's zoned all L-O and I don't think there is any General Commercial, if I recall correctly. That part of the title should be struck. It is limited office is what they asked for. Bird: Not General Retail. Nichols: Correct. Meridian City Council Meeting October 8, 2002 Page 7 o f 59 Corrie: Okay. Is there anyone from the audience that would like to have Ordinance Number 02-978 read in its entirety? Hearing none, I will entertain a motion on the request. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: I move that we approve Ordinance Number 02-978, request for annexation and zoning of 4.39 acres from R-2 to L-O zones for Treasure Valley Baptist Church, 1300 South Teare Avenue, and noting that in the title the word General Retail be stricken, with the suspension of rules. Bird: Second. Corrie: Okay. Motion has been made and seconded to approve the ordinance as amended. Any further discussion? Okay. Roll call vote, Mr. Clerk. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: Okay. All ayes. Ordinance Number 02-978 is approved. MOTION CARRIED: ALL AYES Item 9: Public Hearing: Meridian Development Corporation’s Meridian Revitalization Plan: Corrie: Item Number 9 is a Public Hearing on the Meridian Development Corporation's Meridian Revitalization Plan. At this time I will open the Public Hearing and we will first hear from staff -- or members of the -- raise your right hand, please. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Bowman: Yes. Bird: Name and address for the record, please, Clair. Bowman: My name is Clair Bowman. I live at 4400 West Legacy Lane, Meridian, Idaho. I'm here this evening, Mr. Mayor, Members of the Council, to begin a pretty significant step in what has been a multi-year process at this point. Discussions of how to address ongoing issues in downtown Meridian or in Old Town Meridian have been ongoing for at least a dozen years that I know personally of. In the last couple there is a group who have moved this forward to the point where we are today. I'd like to identify just a couple of those folks. Jim Johnson, who is the Chair of the Meridian Development Corporation now, who is not here this evening, unable to be here, has been one of the leading people in this. We have also had participation by a committee Meridian City Council Meeting October 8, 2002 Page 8 o f 59 that included Lori Jones, Terry Smith, Rich Allison, Gary Benoit, Meg Peters, Malcolm McCoy, Ann Molenaar-Schram, Teri Sackman, Council Members de Weerd and Bird and Mayor Corrie, at one time or another, have all participated in those original discussions. I'm here tonight as Vice-Chair of the Meridian Development Corporation representing the board to introduce the staff comments. We will have three comments, Steve Siddoway, a member of the Meridian Planning and Zoning staff, will review the goals for the plan, in his words, try to provide some of the sizzle that goes with it. Ryan Armbruster, the Attorney for the Meridian Development Corporation, will walk through the legalities of the -- of what we have accomplished in meeting the goals for the plan and meeting the deadlines and requirements of state law. David Eberle will provide an overview of the public improvements and financing plan. We do have a couple of members of the board here tonight. Linda Rupe is sitting back here this evening. I thought I saw Clarence Jones come in. Yes. As well. I believe those are the only board members who are here tonight, other that the two City Council members sitting up here. With that, I will cease my remarks and turn it over to Mr. Steve Siddoway. Corrie: Steve, I don't need to swear you in. You're already sworn in. Siddoway: Okay. Thank you, Mayor. Corrie: Name and address, please. Siddoway: Steve Siddoway, 685 West Woodbury Drive, also on the Planning and Zoning staff. I have been working as staff for the Meridian Development Corporation since its inception and what we have tonight is the Public Hearing for the adoption of the Meridian Revitalization Plan. It's the plan that we hope to adopt in order to set in place a plan for urban renewal for revitalization of our downtown, to address gateway issues, and spur economic development. For the Council and the members of the audience that were here for the workshop a couple weeks ago, some of this will sound redundant, but there may be audience members who are here for the hearing tonight for which this may benefit, so we are going to go through a summary of that plan for everyone here tonight. What are we trying to accomplish with this plan? It started with a vision that -- that we wanted downtown to be a more lively, vibrant place. We wanted to attract businesses downtown. We went through a process called the Treasure Valley Futures Project a couple of years ago, which there was a lot of public participation and a lot of interest generated in getting downtown revitalized and looked at in an active fashion. Following that effort, the MDC Board was created and this plan before you tonight is the culmination of those efforts over the past couple of years. We know that downtown Meridian is the historic center of our community. We want to emphasize that, celebrate that, and try to realize some of the potential that's sitting out there to make this a destination attraction for the valley. We envision that as a mixed-use environment where businesses and residential, offices, parks coexist side by side in an urban environment where people come and enjoy being. We want to make sure there are amenities for -- to make it pedestrian and bicycle friendly. We love the New Generations Plaza and we want to encourage more such public spaces in our downtown and within the urban renewal area. There was a great effort in 1991 that Meridian City Council Meeting October 8, 2002 Page 9 o f 59 added sidewalks and most of the streetscaping on the main streets that you see today. We want to further that effort and continue to provide for improved access, better sidewalks, and streetscaping. The MDC wants to look at transportation and parking issues in the downtown. Constantly we hear about parking problems and that's one thing we hope to address. Overall, I think we just want to beautify this area. Now the question is how and that's what the plan is for. How are we going to accomplish this vision that we have? By adopting the plan, the events that will be set in motion include getting a full-time staff person as part of the MDC to start addressing these issues on a daily basis. Some of those things that he will be tasked with -- one will be a facade improvement program for downtown businesses. Some of the money we receive will be dedicated to facade improvement grants or loans to local businesses in the downtown area to help them improve their properties. The MDC wants to do what it can to help get a city hall -- a new city hall downtown. We feel that that is an important commitment for the city to make to show that we are committed to this area as a growing area where people will come. We plan to build a parking structure to help address those parking issues downtown. We want to take a look at the gateway improvements into the city from the interchange out at the Meridian Road interchange and coming into Old Town district. We need to look at public facility improvements that may be needed to help serve larger development. Those public facilities may include increased sewer capacity or fire hydrant needs. They haven't specifically been nailed down, but that would be a task assigned to this body. They will be adopting design standards for the Old Town area. That effort is underway. I met with Sherry McKibben today. We are working through a draft to bring to the board next month for design standards in the Old Town area and urban renewal boundaries. We want to help create incentives for economic development, so that the new businesses are not always attracted to the fringe of our city. We want downtown to be an active, lively, growing place and then just a brief bit about our process, where we have been, where we are, and where we are going. A little over a year ago on July 24, 2001, the Council did establish the need for the Urban Renewal Agency and appointed those board members that were introduced tonight by th Clair. Moving forward to just a couple months ago, on August 27, the City Council adopted the Eligibility Report, establishing the boundaries that you see outlined in black, th as our urban renewal area. Two days later on August 29 the Planning and Zoning Commission did review this plan and make the required finding that it was in compliance th with the Comprehensive Plan. Then on September 17, we were before you in a th workshop setting making this presentation and then since that time, on September 26, there has been a presentation made to the Chamber of Commerce Economic Development Committee and it was well received there. Tonight is our Public Hearing as required by State Law and, what's next we hope to adopt this plan. There is a process underway to get the area in black that you see on that map, which is actually shown in black because it designates the portion of our urban renewal area that's county property. We are in process of securing the approval of the County Commissioners for that area and then we have to get that down and approved by the Tax Commission by the end of the year to have this in effect. With that, I will stand for any questions or turn some time over to Mr. Armbruster. Thank you. Meridian City Council Meeting October 8, 2002 Page 10 o f 59 Corrie: Thank you, Steve. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Armbruster: Yes, it is. Corrie: Name and address, please. Armbruster: My name is Ryan Armbruster, P.O. Box 1539, Boise, Idaho 83701. I serve as Agency Counsel for the Meridian Development Corporation and I'd like to just spend a few minutes -- and I won't take a lot of your time tonight. Steve has done an excellent job in summarizing some of the major objectives of the plan and we have also provided you a short three-page -- five-page summary of the plan that you have available for you. Essentially, my role here is to just summarize very briefly the statutory process, which you are going through at this point. Tonight's hearing basically is a culmination of the actions of the Meridian Development Corporation over these past six or seven months. As we went through that process, certain challenges had to be met as required by the statute and one of those included establishing the boundaries that Steve has outlined for you on the map itself. As you know by your actions in August, we did make a boundary change, a change we thought that was valuable for the city and the Meridian Development Corporation and also complied with State Statute. As you flip through the plan -- and I apologize, much of that plan text is, unfortunately, dictated by State Statute and includes an awful lot of boilerplate. I have tried over the years to figure out a way that we might be able to get a little bit more streamlined, but it never seems to happen that way. The other challenge that we had during this particular plan is that sort of in the middle or our planning process the State Legislature adopted several other requirements that we needed to comply with as this plan, if it becomes effective, would do so after the effective date of those statutory changes. We have included in the plan the required recitation that the Meridian Development Corporation is, in fact, a public body which complies with everything that the City Council complies with, including open meetings, open public records, a budgetary process that complies with competitive bidding laws and other such efforts that the city has been complying with for many years. Essentially, when you kind of cut through the boilerplate, what this plan really does is it provides a framework for what I would consider to be public-private and public-public partnerships, provides an economic development opportunity for the Meridian Development Corporation and the City of Meridian to move forward over the life of the plan. It does set out, I think, a very finite public infrastructure plan that it intends to implement over a very limited period of time in the 24 years as stated in the plan, over a very specific geographic area. It's an effort that would allow the Meridian Development Corporation to join forces with both public and private entities, provide economic development tools, one of the very few that's available to local government under the State of Idaho statutory framework. It does acknowledge very clearly the involvement and jurisdiction of the Ada County Highway District and, as Steve has mentioned, we have attempted to address the fact that there is some property within the geographic boundary that is outside the current city limits. We would need a resolution or ordinance from the County Commissioners for this plan to be effective for that particular area. We have also provided in the plan, as a result of the changes to the Meridian City Council Meeting October 8, 2002 Page 11 o f 59 State Statute, a termination or closeout procedure, acknowledged that the financial limitation of no more than 10 percent of the city, by way of assessed value, be included in this boundary area. We have indicated our efforts to try and put together a financial plan that David Eberle will explain for us in just a few minutes. Tonight's Public Hearing is basically the precursor for your consideration of a draft ordinance that would be provided to you at a later date. The ordinance would make all the necessary findings based upon the plan presented at the Public Hearing tonight. Thank you, Mayor and Council, for your patience and I will turn time over now to David Eberle. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Before Mr. Eberle, have you pursued the county and the portion that is in the county at this time? Armbruster: Mr. Mayor, Councilwoman de Weerd, what we have done is that the Mayor and the Chairman of the MDC have written a formal letter to the chairman of the Ada County Commission asking that they consider entering into either resolution or ordinance for this property. That letter I know has been received. I have had some preliminary contact with the deputy prosecuting attorney and I hope that I can get his attention now with the letter being sent for us to move forward to the next step. De Weerd: And what is the next step? Armbruster: The next step I think -- and the Statute doesn't provide us a great deal of guidance, but I think it would be simply a very short memorandum of understanding or Memorandum of Agreement by MDC to the city and the Ada County Commission that would say for a variety of reasons that we have spelled out in the letter, including the fact that this area is within the city's impact area, it's surrounded on all sides by city property, that the impact and the jurisdiction of this plan would apply to that property. Hopefully it will be a very quick, brief process. De Weerd: Okay. Thank you. Armbruster: Thank you. Corrie: Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Eberle: Yes, it is. Corrie: Name and address, please, Dave. Eberle: Yes. My name is William David Eberle and I reside at 760 Harcourt Road, Boise, Idaho 83702. Mr. Mayor, Members of the Council, I was retained by the Meridian Meridian City Council Meeting October 8, 2002 Page 12 o f 59 Development Corporation to conduct an economic and fiscal impact of the Meridian Development Corporation's plan for redeveloping the urban renewal area as shown on the map. Basically, this consists of three steps. The first is calculating the revenue estimates that will be generated from the tax increment financing in the urban renewal area. Essentially it's involves not only the current mill levy rate, the forecast for which way those mill rates are expected to go in the future because of statutory limitations, expected growth rate of both new construction, as well as inflationary values on the existing property go into this calculation. There are a couple of things to note here. The first that depending on the approximate growth rate, whether historic or what the County Assessor has experienced in the last two years over the period of life of the urban renewal area and the Meridian Development Corporation, they can expect 126 and 134 million dollars for that period. What you note is on average that's a little over a million dollars a year. However, in the first five years they will earn anywhere from 1.5 to 1.7. As you can see, this is a fairly back-end loaded revenue stream and challenge to the Meridian Development Corporation and its plan is how to get development started today when the revenues, in fact, occur in the latter years of its existence. The second thing, these are fairly large numbers. I thought I would just take a minute to explain how the Meridian Development Corporation earns money and its impact on both the city and the surrounding community and I do this by way of a similar example, if we had a parcel of land in the year 2002, if this plan is adopted before year end, valued at 100 dollars, it would be taxed at approximately 14 mills and go to various taxing agencies. Starting in the year 2003, that land value might increase five percent or on 100 dollars it would now be worth 105. The income to the Meridian Development Corporation would be the mill levy on the five dollars. The 100-dollar tax would continue to flow to the city and the other taxing jurisdictions, being the school and mosquito abatement and others that you have. One exception to that are schools. The schools continue up to four mills, depending on their mill levy rate, will continue to receive their funds from that new five dollars in increased value on the land. Then say in the year three, a building is put on that land, so now the land is 105 dollars, plus a 20-dollar building. Now the tax increment financing is assessed on 25 dollars, the value of the new building that was not there in 2002, as well as the increased land value and that's what goes to the coffers of the Meridian Development Corporation and to the school district. Okay. The 100 dollars continues to flow to the city and then the other taxing jurisdictions. Now there are a couple of compensations given to the city by the taxing jurisdictions for this diversion of tax revenues. The first is any new construction that occurs in the zone, is allowed to be credited against the increased revenues outside the urban renewal zone, and the reason that's important is because of the three percent growth limit on revenue, except for new construction. It allows you to grow a little faster than the statutory limit outside of the zone. The second thing that typically occurs in an urban renewal area, if they do their job and stimulate grow, is it will not only attract new construction and growth into the urban renewal area, but it additionally tends to attract more growth to the surrounding area, which adds to the greater tax base. That's basically the revenue forecast and just a very brief description of the process in developing it. Then the task moves to looking at the programs that were outlined by Mr. Siddoway and those included both large capital expenditures, which -- if I can find that page -- include both -- or include the new Meridian City Hall, a 250 stall parking structure, purchase of land, Meridian City Council Meeting October 8, 2002 Page 13 o f 59 gateway and infrastructure improvements for enhancement to the entrance of the community. Additionally, there is a program in for streetscape and facade improvements, as well as a public facilities upgrade. Essentially, this gives you just the first few years. The reason I put this up is that given the amount of money that we projected to put in here, it shows down on the bottom line -- I'm sorry. The color doesn't show up, in fact there is a negative -- only in year seven does the urban renewal area or the Meridian Development Corporation have to engage in short-term funding where they are a little bit short of their revenue. The plan essentially keeps them whole with a small bridge loan in five years out to make the plan happen. How that occurs is, essentially, a combination of methods and essentially what the Meridian Development Corporation will be doing is utilizing their bonding authority under State Statute and also the Idaho Municipal Bond Bank. This particular plan projects that they will be using a 4.5 percent bond interest rate, which is the current interest rate in the market, zero percent financing, because the State of Idaho Municipal Bond Bank allows that over a 30 year period to pay for large capital programs. Additionally, for the one year with a small shortfall, they will probably need to secure a line of credit against the future flow of income somewhere around 200 to 500,000 dollars. Finally, because of the bonding and necessity for construction, they will probably need a short-term bridge loan while the parking garage is being built before the bonds are issued to cover the cost of construction during that period and this will keep the municipal -- the Meridian, excuse me, Development Corporation solvent and on a firm financial foundation throughout its life. With that, I think that concludes my presentation and at this point I will offer all of the members who spoke up before me to be available for questions, as well as myself. Thank you for the time. Corrie: Thank you, David. Any questions of Council? Bird: I have none. Corrie: Okay very good job. Okay. This is a Public Hearing on the Meridian Development Corporation Meridian Revitalization Plan. I have three people here that signed the sheet that would like to speak, I presume. Chuck McLaughlin, Terry Smith, and Linda Rupe. Chuck McLaughlin. Chuck? Thank you, Chuck. Terry Smith. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Smith: Yes. Corrie: Name and address, please, Terry. Smith: Mayor Corrie, Members of the City Council, I -- Corrie: Name. Smith: Oh. My name is Terry P. Smith. I live at 713 East Kingsford Drive, Meridian, Idaho. Meridian City Council Meeting October 8, 2002 Page 14 o f 59 Corrie: Thank you. Smith: Mayor Corrie, Members of the City Council, over the years I have had a very personal interest as a citizen in the development of downtown, involved as part of the leadership in a program that was initiated in '91 that provided curbs, gutters, landscaping, uniform lighting, and so on and improved streets. The MDC's Development process I was very fortunate to be involved in as well and so as a result of my experience and wanting and making a better place for Meridian and our group going back to the '91 group, is the one that came up with the concept and the initial design for Generations Plaza. The Meridian Development Corporation is absolutely essential, in my view, to the future development and growth of downtown Meridian. Investors and business projects will continue to be attractive to the available land outside of downtown, outside of the boundary of the urban renewal area. However, downtown Meridian is not likely to be a similar attraction without the Meridian Development Corporation, which provides tax increment financing, elimination of a process that slows things down called Conditional Use Permits. It provides a very clear plan of vision that investors need to invest in any area, and they will invest, I predict, in Old Town and the urban renewal area with the plan and vision of the MDC. I am looking forward to the future of downtown with, you know, apartment buildings, improved parking, hotels, shops, a new city hall, more open spaces, pocket parks, similar, but larger than Generations Plaza, improved access on two-way streets, since I observed that in the plan of the Meridian Development Corporation two way streets, pedestrian friendly streets, beautiful streetscapes and an attractive community gateway. As a citizen of Meridian, I urge approval of the Meridian Revitalization Plan. Corrie: Thank you, Terry. Linda Rupe. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Rupe: It is. Corrie: Name and address, please. Rupe: Linda Rupe, 1422 Rutledge Avenue in Meridian. Mr. Mayor and Council, I am here to present the official standing of the Meridian Merchants Association, as president of the association. We have had meetings and discussed the revitalization plan for downtown Meridian. We are in support of this plan and we are excited about this plan. We do have a concern about the traffic, which we understand is a task of ACHD, more than it is of the city. However, we do have concerns that regardless how beautiful we make it, if we can't get into town and if we can't get out of town, it's not going to happen. We do have definite concerns about the traffic issues. A large part of the Merchants Association has brought forward several times the concerns of traffic and how we will move traffic through town or around town or whatever approach we will take, but we are in great support of this plan and we urge approval of this plan. Meridian City Council Meeting October 8, 2002 Page 15 o f 59 Corrie: Thank you, Linda. Is there anyone else from the public that would like to issue testimony? Yes, sir. Mr. Alleman. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Alleman: Yes. Corrie: Name and address, please. Alleman: My name Vern Alleman. My address is 2101 East Ustick, Meridian. I have some concerns about the plan and I will mention what I saw going on in Nampa. They have a blighted area that was designated and they took the Urban Renewal Plan, went out, and built the Idaho Center that did not do anything for the blighted area, as far as I'm concerned. Here I'm still concerned that this is more of a business promotion than it is for the residential part of the town. I don't see anybody on the board representing the residential and I think there should be. To me it seems like it's really geared for just business. Of course, I do have some concerns -- how do they acquire property to do what they want to do? Do you condemn it? Can you condemn it? What rights do you have? Who determines who is on the board? Is it up to the -- who gets to choose the board? Is it open to the public? I'm concerned about the way the public is being represented and as far as the meeting today, I didn't see much in the paper about it. I think it's important. It should have been better advertised. That's my concerns. Corrie: Okay. Anyone else? Bob. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Chandler: Yes. Corrie: Name and address, please. Chandler: Bob Chandler, 598 West Franklin. On behalf of the Meridian Chamber Board of Directors and the Economic Development Committee and the Chamber, we are in favor of the Meridian Revitalization Urban Renewal Plan and the powers being given to Meridian Development Corporation. Thank you. Corrie: Thank you, Bob. Anyone else? Okay. To answer one of the questions that I can answer, Vern, is that the board was appointed by the Mayor and confirmed by the City Council. We did look at the community and people that wanted to be involved in this and that's how we chose the board. Everybody was invited to be a part of that board and not everybody could serve on it, but we found that we felt that the ones that we had at that time on the board were best suited for the City of Meridian. Now the other question, any of you gentlemen like to answer? Armbruster: Mr. Mayor, Members of the Council, in response to the property acquisition question, yes, the Urban Renewal Agency under State Law does have the power to acquire property and can acquire property very similar to any other public entity, by way of negotiation, voluntary acquisition, or, I suppose, in direst of circumstances, could Meridian City Council Meeting October 8, 2002 Page 16 o f 59 invoke its condemnation authority. I can tell you that at least in my experience and in many, many other cities throughout the state, the condemnation authority is rarely used. In the 20 years of practice that I have been at this, we have yet to really file one. It's an acquisition authority that I think is used very sparingly by redevelopment agencies and within the confines of the text of this plan, there is not a lot of widespread property acquisition that is intended in the objectives of this particular plan. Thank you. Corrie: Thank you. Council, any discussion on the request for approval of the Meridian Development Corporation? Okay. Any discussion that you want to have on the public record while it's open? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess just two comments, also, to answer for Vern and his concerns. We do have a property owner on the board, Linda Rupe owns property in that area of impact as well, and we have a smaller area of impact than the City of Nampa did with theirs. Ours is a lot more confined. The percentage is definitely significantly smaller than the area that Nampa has initiated and I think the commitment and it's reflected in the report, in particular, the study that Mr. Eberle did, is really confined to a small area to start the project in and that's a three block radius -- yes, it says flour block radius? Is that correct, Steve? Could maybe you address that part of it? Siddoway: Mr. Mayor, Members of the Council, the plan breaks down the urban renewal area into zones and the core zone in the plan, called the blue zone -- we just picked colors randomly -- but it focuses around the current Generations Plaza, city hall area, over here to Broadway and over to Pine. That is intended to be an initial focus and then growing outward. There may also be pushed forward an early focus out towards the freeway by the presentation made recently by Mark Canfield in his interest in redeveloping property along Waltman Lane. We intend to make those facade improvement grants available to local business owners to help address some of the blight issues directly and early on. I guess that would be my response. De Weerd: And the plan does include not only business type of issues, but residential as well; is that correct? Siddoway: Yes and, in fact, the design guidelines that we are working on right now, establish design characteristics for both areas to differentiate between what we would be requiring in those residential areas that are primarily residential and those that are more commercial in nature. We are trying to consider the entire area, including the residential portion. De Weerd: Thank you. I have nothing further. Meridian City Council Meeting October 8, 2002 Page 17 o f 59 Corrie: Okay. If Council has no further objection, I will entertain a motion to close the Public Hearing. De Weerd: So moved. Bird: Second. Corrie: Okay. Motion has been made and seconded to close the Public Hearing. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES Corrie: Further discussion? Hearing none, the question before the Commission is the adoption of the Meridian Revitalization Plan as presented tonight. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, Members of the Council -- and Mr. Armbruster can correct me if I'm wrong, but I think to adopt the plan there has to be an ordinance to actually adopt the plan. Corrie: That's correct. Nichols: And so I think the motion that you're looking for would be for an ordinance to be prepared and brought forward to the Council to adopt that plan. Corrie: That's correct. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: With that I would move that we instruct the attorney to draw up the ordinance pertaining to the approvement of the Meridian Development Corporation's Meridian Revitalization Plan and to get it on the docket. Nary: Second. Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Okay. Hearing none, let's have a roll call vote, Mr. Clerk, just to make sure that we got it. Berg: Thank you, Mr. Mayor -- Meridian City Council Meeting October 8, 2002 Page 18 o f 59 Bird: Before we have that, who is going to draft that, our attorney or -- Nary: It's our ordinance. Bird: It's our ordinance, so our attorney -- Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: All ayes and I don't get a vote, but if I did it would be a yea as well. All right. MOTION CARRIED: ALL AYES De Weerd: I'm sorry, I know it's been said many times, but Steve has spent a lot of time and energy on this plan, as well as the board and our consultants and it's a good strong plan, it's aggressive. I think we should see its effect. We have high expectations, Steve, of this, but I would like to commend Steve and all of his efforts, as well as those of the board and the committee. Appreciate your efforts. Siddoway: Thank you very much. I'd just point out that I couldn't do without these consultants, David Eberle and Ryan Armbruster, they have done a lot behind the scenes that never does get seen, so thank you to them. Corrie: I, too, want to commend the board. They have done a tremendous job. Friday at noon, I will say it again so if you want to be there, I will be glad to repeat it. Corrie: All right. Item Numbers 10, 11, and 12 is a Continued Public Hearing on Lochsa Falls Subdivision. It has been requested -- is there anybody here that wanted to have testimony on the Treasure Valley Business Park on the request for a Conditional Use Permit, Preliminary, and Final Plat? Okay. We have got two back there. That's the ones that -- that's the applicant. Okay. Council, they requested that, if they could, to go on Item Number 13 and 14 before we do 10, 11, and 12. Any objections? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: 10, 11, and 12 have got two items, roadways and schools. We have got the school representative here and we have got Ada County Highway District here. Let's get those through. That shouldn't -- that was all -- that was re-opened for and continued for was those two items on that Lochsa Falls. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. Meridian City Council Meeting October 8, 2002 Page 19 o f 59 De Weerd: It also requires -- or was requested an update on the north Meridian planning area, too, which could take some time, so -- and if we wanted to take 13 and 14 prior to that, that might simplify that. I don't have a problem with it. Nary: If you want us to make a motion -- Bird: You move it. You're the Mayor. You can move it. Corrie: I couldn't move it -- Bird: You're the Mayor. Move it. That's fine with me. Item 13.Public Hearing: CUP 02-022 Request for a Conditional Use Permitfor a Treasure Valley Business three building office complex in an I-L zone for Park by Clark Development – southwest corner of North Eagle Road and East Fairview Avenue: Item 14. Public Hearing: PFP 02-002 Request for Preliminary/Final Plat approval Treasure Valley No. 2 of 3 building lots on 2.66 acres in an I-L zone for Subdivision by Clark Development -- southwest corner of North Eagle Road and East Fairview Avenue: Corrie: All right. Then the contention that all the -- that it be all right to move it. All right. I have a unanimous consent on that and so we will move Items 13 and 14 up and so I will open the Public Hearing on the request for Conditional Use Permit for a three building complex in an I-L zone for Treasure Valley Business Park by Clark Development. Also the request for a Preliminary/Final Plat approval on three lots by Treasure Valley Subdivision. At this time I will open that Public Hearing and invite staff comments first and then hopefully it will be very short. Steve. Siddoway: Thank you, Mr. Mayor, Members of the Council. I got things switched over. Item 13, Treasure Valley Business Park. I assume you'd like to take the Preliminary/Final and the Conditional Use Permit together. De Weerd: Yes, please. Siddoway: Okay. There is a proposal before you tonight for the -- this lot in the Treasure Valley Business Park. It is near the intersection of Fairview and Eagle on the west side of Eagle Road. The Conditional Use Permit is to allow for multiple buildings on one lot. They currently have pulled a Certificate of Zoning Compliance for the Primary Health building at the north portion of the lot. They also intend to pull a permit, as soon as this process is through, for the Meridian Family Dentistry project. The fact that it's currently one lot would require them to get approved through the Planned Development process, in as much as there is no -- not more than one primary structure allowed on a lot without being approved through the Planned Development process. That said, they are also proposing to plat it. These are their building elevations for the Meridian City Council Meeting October 8, 2002 Page 20 o f 59 proposed Primary Health building. Then the plat takes that same lot and splits it into three lots for the three buildings that you saw on the previous slide. You should have a staff report from Bruce Freckleton, Brad Hawkins-Clark, and Dave McKinnon, dated th August 29. I believe that the only truly outstanding issue on this project is whether or not the Council will require a sidewalk along Eagle Road. Ordinance requires that the sidewalk be built. There is sidewalk on the other side of Eagle Road, but the question is whether it makes sense to require it here and I anticipate the applicant to address that issue with you tonight. With that as an introduction, I will stand for any questions. Corrie: All right. Thank you, Steve. Any other questions? Bird: I have none. Corrie: Applicant? Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Strite: Yes, sir. Corrie: Name and address, please. Strite: Mr. Mayor, Members of the Council, Billy Ray Strite, 1010 Allante, Boise, Idaho. I'm here, along with Steve Arnold from Briggs Engineering, in support of both applications and I think that certainly we are pleased with the recommendations of the Planning and Zoning Commission. From the standpoint -- I guess of both applications. The only concern we have, as expressed by Steve, would be the potential for the sidewalk along Eagle Road. If I could, I'd like to comment -- give you two things that we feel are important relative to that sidewalk requirement. At the time that you approved Ordinance -- I believe it's 1312-10-8 was in December of 2000. In December of 2000, nd Eagle Road was 30,000 cars a day. The last count 2002, February 2, it was 46,000 cars a day or some 50 percent higher than what it was at the time it was originally anticipated. I was told today by ITD that they think the number may approximate closer to 50,000 cars a day along Eagle Road. I think that's one thing that I'd like to have you take under consideration. I think the second thing might be that south of this particular site on the view foil there would be the southeasterly corner -- it would be the northwesterly corner, if you will, of Blue Cross. Blue Cross does not have a sidewalk, nor does the project to the south, which, by virtue of a variance in this Council, eliminated the sidewalk. It's our contention that the safety hazard that might occur, if, in fact, you force this project into a sidewalk that ends up nowhere, it comes south along Eagle Road -- again, it's 50,000 cars a day. To a point where there is no sidewalk, they are either going to be on bicycle or foot and then they are going to be walking into grass and in our discussions with Blue Cross, they suggested that we provide interior circulation. What we have done, since the plan that we had provided Steve -- the plans that are now in the Building Department for approval, the Primary Health, now include an internal walkway that goes from the south edge of our parcel, which would be the southwest corner, if you will, proceeding north up to Florence. Then at Florence Street we are proposing a stamped concrete pedestrian walk, so that people coming out of Meridian City Council Meeting October 8, 2002 Page 21 o f 59 Blue Cross can walk north and into the second path, which will be before the Planning and Zoning Commission next month, the northerly half, which includes the Krispy Kremes and the 26 building proposal there. It will pick up the sidewalk north of Florence and then proceed north and west on Jewell until it reaches Hickories, and then back up to Fairview. Having said that, I would like strong consideration by the Council to delete that particular item in the recommendations of the Preliminary Plat and would be available for any questions. I think that's all we have. We are very pleased with the response we got from Planning and Zoning. Corrie: Thank you, Billy. Any questions? Bird: I have none. Corrie: Okay. Thank you. Nichols: Mr. Mayor, before Mr. Strite -- Mr. Strite? Can we have -- over here? Can we have the date and the information off the plat in the record, so that we have -- we know that when we put the findings together and this is approved, we have got the right plat, in case there are others -- you know, the date it was drawn, who drew it, that kind of information in the record, at the hearing, please. Strite: Mr. Mayor, Mr. Attorney, certainly we have that available information. It's -- Steve Arnold is here to provide that. I think. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: And I don't know, Mr. Strite, if this question is for you or to Steve, but the site specific condition I see talks about a five foot concrete sidewalk at Florence and Olive, but it doesn't say which provision requires that on Eagle Road that we would be amending if we -- Strite: Mr. Mayor, Councilman Nary, it does not -- by reference on the Conditional Use, you will see that the -- the first condition is the approval of the Preliminary Plat and conditions therefore. The Preliminary Plat makes reference to the five foot meandering sidewalk based upon your ordinance and I believe it's 1312-10-8. Steve, is that right? Wherein principal arterials require a five-foot sidewalk. That falls under the Preliminary Plat and I think it might be Condition Number 1. Steve probably has a copy of that Preliminary Plat. Both Steve’s. I do not have a copy of that, but I think you will find it in your packet. Siddoway: Mr. Mayor, the plat in the file here is dated July 9, 2002, and it has a drawing number 20613. The stamp -- it's not stamped. There should -- this copy of the plan is not stamped, though. There should be a stamped copy. Let me continue to look. Meridian City Council Meeting October 8, 2002 Page 22 o f 59 Strite: Mr. Mayor, if I might, Mr. Attorney, is there a chance that we could just pass the motion tonight with the condition that these be placed upon the plat for findings, just to make this a little quicker? Nichols: Mr. Mayor, Members of the Council, just to give you the background, we have been through about four different requests for revisions to Findings of Fact, because the plat we had in our file isn't the one that the developer or somebody said they showed to this Council. In order to make this process cleaner -- and Mr. Arnold knows one of them I'm talking about -- if we have got it in the record, it's in the minutes. Regardless of whether I have got the right one or the wrong one in my file, it will be right in the findings and on the record and we won't have so many problems that we have had lately. I'm kind of springing this on staff and the applicant, but we have had too many of these of late and I just as soon we get it on the record, take five minutes to do it here, as opposed to three hours outside of the meeting. Corrie: Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Arnold: Correct. Corrie: Name and address, please. Arnold: For the record, my name is Steve Arnold with Briggs Engineering, 1800 West Overland Road. I'm here tonight representing the Preliminary/Final Plat. First of all, I'd like to appreciate that you moved us up on the agenda. I was feeling Lochsa Falls may be a little bit longer than expected and I really appreciate being bumped up. Also, next to the developer and the representative of the developer, I did talk to her and she said that wouldn't be a problem. Anyway, I would like to thank you for that. I am aware of the Findings of Fact error. We had that on Sundance and we submitted a revised plat with a different date and with different phases on that and it was a problem and that took some time to rectify that. For tonight's hearing on Treasure Valley Business Center No. 2, the date stamp is July 9, 2002. I don't think that you're going to find a stamped copy. I didn't have a stamped copy either. The July 9, 2002 would be the reference to the Finding. I guess, Bill -- Mr. Strite addressed all the issues and I don't think I need to go over all that, but if you were looking for the condition that specifically references the sidewalk that we are asking to be waived, that would be Site Specific Condition Number 1. I'm sorry. I'm looking at the wrong one. De Weerd: We found it. Arnold: Which number? De Weerd: It's on the Preliminary Plat Number 1, site specific -- Arnold: That's correct. That is the one. I will stand for any questions. Meridian City Council Meeting October 8, 2002 Page 23 o f 59 Siddoway: Mr. Mayor? Corrie: Steve. Siddoway: We have just been going through Gary Smith's file. The Preliminary Plat does have the date of July 9, 2002 and not a stamp. The Final Plat that accompanies it does have a stamp of July 18, 2002 and Mr. Arnold, correct me if I'm wrong, but I don't believe through the Planning and Zoning Commission process that there was a revised plat submitted. I believe that it's still the original plat. Arnold: That's correct. I apologize. I forgot there was a Final Plat. The Preliminary Plat was dated July 9, 2002. That's correct. Corrie: Mr. Nichols, does that satisfy your -- Nichols: Yes, Mr. Mayor. Corrie: Okay. This is a Public Hearing. Is there anyone from the audience that would like to enter testimony? Okay. Council, do you have any other questions in the Public Hearing? Bird: I have none, Mayor. Corrie: Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we close the Public Hearing CUP 02-022 and Public Hearing PFP 02-002. Bird: Second. Corrie: Motion has been made and seconded to close the Public Hearing on Item 13 and 14. Any further discussion? Hearing none, all those in favor of the motion say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES Corrie: Any further discussion? Okay. Then I'll entertain a motion on the request for Conditional Use Permit. Let's see. Do we have to do the -- we can do that. Conditional Use Permit first? Bird: Yes. Meridian City Council Meeting October 8, 2002 Page 24 o f 59 Corrie: Okay. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve CUP 02-022, request for a Conditional Use Permit for a three building office complex in an I-L zone for Treasure Valley Business Park by Clark Development, southwest corner of North Eagle Road and East Fairview Avenue, for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order and to incorporate staff comments. McCandless: Second. Corrie: Okay. Motion has been made and seconded. Is there any further discussion? Hearing none, roll call vote, Mr. Berg. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: Okay. MOTION CARRIED: ALL AYES Corrie: Item Number 14 is a request for Preliminary/Final Plat approval. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve the PFP 02-002, the request for Preliminary/Final Plat approval of three building lots on 2.66 acres in an I-L zone for Treasure Valley No. 2 Subdivision by Clark Development. On the southwest corner of North Eagle Road and East Fairview Avenue and to strike Item Number 1 in the site specific comments and to make note that the site date Preliminary Plat they got is dated July 9, 2002, the Final Plat on record is July 19, 2002 and to -- Siddoway: Eighteen. Bird: -- have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order and incorporate all staff comments. th Siddoway: July 18. th Bird: July 18 I'm sorry. Yes July 18, 2002. McCandless: Second. Meridian City Council Meeting October 8, 2002 Page 25 o f 59 Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES Siddoway: Mr. Mayor? Corrie: Yes. Siddoway: Before moving on, I'd just like to ask a question. The issue of the sidewalk is likely to come up at staff level on other adjacent lots that are only proposing Certificate of Zoning Compliance and not coming to Council. Shall we take this direction tonight as saying that adjacent properties, like the Certificate of Zoning Compliance, we are now considering for Krispy Kreme and any others along that stretch of Eagle Road, south of Fairview. There should not be a sidewalk required, at least from Fairview to Elixir, at the railroad tracks? Corrie: You're talking about the whole area there? I would think so, Steve. Siddoway: It wouldn't make much sense for us to now require it on little pieces of property as they come through for certificate of zoning compliance in that area. Thank you. Item 10. Continued Public Hearing from September 24, 2002: AZ 02-010 Request for Annexation and Zoning of 354.38 acres from RUT to R-4 Lochsa Falls Subdivision zones for proposed by Farwest LLC and Daniel Gibson – south of West Chinden Boulevard and west of North Linder Road Item 11. Continued Public Hearing from September 24, 2002: PP 02-009 Request for Preliminary Plat approval of 856 building lots and 59 other lots Lochsa Falls on 354.38 acres in a proposed R-4 zone for proposed Subdivision by Farwest LLC and Daniel Gibson -- south of West Chinden Boulevard and west of North Linder Road: Item 12. Continued Public Hearing from September 24, 2002: CUP 02-012 Request for a Conditional Use Permit for a PUD for 862 single family dwellings, 171 multi-family dwellings, 11 office buildings, one commercial building, one fire station lot, one city park and one private park for the Lochsa Falls Subdivision proposed by Farwest LLC and Daniel Gibson – south of West Chinden Boulevard and west of North Linder Road: Meridian City Council Meeting October 8, 2002 Page 26 o f 59 Corrie: Thank you, Steve. The next items on the agenda are Items 10, 11 and 12. I would -- I hate to put this off too much, because I know we have only got three people to give us some testimony here on this, so if we can take just five minutes and then be back at 25 after 8:00 and we will get right into it. Okay. Moved and second. Okay. Thank you. (Recess.) Corrie: Okay. I will call the meeting back to order. Item Numbers 10, 11 and 12 are Continued Public Hearings from September 24, 2002, one is on the annexation and zoning of Lochsa Falls Subdivision, one is on the request for Preliminary Plat approval, and the third is a request for a Conditional Use Permit. That Continued Public Hearing is to hear three testimonies tonight and three only. We are going to hear from the school, we will hear from ACHD, and then also from the North Meridian Area Plan. At this time I will open the Public Hearing and, staff, do you need an entrance here? Siddoway: You did a good job for my staff report. I would just say the same thing, so nothing to add. Thank you. Corrie: So if -- whoever would like to go first of the three, you certainly can start now. Wardle: Mr. Mayor and Council -- Corrie: Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Wardle: It is. Corrie: Name and address, please. Wardle: Mike Wardle, 50 Broadway Avenue in Boise. I appreciate the opportunity to come and I want to note that if our relative silence concerning the process that we have been involved with has caused either the Council or Farwest Development any difficulty or problems, we sincerely apologize. Since our last stakeholder meeting, we have held at least five task force sessions on land use issues. The first of those was to try and determine what process improvements could be made in -- I guess as an incentive or encouragement to development that would take on the character more of a traditional neighbor design. We have also had two transportation workshops and I want to note that Christie Richardson informed me this evening that the one missing piece that we have been waiting for that I noted in my memo to the Mayor and Council, the cost data update, they finally have a scope with Washington Group that will produce that within the next several weeks and that's really a major piece of the puzzle. We also subsequently met with the Fire Department, validated, and updated some information that is incorporated in the packet that's provided to you this evening. I want to stress that this is a working draft, it has three sections, the foundation report, somewhat modified from that that you saw earlier this year, the second is the implementation Meridian City Council Meeting October 8, 2002 Page 27 o f 59 issues and strategies, and the third component is an alternate code recommendation. Now this has not been peer reviewed by any of the task force group that has been -- well, let me put it this way: I haven't received the comments from the peer review that we have been going through, nor has it been presented yet to the development community and it -- we are still waiting for that ACHD requested program information to assist in updating construction costs and providing a scenario that will assist in infrastructure proposals. I guess the only real comment that I wanted to make this evening would be to take you to the second tab and it says section two, but if you look at it, it's actually Section B, and the relates to land use. I want to just point out that back to the comment that I made about the task force. After we met with the entire stakeholder group, we gathered together with all of the consultants and the staff -- agency staff and said how can we facilitate or encourage through any kind of incentive program -- what can we do to change the character of the process. We came to the conclusion that the process has some fairly fixed requirements, annexation, zoning, and after annexation and zoning, the platting process. The only thing that we could see that would change the scenario would be if we provided an alternative through what is deemed nationally an alternate code. That's what we have developed and is in actually the third section, but let me just stress on the first page of this second section, there is a couple of paragraphs that go from Page 1 to Page 2 that talk about incentives and alternate code. What we found was the only incentive that can be provided to the development community is to bypass one step in the process. If they were inclined to take a more traditional nature in their design of a development, and that would be if they followed the directions of this alternate code -- and I'm not certainly going to take you through it tonight. It's basically a traditional neighborhood design concept, and we started with information from national model codes that have been prepared by some of the gurus of the new urbanism movement, we validated it through several that have actually been adopted in some communities throughout the country and the format that is contained in this evening is of that nature. What it still comes down to is that any development proposal will have two options. They can present a Planned Development through the normal procedures, using the normal zoning options of the city, and propose their own standards or, if they wanted to do a very tightly controlled -- and it's a standards-related ordinance proposal under T&D concept. If they complied with all those standards, short blocks, totally connected street system, requirements for open space, all of these things spelled out very precisely, then if the City Council eventually approves the concept, you would enable a developer to bypass the Planned Development step. It would be only if they complied with the very strict regulations in that alternate code. Now we did some research nationally -- and I actually am serving on a review committee with the Congress for the New Urbanism, for this very subject. We found that there are a few communities -- and, in fact, the State of Wisconsin mandated that all their cities of 12,500 population or greater, have this kind of a code in place. It's interesting to note that they are still finding that the Planned Development process is the one that people are using, because they are not required to use the other. They are encouraged, that will still be the option that will be before any development proposal that would come before the city under the scenario that we have proposed. Again, this is a draft, it's been reviewed, and I need to bring our land use task force group back together, which was composed of your staff, Steve Siddoway and Meridian City Council Meeting October 8, 2002 Page 28 o f 59 Brad Hawkins-Clark's participated, along with Tricia Nelson of Ada County, Elaine Clegg and John Barrett of Smart Growth, Becky Bowcutt and the Wardle group. I think what I need to do, though, to encourage their comments is to provide another lunch and that seems to be the motivation to get our work done. These two things of getting that feedback to make certain that it does comply with the effort that we have put into those five task force sessions. Then the information from ACHD that they indicate we should have within a couple of weeks, we can draw this to a conclusion and that's our intent. We have not been remiss or just been perhaps too quiet. Would be happy to answer questions, but that's all that I really wanted to bring you up to date with. Corrie: Any questions? Wardle: Thank you very much. Corrie: Thank you, David. School? Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Bigham: It is. Corrie: Name and address, please. Bigham: Wendell Bigham, 911 Meridian Street, representing Joint School District No. 2. I'm here tonight to answer any questions that Council may have, Mr. Mayor, regarding our letter of approval for this subdivision. I believe I know what the question is, but I would prefer to hear the question, so I don't go off in the wrong direction. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I think I'm the one that asked this particular question and I think the only concern, Mr. Bigham, with regard to schools is that this development is supposed to be built across from the new middle school that's proposed on Linder -- is that right? Wrong section. Oh but -- okay. Well, the middle school wasn't the concern, but an elementary school. The volume of growth for this particular project was so large and because there was a park that was attached to it, it was indicated that the school district opted not to look at school sites within this development and this particular property owner. The concerns were where the schools are going to be or at least where the school district is looking to put elementary schools in the particular area. Bigham: Mr. Mayor, Councilman Nary, let me take you back approximately two years ago. I was new to the district, the North Meridian Planning Area did not exist, and a Comprehensive Land Acquisition Plan for the school district was in its infancy stages. The first thing we started doing, quite frankly, was courting the engineering community that represents developers' interest, making contact with the engineering community saying what are your clients up to, where are they looking at building land. Again, we Meridian City Council Meeting October 8, 2002 Page 29 o f 59 remember two years ago. At that time we had a discussion with Farwest Development, Marty Goldsmith, and his engineer, as to whether or not a school site was needed in this geographic area and the answer to that was yes and to that end we started planning for a school site in this area. Simultaneously, with this was the emergence of the North Meridian Planning Area and the realization to us that this was quite a deal, quite a large number of homes, and we quickly came to realize the probably in that 10 square miles we were looking at something approaching 11 elementary schools or approximately one per square mile. In that effort, the elementary schools kind of become geographically very sensitive. It's hard to move anything within a square mile without getting it right across the street from another elementary school. As we started firming up the sites with the ongoing discussion of Lochsa Falls, we had an elementary site picked out and it was approximately in this area. As the development effort came forward -- and please appreciate my candor -- the parks asterisk moved to that area, we were told in no uncertain terms that that is where the city park is going and the Parks Department would not be in support of the school site at that location. Based upon that and knowing how the growth was going, we have -- I believe this is Bridgetower down in here, somewhere right in here, we have an elementary school site platted as a lot block. Keltic Paramount, I think that's this area right here. The site that you were referring to is the high school site Number 6, I think, right there and probably somewhere in this vicinity we have constructive negotiations with the developer for an elementary school in that site. As we started looking at Lochsa Falls and saying we need to be in this quadrant and this is kind of, if you will, on the westerly edge of a maybe the higher density growth for the North Meridian Planning Area, we said, okay, we will back away from our requirement for this elementary school site. Again, we got to go back now about 18 months, we were really unsure of the density. Recently we have contacted Mr. Hobbs who has sold his property and we approached Mr. Hobbs about acquiring a portion of that land and he said he'd love to sell us land, but he has offers before him by two developers to purchase that land. We asked him if he would relay our concerns to those developers about a school site in that area. He said he would, he has done that, and the land has changed hands and we have met once with the developer of that -- I'm going to guess 40-acre parcel, 60-acre parcel. It is very silent in its discussions right now. However, any development that comes forth in that area, in the absence of an elementary school site right in this collective area right there, we will not be in support of approving that development. They were aware of our desire prior to their purchase of the property. Should we have a school in Lochsa Falls? Knowing today what we didn't know or what I didn't know of wasn't aware of 18 months ago, the answer is yes. We should have a school site in there. Are we really willing to change our mind and our commitment to Farwest Development? No, we are not. They have worked with us in good faith and if we had it all to do again things would be different. We probably would not be backed down in the face of a park and a school trying to locate geographically on the same piece of dirt. Hopefully with the logic that the schools are more geographically sensitive at one per square mile than a park and also we would not back, away so readily from the developer's concern that public service infrastructure is hitting his development a little heavier than it to be. In other words, in hindsight, perhaps Lochsa Falls could have and maybe should have ordered an elementary school site and a park site. That is water under the bridge, we are prepared to stand by our commitment to no Meridian City Council Meeting October 8, 2002 Page 30 o f 59 elementary is needed. In addition, this piece of property here we have given them a heads up that we may need an elementary school site there. We need it on Ten Mile Road and we need it preferably on the north of the half-mile line. It has to do with how do you put a school in here if you have got one right there and one right there, we really need to be up in this area to serve Chinden. We know consciously that there is probably no advantage to putting any elementary schools north of Chinden between Chinden and the river, since they are geographically isolated from walking. All of those developments we are passing on, so that's really how things came to be the way they are and I think with that I would stand for any questions that you may have. Corrie: Any questions? Bird: I have none. Corrie: I think that's clear for me. Bigham: Thank you. Corrie: ACHD. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Richardson: It is. Corrie: Name and address for the record. th Richardson: Christie Richardson, 318 East 37 Street in Garden City, representing the Ada County Highway District this evening. I thank you for inviting us tonight to give our comments about Lochsa. I think you probably have specific questions, but let me give you just a little synopsis of our involvement with the North Meridian Plan and kind of where staff is headed in looking towards the future. I know one of our concerns is the capacity of these roadways and that, yes, we are reaching capacities in this area. The level of service recognized by COMPASS as acceptable on arterials is level of service D. This threshold is 14,000 vehicle trips a day for two lane roadways, which all of these surrounding roadways are, and one of the main concerns, as identified in the traffic study for this development, particularly with the level of service, is the intersection. In our last task force meeting with North Meridian participants, it was discussed that perhaps rather than improving these roadways to their full three or five land width, that, really, capacity enhance the intersections and that's what creates the gridlock. Perhaps one of the more important factors that we will be looking at with North Meridian Plan is how we can improve intersection right of way as development occurs. Simply adding a turn lane can increase capacity at an intersection immensely at not a great expense. One of the things we will probably start doing as the plan takes place is identifying intersections by level of importance based on how development is occurring to look at the need to widen intersections, turn lanes, stop movement and then eventually signalization. I anticipate that that's where we are headed with the roadways in the North Meridian Area before we look at adding pavement to improve the capacity for Meridian City Council Meeting October 8, 2002 Page 31 o f 59 threshold of the roadway. I just want to give you that piece of information and if you have any specific questions I would be happy to answer what I can. Corrie: Any questions? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: So will those be part of the conditions of approval of these plats? Is that how you're going to try and in incorporate those improvements? Richardson: Mr. Mayor, Councilwoman de Weerd, at the present time those aren't -- because the Commission has already approved several of these plats, we can't go back and put those conditions on those plats. If some funding mechanism is established, that might be one way that those improvements could be made. The other way is that with our Impact Fee Ordinance being updated and the Capital Improvement Plan being updated, it's possible that these intersection improvements would be included in both the Capital Improvement Plan and the calculation of impact fees. Therefore, as development occurred we could use the impact fee offset agreements to make these roadway improvements. De Weerd: So how would we be assured that these intersection improvements would be made as these subdivisions come on line? Richardson: Mr. Mayor, Councilwoman de Weerd, we have actually started, as you're familiar with our five-year work program, we have put in the Planned Development portion of the five-year work program all of these roadways in the North Meridian Plan, which is something new that we haven't done before. We are trying that in anticipation of these needs coming in the very near future. We will say ACHD, in connection with the North Meridian Plan, has started to determine priorities and then either through impact fees and through agreements specifically with development -- developers as each phase of the plats come in, I think you will see cooperation between the agency and the developers. De Weerd: And are you developing some kind of language to include in the North Meridian Plan that is going to reflected some of these strategies? Richardson: Mr. Mayor, Councilwoman de Weerd, we haven't at ACHD drafted any language to that sort. As I mentioned, I think that was just kind of the direction of our previous conversations with the task force. Corrie: Any other questions? Okay. Thank you. Wardle: Mr. Mayor, Mike Wardle, again, for the record. Just to add onto to what Christie has said and with regard to your specific questions. Council Member de Meridian City Council Meeting October 8, 2002 Page 32 o f 59 Weerd, the strategies to be developed through this process are, first, a concept implementation schedule as the general guide for north Meridian transportation improvements. The second is a Capital Improvements Plan for North Meridian arterial reconstruction and system improvements based on development patterns and the sewer service areas, which, frankly, are hand and glove. The third is a Phasing Plan that will focus on intersection improvements and right of way preservation first, then on lane expansion. Then finally a cash flow plan for the phase improvements and our analysis initially -- and it's, again, based on the new scope of work that ACHD has secured from Washington Group on what the projected costs are. We think that the challenge is going to essentially be a cash flow question and not a lack of resources to do this. The key, as Mrs. Richardson just pointed out, probably relates to the intersections, because that's -- literally you can carry all of the traffic, but if you bottle them up and can't get them through the intersections, then your whole system goes down. We have a plan and a strategy that we are moving forward with. We are waiting for some dollar figures so that we can plug these numbers in and come up with a program that we think will take us to that step. I appreciate the opportunity just to clarify that further. De Weerd: Thank you. Corrie: Be anxious to see that. Does Council have any other questions? Okay. Then I will entertain a motion to close the Public Hearing -- continued Public Hearings on 10, 11, and 12. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Are we going to allow the applicant to reply to these? Corrie: The applicant? Oh, I'm sorry. I don't know. Becky was behind me in the football game and she was yelling for Hawaii and -- I don't know. Becky. Bowcutt: Becky Bowcutt. 1100 East Valli-Hi, Eagle. Corrie: Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Bowcutt: Yes, it is. Corrie: Thank you. Bowcutt: And I did not cheer for Hawaii, I cheered for BSU. Corrie: I know you did. Meridian City Council Meeting October 8, 2002 Page 33 o f 59 Bowcutt: I'm an alumni. I will be very brief. The question has come up as far as transportation. I'd like to just point out that in ACHD's staff report that was adopted by the Commission, they very clearly stated that this development shall be subject to any extraordinary impact fees or LID or any funding source established by the district to improve the surrounding roadways or shall be subject to development proportionate share of surrounding roadway improvements established by the applicant's traffic impact study. The past projects that I have done out there, I think that the Council was very clear, we want to see the development community step up, and we, I believe, are making in-roads to that. On the Bridgetower Crossing project, for example, they have taken Ten Mile off the overlay list from the Creason Lateral up to McMillan Road. I got a no multiple times as far as getting it back on that overlay. Finally we came up with an idea that when we constructed our center turn lane, at that time our paving company would come in and also do an overlay. One, it saves them time, two, it made for a very nice roadway that was completely going -- cracking and just totally debilitated. Another example, Cedar Springs, Sundance Subdivision, both have trust funded for 30,000 dollars for a signal at Meridian Road and Ustick where the new regional park is. They could have probably -- based on the policy plan, they could have probably protested those -- that implementation of those requirements and they did not. I think like I told some of the Council Members before, sometimes all they need to do is ask. The development community is always willing to step up and do what they can and this is one project that has with the park site, with the fire station site, and a mile and a half of collectors. We have got the mixed uses, multiple types of residential, so, therefore, everything that has been coming out of that North Meridian Plan has been incorporated into this project and I just don't think that we can do any better. The school site, that's -- you know, that is an issue. Wendell is very aggressive and I'm sure he will find a site in that section. If not, we have an elementary directly across the street in the Bridgetower project with frontage on McMillan, the high school will be across the street on Linder, and I think this will be a well-served area. I still believe it will be one of the best-planned areas in this whole corridor once you see the development take place. I'd just like to mention before you make any motions, we did have some conditions that were going to be revised. I think in my last memo, based on the findings the attorney prepared, I think the only outstanding issue was the park impact fees reimbursement zone versus limiting that reimbursement to the project itself. Other than that, I believe the staff and ourselves are pretty much in agreement. If you have questions I will be glad to answer them. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess, Becky, I had a question regarding the park impact fee reimbursement. My understanding on these other ones that we have done, like the Bear Creek, you have limited to the development itself and not to an area beyond the development. Do you know? Bowcutt: Yes, sir. That is my understanding. Meridian City Council Meeting October 8, 2002 Page 34 o f 59 Nary: Okay. Why would this be different then? Bowcutt: When we were coming up with this concept, it was discussed as far as in general terms in the new parks plan that there were some vague provisions that would allow for some reimbursement beyond one's boundaries. The question arose in order to provide incentive to a developer -- most of the time what that -- those impacts fees from your own project do not cover the cost of the land, not taking into account any other joint improvements that one may make. Therefore, in our discussion with Tom, who I know is not here, we had talked about it, but a decision had never been made and then at the tail end, as we started going through this hearing process. Tom wanted it restricted to the project. We did go before the Parks Commission, and they did agree that it should be restricted to the project. We are looking at it that this is a community park serving a larger area than just this project. If this were a neighborhood park I wouldn't even ask for reimbursement, because I think that would be serving the subject site. This particular project has its own 6.2-acre private park with -- it's going to have multiple amenities, play equipment, and so forth to provide recreation for these residents. The park is beneficial to this development, don't get me wrong but we are just trying to be creative and I think that's what the North Meridian Plan is, public-private partnership, getting these development communities to take some big steps here. Nary: Thank you. Bowcutt: Thank you. Corrie: Staff have any comments? Siddoway: Not at this time. The only other -- I guess the only other thing I would point out is that I guess there was a lot of discussion or presentation wise last time about Mr. Moss's letter, some requests that he made, so I just want to make sure that was considered in your motion tonight. Corrie: Any other discussion? Okay. Any discussion? Bird: I have none. Corrie: Okay. Then I will entertain a motion to close the Public Hearing on 10, 11 and 12. McCandless: So moved, Mr. Mayor. Bird: Second. Corrie: Okay. Motion has been made and seconded to close the Continued Public Hearing on Items Number 10, 11, and 12. Any further discussion? All those in favor of the motion say aye. All ayes. Motion carried. Meridian City Council Meeting October 8, 2002 Page 35 o f 59 MOTION CARRIED: ALL AYES Corrie: Discussion? Council have any discussion on that -- the zone for the park impact fees or keep it to the area of the subdivision? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I guess I'll comment on a couple of things. I do appreciate Ms. Bowcutt in the development wanting to try to create some different perspectives in looking at these parks. I guess my only concern is that we have a regional park at Bear Creek we did limit it to the development itself. We don't really have standards at this time to apply that and sometimes it sounds like a broken record to us, we don't have anything to apply, so we can't do it. I have a hard time justifying changing that previous standard of applying it only to the development when we don't have any other standards to grant this expansion as to how big an impact this is. I agree it's an excellent idea and it's an excellent community park that's going to be developed here, I just have a hard time engaging this zone perspective when we really don't have any way to apply that fairly to the other types of development parks that may come along. I appreciated the information received tonight. I guess for my satisfaction they have answered the questions. I was the one concerned about the elementary school and I guess I'm a little bit concerned, but I guess I agree with Ms. Bowcutt, I know Mr. Bigham is pretty aggressive in getting these done and it sounds to me like they are pretty involved in getting these accomplished. I don't anticipate that they are going to have a concern in getting an elementary school to service this area at the time it is needed, so I think that concern of mine isn't there anymore. I'm certainly willing to listen to what everyone else says on the park zone issue. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I know our Impact committee should really be the one to take this up, because it should -- we should start looking at it in terms of fairness. This -- the developer has dedicated a 25-acre park and has donated five acres of that. I think that needs to be acknowledged. It almost comes out -- if you look at the collection of the impact fees, the amount of lots and multi-family, it almost comes out as a wash anyway, especially if the impact committee does come back with a recommendation to increase the impact fees, as they are anticipating. I don't see that this districting that this is going to really impact it or it's -- actually, we are going to be collecting more than what we are buying it from -- that's what we have been doing over here is trying to calculate the cost. I don't have an issue with looking at districting and setting a precedent, because I don't want to go into this penalizing developers who try to be proactive and a part of the solution of finding our parks solution and working in partnering with the city. That's one thing that is hard to do as part of this condition to set up a district, because, like you Meridian City Council Meeting October 8, 2002 Page 36 o f 59 said, it's never been done and I don't how we could do it, but if there is a chance Mr. Attorney can suggest some wording for that, it would certainly be appreciated. The school, I think that Wendell did address our concerns and as the application comes before us, we need to just be sure that that school site is in one of those developments and just make the message out there that that will be expected. If anyone knows who purchased that property, to please relay the message for us. As far as -- I think ACHD has really addressed my traffic concerns and how we are going to be more proactive about addressing the impact in the North Meridian Planning Area. It makes a lot of sense, I do appreciate them taking all the special time, and planning to really address these concerns, so maybe we can be ahead of the curve in this part of our town, rather than behind it, like we have been in all other areas of our city. With that said, I think everything that we asked the applicant to bring back and address has, in my opinion, been answered and I appreciate their time and effort. Siddoway: Mr. Mayor? Corrie: Steve. Siddoway: Mr. Mayor is there -- is the Impact Fee Committee currently working on language for districting policies or are they just looking at the level of impact fee itself? De Weerd: I would have to defer that to the attorney or our Park Liaison Mr. Bird. Bird: Steve, I can't answer that. Bill will have to. Nichols: Mr. Mayor, Members of the Council, the Park Impact Fee Committee for the public, consists of city staff, one person from the building community, and one person from the development community. We have had -- there is an engineer in private practice on the committee, there is also an accountant on the committee. It's not just staff and developers, but the committee has been looking at the park impact fees. I think shortly will be proposing -- and there will have to be a hearing on these -- an increase in the park impact fees and those fees will likely be structured in two segments. One fee for neighborhood parks and for contribution for neighborhood parks and one for community parks and the anticipation is that at some point when the level of neighborhood park land gets to where it needs to be, that part of the neighborhood park fee impact fee goes away. As far as policy issues like zones, I think that's one of the things that the park impact fees committee is going to have to look at in terms of long term as to whether there are zones for these park impact fees. There has not been in the past -- and the former Parks Director's preference was that there not be, so that you're not tied down if you happen to have growth in one particular area of town. Maybe you have a need to develop some park land that you have already acquired or maybe have need to acquire park land and, you know, it is a real good deal right now and you can't -- you know, they become separate funds that you cannot go into. That's a bigger policy issue that that committee and the Parks Department, Parks Commission, is going to have to recommend to this body at some point. I don't think they are there Meridian City Council Meeting October 8, 2002 Page 37 o f 59 yet. They are not close to it. They are just working primarily on the actual fees themselves. Siddoway: Mr. Mayor, where my thoughts were going was perhaps there could be some direction from Council to either the Parks Commission themselves or to the Impact Fee Committee to work up some districting policies for these parks and impact fees -- usually they are considered service areas for those parks and terms for those. Then standard practice has been that the fees for these parks are basically just tied to the development themselves as far as reimbursement and that, that if it be approved tonight with that as the standard, so it would have to be as these policies are developed, allow them to apply for that districting once those policies are in place. That's down the road. It could be a few phases into this project, but at least allow the door open once the city has some policies for that districting to allow them to at least apply for that. Corrie: Steve, I was on the original Impact Fee Committee back in '92 and we had discussed this a little bit. At that time didn't have the growth issue at that point and we thought that we would probably be attacking this sometime in the later future and now is the later future. I do agree that Mrs. Bowcutt has a good idea and we need to study that now and find out how we can do that and maybe a zoning area would be appropriate now for us. I don't think we are there yet. Okay. Any other discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I just had one more comment before I get off this horse, but the city and school district in the past -- and I know currently -- I guess this is more for the record than anything else. The school district and the city in the past have had some friction in trying to get some of these issues resolved on schools and parks and it appears they have resolved this issue. What's happened is they have resolved it by saying it's one or the other you can't have both. I guess in the future we need to revisit that, that that doesn't benefit the public, they shouldn't have to decide between whether to have a park or have a school. We should be able to have both. We should be able to find a way to have both or to work with people to have both and I think that's another issue for a different day. I think in the future we have to make sure that when we are looking at things such as this, that they are so large and do meet all the criteria that we were looking for and is a tremendously positive thing for the city, that we don't have to continue it just so the school district can come and tell us that we decided to back off, because the city wants a park there. I think we need a park there and I think we need a school there. It sounds like it's going to happen, but we really need to revisit that policy of dealing with those issues and that it doesn't have to be one or the other. De Weerd: It was an unwritten policy, by the way. Nary: I agree, but the policy is -- we knew about it, we also concurred with it, we allowed that to be the way it was. Meridian City Council Meeting October 8, 2002 Page 38 o f 59 Bird: You're right. Nary: We didn't do anything different than allow that to be. We knew that is what it was doing. Corrie: Okay. That being said, any other -- okay. Let's take it item -- I think we need to do the request for annexation and zoning first on 354.38 acres from an RUT to an R-4 zone for proposed Lochsa Falls Subdivision. I will entertain a motion on that request for annexation and zoning. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve AZ 02-010, request for annexation and zoning of 354.38 acres from RUT to R-4 zones for proposed Lochsa Falls Subdivision by Farwest, LLC, and Daniel Gibson, south of West Chinden Boulevard and west of North Linder Road and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order and to incorporate staff comments and recommendations. McCandless: Second Corrie: Okay. Motion has been made and seconded for approval. Any further discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: The applicant responded to a number of the conditions. Are we concurring -- Steve, do you have that letter? Bird: Is that on the annexation? I didn't think they were on the annexation. I would include them also, but I didn't think it was on the annexation and zoning. Corrie: Steve, wasn't that on the comments on the Preliminary Plat? I guess I could ask Becky, but -- Siddoway: Yes. In as much as I wasn't there -- I was just handed a copy of it by Becky. It says here through the annexation and zoning comments from the Planning and Zoning and Public Works staff, they are in agreement and would comply with all six there. They did have some requested modifications to the Ada County Highway District and the Meridian Fire Department and the parks and recreation comments for the annexation and zoning. Would you like a copy of this to reference? Bird: I would. Meridian City Council Meeting October 8, 2002 Page 39 o f 59 De Weerd: That's the problem about going paperless. Bird: Mr. Mayor, I would -- my motion would incorporate recommendations on B, the Ada County Highway District recommendations on the deal. The D recommendation of the Meridian Parks and Recreation Department, I -- I have a problem with the zones until we get our -- until we get our new fees and stuff in. I hate to say if we stayed with zones there are probably some parks that won't get developed and others will have money left over at certain times of the years, as one area develops, in that zone you will have more. In my motion I would -- the applicant's views on B and C, which is the recommendation of the Ada County Highway District, to modify, and the recommendations of the Meridian Fire Department. On D, like I said, I certainly don't want to hold any project up, but I would not be in favor of that right now until we get our fee thing passed and our ordinance -- our new impact thing passed. I think the zoning is one thing that that committee is working on stuff and I wouldn't want to put an application in a zone when they don't -- the public doesn’t want to pass on it. McCandless: Second agrees. Corrie: So you're including the application of B and C, but not D? Bird: The applicant's -- on the planning and zoning -- or the annexation. Corrie: Okay. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Just for discussion, Keith, if we can put pencil to paper and figure out what the impact fees would be collected and if it falls short of the amount for that 20 acres, then the city would reimburse or that's just out of pocket by the developer? Bird: Well, I think the agreement was written up that the city -- they would be reimbursed for their 20.51 acres that they are selling us. They are donating five acres at a cost of 30,000 an acre. We are buying 20.51 at 30,000, which is 600 and some thousand. At the current impact fees it's 862 single families and the 171 multi and 11 office buildings and all that, you're going to -- with the current one you will probably draw right around 560, 70,000. If they go up, you're going to donate that part you're going to get that much more back. I don't see -- I don't agree with their math here. They could be right and I could be wrong, but I don't feel that -- I don't feel right now that I want to zone our impact fees for subdivisions until the committee with the impact fees comes back and tells us that that's right and then they are not saying we can't revisit this, but I'm sure this development won't be done by that time. I hope not. Corrie: Further discussion? Meridian City Council Meeting October 8, 2002 Page 40 o f 59 Nary: Could we repeat what the motion is? Corrie: No, but I can have the stenographer read it back. What we are voting on here is the approval of Lochsa Falls Subdivision on the request for annexation and zoning and have the attorney draw up the Findings of Facts and Conclusions of Law with staff comments and all including the applicant's change on the B and C and not on D. Bird: That's right. Corrie: Okay. Okay. Mr. Berg, would you give us roll call vote, please. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: All ayes motion is approved. MOTION CARRIED: ALL AYES Corrie: Now the request for Preliminary Plat approval on Lochsa Falls. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approved the Preliminary Plat approval of 856 building lots and 59 other lots on 354.38 acres in a proposed R-4 zone for the proposed Lochsa Falls Subdivision by Farwest, LLC, and Daniel Gibson. South of West Chinden Boulevard and west of North Linder Road, to incorporate the staff and applicant's remarks and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion approved. MOTION CARRIED: ALL AYES Corrie: And Number 12, the CUP, request for a Conditional Use Permit for a PUD for 862 single family dwellings, 171 multi-family dwellings and 11 office buildings and one commercial building, one fire station, and one city park and one private park. Bird: Mr. Mayor? Meridian City Council Meeting October 8, 2002 Page 41 o f 59 Corrie: Mr. Bird. Bird: I move that we approve CUP 02-012, request for the Conditional Use Permit for a PUD for 862 single-family dwellings, 171 multi-family dwellings, 11 office buildings, one commercial building, one fire station lot, one city park, and one private park for the proposed Lochsa Falls Subdivision by Farwest, LLC, and Daniel Gibson. South of West Chinden Boulevard and west of North Linder Road and to include the comments of staff and applicant, for the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. Corrie: Okay. You have heard the motion of approval with the staff comments, applicant, and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. Further discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Just a question on Mr. Moss's request. Is that part of that -- Bird: They were part of the PUD. Nary: PUD? Bird: Yes. Nary: And I guess there was a couple of them that the developer had disagreed with, like maybe the mailbox and things like that. Is that included? Bird: That's included. Nary: Okay. Thank you. Corrie: Any other discussion? Roll call vote, Mr. Berg. Roll Call vote: McCandless, aye; Nary, aye; DeWeerd, aye; Bird, aye. Corrie: All ayes. Motion as stated is approved. MOTION CARRIED: ALL AYES Item 15. Discussion concerning Waltman Lane / Meridian Road / Central Drive / Main Street Intersection Design: Meridian City Council Meeting October 8, 2002 Page 42 o f 59 Corrie: The last item on the agenda is discussion concerning Waltman Lane, Meridian Road, Central Drive, and Main Street intersection design. I want to emphasize this is not a Public Hearing. However, if the Council wishes to ask any questions they can at this point. Council, discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I would like to -- I don't know, Steve, if you're familiar enough about it to give us some kind of introduction, but -- he indicates he is. Then maybe the property owners have a chance. I would imagine the people who are sitting out there are here for a reason and I'd like to hear from them, personally, so -- if Council and Mayor would like to -- Corrie: Let's start with you, Steve, and then we will proceed as we go. Siddoway: Okay. Thank you, Mr. Mayor. I have prepared a few slides for you in anticipation of this. There is a vicinity on the screen right now. The -- let me grab a pointer. The Waltman Lane intersection is right here. The issue is related to how to get adequate access for that road and development around it. This is the I-84 on-ramp, off- ramp interchange, Main Street, Meridian Road, and Franklin is up here. Old Town then continues to the north. There is currently a conceptually approved design for this area that's been -- being worked on by ACHD, that includes an extension of Corporate Drive around to Waltman this way and access -- an offset access to Waltman off of Meridian Road here. That access would not allow for a left turn access into it, it would be a right turn in only. I did meet with Mr. Canfield this morning, got a brief overview of their project and proposal. They would propose a connection straight from Waltman Lane to this intersection, with this being Main Street going off this way, this is Meridian Road, and this is the connection into Corporate Park on Central Drive. Their proposal, in order to make this function, would be to have this Main Street and Meridian Road function as a one-way couplet with Main Street going north, Meridian Road going south. I would also point out that this area is in the urban renewal area and within the plan area that was a motion for adoption earlier. Mr. Canfield is scheduled to speak with the MDC board in the morning at 7:30 A.M. to give the same presentation to that board. With that introduction, I guess I'll stand for any questions. Corrie: Any questions for Steve? Bird: I have none. Corrie: One of the things that when we had our discussion with ACHD Commissioners and their employees Monday was that the intersection, you understand, was about 95 percent done. Also, if we start moving one-way traffic to Fairview and -- excuse me -- to Franklin at the intersection of Franklin and Main and Franklin and Meridian Road, we might be delaying that whole project. I think that the Council was -- I believe that they Meridian City Council Meeting October 8, 2002 Page 43 o f 59 didn't want to close that up now, because we are so far along and we have got so many things that need to be done. Terry, I would like have -- with the Council's permission, I would like to have Terry come up and explain just exactly what we did and how we explained that intersection at Franklin and Main and the one way and that I think it's going to cause, personally, a lot of problems with downtown, but, Terry, if you would kind of give us a rundown like you did Monday. Smith: Mr. Mayor and Council Members, I'll try to give you the benefit of my thinking on it and I have done a few things since in thinking about what -- the impacts of the project and the discussion was to convert the Main and Meridian to a couplet from Franklin south to where they converge there at Meridian, Main, Central, Waltman intersection. Some of the impacts and some of the concerns that we relayed was what would happen up at Franklin if we do things right now. We do need to do some acquisition of right of way at that intersection and they may not be necessary or they may need to be more, if we do a couplet, and also over at Meridian and Franklin. I expressed some concerns that there may be some modifications there in terms of adding a left turn lane perhaps. In terms of the impact -- and that's still the same. We have the same concerns that we would need to analyze these to see what impacts -- and it is a concern, because we are doing this -- to design this project we are requiring right of way and making negotiations trying to not impact that service station as much as we can and get a little more right of way to the south to do that. We really need to know, otherwise, we have to maybe cut that project off right there and leave this to operate like it does today, if we were to meet our 2004 deadline for that project. We also had this end for 2004 -- the main need for this is to facilitate development down here. I mean this could operate longer. Franklin is a bigger term need for our perspective of moving traffic. Now we have the signal here, I think we have a little better movement potential in this area, except for getting in and out of Waltman Lane. Back to this. I did mention the impact there. As far as what we do with traffic, having a one way this far would encourage more traffic northbound up in the Old Town and southbound over here on Meridian Road. You would have -- people don't -- if they are going out to say north of Cherry and they are already on Main, they'd like to just stay on and not make a couple of turns early, just kind of a natural inclination. You would have more northbound traffic here, more southbound traffic here. Of course, the northbound is more of a concern in the afternoon on Main Street, afternoon peak traffic. I did look at this intersection, running the numbers out, 35,000 trips a day -- and I don't have anything scientific, but you figure 20,000 of those to the freeway, 15,000 to the north up this direction up through say Corporate, we were successful enough to get 15,000 of them up here and only 20,000, I think that's probably optimistic, we'd only get 20,000 here. Using an eight percent peak hour factor, I estimate you would have 50 percent more traffic there than we have here at build out of that. It does add substantial amount of traffic in this intersection to handle there. I think without margin for double left turn northbound can handle only 600 cars an hour, which is about what you have at Meridian now. You might have probably 600 now. You need two left turn lanes right now we just don't have it, nor a road to receive it. There is concerns there, concerns up here with regard to how that would operate and make it operating, maybe needing four lanes coming out here, possibly, as you get down here Meridian City Council Meeting October 8, 2002 Page 44 o f 59 to the end. That's just sketch level Mr. Splitz may have more comments. He's looked at a little bit more and though it a little bit more as well, but -- Corrie: Mrs. de Weerd. De Weerd: How does that intersection compare to the intersection over on Eagle and Magic View? Smith: Eagle and Magic View? De Weerd: How many trips are day is anticipated and it's -- if you develop that area -- and I know this is kind of a question out of the blue that you haven't been able to prepare for, but what is the approximate number of trips that need to come out of that Magic View area at that traffic -- that signalized area and how it compares to that? Smith: The same order of magnitude, Mr. Mayor, Councilwoman de Weerd. It's the same order of magnitude. I can't remember, it was up in like the 20,000 range or something like that in terms of the number I was predicting here, if we had this split. At that location of Magic View there is a right turn in and out there -- well, right now it's full access, right turn by sign, and that takes some pressure off. They have to double back and come back to the main intersection to the north where the signal is to go north and that kind of helps split it there. The one problem that came up last time we talked about, what about people coming off the freeway, want to make that left turn, the killer on Eagle Road is you have to kind of come around in your own lane and then you have to cut straight across. Here it's more -- a little more signal controlled, I believe, rather than having your own lane. You basically have to signal control your right turns if you're going to want them to make left turns very close, otherwise, if they are coming around in their own lane trying to merge and then they want to cut across, that doesn't work. You really have to signal control your turns and it does cause you to lose some capacity. I don't know if I answered that. It was about the same order of magnitude, maybe a little bit lower. De Weerd: This would be a little lower than -- Smith: I think this would be. Mr. Splitz might even remember the number. I don't know. He mentioned that that was 110 acres. This is 90 acres here. Actually, this is less. It would depend on the intensity of it. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I believe, Mr. Smith, that we had committed to the Highway District yesterday that our discussion tonight would be on whether or not to hold off on any further acquisition on the right of way for Franklin until we had studied this some more. Is that right? Meridian City Council Meeting October 8, 2002 Page 45 o f 59 Smith: Yes. Nary: That's all that -- we are talking about a two-part decision that we were going to discuss tonight and I guess my question for you, then, is, is it that fatal? I mean can we revisit this issue of Waltman Lane -- I think you got a commitment -- the developer did make a commitment to the Highway District Commissioners that within reason they would help pay for redesign of the Waltman Lane Intersection, but are they that tied together? Do we have to -- if we are going to reconsider redesigning Waltman Lane, do we have to them reconsider -- do we have to consider holding off on Franklin or can we just say keep going with Franklin. We will -- if they want Waltman Lane to work, we will just have to make it work without changing what the Franklin Road reconstruction project is going to be. Can we do that? Smith: You're talking about the Waltman Lane Plan that -- like this that is proposed that's on the design board right now? Nary: Well, that or something like it. I mean if they would like us to provide -- or they want to look at redesigning that intersection from this, which was proposed, and is almost completed, to that or something like that -- I mean it doesn't have to be exactly that, but something like that. I mean can't we allow that -- because I heard you say that the Waltman Lane reconstruction can be pushed back, but we just don't need to affect the Franklin one. I guess that's where I'm coming from and is that -- will that just not work? Can we do one without the other? Smith: I think you -- I don't think you want to allow this without the couplet. I think you could -- from our perspective, you could delay the -- this intersection project, but it would essentially, in a sense, be putting this on hold, because the only control we would have would be to just put a median in there and make that road come right here. Right turn in and out, which would make it more difficult getting in there. I think -- then they would still have to do what they will ultimately have to do, it just would be much harder to get out, than it will be when the road is like this. It would limit your potential to develop this, I guess. From the developer's standpoint, they want the attractiveness of access to be up front, so that you can attract the kind, of development, that they feel has that potential, and I can understand their perspective on that and appreciate that. Nary: But I guess what I'm asking is does it all have to be tied to Franklin? I mean I recognize that the concept of bringing together today is tied to Franklin and I guess what I'm looking at is -- my perspective is, is that if we wanted to say we don't want to change Franklin Road, we have made a pretty strong commitment to that project getting accomplished. If we were to say to the developers on Waltman Lane, we will certainly look at any other proposal or idea you want to bring forward, but we are not going to change Franklin, you will have to figure out a way to make either what's proposed work or something else work. We don't want to put Franklin off another year or two or more. Does that work? Meridian City Council Meeting October 8, 2002 Page 46 o f 59 Smith: Well, let me tell you bluntly, what's at stake, I guess, Mr. Mayor and Councilman Nary. In terms of right of way, we need to go to the south there and right back to what is the visitor's center or the chamber's building, about where they are at and take a slice there and a slice over here to keep from having to really damage that service station, to have impacts on there, the way that they operate there. We might not need that if we went to a couplet. We might be able -- because you wouldn't have that left turn anymore, we would have a left turn here. We could maybe bring that traffic back without doing that, so I see we might -- you know, in the short run. The longer run it might take more right of way, you know, 10 years from now to make these two operate, but in the short run we could be buying something that isn't needed in the short run and isn't enough in the long run. It's just a risk of public tax dollars and impact to these properties that is a risk. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Terry, also Monday, yesterday afternoon, as I recall, the planning is about -- what was it, 95 percent done on the Waltman Lane deal and we have already got, if I recall, 155,000 or something like that, invested in it. By doing all the changes we are throwing everything behind -- like Councilman Nary said, we don't want to touch Franklin Road. I don't want to touch Waltman either. I mean we have been -- Waltman has been being thrown out at us since 1993 that I can recall and I thought we had finally bought off on a plan that would work. I guess we haven't. I don't want to see -- I don't want to see Franklin go down. I know the developer said Monday that he would put some money up, but I don't know how deep his pocket is if it costs another 150 to redesign it -- on this if we have got 160 -- I guess it's this design shown, Terry? Is this basically -- Smith: Well, it's been designed all the way from here on. Yes. A lot of this has been done and been built, so, you know, there is not as much of a redesign now. A lot of our concern is getting a decision up here at Franklin that's correct. Yes, that -- you would be redesigning that, regardless, and probably need this parcel. The right of way acquisition is not as key a thing on here, because you have I believe one parcel. We are working it out with the Redlins as to how things come out with them here tonight, I believe, but as far as that acquisition here, it's pretty much cut and dried. Up here, we had about three that we were touching just at the corner of Franklin that I think are really in question. That's a total buy out, so that isn't a difficult one to do, it's just arriving at the price. Bird: Well, the couplet, Terry, I thought -- as we discussed last week at the Pre-Council, that it's going to -- Meridian Road basically, from whether it's Corporate or Meridian -- or Franklin Road, have to be one way going south; am I not right? If you build their plan up there it shows Main Street being two ways. Smith: Their plan has Main Street one-way and Meridian one way. Just a couplet from here on north. Meridian City Council Meeting October 8, 2002 Page 47 o f 59 Bird: Show theirs again. Smith: Yes. That should have been out of there. Siddoway: Mr. Bird? Bird: Yes. Siddoway: Mr. Mayor, Mr. Bird, the arrows here are meant to depict the scenario that is approved here and the addition of their redesigned of Waltman Lane. You will see that the Meridian Road still has a left turn onto -- to continue down Meridian Road north. That's based on that scenario. Do you have another one? Mr. Splitz has a -- Bird: I thought we had it, too. Smith: Mayor and Councilman Bird, Mr. Splitz has modified this. This shows the concept, Main northbound, Meridian southbound. This is two way. These are two ways and these are two ways. I think modified -- that's what they are really proposing and that's what it would take to work. This couldn't be a southbound movement here and this couldn't be a northbound here, you'd get too many movements in that intersection, I think we all agree traffic here, that wouldn't work. You would need to make a couplet like this. This acts as one road, this is the opposite road, and then these act as a cross street. Bird: Is Corporate far enough down to make -- to end your one way? Smith: It is technically feasible. It would almost look like a -- you'd just about have to make that possibly one way, so you would have almost a big traffic circle here. It would really be a -- it might be technically feasible. People are going to come down here like this and then be detoured around through two more signals -- at least one more extra signal here and then get to here. It's going to seem like a really onerous thing to people and won't make as much sense as this would, I guess, whether that would -- if there is enough pavement on there to make of happen, that's a good question. We haven't run through a real analysis of that. Bird: I think the major player in this thing is getting closer down to Waltman. I think it should be a priority to get down there, because you can bring a lot of people out, regardless of what you got developed down there on Corporate. I really question if Corporate is close to -- is far enough away to have -- without having a real traffic bottle jam from the freeway down to there at rush hour, because rush hour is getting to be every hour anymore. I hate to see us go to -- I'd hate to see us go to Franklin Road, because you have got a major problem with Meridian and Franklin Road intersections. You have got a major, major problem. You're going to turn two lanes to the north you got to buy an office building there. Meridian City Council Meeting October 8, 2002 Page 48 o f 59 Smith: Here you have to have -- I think Mr. Splitz has a diagram here that shows two lanes over here on this side turning left and two lanes north, one right. It puts a little more pressure on that northbound up here, because you have to merge those two before you get to the railroad tracks. It's really an unconventional thing to run two lanes here that have to split back here and make a left. What happens if something comes up here and wants to make a left across this median, they forget it's all one way and they turn right in front of someone. Here is Franklin showing the -- what I was just talking about here with regard to the two there and if you have any breaks here, you have got the potential of somebody forgets and they make their normal left turn and they get creamed. You get a guy up here that thinks he can turn -- he's in the normal place for a left, it really does throw a major violation of a driver's expectation to put them in the one- way street with a median down the middle of it, because it's so different than anything they have ever run into. Bird: And you have got the corner over there on Meridian and Franklin that -- Smith: You have got this, too. Bird: That's no problem. You got it wide enough there to try to turn right on that other -- Smith: In the short run that will work, one lane, but in the longer run that left turn I think would -- Bird: You're asking to move a lot of traffic in one lane. Smith: Because this traffic comes down, does that. This traffic coming over -- it used to do this and this does that -- both of these are pretty light right now. I'm thinking that half of this traffic is going to end up coming down here. They are going to come up and cross at Cherry or Pine or one of the other streets and just come on down, rather than do this. That will have its own natural pressure release when people decide they don't like it, but -- Bird: Of course, between the railroad tracks south of Franklin, you have got some -- you have got some retail outlets there that draw some people, you got the video rental, you got the rental equipment place, you got a drive-in, you got a pharmacy company, you know, I think, Terry, you hit it on the head. I think there is going to be a real problem of managing traffic getting it down and across, if we go that far, and I think -- myself, I think Corporate is too close to try to make it stop one way north and south at Corporate, I think you'd have traffic jammed up onto the freeway. I don't know what the solution is. I don't know want to delay Franklin and I don't want to delay Waltman, either one. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. Meridian City Council Meeting October 8, 2002 Page 49 o f 59 De Weerd: I guess it still comes back to Mr. Nary's question, can you postpone a decision, a delay for the two or four weeks on the Waltman Intersection to look at something better or not, but -- and just continue with your Franklin right of way acquisition. What the message, I guess, of Council is we don't want to see those intersections disturbed or a proposal that would disturb those intersections as they are currently designed, to see they what they come up with. I don't know. I did -- when I was trying to figure out how traffic would flow on the intersection they are proposing, I used my little highlighter, I know you looked at a lot of different options, one of those was trying to straighten out Meridian to connect with Waltman into one intersection. Did you consider a traffic circle and would there be enough room for a traffic circle? Because that way you wouldn't have to do the one way, that you could -- Smith: We did look at a traffic circle with regard to Waltman and Meridian and there just wasn't enough room to get that in between -- get it back far enough without taking out the studio and being into the mini storage, basically. Moving it back far enough. A traffic circle to try to bring these two together out in here, you would be basically out in there to do it. You would be taking a donut or something out in there to get those. Now as far as one giant one, we didn't look at that. The capacity of a single lane would be exceeded, you would be talking about a double lane roundabout, which we don't have one in this part of Idaho yet, so it would be a huge jump to go from a -- people not even being familiar with them at all, to trying to drive a double lane and questionable capacity on that would -- to get the capacity, it's such a key intersection to do it, so we have concerns there. We really looked at some place -- this is a good place for one right here, got a little more rights of way, definitely. Staff would love to see one in from there, but that was just too much in terms of the volume of traffic. De Weerd: They are starting to do it more in Oregon and they certainly doing a lot on the east coast and they can move mass amounts of traffic and without making traffic stop, which could help with getting off of the interstate. It was just an idea when I started drawing this, it looked like something -- and I'm not an engineer, I just am an artist. Bird: I question that. Smith: Mr. Mayor, Councilwoman de Weerd, we are very interested in that. I have seen them in different states, Colorado and Nevada, and we are looking for a place to get that started, because it's good technology, it's a good application. It doesn't matter if you have a power shortage it works great. We don't have to go out and change the light bulbs, too. We'd love to do that, it's just having the right one and we just feel this is just too big, too much volume as a starter, for instance, even if it's marginal overall, the way this is growing it's a key. It works great coming off interstates and ramps in many cases and that, but I just don't think it's a good place. Corrie: Any other questions of Terry? Okay. Thank you. I would like to have Dave come up for just a minute, would you, Dave. I want to ask you a couple of three very pointed questions and you may have to talk to your group there, but would you show the Meridian City Council Meeting October 8, 2002 Page 50 o f 59 -- Steve, that one that's 95 percent finished? Okay. Now, then, my question is if this is done, would your development still go in that area? You would have to go up and come around, rather than making a left turn this way. Maybe it's not a question you can answer now, but -- Splitz: Well, I sort of can. We didn't really look at just one development. We have looked at the build out of your Comp Plan. My client's project, I assume, would match your comp plan, so I just looked at the bigger issue and I agreed with Mr. Little is that we have the same kind of concern here is think that up to 30,000 -- whatever cars out of there with that roadway there. Corrie: So at that -- coming out to the east and making it so that they can come out of there, would that help you at all? Splitz: Yes, sir. If we had Corporate and Waltman as both pro-active intersections, we could get the 30,000 cars out, I suspect. We haven't carried it to the same level of analysis as ACHD has, because we are just in the scoping part, but I suspect that we could get 30,000 cars out in a two, three-lane roadway. Corrie: But you're still considering one way on Main? Bird: I don't think Mr. Little and his staff or the Commission would approve the five legged intersection without some major change to Corporate and Meridian, but a five legged intersection I don't think would work very well with the build out of the land use, as noted in the comp plan. Corrie: I was thinking eventually you have got all that traffic on Main Street going north and then all of that traffic on Meridian Road going south, we are talking about some intersection problems at Franklin. Big ones. Splitz: Well, yes and no, because the -- you know, the area of single-family housing is commercial or office, a lot of those are link trips, you know, people who are making more than one purpose. You may be generating 30,000 trips or 20, whatever it is, but only half of them may be new trips to the system and the other half may be already there and as several people have told ACHD in the past, the commercial trips don't add traffic, housing adds traffic, it's just rediverts it. It may or may not cause the issue that you're concerned with. I agree with Mr. Little that we to do more analysis, but if we started it now and ACHD and the city proceed with their plans, we'd never know until after it was built. That's why we were asking to redevelop this or re-plan this. If it also helps you, the Waltman Lane access the way we drew it would not need anymore right of way than the Waltman Lane access the way ACHD drew it. You could let ACHD proceed with their right of way acquisition plan in that area and -- while the city and ACHD and my client work towards resolving that, because that wouldn't hurt it. We also have showed in that plan, wherever it went to, that we could fit the couplet lane use up at Franklin Road in the existing roadway and not delay that process either. From my perspective -- and you may have more issues, but my perspective is that since we can Meridian City Council Meeting October 8, 2002 Page 51 o f 59 fit in the Franklin Road right of way and we are not taking anymore right of way here, you could probably let ACHD to proceed with their right of way acquisition while we solve this problem. Speaking of the person in the government, myself, I can tell you you're going to end up with an issue on how to develop that sometime down the road anyway, because the Comp Plan can't use that roadway system. My perception. I don't know if I have helped you make a decision, but -- Corrie: I think one of the decisions we have to make tonight is whether we want to delay the Franklin Road project. Splitz: And I don't think that you need to delay it in order to work this issue up, you just need to delay the construction of the Waltman Lane issue now and we can work with ACHD to try to figure out if any further changes need to occur. Corrie: Council, any questions? Thank you. Bird: I agree, I don't think we should hold up Franklin one bit and I think that we ought to go on with the land acquisition. I think Mr. Splitz is right on that, there is -- I think Terry was talking about the same thing. We got to get Franklin -- get the right of way acquisition. I just thought of something that Gem Street, which is down by the bowling alley, would think maybe that would be -- we wouldn't have to contend with the split of Main Street, the split in the roadway, and I know you would have to widen it a little bit, but to me I was just sitting there thinking. I think that might be the logical place to make your -- stop your -- I think if you go out and measure, that's about a mile off the freeway exit, which would give us -- we wouldn't get a real big stack of cars, I think. That way we wouldn't have to worry about Franklin Road being redesigned. Corrie: I can't help but think there is a solution to this somewhere. I'm still -- boy, thinking we need to get out of this, but I still don't want to see Main Street one way north -- there is just too many businesses around there, eventually, that is going to want both sides of that street. Anyway, I think -- I think there is a solution. I don't know what it is yet. The engineers can do that. I didn't go to school for that. I can give you a pill for something, but I can't do the street. Okay. Council, have you had enough discussion about what you want to do as far as Franklin Road that we are -- go ahead. Engh: John Engh, 2000 Overland Road. We had a presentation for tonight and we are glad we got to the traffic, because we would like to work on the Franklin objective. As property owners and business owners in the community, we are not looking to delay anything. In fact, we want to keep in the same track we heard from the district the other day. We think that by putting Dave on it today to prepare the presentation that he brought, we could continue to work on behalf of both the Waltman Lane folks, as well as the community to use our best efforts to solve these issues. We'd like to ask you specifically to hold off on a decision for at least 30 days on the Waltman Lane situation, so we can continue to have Dave work on our behalf and present with Ada County to get back with you and show you how our plan works. We are talking about -- certainly as a priority not overlooking anything that's going to happen on Franklin, we know that's Meridian City Council Meeting October 8, 2002 Page 52 o f 59 the major objective, but yet also you're talking about 90 acres next to the freeway that is going to have one shot at an access situation to cure it and it's now. We want to make sure that there is nothing that's not overturned and looked at on our behalf and also the city, because this is our gateway. This is our one opportunity to make it -- to do it right. Now we had talked a little bit about Eagle Road and what I call the Magic access over there. If you look at where the Holiday Inn is positioned right up against the freeway, you come off the freeway, you enter on Eagle Road going north, and you can see the hotel. You get all the way over into the left lane and if you come at 9:00, 12:00 or 5:00, you're not going to be able to cross that street. If you figure out that you have got to go to the intersection, which is St. Luke's, then you make a left, a left, and a left to get back to something that you can see right next to the freeway. We will be duplicating that on the Meridian Road and Waltman. You would be going up to -- you would be going all the way up to Corporate, you would be making a left, making another left, and coming back into the project. You will be able to see it, but you will have to know that you have to go almost a mile almost beyond it to get to it. Can we solve that? We can solve that concurrently with moving forward with Franklin. I'm not a traffic expert, but when we have the smart guys get on it and they come up within eight hours of a plan, I think that's using our best efforts to show you guys that we are out there doing our jobs and that's what we'd like to present to you guys tonight and that's to hold off on making a decision on Meridian and Waltman for at least 30 days so we could study it and continue on the present path. Corrie: Okay. Let me -- Terry, let me ask you -- we just discussed this Monday about these lanes, this Waltman Lane project. What would then curtail it -- we have got development 95 percent done, if we stop it for a month, can we get people back onto it quickly? I know -- realize what he -- John has a dilemma here, we do, and you do, but if we delay it, this part, is that going to cost even more money? I know it will, but can you get people back on it again? Maybe they'll go onto another project. Smith: Mr. Mayor, I think we can get people back on it. They have been real cooperative. I mean with regard to the Waltman thing. Franklin is of more concern to us than Waltman. Corrie: I would agree. Smith: This is just one parcel. We could buy that now without a completed plan. In a way, we could come up with almost any alternative to make that intersection that doesn't take a major chunk of that, I think. Corrie: Okay. Smith: But the -- Mr. Mayor, Council, the points that have been brought up are good points, what about here, what about here, what about this being a couplet? What about up here, what about all the businesses affected, you're talking about a major public involvement effort to bring something to roost on the plan. We spent quit a bit of time last time and even though we are staying south of Franklin and we don't have the same Meridian City Council Meeting October 8, 2002 Page 53 o f 59 kind of concerns, we still have concerns. I mean these guys are going to be real concerned about which way traffic goes, just from a comfort level, if not -- if nothing else, but even though it may not have any bad impacts on them, just that comfort level of, boy, this is different. I think it's an expensive thing to re-look at this thing -- or to look at this. The last time it was looked at from here to Cherry and then this segment was looked at, because we were concentrating on really dealing with the congestion up here in the long-range plan and we didn't look at this in isolation, so we don't have a plan for that. We looked at these intersections really closely in this study of doing this, but we need more data of up here and some real analysis. Corrie: Okay. I think we probably have enough information. We could go on all night about this, but, Council, how do you want to do this? Do you want to just go ahead and -- so that we don't delay anything on Franklin Road at this point and then do you want to have further study as far as Waltman Lane is delayed? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we keep Franklin on -- Franklin Road move ahead and give a 30 day delay -- and I don't think it has to be a complete delay. I think that ACHD can still buy their right of way if they have to -- give 30 days for the developer and ACHD to come back to us with a workable plan and for the Mayor -- as we told ACHD yesterday, the Mayor would let them know tomorrow on our thoughts. I don't want Franklin held up one minute. Nary: I would second that, Mr. Mayor. I guess my only comment would be I think we have said it enough, that we don't want Franklin delayed. Whatever proposal they want to make with Waltman Lane and Main Street and Meridian, we certainly will look at it and I guess the government will be talking about it or thinking about it or thinking about talking about it, well, that's fine, we can do that. Certainly 30 days is probably plenty and as long we keep going right along at Franklin, I think that doesn't hurt anybody and I think you heard Mr. Smith say as well that Waltman Lane wouldn't be critical to wait a little while to get that accomplished. De Weerd: Mr. Mayor? Corrie: Motion made and seconded. Mrs. de Weerd. De Weerd: I guess I'm sure some of the people sitting out there didn't come to listen to us talk all night, but they may want to make a comment and, you know, I kind of like the public process. If they have a comment to make, that we should hear it. I know it wasn't a posted Public Hearing, but I imagine that's why the public comes, to comment. I would not be opposed to -- if any of these folks have a comment, to allow them the chance to comment. Meridian City Council Meeting October 8, 2002 Page 54 o f 59 Corrie: Let's hear from John and then we will -- Engh: Just a clarification from Council and Mayor. If we could, Council, as long as we are going to continue the studies, could we ask for the full support of the Council that all information regarding the intersection and the studies from the city's consultants be able to be shared equally and we will share all of our information with you, if you could -- if you and the Council could back us up and also your information come across the table to us so we can better understand and plan better this intersection. Nary: Well, it's his motion, but are you talking about ACHD's engineers? Engh: Both. Historically folks that have worked for the city on the city's behalf in order to plan the intersection itself. Nary: Well, again, it's Mr. Bird's motion, but I certainly don't see any reason why we can't share information. Bird: ACHD can give you everything -- Engh: Thank you. Corrie: Okay. This, like I say, is not a Public Hearing, but how many would like to say something? One, two, three, four. Okay. All right. Let's start here with this gentleman in the center and if you will just give us your name and address, please. Kassens: Elmer Kassens, I live at 735 West Carlton. I wonder if he could put back this one that they proposed. That one scared me when I saw it, because I have been a traffic engineer for 30 years and that just doesn't work. It exceeds the capacity and these areas are not really considered in this looking at it as a one-way couplet and that's possible it could work that way. It's kind of scary to me to start designing one of these without looking at the traffic signal operation and whether it can work or not. Now that one, if you -- could operate that way, but even that, you need a major study of the traffic movements to see what kind of signal timing you would have before you really know if it's going to work. We had one similar to this over in Twin Falls on North Five Points and there was just no way to make it work until we cut one leg off and made it a four legged intersection. At the time we were looking at that one, one of the developers said that they had one down in Arizona someplace that it just worked fine and he couldn't see why this one didn't work. We wrote to the Highway Department down there and they wrote back and said that they had actually less traffic than North Five Points did and they said it was a terrible problem and they don't know what to do with it. I can -- just wanted to kind of back up some of Terry's thoughts on this, because there is consideration here other than just looking at a design and it looks good on paper. You have got to come up with one that will move the traffic before you do it and a five-legged intersection doesn't do it. Thank you. Corrie: Thank you. Somebody else on this side and then we will get to Terry. Meridian City Council Meeting October 8, 2002 Page 55 o f 59 Redlin: Curt Redlin, 703 South Meridian Road, and right in the middle of this fray of this thing, I guess. I have been at the location for 12 years and I have seen this intersection grow from two businesses, Chevron and McDonald's, too considerably more. The only thing I can say -- I mean I have heard all of these things for 12 years now that are said tonight on this intersection and it's very perplexing. What I see the main bottleneck in this whole plan -- and I don't really have a problem with the new plan, the five legged intersection issue is -- I think is critical and the aligning, as far as these streets are not aligning up with each other, I see as a major problem and that determines who has got the right of way and when and where they are coming from and if you have been through Five Points in Twin Falls you know what I'm talking about. The biggest problem that I see is moving the traffic in front of my studio, which is right smack dab in the middle of this, is the southbound traffic coming off Meridian Road to the freeway is where the main bottleneck seems to occur, especially between about school out at 3:30 in the afternoon and 6:30 at night. One of the nice plan -- parts of the original plan that was proposed by ACHD that kind of aided that problem was the fact that they routed traffic -- routed traffic at the intersection right through here -- that they route -- they took the traffic around the intersection. Just by the fact of not having to stop at that light would make a big difference in the flow of traffic and how many cars can actually get through that intersection. The problem of bringing Waltman into the intersection at the point that was proposed by the WGI Plan is that all of the southbound traffic coming out of Franklin is going to have to stop at that light, at least to yield to the Home Depot crowd and the people that are crossing in from Waltman. That traffic will be held up and it will have to stop. The only thing I can come up with as an idea tonight would be -- I don't know if it would be possible or feasible, but it may be an idea -- and that would be to -- if you can show the WGI Plan again. This might be maybe impossible, but -- and that would be an overpass of some sort that would go over the top of this thing to get traffic to come through and that would allow this traffic to go under and this traffic to pass through. Something to get -- the problem is right in here from what I have seen from sitting right here and watching it daily for 12 years. The traffic has to stop here in order to get in line at this intersection and that's where the problem is created back in here. These two intersections not opposing each other is a problem. Right through here. I don't have the answer for it. I don't know. I have sat there and watched that thing for hours and hours and hours and -- but I understand the access -- I don't think it's a bad idea through here, I think it's a fairly reasonable idea, but the question is, again, how to get traffic crossing this intersection. You got to have relief here, because all of these are going to be going northbound, but -- and that will relieve that, but it's also going to -- at certain times of the day going to force all this traffic into here and then if you have major development in here, this traffic is going to get on here, so you're going to have a conflict here from what I can see. Anyway, for what it's worth, there is quite a little access down in here, probably a hundred feet here, but the issue was -- there is quite a little access down Meridian through here, but another point was brought up by backup traffic, that's the key is how far is this going to back up away from the intersection from Corporate to Central. That's going to be a key issue. The key is moving through this intersection and I think this would flow if this did not hold up here and then, of course, on Franklin, the double left turn, that will help get traffic through Franklin, but we are going to have opposed traffic coming from Old Town onto there. I Meridian City Council Meeting October 8, 2002 Page 56 o f 59 think you're shifting the problem from here up to here is what you're doing. Maybe if you did both of them it might be able to handle it for -- you know, for a five-year fix or something like that at the rate of growth. My personal opinion is, for what this is worth, with this Lochsa coming up in here and I don't know how many thousand residents right through there, that Ten Mile possible becoming an interchange and some of the traffic would be encouraged to go through there and stay out of this area, for the future of Meridian's growth, anyway. Thank you. Corrie: Thank you. Any questions? Terry. Smith: Terry Smith, 713 East Kingsford Drive, Meridian. Over the years -- and this is going over the last two dozen years -- I have been involved in either a transportation committee or a transportation task force or a chamber transportation committee and so this intersection has been a discussion for that entire length of time and never has there been an acceptable solution that expert engineers have come up with or just citizens that are concerned about traffic. Some of the discussions that we have had have been really expensive types of solutions, but, you know -- and we citizens looking at it, we look at it and we say -- but that intersection, being the gateway to the community, deserves a really expensive solution, because of the lack of options. Now I have testified before the Council in this chamber against one-way streets, so I and some others of us are very absolutely against -- did I say one way? One-way couplet. The reason that those of us are so opposed to it -- and I realize part of the solution from the property owner is a partial one-way couplet, not a full one-way couplet, but is drivers need an alternative choice. When there is one-way streets -- now this is a non-traffic engineer saying this -- if you have one-way streets, the driver needs to be able to choose a way to not have to go on those one-way streets or get involved in them. Meridian is unique in that it doesn't have, like most communities you see with one-way streets, whether it's Caldwell or Nampa or Boise, you don't have alternative choices entering the community and even when you get to Franklin your choices of getting through downtown Meridian are limited to three railroad crossings and there won't be any additional railroad crossings. No matter what you're looking at in this intersection, the Council has to be looking beyond how can traffic get through the rest of Meridian beyond this intersection when a solution is arrived at here. Third and a half street is one way once you get to Franklin, but that could be designed to get one more way through. rdth That's East 3. West 4 is another way when that street is completed. That's the rest of the community, but the entire bottleneck for everything starts right here. Some of the discussions have included, since Meridian Road -- the Meridian-Kuna Highway comes straight across the interstate and continues -- Meridian continues on a highway that goes all the way to other communities, whereas East -- or Main Street, excuse me -- Main Street stops at Cherry Plaza. The key is Meridian and if traffic were to be able to continue going straight, two-way traffic on Meridian and a design be arrived at that traffic could go right onto Main Street. The expensive part would be a lane then coming on Main Street to the south, it would have to go underneath or over, like was said by Mr. Redlin, those are expensive propositions, but they are solutions, rather than having another confusing, unpleasant, gateway to the community of Meridian. Meridian City Council Meeting October 8, 2002 Page 57 o f 59 Corrie: Thank you, Terry. There was -- over here. Okay. All right. Caven: Mr. Mayor, Council, my name is Mike Caven, 6834 Fairview Avenue in Boise. I'm owner and represent the owner of that piece right there. Lucky me. I have been through this as long as these other people talking about it and there have been hundreds of different ideas, solutions -- I guess I'm glad where we are today. It sounds like we are getting close and it sounds like some people want to get together and communicate ideas back and forth, alternatives back and forth. I have tried to get communication going back and forth and it basically comes down to, well, we are buying that, there is no alternative for that piece of property. We didn't buy it and, ACHD we want you to buy it from us. If that ends up happening, that happens, but, you know, our interest is to figure a way to have some development on this two acres in size and I said if it comes down to it and ACHD needs to buy it, that's what it is. We didn't buy it for that we bought it with the intent on doing some development of some type on there. Anyway, I have worked with Mr. Canfield -- in fact, I was sitting in front of his desk back earlier last year, ACHD called and said we want to talk to you about Waltman Lane. Sitting right in front of Mr. Canfield right now we'd like to get with you and talk about it and we had submitted some plans to them and now some additional plans just recently and I think -- don't hold this up for Franklin, keep going as fast as you can with Franklin. Locust Grove, Linder, I don't know where those are at, but if you can get those going, that's going to solve a lot of this problem. Everybody has got to cross right here and I know there is work for Locust Grove. I don't know where that -- what happened to that as an overpass there, but I sure think that would solve a lot of the traffic issues that we're dealing with. You have a great opportunity for some great tax base in here, like they're saying, that's a one-time shot to take advantage of that and it's sure worth the time to sit down and try to figure that out. Thank you. Corrie: I'm glad you want to be part of the solution and not the problem. Rupe: Linda Rupe, 1422 Rutledge. I will be brief, because I know everybody is tired and wants to get out of here. Actually, this is the slide that I wanted to use. Real briefly, I know that we are not here tonight to decide how to fix that intersection, we are here to decide do we need to delay it or delay Franklin, but I do want to say real briefly that I hope in making your decision when it does come to finding a solution for this that you will keep in mind the traffic throughout Meridian. I know the idea being discussed tonight is to get traffic in and out of this area quickly and easily so it can be developed and being on the development corporation I am all for getting that area developed. However, I don't want to see the development of this area destroy what's up here and these people are already here, they are already working hard, they are already concerned with Meridian. I just want to make sure that whatever solution we find for this intersection can work for this area, but does not destroy what's already here. That's it. Thank you. Corrie: Thank you, Linda. Anyone else on this side? Outside of attorneys. Meridian City Council Meeting October 8, 2002 Page 58 o f 59 Butler: Thanks. JoAnn Butler, 2115 Bluestem Street. Just picking up on a practical point that Linda brought up to try to find a solution for the entire area, appreciate what Linda just said. Practically, with a 30-day time slot, John mentioned we need direction for the -- really, the information so that everybody can work together and I know that's really not the city, it is ACHD that generates that information, but -- I'll let Terry answer this -- if ACHD needs particular direction from Meridian, say, they could release that information so that everybody can work together and I'd ask that that happen. Otherwise, that's not necessary that it just be released. Thank you. Corrie: You can have any information we have to get this thing solidified and I'm sure Terry is sitting there shaking his head yes, too, so we will give you all the help we can. We would like to see the development there, but also from the standpoint of the City Council and the Mayor, we have got everybody to think about, not just one. That's -- Terry will help you, we will help you, you help us, and maybe we can get a solution. From our standpoint we take in everybody, not just one, so -- anybody else? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: There is a motion on the floor. Corrie: Yes, there is. De Weerd: But I would say that it seems like there is several interested people that might be able to help out, Mr. Kassens and Mr. Smith and Ms. Rupe and -- you know, take advantage of the interest -- and Mr. Redlin. Take advantage of the interest and maybe they can help find some workable solution. I would call for the question. Corrie: Okay. The question is -- the motion is that a 30-day delay of the Waltman Lane project and no delay on the Franklin Road project. Correct? Okay. Any other discussion? Hearing none, all those in favor of the motion say aye. Opposed no. Motion is carried. MOTION CARRIED: ALL AYES Corrie: And we will -- Gary, I will -- you can take that back and I will call tomorrow, too, as well. That was a good discussion. I think that -- I still think there is a way this is going to work. If it does, that's great. If it doesn't -- Nary: We are no worse than we are today. Corrie: Any other discussion, Council? Nary: Mr. Mayor? Meridian City Council Meeting October 8, 2002 Page 59 o f 59 Corrie: Mr. Nary. Nary: Before we adjourn I was just going to make sure Council -- on Thursday night is the Meridian Merchants Association. The calendar signing that Mr. Siddoway and two of our police officers, as well as all of our firefighters -- De Weerd: And Council member -- Nary: So I would just make sure people will be there. Corrie: Okay. With that I will entertain a motion to adjourn. Bird: I so move. Nary: Second. MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 10:34 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: / / ROBERT D. CORRIE, MAYOR DATE ATTESTED: WILLIAM G. BERG, JR., CITY CLERK