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HomeMy WebLinkAbout2000 09-05 ( Meridian City Council Agenda September 5, 2000, at 7:30 P.M. Roll-Call: x X City Council Chambers Tammy deWeerd ' X Cherie McCandless Ron Anderson X Keith Bird X Mayor Robert Corrie CONSENT AGENDA A. Approve minutes of August 15, 2000, Special City Council Meeting: Approve B. Approve minutes of August 15, 2000, City Council Meeting: Approve C. Approve minutes of August 21,2000, Special City Council Meeting: Approve D. Tabled July 5, 2000: Findings of Facts and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of St. Luke's between Franklin Road and Interstate 84: Table to September 19, 2000 E. Amended Findings of Facts and Conclusions of Law: CUP 00-032 Request for Conditional Use Permit for 6.36 acres for a proposed Park- and-Ride Lot by ACHD currently in a C-G zone - SWC of Meridian Road and NEe of Overland Road: Table to September 19, 2000 F. Findings of Facts and Conclusions of Law: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - SWC of Black Cat and Ustick Roads: Table to September 19, 2000 G. Findings of Facts and Conclusions of Law: PP 00-009 Request for Preliminary Plat approval of 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties - SWC of Black Cat and Ustick Roads: Table to September 19,2000 H. Findings of Facts and Conclusions of Law: VAC 00-005 Request for vacation of the alley intersecting East 15t between Pine Avenue an Idaho Avenue on eht east side currently in an OT zone for Generations Plaza by Gary Benoit - East 1st and East Pine Avenue: Table to Septmeber 19,2000 I. Findings of Facts and Conclusions of Law: AZ 00-014 Request for annexation and zoning of 2.297 acres from Test to R-4 for Randy Ware- Franklin Road and Linder Road: Approve J. Findings of Facts and Conclusions of Law: AZ 00-015 Request for annexation and zoning of approximately 7 acres for proposed LOS Church by Quadrant Consulting, Inc. - south of Overland Road, east of Locust Grove Road on Charolais Drive: Approve K. Findings of Facts and Conclusions of Law: V AR 00-016 Request for variance to decrease the number of 3-inch Caliper trees due to the unplantable area (irrigation and sewer easements) by Bob Albreacht and Wayne E. McDonald - East 5th and King Streets: Approve L. Findings of Facts and Conclusions of Law: CUP 00-039 Reques tfor Conditional Use Permit for construction of an Arby's Restaurant with a drive..thru on property located in an I-L zone by the Bailey Company and TCFM Associates, Ltd. - Pad P-2 within Meridian Crossroads Shopping Center at the SEe of Eagle Road and Fairview Avenue: Approve M. Approve bills: Regular Agenda 1. (Items moved from Consent Agenda) 2. Ordinance No. 883: Excretion of Human Waste: Approve 3. Ordinance No. 884: Concealed Weapons Ordinance: Approve 4,. Ordinance No. 885: Code Enforcement Division: Approve 5. Ordinance No. 886: Noise from 100 feet to 50 feet: Approve 6. Ordinance No. 887: Amdend the 1999/2000 FY Budget: Approve 7. Ordinance No. 888: Annual Appropriation of 2000/2001 FY Budget: Approve 8. Ordinance No. 889: Ordinance establishing the recycling program: Approve 9. Request by Bolo's Pub and Eatery to discuss issues pertaining to the Meridian Police Department practices and policies, ie: sting oprations, violation notification, communication and discovery procedures: Meet with the Mayor 10. Continued Public Hearing from August 15, 2000: PP 00-014 Request for Preliminary Plat approval of 5 building lots and 1 other lot on 8.29 acres for proposed Waltman Court Subdivision by John and Sandra Goade - Waltman Lane and SW 5th Street: Continue Public Hearing to September 19, 2000 11. Continued Public Hearing from August 15, 2000: VAR 00-015 Request for a variance allowing the applicant to lower the finish floor elevation below the Flood Plain because of the size of the site by Rod and Sheri Eisele I Eagle Concrete Pumping in an I-L zone - Baltic Place in the Meridian Busienss Park: Continue Public Hearing to September 19, 2000 12. Continued Public Hearing from August 15, 2000: AZ 00-016 Request for annexation and zoning of 10.19 acres from RT to R-8 for proposed Wilkins Ranch Village PUD by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Attorney to prepare Findings of Facts and Conclusions of Law for approval 13. Continued Public Hearing from August 15, 2000: PP 00-016 Request for Predliminary Plat approval of 48 building lots with 1 existing home and 5 other lots on 10.19 acres for proposed Wilkins Ranch Village PUD by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Attorney to prepare Findings of Facts and Conclusions of Law for approval 14. Continued Public Hearing from August 15, 2000: CUP 00-040 Request for Conditional Use Permit for proposed Wilkins Ranch Village PUD consisting of 48 single-family lots ranging from 5,252 s.f to 9,525 s.f. in a proposed R-8 zone by Steiner Development - south of Ustick Road and east of Black Cat Road: Attorney to prepare Findings of Facts and Conclusions of Law for approval 15. Continued Public Hearing from August 15, 2000 REGULAR AGENDA . j Meridian City Council Agenda September 5, 2000, at 7:30 P.M. Roll-Call: City Council Chambers ~Tammy deWeerd (/ Cherie McCandless =:K=-Ron Anderson X Keith Bird X Mayor Robert Corrie Consent Aaenda A. Approve minutes of August 15, 2000, Special City Pre-Council Meeting: tlrtjJrOVe.- B. Approve minutes of August 15, 2000, City Council Meeting: O/j3roV'~ C. Approve minutes of August 21, 2000, Special City Council Meeting: o/prvv.e.-- D. Tabled July 5,2000: Findings of Fact and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of St. Luke's between Franklin Road and Interstate 84: -1M/€- ~ 7 9~/q-t?O E. Amended Findings of Facts and Conclusions of Law: CUP 00-032 Request for Conditional Use Permit for 6.36 acres for a proposed Park- and-Ride lot for 100 vehicles by Ada County Highway District currently in a C-G zone - southwest comer of Meridian Road and northeast corner of Overland Road: ~M. ~ q--t Cf--(}{) F. Findings of Facts and Conclusions of Law: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southWest corner of Black Cat and Ustick Roads: -h,.61.e. ~t) P/"'""lq--OiJ G. Findings of Facts and Conclusions of Law: PP 00-009 Request for Preliminary Plat approval for 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: ft/J/e tvrv-/71 Q-/9-00 Meridian City Council Agenda - September 51 2000 Page 1 AU materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommcxfation for disabilities related to documents and/or hearings, please contact the City Cler1<s Office at 888-4433 at least 48 hours prior to the public meeting. ( ( H. Findings of Facts and Conclusions of Law: V AC 00-005 Request for vacation of the alley intersecting East 1 st between Pine Avenue and Idaho Streets on the east side currently in an OT zone by Gary Benoit - East 1st and East Pine Avenue: ~t&Jle tv472 r-It1-CJtJ I. Findings of Fact and Conclusions of Law: AZ 00-014 Request for annexation and zoning of 2.297 acres from R1 to R-4 for Randy Ware - Franklin and Linder: ~~v.e- J. Findings of Facts and Conclusions of Law: AZ 00-015 Request for annexation and zoning of 7 (+/-) acres for proposed LOS Church by Quadrant Consulting, Inc., - south of Overland Road, east of Locust Grove Road on Charolais Drive: aJ?3 ro v.e.. K. Findings of Facts and Conclusions of Law: VAR 00-016 Request for variance to decrease the number of 3-inch Caliper trees due to the unplantable area (irrigation and sewer easements) by Bob L. Albrecht and Wayne E. McDonald - East 5th and King Street: ~rtJv<-- L. Findings of Facts and Conclusions of Law: CUP 00-039 Request for Conditional Use Permit for construction of an Arby's Restaurant with a drive-thru on property in an I-L zone by The Bailey Company & TFCM Associates, Ltd. - Pad P-2 within Meridian Crossroads Shopping Center, southeast corner of Eagle Road and Fairview Avenue: o/p-t?vz-e- M. Approve bills: tLpp-rov~ Reaular Aaenda 1. (items moved from Consent Agenda) 2. Ordinance ~tJ3. Excretion of Human Waste: tJ;/ff1TtJlr<"- 3. Ordinance 884-: Concealed weapons Ordinance: ~v:e.. 4. Ordinance f385': Code Enforcement Department: tlf7llY6lfre- 5. Ordinance ~86: Noise from 100 feet to 50 feet: vj?(Jrl9v-L 6. Ordinance Bg 7: Amending the 1999/2000 Fiscal Year Budget: ~I/.e- Meridian City Council Agenda - September 5, 2000 Page 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 7. 8. 9. 10. 11. 12. 13. 14. 15. Ordinance &J~& : Annual Appropriation for the 2000 I 2001 Fiscal Year Budget: ~h?V~ Ordinance g &9: Ordinance establishing the recycling program: ~(/,.e- Request by Bolo's Pub and Eatery to discuss issues pertaining to the Meridian Police Department practices and policies; i.e.: sting operations, violation notification, communication and discovery procedures: /N!e;f. wtr/v i1tR- hl-tl r Continued Public Hearing from August 15, 2000: PP 00-014 Request for Preliminary Plat approval of 5 building lots and 1 other lot on 8.29 acres for proposed Waltman Court Subdivision by John and Sandra Goade - Waltman Lane and SW 5th Street: et7YVh~ jJlh- h d/-I'l--06 Continued Public Hearing from August 15, 2000: VAR 00-015 Request for a variance allowing applicant to lower the finish floor elevation below the Flood Plain because of the size of the site by Rod and Sheri Eisele I Eagle Concrete Pumping in an I-L zone - Baltic Place in the Meridian Business Park.: I 0 lj ~~ fJtA- ~ 7--1,-tJ't? Continued Public Hearing from August 15, 2000: AZ 00-016 Request for annexation and zoning of 10.19 acres from RT to R-8 for proposed Wilkins Ranch Village planned-unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: ~ h? ;:Juj/~ -f'1? t e/-e.. Continued Pub'1ic Hearing from August 15, 2000: PP 00-016 Request for Preliminary Plat approval of 48 building lots with 1 existing home and 5 other lots on 10.19 acres for proposed Wilkins Ranch Village planned- unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: ///, ~ ./ ~ ~ pu-pa--.er-lr'if el'..e Continued Public Hearing from August 15, 2000: CUP 00-040 Request for Conditional Use Permit for proposed Wilkins Ranch Village planned-unit development consisting of 48 single-family lots ranging from 5,252 s.f. to 9,525 s.f., in a proposed R-8 zone by Steiner Development - south of Ustick Road and east of Black Cat Road: a~ 'fo fh-efO tl/l.( -//~ 9' e /.-l Continued Public Hearing from August 15, 2000: AZ 00-013 Request for annexation and zoning of 5.4 acres for proposed Elliot Industrial Park Subdivision for office and shop in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: ~17~ piA .-!rJ 1-/9-00 Meridian City Council Agenda - September 5, 2000 Page 3 All materials presented at pubtic meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 16. 17. 18. 19. 20. 21. 22. 23. 24. ( Continued Public Hearing from August 15, 2000: PP 00-015 Request for Preliminary Plat approval of two building lots on 5.4 acres for proposed Elliot Industrial Park Subdivision in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: t!~/J~ ;JII~ -/z.? tj'-ltf-tJtJ Tabled from August 15, 2000: CUP 00-033: Request for Conditional Use Permit to construct office and shop for proposed Elliot Industrial Park Subdivision in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: -IzvUL ~( q-ICI-oo Public Hearing: Request for variance from the maximum 100Q-foot block length for Bear Creek Subdivision by Briggs Engineering - east of Stoddard and south of Overland: /'1 pi ~17-.e':1 /C7 jJ-V!-(/ ~ r / '.f"' .( cl...e Public Hearing: VAC-00-005 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 22 and 23 of Block 10, The Lakes at CherN Lane No.6, by Ron Leslie: a7-~cY To ;ru-f?tt/l-e -/"'/F.f el..e Public Hearing: VAC 00-007 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 35 and 36, Block 17 of Haven Cove Subdivision No. 9 by Glenn Blaser - east of Ten Mile Road and north of Pine Avenue on Ebbtide Street: tJf(~~ I<> ~~--I:;+i el-e. Public Hearing: \tAR 00-013 Request for a variance of the 1,OaO-foot maximum block length for proposed Bridgetower Subdivision by Primeland Development Co., LLP in a proposed R-4 zone - north of Ustick and east of Ten Mile Roads:~/ ' a~<1: -,b ~p~ h',C -I el.e. Public Hearing: AZ 00-017 Request for annexation and zoning of 52.90 acres from RT to R-4 by Primeland Development Co., LLP, for proposed Bridgetower Subdivision - north of Ustick and east of Ten Mile Roads: a~'1 -10 fhR-fJa-..-(. .pIt: f c(.e. Public Hearing: VPP 00-017 Request for Preliminary Plat approval for proposed Bridgetower Subdivision with 106 building lots, 1 HOA recreation center, 1 park lot and 19 common lots on 46.2 acres in a proposed R-4 zone by Primeland Development Co., LLP - north of Ustick and east of Ten Mile Roads: ,/ /L-~1 10 ~f?a-( .;:'if: I c /L Public Hearing: CUP 00-043 Request for Conditional Use Permit to construct a plann~-unit development consisting of 106 buildable lots by Meridian City Council Agenda - September 5,2000 Page 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 88s.4433 at least 48 hours prior to the public meeting. Primeland Development Co., LLP, for proposed Bridgetower Subdivision - north of Ustick and east of Ten Mile Roads: tfl ~ /l7 f1'L1' a-c -,e( fie /e Public Hearing: PFP 00-002 Request for Preliminary I Final Plat approval for proposed Presidential Subdivision by Developers Diversified I Dakota Company with three building lots on 10.99 acres in an I-L zone - southeast corner of Presidential Drive and Eagle Road at the Meridian Crossroads Center: &?n-7Jh-/A..L pilL ~ '1-1$-00 ~ 6.rgoflA/ Public Hearing: VAR 00-020 Request for a variance for the reduction of landscaping requirements to allow new construction site to match existing and as typical for the area and subdivision for Seven Gates by Darol Forsythe I Seven Gates Properties - Lots 8, 9 and 10 of Block 1 of the Layne Industrial Park: e:,:lYthn~ ;JIlt f.o o/-IJ--tJO ~ 6!3ojJn-, Public Hearing: VAR 00-019 Request for a variance of the required size and number of trees from 37 three-inch Caliper trees to 27 two-inch Caliper trees for The Bower Street, LLC - southwest corner of Bower Street and East 5th Street: Cl7n_:7Jhue- piA- ~ 9-/3-tlo @ 6~3c//~ Public Hearing: Registration fees for new fall recreation classes offered through Meridian Parks and Recreation: a-pproV'.Jt../ Public Hearing: Proposed change to the Notice of Mailing Ordinance allowing first-class mail to replace certified mail for notification of public hearings: ctPn,~; /1,u..f2. ~I It. ft> 9-1.3-00 r2 6: 3L7 /"'---' 30. Public Hearing: Proposed changes to the Landscape Ordinance by the City of Meridian: (' ()n~~il1P<-L f1! fL -fz; 9-/3 .-[)I) €! 6~ 30 fn..- 31. CUP 00...044 Request for Conditional Use Permit to construct a 4125 s.f. tilt-up concrete building for Eagle Concrete Pumping by Rod and Sheri Eisele in the Flood Plain Overlay District currently in an I-L zone - North Baltic Place in Meridian Business Park: -;-~Ue- Iv 1-'(tt--tJO 32. CUP 00-042 Request for Conditional Use Permit to construct a Carl's Jr. Restaurant with a drive-thru window by Greenstar Foods and TFCM currently in an I-L zone - located on Pad P-3 at the Meridian Crossroads Center: 'h",/;/...;v.(o 1-/ C; --tl1J 25. 26. 27. 28. 29. (- ( Meridian City Council Agenda - September 5, 2000 Page 5 All materials presented at publiC meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 33. 35. 36. 37. 38. ( 34. FP 00-016 Request for Final Plat approval of 38 building lots and 1 other lot on 11.05 acres for Packard Subdivision No. 4 by Packard Estates Development, LLC - southeast quarter, Section 5, T3N, R 1 E: ftble f.<> q--(q-t?O FP 00-017 Request for Final Plat approval of 3 building lots on 18+/- acres for proposed Worden Subdivision currently in an Ada County RT zone by Randy and Linnea Worden - Amity and South Locust Grove: ~ Iv 9~/J-CJ()(? G:Jo/~ Amendment of one Condition of Approval for Bear Creek Subdivision - Drainage in the park: tt/fJrov.( 4J)-1.~~ Request for hook-up to City services for Terrace Lawn Memorial Gardens by Tim T. Gibson - 1200 N. Cloverdale Road: a-/-hn.~ -Ie jJl-.e-p~ ~?reeyh.~ COMPASS Destination 2020 Plan: tv i I( d if U< J r I edfl-t- c:t..az L - ill tKL -Iv '1-19- 0 (1 DeparbnentReports: A. City Engineer - Gary Smith: 1. Bid Results for the Ustick Reservoir Landscape Contract: r~deGt- de 6-/?:ts B. Mayor Robert D. Corrie: 1. Appointment of Planning and Zoning Commissioner: /l~ 2. Nampa Meridian Master Pathway Agreement Discussion: ~/Jca-r5 /e:1/I-~ 3. A T & T and Cable One Option: MPM- ch~ r h ~ tc71-- Cherry Lane No.8 Agreement for Land Swap /C.~ ?</72L ch~ ~ 4. Meridian City Council Agenda - September 5,2000 Page 6 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. . :.~ / \ Meridian City Council Agenda September 5, 2000, at 7:30 P.M. Roll-Call : City Council Chambers ~ Tammy deWeerd tl Cherie McCandless ~ Ron Anderson >C Keith Bird X Mayor Robert Corrie . Consent Aaenda A. Approve minutes of August 15, 2000, Special City Pre-Council Meeting: t'bf'frov-e B. Approve minutes of August 15, 2000, City Council Meeting: O/jJYlJV'-t." C. Approve minutes of August 21, 2000, Special City Council Meeting: ti/jJpn;V'~ D. Tabled July 5, 2000: Findings of Fact and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of St. Luke's between Franklin Road and Interstate 84: .-!a/;/e ~ 7 o/-,Iq--Oo E. Amended Findings of Facts and Conclusions of Law: CUP 00-032 Request for Conditional Use Permit for 6.36 acres for a proposed Park- and-Ride lot for 100 vehicles by Ada County Highway District currently in a C-G zone - southwest comer of Meridian Road and northeast corner of Overland Road: ~M. ~ q--t Cf~OtJ F. Findings of Facts and Conclusions of Law: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: -hL.ble ~f) Pj,../q--(}cJ G. Findings of Facts and Conclusions of Law: PP 00-009 Request for Preliminary Plat approval for 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: N/.e t</J'vhl 9-/9-tJO Meridian City Council Agenda - September 5, 2000 Page 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. H. Findings of Facts and Conclusions of Law: V AC 00-005 Request for vacation of the alley intersecting East 1 st between Pine Avenue and Idaho Streets on the east side currently in an aT zone by Gary Benoit - East 1st and East Pine Avenue: +a./J(e ~2 '{-(tj'-tJo I. Findings of Fact and Conclusions of Law: AZ 00-014 Request for annexation and zoning of 2.297 acres from R 1 to R-4 for Randy Ware - Franklin and Linder: c~~v.e..- J. Findings of Facts and Conclusions of Law: AZ 00-015 Request for annexation and zoning of 7 (+/-) acres for proposed LOS Church by Quadrant Consulting, Inc., - south of Overland Road, east of Locust Grove Road on Charolais Drive: aJ?O rov-e... K. Findings of Facts and Conclusions of Law: VAR 00-016 Request for variance to decrease the number of 3-inch Caliper trees due to the unplantable area (irrigation and sewer easements) by Bob L. Albrecht and Wayne E. McDonald - East 5th and King Street: a-;or(7l/~ L. Findings of Facts and Conclusions of Law: CUP 00-039 Request for Conditional Use Permit for construction of an Arby's Restaurant with a drive-thru on property in an I-L zone by The Bailey Company & TFCM Associates, Ltd. - Pad P-2 within Meridian Crossroads Shopping Center, southeast corner of Eagle Road and Fairview Avenue: o/;n-v~ M. Approve bills: Cl. fJf'O if>> Reaular Aaenda 1. (items moved from Consent Agenda) 2. Ordinance ~ e 3 · Excretion of Human Waste: d/f flHJ &r<- 3. Ordinance &84-: Concealed weapons Ordinance: ~VL Ord.-nance t? e!:? -. 4. v Code Enforcement Department: tlf'PY"'IrL 5. Ordinance ~f;6: Noise from 100 feet to 50 feet: v"/7pv-..e.. 6. Ordinance eg 7: Amending the 1999 /2000 Fiscal Year Budget: #~v.e- Meridian City Council Agenda - September 5,2000 Page 2 AU materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ( (' Meridian City Council MeetinQ September 5. 2000 The City Council meeting of the Meridian City Council was called to order by Mayor Robert D. Corrie at 7:40 p.m. on Tuesday, September 5,2000. Members present: Robert Corrie, Ron Anderson, Tammy deWeerd, Keith Bird Members absent: Cherie McCandless. Others present: Bill Nichols, Shari Stiles, Gary Smith, Ken Bowers, Tom Kuntz, Bill Gordon, Dave Bowman, Will Berg Corrie: Its 20 minutes to 8:00; I will open the meeting for September 5, 2000, and Mr. Clerk, would you call roll, please. Welcome everybody here this evening. We will probably go up till about - quarter till 10 so we can get out of here at 10. deW eerd: I can leave at 10. Corrie: Until about 10 o'clock. We have 20 public hearings tonight and I don't know whether will get them all done we've got one the Councilman that has to leave by 10 o'clock. So we will get as far as we can and then we will date certain the next meeting will be the 19th of September for the remaining ones we don't happen to get to tonight. But will kind of inform you of how we're going in case (inaudible) the testimony that is close to 1 0 o'clock you probably believe we'll have it the 19th. Item A. Item B. Item C. Item D. Item E. Approve minutes of August 10,2000, Special City Council Meeting: Approve minutes of August 22,2000, Special City Council Meeting: Approve minutes of August 24,2000, Special City Council Meeting: Tabled from July 5, 2000: Findings of Facts and Conclusions of Law: CUP 99-039 Request for Conditional Use Permit for planned unit development including continuing care retirement community, single- and multi-family residential and office and retail use by Touchmark Living Centers - Joseph A. Billig - east of St. Luke's between Franklin Road and Interstate 84: Tabled from September 5, 2000: Amended Findings of Facts and Conclusions of Law: CUP 00-032 Request for Conditional Use Permit for 6.36 acres for a proposed Park-and-Ride Lot for Meridian City Council Meeting ( September 5,2000 Page 2 Item F. Item G. Item H. Item I. Item J. Item K. Item L. 100 vehicles by Ada County Highway District currently in a C-G zone - southwest corner of Meridian Road and northeast corner of Overland Road: Tabled from September 5, 2000: Findings of Facts and Conclusions of Law: AZ 00-009 Request for annexation and zoning of 101.4 acres from RT to R-4 for proposed Autumn Faire Subdivision by Gem Star Properties, LLC - southwest corner of Black Cat and Ustick Roads: Tabled from September 5, 2000: Findings of Facts and Conclusions of Law: PP 00-009 Request for Preliminary Plat approval for 78.4 acres with 263 building lots and 12 other lots for proposed Autumn Faire Subdivision by Gem Star Properties - southwest corner of Black Cat and Ustick Roads: Tabled from September 5, 2000: Findings of Facts and Conclusions of Law: VAC 00-005 Request for vacation of the alley intersecting East 1 st between Pine Avenue and Idaho Street on the east side currently in an OT zone for Generations Plaza by Gary Benoit - East 1st and East Pine Avenue: Findings of Facts and Conclusions of Law: AZ 00-016 Request for annexation and zoning of 10.19 acres from RT to R-8 for proposed Wilkins Ranch Village planned-unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Findings of Facts and Conclusions of Law: PP 00-016 Request for Preliminary Plat approval of 48 building lots with 1 existing home and 5 other lots on 10.19 acres for proposed Wilkins Ranch Village planned-unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Findings of Facts and Conclusions of Law: CUP 00-040 Request for Conditional Use Permit for proposed Wilkins Ranch Village planned-unit development consisting of 48 single-family lots ranging from 5,252 s.f. to 9,525 s.f. in a proposed R-8 zone by Steiner Development - south of Ustick Road and east of Black Cat Road: Findings of Facts and Conclusions of Law: V AR 00-017 Request for variance from the maximum 1,OOO-foot block length for Bear Creek Subdivision by Briggs Engineering - east of Stoddard Lane and south of Overland Road: Meridian City Council Meeting( September 5, 2000 Page 3 Item M. Item N. Item o. Item P. Item Q. Item R. Item s. Item T. Item U. Findings of Facts and Conclusions of Law: V AC 00-005 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 22 and 23 of Block 10, The lakes at Cherry Lane No.6, by Ron Leslie: Findings of Facts and Conclusions of Law: V AC 00-007 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 35 and 36, Block 17 of Haven Cove Subdivision No.9 by Glenn Blaser - east of Ten Mile Road and north of Pine Avenue on Ebbtide Street: Findings of Facts and Conclusions of Law: V AR 00-013 Request for a variance of the 1,OOO-foot maximum block length for proposed Bridgetower Subdivision by Primeland Development Co., LLP, in a proposed R-4 zone - north of Ustick Road and east of Ten Mile Road: Findings of Facts and Conclusions of Law: AZ 00-017 Request for annexation and zoning of 52.90 acres from RT to R-4 by Primeland Development Co., LLP, for proposed Bridgetower Subdivision - north of Ustick Road and east of Ten Mile Road: Findings of Facts and Conclusions of Law: PP 00-017 Request for Preliminary Plat approval for proposed Bridgetower Subdivision with 106 building lots, 1 HOA recreation center, 1 park lot and 19 common lots on 46.2 acres in a proposed R-4 zone by Primeland Development Co., LLP - north of Ustick Road and east of Ten Mile Road: Findings of Facts and Conclusions of Law: CUP 00-043 Request for Conditional Use Permit to construct a planned-unit development consisting of 106 building lots by Primeland Development Co., LLP for proposed Bridgetower Subdivision - north of Ustick Road and east of Ten Mile Road: Development Agreement: Packard Acres Subdivision with Packard Estates Development, LLC: New Beer and Liquor License: Applebee's Neighborhood Grill & Bar by Restaurant Concepts II, LLC - 1460 North Eagle Road: Resolution No. 336: For first addendum for franchise agreement to perform solid waste collect~on for SSI to provide for the addition of recycling program: Meridian City Council Meeting(' September 5,2000 Page 4 Item V. Resolution No. 337: To provide for the increase in rates and set solid waste collection rates: Corrie: Council you have the consent agenda in front of you any changes you wish to make at this time? Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Items 0, which is Touchmark Findings of Fact, Item E, Park-and-Ride for Ada County Highway District; Item F, which is the Findings of Fact for Autumn Faire G, is the preliminary plat for Autumn Faire; and Item H would all like to be continued or pulled until September 19, 2000. With that change I make a motion that we approve the Consent Agenda as it stands. Anderson: Second. Corrie: Okay motion is made and second to approve the Consent Agenda with deletion of Items 0, E, F, G and H until September 19, 2000. Any further discussion? deWeerd: Mr. Mayor. Would those include the corrections that staff noted? Bird: Yes. The staff noted corrections, I believe, it was J and K wasn't it? Corrie: Yes. It was J and K. Okay any further discussion? I'm hearing none. All those in favor the motion - no let's roll-call vote please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 2. Ordinance No. 883: Excretion of Human Waste: Corrie: Motion for the Consent Agenda is approved. Now for the regular agenda number items from the Consent Agenda so we'll go to Item No.2, which is an Ordinance Excretion of Human Waste. Ordinance No. 883 Mr. Berg if you will read Ordinance No. 883 by title only please. Berg: Thank you Mr. Mayor Ordinance No. 883 an Ordinance of the City of Meridian enacting new Section of Chapter three Title six of the Meridian City Code; relating to the excretion of the human waste; providing for the protection of the public health; providing for definitions; and providing an effective date. Meridian City Council Meeting ( September 5,2000 Page 5 Corrie: Okay we heard the reading of Ordinance No. 883 by title only is there anyone in the audience who would like to have Ordinance No. 883 read in its entirety? Council your recommendation on Ordinance No. 883? Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I make a motion that we approve Ordinance No. 883 under suspension of the rules. Bird: Second. Corrie: Motion to approve Ordinance No. 883 with suspension rules, any further discussion? I hear none. Roll- call vote Mr. Clerk. Roll-call: deWeerd, aye; Anderson, aye; Bird, aye; McCandless, absent MOTION CARRIED: THREE AYES, ONE ABSENT. Item 3. Ordinance No. 884: Concealed Weapons Ordinance: Corrie: Item No.3, Ordinance No. 884 is a Concealed Weapons Ordinance. Mr. Berg, if you will read Ordinance No. 884 Concealed Weapons Ordinance by title only. Berg: Thank you Mr. Mayor members of the Council. Ordinance No. 884: An Ordinance of the City of Meridian amending Chapter 3 of Title 6 Meridian City Code by additions thereto of new Section 6-3-9, 6-3-10 and 6-3-11; to provide for definitions; to declare it unlawful to carry a concealed weapon; to provide that it is unlawful to discharge a weapon; and providing for an effective date. Corrie: You have heard the reading of Ordinance No. 884 by title only. Is there anyone in the audience who would like to have Ordinance No. 884 read in its entirety? Hearing none, Council? Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we pass Ordinance No. 884 with the suspension of rules. deWeerd: Second. Meridian City Council Meeting( September 5,2000 Page 6 Corrie: Motion made and second to approve Ordinance No. 884 Concealed Weapons Ordinance with suspension of rules. Any further discussion? None Mr. Clerk roll-call vote please. Roll-call: Bird, aye; Anderson, aye; deWeerd, aye; McCandless, absent MOTION CARRIED: THREE AYES, ONE ABSENT. Item 4. Ordinance No. 885: Code Enforcement Department: Corrie: Item No. 4 is Ordinance No. 885, Code Enforcement Department. Mr. Clerk if you will read Ordinance No. 885, Code Enforcement Department, by title only please. Berg: Thank you, Mr. Mayor Ordinance No. 885 an Ordinance of the City of Meridian amending Chapter 1 of Title 6 Meridian City Code by the addition thereto of a new Section 6 providing for a division within the Police Department to be designated as the code enforcement division; providing for its duties and responsibilities; and providing an effective date. Corrie: You have heard the reading of Ordinance No. 885 Code Enforcement Department Ordinance is there anyone is the audience who would like that Ordinance read in its entirety? I hear none, Council, would you like to make a motion on Ordinance No. 885. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd deWeerd: I move that we approve Ordinance No. 885 Code Enforcement Department with suspension of rules. Bird: Second. Corrie: Okay motion been made to approve Ordinance No. 885 with suspension of rules Code Enforcement Department. Any further discussion? Roll-call vote please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 5. Ordinance No. 886: Noise from 100 feet to 50 feet: Corrie: Ordinance No. 886 Noise from 100 feet to 50 feet. Mr. Clerk if you will read Ordinance No. 886 by title only. Meridian City Council Meeting(- Septem ber 5, 2000 Page 7 Berg: Thank you Mr. Mayor members of the Council Ordinance No. 886 an Ordinance of the City of Meridian amending Section 6, Chapter 3 of Title 6, Meridian City Code by providing for a change in the distance stated therein from 100 feet to 50 feet; and providing for additional language to noises creating public disturbance; and providing for an effective date. Corrie: you have heard the reading of Ordinance No. 886 Noise from 100 feet to 50 feet is there anyone from the public who would like the Ordinance read in its entirety? I hear none, Council? Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move we adopt Ordinance No. 886 Noise from 100 feet to 50 feet with suspension of rules. Anderson: Second. Corrie: Motion made and second to approve Ordinance No. 886 Noise from 100 feet to 50 feet, any further discussion? I hear none. Mr. Clerk Roll-call vote please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 6. Ordinance No. 887: Amending the 1999 / 2000 Fiscal Year Budget: Corrie: Item No. 6 Ordinance No. 887 Amending the 1999 / 2000 Fiscal Year Budget Mr. Clerk if you will read the title of the Ordinance please. Berg: Thank you Mr. Mayor members of the Council Ordinance No. 887 an Ordinance of the City of Meridian, Idaho amending Ordinance No. 841 the appropriation Ordinance for the Fiscal year beginning October 1, 1999, and ending September 30, 2000. Appropriating additional monies that are to be received by the City of Meridian, Idaho in the sum of $350,000 and providing an effective date. Corrie: Is there anyone in the audience who would like Ordinance No. 887 read in its entirety? I hear none; 1'(1 entertain a motion from the Council. deWeerd: Mr. Mayor. Meridian City Council Meeting( September 5, 2000 Page 8 Corrie: Mrs. deWeerd. deWeerd: I move that we approve Ordinance No. 887 Amending the 1999 / 2000 Fiscal Year Budget with suspension of rules. Bird: Second. Corrie: Motion has been made and second to approve Ordinance No. 887 Amending the Fiscal Budget 1999 / 2000, any discussion? Hearing None Mr. Clerk roll-call vote please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 7. Ordinance No. 888: Annual Appropriation for the 2000 / 2001 Fiscal Year Budget: Corrie: Ordinance No. 888 is the Annual Appropriation for the 2000 / 2001 Fiscal Year Budget Mr. Clerk if you will read the Ordinance by title please. Berg: Thank you Mr. Mayor, members of the Council. Ordinance No. 888: An Ordinance providing for a title; providing for findings; providing for the adoption of a budget and the appropriation of expenditure of sums of money to defray the necessary expenses and liabilities of the City of Meridian, in accordance with the object and purpose and in the certain amounts herein specified for the Fiscal Year beginning October 1, 2000, and ending on September 30, 2001; and providing for an effective date and the filing of a certified copy of this Ordinance with the Secretary of State. Corrie: Is there anyone in the audience that would like to have Ordinance No. 888 read in its entirety. Unidentified: I would. (Ordinance read in its entirety) Corrie: Okay that closes the reading of Ordinance No. 888. Do we have a motion from the Council to approve Ordinance No. 888 with suspension of rules? Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion to approve Ordinance No. 888 the Annual Appropriation for the 2000 / 2001 Fiscal Year Budget with suspension of rules. Meridian City Council Meeting ( September 5,2000 Page 9 Bird: Second. Corrie: Motion has been made and second to approve Ordinance No. 888 with suspension of rules any further discussion? deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: I recognize a couple of faces out here that were here at the meeting last week. I have since received a couple of phone calls and one letter. I think that we might not have done a very good job explaining ourselves and I would like to see communication become a higher priority in our city and how we get information out. Although I would commend Councilman Anderson he did a great presentation on the Budget and was very informative. I think it does need to be noted or underscored a couple of things we're very committed to. One of those would be when the salary survey gets delivered and the Mayor anticipates it tomorrow. We will be taking a close look at that and the grade level of salary scale that we're looking at and similar to the adjustments that we made this year in the 99/00, those were do to salary adjustments in the Police Department. Those would be again considered next year for any adjustments that we need to do. We need to wrap up our Budget so we don't have the luxury of waiting for this -- survey results before we can get these final numbers approved. We are committed to implementing the scale changes and adjusting the Budget accordingly. With that said I have heard several different remarks I would just like to take a minute to clarify those. This years Budget as I understand it from Captain Musser includes 13 replacement vests as well as 10 new vests for reserve officers as well as their clothing. The Chief and the Mayor will be working and looking at the operational and personnel issues in the PO, the Mayor I don't know if he spoke with the Chief yet but they will be addressing some of the issues that have come up in the recent discussions. One other thing as far as the parks capital improvements one point two million dollars is being used in park impact fees to improve or begin development at some of our parks. When this impact fee was developed and agreed upon by the builders of this community, which help put this through the commitment was made by the city to match those funds. It is not allowed in the State of Idaho that new fees or impact fees pay the way for any development. The city is matching or committing eight hundred thousand dollars from their reserve fund, which is a one time only expense fund it is not a generated a continually generated fund to match these impact fees. Without us matching these funds the developers could come and pull impact fee, which we desperately need to build parks. I should have mentioned that last week when several people actually addressed its not parks verses any other department. Parks is not taking away from that. That's all I have to say. Anderson: Mr. Mayor. Meridian City Council Meeting ( September 5, 2000 Page 10 Corrie: Mr. Anderson. Anderson: I appreciate Tammy's comments, and I agree whole-heartedly those. Just a couple of comments I would like to make that this year was a particularly difficult year in the budgeting process and we have heard a lot of input from the public. I think our Police Department went out and they rallied a lot of support for the Police Department and I commend them for doing that. By the same token I think there was a lot of support that was shown for parks in Meridian and I think it has been well established by having something for our youth to do that we can prevent them from getting into a lot of trouble. I think it was well pointed out also that its not just one department within in the city that is really deficient and when I say deficient I'm talking about were probably not where we should be. We need to have more officers, we need to have better salaries, and we need to have more facilities. But its not just in the Police Department I think when you look at anyone of our departments if you look at national averages for example and you look at park space and open space Meridian is well behind the national average. If you look at the fire service we're not even close to matching the per capita numbers of firefighters. Same as in police we're not even close on their salaries. I think what this community really needs to learn from this is that we need to pull together and work towards a common cause and see what we can do to increase our funding for the city. So we can build all these departments to what they should be, and not pit department against department where we're arguing this department is getting money that could be going to this department because that's not the answer. We have several departments that are lacking and we need to be working together to bring those all up to what they should be. It's not this Councils intention to take all the funds that are available and give to one department I think that would be irresponsible. We have put a lot of thought into this years Budget and we've tried to divide that money out as fairly and as equitably as we can and again funds are not what they ought to be. We tried to make what we felt was a fair decision. We've tried to listen to the comments from the community, from the officers and people interested in the parks and do the best that we can with what we have had to work with those are my comments. Corrie: Anything else? Mr. Clerk would you call roll, please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 8. Ordinance No. 889: Program: Ordinance establishing the Recycling Corrie: Ordinance No. 889 an Ordinance to establish a recycling program. Mr. Clerk, if you'll read the Ordinance by title only, please. Meridian City Council Meeting( September 5,2000 Page 11 Berg: Thank you Mr. Mayor members of the Council Ordinance No. 889 an Ordinance of the city Council of the City of Meridian setting forth certain findings and for purposes authorize the Mayor and the City Clerk to enter into on behalf of city municipality of first amendment to the franchise agreement to perform solid waste collections and disposal services for Sanitary Service, Inc. to provide for an additional addition of a recycling program and amending provisions referencing CPI index with Sanitary Service, Inc. to provide for the addition of a recyclable program and rate within the City of Meridian dated the fifth day of September, 2000 by and between the City of Meridian and Sanitary Service, Inc, and Idaho Corporation. Corrie: Okay you have heard the reading of the - Nichols: Mr. Mayor I think there's been a - that's the resolution with regard to the amendment. The actual Ordinance, which has been furnished to you prior to the time, the resolution was furnished to you reads differently. With permission Mr. Mayor I would read the title to that Ordinance if you may. An Ordinance of the City of Meridian, Idaho amending Section 101 of Chapter 1 of Title 4 of the Meridian City Code to provide for the addition of a new definition to be known as recyclable materials entering number the remaining definitions thereafter and to provide for the addition of a new Subsection C of Section 103 to provide for the separation and recycling of materials for collection, and providing an effective date. Corrie: Is they're anyone in the audience who would like to have Ordinance No. 889 read in its entirety? Council I will entertain a motion. Bird: Mr. Mayor. Corrie: Mr. bird. Bird: I move that we pass Ordinance No. 889, Establishing a Recycling program with suspension of rules. Anderson: Second. Corrie: Motion has been made and second to approve Ordinance No. 889 Establishing a Recycling program, City of Meridian, any further discussion of Council? I hear none Mr. Berg if you would roll-call vote. Roll-call: Bird, aye; Anderson, aye; deWeerd, aye; McCandless, absent MOTION CARRIED: THREE AYES, ONE ABSENT. Item 9. Request by Bolo's Pub and Eatery to discuss issues pertaining to the Meridian Police Department practices and policies, i.e.: sting Meridian City Council Meeting( September 5,2000 Page 12 operations, violation notification, communication and discovery procedures: Corrie: Item No.9 this is a request by Bolo's Pub and Eatery to discuss issues pertaining to the Meridian Police Department practices and policies, Le.: Sting operations, violation notification, communication and discovery procedures. Bolicek: Thank you Mr. mayor and City Council members. My name is Brad Bolicek I live in Boise, Idaho however my business is in Meridian. I am here tonight to bring a couple of issues to your attention so hopefully things don't happen again and there is changes brought down by the City Council and the Mayor's office to assure these things wont happen again. May of last year the 15th of May the Meridian Police Department did a sting a sting operation targeting several business's throughout Meridian to see the adherence of the alcohol beverage control laws basically to see if the business will sell to a minor. They targeted us and at nine-forty p.m. they came into our establishment and when I say they it was an officer of the department and an undercover agent who I believe one of your ride-a-Iong explorers. Both the officer and the explorer went they ordered a couple of food items and a couple of beers the officer ordered a beer as well as the undercover agent said yeah I will have one of those as well. They were they for 41 minutes doing this sting and a single receipt was used and it was paid by - I'm not sure if it was paid by the officer or the undercover agent. I should say we have two issues here today the policies and procedures of that night and subsequently the communication and the lack of cooperation of the department with our attorneys and turning over discovery and witness's. Mr. Bird asked me a question sometime -- I talked with him sometime ago and his question was what did the officer -- payor was it separate receipts and I can show you here it was one. At his time I would like to say that talking to the bill chief of the ABC Alcohol Beverage Control for the State of Idaho this district here as well as Victor Ramirez I believe it was who is the Deputy Attorney General for the State of Idaho both said in all their years they've never ever seen the officer go in with the undercover agent. That they would only send in the undercover agent at that time. They would try to purchase the alcohol, immediately go outside and present the evidence, the receipt to the officer they would immediately go in and cite the server and the manager or owner at that time. We found out on 6/2, which was two weeks later in the Statesman that's how we found out this operation took place. There was an article listing a sting operation that night. I called and spoke to the reporter and they just got it off of the sheets that are printed out by the Police Department. I called MPD Chief Gordon on June 3rd and he had no information and no records. He checked and I talked with him a little bit later that day he told me he couldn't tell me who the server was or any facts about the case because the officer who was involved in this case was on vacation for 30 days and they couldn't find the records. I spoke to also to Captain Dave Bowman for information and I was told by him they were attempting to get the information they would let me know as soon as possible. On Meridian City Council Meeting ( September 5,2000 Page 13 June 11 th, 27 days after the alleged violation our server Jen Llewellyn, they called me and said that's who it was, and they want to cite her and if she was working that night she happened to be working that night and they wanted to come down I told them I would send her down to the department. We weren't cited for 74 days on July 28th so instead of at the moment it was 74 days before we were cited. Actually when we were cited it wasn't given to me or any of our mangers it was just given to a server. At 7:29 the next day I spoke to Lonnie Gray the bureau chief of ABC to discuss it and I also spoke to him three days later to discuss it. He said that we can request a hearing and we can also request a fine in lieu of suspension. We were notified of a hearing in November the hearing date was set 11-15-99 we met with our attorney and reviewed the information. At that time we only the information had and the only information we have to this date is basically the police report, a copy of the citation and a copy of that receipt right there. Our attorney was also given an audio tape of the sting but it was only a few minutes long even though they were there for forty-one minutes. Later on this year we met with Victor Ramirez in the Ag's office and also Lonnie Gray the bureau chief. Lonnie gray told me they are constantly updating their procedures and policies according to every other state in the country. They look at the federal level and every state level to make sure that the State of Idaho has the same policies and procedures in this country. As I said they would normally go in with only the undercover agent they would go back out and cite the owner. After this we tried to get my attorney tried to get some information from the Police Department. My attorney wrote a letter on twelve eight of ninety nine directed to Chief Gordon requesting some information because we wanted to, A, get a interview with the officer; and B, get an interview with the undercover agent, at least a picture of the agent. Our original hearing date was November 15th if we would have had that information at that time we could have made a decision, do we want to proceed and fight this or not. Unfortunately we've no new information from the last 17 months than we did 17 months ago up to this date. Chief Gordon was contacted on twelve eight by our attorney's with a letter they were also called several times in January, Chief Gordon. There was also a letter sent the 17th of January to Chief Gordon another letter to Chief Gordon on February 8th. None of those requests were answered in letterform or telephone to my attorney. So there was a complete lack of cooperation at that point. Between the last 17 months our attorney bills we up to twenty-two hundred dollars. And basically all they are is a stack of letters to the AG's office, to Lonnie Gray's office and to Chief Gordon's office because we were not able to get any information. If we were given the information we wanted back in November I wouldn't be here tonight doing this we would have dealt with it and been done with this last December at the hearing date. Unfortunately the department has given us no cooperation what-sa-ever from day one. Basically there are two issues here, the way they handle the case up front; and they way they have handled since then. In my eyes its totally unconstitutional the way the attacked us and target us without any surveillance prior to that night. The officer going in basically committed a crime knowing that a minor he was with, in his presence ordered an alcoholic beverage. And then the receipt was paid as I said earlier I don't know if Meridian City Council Meeting( September 5,2000 Page 14 he paid for it or if the minor paid for it but either way its wrong. If the officer paid for it he knowingly bought beer for a minor if the minor paid for it the officer knowingly let the minor by him a beer. This is totally and completely unethical and it's totally out of state policy. We finally met with Lonnie Gray the Deputy Chief (inaudible) and we had to pay a fine on top of our attorney fees without admitting guilt. (Inaudible) shock of the way this thing was handled it was told to us at that time if we get proper satisfactory results from tonight and City Council they would refund it they are not even going to cash our check until they find out what happens here. Basically what I am here tonight for is to let you know and to see what the City Council can do to make sure this never ever happens not just to me but to anybody. It's not a matter of guilt or innocence that's between the State of Idaho and us. Unfortunately like I said if we would have had the information back when we wanted and back when we first requested it in November of last year nine months ago we wouldn't be here. We would have gone to the hearing and it would have been done instead we went through nine months of a paper trail back and forth to Mr. Gordon's office and my attorney was paid and I got nothing out of it and we're here tonight. That's all. Corrie: Thank you. Mr. Anderson. Anderson: I have one question, have you been in contact at all with the Mayor's office concerning this matter? Bolicek: No we have not. Known procedure we shouldn't have one other thing I did leave out talking to the AG's office that day and also other police agencies they have all concur with this policy. Also at the very leas they would give a photograph of the under cover agent as evidence. I f they don't want us to meet the undercover agent that's but they all in all normal cases will turn over a photograph to let the defendant if you want to say in this case see what they are going up against they would not cooperate at all. My attorney's handling once we give it to the attorney I can't get anything from the department myself all the discovery I signed that over to them. That's why we're here tonight our attorney shouldn't have to go the Mayor to get some discovery and witness statements and talk to a witness from the department that's not the channel of policy to go to get some information. In a normal case you call up or you write a letter and say we want this information and its provided. I'm sure the Mayor Mr. Corrie wouldn't appreciate every time there is a defendant in the City of Meridian he had to get a phone call. Corrie: I have a question for you, is this the first time? Bolicek: Yes it is. Corrie: This is first time? Bolicek: It is this first time. Meridian City Council Meeting( September 5,2000 Page 15 Corrie: This is the first time you have been caught. Bolicek: Yes it is Mr. Mayor. I even have a letter from the State of Idaho saying that. Corrie: Okay, anything Else? Bird: I have no questions right now. Corrie: I think Captain Bowman. Bowman: Yes sir. Corrie: Do you have any thing you want to say about this one? Bowman: In reviewing Mr. Bolicek's chronological list of events the one thing I can comment on with personal knowledge is the one dated on June 10th 1999, which states that he called MPD Captain Dave Bowman, which is myself for information. He states he was told they were attempting to put together information. The very next day by his own chronological events here that he received his information. That I can with certainty that when he called me he got what he asked for. One of the things I would also like to comment on was his effort to identify this particular police agent. In my years in law enforcement we have never ever readily identified police agents in undercover operations. I might add in this particular case this agent was a minor a young person so we would double our efforts and resist anybody's attempt to identify our agents until a proper hearing was called. As to Mr. Bolicek's efforts to interview our officers before a hearing is called by his attorney again our officers are not required to be interviewed by an attorney except in a legal proceeding called by a judge. The one matter at hand here dated June excuse me May 15th is one of a series of events that occurred at Bolo's. Mr. Bolicek was issued a warning prior to this approximately two years I believe for this very same offense. As to his comments regarding a state policy I've never seen such state policy so I cannot comment as to what he is referring to. However Mr. Lonnie Gray is present in the audience and he might be able to elaborate on what Mr. Bolicek is referring to. One other comment I have the word target was used several times. We did not target any one establishment these particular operations were covered throughout the city and any establishment that served alcohol was investigated. Corrie: Does Council have any other questions? Bowman: Mr. Mayor. Corrie: Mr. Bowman. Meridian City Council Meeting ( September 5,2000 Page 16 Bowman: Mr. Gray is out here. Could we hear from him? Gray: Mr. Mayor and members of the Council, my name is Lonnie Gray. I am the Bureau Chief for Alcohol Beverage Control. Exactly what would you like to hear? Bird: Mr. Bolicek had stated some things that you had stated that you have never seen it done this way as I recall. Gray: I believe that's not quite correct what he said is that I would never send an officer in with a minor. And that's a policy that Chief Gordon does we don't. We send the minor in first and if need be we send the officer in. gO-percent of the time the officer will follow the minor into the establishment, will not make contact with the minor while he is there but will observe what's going on. At that time if there is a sale made we take of business outside of the establishment and then go back in and issue the citation. Bird: Who usually purchases when the State puts a sting on? Gray: Minor. Bird: The minor does purchase? If the officer purchases, does it make any difference? Gray: None. If the officer purchases, they haven't sold to a minor; however, if the officer purchases and a minor consumes them, we still write a ticket. Bird: That's alii have thank you. Corrie: Bill. Gordon: Mr. Gray you heard Mr. Bolicek say there some. Has there been any comment issued by your office if this Council does something the check will not be cashed with regard to the penalty that was paid in connection with the administrative proceeding. Gray: I recall that and I apologize - **** End of Side One **** Gray: -- right that we would refund his money if charges were dropped or if the City decided not to pursue it. If we intimated we would hold the check we can't do that anytime the state receives money it has to be receipted we have to deposit it so I'm not sure. We have on one occasion up north where an operation was conducted and the charges were later dismissed that we refunded the owner of the bar his money. Meridian City Council Meeting ( September 5,2000 Page 17 Bird: Mr. Gray I have another question to ask you regarding - the thing that concerns me is the time from five fifteen to -- 2000 and we don't get anything taken care of. That concerns me it shouldn't take that long. he should have been - they did it on five fifteen how soon should they serve the notice and stuff? Are we required to serve the notice or does he read about it in the Statesman? Gray: If a police agency is going to do a sting operation throughout the city, if I were going to do a sting operation throughout the whole I was going to hit every bar I wouldn't issue a citation until I was finished. That is there is only one reason for that and that is word of mouth. Probably everyone knows bar owners are very tight nit group as soon as one gets hit they call them all. Maybe that's the way we should live we don't live that way. When we do a sting we wait typically until the next day because we try to do only a few - I don't have the resources to do a whole city I can only do four or five bars a night. We will issue by the next day. I don't believe there is any legal precedent to issuing citations immediately. I'm not sure about that I'm not an attorney Mr. Nichols maybe could answer that question. To pursue that further once the citation is issued by the city we are typically notified with a copy of the ticket a week, two weeks, three weeks later and then we have to prepare our package lets call it. What we do is an administrative violation notice it's not criminal. A written citation from a police officer is criminal. The criminal citation was written to the bartender we write an administrative notice to the licensee through an employee they violated alcohol code. Its an administrative process not a criminal procedure. Therefor the rules are much different even as far as the rules of evidence. Preponderance of proof is not near as great and heard its heard before an administrative hearing officer not a judge it's a rather relaxed atmosphere its not the court room atmosphere its totally different. Corrie: Mr. Gray I have a question. Do you make them all pay the fine or do you suspend them or is it just they pay their way out of it after they - Gray: Typically the first offense Mr. Mayor is a fine we threaten if you will with a 10-day suspension. If it's a first time offense the licensee appears to have a training program in place for the employees and they show evidence of having meetings to reinforce training we will allow them to pay a fine rather than a suspension. Most licensees have training programs in place those that don't and don't provide their employees with some sort of assistance in identifying customers we will typically suspend them rather than allow them to pay a fine. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: The penalty is your decision or is it influenced by the various police departments? Meridian City Council Meeting( September 5,2000 Page 18 Gray: Decision for what? deWeerd: On fines. Gray: On the fines? deWeerd: Yes. Gray: It is only based on what is happening at that establishment not what happens at some other establishment. We have a baseline that if they are training their employees if they are holding meetings and reinforcing the no sale of alcohol to minors policy. If they can show us proof of that then we will allow them to ask for a fine most establishments do there are some that don't. those that don't serve suspensions. Bird: You establish the fine the police departments don't? Gray: Correct. It's a state operation at that point. The director of the LOP Department well the Idaho State Police now and he delegates that authority to me. Bird: I'll ask you a loaded question and you don't have to answer but why so long on something - on this? Do you have any ideas? Gray: This particular case appeared to have some contention between the attorneys. Mr. Piska (sic) was the attorney for Mr. Bolicek. Our attorney was Mr. Mamura (sic), and it appeared there was a lot of haggling and wrangling going on. Number one, for availability dates; number two, on the issue Mr. Bolicek enumerated on availability of evidence. Once - as Mr. Bolicek advised you of once it gets to the attorneys I can't talk to him he can't talk to me. It's the attorneys talking to each other. It just seemed to back and forth, back and forth, back and forth from what I know about it. Bird: Mr. Gray it surely isn't a practice to give pictures of underage agents is it? Gray: No not if they are minors. Bird: That's what I thought -- Gray: Even if you talk about any undercover agent regardless of what they do that has been I believe protected by the courts. Just to protect the individual. And we make it a routine to take pictures of our CI's and if a court rules that they can have those all be it they can have them. Our purpose is to show that a CI was in fact a young and not a 19 year old with a full beard and looked 38 or whatever. deWeerd: So those pictures are available to the judges - Meridian City Council MeeUng{ September 5, 2000 Page 1 9 gray: The judges the court rules that we have to divulge those then we do. Typically courts won't do that. deWeerd: do you have state guidelines as far as how to operate stings? Gray: How we operate. deWeerd: How you operate but that would not influence local jurisdictions. Gray: Not in the least. We are there to assist them if they wish most jurisdictions run completely adequate stings. This is - depends on whom you are talking to - say this is an adequate one. Personally I wouldn't send an officer in Mr. Gordon chooses to do so. deWeerd: Thank you. Corrie: That's a department procedure? Gray: Yes that's a department procedure. And there is good on both sides of those number one, if you send the officer in the minor has protection if you don't he's wired we always have them wired. Corrie: Okay any other questions? deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: One for Captain Bowman. Is this a normal time frame Captain Bowman for notifying the establishment of a violation? Mr. Gray had mentioned that if you're doing something that night for a number of bars that its not common to cite them then but generally the follow up is the next day. It looks like there is quite a time frame here. Bowman: Not necessarily Councilwoman deWeerd this was a tremendous undertaking. We did all of the establishments within the City limits so it was not just on one night I think it was occurring over several nights. Part of this problem also the officer who was in charge of the investigation had a death in the family and had to leave the country. In fact he had to go to England. So we did have that problem there but overall a sting operation or an undercover operation may take days or weeks to complete. Then the paperwork starts and there again that involves a certain amount of time. The fact that he wasn't immediately notified doesn't take away from the fact that alcohol was served to a minor. Our agents were told that whenever they went in to any establishment the minute they asked for identification they were to get up and leave. they were not to sit there Meridian City Council Meeting( September 5,2000 Page 20 and haggle or try to flimflam there way into buying alcohol. They were to get up and leave and go onto the next target or onto the next establishment on the list that particular night. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: If I could get Mr. Bolicek and ask him one question. Did the waitress that was cited did she plead guilty? Bolicek: She plead not guilty at first and then when we went to court she plead guilty because it was a ticket basically. They reduced it to a minimal ticket if she would have fought it she couldn't afford it. Like I said we already spent $2200.00 and we set foot in a hearing room yet. She did. Her guilt or innocence in the States eyes doesn't have an impact on us that per ABC. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: Could I make a suggestion that Mr. Bolicek work with you and examine the procedures on this. I understand that some things are not anticipated and that there were other circumstances. But I absolutely hate to read things in the paper about myself that I am not aware of. Notification needs to get out to our business owners so that at least -- We should be the one telling them rather than reading it in the paper. Nothing against the Statesman. I think I saw Kendra here, but I hate reading things in the paper first. I like to get it from the source. So if the Mayor works on the operational and day-today things that if we could find some resolution to this and explain to our bars and restaurant owners what the - the permits - what the procedure is. Then if you understand the procedure, this probably could save a lot of this. Bolicek: And if I could - One thing Mr. Gray said is - and Captain Bowman as well is that it's not a policy to give information about the undercover agent - not until court. Well, we don't go to court. We go to Administrative Hearing. So in our case, we would have to go to the hearing first. What my attorneys are trying to do is to avoid having to go to a hearing. They told me. Without seeing - either interviewing the officer and undercover agent or seeing a photograph of him, there's no way that we'll win the hearing. There's no way, because we don't have any evidence to review anything. We don't. So we would then have to go to court. Once we go to court, then we do that. To do that, that's when it starts spending more money from me and we were trying to stop it and get this thing done quickly. Whether we pled innocent or guilty in the hearing in November, that's what we wanted to do. But we didn't have the information in front of us to evaluate. If we had that information in front of us nine months ago or ten months Meridian City Council Meeting( September 5, 2000 ' Page 21 ago - Like I said, we wouldn't be here right now wasting our time doing this. And I wouldn't have spent $2200. Or maybe I would've but it would've been maybe in court fighting actually - paying my attorneys to fight something for me rather than pay them to correspond between different and government agencies. There's a problem there. If we're going to have to go to a hearing first, where we can't get all our information until we go to court, this is blow off the hearing and go straight to court. That's not a City problem. It's a State problem. But you can see where our hands are tied because we can't get - We can't evaluate anything if we don't have it in front of us. And if we can't get it in front of us until we go to the next step - that's what our attorney told us, too and that's basically what they told us today. We can't get the information until we go to court. Corrie: Mr. Bolicek, we're running close on time but I'll be happy to work with you. However, I am going to tell you something right now. I think you muddied the water here. You're evidently selling to underage people in that bar. You got sited one time in 1998. You were also told by the Chief of Police that you got caught. Bolicek: Mr. Mayor. Corrie: Just a minute here. I want you to read it. You can come into my office. I'll let you read it. Bolicek: Well, I'd never give anything. And if the State - I have heard from the state of Idaho so we have not been - Corrie: Just listen. As far as I'm concerned, as Mayor, this town will have a no tolerance policy whatsoever to selling under 21. Stay here because if you want to talk to me, indeed we'll talk. We'll maybe change the procedures, but I will not tolerate anyone under 21 buying beer anyplace. Bolicek: Mr. Mayor, neither do I. We have a severe - We fired her the next day too, sir. We have a severe - we have - our policy is when they sign - when they apply or when they are hired on, they sign something that says, "if you sell underage, a - you will be fired, b - you will be sited and you could go to jail. They know. Corrie: I hope I don't see you again on the same thing. I will set down with you and we'll see if we can't - Bolicek: I'd like to see that, Mr. Mayor, because I've never seen anything ever and my attorney talked to the State to see if we have been sited before and they said no we have not been sited before. Corrie: Come to my office and I'll show it to you. Meridian City Council Meetind September 5,2000 Page 22 Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: If I could say one thing. I agree and I think the whole Council agrees with the Mayor. We are not going to allow any of it. I don't think we should have to put out our policy of how we do it - how we do the stings. That's unfair to our officers. The same thing you have in narcs and everything else, you don't go tell people ahead of time. I can't figure out why we take so long - why this has went on from May of 1999 to September of 2000. I feel sorry for you for having to spend that kind of lawyer fees, but I think you'd need to talk to the Mayor and see what the deal is. But I agree with the Mayor. We are not going to allow any of this underage selling and I know you don't want it. Bolicek: You shouldn't. And we're not a barbell restaurant. We are a family restaurant. We have more kids and family than we do - We're not some other bars in this town that I won't name or bars in downtown Boise that are serving college kids that are all under 21. We don't - We Id. Everybody. That person, it was her first week there. As Mr. Gray said, "You're in a risky business, Brad." That's what he told me and that's true. We all have risk in everything that we do. But to me - this letter you wanted to show me - that same sort of non- communication right there. I was never given this. The State of Idaho does not recognize this as having a prior offense. I came here today to let you guys know, let the Council know, the City know what's happening. We're prepared to go further legally. Thank you for your time. Bird: Thank you. deWeerd: Mr. Bolicek, even though we've asked you to get together with the Mayor and the Chief, we will follow up with the Mayor and find out. Bolicek: I hope so because I thought I would here something positive tonight and I haven't heard anything positive yet. 1'(1 meet with Mr. Corrie but I don't see any good, but I will do that, sir. I am interested to see what you have in your hands there because I have never seen anything like that before. Bird: This isn't a citation. You didn't get sited. It was a warning that was sent out. Corrie: Face to face with the Chief. Bird: Face to face is what we - Corrie: That's what it says in the records. Bird: That's what we have in our record from the police. Meridian City Council Meeting( September 5, 2000 Page 23 Solicek: Well maybe they met with somebody else face to face. It wasn't me. Corrie: Okay. Well, we'll talk about it. Bolicek: Okay. Corrie: Thank you. Item 10. Continued Public Hearing from August 15, 2000: PP 00-014 Request or Preliminary Plat approval of 5 building lots and 1 other lot on 8.29 acres for proposed Waltman Court Subdivision by John and Sandra Goade - Waltman Lane and SW 5th Street. Corrie: Okay. Item No. 10 is a continued public hearing from August 15, 2000. Request for Preliminary Plat approval of 5 building lots and 1 other lot on 8.29 acres for proposed Waltman Court Subdivision by John and Sandra Goade - Waltman Lane and Southwest 5th Street. So at this time I will continue the public hearing. Bird: Mr. Mayor. I believe this is the one that Shari - Corrie: Yes. I was just going to have her give it in public testimony. Staff. Stiles: Mr. Mayor and Council. I don't know if the applicant is here, but they are still working out some issues regarding the drainage facilities and the issue of the bridge going over Ten Mile Creek, and they requested verbally that this be continued to the September 19th City Council meeting. Corrie: Is the applicant here tonight? Is there anybody here that would wish to testify in this Continued Public Hearing on the Preliminary Plat. Okay. Council, recommendation is to continue this public hearing until the September 19th. If you're willing, I would entertain a motion. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move we continue the public hearing for the request for Preliminary Plat for Waltman Court Subdivision by John and Sandra Goade - Waltman Lane and Southwest 5th Street until September 19th, 2000. Anderson: Second. Corrie: Okay. Motion made in second to continue the Item 10 public hearing and request for Preliminary Plat for Waltman Court Subdivision until the 19th of Meridian City Council Meeting( September 5,2000 Page 24 September. We have heard the discussion. Hearing none. All those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT Item 11. Continued Public Hearing from August 15, 2000: VAR 00-015 Request for a variance allowing the applicant to lower the finish floor elevation below the Flood Plain because of the size of the site by Rod and Sheri Eisele I Eagle Concrete Pumping in an I-L zone - Baltic Place in the Meridian Business Park: Corrie: Item No. 11 is a Continued Public Hearing from August 15, 2000. Request for a variance allowing the applicant to lower the finish floor elevation below the Flood Plain because of the size of the sit by Rod and Sheri Eisele / Eagle Concrete Pumping. So at this point I will continue the Public Hearing and staff, comment please. Smith: Mr. Mayor, Council members. There was some concern in my office of the recommendations that were made for Eagle Concrete Pumping and the variance requirement as to whether or not it was a feasible for them to construct in accordance to what was relayed to my associate by Idaho Department of Resources. I tried to get hold of Mr. Fred Eisenbarth at IDWR today to clarify the requirements of FIMA for locating a finished floor below the base flood elevation as they have established for this area. And I was not able to make contact with him. I was able to make contact and visit with a hydrologist that we use from time to time in flood studies and he indicated to me that there is a publication available from FIMA for flood proofing commercial buildings when the finished floor is located below the base flood elevation. Unfortunately, he didn't have that information. Again, I was not able to talk to Mr. Eisenbarth at Water Resources to see if he had it. I spoke with the architect for the project for Rod Isley this evening before Council meeting and told him of my concerns for their construction of this building in accordance with what Fred Eisenbarth had related earlier and suggested that perhaps we should continue this until the next Council meeting so that we could get all the information necessary to adequately address the variance request. Corrie: Okay. Is there anyone from the public that will testify tonight on the Eagle Concrete Pumping? Larson: Mr. Mayor, members of the Council. My name is Cornell Larson. My address is 210 Murray Street. We're kind of in concurrence with staff. We would like to know. There was a requirement placed on the project for permanent holes in the building for flood venting. We would like to know a little more about that, too so we would probably like to go ahead and continue the variance part of this project. You have the Conditional Use Application on the Agenda later which I am not sure you'll get to but we'd like to go ahead and continue the variance. Meridian City Council Meeting"- September 5,2000 Page 25 Corrie: Okay. Thank you. Anyone else? Council, you've heard the request to continue. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: I move that we continue the public hearing to 9/19 on the request for variance allowing the applicant to lower the finish floor elevation below the flood plane. Bird: Second. Corrie: Motion made and seconded to continue Item No. 11 until 9/19/2000. Is there any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT Item 12. Item 13. Item 14. Continued Public Hearing from August 15, 2000: AZ 00-016 Request for annexation and zoning of 10.19 acres from RT to R-8 for proposed Wilkins Ranch Village planned-unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Continued Public Hearing from August 15, 2000: PP 00-016 Request for Preliminary Plat approval of 48 building lots with 1 existing home and 5 other lots on 10.19 acres for proposed Wilkins Ranch Village planned-unit development by Steiner Development, LLC - south of Ustick Road and east of Black Cat Road: Continued Public Hearing from August 15, 2000: CUP 00-040 Request for Conditional Use Permit for proposed Wilkins Ranch Village planned-unit development consisting of 48 single-family lots ranging from 5,252 s.f. to 9,525 s.f. in a proposed R-8 zone by Steiner Development - south of Ustick Road and east of Black Cat Road: Corrie: Item No. 12 is the continued pu blic hearing from August 15th. Request for annexation and zoning of 10.19 acres from RT to R-8 for the proposed Wilkins Ranch Village PUD by Steiner Development. I will now continue the public hearing and have staff's comments first. Bird: Mr. Mayor, excuse me. Could we do 12,13 and 14? Meridian City Council Meeting( September 5,2000 ' Page 26 Corrie: Okay, I'm tunnel-vision here. We have a continued public hearing here for both the annexation and zoning, the Preliminary plat and request for Conditional Use Permit, so 1'(1 do all three of those - open those now as a continuance and then we can testify on all three at the same time. Stiles: Mr. Mayor and City Council. This was continued from the last meeting due to some requirements of the platting and also a preliminary request from the applicant that they'd be allowed to have a sales office within the development. We have received a revised plan that shows the minimum house sizes on the lots as is required by City Ordinance and it appears to me the City's requirements - The request I received this morning at about quarter 'til eleven, in regard to the sales office, I do not consider to be adequate to grant a Conditional Use Permit for that sales office' as part of the Planned Unit Development. My recommendation would be if they still propose to have that sales office out there, that this be continued. If they will withdraw their request for a sales office, that we would recommend approval with the conditions as recommended by the Planning and Zoning Commission. I'd also like to make sure that it's noted that the applicant did request an R-4 zone and the recommendation from Planning and Zoning Commission was to go to the R-8 zone because of the discrepancies - the major discrepancies between the R-4 zone and their proposed plan. That's all I have. Bird: Thank you. Is the applicant here? Arnold: Mr. Corrie, when he gets back, members of the City Council, for the record, Steve Arnold, Briggs Engineering, 1800 Overland Road. We at this time would also - We're not proposing the sales office on the site. We know that maybe a sore point here and the applicant is trying to either set up a normal type of office there on site and get rid of the building. At this time we'd just request - We know you have got a busy agenda tonight - that you approve the Preliminary Plat as submitted with the recommendations from your staff. Bird: That's also for the annexation and zoning and also the Preliminary Plat. Arnold: Just for the record, we did, after the recommendation from Planning and Zoning, we did go in for modification - we did request a rezone of an R-8 at their recommendations. I think that made it into your record. Bird: Council got any questions for the applicant. Anderson: I have none. deWeerd: I have none. Meridian City Council. Meeting ( September 5,2000 . Page 27 Bird: Okay. Is there anybody else from the audience that would like to testify. Council, do you got any questions at all for staff, applicant or anything? Any comments? Corrie: Nobody else wanted to step up to the plate. Okay. Council, discussion before we close the public hearing? deWeerd: I have none. Bird: I have none. Anderson: I have none. Corrie: Okay. I would entertain the motion to close the public hearing then on Items 12,13 and 14. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we close the public hearings for the annexation and zoning, the Preliminary Plat and the Conditional Use Permit for Wilkins Ranch Village on the south of Ustick Road and east of Black Cat Road. Anderson: Second. Corrie: Motion has been made and seconded to close the public hearing on Items 12,13 and 14 of the Wilkins Ranch. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED, THREE AYES, ONE ABSENT Corrie: Council, discussion. Hearing none. I would entertain a motion. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we approve the request for annexation and zoning of 10.19 acres from R-T to R-8 for proposed Wilkins Ranch Village Planned Unit Development by Steiner Development with Staff's comments and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. Anderson: Second. Meridian City Council Meeting ( September 5,2000 Page 28 Corrie: Okay. Motion made and seconded to have the attorney to draw up Findings of Facts and Conclusions of Law including staffs comments on the annexation and zoning of Wilkins Ranch Village. Any further discussion? Hearing none. Roll-call vote, Mr. Clerk. Roll-call: deWeerd, aye; Anderson, aye; Bird, aye: McCandless, absent. MOTION CARRIED: THREE AYES, ONE ABSENT, Corrie: I'd entertain a motion now on the Preliminary Plat. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion that we instruct the City Attorney to draw up the Findings of Facts and Conclusions of Law granting a Preliminary Plat for approval of 48 building lots with 1 existing home and 5 other lots on 10.19 acres for proposed Wilkins Ranch Village and a Decision of Order subject to staff comments. Bird: Second. Corrie: Okay. Motion made and seconded to have the attorney draw up the proper orders and Findings of Facts and Conclusions of Law and request for Preliminary Plat on Wilkins Ranch. Any further discussion? Hearing none. Roll- call vote, Mr. Berg. Roll-call: Anderson, aye; Bird, aye; deWeerd, aye; McCandless, absent. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: And No. 14 is the Conditional Use Permit for the Wilkins Ranch. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order for the request for Conditional Use Permit for proposed Wilkins Ranch Village Planned Unit Development existing of 48 single-family lots ranging from 5,252 square-foot to 9,525 square-foot in the proposed R-8 zone by Steiner Development and to incorporate the staff comments. Anderson: Second. Meridian City Council Meeting ( September 5,2000 Page 29 Corrie: Motion made and seconded to have the attorney draw up the Findings of Facts and Conclusions of Law on the Conditional Use Permit on Wilkins Ranch Village, Item No. 14. Any further discussion? Hearing none. Roll-call vote, Mr. Clerk. Item 15. Item 16. Item 17. Roll-call: deWeerd, aye; Anderson, aye; Bird, aye; McCandless, absent. Continued Public Hearing from August 15, 2000: AZ 00-013 Request for annexation and zoning of 5.4 acres for proposed Elliot Industrial Park Subdivision for office and shop in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: Continued Public Hearing from August 15, 2000: PP 00-015 Request for Preliminary Plat approval of 2 building lots on 5.4 acres for proposed Elliot Industrial Park Subdivision in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: Tabled from August 15, 2000: CUP 00-033 Request for a Conditional Use Permit to construct an office and shop for proposed Elliot Industrial Park Subdivision in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane: Corrie: Item No. 15 is a continued public hearing from August the 15th. Request for annexation and zoning of 5.4 acres for proposed Elliot Industrial Park Subdivision for office and shop in an I-L zone by Chuck Elliot, The Elliot Group. At this time, I'll reopen the continued public hearing on Item 15 hearing staff comments first. Stiles: Mr. Mayor and Council. I'd like to address Items 15, 16 and 17. We would like to request a continuation. Corrie: We got two continued public hearing on Item 15 and 16. Mr. Attorney, is that alright to go ahead and open 17 as well? It's not a public hearing. Nichols: Well, it's not a public hearing. It's an Agenda Item. I think what Mrs. Stiles is getting to is the variance that's scheduled for hearing on the 19th. Stiles: Yes. We were looking into whether we could consider this a Planned Unit Development which would allow for some variances but they are not requesting the Planned Development so they have submitted a variance application that's scheduled to be before you on the 19th. This was the variance on the 20-foot planning strip requirement adjacent to residential use. Meridian City Council Meeting ( September 5,2000 \ Page 30 Corrie: Is that okay, Mr. Attorney? Nichols: The procedure, I believe, Mayor, is that 15 and 16 which is the continued public hearing would be continued to the 19th and we'll take up Item 17 which is the Conditional Use Permit and continue that to the 19th and that way, in accordance with previous direction from the Council, all of these items will be handled at one meeting. Corrie: Is there anyone here from the public that would like to issue testimony at in this Item 15 and 16 at this point? We will continue it until the 19th. Okay. So I will entertain a motion on the continuance of Items 15 and 16 and also Item No. 17. We'll do that next. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we continue the public hearings for Elliot Industrial Park for the annexation and zoning of 5.4 acres and also to continue the public hearing for the Preliminary Plat for Elliot Industrial Park Subdivision to September 19th, 2000. Anderson: Second. Corrie: Motion made and seconded to continue the public hearing on Item 15 and Item No. 16 'til 9/19/2000. It's the request for Preliminary Platt and also the annexation and zoning. Any further discussion? Okay. All those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Item no. 17 is the table from August 15th for request for Conditional Use Permit to construct an office and shop for proposed Elliot Industrial Park Subdivision. Based upon what we've heard tonight, I'll entertain a motion on Item No. 17 for a continuance. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we table the request for Conditional Use Permit to construct office and shops for proposed Elliot Industrial Park Subdivision in an I-L zone by Chuck Elliot, The Elliot Group - south of Fairview Avenue and east of Locust Grove Road on Wilson Lane until September 19th, 2000. Anderson: Second. Meridian City Council MeeUng (- September 5, 2000 Page 31 Corrie: Motion made and seconded to continue Item No. 17, request for Conditional Use Permit on the Elliot Industrial Park Subdivision until September 19th, 2000 meeting. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Item 18. Public Hearing: Request for variance from the maximum 1,000- foot block length for Bear Creek Subdivision by Briggs Engineering - east of Stoddard Lane and south of Overland Road: Corrie: Item No. 18 is a public hearing. This is a request for variance from the maximum 1,OOO-foot block length for Bear Creek Subdivision by Briggs Engineering - east of Stoddard Lane and south of Overland. At this time, I'll open the public hearing on Item 18 and invite the staff comments first. Stiles: Mr. Mayor and Council. This is a clean-up item on the Bear Creek Subdivision project. As a condition of the Preliminary Plat, they were required to obtain a variance for seating of maximum block length. Typically, the variance would be received before the plat was approved. However, the plat was approved but they've still had the requirement of the condition to apply for a variance for the maximum block length and that is what they have done. So we would recommend approval in accordance with the conditions of the approved Preliminary Plat. Corrie: Okay. Is there anyone from the public that would like to issue testimony on this request for variance? Excuse me. Is the applicant here tonight? I'm sorry. I jumped ahead of myself. Arnold: Members of the City Council. Again, for the record. Steve Arnold, representing the applicant, Briggs Engineering, 1800 West Overland Road. We are requesting a variance for the block length. As we understand, the ordinance is for pedestrian facilities to reduce the block length within a thousand feet so the pedestrians don't have to walk very far to and from their destinations. Vehicular access and circulation - I personally saw to it that that was required as a previous occupation so that is being taken care of. We have no further comments. We are providing the pathways at this time and I would require, perhaps, if this we can hear this item and No. 35 to change the Findings of Fact for this application because I know we're probably going to be cut short tonight. Stiles: 35 was discussed in Pre-Council. Arnold: That was the changing of the Findings of Facts for the Park Site. Corrie: There was an amendment to one of the conditions. Meridian City Council Meeting ( September 5, 2000 Page 32 Arnold: Yes. 2.51. Corrie: I don't have any objections if the Council doesn't. Bird: Mr. Mayor, I don't. As long as he don't have an objection to it, then we can bring it forward. Corrie: Then we can take this Item 35 along with this Item 18. Arnold: I appreciate that. I have no further testimony on the vanance application. Corrie: Okay. Thank you. Is there anyone in the audience that would like to issue testimony at this time? Okay. Hearing none. I will entertain a motion then. If you have any discussions. Bird: I have none. Corrie: We will close the public hearing. Anderson: So moved. Bird: Second. Corrie: Motion made and seconded to close the public hearing on Item 18. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Discussion. Motion on the request for variance. deWeerd: I move that we approve the request for variance from the maximum 1000-foot block length for Bear Creek Subdivision by Briggs Engineering and to instruct the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order to include all staff comments. Bird: Second. Corrie: Okay. Motion made by Mrs. deWeerd and seconded by Mr. Bird to approve the request for variance and have the attorney to prepare Findings of Facts and Conclusions of Law. Any further discussion? Hearing none, roll call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye Meridian City Council Meeting ( September 5,2000 Page 33 MOTION CARRIED: THREE AYES, ONE ABSENT Item 35. Amendment of one Condition of Approval for Bear Creek Subdivision - Drainage in the Park: Corrie: Let's move to Item 35, which is amendment to one condition of approval of Bear Creek Subdivision - drainage in the Park. Council, you have heard the brief discussion in Pre-Council. I'll entertain a motion on that for the amendment for one condition on the drainage in the park. Anderson: Mr. Mayor. Corrie: I would make a motion that we approve the amendment to the Condition of Approval for Bear Creek. I'm not sure what the proper procedure. Do we need Findings of Facts with that? Nichols: Councilman Anderson, Mayor, members of the Council, I will take your motion and we will simply provide a revision which will be signed by the Mayor and attested by the Clerk. And it's not even as late as we sometimes are. That will take care of that particular condition. Anderson: I'll just make a motion then that we approve the amended Condition of Approval. Bird: Second. Corrie: Motion been made to approve the amended condition and approval for Bear Creek Subdivision, drainage in the park with the Mayor to sign and the clerk to attest. Further discussion. Hearing none. Roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 19. Public Hearing: VAC 00-005 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 22 and 23 of Block 10, The lakes at Cherry Lane No.6, by Ron Leslie: Corrie: Item No. 19. Well, we're on a roll here. Public hearing. Can everybody hear me back there? My wife, the last time she was here she said, "I can't hear you in the back of the room." I keep trying to speak up in the microphone here. Public hearing, request for vacation of public utilities, drainage and irrigation easement along common lots between lots 22 and 23 of block 1 0, The Lakes at Cherry Lane at No.6. So at this time, I'll open the public hearing and staff comments first. Meridian City Council Meeting ( September 5,2000 Page 34 ( Stiles: Mr. Mayor. This is for the vacation of the easement that's in between these two lots in The Lakes at Cherry Lane Village No.6 and the intent is to build a single home on the two lots. The recommendations of the Planning and Zoning Commission - the footer on that is still referring to another project and that needs to be changed to reflect this project but on Item 10, page 2 of paragraph 10 should be revised that the applicant must obtain notarized approval. The Public Works Department does not have a copy of those relinquishments of easements and also to add to the recommendation prior to applying for a building permit the applicant shall provide notarized relinquishments of the easements from the effected utilities. That's alii had. Corrie: Okay. Is the applicant here tonight? Leslie: Mr. Mayor, members of the Council. My name is Ron Leslie. My address is 1185 Osprey Ridge, Eagle. I am the owner of No.6 with Cherry Lane. I have a client that does want to -- *** End of Side 2 *** Leslie: -- the utilities. I did give copies of those to the P and Z meeting we had previously from the utility, power and gas and also an acceptance to relocate if necessary and what's there. Corrie: Okay. Council, questions? Bird: I have none. Corrie: Okay. Thank you. Is there anyone else from the public that would like to issue testimony? Okay. Hearing none. Council, for the discussions. deWeerd: I have none. Anderson: I have none. Corrie: Okay. Then I will entertain a motion to close the public hearing on Item No. 19. Bird: So moved. Anderson: Second. Corrie: Motion made and seconded to close the public hearing on Item No. 19 - vacation of public utilities, drainage and irrigation easement. All those in favor of the motion say aye. Meridian City Council Meeting ( September 5,2000 Page 35 MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Any discussion? Okay. 1'1( entertain a motion on Item No. 19 for request for vacation. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we move have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order in favor for the request for vacation of public utilities, drainage and irrigation easement along common lot line between lots 22 and 23 of Block 1 O. The Lake is Cherry Lane No.6 by Ron Leslie. Anderson: Second. Corrie: Okay. Do you want to include the two comments - Bird: Staff comments included. Anderson: Second agrees. Corrie: Okay. Motion has been made and seconded to approve the request for vacation of public utilities and drainage and the attorney to draw up the Findings of Facts and Conclusions of Law with correction additions of staff. Mr. Berg? Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 20. Public Hearing: VAC 00-007 Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 35 and 36, Block 17 of Haven Cove Subdivision No.9 by Glenn Blaser - east of Ten Mile Road and north of Pine Avenue on Ebbtide Street: Corrie: Item No. 20 is a public hearing. Request for vacation of public utilities, drainage and irrigation easement along common lot line between Lots 35 and 36, Block 17 of Haven Cove Subdivision No.9 by Glenn Blaser. At this time, ('II open the public hearing and invite staff comments first. Stiles: Mr. Mayor and Council. I am not certain what this is being requested for. I believe there's a building permit that's already been issued on this lot in Haven Cove Subdivision No.9. They have requested to vacate that easement between the lot lines. They will have to provide for a new easement between the lot lines once they do a lot line, when they do a lot line adjustment. This recommendation Meridian City Council Meeting ( September 512000 Page 36 to the City Council also needs the footer corrected to indicate this subdivision. Then on Page two, Item 9, the applicant must obtain notarized approval of the easement vacation from effected utilities. Gary Smith indicated he has not received that yet. Under the recommendation, I would like to add prior to processing, the lot line adjustment. The applicant must provide notarized relinquishment of the easement vacation from effected utilities and also to put on record that they will still need to meet the minimum frontage requirements and the minimum lot size requirements for the zoned area. Thank you. Corrie: Okay. Thank you. Is the applicant here tonight? Okay. Anyone in the audience that would like to testify on this public hearing tonight on this one? Okay. Council, discussion. Bird: I have none. Anderson: I have none. deWeerd: I have none. Corrie: Then hearing nothing, I will entertain a motion to close the public hearing on Item No. 20. Anderson: So moved. Bird: Second. Corrie: Motion made and seconded to close the public hearing on the request of vacation of Haven Cove Subdivision No.9. All those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Council, do you want to make a motion on that one? Anderson: I would make a motion that we approve this request for vacation of public utilities, drainage and irrigation easements along the common lot lines for Lot 35 and 36 in Block 17 of Haven Cove Subdivision No. g for Glen Blaser and instruct the City Attorney to draw up the appropriate Findings of Facts and Conclusions of Law and include staff comments. Bird: Second. Corrie: Motion made and seconded to approve the vacation of public utilities, drainage and irrigation easements along lot lines in Haven Cove Subdivision No. g with staff comments. Any further discussion? Hearing none. Roll-call vote, Mr. Berg. Meridian City Council Meeting( September 5,2000 Page 37 Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Item 21. Item 22. Item 23. Item 24. Public Hearing: V AR 00-013 Request for a variance of the 1 ,000- foot maximum block length for proposed Bridgetower Subdivision by Primeland Development Co., LLP, in a proposed R-4 zone - north of Ustick Road and east of Ten Mile Road: Public Hearing: AZ 00-017 Request for annexation and zoning of 52.90 acres from RT to R-4 by Primeland Development Co., LLP, for proposed Bridgetower Subdivision - north of Ustick Road and east of Ten Mile Road: Public Hearing: PP 00-017 Request for Preliminary Plat approval for proposed Bridgetower Subdivision with 1 06 building lots, 1 HOA recreation center, 1 park lot and 19 common lots on 46.2 acres in a proposed R-4 zone by Primeland Development Co., LLP - north of Ustick Road and east of Ten Mile Road: Public Hearing: CUP 00-043 Request for Conditional Use Permit to construct a planned-unit development consisting of 1 06 building lots by Primeland Development Co., LLP for proposed Bridgetower Subdivision - north of Ustick Road and east of Ten Mile Road: Corrie: Item No. 21. Public Hearing. Request for a variance of the 1,OOO-foot maximum block length for proposed Bridgetower Subdivision by Primeland Development Co., LLP, in a proposed R-4 zone - north of Ustick and east of Ten Mile Roads. We also have with them an annexation and zoning and also a public hearing on the Preliminary Plat and No. 25 - a request for Conditional Use Permit. With that being the case, I'll open the public hearing on the request for variance and annexation and zoning, request for Preliminary Plat and request for a Conditional Use Permit - Items No. 21 , 22, 23 and 24. The public hearing can invite staff's comments first. Stiles: Mr. Mayor and Council. This is where the property north of Ustick Road - it's part of what has been known as the young lands property. They're proposing 106 building lots and they had to have a Homeowners Association Recreation Center here. Here they would have a park. Due to the fact that they are not meeting ordinance requirements in regard to frontage and block length requirements and I think those are the only two areas where they don't meet requirements. They have submitted this as a Planned Development. As part of that Planned Development, they are required to have a minimum of 10 percent open space, which is what this park area would be here. It was discussed with Meridian City Council Meetins ( September 5,2000 Page 38 the Parks and Recreation Director whether the City would like to take over that and I believe his final analysis was that since they were already to provide the open space, there was no reason for the City to participate in owning and maintaining that initially. I guess he reserves the right to try something else later. . There is a proposal. I haven't talked to the School District but Miss Bowcutt has indicated that they are interested in an elementary school site on this property in approximately this area here. Also the applicant would be required to provide a pedestrian walkway along Five Mile Creek and that would need to be constructed as part of the development. On the plat that you have before, I'm not sure what changes have been made, but they do show an easement going along the backs of these properties here and also an easement along here that they cannot include as part of the lots and they would need to include those in a common lot for the property. Also there is a sewer line running down the Five Mile Creek and they would not be able to encroach within that easement. They're proposing that initially, they'd be allowed to leave this open. It's known as the crease in lateral. I believe and Miss Bowcutt can correct me - I believe they plan to pipe it all along the remainder of the northern boundary and on the western boundary, but due to the phasing and some of the agreements they're trying to reach with Nampa Meridian Irrigation District, they would like to leave that open at this time. If that is approved, their lots would need to reflect that they're not encroaching on that easement. Mr. Ed Bews, who is developing a lot of the property in this area - He has purchased a significant amount of property in the area and this is just the first phase of many phases to come. They have also shown in their application that they would like these to be office lots and the staff does support that concept. However, until a Comprehensive Plan Amendment is approved by City Council that would support that. They will be limited to single-family family residential and they will remain with the R-4 zoning. The applicant has indicated they will come back if the Comprehensive Plan is changed to allow this and rezone those lots. We like the concept. They have nice internal access from the subdivision to these proposed office lots and they don't have any other direct access to the arterial that can cause some problems later. The variance on Item No. 21 - that's being requested because these block lengths - I believe this one - there are probably three of them that actually exceed the block length requirement. This is a dead end loop configuration similar to what was done at Wood Bridge and with no outlet. We do agree with the request for annexation and zoning to an R-4 and would recommend approval of the plat and a Conditional Use Permit with staff comments as recommended by the Planning and Zoning Commission. Corrie: Is the applicant representative here? Bowcutt: Becky Bowcutt, 11283 West Hickorydale, Boise. I'm representing the applicant in this matter. As Shari indicated, this is the first Preliminary Plat of a larger property holding. The reason that we have segregated this portion is because this property decrease in lateral - everything south here flows into the Five Mile Creek Sewer trunk line. That's its designated trunk. Everything north of that would flow into the white drain trunk that's proposed to go up Ten Mile and Meridian City Council Meeting ( September 51 2000 Page 39 then head east. We have this particular parcel here that's isolated by Five Mile Creek. My clients in the past have mixed like - medical office along with single- family residential. Two examples of that would be Legend Subdivision and Bay Hill Springs. They're typically single level, very nice structures. They have quite astringent architectural control from the developers and the Homeowners Association so they mesh in very well. Obviously we wouldn't want to put single- family dwellings right up against Ustick which is an arterial. We've provided 40 feet of landscaping which is twice what would be required by your ordinance. We've planned this collector roadway that would come in. There would be landscaping on both sides - a substantial amount of landscaping. Then we have what we call a loop concept coming off that collector. Then we have another collector roadway going in an easterly direction. The Homeowners Association Rec Center would be located right here and take access off of that collector. In that building would be a sales office - restrooms - We plan on putting a tower and we're trying to create kind of a Mediterranean motif. I can show you an elevation of that. It kind of gives you an idea of what it would look like. There would be a patio area and trellises. People could sit out there and picnic. There will also be a swimming pool. This would be one of two recreation facilities within this section of our development. This will be the smaller one. We'll provide a parking lot along that facility so if any residences - they wanted to drive their children there versus walking, there would be parking area. All of this area here will be landscaped. We have some existing larger trees. Our intent is that any of those that are in good condition that can be saved will be. They create a very nice canopy. Right now there's a home underneath them. As you can see, along the collectors, we have a lot of landscaping. These lots all exceed 8,000 square feet. Our intent was to create deeper lots and we reduced the widths of the lots, but increased the depths substantially. We average about 125 feet in depth on a lot of these lots. Our widths range in the 78. We try to keep them as wide as possible. We have a few 70s and a few 725. We're trying to provide a little bit of a variety other than the standard 80 X 100 lot that's been done out in this vicinity. The Five Mile Creek here has a flood plain associated with it. That's what you see here. That's the flood plain as it comes out. It only affects the open space that we have. We're really diligent to make sure that we didn't have any of the homes falling within that flood plain. The floodway is isolated to the channel right here. This is 140 feet in width. According to the assessors, Bureau of Ree, Nampa/Meridian and the title company, that is owned and fee simple by the Federal Government. We had one neighbor that stated that he had some information otherwise, but the information that we've received is that we don't own that. I have talked to the Bureau of Reclamation. They will allow this public street and this would be a bridge to cross that. They've done it before. It doesn't create a problem. They just give their consent to Ada County Highway District. There's two existing homes on the property here that will be retained. Both of those are very nice homes. They will be platted as part of this development. They'll have to abandon their sewer or their septic and well and hook on to the sewer and water system. We feel that we've got a really nice project. The value of our homes will be between $150- and $190,000. In the larger scope of this Meridian City Council Meeting ( September 5,2000 Page 40 project, we'll have different size lots. They'll start getting larger as we move northward. Then at Ten Mile, there will be more along the lines of this and then they'll get larger as they move eastward. We want to provide a variety of lot sizes and home sizes for the public. In our conversations with the Planning and Zoning Commission, the issue arose over the public versus private concerning our open space. We have approximately five acres that would be open space. The Recreation Center would sit on that five acres. One of the things that we talked about was the possibility of an elementary school going in there. We have met with the School District. We did take them a site plan. They are taking it under consideration. We have not received any commitment as of yet. One thing that was discussed was the fact that they would like to see a joint park and an elementary school if possible. We'd like to keep that channel open with your Parks Department because we feel that since we are located along Five Mile Creek, to create a recreational destination along that pathway system would really fit well into your pathway and park system. There is an existing bridge that the two existing homes use for access located right here. It's in excellent condition. It's a concrete structure. That could be used for pedestrian purposes - drop people right into this parkway. Within our development, we'll have offset meandering sidewalks along this collector. As you can see, we'll have pedestrian pathways, linkages at each one of these loops. The crease and lateral here as Shari indicated - We've asked that we pipe that in the future because it is north of this loop. Our intent is if we can get Nampa and Meridian to cooperate is to create a pathway along there so that we don't just have a gravel corridor. We'll be piping the Creason from this point to this point over here and then that Creason and lateral veers off onto the other property and turns the bend here. But we would not pipe the Creason that is not up on our property. This is a copy of kind of concept that we did to demonstrate to the school district what could happen as far as development of this site. As you can see, this is the loop that you're approving tonight or one of the loops. The collective roadway would lead right into the school site. This park area is contiguous with this so if the Parks Department thought that a larger park would be more appropriate, there is additional area there to expand it. But we'd like to keep those channels of communication open. Getting to the Findings that were prepared by the attorney, we're in agreement with everything under the annexation and rezone. As Shari indicated, the future office lots - we understand we'll have to come back for a rezone. We cant do that this time because it would not be in compliance with your Comprehensive Plan. Under the recommendations for the CUP, the only two items that I need to address is 1.2 and 1.3 on page 3. Under 1.2, that's the discussion on the designation on the pathway along Five Mile Creek. I'd like to stress as I've done before and other projects. I don't want to get in the position where we're caught between two particular agencies - one requiring pathways and the other stating that they won't grant the pathways. I've heard from Mr. Kuntz that you're making headway with Nampa and Meridian as far as some type of an agreement for these pathways. But we are still getting mixed signals from the district. I met with one representative at the site. He indicated that along the drains of the creeks that the pathways were acceptable. The Meridian City Council Meeting ( September 51 2000 Page 41 laterals and the canals were the ones that they will not allow pathways. Then when I met with his boss a few weeks later, he indicated that until this issue of liability is resolved, they will not allow pathways. So I want you to keep in mind that I don't want to be put in the position that I can't meet one of these conditions because of Nampa Meridian Irrigation District. Secondly I would like to stress that we do not own that land where Five Mile Creek resides - that 140 foot swath is not part of our project. It cannot be. Item 1.3, just for the record, we understand that we are required to do the 10 percent open space. We do not dispute that. Our intent is to create this park area. One way or the other, it will be nice and green and usable. I guess the issue that we will discuss with your Parks Department and possibly your Parks Commission is would it be private or would it be public? Under your ordinance, your ordinance does allow for the common area under the PUD Chapter to be dedicated to a public body. I think that that is something that can be done after we finish with this end of it. Under the Preliminary Plat, I think we are on agreement. Page 4, 1.9 - Staff had some concerns about the one point of ingress and egress into the development. I indicated to them that under ACHD'S policy plan, we're allowed to have up to 100 single-family dwellings with one entrance. This is just going to be a temporary situation. Once this project gets going, we'll move to the Ten Mile area and start opening up another entrance. Eventually, these two collector roadways will intersect in the middle of the section. I don't feel that we'll have a problem with your fire department. My understanding is that they've allowed 130 homes for one point of ingress and egress. And I think that's all I have. Do you have any questions? Bird: I have none. deWeerd: I have none for Becky. Corrie: Thank you, Becky. Is there anyone from the public that would like to issue testimony on this subdivision? Okay. Questions from Councilor staff? deWeerd: Mr. Mayor. Bird: Mrs. deWeerd. deWeerd: Only if Tom has any comments regarding the presentation. Kuntz: Just two. One is on the park space approximately five acres but some of that will be taken up by the recreation center. The discussions with Becky at this point have been that since that three acres of open space is required through the PUD development anyway - unless we were to acquire additional space where she is suggesting that a school go - where we could make it into a five to seven acre site. If that were to happen, at some point we would be interested in possibly dedicating that for public use and then have the Parks Department take over the maintenance and operation of that site. But the three-acre size, at this Meridian City Council Meeting( September 5,2000 Page 42 point - to have it maintained by the homeowners and use as a homeowners area would be the best way to go at this point, the Parks Department feels. Two is on the pathway. Until a pathway has some connectivity to something, I think our stance would be that the developer - If he would want to pay to put the pathway in and develop that area, we would certainly be willing to cooperate and help work with Nampa Meridian Irrigation District to come up with some kind of license agreement if necessary to have the City involved. But initially, the construction costs, we would probably not be interested in those. deWeerd: I have nothing further. Corrie: Any other questions? Bird: I have none. Corrie: I'll entertain a motion to close the public hearing on 21 , 22, 23 and 24. Bird: So moved. Anderson: Second. Corrie: Motion made and seconded to close the public hearing on Items 21, 22, 23 and 24 on the Agenda - Bridgetower Subdivision. All those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Comments or discussion? Hearing none. We'll take them one at a time, then. Item No. 21 is a request for variance for the 1 ,000 foot maximum block length for proposed Bridgetower Subdivision by Primeland Development, LLP. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion that we approve the variance for the 1 ,000 foot maximum block length for the propose Bridgetower Subdivision by Primeland Development and instruct the City Attorney to draw up the appropriate Findings of Facts and Conclusions of Law and Decision of Order subject to staff comments. Bird: Second. Corrie: Motion made and seconded to have the attorney to draw up the Findings of Facts and Conclusions of Law for approval of a variance, a request in Item No. Meridian City Council Meeting( September 5,2000 Page 43 I' ( 21 and include staff comments. Any further discussion? Hearing none. Mr. Berg, roll-call vote please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Item No. 22 is a request for annexation and zoning for 52.90 acres from an R-T to an R-4, Primeland Development Company. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order in favor of the annexation and zoning of 52.90 acres from an R-T to R-4 by Primeland Development Company, LLP for proposed Bridgetower Subdivision and incorporate the staff's comments. deWeerd: Second. Corrie: Motion made and seconded to approve the request for annexation and zoning of the 52.90 acres by Primeland Development Company and have the attorney draw up the proper Findings of Facts and Conclusions of Law and Decision of Order and ordinance. Is there any other discussion? Corrie: Roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Item No. 23 is the request for Preliminary Plat - approval of the Bridgetower Subdivision with 106 building lots, one Homeowners Association Rec Center, one parking lots and 19 common lots in 46.2 acres. deWeerd: Mr. Mayor. Corrie: Mrs. deWeerd. deWeerd: I move that we instruct the city attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order for approval of PP 00-017, request for Preliminary Plat for Bridgetower Subdivision with 106 building lots, one Homeowners Recreation Center, one park lot and 19 common lots on 46.2 acres and to include staff comments. Meridian City Council Meeting ( September 51 2000 Page 44 ("-- Bird: I second that. Corrie: Motion made and seconded to approve the Preliminary Plat and have the attorney draw up the proper order and to include the staff's comments. Nichols: Mr. Mayor, members of the Council. Miss Bowcutt indicated that Item 1.9 on the Preliminary Plat recommendations had to do with the single access. Currently the recommendation from Planning and Zoning requires that the applicant essentially get together with the Fire Department and develop temporary emergency access until there was a secondary principal access provided. So we'll need direction from you as to whether to continue that. Right now as the motion stands, that would be part of the Preliminary Plat Conditions and I don't know if you wanted to address that separately. deWeerd: I thought they left it up for the applicant and the Fire Department. Correct? Nichols: Councilwoman deWeerd, as I read this, it would require a temporary emergency access point until there is a secondary access into the subdivision. If I understood Miss Bowcutt's comment, she wanted that part of it eliminated. I just want to make sure that I'm clear as to what my direction is. deWeerd: I would defer that to either Kenny or Councilman Anderson. Anderson: I don't want to speak for Meridian Fire Department. deWeerd: Well, I don't mean speak for the Fire Department. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: It says the applicant must work with the Meridian Fire Department to determine whether a temporary emergency access point is necessary until such time a secondary principal access is provided. Nichols: Councilman Bird, Mayor, members of the Council. Perhaps that's one of those things that's just a little bit fuzzy. It's the same thing as allowing Mr. Kuntz to be able to work with the developer to determine drainage inside a park. Perhaps it's okay as long as the applicant understand that if in the final analysis, the Fire Department says we have got to have a temporary emergency access then one would be there. Bird: This is pretty good. Anderson: Okay. Let's do it then. Meridian City Council Meeting ( September 5, 2000 Page 45 Bird: Do you agree with that? deWeerd: If Kenny is comfortable with it. Bowers: Mayor Corrie, City Council members, Councilwoman deWeerd. This one here would be a very difficult subdivision to put a second access into it because of the drainage and would have to put in some more bridges. Also we've found out that a lot of our accesses that was put in several years ago became problems with the neighborhood of people - the kids having meetings in the tunnels or in the roads, weed problems, but this one would be a very difficult one to get a second access into it at this tim"e. With 106 lots, we would be able to live with that. deWeerd: Okay. So that language could be stricken? My motion would agree with that. Corrie: Okay. Motion has been made to approve the Preliminary Plat with the striking of 1.9 and the page four recommendation to City Council on the Preliminary Plat. Any further discussion. Hearing none. Roll-call vote, Mr. Berg. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye. MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Okay Item No. 24 is a request for Conditional Use Permit to construct a planned unit development consisting of 106 building lots by the Primeland Development Company. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we have the attorney draw up the Findings of Facts and Conclusions of Law and Decision of Order for CUP 00-043 - request for Conditional Use Permit to construct a planned unit development conceiving of 106 buildable lots by Primeland Development Company. deWeerd: Second. Corrie: Motion made and seconded to approve the Conditional Use Permit and the attorney to draw up the Findings of Facts and Conclusions of Law. Further discussion? Hearing none. Roll-call vote, please. Roll-call: deWeerd, aye; McCandless, absent; Anderson, aye; Bird, aye Meridian City Council Meeting(rr September 5,2000 ' Page 46 MOTION CARRIED: THREE AYES, ONE ABSENT. Corrie: Council, do want to do one more before 10:00 and have the - decide which one you want to try? Bird: What public hearings do we got here that we got people for? Every one of them? Corrie: 31. 31, and you're what? 27? Anderson: Just take it in order. Corrie: I don't think we can move anybody different. You're going to have to do one more. I think it would be 25 and put the others in the 19th. You will have to - Bird: Well, we're loading up the 19th big time again. And Shari wants to have a special meeting for the Landscape Ordinance. I think we just need to have another four-hour special meeting one of these days and take care of some of these other public hearings, too, because we have got the 19th so filled right now. Corrie: Okay. When would you like to do it? What time restraints do we have if we have the - Bird: We don't have any time restraints. Nichols: Mayor, members of the Council. We don't have to republish if we announce at this meeting what date they are continued to. Is that correct, Mr. Clerk? Berg: Mr. Mayor, members of the Council. Yes, it's correct. There are a couple issues on some of these hearings, and I know that the Parks and Rec Director has a comment about the recreation fees that are going to be implemented or in place soon -- next week. Corrie: I hope we have a meeting the 11 th. Monday the 11 th. Is that going to give you enough time? Nichols: I would have to find a substitute for me in my office because I know of a conflict and I can't be there on the 11th. Excuse me, Mr. Mayor, members of the Council. We have a problem with getting this room because that's a school board meeting also at 5:30 that they start. Corrie: How about the 13th? Wednesday. deWeerd: I can do that. Meridian City Council Meeting ( September 5,2000 ' Page 47 Corrie: Okay roll it to the 13th. Are you okay with the 13th? The 13th -- that would give you - deWeerd: Mr. Mayor, can you do it without me? Corrie: I would rather not. Two Councilmen. We can. We've got a quorum. Nichols: Mr. Mayor and members of the Council. Perhaps it might raise your comfort level a little bit determining what it is if we're just simply talking about these registration for these fall ree classes. I guess the question would be have you ever turned Mr. Kuntz down on any of these requested fees? And if not, to simply just review those. You've established the quorum for the meeting, and when Mrs. deWeerd leaves, you still have a meeting and the other two can vote. Corrie: I agree there. It's up to them, I guess. Bird: Let's go for it. Corrie: Okay No. 30. Bird: No. It's No. 28, isn't it. Corrie: Oh, the 28th. I'm sorry. We'll move the rest of them to the 13th. Bird: Mayor, the ones we have continued to the 19th, I would like to see maybe getting those on the 13th, too, depending on how many we got coming for the 13th. Nichols: Mr. Mayor, members of the Council. Once you've already continued them to the 19th you're going to have to stick with it. Corrie: Okay. Then, lets have Item No. 25, 26, 27, 29,30,31,32,33,34 and 36, 37 to continue on the 13th of September. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we continue. Corrie: We have to do one at a time, I presume. Bird: We'd have to open and then continue them. We have to re-notice. Okay. So he has to open each one of these. Meridian City Council Meeting( September 5,2000 \ Page 48 Item 25. Public Hearing: PFP 00-002 Request for Preliminary / Final Plat approval for proposed Presidential Subdivision by Developers Diversified / Dakota Company with 3 building lots on 10.99 acres in an I-L zone - southeast corner of Presidential Drive and Eagle Road at the Meridian Crossroads Center: Corrie: Okay. ('II open up the hearing on Item No. 25 and I'll request the Council's continuance. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we continue the public hearing for the Preliminary Final Plat approval for proposed subdivision by Developers Diversified - Dakota Company with three building lots with 1 0.99 acres in the I-L zones, southeast of Presidential Drive and Eagle Road at the Meridian Crossroads Center until 9/13/2000. Anderson: Second. Corrie: Motion made and seconded to continue the public hearing on Item No. 25 until 9/13/2000. Any further discussion? Siddoway: Mr. Mayor, members of the Council. I have just a comment that I think you probably ought to set the time since that's a special meeting so that everyone knows when this - Whatever it is, it's a special meeting. Bird: 6:30 p.m. Corrie: Okay. 6:30 p.m. Any further discussion? All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 26. Public Hearing: VAR 00-020 Request for Variance for the reduction of landscaping requirements to allow new construction site to match existing and as typical for the area and subdivision for Seven Gates by Darol Forsythe / Seven Gates Properties - Lots 8, 9 and 10 of Block 1 of the Layne I ndustrial Park: Corrie: Item No. 26. I open the public hearing and request the Council to continue that until 9/13. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Meridian City Council Meeting ( September 5, 2000 Page 49 Anderson: I would make a motion to continue the public hearing on the request for the variance for the reduction of landscaping requirements by Seven Gates until 9/13 at 6:30 p.m. Bird: Second. Corrie: Motion made and seconded to continue the public hearing on Item 26 until 9/13 at 6:30 p.m. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT Item 27. Public Hearing: VAR 00-019 Request for variance of the required size and number of trees from 37 three-inch Caliper trees to 27 two-inch Caliper trees for The Bower Street, LLC - southwest corner of Bower Street and East 5th Street: Corrie: Item No. 27 is a public hearing. I will open the public hearing and request that - *** End of Side 3 ** Corrie: -- to 9/13 at 6:30 p.m. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we continue the public hearing VAR 00-019, Request for variance in required size and number of trees from 37 3-inch caliper trees to 27 2-inch caliper trees by the Bower Street, LLC until September 13, 2000 with meetings starting at 6:30. Anderson: Second. Corrie: Motion made and seconded to continue the public hearing on the Bower Street, LLC - request for variance until 9/13/2000 starting at 6:30 p.m. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 28. Public Hearing: Registration fees for new fall recreation classes offered through the Meridian Parks and Recreation Department: Corrie: Weare going to hear the 28? Meridian City Council Meeting' September 5,2000 ' Page 50 Bird: Aren't we going to do the landscaping? Corrie: That's on the 13th as well. Bird: We got to open it though, don't you? Corrie: I'm going to open the public hearing on Item No. 28. Registration fees for all new fall classes through the Meridian Parks and Recreation Department. Bird: We need to enact upon that, Mr. Mayor. I would go ahead and enact upon that. Corrie: Tom. Kuntz: You should have in your packet a list of brand new classes that we're offering for the first time this fall. Fees have been established in negotiating with the different instructors with those classes. Those will be out in our fall publication next week, so I need your approval on those fees. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Tom is there. And I know that in the Men's Basketball League, they're all new classes. Aren't they Tom? Kuntz: Correct. Bird: So we're setting a new fee at that level. We're not raising? Kuntz: Correct. Bird: The Men's Basketball - that's what it was last year, wasn't it? Kuntz: I believe so. We're trying to keep the ringers out this year, though. Corrie: Anything else, Tom? Kuntz: No, sir. Corrie: Is there anybody else in the public that would like to issue testimony on the proposed new fall recreation classes? Hearing none. I will entertain a motion to close the public hearing. Anderson: So moved. Meridian City Council Meeting ( September 5, 2000 Page 51 Bird: Second. Corrie: Motion made and seconded to close the public hearing on Item No. 28. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make a motion that we approve the new registration fees for the fall recreation classes that will be offered by the Meridian Parks and Recreation. Bird: I will second that. Corrie: Motion made and seconded to approve the registration fees for the new fall recreation classes offered through the Meridian Parks and Recreation. Any further discussion? Hearing none. Roll-call vote. Roll-call: deWeerd, absent; McCandless, absent; Anderson, aye; Bird, aye MOTION CARRIED: TWO AYES, TWO ABSENT. Item 29. Public Hearing: Proposed change to the Notice of Mailing Ordinance allowing first-class mail to replace certified mail for notification of public hearings: Corrie: Item No. 29 is to open the public hearing. Proposed change and Notice of Mailing Ordinance allowing first-class mail to replace certified mail for notification of public hearing. Bird: Do you want us to continue that, Mayor? Corrie: Yeah, we can. That won't be much. Bird: I move that we continue the public hearing for the proposed change and Notice of Mailing Ordinance allowing first-class mail to replace certified mail for notification of public hearing to September 13th, 2000. The meeting starts at 6:30. Anderson: Second: Meridian City Council Meeting ( September 5, 2000 Page 52 Corrie: Motion made and seconded to continue the public hearing on the proposed change and Notice of Mailing Ordinance allowing first-class mail to replace certified mail. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 30. Public Hearing: Proposed changes to the Landscape Ordinance by the City of Meridian: Corrie: Item No. 30 is a public hearing. Proposed changes to the Landscape Ordinance by the City of Meridian. I'll open the public hearing with Council's (inaudible) on that. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we continue the public hearing for the proposed change to the Landscape Ordinance by the City of Meridian to September 13th, 2000 with the meeting starting at 6:30. Anderson: Second. Corrie: Motion made and seconded to continue the public hearing on Item 30 until September 13, 2000, at 6:30 p.m. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 31. CUP 00-044 Request for Conditional Use Permit to construct a 4,125 s.f. tilt-up concrete building for Eagle Concrete Pumping by Rod and Sheri Eisele in a Flood Plain Overlay District currently in an I-L zone - North Baltic Place in the Meridian Business Park: Item 32. CUP 00-042 Request for a Conditional Use Permit to construct a Carl's Jr. Restaurant with a drive-thru window by Greenstar Foods and TFCM currently in an I-L zone - located on Pad P-3 at the Meridian Crossroads Center: Corrie: Item No. 31 and 32. 31 is a request for Conditional Use Permit to tilt-up concrete building for Eagle Concrete Pumping. Bird: Mr. Mayor. Corrie: Mr. Bird. Meridian City Council Meeting( September 5,2000 Page 53 Bird: I move that we move CUP 00-044 - Conditional Use Permit for Eagle Concrete Pumping to September 19, 2000. Anderson: Second. Corrie: Motion made and seconded to move the CUP 00-044 - request for Conditional Use Permit to September 19, 2000, meeting. Any further comment? All those in favor of the motion, say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Corrie: The Conditional Use Permit for Carl's Jr. Restaurant. What do you want to do with that one? 13th or the 19th? Bird: That was the one that was requested because of AHD? Corrie: Thirty-two. Let me take a look. Yeah. That's correct. Bird: I would move that we table CUP 00-042 - request for Conditional Use Permit to construct a Carl's Jr. Restaurant with a drive-thru window by Greenstar Foods and TFCM currently in an I-L zone, located on path three of the Meridian Crossroads Center until September 19, 2000, with hopes that we have the Ada County Highway District comments. Anderson: Second. Corrie: Motion made to table Item No. 32 - CUP 00-042 - request for Carl's Jr. Restaurant and drive-thru window until September 19, 2000. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 33. FP 00-016 Request for Final Plat approval of 38 building lots and 1 other lot on 11.05 acres for Packard Subdivision No. 4 by Packard Estates Development, LLC - southeast quarter, Section 5, T3N, R1 E: Corrie: Item No. 33. Request for Final Plat of 00-016 in Packard Subdivision. Bird: Table that? We can take it to the 19th or the 13th, Mayor. Corrie: Gary, is the 19th alright rather than the 13th on that, for timing, you think? Smith: I don't know, Mr. Mayor. I tried to get hold of the developer today and couldn't reach him. I wanted to see if he had any objection to the staff comments because we hadn't heard back from him. Meridian City Council Meeting( September 51 2000 Page 54 Bird: For that, Mr. Mayor, I move that we table FP 00-019 - request for Final Plat approval of 38 building lots and 1 other lot on 11.05 acres for Packard Subdivision No. 4 by Packard Estates Development, LLC - southeast quarter, Section 5, T3N, R1 E to September 19, 2000. Anderson: Second. Corrie: Motion made and seconded to table FP 00-016 to September 19, 2000, meeting. All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 34. FP 00-017 Request for Final Plat approval of 3 building lots on approximately 18 acres for proposed Worden Subdivision currently in an Ada County RT zone by Randy and Linnea Worden - Amity and South Locust Grove Road: Corrie: Item No. 34 is for Final Plat on Worden Subdivision. Same thing, Gary? Smith: Mr. Mayor, Council members. This is an Ada County Subdivision. It's a 3-lot 5-acre plus subdivision that I think has been hanging around for awhile. They're waiting for us to sign off on it as a County Subdivision because it's within our area of impact within one mile of city limits. Corrie: Let's do it the 13th. Bird: Would the 13th be okay, Gary? Smith: Yes. Anderson: Mr. Mayor. Corrie: Mr. Anderson. Anderson: I would make the motion that we delay the request for Final Plat and reschedule that for the Worden Subdivision on September 13 for Randy and Linnea Worden. Bird: Second. Corrie: Motion made and seconded to table Item FP 00-017 - request for Final Plat to be tabled until September 13, 2000. All in favor of the motion, say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Meridian City Council Meeting( September 5, 2000 Page 55 Item 36. Request for hook-up to City Services for Terrace Lawn Memorial Gardens by Tim Gibson Corrie: Thirty-five we have already done. Thirty-six is a request for hook-up to City Services for Terrace Lawn Memorial Gardens. Gary, is that- Smith: It's a request for property that's outside the city limits, within our area of impact with an Urban Service Boundary. It's adjacent to the east - Venture Street is going to be built along the east boundary of Wal-Mart and this is the little office for the cemetery just to the east of that future street. Their septic tank and drain field is failing. Bird: Mr. Mayor. Corrie: Go ahead, Mr. Bird. Bird: Gary, is it going to hurt if we put that off until the 13th - or we can deal with it now. I would just as soon deal with it now. Smith: Yes. I think that would be fine. Bird: Can we deal with it now? Smith: Yes. We need that agreement that Bill Nichols is drafted for Service outside the city limits. Corrie: Okay. Have you got that one, Bill? Smith: That requires annexation. That's a condition of the agreement. They have to submit an application for annexation. Bird: Yeah. They have to submit to get the hook-up. Mr. Mayor. Corrie: Mr. Bird. Bird: Now, this is back where the actual cemetery is. 1200 North Cloverdale Road is not - They're address is not even in our impact, is it? Smith: Well, the building that they're going to be serving is in our area of impact. Bird: Yes. But their mailing address - this 1200 North Cloverdale, where their mailing address is not in our area of impact. That's Boise, isn't it? Aren't we a quarter of a mile west of Cloverdale? Smith: Correct. Corrie: It's right there next to Wal-Mart construction. Meridian City Council Meeting( September 5,2000 Page 56 ( Smith: Yeah. It's a little office building for the cemetery. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I would move that the attorney draws up the agreement in favor of request for hook-up to city services for Terrace Lawn Memorial Gardens by Tim T. Gibson, 1200 North Cloverdale Road with the agreement of the annexation and zoning included. Smith: Just a point of clarification. I believe that if you required annexation, you would be splitting the cemetery in half. I believe the City's area of impact line goes down the middle of the cemetery. What we're asking to hook-up is one small office on the very western side of the cemetery that has one bathroom to 4- inch service to the new sewer service that's being installed as part of the Wal- Mart project. And the reason it's being requested is the existing septic field is falling underneath the Venture Street extension. If you require an annexation - If you acted on it, you'd be splitting the cemetery in half. I'm not sure you really want to annex the cemetery. Bird: Is it annexed in Boise? Smith: Not that I am aware of. I don't believe they have ever applied for annexation. Corrie: So it's still in the county, but we've got an ordinance that says if we do that we have to have it annexed. Smith: We have to apply for annexation. We don't have to annex it. Corrie: We can refuse your annexation. I understand that. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: Mr. Smith. What do you want to do? Mr. Nichols said it was your call. Smith: Well, if we don't do anything with it right now and just provide service to the office building, then it will remain a county property. Because there isn't any reason for Boise City to annex it either. Bird: It's not in their area of impact. Meridian City Council Meeting( September 5, 2000 Page 57 Smith: Right. Bird: But he's asking for both water and sewer, right? Smith: Just for sewer. Bird: Do you have your own well? Smith: Maybe we could do a subject of them filing application for annexation and then we could sort it out at the time that the application comes in. Bird: That's what the motion states - has been made. Didn't you second it, Ron? Anderson: You were interrupted before we got the second. Bird: That's what it stated - that he would have to apply for annexation and zoning and then at that point we could probably. Smith: It didn't say that it has to be annexed. Bird: It didn't say it had to be. It just says that they have to apply. That's what our ordinance says, I believe. Isn't it, Bill? Nichols: I don't remember. Smith: The ordinance just says it has to be approved by the Council. You, as a Council have requested the annexation applications in the past. Corrie: Okay. Request to hook-up to City Services. Now, they don't want City Services. You just want the sewer. That's not what it says here. Bird: That's what I was saying. That's why I read my motion was a request to hook-up to City Services. Services is water and sewer. You just want sewer. Smith: Mr. Mayor and Council members. His letter specifically requests City Sewer Service. Bird: Do you want me to start my motion over? Corrie: Yeah. Why don't you just move your motion and start it over. Bird: I already moved myoid motion. Mr. Mayor, I move that we approve the request for the City Sewer hook-up for Terrace Lawn Memorial Gardens by Tim T. Gibson, 1200 North Cloverdale Road with the request of Planning and Zoning application being made also. Meridian City Council Meeting( September 51 2000 Page 58 Anderson: Second. Corrie: Motion made and seconded to approve the request for sewer hook-up - City Sewer and also to have them make application to Planning and Zoning for annexation and zoning. We can figure this thing out at that point. Okay. Any other comments? Bird: I have none. Corrie: All in favor of the motion, say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. Item 37. COMPASS Destination 2020 Plan: Corrie: Okay. This Compass Destination Plan - They aren't even here tonight, are they? Okay, I'll talk to them later then. 38. Department Reports: A. City Engineer - Gary Smith 1. Bid Results for the Ustick Reservoir Landscape Contract: Corrie: Gary, I'll go through the bids. Smith: Yes, sir. Mr. Mayor, Council members. We solicited bids for landscaping of the Ustick Water Reservoir and on August 25th at 3 p.m., we opened three bids submitted to the City. A-Z Sprinklers bid $73,625. Hillside Nursery bid $82,471 and Park Town Construction bid $123,957. Unfortunately, the low and second low bidder did not comply with the requirements of the bid documents and did not list their electrical subcontractor. Therefore, they were disqualified. The third bidder, his bid far exceeds the landscape architect's estimate of $94,110. Therefore, it's the opinion of Public Works De~artment that all of the bids be rejected. The premise for that rejection is the 5t paragraph, the Invitation to Bid which I believe allows us to do that. We will re-bid the project. Corrie: Any comments? Bird: Gary, I just got a question. Did you talk to A-Z Sprinklers and Hillside? Did they have an electrical contractor in their bid. Did they have electrical? Smith: They have to because they have to put in a sprinkler system that has an electrical controller and they have to connect to 11 0 volt power and run that to a transformer that steps it down to 24 volt or 12 volt - whatever it is that powers the Meridian City Council Meeting( September 5, 2000 Page 59 sprinkler system. But there was a specific requirement -- Line No. 1 on a subcontractors to list their electrical subcontractors. Bird: Did you ask and if they had electrical bid in their bid? Smith: No, I didn't. Bird: I'll bet you that neither one of them did. Smith: If they didn't, they are still required to list themselves as the contractor. Bird: I know. Smith. Correct. It's a shame. We just go to as much pain as we can to have the bidders fill in the blanks, yet, they don't do it. Unfortunately, I think we had a couple pretty good bids that we're not going to be able to use. Bird: Well, if you re-bid it, maybe they'll get themselves and list their electrical contractors. Do you suppose? Smith: I certainly hope so, but I would expect the bids will come in a little higher than what we have right now. Historically, I think re-bids do. Bird: Yeah. Smith: Thank you. Corrie: Okay. I'll entertain a motion on Gary's recommendations. Anderson: Mr. Mayor. Bird: Mr. Anderson. Anderson: I would make a motion that we reject all the bids for the landscape for the Ustick Reservoir bid. Bird: I'll second it. Corrie: Motion made and seconded to reject all the Ustick Reservoir landscape contract bids and start over. Further discussion? All those in favor of the motion say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. B. Mayor Robert D. Corrie: Meridian City Council Meeting( September 5,2000 Page 60 1. Appointment of Planning and Zoning Commissioner: Corrie: I think we can do all those later. The Department of Planning and Zoning Commission has brought out that Mr. Rohm didn't live here long enough and I should have caught that. 2. Nampa Meridian Master Pathway Agreement Discussion: Corrie: Nampa Meridian Irrigation District - we've still got those coming. 3. A T & T and Cable One Option: Corrie: AT&T and Cable One option. That one - do you have any objections to that going from AT&T to Cable One. Bird: What is it? Corrie: You've got a - . Bird: Yeah. I've got my deal, but- Nichols: Mr. Mayor, members of the Council. We received a packet of information literally more than 2 inches thick on this proposed sale of AT&T's television cable system in this area and in some other areas to Cable One, Inc., which is a company based in Phoenix. They have to obtain FCC approval on this. They appear to be from the documents that were provided and other things that I looked up, they appear to be a financially solvent company. I can't imagine - I suppose we could invest more time investigating them, but essentially your consent is required to any transfer of the Cable Franchise. Corrie: Do you have any objections? Bird: I have no objections because I don't see any problem with it as long as they've checked out and they're good people. Nichols: Well, Councilman Bird, I don't know how good they are. I just know that the way the Telecommunications Act tied local government's hands, there's not a whole lot you can do, even if you don't like them. Rather than spend a bunch of city resources on trying to do something - bigger outfit fight that battle. Corrie: Well, one other thing. Let's wait until the 13th because we don't need to have that sale of that property. Fire Department, I need you to have to get the appraisal. We can bring it up in another meeting so I think it would be better - or the 13th. I'll put it in reports. We're going to discuss selling of the Old Fire Department. We're getting bids. Meridian City Council Meeting( September 512000 Page 61 ( Bird: On the 13th? Corrie: We have to do it in the public. Bird: I know. Corrie: We can do it tonight if you want to but the other two aren't here. 4. Cherry Lane No.8 Agreement for Land Swap: Bird: I would just assume wait until the other two are here on that. But the Cherry Lane No.8 agreement for land swap - Is that that controversial? Corrie: It's not controversial. Who's going to pay for it? The City or Steiner or the golf course. Nichols: Mr. Mayor, members of the Council. Revisiting this Lakes at Cherry Lane No.8 land swap issue, I received a - I can't recall the date. Maybe it was a week ago Friday. I received a proposed exchange agreement from the attorney for Steiner Development and I thought I had made myself clear that it was our expectation that Steiner Development would pay any out-of-pocket costs associated with this exchange because A: It was going to give him bigger lots and in fact, an additional lot. There wasn't any direct benefit to the City. This agreement comes and call for the City to pay for the Title Insurance, calls for the City to pay for half of the cost of the appraisal. The appraisal was approximately $1000, so there's $500. The Title Insurance - I would estimate it around $200. So there's $700. That's why I put a memo out to you that said "There's the issue." If you'll give me your blessing, I'll go back to Steiner and say, "You're getting a whole lot more value than $700. You pay the out-of-pocket cost. Bird: I agree 100 percent. I didn't think there was going to be any cost of the City because he's getting - Only one person should pay for it and that's him. He's getting a nice lot. Plus heJs probably got it sold if he gets it. Do you agree, Ron? Anderson: I agree. Bird: Well, go back and get him. Tell him if he wants it, I don't think that Cherry Lane should payor neither should we. Anderson: The other night when we gave the budget's presentation, we had the public comment. I am serious about wanting to try to figure out ways to get some additional funding. I think we have definite needs in the city. I would throw out to the Councilman and the Mayor. I would like to pursue the November election to increase the mill leverage to 4.0 and if everybody else is in agreement to that, I'd Meridian City Council Meeting( September 5,2000 Page 62 like to have Bill to do research and see what it takes to put that on the ballot and get that going. Corrie: November this year and then March or May of next year are the two opportunities that we have. I'd whole-heartedly say to do it in November. Nichols: Mayor, members of the Council. Will maybe has done more election stuff, but are we even within the window of time to put something on the November ballot. Good question. We can do it, I think, in March. Berg: Mr. Mayor, members of the Council. I am not sure what the window is. I am not sure. It has to be a city election, but you need to budget me more money than what you budgeted me for election line item because it's going to be a full- fledged election. Corrie: It won't go in effect until the year 2002. Bird: I'd like the whole Council, and I think you guys know how I stand - I am going to have to see a whole lot of proof to it. I think that there's a lot of people out here that are barely getting in some of these homes - that you raise their taxes, and it's going to cost them. I think a lot of the problem - a lot of the commercial getting over here is because of our taxes. I think we can raise more money. But I also think to put it flat bluntly that you're never going to raise enough money to satisfy everybody. I don't think that Nampa don't. They've got .76 mill levy. Boise don't. They got a .62 or .68 mill levy. You're just - Let's have a vote on it. Anderson: I agree with that, Keith. I'm just saying that we have the lowest mill levy, by far, for the services that we're providing of any of those cities that you listed. And you're right. We're never going to fulfill everybody's dreams for salaries and amount of personnel. I think we are definitely deficient in all three of those areas that I mentioned tonight - Fire, Parks, Police and I think this would be a step in the right direction. I've already heard that it would give us about one million dollars in additional income that could be used to fill some of those needs for the City. What we're doing is presenting it to the people and showing them what the needs are. They're the ones that are deciding with the election whether they want to do it or not. From what I saw in the public hearing, they're all saying yes. We want more and we're willing to pay for it. I think we, as Councilmen, owe it at least to them to put it on the ballot and let them decide. Bird: I have no problem. But, like Will says, you'd better do some (inaudible) because you have got to put the election on it, just like running a City Election. Why not do it next November when you're electing two Councilmen? It's already part of the deal. I guess every year that we put it off, it's just another year we delay that income. I think there's only two opportunities. You are not going to get it anyway if you raise it. You're not going to get that to come through. Meridian City Council Meeting(- September 5,2000 Page 63 Corrie: It comes through January of 2002. We have two windows. The way I understand it from Ken Harwood - two windows of opportunity - November and then one, I think, in March. Actually, you would have a better chance if you get it set up and really get it right to get it. I am like Ron. I think the people are ready. You're only going to add $90 to the average $150,000 home. Bird: That's eight dollars a month. Corrie: Well, you spend that much on - Bird: I realize some people do and some - I live in a cheap house. It's not going to affect me hardly at all. Corrie: But I think Ron's right. Let's the people decide. Bird: I agree there 100 percent. Nichols: The one point that I would make is not really a legal point, Mayor and members of the Council. If you decided to raise that levy up, it's a decision on the part of the Council to essentially pursue a campaign for approval of that election. In my experience, it's not the kind of thing that you can really put together really well in 60 days. Even if we can get the appropriate resolutions to get it on the November ballot, the question would be: Can we martial the forces necessary to get the information out to the public so that the electard (sic) is well informed so that they understand what they are voting on and why it would be in their best interest to vote on it. So we can give you those deadlines. Certainly Will and I can look into it by the 13th and tell you this is where you would be in these are the steps that are required - Go from there. But I just know from previous elections that I have been involved in, there's a certain amount of salesmanship that goes into these things and it's best to have a plan and an approach to get her done. Anderson: I agree with you whole-heartily. I just want to get the ball rolling because every time we just sit here and we keep missing those windows of opportunity. Whether we can make the November or not - I'm not overly optimistic that we can. I know that we need to get some things done and get some people organized and start selling it. I, for one, am ready to do it. I think it needs to be done. Corrie: And I will get you the information as soon as I get it. They didn't give you the right stuff. Bird: They didn't give me the right IUC? Corrie: Secretary on the salary survey and plus the stamps and things like that - She gave us the wrong one, so he's kind of upset about it. Meridian City Council Meeting( September 5,2000 Page 64 Bird: Let me tell you something. I think Tom has a better camaraderie retirement. I mean we can kiss that thing good-bye. Corrie: In 30 minutes, I'll tell you some stories about- Bird: Oh, you don't have to tell me, Bob. We've been a member of them since they started. Corrie: I know. But it's a lot different than what you were calling it. Bird: No. We still are. I still get my pamphlets there. Corrie: I know. I say that it's a lot different. Bird: I know it is. Corrie: It's not run by a board of directors anymore. Smith: Excuse me, Mayor. Can I ask one question before you - Bird: No. Smith: We're not going to be here on the 19th. I'd really like to see Gary Benoit's thing that was on the Consent Agenda come out on the 13th if possible. It's not the end of the world if I'm not there. Corrie: Well, we've already done it for the 19th. Bird: It's too late. Corrie: I'll talk to him tomorrow with you. Okay. I'll entertain a motion to adjourn. Bird: Second. Corrie: All in favor? Say aye. MOTION CARRIED: TWO AYES, TWO ABSENT. MEETING ADJOURNED AT 10:40 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) Meridian City Council Meetind/-- September 5, 2000 Page 65 APPROVED: ATTESTED: ( BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF ) THE BAILEY COMPANY, FORA ) CONDITIONAL USE PERMIT FOR AN ARBY'S ) RESTAURANT IN THE FAMILY CENTER, IN ) I-L ZONE, LOCATED AT THE SOUTHEAST ) CORNER OF EAGLE AND FAIRVIEW, ) MERIDIAN, IDAHO ) ) ) ) C/C 08-15-00 CASE NO. CUP-OO-039 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 5th day of September, 2000, under the provisions of Meridian City Code S 11-17 -4 for final action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the Applicant of the property is granted a conditional use permit for an Arby's Restaurant with drive-thru, and the proposed application request of a conditional use permit for the construction, development, maintenance and use for an Arby's Restaurant with drive-thru, as described in the "VICINITY MAP, Project No. 191-07, Drawn By: NAIC, Checlced By: SHS, Sheet 1 of 1, Drawing File Name: arbys_cu_sub.dwg 5-31-00 4:34:16 pm, Quadrant Consulting, Inc., Arby's Meridian Crossroads - Phase 1 Conditional Use Submittal," The Bailey Company, LLLP and TFCM Associates, LLC" Developer, for the development of the aforementioned commercial development for a commercial development consisting of an Arby's Restaurant with drive-thru and which property is described as: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 1 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( ( Pad P-2 within Meridian Crossroads Shopping Center: A parcel of land located in the Northwest 1/4 of Section 9, T. 3N., R. IE., B.M., Meridian, Ada County, Idaho, being more particularly described as follows: Commencing at the northwest corner of said Section 9 from which the West 1/4 corner of said Section 9 bears South 01008'42" West, 2649.45 feet; thence South 64035'27" East, 200.42 feet to a point on the southerly right-of-way line of West Fairview Avenue, as described .by Exhibit "B" of warranty deed Instrument No. 99072864, Records of said Ada County, said point being the REAL POINT OF BEGINNING; thence along said southerly right-of-way line South 89022' 1 0" East, 317.30 feet; thence North 87053'02" East, 500.81 feet; thence South 89022'10" East, 954.73 feet; thence leaving said southerly right-of-way line and along the westerly right-af-way line of Records Avenue, as described. by Exhibit "C" of said warranty deed Instrument No. 99072864, the following courses; thence South 44028'35" East, 41.07 feet; thence South 00025'00" West, 344.46 feet; thence South 9055'31" East, 69.63 feet; thence South 00024'57" West, 241.74 feet to a point on a non-tangent curve to the left; thence along said curve 54.02 feet, said curve having a radius of 199.89 feet, a central angle of 15029'04" and a long chord of 53.86 feet which bears South 8058'50" East; thence South 18008'07" East, 80.48 feet; ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 2 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 [' I, thence South 07020'43" East, 10.42 feet to a point on the northerly boundary of Crossroads Subdivision No.5, as filed in Boolc 75 of Plats at pages 7779 and 7780, records of Ada County, Idaho; thence leaving said westerly right-of-way line and along said northerly boundary of Crossroads Subdivision No.5, North 89035132" West, 228.44 feet to the northeast corner of Crossroads Subdivision No.4, as filed in Bool( 73 of Plats at Pages 7519 and 7520, records of Ada County, Idaho; thence leaving said northerly boundary and along the northerly boundary of said Crossroads Subdivision No.4, North 89035'32" West, 796.15 feet to an angle point thereon; thence South 01008'13" West, 62.50 feet to an angle point thereon; thence North 88051'47" West, 287.81 feet along said northerly boundary to the northwest corner of said Crossroads Subdivision No.4; thence leaving said northerly boundary line and along the westerly boundary line of said Crossroads Subdivision No.4 South 01008'13" West, 29.48 feet to the most northwesterly corner of Crossroads Subdivision No.1, as filed in Book 65 of Plats at Pages 6644 and 6645 records of Ada County, Idaho; thence leaving said westerly boundary and along the westerly boundary of said Crossroads Subdivision No.1, South 01008'13" West, 620.13 feet to a point on a non-tangent curve to the left, said point also being on the northerly right-of-way line of E. Presidential Drive; thence leaving said westerly boundary line and along said curve and said northerly right-of-way line 205.24 feet, said curve having a radius of 258.82 feet, a central angle of 45026'02" and a long chord of 199.90 feet which bears North 66008'49" West; thence North 88051 '50" West, 445.36 feet to a point on a tangent curve to the right; thence along said curve to the right 47.13 feet, said curve having a radius of 30.00 feet, a cental angle of 90000'32" and a long chord of 42.23 feet which bears North 43051 134" West, to a point of intersection with said curve and the easterly right-of- ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 3 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( ( way line of Eagle Road as described in warranty deed Instrument No. 8857970, records of said Ada County; thence leaving said northerly right-of-way line and along said easterly right-of-way line North 1008'42" East, 1589.72 feet to an angle point thereon; thence North 58010'31" East, 134.35 feet to the Real Point of Beginning, contains so. 11 acres, more or less. 2. That the above named applicant is granted a conditional use permit for an Arby's Restaurant with drive-thru, located at the southeast corner of Eagle and Fairview Roads, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of Planning and Zoning and Engineering as follows: 2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.2 Any existing domestic wells and/or septic systems within this project shall be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. 2.3 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance (Ord. 11-13). 2.4 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance (Ord. 11-13-4) and in accordance with Americans with Disabilities Act (ADA) requirements. 2.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 4 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 all off-street parking areas. All site drainage shall be contained and disposed of on-site. 2.6 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-13-4.C. and 12-5-2.M. 2.7 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance (Ord. 11-14). No temporary signage, flags, banners or flashing signs will be permitted. 2.8 Provide five-foot-wide sidewalks in accordance with City Ordinance (Ord. 12-5-2.IC). 2. 9 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.1 0 Ada County Highway District (ACHD) has issued a letter to the City of Meridian stating that the Family Center project now exceeds 450,000 gross square feet. Site specific requirement No.7 of the ACHD Commission action on the Family Center development requires that once the 450,000 s.f. threshold is reached, improvements to the intersection of Fairview and Eagle Road must be constructed. No building permits shall be issued for this project until all ACHD required improvements are complete, unless otherwise approved by ACHD. 2.11 Sanitary sewer and water service to this site shall be provided by extension of existing lines within the Family Center. 2.12 Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. 2.13 Underground pressurized irrigation shall be provided to all landscape areas on site. Submit hook-up and design details based on the ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 5 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 { \ proposed landscaping. Landscape irrigation shall be via the pressurized irrigation system being installed in the Family Center. 2.14 A conceptual landscape plan was submitted with the application with a note that the actual landscape plan shall be provided by the Land Group, Inc. The proposed pad layout is significantly different than the original parking and landscaping layout. Applicant shall verify that the proposed number of trees is in compliance with the approved landscape plan for the site. A detailed landscape plan shall be submitted with the Certificate of Zoning Compliance application. Change the proposed rock ground cover to bark mulch to match the other landscape areas within the development. 2.15 The proposed 12-foot and 14-foot drive aisles are subject to Meridian Fire Department approval. 2.16 Coordinate screened trash enclosure location and construction requirements with Sanitary Service Company. Submit a letter of approval from Sanitary Services Corp. (SSC) when applying for a building permit. All trash areas are to be enclosed by a screening fence on at least three (3) sides. 2.1 7 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 2.18 Freestanding signs for the project shall be limited to the single monument sign shown on the plan. All signage shall be subject to design review and requires separate permits. Any temporary or A- frame signs shall be prohibited as a condition of approval, and will be removed upon 3 days notice. Adopt the recommendations of the Ada County Highway District as follows: 2.19 Comply with requirements of ITD for Eagle Road (State Highway 55) frontage. Submit to the District a letter from ITD regarding said requirements prior to District approval of the final plat or issuance of a building permit (or other required permits), whichever occurs first. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 6 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( ( 2.20 Dedicate sufficient additional right-of-way to total 66-feet from centerline of Fairview Avenue from the intersection with Eagle Road for a distance of 650-feet east of the intersection, then taper to 60- feet from centerline in 200-feet, and continue 60-feet of right-of-way to the east boundary of the development (See 4. below). The right-of-way shall be dedicated by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.21 Dedicate sufficient right-of-way abutting Eagle Road for the future Eagle Road Interchange. Coordinate the right-of-way requirements with District staff. The right-of-way is generally described as being a minimum of 226-feet wide (113-feet east of centerline) from Fairview Avenue south for 600-feet. The right-of-way needs then taper to 146-feet wide (73-feet from centerline to a point 1,400-feet south of Fairview Avenue. 2.22 Dedicate sufficient right-of-way abutting Fairview Avenue for the future Eagle Road interchange. Coordinate the right-of-way requirements with District staff. The right-of-way is generally described as being a minimum of 176-feet wide (84-feet south of centerline) from Eagle Road east for 500-feet, then tapering to 120- feet (60 from centerline) at 1,000 feet east of Eagle Road. 2.23 Dedicate 76-feet of right-of-way (38-feet from the centerline) for Records Drive from Fairview Avenue to a point 300-feet south of Fairview Avenue and 60-feet of right-of-way (30-feet from centerline) for Records Drive from that point to the south boundary of the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.24 Prior to beginning a phase of the development that exceeds 450,000 gross square feet, construct the needed improvements to create dual left-turn lanes on the two Fairview Avenue approaches of the Eagle/Fairview intersection and right-turn lanes on all legs of the ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 7 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 intersection. The developer shall be allowed to offset the cost of the two left turn lanes on the Fairview Avenue legs of the intersection from the impact fee to be collected for the development. 2.25 Prior to the construction of any portion of the development south of Presidential Drive, construct the needed improvements to create dual left-turn lanes on the eastern approaches of the Eagle/Pine intersection. 2.26 Construct a five-foot sidewalk on Fairview Avenue abutting each development phase (approximately 2,600-feet total) prior to issuance of any Certificate of Occupancy. The construction plans for the development showing the sidewalk shall be approved prior to issuance of a building permit. 2.27 Construct a five-foot sidewalk on Eagle Road abutting each development phase (approximately 2,600-feet total) prior to issuance of any Certificate of Occupancy. The construction plans for the development showing the sidewalk shall be approved prior to issuance of a building permit. 2.28 Prior to opening of the development, construct pavement widening on Fairview Avenue to one half of an 89-foot street section abutting the parcel (approximately 2,600-feet). 2.29 Prior to opening of the development, construct pavement widening on Fairview Avenue to add one eastbound lane from Eagle Road to a point 500-feet west where the existing improvements end. 2.30 Construct a five-foot sidewalk on Pine Avenue abutting each development phase (approximately 1,300-feet) prior to opening of any development south of Presidential Drive. 2.31 Construct the four driveways on Fairview Avenue as proposed. The driveways shall be located as proposed on the site plan dated 8/3/98, prepared by Quadrant Consulting, Inc. and on file with the District: approximately 440-feet, 940-feet, 1,51 O-feet, and 2,480-feet east of Eagle Road respectively. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 8 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 a. The western driveway on Fairview Avenue (Driveway A) is to be constructed as a right-in/right-out driveway, with driveway width limited to 30-feet and a minimum storage length of 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Extend the existing median island in Fairview Avenue from its easterly terminus to a point 50-feet east of the eastern edge of driveway A and construct pavement tapers with 15- foot radii. b. The second driveway on Fairview Avenue (Driveway B) is to be constructed as a full access driveway with a width limited to 40-feet. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with IS-foot radii. c. The third driveway on Fairview Avenue (Driveway C) is to be constructed as a full access driveway with a driveway width limited to 40-feet. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with IS-foot radii. d. The fourth driveway on Fairview Avenue (Driveway D) is to be constructed as a full access driveway with a driveway width limited to 40-feet. The minimum storage length shall be 100-feet for outbound traffic and 50-feet for inbound traffic. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with IS-foot radii. 2.32 Construct Records Drive as a 65-foot street section (with curb, gutter and five-foot sidewallc) from Fairview Avenue to a point 300-feet south of Fairview Avenue. Records Drive shall be located approximately 2,100-feet east of Eagle Road. Widen the approach to Fairview Avenue to provide two northbound left turn lanes and one northbound through/right-turn lane. Two southbound lanes are needed from Fairview Avenue to a point 300-feet south of Fairview. Dedicate sufficient right-of-way for the noted improvements. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 9 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 2.33 Construct Records Drive as a 41-foot street section (with curb, gutter and five-foot sidewalk) from a point 300-feet south of Fairview Avenue to the existing stub street within the Crossroads subdivision. 2.34 Construct a traffic signal at the Fairview/Records intersection. Provide and install an Opticom device for emergency vehicle pre- emption of the signal to the satisfaction of ACHD and the Meridian Fire Department. Other materials for the traffic signal are to be purchased from ACHD or be demonstrated to meet ACHD specifications. The signal shall be designed to allow the future construction of dual left-turn lanes on Fairview Avenue. Submit the signal design to District staff for approval prior to construction. 2.35 Construct a driveway on Eagle Road aligned with Florence Street as a full access driveway. The driveway width should be limited to 40- feet. The minimum storage length should be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Eagle Road. This driveway may be restricted to right-in/right-out movement in the future. Construct a deceleration lane for the driveway. 2.36 Construct Pine Avenue as a 28-foot street section from the project's eastern property line to a point approximately 400-feet east of Eagle Road. Widen the approach to Eagle Road to provide two westbound left turn lanes, one westbound through lane and one westbound right-turn lane. Coordinate the roadway design with District staff. 2.37 Prior to the commencement of construction of the area south of Presidential Drive, construct a traffic signal at the Eagle!Pine intersection. Provide and install Opticom device (an optical communication device for emergency vehicle pre-emption of the signal operation) as part of the signal installation. The District shall provide the materials for the signal (with the exception of the Opticom device) as its share of the entire Pine Avenue construction from Eagle Road to the east boundary of the development. Submit the signal design to District staff for approval prior to construction. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 10 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 Should the ACHD roadway project to extend Pine Avenue from Eagle Road to Cloverdale Road precede the development expansion south of Presidential Drive, all features related to Pine Avenue are to be constructed by the applicant prior to the building permit issuance for the development south of Presidential Drive or the cost therefor paid to the District. Specifically, this includes the extra left-turn lanes onto and off of Eagle Road and into the full access driveway from Pine Avenue into the development. 2.38 Reconstruct the western median in Presidential Drive to provide a left turn lane at the entrance to the project site (at the store fronts). Provide a minimum of 100-feet of storage area for the new turn lane. Coordinate the roadway design with District staff. 2.39 Construct a full access driveway on Presidential Drive as proposed 340-feet east of Eagle Road. The driveway width shall be limited to 30-feet. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Presidential Drive. 2.40 Construct a full-access driveway connection to Presidential Drive at the midpoint between Eagle Road and the project roadway in front of the storesw The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Presidential Drive. 2.41 Construct a full access driveway on Presidential Drive as proposed 620-feet east of Eagle Road. The driveway width shall be limited to 30-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Presidential Drive. 2.42 Reconstruct the westbound approach at the Eagle Road/Presidential Drive intersection to provide two westbound travel lanes. Coordinate the roadway design with District staff. 2.43 Construct deceleration tapers at each of the driveways on Eagle Road. Coordinate the design with ITD staff. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 11 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( 2.44 Other than the access point(s) specifically approved with this application, direct lot or parcel access to Pine Avenue or Fairview Avenue is prohibited. 2.45 Construct a full access driveway on Records Drive as proposed 175- feet south of Fairview Avenue, limited to 30-feet of driveway width. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.46 Construct a full access driveway on Records Drive as proposed 300- feet south of Fairview Avenue, limited to 30-feet of width. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.47 Construct a full access driveway on Records Drive as proposed 500- feet south of Fairview' Avenue, limited to 30-feet of driveway width. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.48 Construct a full access driveway on Records Drive as proposed 800- feet south of Fairview Avenue, limited to 30-feet of driveway width. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.49 Construct a right-inlright-out driveway on Pine Avenue 175-feet east of Eagle Road, limited to a driveway width of 30-feet. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. A median island shall be installed in Pine Avenue from the stop bar at Eagle Road to a point 50-feet east of the driveway. 2.50 Construct a full access driveway on Pine Avenue as proposed 340- feet east of Eagle Road, limited to 3D-feet of driveway width. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 12 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( 2.51 Construct a full access driveway on Pine Avenue as proposed 620- feet east of Eagle Road, limited to a driveway width of 30-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. 2.52 Construct and install traffic calming facilities on Presidential Drive beginning at the eastern property line of the development and extending through the intersection with Fillmore Way. Coordinate the design and placement of the calming facilities with District staff and the Crossroads Subdivision Owners Association. 2.53 Modify the site plan to create a vehicular way behind the pads fronting on Fairview Avenue and Eagle Road (approximately 100-feet into the site) to connect Records Drive and Pine Avenue. Install curb returns at the intersections of this vehicular way with Records Drive and Presidential Drive. Install STOP signs on the access aisles intersecting with this vehicular way and install STOP signs on the vehicular way at its intersections with Records Drive, the five major driveways into the site, Presidential Drive and Pine Avenue. Coordinate the location of the vehicular way with District staff. Adopt the Recommendations of the Central District Health Department as follows: 2.54 The Applicant's central sewage and central water plans shall be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2.55 Run-off is not to create a mosquito breeding problem. 2.56 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 2.57 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE 13 OF 14 BY THE BAILEY COMPANY / CUP-OO-039 ( 2.58 Applicant shall submit plans for a food establishment. Adopt the Recommendations of the Fire Department as follows: 2.59 All codes shall be met. Adopt the Recommendations of the Nampa & Meridian Irrigation District: 2.60 All laterals and waste ways shall be protected. All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the District shall review the drainage plans. The developer shall comply with Idaho Code 31-3805. Adopt the Recommendations of the Sanitary Service as follows: 2.61 Hang the gates and maximize opening width. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code 3 11-17 -8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the .deor.ern 6e-v ,2000. I 5-1A day of Copy served upon Applicant, the Planning and Zoning Department, Publ~<rtt~orks ,\\\\t 111111 Departme t and City Attorney. .........\\~ Of ~~III ,...." ~ ~~ //....., Dated: 1'--- ytJO f C; ~\WOR.q~ ~~ \ ~ ~ _ SEAL -- ~ ~ ~ ~ %.?; ~{ :~ ,rfJ ..0 g ~;O '0; lS1 , ~.$' ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT - PAGE'Y't>~O 'f)"(- ,,~' BY THE BAILEY C01\1PANY / CUP-OO-039 //..~III (JNT'l. """ II/tun ~nH'\'\' B: msg/Z:\ W ork\M\Meridian 15360M\Arby's CUP039\CUPOrder039 BEFORE THE MERIDIAN CITY COUNCIL C/C 08-15-00 IN THE MATTER OF THE ) APPLICATION OF THE BAILEY ) COMPANY, FORA ) CONDITIONAL USE PERMIT ) FORAN ARBY'S RESTAURANT ) IN THE FAMILY CENTER, IN I -L ) ZONE, LOCATED AT THE ) SOUTHEAST CORNER OF ) EAGLE AND FAIRVIEW, ) MERIDIAN, IDAHO ) ) Case No. CUP-OO-039 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS The above entitled conditional use permit application having come before the City Council for public hearing on August 15, 2000, at the hour of 7 :30 p.m., at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, upon the Findings of Fact and Conclusions of Law and Recommendation to City Council issued by the Planning and Zoning Commission who conducted a public hearing and having heard and taken oral and written testimony, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and no one appeared in opposition, and having dilly considered the matter and the Planning and Zoning Commission made the following Findings of Fact and Conclusions of Law and Recommendation to City Council, and the City Council having FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY CARBY'S) / CUP-OO-039 Page 1 of 24 ( received the staff report and the record made before the Planning and Zoning Commission, and being fully advised in the premises, the Council finds and concludes as follows: STATEMENT OF LEGAL AUTHORITY AND JURISDICTION: CONCLUSIONS OF LAW 1. Idaho Code S 67-6512 provides in part that: (A) As part of a zoning ordinance the City Council may provide for the processing of applications for special or conditional use permits; and (B) That a special use pennit may be granted to an applicant if the proposed use is othenvise prohibited by the terms of the zoning ordinance, but may be allowed with conditions under specific provisions of the zoning ordinance, subject to the ability of political subdivisions, including school districts, to provide services for the proposed use, and when it is not in conflict with the plan; and (C) That upon the granting of a special use pennit, conditions may be attached to a special use permit, including, but not limited to, those: 1 ) Minimizing adverse impact on other development; 2) Controlling the sequence and timing of development; 3) Controlling the duration of development; 4) Assuring that development is maintained properly; 5) Designating the exact location and nature of development; requiring the provision for on-site or off-site public facilities or services; requiring more restrictive standards than those generally required in FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 2 of 24 ( ( an ordinance; requiring mitigation of effects of the proposed development upon service delivery by any political subdivision, including school districts, providing services within the planning jurisdiction. 2. The City of Meridian has exercised its authority to provide for the processing of applications for Conditional Use Permits by the enactment of Meridian City Code ~ 11-17 -2. 3. Idaho Code S 67 -6504 provides that the City Council may exercise all of the powers required and authorized by Chapter 65 of Title 67 Idaho Code which Act is known as the "Local Land Use Planning Act of 1975." 4. The City of Meridian has enacted the Comprehensive Plan City of Meridian adopted December 21, 1993, Ordinance No. 629, January 4,1994. 5. Prior to granting a conditional use pennit in a Light Industrial (I-L) zone, a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use pennit all in accordance with the provisions of Meridian City Code S 11-17-5, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 3 of 24 ( Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission. " STATEMENT OF FACTS RELATIVE TO LEGAL AUTHORITY AND JURISDICTION FINDINGS OF FACT 1. A notice of a public hearing on the conditional u~e permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for August 15, 2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the said August 15, 2000, public hearing; and the Applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 4 of 24 ( ( 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ~s67-6509 and 67-6512; and Meridian City Code SS 11-15-5 and 11-17 -5 as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. 3. Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Meridian City Code Title 11 and Title 12 and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian adopted December 21, 1993 Ordinance #629 - January 4, 1994 and Maps and the Ordinance establishing the Impact Area Boundary Ordinance and Map. 4. The property is located at the southeast comer of Eagle and Fairview, Meridian, Idaho. 5. The owner of record of the subject property is TFCM Associates LLC of Beachwood, Ohio. 6. Applicant is The Bailey company, LLP of Golden, Colorado. 7. The subject property is currently zoned I-L. The zoning district of I-L is defined within the City of Meridian Zoning and Development Ordinance, Section 11- 7-2. 8. The proposed application requests a conditional use pennit for an Arby's Restaurant with drive-thru. The I-L zoning designation within the City of Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 5 of 24 Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian Planning and Zoning Commission recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The requested conditional use is described in the "VICINITY MAP, Project No. 191-07, Drawn By: NAIC, Checked By: SHS, Sheet 1 of 1, Drawing File Name: arbys_cu_sub.dwg 5-31-00 4:34:16 pm, Quadrant Consulting, Inc., Arby's Meridian Crossroads - Phase 1 Conditional Use Submittal," The Bailey Company, LLLP and TFCM Associates, LLC, developer, for an Arby's Restaurant with drive-thrn, in Light Industrial, located at the southeast comer of Eagle and FailView, Meridian, Idaho, and which property is described as: Pad P-2 within Meridian Crossroads Shopping Center: A parcel of land located in the Northwest 1/4 of Section 9, T. 3N., R. IE., B.M., Meridian, Ada County, Idaho, being more particularly described as follows: Commencing at the northwest comer of said Section 9 from which the West 1/4 comer of said Section 9 bears South 01008'42" West, 2649.45 feet; thence South 64035'27" East, 200.42 feet to a point on the southerly right-of-way line of West FailView Avenue, as described by Exhibit "B" of warranty deed FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 6 of 24 ( / { Instrument No. 99072864, Records of said Ada County, said point being the REAL POINT OF BEGINNING; thence along said southerly right-of-way line South 89022' 10" East, 317.30 feet; thence North 87053'02" East, 500.81 feet; thence South 89022'1 A" East, 954.73 feet; thence leaving said southerly right-of-way line and along the westerly right-of- way line of Records Avenue, as described by Exhibit "C" of said warranty deed Instrument No. 99072864, the following courses; thence South 44028'35" East, 41.07 feet; thence South 00025'00" West, 344.46 feet; thence South 9055'31" East, 69.63 feet; thence South 00024'57" West, 241.74 feet to a point on a non-tangent curve to the left; thence along said CUlVe 54.02 feet, said curve having a radius of 199.89 feet, a central angle of 15029'04" and a long chord of 53.86 feet which bears South 8058'50" East; thence South 18008'07" East, 80.48 feet; thence South 07020'43" East, 10.42 feet to a point on the northerly boundary of Crossroads Subdivision No.5, as filed in Bool( 75 of Plats at pages 7779 and 7780, records of Ada County, Idaho; thence leaving said westerly right-of-way line and along said northerly boundary of Crossroads Subdivision No.5, North 89035'32" West, 228.44 feet to the northeast corner of Crossroads Subdivision No.4, as filed in Book 73 of Plats at Pages 7519 and 7520, records of Ada County, Idaho; FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 7 of 24 thence leaving said northerly boundary and along the northerly boundary of said Crossroads Subdivision No.4, North 89035'32" West, 796.15 feet to an angle point thereon; thence South 01008'1311 West, 62.50 feet to an angle point thereon; thence North 88051'47" West, 287.81 feet along said northerly boundary to the northwest corner of said Crossroads Subdivision No.4; thence leaving said northerly boundary line and along the westerly boundary line of said Crossroads Subdivision No.4 South 01008'13" West, 29.48 feet to the most northwesterly comer of Crossroads Subdivision No.1, as filed in Book 65 of Plats at Pages 6644 and 6645 records of Ada County, Idaho; thence leaving said westerly boundary and along the westerly boundary of said Crossroads Subdivision No.1, South 01008'13" West, 620.13 feet to a point on a non-tangent curve to the left, said point also being on the northerly right-of- way line of E. Presidential Drive; thence leaving said westerly boundary line and along said curve and said northerly right-of-way line 205.24 feet, said curve having a radius of 258.82 feet, a central angle of 45026'02" and a long chord of 199.90 feet which bears North 66008'49" West; thence North 88051'50" West, 445.36 feet to a point on a tangent curve to the right; thence along said curve to the right 47.13 feet, said curve having a radius of 30.00 feet, a cental angle of 90000132" and a long chord of 42.23 feet which bears North 43051'34" West, to a point of intersection with said curve and the easterly right-of-way line of Eagle Road as described in warranty deed Instrument No. 8857970, records of said Ada County; thence leaving said northerly right-of-way line and along said easterly right-of- way line North 1008'42" East, 1589.72 feet to an angle point thereon; thence North 58010131" East, 134.35 feet to the Real Point of Beginning, contains 50.11 acres, more or less. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / cUP-OO-039 Page 8 of 24 11. Giving due consideration to the comments received from the governmental subdivisions providing selVices in the City of Meridian planning jurisdiction, as herein provided for in the conditions of approval, public facilities and selVices required by the proposed development will not impose expense upon the public if the conditions of development, as set forth in the Decision and Order number 2, are found to mitigate the effects of the proposed use and development upon selVices delivered by political subdivisions providing selVices to the subject real property within the planning jurisdiction of the City of Meridian. 12. The use proposed within the subject application will in fact, constitute a conditional use as determined by Council action and City Ordinance. 13. The use proposed within the subject application will be subject to the conditions as set forth in the Decision and Order under number 2, and will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such use will not change the intended essential character of the same area. 14. The use proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. 15. The use proposed within the subject application will be served FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 9 of 24 ( adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water and sewer. 16. The applicant has agreed to pay any additional sewer, water or trash fees or charges, if any associated with the use. 17. The use proposed within the subject application will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 18. Sufficient parking for the proposed use of the property will be provided. 19. The use will not result in the destruction, loss or damage of natural or scenic features of major importance relating to the property. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the Applicant of the property, is granted a conditional use pennit for the proposed application request of a conditional use pennit for an Arby's Restaurant with drive-thru in I-L Light Industrial, located at the southeast corner of Eagle and Fairview, Meridian, Idaho, and described in the "VICINITY MAP, FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 10 of 24 ( Project No. 191-07, Drawn By: NAIC, Checlced By: SHS, Sheet 1 of 1, Drawing File Name: arbys_cu_sub.dwg 5-31-00 4:34:16 pm, Quadrant Consulting, Inc., Arby's Meridian Crossroads - Phase 1 Conditional Use Submittal", The Bailey Company, LLLP and TFCM Associates, LLC, developer, for the development of the aforementioned project, and which property is described as: Pad P-2 within Meridian Crossroads Shopping Center: A parcel of land located in the Northwest 1/4 of Section 9, T. 3N., R. IE., B.M., Meridian, Ada County, Idaho, being more particularly described as follows: Commencing at the northwest comer of said Section 9 from which the West 1/4 corner of said Section 9 bears South 01008'42" West, 2649.45 feet; thence South 64035'27" East, 200.42 feet to a point on the southerly right-of-way line of West Fairview Avenue, as described by Exhibit "B" of warranty deed Instrument No. 99072864, Records of said Ada County, said point being the REAL POINT OF BEGINNING; thence along said southerly right-of-way line South 89022'10" East, 317.30 feet; thence North 87053'02" East, 500.81 feet; thence South 89022'10" East, 954.73 feet; thence leaving said southerly right-of-way line and along the westerly right-of- way line of Records Avenue, as described by Exhibit "C" of said warranty deed Instrument No. 99072864, the following courses; thence South 44028'35" East, 41.07 feet; thence South 00025'00" West, 344.46 feet; thence South 9055'31" East, 69.63 feet; FINDINGS OF FACT AND CONCLUSIONS OF,LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 11 of 24 (~ thence South 00024'57" West, 241.74 feet to a point on a non-tangent curve to the left; thence along said curve 54.02 feet, said curve having a radius of 199.89 feet, a central angle of 15029'04" and a long chord of 53.86 feet which bears South 8058'50" East; thence South 18008'07" East, 80.48 feet; thence South 07020'43" East, 10.42 feet to a point on the northerly boundary of Crossroads Subdivision No.5, as filed in Book 75 of Plats at pages 7779 and 7780, records of Ada County, Idaho; thence leaving said westerly right-of-way line and along said northerly boundary of Crossroads Subdivision No.5, North 89035'32" West, 228.44 feet to the northeast comer of Crossroads Subdivision No.4, as filed in Boole 73 of Plats at Pages 7519 and 7520, records of Ada County, Idaho; thence leaving said northerly boundary and along the northerly boundary of said Crossroads Subdivision No.4, North 89035'32" West, 796.15 feet to an angle point thereon; thence South 01008'13" West, 62.50 feet to an angle point thereon; thence North 88051'47" West, 287.81 feet along said northerly boundary to the northwest comer of said Crossroads Subdivision No.4; thence leaving said northerly boundary line and along the westerly boundary line of said Crossroads Subdivision No.4 South 01008'13" West, 29.48 feet to the most northwesterly comer of Crossroads Subdivision No.1, as filed in Book 65 of Plats at Pages 6644 and 6645 records of Ada County, Idaho; thence leaving said westerly boundary and along the westerly boundary of said Crossroads Subdivision No.1, South 01008'13" West, 620.13 feet to a point on a non-tangent curve to the left, said point also being on the northerly right-of- way line of E. Presidential Drive; FINDINGS OF Fi\CT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 12 of 24 ( thence leaving said westerly boundary line and along said curve and said northerly right-of-way line 205.24 feet, said curve having a radius of 258.82 feet, a central angle of 45026'02" and a long chord of 199.90 feet which bears North 66008'49" West; thence North 88051'50" West, 445.36 feet to a point on a tangent curve to the right; thence along said curve to the right 47.13 feet, said curve having a radius of 30.00 feet, a cental angle of 90000'32" and a long chord of 42.23 feet which bears North 43051 '34" West, to a point of intersection with said curve and the easterly right-of-way line of Eagle Road as described in warranty deed Instrument No. 8857970, records of said Ada County; thence leaving said northerly right-of-way line and along said easterly right-of- way line North 1008'42" East, 1589.72 feet to an angle point thereon; thence North 58010'31 If East, 134.35 feet to the Real Point of Beginning, contains 50.11 acres, more or less. 2. The conditional use pennit granted herein is subject to the following terms and conditions: Adopt the Recommendations of Planning and Zoning and Engineering as follows: 2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project shall be tiled per City Ordinance. Plans shall be approved by the appropriate irrigation/drainage district, with written confirmation of said approval submitted to the Public W orlcs Department. No variances have been requested for tiling of any ditches crossing this project. 2.2 Any existing domestic wells and/or septic systems within this project shall be removed from their domestic service per City Ordinance. Wells may be used for non-domestic purposes such as landscape irrigation. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 13 of 24 C' t4- ~ - 2.3 Off-street parking shall be provided in accordance with City of Meridian Zoning and Development Ordinance (Ord. 11-13). 2.4 Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance (Ord. 11-13-4) and in accordance with Americans with Disabilities Act (ADA) requirements. 2.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 2.6 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-13-4.C. and 12-5-2.M. 2.7 All signage shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance (Ord. 11-14). No temporary signage, flags, banners or flashing signs will be pennitted. 2.8 Provide five-foot-wide sidewalks in accordance with City Ordinance (Ord. 12-5-2.I() . 2.9 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.10 Ada County Highway District (ACHD) has issued a letter to the City of Meridian stating that the Family Center project now exceeds 450,000 gross square feet. Site specific requirement No.7 of the ACHD Commission action on the Family Center development requires that once the 450,000 s.f. threshold is reached, improvements to the intersection of Fairviewand Eagle Road must be constructed. No building permits shall be issued for this project until all ACHD required improvements are complete, unless otherwise approved by ACHD. 2.11 Sanitary sewer and water service to this site shall be provided by extension of existing lines within the Family Center. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 14 of 24 2.12 Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. 2.13 Underground pressurized irrigation shall be provided to all landscape areas on site. Submit hook-up and design details based on the proposed landscaping. Landscape irrigation shall be via the pressurized irrigation system being installed in the Family Center. 2.14 A conceptual landscape plan was submitted with the application with a note that the actual landscape plan shall be provided by the Land Group, Inc. The proposed pad layout is significantly different than the original parking and landscaping layout. Applicant shall verify that the proposed number of trees is in compliance with the approved landscape plan for the site. A detailed landscape plan shall be submitted with the Certificate of Zoning Compliance application. Change the proposed rock ground cover to bark mulch to match the other landscape areas within the development. 2.15 The proposed 12-foot and 14-foot drive aisles are subject to Meridian Fire Department approval. 2.16 Coordinate screened trash enclosure location and construction requirements with Sanitary Service Company. Submit a letter of approval from Sanitary Services Corp. (SSC) when applying for a building permit. All trash areas are to be enclosed by a screening fence on at least three (3) sides. 2.17 Handicap parl<ing, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 2.18 Freestanding signs for the project shall be limited to the single monument sign shown on the plan. All signage shall be subject to design review and requires separate permits. Any temporary or A-frame signs shall be prohibited as a condition of approval, and will be removed upon 3 days notice. Adopt the recolnmendations of the Ada County Highway District as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAlLEY COMPANY (ARBY'S) / CUP-OO-039 Page 15 of 24 ( ( 2.19 C~mplywith requirements ofITD for Eagle Road (State Highway 55) frontage. Submit to the District a letter from ITD regarding said requirements prior to District approval of the final plat or issuance of a building permit (or other required permits), whichever occurs first. 2.20 Dedicate sufficient additional right-of-way to total 66-feet from centerline of Fairview Avenue from the intersection with Eagle Road for a distance of 650-feet east of the intersection, then taper to 60-feet from centerline in 200-feet, and continue 60-feet of right-of-way to the east boundary of the development (See 4. below). The right-of-way shall be dedicated by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. 2.21 Dedicate sufficient right-of-way abutting Eagle Road for the future Eagle Road Interchange. Coordinate the right-of-way requirements with District staff. The right-of-way is generally described as being a minimum of 226- feet wide (113-feet east of centerline) from Fairview Avenue south for 600-feet. The right-of-way needs then taper to 146-feet wide (73-feet from centerline to a point 1,400-feet south of Fairview Avenue. 2.22 Dedicate sufficient right-of-way abutting Fairview Avenue for the future Eagle Road interchange. Coordinate the right-of-way requirements with District staff. The right-of-way is generally described as being a minimum of 176-feet wide (84-feet south of centerline) from Eagle Road east for 500-feet, then tapering to 120-feet (60 from centerline) at 1,000 feet east of Eagle Road. 2.23 Dedicate 76-feet of right-of-way (38-feet from the centerline) for Records Drive from Fairview Avenue to a point 300-feet south of Fairview Avenue and 60-feet of right-of-way (30-feet from centerline) for Records Drive from that point to the south boundary of the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP..OO..039 Page 16 of 24 ( 2.24 Prior to beginning a phase of the development that exceeds 450,000 gross square feet, construct the needed improvements to create dual left -turn lanes on the two FailView Avenue approaches of the Eagle/FailView intersection and right-turn lanes on all legs of the intersection. The developer shall be allowed to offset the cost of the two left turn lanes on the FailView Avenue legs of the intersection from the impact fee to be collected for the development. 2.25 Prior to the construction of any portion of the development south of Presidential Drive, construct the needed improvements to create dual left- turn lanes on the eastern approaches of the Eagle/Pine intersection. 2.26 Construct a five-foot sidewalle on FailView Avenue abutting each development phase (approximately 2,600-feet total) prior to issuance of any Certificate of Occupancy. The construction plans for the development showing the sidewalk shall be approved prior to issuance of a building pennit. 2.27 Construct a five-foot sidewalle on Eagle Road abutting each development phase (approximately 2,600-feet total) prior to issuance of any Certificate of Occupancy. The construction plans for the development showing the sidewalk shall be approved prior to issuance of a building pennit. 2.28 Prior to opening of the development, construct pavement widening on FailView Avenue to one half of an 89-foot street section abutting the parcel (approximately 2,600-feet). 2.29 Prior to opening of the development, construct pavement widening on FailView Avenue to add one eastbound lane from Eagle Road to a point 500-feet west where the existing improvements end. 2.30 Construct a five-foot sidewalk on Pine Avenue abutting each development phase (approximately 1,300-feet) prior to opening of any development south of Presidential Drive. 2.31 Construct the four driveways on FailView Avenue as proposed. The driveways shall be located as proposed on the site plan dated 8/3/98, prepared by Quadrant Consulting, Inc. and on file with the District: FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page I 7 of 24 ( approximately 440-feet, 940-feet, 1,510-feet, and 2,480-feet east of Eagle Road respectively. a. The western driveway on Fairview Avenue (Driveway A) is to be constructed as a right-in/right-out driveway, with driveway width limited to 30-feet and a minimum storage length of 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Extend the existing median island in Fairview Avenue from its easterly terminus to a point 50-feet east of the eastern edge of driveway A and construct pavement tapers with 15-foot radii. b. The second driveway on Fairview Avenue (Driveway B) is to be constructed as a full access driveway with a width limited to 40-feet. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with IS-foot radii. c. The third driveway on Fairview Avenue (Driveway C) is to be constructed as a full access driveway with a driveway width limited to 40-feet. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with 15-foot radii. d. The fourth driveway on Fairview Avenue (Driveway D) is to be constructed as a full access driveway with a driveway width limited to 40-feet. The minimum storage length shall be 100-feet for outbound traffic and 50-feet for inbound traffic. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Fairview Avenue. Construct pavement tapers with 15-foot radii. 2.32 Construct Records Drive as a 65-foot street section (with curb, gutter and five-foot sidewalk) from Fairview Avenue to a point 300-feet south of Fairview Avenue. Records Drive shall be located approximately 2,100-feet east of Eagle Road. Widen the approach to Fairview Avenue to provide two northbound left turn lanes and one northbound through/right-turn lane. Two southbound lanes are needed from Fairview Avenue to a point 300-feet south of Fairview. Dedicate sufficient right-of-way for the noted improvements. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 18 of 24 ( 2.33 Construct Records Drive as a 41-foot street section (with curb, gutter and five-foot sidewalk) from a point 300-feet south of Fairview Avenue to the existing stub street within the Crossroads subdivision. 2.34 Construct a traffic signal at the Fairview/Records intersection. Provide and install an Opticom device for emergency vehicle pre-emption of the signal to the satisfaction of ACHD and the Meridian Fire Department. Other materials for the traffic signal are to be purchased from ACHD or be demonstrated to meet ACHD specifications. The signal shall be designed to allow the future construction of dual left-turn lanes on Fairview Avenue. Submit the signal design to District staff for approval prior to construction. 2.35 Construct a driveway on Eagle Road aligned with Florence Street as a full access driveway. The driveway width should be limited to 40-feet. The minimum storage length should be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Eagle Road. This driveway may be restricted to right-in/right-out movement in the future. Construct a deceleration lane for the driveway. 2.36 Construct Pine Avenue as a 28-foot street section from the project's eastern property line to a point approximately 400-feet east of Eagle Road. Widen the approach to Eagle Road to provide two westbound left turn lanes, one westbound through lane and one westbound right-turn lane. Coordinate the roadway design with District staff. 2.37 Prior to the commencement of construction of the area south of Presidential Drive, construct a traffic signal at the EaglejPine intersection. Provide and install Opticom device (an optical communication device for emergency vehicle pre-emption of the signal operation) as part of the signal installation. The District shall provide the materials for the signal (with the exception of the Opticom device) as its share of the entire Pine Avenue construction from Eagle Road to the east boundary of the development. Submit the signal design to District staff for approval prior to construction. Should the ACHD roadway project to extend Pine Avenue from Eagle Road to Cloverdale Road precede the development expansion south of FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO..039 Page I 9 of 24 (0 Presidential Drive, all features related to Pine Avenue are to be constructed by the applicant prior to the building permit issuance for the development south of Presidential Drive or the cost therefor paid to the District. Specifically, this includes the extra left-turn lanes onto and off of Eagle Road and into the full access driveway from Pine Avenue into the development. 2.38 Reconstruct the western median in Presidential Drive to provide a left turn lane at the entrance to the project site (at the store fronts). Provide a minimum of I DO-feet of storage area for the new turn lane. Coordinate the roadway design with District staff. 2.39 Construct a full access driveway on Presidential Drive as proposed 340- feet east of Eagle Road. The driveway width shall be limited to 30-feet. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driv€way's intersection with Presidential Drive. 2.40 Construct a full-access driveway connection to Presidential Drive at the midpoint between Eagle Road and the project roadway in front of the stores. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Presidential D.rive. 2.41 Construct a full access driveway on Presidential Drive as proposed 620- feet east of Eagle Road. The driveway width shall be limited to 30-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Presidential Drive. 2.42 Reconstruct the westbound approach at the Eagle Road/Presidential Drive intersection to provide two westbound travel lanes. Coordinate the roadway design with District staff. 2.43 Construct deceleration tapers at each of the driveways on Eagle Road. Coordinate the design with ITD staff. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 20 of 24 ( II 2.44 Other than the access point(s) specifically approved with this application, direct lot or parcel access to Pine Avenue or Fairview Avenue is prohibited. 2.45 Construct a full access driveway on Records Drive as proposed 175-feet south of Fairview Avenue, limited to 30-feet of driveway width. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.46 Construct a full access driveway on Records Drive as proposed 300-feet south of Fairview Avenue, limited to 30-feet of width. The minimum storage length shall be 50-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.47 Construct a full access driveway on Records Drive as proposed 500-feet south of Fairview' Avenue, limited to 30-feet of driveway width. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.48 Construct a full access driveway on Records Drive as proposed 800-feet south of Fairview Avenue, limited to 30-feet of driveway width. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Records Drive. 2.49 Construct a right-in/right-out driveway on Pine Avenue 175-feet east of Eagle Road, limited to a driveway width of 3D-feet. The minimum storage length shall be 1 DO-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. A median island shall be installed in Pine Avenue from the stop bar at Eagle Road to a point 50- feet east of the driveway. 2.50 Construct a full access driveway on Pine Avenue as proposed 340-feet east of Eagle Road, limited to 30-feet of driveway width. The minimum storage length shall be 100-feet. Install a 36" by 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. 2.51 Construct a full access driveway on Pine Avenue as proposed 620-feet east of Eagle Road, limited to a driveway width of 30-feet. Install a 36" by FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 21 of 24 ( ( 36" high intensity STOP sign at the driveway's intersection with Pine Avenue. 2.52 Construct and install traffic calming facilities on Presidential Drive beginning at the eastern property line of the development and extending through the intersection with Fillmore Way. Coordinate the design and placement of the calming facilities with District staff and the Crossroads Subdivision Owners Association. 2.53 Modify the site plan to create a vehicular way behind the pads fronting on Fairview Avenue and Eagle Road (approximately 100-feet into the site) to connect Records Drive and Pine Avenue. Install curb returns at the intersections of this vehicular way with Records Drive and Presidential Drive. Install STOP signs on the access aisles intersecting with this vehicular way and install STOP signs on the vehicular way at its intersections with Records Drive, the five major driveways into the site, Presidential Drive and Pine Avenue. Coordinate the location of the vehicular way with District staff. Adopt the Recommendations of the Central District Health Department as follows: 2.54 The Applicant's central sewage and central water plans shall be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2.55 Rlln-off is not to create a mosquito breeding problem. 2.56 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 2.57 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. 2.58 Applicant shall submit plans for a food establishment. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP..OO..039 Page 22 of 24 ( Adopt the Recommendations of the Fire Department as follows: 2.59 All codes shall be met. Adopt the Recommendations of the Nampa & Meridian Irrigation District: 2.60 All laterals and waste ways shall be protected. All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the District shall review the drainage plans. The developer shall comply with Idaho Code 31-3805. Adopt the Recommendations of the Sanitary Service as follows: 2'.61 Hang the gates and maximize opening width. 3. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a conformed copy shall be served by the Clerk upon the applicant, the Planning and Zoning Department, Public Works Department and City Attorney and any affected party requested notice. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision ;and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY COMPANY (ARBY'S) / CUP-OO-039 Page 23 of 24 ( ~~ ;./ day By action of the City Council at its regular meeting held on the Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. \\\\\\ttUlIllJiJJ) ",\\ \:. of AliE/iu!.II;f;, ....' :<.. '" "~ I,;.: 9- !)-tJo!' c}~;P~/'<!b ~~ \~ - ~ _ SEilL i ~ ~ .~ i ~ 'i! ~'(/ "rfJ.$ ~;o ,i&, 18" , . ~O $' ~ ~ b..~~ " ..I.,.... a~ \$) l' ,~' /0 INIT \", F~f): ~ ~~, ~~f~ ~~\ \ \ \' of cQ/rjpfrl~ ,2000. ROLL CALL COUNCILMAN ANDERSON COUNCILMAN BIRD COUNCILMAN deWEERD COUNCILMAN McCANDLESS MAYOR ROBERT D. CORRIE (TIE BREAI<ER) DATED: 1-5 - tJO MOTION: APPROVED:~ ~ By: Dated: msg/Z:\Work\M\Meridian I 5360M\Arby's CUP039\CUPFfClsOrdDec FINDINGS OF FACT AND CONCLUSIONS OF LAW USE PERMIT SUBJECT TO CONDITIONS / THE BAILEY CO!v1PANY (ARBY'S) / CUP-OO-039 VOTED$tt- VOTED~ VOTED~tL VOTED dOJ~ VOTED DISAPPROVED: August 31 , 2000 AZ 00-015 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Quadrant Consulting ITEM NO. J REQUEST Findings - Request for annexation and zoning of 7 (+/-) acres for proposed LDS Church - south of Overland Road and east of Locust Grove Road on Charolais Drive AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: contacted:~%ttIU~ Date: q;j Phone: ~d..-t!!fJtJ?/ 04~~ o&- Materials presented at pJ'bii'C meetings shall become property of the City of Meridian. See attached Findings vJ-/ ~ ( ( BEFORE THE MERIDIAN CITY COUNCIL C/C 08-15-00 IN THE MATTER OF THE ) APPLICATION OF QUADRANT ) CONSULTING, THE ) APPLICATION FOR ) ANNEXATION AND ZONING ) OF 7 ACRES FOR ) CONSTRUCTION OF AN LDS ) CHURCH, LOCATED SOUTH ) OF OVERLAND AND EAST OF ) LOCUST GROVE ROADS, ) MERIDIAN, IDAHO ) ) Case No. AZ-OO-OI5 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING The above entitled annexation and zoning application having come on for public hearing on August 15,2000, at the hour of 7:30 p.m., and Shari Stiles, Planning and Zoning Administrator, and Gary Smith, Public Works Director, appeared and testified, and appearing on behalf of the Applicant was Warren Stewart, Quadrant Consulting, Inc., and no one appeared in opposition, and the City Council having duly considered the evidence and the record in this matter therefore FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 1 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-OI5) ( makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT 1. The notice of public hearing on the application for annexation and zoning was published for two (2) consecutive weeks prior to said public hearing scheduled for August 15, 2000, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the August 15, 2000, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code 99 67-6509 and 67 -6511, and Meridian City Code 99 11-15-5 FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( and 11-16-1. 3. The City Council takes judicial notice of its zoning, subdivisions and development ordinances codified at Titles 11 and 12, Meridian City Code, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21, 1993, Ordinance No. 629, January 4,1994, and maps and the ordinance Establishing the Impact Area Boundary. 4. The property which is the subject to the application for annexation and zoning is described in the application, and by this reference is incorporated herein as if set forth in full. 5. The property is approximately 7 acres in size and is located south of Overland Road, east of Locust Grove. 6. The owner of record of the subject property is the Church of Jesus Christ of Latter-day Saints, of Boise, Idaho. 7. Applicant is Quadrant Consulting, Inc., of Boise, Idaho. 8. The property is presently zoned by Ada County as R T, and consists of pasture. 9. The Applicant requests the property be zoned as R-8. 10. The subject property is bordered to the north and west by the City limits of the City of Meridian and Ada County is to the south and east of the subject FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 3 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) (.- property. 11. The property which is the subject of this application is within the Area of Impact of the City of Meridian. 12. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area and is defined in the Meridian Comprehensive Plan. 13. The Applicant proposes to develop the subject property in the following manner: construction of a church. 14. The Applicant requests zoning of the subject real property as R-8 which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map. 15. There are no significant or scenic features of major importance that affect the consideration of this application. 16. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose exp'ense upon the public if the following conditions of development are imposed: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 16.1 Any existing irrigation/drainage ditches laterals or canals crossing the FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( property to be included in this project, shall be allowed to be delayed until further improvements are made to the property adjacent to the ditch area. At that time plans shall be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works . Department. 16.2 Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8. Wells may be used for non-domestic purposes such as landscape irrigation. 16.3 Any future additional development on this property shall require compliance with City ordinances in effect at the time of said development. 17. It is found that if the developer pays for the requested improvements and complies with the conditions set forth in these Findings of Fact No. 16, and all sub-parts, the economic welfare of the City and its residents and tax and rate payers will be protected, a condition of annexation and zoning designation. 18. It is also found that the development considerations as referenced in Finding No. 16 are reasonable to require and must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, in order to assure that the proposed use will not change the essential character of the affected vicinity and will insure that the proposed uses will not be hazardous or disturbing to the existing, or future FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( \ neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors. 19. It is found that the zoning of the subject real property as Medium Density Residential District (R-8) requires connection to the Municipal Water and Sewer systems and will be compatible with the Applicant's development intentions, and will assure that the zoning is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Single Family Residential. 20. The subject annexation request and zoning designation and proposed development relates and is compatible to the goals and policies of the Comprehensive Plan of the City as follows: 20.1 The consideration of the provisions of the Comprehensive plan and the requirements of the Zoning ordinance assure that the processing of such application is the management of growth with the aim to achieve high- quality development. Enhancement of Meridian's quality of life for all residents is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to all applications such as the subject application. 20.2 This proposed new growth development will finance public service expansion by the requirement herein that the applicant comply with the requests submitted of the political subdivisions responses within the Meridian Urban Service Planning Area submitted in the record of this matter. 20.3 The application is consistent with Meridian's self identity. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( 20.4 The preservation and improvement of the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to the subject application. 20.5 Compliance with the requests of the political subdivisions providing services, assures that community services are being provided for existing and projected needs and that the land use patterns of the City are balanced to insure that revenues pay for services and that the Urban Service Planning Area is visually attractive, efficiently managed and clearly identifiable. 20.6 Compatible and efficient use of land through innovative and functional site design is achieved by applying the criteria of the Comprehensive plan and the Zoning ordinances of the City to the subject application. 21. The property can be physically serviced with City water and sewer, since the applicant has extended the lines. CONCLUSIONS OF LAW 1. The City of Meridian has authority to annex real property upon written request for annexation and the real property being contiguous or adjacent to city boundaries and that said property lies within the area of city impact as provided by Idaho Code Section 50-222. The Meridian City Code S 11-16 provides the City may annex real property that is within the Meridian Urban Service Planning Area as set forth in the City's Comprehensive Plan. 2. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15 ) [' I 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975', codified at Chapter 65, Title 67, Idaho Code by the adoption of 'Comprehensive Plan City of Meridian adopted December 21, 1993, Ord. No. 629, January 4, 1994. 4. The following are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: 4.A The Goals of the Comprehensive Plan are set forth at Page 5 and include: 4.1 To preserve Meridian's environmental quality and to malee provisions for and improve the total natural environment by adopting City-wide and Urban Service Planning Area policies, which deal with area-specific policies and programs. 4.2 To ensure that growth and development occur in an orderly fashion in accordance with adopted policies and procedures governing the use of land, residential development the provision of services and the distribution of new housing units within the Urban Service Planning Area. 4.3 To encourage the kind of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services and its open space character. 4.4 To provide housing opportunities for all economic groups within the community. 4.5 To preserve and improve the character and quality of Meridian's man-made environment while maintaining its identity as a self- sufficient community. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( 4.6 To encourage cultural educational and recreational facilities which will fill the needs and preferences of the citizens of Meridian and to insure that these facilities are available to all residents of the City. 4.7 To provide community services to fit existing and projected needs. 4.8 To establish compatible and efficient use of land through the use of innovative and functional site design. 4.9 To encourage a balance of land use patterns to insure that revenues pay for services. 4.10 To create an Urban Service Planning Area which is visually attractive, efficiently managed and clearly identifiable. 5. The zoning of Medium Density Residential District (R-8) is defined in the Zoning Ordinance at ~ 11-7-2 D as follows: (R-8) Medium Density Residential District: The purpose of the R-8 District is to permit the establishment of single- and two-family dwellings at a density not exceeding eight (8) dwelling units per acre. This District delineates those areas where such development has or is likely to occur in accord with the Comprehensive Plan of the City and is also designed to permit the conversion of large homes into two-family dwellings in well-established neighborhoods of co~parable land use. Connection to the Municipal water and sewer systems of the City is required. 6. The property was given a conditional use permit in Ada County for the church. 7. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation of land. See Burt vs. The FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 9 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ; ( City of Idaho Falls, 105 Idaho 65,665 P2d 1075 (1983). 8. The development of the annexed land, if annexed, shall meet and comply with the Ordinances of the City of Meridian including, but not limited to: Section 12- 2-4 which pertains to development time schedules and requirements; Section 12-4-13, which pertains to the piping of ditches; and Section 12-5-2 N, which pertains to pressurized irrigation systems. 9. The development of the property shall be subject to and controlled by the Zoning and Subdivision and Development Ordinance of the City of Meridian. 10. Section 11-16-4 A of the Zoning and Development Ordinance provides in part as follows: If property is annexed and zoned, the City may require or permit, as a condition of the zoning, that an owner or developer make a written cOlnmitment concerning the use or development of the subject property. If a commitment is required or permitted, it shall be recorded in the office of the Ada County Recorder and shall take effect upon the adoption of the ordinance annexing and zoning the property, or prior if agreed to by the owner of the parcel. Unless the commitment is modified or terminated by the City Council, the commitment shall be binding on the owner of the parcel, each subsequent owner, and each other person acquiring an interest in the property. A commitment is binding on the owner of the property even if it is unrecorded; however, an unrecorded commitment is binding on subsequent owners and each other person acquiring an interest in the property only if the subsequent owner and each other person acquiring an interest in the property has actual notice of the commitment. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 10 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Orde~ and this does Order: 1. The applicant's request for annexation and zoning of approximately 7 acres to Medium Density Residential District (R-8) is granted subject to the terms and conditions of this Order hereinafter stated. 2. The application is for annexation and zoning of 7 acres. The legal description shall be prepared by a Registered Land Surveyor, Licensed by the State of Idaho, and shall conform to all the provisions of the City of Meridian Resolution No. 158. The legal description for annexation must place this parcel contiguous to the Corporate City Limits per Ordinance No. 686. 3. Developer shall be required to met the conditions set forth and in the event the conditions herein are not met by the Developer that the property shall be subject to de-annexation, with the City of Meridian, which provides for the following conditions of development, to-wit: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 3.1 Tiling of any eXIstIng irrigation/drainage ditches laterals or canals crossing the property to be included in this project, shall be allowed to be delayed until further improvements are made to the property adjacent to the ditch area. At that time plans shall be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. FINDINGS OF PACT AND CONCLUSIONS OF LAW - Page 11 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( 3.2 Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance Section 9-1-4 and 9-4-8. Wells may be used for non-domestic purposes such as landscape irrigation. 3.3 Any future additional development on this property shall require compliance with City ordinances in effect at the time of said development. 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (R-8) Medium Density Residential District, and Meridian City Code S 11-7-2 D. 5. Subsequent to the passage of the Ordinance provided for in section 4 of this Order the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in Meridian City Code 9 11-21-1 in accordance with the provisions of the annexation and zoning ordinance. NOTICE OF FINAL ACTION Please ta]<.e notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code 9 67 -6521 an affected person is a person who has an interest in real property which may be adversely affected by the issuance or , denial of the annexation and zoning and who may within twenty-eight (28) days after the date of this decision and order seele a judicial review as provided by Chapter 52, FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 12 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( / Title 67, Idaho Code. By action of the City Council at its regular meeting held on the 9f- day of Je,/?fehv~ , 2000. ROLL CALL COUNCILMAN RON ANDERSON VOTED ~CL- COUNCILMAN ICEITH BIRD VOTED $A- COUNCILMAN TAMMY deWEERD VOTED~ COUNCILMAN CHERIE McCANDLESS VOTED a/J~ MAYOR ROBERT D. CORRIE (TIE BREAICER) DATED: tf--~ --00 VOTED MOTION: APPRO~. DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department, Public W orlcs Department and the City Attorney. """" = BY~~~~_ City Clerk · Dated: 9--7tJO msg/Z:\Work\M\Meridian 15360M\LDS Church Overland\AZFfClsOrder.wpd FINDINGS OF PACT AND CONCLUSIONS OF LAW - Page 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/BY QUADRANT CONSULTING LDS CHURCH SOUTH OF OVERLAND EAST OF LOCUST GROVE (AZ-OO-O 15) ( August 31, 2000 V AR 00-016 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Bob Albrecht / Wayne McDonald ITEM NO. K REQUEST Findings - Requet for variance to decrease the number of 3-inch Caliper trees due to the unplantable area (irrigation and sewer easements) - East 5th street and King street AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: ~h ~~rk!- See attached Findings vU aJP'~ Date: 9;/ Phone: gUt - ?J S:-;B Materials presented at public meetings shall become property of the City of Meridian. interoffice MEMORANDUM RECEIVED AUG 2 4 2000 CITY OF MERIDIAN To: William G. Berg, Jr. From: Wm. F. Nichols Subject: Meridian Business Park (Lot 5 and part of Lot 6) By: Bob Albrecht and Wayne McDonald File No.: V AR-OO-016 Date: August 22, 2000 Will: Please find attached the original FINDINGS OF FACT CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING A VARIANCE, pursuant to action of the Council at their August 15,2000, meeting. The Findings will be on the Council's agenda for their September 5,2000 meeting. Please serve copies of both documents upon the Applicant and appropriate departments if Council approves these FINDINGS. If you have any questions please advise. msg/Z:\W ork\M\Meridian 1 5360M\Albrecht McDonald V ARO 16\ClkLtrV ARffcls ( /" \ BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION OF BOB ) ALBRECHT AND WAYNE ) MCDONALD, FOR A VARIANCE ) TO DECREASE THE NUMBER ) OF 3-INCH CALIPER TREES DUE ) TO THE UNPLANTABLE AREA ) LOCATED AT EAST 5TH AND ) IGNG STREET, MERIDIAN, ) IDAHO ) C/C 08-15-00 VAR-OO-OI6 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF DECISION GRANTING A VARIANCE The above entitled matter coming on regularly for public hearing before the City Council on August 15, 2000, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and the Applicant, Bob Albrecht, appeared and testified, and no one appeared in opposition, and the City Council having received the transmittal to agencies and having received the variance application, having heard the testimony presented, being fully advised in the premises does hereby make the following Findings of Fact and Conclusions of Law and Order of Decision, as follows to-wit: FINDINGS OF FACT 1. The City Council takes judicial notice of its Zoning, Subdivisions and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 1 of 10 ORDER OF DECISION GRANTING A V ARlANCE / BOB ALBRECHT AND WAYNE MCDONALD/ VAR-OO-016 ( Development Ordinances codified at Title 11 Municipal Code of the City of Meridian and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian adopted December 21,1993 Ordinance #629 - January 4,1994 and Maps. 2. The requirements of Idaho Code 99 67 -6509, 6516 and Meridian City Code SS 11-15-5 and 12-11-3 as evidenced in the record of this matter. 3. The Applicant is Bob L. Albrecht and Wayne E. McDonald, whose address is 231 E. 5th Street, Meridian, Idaho 83642. 4. The owners of the property are Bob L. Albrecht and Wayne E. McDonald, whose address is 231 E. 5th Street, Meridian, Idaho 83642. 5. The location of the subject property is presently located in an (I-L) Light Industrial zone, and which subject property is located on Lot 5 and part of Lot 6, Blocle 1, Meridian Business Park, at East 5th and lung Street, Meridian, Idaho. 0- 6. The legal description of the property appertains to the real property that is included within the Vicinity Map as appears in the record of proceeds of this matter, and is described as follows: A parcel of land being all of Lot 5 and part of Lot 6 in Block 1 of Meridian Business Park, a subdivision, according to the official plat thereof as filed in the records of Ada County, Idaho, which parcel is more particularly described as follows: Commencing at the southwest comer of said Lot 5; thence North 00031'11" East 167.54 along the westerly boundary of said Lots 5 and 6 to a FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 2 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / VAR-OO-016 ( point on the westerly boundary of said Lot 6; thence North 89020'30" East 260.05 feet to a point on the easterly boundary of said Lot 6; thence South 00031'11" West 167.54 feet along the easterly boundary of said Lots 5 and 6 to a point being the Southeast corner of said Lot 5; thence South 89020'30" West 260.05 feet along the southerly boundary of said Lot 5 to the point of beginning. 7. The present land use of subject property is presently zoned as Light Industrial (I-L), which subject property is presently a vacant lot. 8. The proposed land use of subject property is t~ develop the subject property in the following manner: construct an office warehouse, manufacturing building for lease which would be approximately 13,608 total square feet. 9. That a vicinity map, attached hereto as Exhibit "A", consisting of one page, of the proposed scale approved by the City Council showing property lines, existing streets, proposed district and such other items as required have been furnished. 10. The Applicant seeks a variance of the following provision of the Meridian City Code, 9 11-13-4 B. 3., DESIGN STANDARDS FOR OFF-STREET PARICING: SCREENING, LANDSCAPING AND DRAINAGE, SCREENING, and in the I-L zone if granted -the re-zone, which provides as follows: 11-13-4 B. 3. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 3 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNEMCDONALD/ VAR-OO-016 ( a. Whenever a commercial off-street parking area is located in or adjacent to a residential district, it shall be effectively screened on all sides which adjoin or face any property used for residential purposes by a wall, fence, ~r planting screen that is not less than four feet (4') in height plus a planting strip of four feet (4) minimum width or in an alternate arrangement as approved by the Commission. b. Suitable landscaping and ground cover shall be provided and maintained on a continuing basis within the planting strip. Planting screens or hedges shall not exceed two feet (2') in height where location is such that sight lines are necessary for vehicular movement across pathways. c. At least one tree of not less than three inches (3") diameter size class shall be provided for every one thousand five hundred (1,500) square feet of pavement area. 11. All property owners within three hundred feet (300') of the external boundaries have been notified by mail, and their mailing addresses may be obtained from the list on file with the Planning and Zoning Department. 12. The characteristics of the subject property which prevent compliance with the requirements of the ordinance are that the subject property has a 40' irrigation easement, as well as, a 20' sewer easement along the entire 260.05' on the southern boundary and 167' on the western boundary. The Nampa & Meridian Irrigation District will not approve any tree planting in their easement, nor will the City of Meridian. However, the Nampa & Meridian Irrigation District will allow shrubbery to be planted in their easement. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 4 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / VAR-OO-016 13. The minimum requirements of the ordinance that need to be reduced to permit the proposed use would be the elimination of the requirement that one 3" caliper tree shall be provided for every 1 ,500 square feet of pavement area. 14. The difficulty or hardship which would result if the requirements of the ordinance were applied to the subject property and the unusual or peculiar circumstances which indicate that regulations of the ordinance should not be strictly complied with, and the special conditions and circumstances that exist, are that the irrigation and sewer easements comprise 16,582 square feet, or approximately 38% of the total parcel, and approximately 71 % totals the paved area and sidewalk, or approximately 23,50 I square feet. Therefore, with the restrictions of the Irrigation District and City, as well as paving required by the City, it would be impossible to comply with said ordinance. The large portion of the property that is dedicated to sewer and irrigation easements are indeed unique when compared to other properties of the same size. 15. A literal interpretation of the provisions of the ordinance, along with the paving requirements, would deprive the Applicant of rights commonly enjoyed by other properties in the District. Under the terms of the ordinance by further reducing useable building space, as a result of the easements, the building space available on the property has already been reduced by approximately 5,950 square feet or 30% of the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 5 of 10 ORDER OF DECISION GRANTING A VARIANCE I BOB ALBRECHT AND WAYNE MCDONALD I VAR-OO-016 ( total project potential, when likened to other comparable properties. 16. The existence of special circumstances or conditions affecting the property are that the existing special conditions and easements of the property are not a result of actions by the applicant. 17. Granting the variance would maintain rights which would be afforded to others in the same situation. 18. The Comprehensive Plan for the I-L District is to provide for light industrial development and opportunities for employment of Meridian citizens and area residents and reduce the need to commute to neighboring cities; to encourage the development of manufacturing and wholesale establishments which are clean, quiet and free of hazardous or objectionable elements, such as noise, odor, dust, smolee or glare and that are operated entirely or almost entirely within enclosed structures; to delineate areas best suited for industrial development because of location, topography, existing facilities and relationship to other land uses. 19. The variance would allow the applicant to maximize the potential site in order to generate a fair return on investment and to offset the cost of the land and development costs. 20. The granting of the requested variance will not be detrimental to the public's welfare or injurious to other property in the area of the proposed plat, and, in FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 6 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / VAR-OO-016 (.< \ fact, the development of the plat in accordance with the conditions of approval and the requirements of the Subdivision Ordinance will prevent the conditions which are the source of the complaints raised in the public hearing of this matter. 22. The granting of this variance will not have an effect of altering the interest and purpose of.the Subdivision or Development Ordinance and/or the City's Comprehensive Plan for the reasons stated above. 23. The applicant paid the fee established by the City Council for application variance. CONCLUSIONS OF LAW 1. The City of Meridian has authority pursuant to the enactment of the Local Land Use Planning Act of 1975 codified at Chapter 65, Title 67, and in particular, by the provisions of Idaho Code ~ 67-6516 to provide as part of its zoning ordinance for the process of applications for variance permits. 2. The City of Meridian has exercised its authority of Idaho Code 9 67-6516 by the enactment as a part of its Zoning and Development Ordinance variances, as set forth in Meridian City Code ~ 11-18. 3. That the requirements for the processing of a variance request are set forth in Idaho Code 99 67 -6509, 6516 and Meridian City Code 99 11-15-5 and 11-17 -5. 4. Application and standards for variances are set forth in Meridian City Code FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 7 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / V AR-OO-016 (- S 11-18-2, and the findings which are required are set forth in Meridian City Code S 11- 18-3, include required findings that there are special circumstances or conditions affecting the property that strict application of the provisions of Zoning and Development Ordinance would clearly be impracticable and unreasonable, and a finding that strict compliance with the requirements of the Zoning and Development Ordinance would result in extraordinary hardship to the owner, subdivider or developer because unusual topography, the nature or condition of adjacent development, or other physical conditions or other conditions that make strict compliance with the ordinance unreasonable under the circumstances, or that the conditions and requirements of said ordinance will result in inhibiting the achievements or the objectives of the ordinance, and that the granting of a specified variance will not be detrimental to the public's welfare or injurious to other property in the area in which the property is situated, and that such variance will not have the effect of altering the interest and purposes of the Zoning and Development Ordinance and the Meridian Comprehensive Plan. 5. Meridian City Code, 9 11-13-4 B. 3., DESIGN STANDARDS FOR OFF- STREET PARI<ING: SCREENING, LANDSCAPING AND DRAINAGE, SCREENING, and in the I-L zone if granted the re-zone, provides as follows: 11-13-4 B. 3. a. Whenever a commercial off-street parking area is located in or adjacent to FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 8 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / VAR-OO-016 a residential district, it shall be effectively screened on all sides which adjoin or face any property used for residential purposes by a wall, fence, or planting screen that is not less than four feet (4') in height plus a planting strip of four feet (4) minimum width or in an alternate arrangement as approved by the Commission. b. Suitable landscaping and ground cover shall be provided and maintained on a continuing basis within the planting strip. Planting screens or hedges shall not exceed two feet (21) in height where location is such that sight lines are necessary for vehiclllar movement across pathways. c. At least one tree of not less than three inches (3") diameter size class shall be provided for every one thousan.d five hundred (1,500) square feet of pavement area. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. That the Applicant is hereby granted a variance from the screening requirements for Lot 5 and part of Lot 6, Block 1, Meridian Business Park in the 1- L zone, and shall be required to plant ten (10) tree~and shrubbery along the southern boundary on JIt~ border. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of a variance authorizing a variance of the Screening Requirements in the I..L FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 9 of 10 ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / V AR-OO-016 ( /- Zone as provided in the Section 11-13-4 B. 3. and may within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the !J4 day of depf€ht-~ , 2000. ROLL CALL: COUNCILMAN RON ANDERSON VOTED~tL- COUNCILMAN ICEITH BIRD VOTED$~ VOTED~PL. COUNCILPERSON TAMMY deWEERD COUNCILPERSON CHERIE McCANDLESS VOTED Mf.eJ- MAYOR ROBERT D. CORRIE (TIE BREAICER) VOTED DATED: Cf-~-OO MOTION: rn- APPROVED:~~ ~ DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department, Public W orlcs Department, and the City Attorney office. ByJ~.~~O _ City Clerk -j"- Dated: 0/-5"-00 SEAL : "'!'It' ..... .. ~"'4. ~ 1 ~ '"~ ,C$"~..o - ~ -VA >8; 1~ ' ~ ~ ". v~ bo.:: '" 'l" ...-, 90uNrt ..,(\ l - " w" '\V " :'/-/t !j:,," 1>;" ~ \,\ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- Page 10 of 1(f1lJ11 ~lIn\\' ORDER OF DECISION GRANTING A VARIANCE / BOB ALBRECHT AND WAYNE MCDONALD / V AR-OO-016 msg/Z:\ W ork\M\Meridian 15360M\Albrecht McDonald V ARO 16\FfCIsGrant Variance c; -t- U? u.J Y'J'O tJr'\! ~ .'x t J~ I .. J J~ ...._...11. .._L f: I I fL. ; . U J ... E SRD ST . - .- .... T1'lll, ~.~ . . r ; ~ l ~ . . J.. : r .- -... Ii I ;: ! ~ 1. !~ I : .--.J! m 1',- t,' a;J I: ; m \: ! ~ . ~ , : j - ., -... II f :. .~_.._/ ~ -'J . -"~'! I : .. "'1 ~ ; I --(-j j .- - . 1.. _ . tT ~ o :::T ~.~. -. T 1 I ! ! ! --"I t'::i -r .. I _L E: ~~~ ___.1 ,...........,... l./'-" ! i I I "' . ! I m; I i ~ i I ...-.-' I m' _ ~ ~~- e r z j :;a : o i ~ ! I ~ -- - .__~. 11III I ! i . I. -... .--:: . I' J j I ._...._.. : j I I I '. i ~ I ; co .0 o r- -n rD CD ... 1 I j ! "'.'J- ...- I .. . I -.--J ...__n_ I I ~-_. II r-- r- I f 1/ L) /1 Ex-It. I t/:; It /, _ >.; ::~f:i.j-, " . \1'1"(;' ~rr:s ( August 30, 2000 MERIDIAN CITY COUNCIL MEETING August 311 2000 APPLICANT Agreement with I T D ITEM NO. 1 REQUEST Agreement with Idaho Transportation Department for the Five Mile Creek Pathway Proj( AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Parks Department: copy of Purchase Order Contacted: Date: copy of agreement memo 8-29-00 Phone: Materials presented at public meetings shall become property of the City of Meridian. interoffice MEMORANDUM To: Mayor Robert D. Corrie and City Council Subject: State/Local Agreement - Idaho Transportation Dept. Five Mile Creek Pathway cc: Tom Kuntz, Parks ecreation Dept. From: Wm. F. Nichols Date: August 29, 2000 Mayor Corrie: I have reviewed and approved the above referenced agreement that I received today. Z:\Work\M.\Meridian 153601v1\Public Works\Five Mile Pathway\M.ayorCouncil082900.Mem ( August 31 , 2000 ORDINANCE MERIDIAN CITY COUNCIL MEETING APPLICANT September 5,2000 ITEM NO. 2 REQUEST Proposed Ordinance enacting a new Section of Chapter 3, Title 6 relating to the excretion of human waste providing for the protection of public health AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING,DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: . See attached Ordinance ,003 JJrJJ yDV wf'i CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meeHngs shall become property of the City of Meridian. CITY OF MERIDIAN ORDINANCE NO. 883 BY: ,k!&n /lndel-)~ C/l:f {?o~u.l~ AN ORDINANCE OF THE CITY OF MERIDIAN ENACTING A NEW SECTION OF CHAPTER 3 TITLE 6 OF THE MERIDIAN CITY CODE; RELATING TO EXCRETION OF HUMAN WASTE; PROVIDING FOR THE PROTECTION OF PUBLIC HEALTH; PROVIDING FOR DEFINmONS; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO; SECTION 1: That Chapter 3 of Title 6 is hereby amended by the addition thereto of a new Section 9 to read as follows: 6-3-9: EXCRETION OF HUMAN WASTE A. To promote and protect the public health of the inhabitants of the City of Meridian City it shall be a misdemeanor for any person to excrete human waste upon the ground within the corporate city limits. B. For purposes of this Ordinance, the following definitions shall apply: 1. EXCRETION: The discharge of human waste from the body, including the acts of defecation and urination. 2. HUMAN WASTE: Human feces or human urine. 3. GROUND: The surface of the earth and anything attached to or setting upon said surface except toilet facilities used as receptacles for human waste. SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. ORDINANCE HUMAN WASTE - PAGE 1 OF 2 SECTION 3: VALIDITY:The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance is adopted and amended herein declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 4: DATE OF EFFECT: This Ordinance shall be in full force and effect within one (1) month after its passage, approval and publication, according to law. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 5"'1:: day of JeJ)/~n.,~ , 2000. I APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this S~ day of Jej:J'kh? U-v , 2000. .. ATTEST: , SEAL - : * ~ ~ ~ g " 4-.. ,,~~ D .... % ~A ~r 1S~ · $ j ~ V...s ~'\i ~ ;.f, -, ry..,.~.......-..J 'v,, Z:\ Work:\M\Meridian 15360M\Police Dept\Ordinances\Human Waste4'.r;.t. ~N ~..,. \"" '1I;:J \\\'" IIJllJitutt't\\ ORDINANCE HUMAN WASTE - PAGE 2 OF 2 Certification of the Deputy City Clerk of the City of Meridian I, Shelby E. Ugarriza, Deputy City Clerk of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. '23g,~, passed by the City Council of the City of Meridian on the c;,rt' h day of '6ep0mbev 2:00 0 , is a true, exact, complete and unaltered photocopy of the original of said document which is in the care, custody and control of the ~iW~~iot.~e City of Meridian. ~~ f Of M~~\r ~... ;,..c-" _^ ~ '.. _....... .......;',oI? j .. <....~ $'-": a ~ . atlP(/R.{ r -~~ ..~s ~ . i;.p ~..~ . i 40.~" C~J .. . ~ :J~fi ~ ... "?G... She y~. Ug ~ "Y. \.. ~{O __ ,'fJ.o i ? 0... '~/..;J r 1~ \ · ~~ . ~-:~ ~".. "J1 C ~~.. ~t.... ""Vi~ . . O{Hi~ " ,v "'Ill. .,,: li}" ~ '\.\\~ ~1'is:t}.~"ft.l+'-~~ 1-" ( CITY OF MERlDIAN ORDINANCE NO. f383 BY: ~ t9'h //nde f- .r frI"-' (l/-l:f C?o~ci-l~ AN ORDINANCE OF THE CITY OF MERIDIAN ENACTING A NEW SECTION OF CHAPTER 3 TITLE 6 OF THE MERIDIAN CITY CODE; RELATING TO EXCRETION OF HUMAN WASTE; PROVIDING FOR THE PROTECTION OF PUBLIC HEALTH; PROVIDING FOR DEFlNITIONS; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO; SECTION 1: That Chapter 3 of Title 6 is hereby amended by the addition thereto of a new Section 9 to read as follows: 6-3-9: EXCRETION OF HUMAN WASTE A. To promote and protect the public health of the inhabitants of the City of'Meridian City it shall be a misdemeanor for any person to excrete human waste upon the ground within the corporate city limits . B. For purposes of this Ordinance, the following definitio~ shall apply: 1. EXCRETION: The discharge of human waste from the body, including the acts of defecation and urination. 2. HUMAN WASTE: Human feces or human urine. 3. GROUND: The surface of the earth and anything attached to or setting upon said surface except toilet facilities used as receptacles for human waste. SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. ORDINANCE HUMAN WASTE - PAGE 1 OF 2 J-. ( SECTION 3: VALIDITY:The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance is adopted and amended herein declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 4: DATE OF EFFECT: This Ordinance shall be in full force and effect within one (1) month after its passage, approval and publication, according to law. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 5~!: day of &pf~n.-~ , 2000. I APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this S-~ day of J"'ej7khri kv , 2000. ATTEST: ORDINANCE HUMAN WASTE - PAGE 2 OF 2 r ( r I \ Certification of the Deputy City Clerk of the City of Meridian I, Shelby E. Ugarriza, Deputy City Clerk of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. SS~, passed by the City Council of the City of Meridian on the 0-r..!:J day of ~pfomloev 2nD 0 , is a true, exact, complete and unaltered photocopy of the original of said document which is in the care, custody and control of the ~i~}~~;~~.~~.~ City of Meridian. ".c: <1' ~-:r(liD~~~~;-;'i~~ .<~;,,~ ~. "'Ie/' . . ~! A":r . "';;,.. ~ . ~ ~ ~ ~,' ,Y. it i --z:" :: B~'s1\ B . . ~ "?' .6 - S~ y~. Ug ::. , ~ ,~J~(') :!' ...~.. ~A '" ~ 1~? t 1 ~':\ ~ .w- ~~~ ..~ ~~,,.] ,~ :i~ ?:'";' .~'_ ... t r't~. ~ \,~f.' ~.v. \--Oi 10-~~~ - \~.-' tJ.1Jj '" ."" oi 0: -4 f._,\x\'\: i;F i.;.s t-}.;;Ji -f-!.l~.1..\' August 31, 2000 ORDINANCE MERIDIAN CITY COUNCIL MEETING APPLICANT September 5, 2000 ITEM NO. 3 REQUEST Ordinance.amending Chapter 3, Title 6 of concealed weapons Ordinance AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: See attached Ordinance f'OoLY vL<Y f/ffy4 Date: Phone: Materials presented at public meetings shall become property of the ~ity of Meridian. CITY OF MERIDIAN f3B4- ORDINANCE NO. AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING CHAPTER 13 OF TITLE 6, MERIDIAN CITY CODE BY ADDITIONS THERETO OF NEW SECTIONS 6-3-9,6-3-10 AND 6-3-11; TO PROVIDE FOR DEFINITIONS, TO DECLARE IT UNLAWFUL TO CARRY A CONCEALED WEAPON; TO PROVIDE THAT IT IS UNLAWFUL TO DISCHARGE A WEAPON; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Chapter 3 of Title 6, Meridian City Code, be, and the same is hereby amended by the addition thereto of new sections 6-3-9,6-3-10, and 6-3-11 to read as follows: SECTION 6-3-1 : 6-3-2: 6-3-3: 6-3-4: 6-3-5: 6-3-6: 6-3-7: 6-3-8: 6-3-9: 6-3-10: 6-3-11 : 6-3-9: 6-3-10: State Law Adopted Disorderly Conduct Disorderly Houses Malicious Injury to Property Trespassing Noises Creating Public Disturbance False Reports Burglar Alarm Systems; Defined Definitions Concealed Weapons Discharge of Firearms Prohibited DEFINITIONS: Wherever the term "firearms" is used in this Chapter, the term "firearms" shall mean any instrument used in the propulsion of shot, shell, or bullets by the action of gunpowder exploded within it, or by the action of compressed air within it, or by the power of springs, and including what are commonly known as air rifles or B-B guns. CONCEALED WEAPONS: It shall be unlawful for any person to carry concealed weapons upon his person, any brass knuckles, revolver, pistol, dagger, stiletto or other deadly weapon, unless the person has a valid concealed weapon permit issued according to I.C. 9 18-3202. ORDINANCE AMENDING CHAPTER 3 TITLE 6 - PAGE 1 OF 2 PROVIDING FOR NEW SECTIONS 6-3-9,6-3-10, AND 6-3-11 ( 6-3-11: DISCHARGE OF FIREARMS PROHIBITED: Except at a shooting range authorized in accordance with the applicable zoning ordinance, it shall be unlawful for any person to discharge firearms of any kind or description within the limits of the City; provided, however, that this shall not apply to police officers in the discharge of their duties, nor to persons acting in self defense against unlawful deadly physical force.. SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 3: VALIDITY: The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance as adopted and amended herein be declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this Ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 4: SAVINGS CLAUSE: This Ordinance does not affect an action or proceeding commenced or right accrued before this Ordinance takes effect. SECTION 5: DATE OF EFFECT: This Ordinance shall be in full force and effect after its passage, approval and publication, according to law. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this S't!::. day of JL/Jfe~I;-e'Lr, 2000. , APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ,':)76- day of sej)te~~, 20 . , ATTEST: ORDINANCE AMENDING CHAPTER 3 TITLE 6 - PAGE 2 OF 2 PROVIDING FOR NEW SECTIONS 6-3-9,6-3-10, AND 6-3-11 Certification of the Deputy City Clerk of the City of Meridian I, Shelby E. Ugarriza, Deputy City Clerk of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. $84- , passed by the City Council of the City of Meridian on the S+b- day of Scp-l-vm0cv '/-oeD , is a true, exact, complete and unaltered photocopy of the original of said document which is in the care, custody and control of t~Ea. · tCJ6lrk of the City of Meridian. ~v.~ of "I~' ~ ~~ . ~~ _1#Cj~~ ~\. .1 ' ~ , _"? SEAL ~ S Iby , Deputy City Clerk ~~.~~1S1'"' ~~I ~<' 'VI.., . '. ~ ......." 'it\- ~. !!,!I- I '~'~f;~'t$'tt~\\'\\ j. . Certification of the Deputy City Clerk of the City of Meridian I, Shelby E. Ugarriza, Deputy City Clerk of the City of Meridian, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance No. S84- ,passed by the City Council of the City of Meridian on the cJ+tL day of Scptc:mbc v ?ow , is a true, exact, complete and unaltered photocopy of the original of said document which is in the care, custody and control of t~~t .. {G;~rk of the City of Meridian. xV of II~' oJ",,~.J . ~~, ~.. ~,' .~ t/~~~~ . \' I SEAL .~ , ,1 ~ . ~ Sh. Iby E~~ ,Deputy City Clerk \ -Yo ~l" 191 · ~.il ~-:".(~.~~' .', "',!lo~ '/'",~ ' .. L'4.~ 'llI. '. ~ . . ..,\;..~ '.f411;' N.rt ~~:;:~'4 ;' { August 31,2000 ORDINANCE MERIDIAN CITY COUNCIL MEETING APPLICANT September 5, 2000 ITEM NO. 4 REQUEST Ordinance amending Chapter 1 of Title 6 providing for a division within the Police Department to be designated as the Code Enforcement Division AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See attached Ordinance *0~0 fl ,,)J Vy #f~ Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( CITY OF MERIDIAN ~ ac:- ORDINANCE NO. '--'" OJ BY COUNCIL ME:MBER: MInMJ 4tu.ee/rd.. AN ORDINANCE OF THE CITY OF l\rnRIDIAN AMENDING CHAPTER 1 OF TITLE 6 l\rnRIDIAN CITY CODE BY THE ADDmON THERETO OF A NEW SECTION 6 PROVIDING FOR A DMSION W l'l'H1N THE POLICE DEP AR.TMENT TO BE DESIGNATED AS THE CODE ENFORCEl\rnNT DIVISION; PROVIDING FOR ITS DUTIES AND RESPONSIDlLITIES; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF l\rnRIDIAN, ADA COUNTY, IDAHO; SECTION 1: That Meridian City Code Chapter 1 of Title 6, be, and the same is hereby amended by the addition thereto of a new Section 6 to read as follows: 6-1-6: CODE ENFORCEl\rnNT DIVISION: A. Division Created: There is hereby created as a division of the Police Department the Code Enforcement Division, which together with the personnel assigned to this division, shall be under the supervision and direction of the Chief of Police and commencing with fiscal year 2000 - 2001 budget of the Police Department. B. Functions, Powers and Duties: The enforcement of all Meridian City Code regulations and all Council actions, orders and decisions involving the issuance of licenses and/or permits, and including the service of notices of enforcement actions which responsibilities are not specifically provided for to other City officers and/ or officials by other provisions of this Code. SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. ( SECTION 3: VALIDITY: The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance as adopted and amended herein be declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 4: DATE OF EFFECT: This Ordinance shall be in full force and effect within one (1) month after its passage, approval and publication, according to law. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this S--/t:- day of So/1k~~ , 2000. APPROVED IDAHO, this BY THE MAYOR OF THE CITY OF MERIDIAN, ~I:!:: day of ~-olep?t-~v , 2000. ATTEST: ( CITY OF MERIDIAN ORDINANCE NO. 886 AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING SECTION 6, CHAPTER 3 OF TITLE 6, MERIDIAN CITY CODE BY PROVIDING FOR A CHANGE IN THE DISTANCE STATED THEREIN FROM 100 FEET TO 50 FEET, AND PROVIDING FOR ADDITIONAL LANGUAGE TO NOISES CREATING PUBLIC DISTURBANCE; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Section 6 of Chapter 3 of Title 6, Meridian City Code, be, and the same is hereby amended to read as follows: 6-3-6: NOISES CREATING PUBLIC DISTURBANCE: A. Prohibited Acts: It is unlawful for any person to cause, or for any person in possession of property to allow to originate from the property, sound that is a public disturbance noise. The following sounds are determined to be public disturbance noises: 1. Horns Or Sirens: The frequent, repetitive or continuous sounding of any horn or siren attached to a motor vehicle, except as a warning of danger or as specifically permitted or required by law. 2. Repetitive Motor Vehicle Sounds: The creation of frequent, repetitive or continuous sounds in connection with the starting, operation, repair, rebuilding or testing of any motor vehicle, motorcycle, off-highway vehicle or internal combustion engine within a residential district, so as to unreasonably disturb or interfere with the peace, comfort and repose of owners or possessors of real property; 3. Yelling Or Shouting: Yelling, shouting, hooting, whistling or singing on or near the public streets which unreasonably disturb or interfere with the peace, comfort and repose of owners or possessors of real property; 4. Noise From Buildings: The creation of frequent, repetitive or continuous sounds which emanate from any building, structure, apartment, or condominium, which unreasonably interfere with the peace, comfort, and repose of owners or possessors of real property, such as sounds from audio equipment, musical instruments, band sessions or social gatherings; / ( 5. Motor Vehicle Sound Systems: Sound from motor vehicle sound systems, such as tape players, radios, and compact disc players, operated at a volume so as to be audible greater than fifty feet (50') from the vehicle itself; 6. Audio Equipment: Sound from audio equipment, such as tape players, radios, or compact disc players, operated at a volume so as to be audible greater than fifty feet (501) from the source, and if not operated upon the property of the operator. B. Exceptions: The foregoing provisions shall not apply to regularly scheduled events at parks, such as public address systems for baseball games or park concerts. c. Public Disturbance Noise Time Period: Public disturbance noises shall not be permitted within the City between the hours of eleven o'clock (11 :00) P.M. and six o'clock (6:00) A.M. or at any time so as to unreasonably disturb or interfere with the peace, comfort or enjoyment of others. (Amd. Ord. 649,8-20-1996) D. Violation, Penalties: Any person violating the provisions of this Section shall be subject to penalty as provided in Section 1-4-1 of this Code. (Amd. Ord. 649, 8- 20-1996; 1999 Code) SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 3: VALIDITY: The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance as adopted and amended herein be declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this Ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 4: SAVINGS CLAUSE: This Ordinance does not affect an action or proceeding commenced or right accrued before this Ordinance takes effect. SECTION 5: DATE OF EFFECT: This Ordinance shall be in full force and effect after its passage, approval and publication, according to law. (~ PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 5-r~ day of Sepl-~ ~ , 2000. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this [;1!::- day of SetT...e~~ ,2000. ATTEST: d!~~~~ City Clerk V' \\\\" U H till/ ~'\.\\" f lA l:",.."" 1I111 <:o-'\~ ...J 0 .W~/tl';'\__ 1/;..-_ ~,..... ~"' _!2.DQJ:I A <.9....,1,.-..~ ~ ~L .,,!jUS ... · "1 ~ ~ S -r ~o ~ ~ ~ ~ = = = ~ ~~ &- -=- . { ,,(5 :: ~::._~. k.Jt t $ msgJZ:\Work\M\Meridian 15360M\PoIice Dept\Ordinances\Amd~B1~'. ~leanFinal060100 ~~ l.h, 'fr.rrV ", if.';;.. '"'V....,.,. \' '\ "llll \\\\ ltllll'-lttllt\ ~. RECORJ"ll:D-REQU S ( ( FEE~E 2DDOgi5~N~gJ ~O. tJfj 7 I 0 0 086 097 AN ORDINANCE OF THE CITY OF MERIDIAN, IDAHO AMENDING ORDINANCE NO. 841 THE APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 200Ga APPROPRIATING ADDITIONAL MONIES THAT ARE TO BE RECEIVED BY THE CITY OF MERIDIAN, IDAHO IN THE SUM OF $350,000 AND PROVIDING AN EFFECTNE DATE. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: SECTION 1: That Ordinance NOa 841, the appropriation ordinance for the City of Meridian, Idaho, for the fiscal year commencing October 1, 1999 and ending September 30,2000 be and the same is hereby amended as follows: That the additional sum of $350,000 be appropriated out of the revenues from Fund Balance and Others Sources and Fees, to be used for authorized activities. Dept. FYOO Budget Amendment Parks 550,000 Police 2,891,000 157,260 Fire 2,200,000 Gen/Bldg 3,563,500 192,740 Capital 2~OOO~000 Totals 11.204.500 350.000 FYOO Amended Budget 550,000 3,048,260 2,200,000 3,756,240 2~OOO~000 11.554.500 350.000 FYOO Amended Budget 4,085,000 5,469,500 2~OOO~OOO 11 ~554~500 Revenues Property Tax Levy Other Sources Fund Balance Totals FYOO Budget 4,085,000 5,119,500 2~OOO~OOO 11 ~204~500 Amendment 350,000 SECTION 2: This ordinance shall be in full force and effect from and after its passage, approval and publication. PASSED by the City Council and APPROVED by the Mayor of the City of Meridian, Idaho, this S-d:: day of September, 2000. APPRO D: ATTEST: z:\ W ork\M\Meridian 153 60M\Administration \AmendedAppOrd.wpd _.1 NOTJCE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a public hearing for consideration of an amendment to the 99/00 fiscal year budget by appropriating additional monies received by the City of Meridian, said hearing to be held at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, at 6:30 PM on the 29th day of August, 2000. General Fund: PROPOSED ADDITIONAL EXPENDITURES General/Admin. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Police Department. . . . . . . . . . . . . . . . . . . . . . . . . . . . . Special Services (Building & P&Z) . . . . . . . . . . . . . . . . . Capital Improvement. . . . . . . . . . . . . . . . . . . . . . . . . . . T 0 TAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ (157,260.00) $ 157,260.00 $ 105,000.00 $ 245,000.00 $ 350,000.00 General Fund: PROPOSED ADDITIONAL REVENUES / FUNDING SOURCES Other Sources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T 0 TAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 350,000.00 $ 350,000.00 Expenditure of the monies will be in accordance with the provisions authorized by the amendment of the budget. Publication dates of the notice of the public hearing are August 18th and August 25th, 2000 in The Idaho Statesman. Dated this 15th day of August, 2000. \\\\\\11""11//1 .' . \\\\ C Mr- 1/1 "'.J Or- a i::Jl:~:' I,~ .....",' ~ ~ .vlc1 /~/ .$ 0 ru'OR -7~ ~ ~ 00 ~ ~ ~. .~ ~ a ~ ~' ~ - ; = ~ SE.l\L ~ .,,~ .sS' g ~ Q "c,- '.0 ~ ~;.. "'0. l:'~r 15"\ · x:' $' // ~I ~~ " /// Co '\Y ,"\.' /"1\ Uf'.rr'l. \\." "'/ \\\ Ilnn:f nU\\\ 08/15/2000 FYOO Budget Summary August 31 , 2000 ORDINANCE MERIDIAN CITY COUNCIL MEETING APPLICANT September 5, 2000 ITEM NO. 7 REQUEST Ordinance annual appropriation for the 2000 / 2001 Fiscal Year AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: fA0ttJ tf lV ~ Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( \ 2000-2001 FISCAL YEAR ANNUAL APPROPRIATION ORDINANCE NO. ~B BY COUNCILMAN /2 r.TYt /bl"LderS ~ AN ORDINANCE, PROVIDING FOR A TITLE; PROVIDING FOR FINDINGS; PROVIDING FOR THE ADOPTION OF A BUDGET AND THE APPROPRIATION OF EXPENDITURE OF SUMS OF MONEY TO DEFRAY THE NECESSARY EXPENSES AND LIABILITIES OF THE CITY OF MERIDIAN, IN ACCORDANCE WITH THE OBJECT AND PURPOSES AND IN THE CERTAIN AMOUNTS HEREIN SPECIFIED FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2000 AND ENDING ON SEPTEMBER 30, 2001; AND PROVIDING FOR AN EFFECTIVE DATE AND THE FILING OF A CERTIFIED COpy OF THIS ORDINANCE WITH THE SECRETARY OF STATE. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, STATE OF IDAHO: Section I. TITLE: This Ordinance shall be entitled and cited as the "2000-200 I Fiscal Year Annual Appropriation Ordinance of the City of Meridian." Section 2. FINDINGS: The City Council finds: A. That it has duly Noticed and held a Public Heari11g on the 29th day of August, 2000 for a Proposed Budget for Fiscal Year 2000-2001 (FY2000) City of Meridian, Idaho; and B. That the total revenue anticipated to be available to the City of Meridian during Fiscal Year 2000-2001 is correctly stated in the Adopted Budget which is herein set forth in Section No.3; and C. That the appropriations and sums of money as are hereinafter set forth in Section No.3 are deelned necessary to defray all the necessary expenses and liabilities of the City of Meridian for Fiscal Year 2000-2001. Section 3. ADOPTION OF BUDGET AND APPROPRIATION OF EXPENDITURE: The City Council does hereby adopt as and for the budget and the appropriation of expenditure for the City of Meridian for Fiscal Year commencing October 1,2000 and ending on September 30, 200 I the following: ORDINANCE - 1 ORDINANCE - 2 ( General Fund Property Tax -Levy Other Sources Other Funding Source Fund Balance General Fund Total Enterprise Fund Water & Waste Water Sources Fund Balance Enterprise Fund Total GRAND TOTAL General Fund ParIes Dept. Police Dept. Fire Dept. Administration Special Services Subtotal of Operations Rebudget/Canyforward App. General Fund Operations Total Anticipated Revenues $4,636,326 $5,371,605 $3,500,000 $2~346,418 $15,854,349 $10,837,200 $ 5,983i249 .. $16,820,449 $32,674,798 Appropriated Expenditures $571,401 $3,317,157 $1,536,228 $1,589,669 $1,242,263 $8,256,718 $ 394 $8,257,112 Capital Improvement Fund $7,248,737 Rebudget/Canyforward Apr. $ 348,500 Capital Improvement Fund Total General Fund Totals $7,597~237 $15,854,349 Enterprise Fund Water & Waste Water $6,451,141 Capital Improvement Fund$4,884,500 RebudgetlCarryforward App. $5,484,808 Enterprise Fund Totals $16~820,449 GRAND TOTAL $32,674,798 Section 4. The City Clerk is directed to forthwith publish this Ordinance and file a certified copy of the same with the ~ffice of the Secretary of State of the State of Idaho as provided in I. C. S 50-1003 and the same shall be in full force and effect from and after its passage, approval and publication, according to law. PASSED By the City Council of the City of Meridian, Idaho, this 5~ day of S;gfeN.~ , 2000. I APPROVED By the Mayor of the City of Meridian, Idaho, this 5-r~ day of 5e/J-k/Mb.ef- , 2000. I ATTEST: i!~~~9. \' \ \ ,lln "11 II I \'\\\ Of~. I11I ~,,,, '< 11,,- .....,.... ,~ ~ "Jf'.I~ .$- v.. ~ ~l~ ~ g ~ ~ ~ , ~ ~ E ~ ~ = - - ~ z:\ W ork\M\Meridian 15360 M\Administration \Appropriation. Ord200 I.wpd ORDINANCE -3 Notice of Pu' :-Iearing Proposed Budget for Fiscal iT ear 2000-2001 (FY2001) City of Meridian, Idaho A public hearing, pursuant to Idaho Code 50-1002, will be held for consideration of Ihe proposed budget for the fiscal year from October 1, 2000 to September 30, 2001. The hearing will be held at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho at 6:30 PM on Tuesday, August 29, 2000. All interested persons are invited to appear and show cause, if any, why such budget should or should not be adopted. Copies of the proposed City budget in detail are available at the City Hall during regular office hours (8:00 AM to 5:00 PM, weekdays). City Hall is accessible to persons with disabilities. Anyone desiring accommodation for disabilities related to the budget documents or to the hearing, please contact the City Clerk Office, 888-4433 at least 48 hours prior to the public hearing. The proposed FY2001 budget is shown below as FY 00101 proposed expenditures and revenues. FUND NAME FY 98/99 Actual FY 99/00 Budget FY 00/01 Proposed Expenditures Expenditures Expenditures GENERAL FUND Administrative Office 1,066,213 2,215,185 1,589,669 Fire Department 907,512 1,272,450 1,536,228 Police Department 2,815,923 2,891,000 3,317,157 Parks & Recreation 444,434 547,500 571,401 Special Services 900 185 1,213,880 1,242,263 Subtotal of Operations 6,134,267 8,140,015 8.256,718 RebudQeUC arryforward Appropria lion 394 GENERAL FUND OPERATIONS TOTAL 6,134)267 8,140,015 8,257,112 CAPITAL IMPROVEMENT FUND 1,486,488 3,064,485 7,248,737 RebudqeUCarrvtorward Ap propria lion 348,500 CAPITAL IMPROVEMENT FUND TOTAL 1,486,488 3,064,485 7,597,237 GENERAL FUND TOTALS 7,620,755 11,204,500 15,854.349 ENTERPRISE FUND Water & Wastewater 4,698,998 5,381,375 6,451,141 Capita.llmprovement Fund 5,246,024 9,587,625 4,884,500 Rebud geUCarryforward Appropria tion 5,484,808 ENTERPRISE FUND TOTALS 9,945,022 14,969,000 16,820,449 GRAND TOT AL 17,565,777 26,173,500 32,674,798 GENERAL FUND Property Tax Revenue 3,642,678 4,085,000 4,636,326 Other Sources 4,974,201 5,119,500 5,371,605 Other Funding Source 3,500,000 Fund Balance (996,124 ) 2,000,000 2,346,418 GENERAL FUND TOTAL 7,620,755 11,204,500 15,854,349 Actual Revenues Budget Revenues Proposed Revenues ENTERPRISE FUND Water & Waste~ater Sources 9,678,113 10/677,825 10,837,200 Fund Balance 266,909 4,291,175 5,983,249 ENTERPRtSE FUND TOTAL 9,945,022 14,969,000 16,820,449 GRAND TOTAL 17,565,777 26,173,500 32)674,798 The proposed expenditures and revenues for fiscal year 2001-2001 have been tentatively approved by the City Council and entered in detail in the Journal of Proceedings. Publication dates of the notice of the public hearing are August 18th and August 251~, ~nH~ in The Idaho Statesman. \\\\\ 11II1 \\\\ f MElT. III ,....',\~~ 0 '1D4/~/'l/ William G. Berg, Jr. - City Clerk i''''' .c} o",POFt" h ~ % ~I f :f1 ~ VW?~ ,~;Jef' I ~ . ~ 7. ~_ ~ &Q ,cf.:: % -YO "{.Cr 15\ ' ..{C;? ,.:::~ .-;.0.... ~ a \<:)~' ~...' 1"....,... O""'dY'I. \ ."" ( CITY of MERIDIAN FY2001 Proposed Budget FY2001 FY2001 Use of Personnel Operating Proposed Proposed Fund Department Expenses Expenses Expenditures Revenues Balance GENERAL FUND City Council 46,730 50,000 96,730 Administrative Office 1 B7 ,SOD 75,000 262,500 18.444 Other Government - 650,000 650,000 Mayor's Office 63,252 20,000 83,252 Finance Department 275,246 85,000 360,246 2,129,036 Human Resources 96,941 40,000 136,941 "Fire Department 1,296,22B 240,000 1,536,228 647,000 Police Department 2,987,157 330,000 3,317,157 518,575 Parks & Recreation 391 A01 180,000 571,401 174,550 Planning & Zoning 305,686 310,000 615,686 93,000 Bldg Department 76,577 550,000 626,577 1,391,000 Subtotal - FY2001 5,726,718 2,530,000 8,256,718 4,971,605 Property Tax Revenue 4,636,326 RebudgeUCarryforward Appropriation 394 394 GENERAL FUND OPERATIONS TOTAL 8,257,112 9,607,9~1 394 Capital Fund City Council Administrative Office 15,000 Other Government Mayor's Office Finance Department 7,500 Human Resources 3,500 Fire Department 1.,050,000 Police Department 3,832,500 3,500,000 Parks & Recreation 2,098,500 400,000 885,736 Planning & Zoning 20,000 Bldg Department 221,737 Subtotal - Current Costs/Revenues 7,248,737 3,900,000 885,736 RebudgeUCarryforward Appropriation 348,500 348,500 CAPITAL FUND TOTAL 7,597,237 3,900,000 1,234,236 USE of FUND BALANCE Capital Improvement Fund 1 ,111 ,788 1,111,788 Park Impact Fees Fund 885,736 Fund Balance for Carryfarwards 348,894 Fund Balance for FY2001 GENERAL FUND TOTALS 15,854,349 13,507,931 2,346,418 ENTERPRISE FUND Public Works 640,388 100,700 741J088 Public Works - Capital 21 JDOD MUBS 183,883 165,800 349,683 MUSS - Capital 10,000 Water Dept 615,425 1,684,860 2J300,285 5,099,300 Water Dept - Capital 2,150,000 WWTP 1,042,615 2,017.470 3,060,085 5,737,900 WWTP - Capital 2,703,500 Subtotal Current Costs/Revenues 11,335,641 10,837,200 49BA41 RebudgeVCarryforward for Water Dept 951,767 951,767 RebudgeVCarryforward for WWTP 4,533,041 4,533,041 ENTERPRISE FUND TOTALS 16,820,449 10,837,200 5J983,249 General & Enterprise 32,674,798 24,345,131 8,329J667 08/25/2000 created by City of Meridian Accounting Dept Page 1 of 1 tax change ( CITY of MERIDIAN FY2001 Proposed Budget FY2001 FY2001 Use of Personnel Operating Proposed Proposed Fund Department Expenses Expenses Expenditures Revenues Balance GENERAL FUND City Council 46,730 50,000 96,730 - Administrative Office 187,500 75,000 262,500 18,444 Other Government - 650,000 650,000 Mayor's Office 63,252 20,000 83,252 Finance Department 275,246 85,000 360,246 2,129,036 Human Resources 96,941 40,000 136,941 Fire Department 1,296,228 240,000 1 ,536,228 647,000 Police Department 2,987,157 330,000 3,317,157 518,575 Parks & Recreation 391,401 180,000 571,401 174,550 Planning & Zoning 305,686 310,000 615,686 93,000 Bldg Department 76,577 550,000 626,577 1,391 ,000 Subtotal.. FY2001 5,726,718 2,530,000 8,256,718 4,971,605 Property Tax Revenue 4,636,326 Rebudget/Carryforward Appropriation 394 394 GENERAL FUND OPERATIONS TOTAL 8,257,112 9,607,931 394 Capital Fund City Council Administrative Office 15,000 Other Government Mayor's Office Finance Department 7 t 500 Human Resources 3,500 Fire Department 1 ,0.50,000 Police Department 3,832,500 3,500,000 Parks & Recreation 2,098,500 400,000 885,736 Planning & Zoning 20,000 Bldg Department 221,737 Subtotal.. Current Costs/Revenues 7,248,737 3,900,000 885,736 RebudgetJCarryforward Appropriation 348,500 348,500 CAPITAL FUND TOTAL 7,597,237 3,900,000 1 ,234,236 USE of FUND BALANCE Capital Improvement Fund 1 t 111 ,788 1 , 111 ,788 Park Impact Fees Fund 885,736 Fund Balance for Carryforwards 348,894 Fund Balance for FY2001 GENERAL FUND TOTALS 15,854,349 13,507,931 2,346,418 Expenditures less Revenues & Use of Fund Balances - 08/25/2000 Page 1 of 2 tax change ',/ I { CITY of MERIDIA-N FY2001 Proposed Budget FY2001 FY2001 Use of Personnel Operating Proposed Proposed Fund Department Expenses Expenses Expenditures Revenues Balance ENTERPRISE FUND Public Works 640,388 100,700 741,088 Public Works - Capital 21,000 MUSS 183,883 165,800 349,683 MUSS - Capital 10,000 Water Dept 615,425 1,684,860 2,300,285 5,099,300 Water Dept - Capital 2,150,000 WWTP 1,042,615 2,017,470 3,060,085 5,737,900 WWTP - Capital 2,703,500 Subtotal Current Costs/Revenues 11,335,641 10,837,200 498,441 Rebudget/Carryforward for Water Dept 951,767 951,767 Rebudget/Carryforward for WWTP 4,533,041 4,533,041 ENTERPRISE FUND TOTALS 16,820,449 10,837,200 5,983,249 General & Enterprise 32,674,798 24,345,131 8,329,667 08/25/2000 Page 2 of 2 tax change ( interoffice MEMORANDUM RECEIVED OCT 0 3 2000 CITY OF MERIDIAN CITY CLERK OFFICE To: William G. Berg, Jr. From: Marlene St. Georg Subject: Clean Ordinance No. 889 (Recyclable Materials) Date: October 3, 2000 Will: Pursuant to your notation on September 22,2000, requesting a clean original of the Recyclable Materials Ordinance No. 889, please find such clean original attached hereto. If you need anything further, please advise. MsglZ:\W ork\M\Meridian 15360M\SW AAOBerg100300.Mem ORDINANCE NO. 889 Revised 08/25/00 AN ORDINANCE OF THE CITY OF MERIDIAN, IDAHO, AMENDING SECTION 101 OF CHAPTER 1 OF TITLE 4 OF THE MERIDIAN CITY CODE TO PROVIDE FOR THE ADDITION OF A NEW DEFINITION TO BE I<NOWN AS HRECYCLABLE MATERIALS" AND TO RE-NUMBER THE REMAINING DEFINITIONS THEREAFTER AND TO PROVIDE FOR THE ADDITION OF A NEW SUBSECTION C OF SECTION 103 TO PROVIDE FOR THE SEPARATION AND RECYCLING OF MATERIALS FOR COLLECTION; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1: That section 101 of Chapter 1 of Title 4 of the Meridian City Code be, and the same is hereby amended to read as follows: 4-101: DEFINITIONS: (A) Ada County Highway District (ACHD) shall mean the Ada County Highway District, a county wide highway district of Ada County, Idaho, duly formed and existing under Chapter 14 of Title 40, Idaho Code. (B) Bulky Waste shall mean waste materials intended for landfill disposal, except for major appliances; with sizes, weights or volumes greater than those allowed for trash containers, such as water tanles and furniture. Bulky waste does not include construction debris, dead animals, hazardous materials, or animal stable matter. (C) City shall mean the City of Meridian, Idaho. (D) Commercial premises shall mean business, industrial, and institutional prelnises and activities, as distinct from residential or multi-family premises. Page 1 of 5 (- (E) Customer shall mean an occupant or owner of any premises, including household, apartment, business, institution or other establishment in the City for which solid waste service is, or has been, provided. (F) Franchisee shall mean any person authorized by the City of Meridian, or employed by the City of Meridian to collect, handle, transport and dispose of solid waste and/or recyclable materials and who has executed a Franchise Agreement with the City of Meridian. (G) Hazardous Materials or Wastes shall mean any chemical, compound, mixture, substance or article which is designated by the United States Environmental Protection Agency or appropriate agency of the state to be a "hazardous waste" or "hazardous substance" as those terms are defined by federal or state law. (H) Inspector shall mean the authorized employee or employees of the City of Meridian or some individual designated by the City Council as having the duty of enforcement of this Chapter. (I) Multi-Family Premises shall mean multi-family structures with two (2) or more dwelling units, condominium complexes of all sizes, mobile home parIes or manufactured housing communities, clusters of detached homes and duplexes where owners choose centralized solid waste collection in containers provided by the Franchisee rather than individual solid waste can service. Multi-Family does not include dwelling hotels, motels, hospitals, nursing homes, or other congregate housing, care, or institutional facilities. (J) Occupant shall mean the person in possession, charge or in control of any unit in a mu1ti-family premises, residential premises, commercial premises or other premises where solid waste is created or accumulated. (Ord. 375, 7 -7 -80) (IC) Overloading shall mean exceeding the container weight capacity or allowance, allowing objects to protrude outside of the container, or stacking objects against the container. (L) Owner shall mean the person owning the real property where solid waste is created or accumulated. (M) Person shall mean any person, firm, partnership, association, institution, limited liability company, corporation, trust and/or any other legal entity Page 2 of 5 whether for profit or nonprofit, public or private, and in the plural as well as singular. (Ord. 95, 6-2-58) (N) Prohibited waste includes any wastes that have any of the follo"Wing general characteristics: a. extreme temperature; b. harmful vapors; c. the presence of corrosive, flammable, explosive or toxic chemicals; d. any materials "With physical or other properties which render collection operations hazardous; or e. any materials which create a risk to the environment or public health and safety. In addition to wastes "With the general characteristics described above, prohibited wastes include: a . Liquid wastes, both bulk and contained; b. Tires; c. Any material regulated by the State of Idaho or the United States Environlnental Protection Agency (40 CFR 260 B 268) as hazardous waste; d. Any equipment or machines containing refrigerants; e. Infectious wastes generated from business sources such as hospitals, clinics, medical, surgical, dental, nursing homes, veterinarian offices, and laboratories. Generators of infectious waste are required to sterilize, package, or otherwise process the infectious waste so that it may be collected "Without hazard to collection personnel and the general public; and f. ~ Dead animal remains in an amount exceeding twenty-five (25) pounds, excluding animal carcasses if broken down and placed into plastic solid waste bags and into a lidded, air and water-tight container. (0) Putrescible Waste shall mean wastes that can decay and stinlc or become putrid. (P) Residential Premises shall mean a separate dwelling or residential unit in the city occupied by a person or group of persons which may be in a single family residence, mobile home, manufactured home, condominiulTI, duplex or multiplex where solid waste is placed and collected in solid waste containers Page 3 of 5 and/or recyclable materials are placed and collected in recycling containers located at the curb or alley. Each separate dwelling unit shall be considered a separate residence for solid waste service and billing purposes. (Q) Recyclable Materials shall mean products, including paper, cardboard, metal, or any other substance capable of being re-processed into consumer materials, which have served the purpose for which they were originally manufactured or produced and have passed through their end usage as consumer items, and which have been discarded or placed for collection by their owner. (R) Solid Waste shall mean all materials discarded for disposal, putrescible and non-putrescible solid and semi-solid waste material including solid waste, rubbish, demolition and construction wastes, industrial wastes, vegetable solid and semi-solid wastes, dead animal remains in amounts not to exceed twenty-five (25) pounds, reusable or recyclable material, bulky goods, and other discarded solid and semi-solid wastes. (5) Vector shall mean an organism that can transmit disease. SECTION 2: 'That section 103 of Chapter 1 of Title 4 of the Meridian City Code be, and the same is hereby amended to read as follows: 4-103: COMPULSORY USE REQUIRED: (A) In order to maintain the public health, safety, and aesthetics of the city, all owners and/or occupants are required to pay for, and are provided, solid waste collection services. (B) Provided, further, that in areas in the City where the collection of solid waste on the schedules hereinafter set forth would be impracticable, the City Council may issue a special permit altering the time and extent of collection. (C) Beginning October 2, 2000, each residential customer shall be supplied with a bin for collection of recyclable materials. Each week on the regularly scheduled solid waste collection day, the customer shall sort the recyclables in the bin and place the bin at curbside, and the franchise holder will collect the recyclable materials placed in the bins. The fee for such recycling shall be set by resolution of the City Council and shall be included in each customer's monthly solid waste collection billing as an additional fee. Page 4 of 5 SECTION 3: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 4: VALIDITY: The Meridian City Council hereby declares that any section, paragraph, sentence or word of this Ordinance as adopted and amended herein be declared for any reason to be invalid it is the intent of the Meridian City Council that it would have passed all other portions of this Ordinance independent of the elimination herefrom of any portion as may be declared invalid. SECTION 5 : SAVINGS CLAUSE: This Ordinance does not affect an action or proceeding commenced or right accrued before this Ordinance takes effect. SECTION 6: DATE OF EFFECT. This ordinance shall take effect within one month after its passage and publication, according to law. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this ~ day of &pI-PA'Yl~ ,2000. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this S~ day of .5ep1cm~ 2000. ATTEST: SEI'i.L ~ &::: .... ~:\ . qj ~ ey/Z:\Work\M\Meridian 15360M\SWAAC\SanitaryServAMEN~~ ClJ;anf~l.d.f j 'r". ..-~ f ^~ V ~.... · 'I C ~v ,~ "11' OLr~ :,' .~,.., ( .... '\ " '" ;; /1 ' i \:. L .. \. \ \ \ \' III; ; ~ ~.: ~ ~>'l'."" \ .. Page 5 of 5 ( August 31 , 2000 MERIDIAN CITY COUNCIL MEETING APPLICANT September 5, 2000 ITEM NO. 28 REQUEST Registration fees for new fall recreation classess offered through Meridian Parks and Recreation AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: PARKS AND RECREATION DEPT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: VV LL~f See attached Contacted: Date: Phone: Materials presented at public meeHngs shall become property of the City of Meridian. ( ( Meridian Parks & Recreation 11 West Bower Meridian, 10 83642 208-888-3579 208-898-550 1 - Fax RECEIVED AU6 2 3 2000 CITY OF MERIDIAN FAX COV5R SH-5E3T Date: Og/~2/oo To: waL "Berg Company: c~tt1 of MerL~ ~Cl II\. Telephone: gg~-4433 Fax: ggT-4~ From: ClAtYL V\..-a TVl D V\Il..C( 5 RtcyeCltLoY\. superLV\JteVvvte~t 1- # of pc.ges (LVltcL1A.c(L~g covey) Go V\A.. V\A.e V\..ts : Here are the new classes and fee increases for our recreation programs for Fall 2000: Men's Basketball League Christmas Rubber Stamping Class Parent/Child Tumbling Class 3-4yrs Tumbling Class 12 & older Tumbling Class Beginning Boys Gymnastics Beginning Girls Gymnastics Cheerleading AUG 22 '00 16:28 $250.00 $14.00 $40.00 $40.00 $40.00 $44.00 $44.00 $40.00 12088985501. PAf.;i=_Vl1 ( August 31 , 2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT COMP ASS Destination 2020 Plan ITEM NO. 37 REQUEST AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETILERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See attached Iq/OV q/l ~ ~~ ~ro Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. MAYOR Robert D. Corrie HUB OF TREASURE VALLEY A Good Place to Live LEGAL DEPARTMENT (208) 288-2499 · Fax 288-2501 CITY COUNCIL MEMBERS Ron Anderson Keith Bird Tammy deWeerd Cherie McCandless CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 PUBLIC WORKS BUILDING DEPARTMENT (208) 887-2211 · Fax 887-1297 PLANNING AND ZONING DEPARTMENT (208) 884-5533 · Fax 888-6854 MEMORANDUM: August 28, 2000 To: Mayor & City Council Brad Hawkins-Clark, Planner "'B\'L. From: Re: Recommendations to CaMP ASS to Adopt Destination 2020 Plan In response to City Council's motion at the 7-18-00 meeting regarding Meridian's adoption of the Destination 2020 Plan, below is a consolidated list of recommendations from my 6-30 and 7-17 memos for your review. The only new recommendations that were not included in my previous memos are: a) Locust Grove, OverlandlFranklin widening to 5-lanes (currently listed in ACHD's Five Year Program as PD) and, b) Overland, Meridian/Eagle widening to 5-lanes (listed in ACHD's Five Year Program as Locust Grove to Eagle, but the City requested Meridian Road be the western origin, not Locust Grove). If you approve this final list of recommendations, they will be sent to COMPASS to include as conditions of Meridian's adoption of the Destination 2020 Plan. Council's 7-18-00 motion also requested that I compare the Transportation Committee's recommended project list with the Destination 2020 list to ensure all road improvements are covered in the Plan. I did compare the lists and found no discrepancies or omissions. City of Meridian Recommendations to Amend Draft Destination 2020 Plan 1. The Figure 4-12 map (page 1 7) showing 2020 Functional Classification Changes for Meridian's Planning Area needs to be amended to reflect projects 4, 7, 17, 33 and 34 from Table 4-2. These five projects are not graphically depicted on the map. 2. Meridian Rd./E. 1 st Street One Way Couplet: This project was listed by the Mayor's Ad Hoc Transportation Committee as a Tier 2 priority project. However, the Committee's recommendation stated they believed Tier 1 projects, by themselves, would solve the congestion issues without the E. 1 Sf/Meridian Road couplet being required in the foreseeable future. The Committee wrote, "The task group specifically recommends that Tier 1 projects be implemented as soon as possible, recognizing that the E. 1 st and Meridian Road couplet may still be required if the Tier 1 projects do not solve the issues." In this light, the City of Meridian recommends Project #29 on Table 5-2 be moved out to 2020, not 2015. The City does not want it dropped off the Plan but we want to see if other planned improvements will adequately ameliorate the Mayor & City Council ( Page 2 of2 Destination 2020 Final Recommendations downtown congestion problem. Please add/clarify the language in Destination 2020 to reflect this direction of the Ad Hoc Committee. 3. Projects #30 and #31 on Table 5-2 are the Overland Road widening projects. A correction needs to be made to reflect the current ACHD Five Year Work Program which shows these as 5 lanes, not 3 lanes. Also, expansion of Overland to 3 lanes from Stoddard Road to Kuna-Meridian Road/SH69 should be added as a new project, per the Five Year Work Program. 4. Figure 5-5 (pg. 10, Chapter 5) is missing Project #12 from Table 5-2, the Franklin Road expansion from Five Mile to Meridian Road. This should be added to the Figure 5-5 map. 5. The City recommends that Waltman Lane, between Meridian Street and The Landing Subdivision, be upgraded from a Local Road to Collector street classification. 6. The City recommends the following Collectors, already approved by ACHD, be added to the 2020 Functional Classification Map: a. Stoddard Road, blw Overland and Victory (reference Bear Creek Subdivision approval). ACHD also recommended three new Residential Collectors be designated within the Bear Creek plat (Kodiak, Big Bear and Grizzly). b. Millenium Way, Slo Overland, to serve the business park and future high school (reference Resolution Business Park approval) c. Woodbridge Drive (reference Woodbridge Subdivision approval). 7. Locust Grove Extension/Overpass: This project (#22 in Table 5-2, pg. 4, of the 2020 Plan) is currently listed as a "New" project at an estimated $2.5 million. In light of ongoing discussions with ACHD about shifting construction funds priorities around, the Council recommends placing a higher priority on this project within the 2020 Plan. 8. Locust Grove Road widening to 5 lanes, between Overland and Franklin (except the overpass), is currently programmed in ACHD's Five Year Program as a "PD" project. The City recommends this project be included in Table 5-2 in the 2020 Plan. 9. Population Forecast Discrepancy: Intermountain Demographics (Dale Rosebrock), the City's demographic consultant for the Comprehensive Plan update, has projected a 2020 population for the City limits of 79,200. COMPASS in their 2020 Plan has estimated a 2020 population of 59,733. The City recommends we leave both the 2020 Plan and Comprehensive Plan projections as they are and amend them accordingly once final Census 2000 data is available in 2002. ( August 31, 2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Department Report - Gary Smith ITEM NO. REQUEST Bid Results for the Ustick Reservoir Landscape Contract 38-A-l AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See attached till r or tJl rlt Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. City of Meridian Public Works Dept. Memo To: Mayor Corrie & City Council Members From: Gary D. Smith, PE JJ4-- CC: file / '<J ~ Date: 09/01/00 Re: Ustick Reservoir Landscape Bid ;..REq~JiMED - SEP 0 1 2000 CITY OF MEJ<IiJIAN CITY CLERK OFFICE Bids for this project were received and opened at 3:00 P.M. on August 25, 2000. The bidder names and amounts bid are as follows: A to Z Sprinklers, Inc. Hillside Nursery Park Town Construction $73,625.00 $82,471.00 $123,957.00 The low and second low bidder did not list their electrical subcontractor as required by the bid documents. The last sentence of the paragraph of instructions on Page 15 of the Bid Documents, "List of Subcontractors" states "Failure to comply with these requirements will render the Bid non-responsive and will cause its rejection." Naming of the "electrical" subcontractor was specifically requested in Item 1 of this requested sub-contractor list. The amount bid by the third bidder far exceeds the landscape architects estimated cost of this project, which is $94, 11 O. The fifth paragraph of the Invitation to Bid for this project states "The City of Meridian reserves the right to waive any infonnalities or to reject any or all Bids and to postpone the award of the Contract not more than sixty days from the bid opening date, and to award the contract, if From the deskofu. awarded, based on the best interests of the City." . Page 1 Gary D. Smith, PE Meridian City Engineer Meridian Public Works Departrrent 2CXJ E Carlton St., Suite 100 Meridian, Idaho 83642-26CXJ (208) 887-2211 Fax: (208) 887-1297 Because of the low and second low bid irregularities and the exceedance of the estimated project amount, as bid by the third bidder, and in accordance with the provisions of the Invitation to Bid, I request that all bids be rejected and that the project be re-advertised for submittal of bids. Respectfully Submitted, Gary Smith . Page 2 i (, August 31,2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Department Report - Mayor Robert Corrie ITEM NO. REQUEST Appointment of Planning and Zoning Commissioner 38-8- 1 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the CRy of Meridian. ( August 31 J 2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Department Report - Mayor Robert Corrie ITEM NO. REQUEST Nampa Meridian Master Pathway Agreement 38-B- 2 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( August 31 , 2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Department Report - Mayor Robert Corrie ITEM NO. REQUEST AT & T and Cable One Option 38-B-3 AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: COMMENTS Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( t. August 31, 2000 MERIDIAN CITY COUNCIL MEETING September 5, 2000 APPLICANT Department Report - Mayor Robert Corrie ITEM NO. REQUEST Cherry Lane No.8 Agreement for Land Swap 38-B-4 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ~~ oCl) ~o o ~ ;f& ~ g ~ 0 Cj ....-. C'.I~ 1'..1 ~ ~ " """' ~ ~ o n.. 0 ~ r:a~ ~~h Oll> ~~ o W&: ~ < C I- W W J: Zen <~ - I Cz -(!) ~- WOO ~(!) LL.~ O~ )-w J-:I: -U U_ ..J .OJ ::) a. CI) CI) LU ~g I~ q: ~ J , lU ~~ <: C>~ ZQ: -0... r-UJ WC/) LlJ~ ~.-J Q t \ ~ () '7 J ~ ~ ~I Lu :c: o :r: Cl- ~ "- -5 " V) \. 4J '- C1' ) ....~ '--- ,~ o? :.i \., , ~ :::1: () .......... ~ \r) ,~ ~ <) Q ........... 8 ~ '0) ~ ~ \. j ~ ~ .t - .L. ~ I I Q I~ LlJ o<.f) o I~ 0 ~ C)~ ~& g Q I 0 f:',J t-ot ' p:; ~ ~ ~~ ~ f::; ~~ ~U')~\~ o~ U I- !:; W w~ w ..... Cl Z~ <x: <( z C -- O. _Z o:::C) Wen ~C) u.~ 00:: >-<( ....~ - UU - -J .OJ ::> a. NOTICE OF HEARING NOTICE IS HEREBY GIVEN pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho, that the City Council of the City of Meridian will hold a public hearing at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, at the hour of 7:30 p.m. on September 5, 2000, for the purpose of reviewing and considering the application of the City of Meridian for proposed changes to the Notice of Mailing Ordinance allowing first-class mail to replace certified mail for notification of public hearings. A more particular description of the above property is on file in the City Clerk's office at Meridian City Hall, 33 East Idaho Street, and is available for inspection during regular business hours. A copy of the application is available upon request. Any and all interested persons shall be heard at said public hearing and the public is welcome and invited to submit testimony. PUTY CITY CLERK --- /' NOTICE OF HEARING NOTICE IS HEREBY GIVEN pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho, that the City Council of the City of Meridian will hold a public hearing at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, at the hour of 7:30 p.m. on September 5, 2000, for the purpose of reviewing and approving registration fees for new fall recreation classes offered through Meridian Parks and Recreation. A copy of the fees and class descriptions are on file in the City Clerk's office at Meridian City Hall, 33 East Idaho Street, and are available for review during regular business hours. Any and all interested persons shall be heard at said public hearing and the public is welcome and invited to submit testimony. DATED this 23rd day of August, 2000. SEAL ~ Y! ,0 ~ - ~ ~- ~ (), ,05 0 2 ~ 1"0 t;!sr 15\ ' ~ $ "/ .,t.W.' , ~ ~ /~ I c\ ,$) .....' /// aU....T". ....t '\ "" I, ') I A '\Ii -: \ ' \ , , \ III f; . "., ': ; ~ \ \ \ \ PUBLISH August 26 and September 2, 2000.