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HomeMy WebLinkAbout2002-06-18 ( ( CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 18,2002, at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd L Bill Nary X Cherie McCandless >C Keith Bird ~ Mayor Robert Corrie ' 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: arPro v-<:.. B. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District t't-J71:tn? v.e- C. Approve minutes from May 29, 2002 City Council Regular Meeting: a~ v..(". D. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing Moxie Java coffee shop by Avest Limited Partnership - 1800 North Locust Grove Road: ~PfTY2' V'~ E. Findings of Facts and Conclusions of Law: CUP 02-009 Request for a Conditional Use Permit for a residential development consisting of four town-house style units in a two story building in an 0- T zone for Thornton Four-Plex by Scott J. Thornton - 121 East King Street: aflPY'/v~ F. Findings of Facts and Conclusions of Law: AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R-4 zones for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: ~pIJVJL- G. Findings of Facts and Conclusions of Law: PP 02-008 Request for Preliminary Plat approval of 152 building lots and 5 other lots on 40 acres in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: a~J:I?'1;? V..{,.... Metldfdn City Council Agenda - June 18, 2002 Page 1 of 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 888-4433 at least 48 hours prior to the public meeting. 6 - J. 6 --- L. 4. 5. ( ( Findings of Facts and Conclusions of Law: CUP 02-010 Request for a Conditional Use Permit for a Planned Development for single-family residential lots in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: aflf'YPv~ Findings of Facts and Conclusions of Law: V AR 02-006 Request for a variance to city ordinance to allow an off premise sign at the southeast corner of E. Fairview Avenue and N. Locust Grove Road by Locust Grove Ltd.. LLC: t'i1f1n9v~ First Addendum to Consent to Annexation Agreement for Edinburgh Place No.2 - Corrected Legal Description: tt,p(T rz> V' ..e..- Beer and Wine License for Carol J. Snider dba Harks Corner - 1651 W. Franklin Road: af/jJYOv~ Appointment of Impa~t Fee Committee Members and Administrator: aPJff&V~ Contract with W & H Pacific to survey the Borup Property (29 acres on West Cherry Lane): a~&v~ Change Order Number 3 for Meridian Settlers Park by American Paving (for installing sewer main, additional survey, concrete and earthwork): any(;) V~ Award of Contract for Waste Water Treatment Plant Diesel Storage Tank Project: uhrov~ Change Order Number 1 for Black Cat I Ustick Water Line project~~tI V..e....- Swear in New Police Officer - Meridian Police Department: (le/f-by (jf1r/;--f.eI1.Jerv Department Reports .,- /L-f;1Y'-e.. H. I. K. M. N. o. P. 6. (Items Moved from Consent Agenda) d 4. L 7. Resolution No. t!J 2- - 376 Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: ~;:rrt? V'.e..... Meridian City Council Agenda - June 18, 2002 Page 2 of 4 An materials presented at public meetings shan 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. 8. Resolution No. Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: -I-a-6Le- ~ b.- 24 -t/ z-. 9. Resolution No. tJ 2- - 3 71 Prosecutor Cross Deputization Resolution: appYtfJv.e..- 10. Ordinance No. {9 2 - 9;J 3 : Amending Ordinance No. 01- 908 Valley Shepherd Church of the Nazarene AZ 00-018 - Corrected Legal Description: ~Yt!>v-€-- 11. Ordinance No. 0 2- - q {? 4- : Amending Ordinance No. 01- 938 Locust Grove LDS Church AZ 01-019 - Corrected Legal Descri ption: t:J-1O ;rro V..e... 12. Tabled from June 4,2002: Ordinance No. t/2- C/5S-: ZA 02-001 (Amberstone Zoning Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: ~t/v~ 13. Tabled from June 4, 2002: AZ 02-003 Request for annexation and zoning of 3.84 acres from R-1 to R-8 zones for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North $l!mmertree Way: /! :- F ~ /( P ~- a..-e.. a-r~q fo /J IrefJ tVt,..e -r/ f- r e ~ T7T1- eVr~ v; 14. Tabled from June 4, 2002: PP 02-002 Request for Preliminary Plat approval of 19 building lots and 2 other lots on 3.84 acres in a proposed R-8 zone for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North,cSummertree W>>y: -cc.-e ~ -;-~ n.t:tj f-p fJ he;? tV1.-U r Y;? <I e 1'<' h?u 0/ f/YVv. 15. FP 02-005 Request for Final Plat approval of 22 building lots and one other lot on 5.81 acres in an R-40 zone for Cooper Canyon Subdivision by Wildwood Development LLC - on East Wilson Lane, east of South Locust Grove, south of East Fairview Avenue: ft6/..e arvh l.7tdfff Ib / ZPc? 2- ht-ry 16. FP 02-006 Request for Final Plat approval of 8 building lots and 11 other lots on 113~ 15 acres in an L-Q for Touchmark Living Center Subdivision by Touchmark Living Center of the Treasure Valley - south of East Franklin Road and east of South Eagle Road: A, j) f1Yt9 v L 17. Public Hearing: AZ 02-009 Request for annexation and zoning of 1.00 acre from RUT to L-Q zones for the proposed Meridian Fire Department Locust Grove Substation property by the City of Meridian - 3545 North Locust Grove Road: a:~k arjJYV(,/1J8 -H~fC(.-e -/it- &Cr'p~vd Meridian City Council Agenda - June 18, 2002 Page 3 of 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 888-4433 at least 48 hours prior to the public meeting. 18. Public Hearing: AZ 02-005 Request for annexation and zoning of 196.20 acres from RT to R-4 zones for proposed Tuscany Lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: I' /' J / /y_ ~ ~n-e:J -fo~~~ ~ +- v Cr /' -rv\...tVl'pr7Jv 19. Public Hearing: PP 02-006 Request for Preliminary Plat approval of 455 single-family lots, 38 common lots and 1 other lot on 190.47 acres in a proposed R-4 zone for proposed Tuscany lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road:dr~:;. Iv fH'.e?~ r/'I.f { e/~ ~ ~J?n?vc~ 20. Public Hearing: CUP 02-006 Request for a Conditional Use Permit for a Planned Unit Development consisting of 353 buildable lots and 31 common lots on 138.88 acres for proposed Tuscany Lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: /:' i /''' - a il-rl/1'1..e. j' ./7) p'.e;J tlA.-I!- -r I r -f e 1.-1 ,In. ~ j? rv(/~ 21. Water, Sewer and Trash Delinquencies: ~~ Meridian City Council Agenda - June 18, 2002 Page 4 of 4 An 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. L t1j (lJhUV\L(' { JLtNb )%/:Jcp.d- Item Packet Pickup Project ..~edup by Date> Time / /":- ,if/" -> " u _-_ -/7 -- --: --__ YCLlLefA/ Qt-:u~/jtt/z61cL ~~~ 10'11 j;?/Z'5 ;;;C;U;A/V L~ ~~~Ih l:df II ~ Auf~-W;Je:-1 ~ .' / t+-Jm/lliPmdf/J. bA~ z;t>> 1>>0 CJUUtt,)/I/ .:>/ _ 6/lt 7/20 tLf (.~\ Q G :~//~--1~/ d; 7- /"0 .- -n;: 1nr tA +>1\/\ t\ ~ I f V / ~~ ('r? (/DII ~ n I r7 ~. '(.(j r \,,' ... I I I f/ y \...tl' c. " .......... <-~ N\~,... ~ [. < .h .::.,. ~ Jr ~_ t. I )7 :it'LD ~--Ll-i b,{;.\J~ T"l-iW) ~. 'L=- 6 f( <g fJ~ \ I Em_ployee I n iti-a 15- /E .JttU ,j}fj i ........, ~ f\jl J ~.~ Ai/' ,-fjJl ~ ,!J~ -/ ~(U ( ( June 28, 2002 MERIDIAN CITY COUNCIL MEETING July 2, 2002 APPLICANT ITEM NO. REQUEST Approve minutes from June 18, 2002 City Council Regular Meeting: f)-G 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: SANITARY SERVICE COMPANY 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. ( Meridian City Council Soecial Meeting June 18.2002 The regular meeting of the Meridian City Council was called to order at 6:30 P.M., Tuesday, June 18, 2002, by Mayor Robert D. Corrie. Members Present: Mayor Robert Corrie, Tammy de Weerd, Keith Bird, Cherie McCandless and William Nary. Others Present: Bill Nichols, Gary Smith, Brad Watson, Mike Worley, Will Berg, Ken Bowers, David McKinnon, Bill Musser, Tom Kuntz, and Dean Willis. Item 1: Roll-call Attendance: Tammy de Weerd Bill Nary Cherie McCandless Keith Bird Mayor Robert Corrie Corrie: I will open the City Council regular meeting of Tuesday, June 18th, 2002, at 6:30 and we will have roll call, please, Mr. Clerk. Item 2: Adoption of the Agenda: Corrie: Okay. First, let me say welcome, everybody, here this evening. Also special thank you to Troop 190 in Meridian to be attending the meeting today. Hope we help you on the scouting projects tonight. Council, we have the adoption of the agenda, Item No.2. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: Two changes on the Consent Agenda. Item J we'd like to move on 6-J and L weld like to move to 6-L, so discussion can be taken care of and with that lid move that we approve the Agenda as published. McCandless: Second. Corrie: Motion has been made and seconded to approve the Agenda published, with the recommendation of the removal of two items on the Consent Agenda. Any further discussion? All in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 3: Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: B. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District ( Meridian City Council Meeting June 18,2002 Page 2 of 61 c. Approve minutes from May 29, 2002 City Council Regular Meeting: D. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing Moxie Java coffee shop by Avest Limited Partnership - 1800 North Locust Grove Road: E. Findings of Facts and Conclusions of Law: CUP 02-009 Request for a Conditional Use Permit for a residential development consisting of four town- house style units in a two story building in an Q-T zone for Thornton Four- Plex by Scott J. Thornton - 121 East King Street: F. Findings of Facts and Conclusions of Law: AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R-4 zones for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: G. Findings of Facts and Conclusions of Law: PP 02-008 Request for Preliminary Plat approval of 152 building lots and 5 other lots on 40 acres in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: H. Findings of Facts and Conclusions of Law: CUP 02-010 Request for a Conditional Use Permit for a Planned Development for single-family residential lots in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: I. Findings of Facts and Conclusions of Law: V AR 02-006 Request for a variance to city ordinance to allow an off premise sign at the southeast corner of E. Fairview Avenue and N. Locust Grove Road by Locust Grove Ltd., LLC: J. First Addendum to Consent to Annexation Agreement for Edinburgh Place No.2 - Corrected Legal Description: K. Beer and Wine License for Carol J. Snider dba Harks Corner - 1651 W. Franklin Road: L. Appointment of Impact Fee Committee Members and Administrator: M. Contract with W & H Pacific to survey the Borup Property (29 acres on West Cherry Lane): N. Change Order Number 3 for Meridian Settlers Park by American Paving (for installing sewer main, additional survey, concrete and earthwork): ( ( Meridian City Council Meeting June 18, 2002 Page 3 of 61 O. Award of Contract for Waste Water Treatment Plant Diesel Storage Tank Project: P. Change Order Number 1 for Black Cat I Ustick Water Line Project: Corrie: Now we have the Consent Agenda. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move we approve the Consent Agenda with the two items that have been moved to the regular agenda. McCandless: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, roll- call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES. Item 4: Swear in New Police Officer - Meridian Police Department: Corrie: At this time we will be having a swearing in of a new police office of the Meridian Police Department. So if Corby would come forward and the chief, I'll let the chief start first. Worley: If Corby could come up. Mayor, Members of the Council, and citizens of Meridian, Corby Christensen just recently joined the Meridian Police Department. He was born in Boise, raised in the Treasure Valley, attended Vallivue High School. He graduated from the College of Idaho in 1985 with a BS in business and psychology. He has a long career in law enforcement, started with the Nampa Police Department in 1983, moved to Boise in 1985, and the Ada County Sheriff's Office in 1988 where he worked until we were lucky enough to bring him aboard just recently. He's worked just about every aspect of law enforcement that can be done, including patrol, warrants, he was a school resource officer, and received a citation for his work as a lead investigator on the Dennis Vary homicide, if you remember that from a few years ago. He's also a crime scene investigator, field training officer, has a master's certificate from the POST Academy and is an instructor at the POST Academy, so we are -- feel very fortunate to have Corby on board with the Meridian Police Department. So, Mayor, if you would like to administer the oath. Corrie: Thank you. Well, we are getting a winner here. Corby, if you will raise your right hand and repeat after me. ( Meridian City Council Meeting June 18, 2002 Page 4 of 61 (Oath given.) Corrie: Congratulations. Worley: One of the defining moments of a new police officer is the first time the badge is officially pinned on following the oath and we generally ask someone significant to the officer to do that honor. So, Jane, if you would come up. If you want to introduce her. Christensen: It's my privilege to introduce my wife of 18 years Jane Christensen. Worley: Mr. Mayor and Members of the Council, Citizens of Meridian, please join me in welcoming Officer Corby Christensen. Item 5: Department Reports Item 6: (Items Moved from Consent Agenda J. First Addendum to Consent to Annexation Agreement for Edinburgh Place No.2 - Corrected Legal Description Corrie: The next item on the Agenda is department reports. Are there any department reports at this time? Okay. Items moved from the Consent Agenda. 6-J. The first Addendum to Consent to Annexation Agreement for Edinburgh Place No. 2 -- corrected legal description. Watson: Sure. Thank you, Mr. Mayor, Council Members. At face value, all this is an addendum to the annexation agreement for Edinburgh Subdivision. The original one included approximately 30 of the 40 acres of the proposed project. It's my understanding that ten acres was left out of the original agreement simply because it wasn't under the ownership of the developer at the time and Mr. Nichols might have to help me out with some of this. The reason this is coming forward is that they are wanting to develop the second phase of this and it's their -- the developer's understanding that they do not need any city approvals to do this. We reviewed the development plans for the water and sewer systems to the point where they ready to approve. I have spoken with Ada county development services and they approved the preliminary plat to the entire 40 acres when the original project went through, so all they need in order to approve this last phase or the second half of the project is simply a letter from the City of Meridian saying that we will serve them for the water and sewer. As soon as I issue that letter that accompanies those plans to DEQ, that letter, in effect, says that we can serve them with water and sewer. So I guess I just want everyone to be aware of what's going on. I don't know necessarily have a problem with that. The whole reason that couldn't go forward or that project was limited when it went through the first time was that Vienna Woods lift station had a finite capacity. With the White Trunk under construction, that lift station can be expanded and discharged into the White Trunk. The timing of that will probably more or less coincide with their development. So from a sewer standpoint, I'm not real concerned about this. But if what they are saying is correct and they need no city approvals, then I just wanted everyone to be aware of what's going on. I would be happy to entertain any questions if you have any. ( Meridian City Council Meeting June 1812002 Page 5 of 61 Bird: I have none, Mayor. Corrie: Any comments from Council? Nichols: Mayor, Members of the Council, my recollection of Edinburgh Place -- and I see Mr. -- Senator Bunderson and Mr. Smith in the audience and they can correct me if 11m wrong, but my recollection is that when Edinburgh Place came in front of the Council we were operating under the area of impact agreement, which says that Meridian must approve subdivisions in the area of impact that go through Ada county. They are not contiguous and they are not going to be annexed after approval. Since the time that Edinburgh was approved, the Idaho Supreme Court decided the case of Blaylock versus the City of Eagle or Blaylock versus Ada County, I don't remember which, which clarified what approve means when it comes to an area of impact agreement. Of course, the decision was that since a subdivision in the area of impact was not going to be part of the city immediately, is under Ada county jurisdiction, county jurisdiction, approval really means comment. It can recommend approval or denial, but thatls just to be considered by the county in arriving at its decision. So it could very well be that what the developer is saying, we don't have to have the city engineer necessarily sign off on the plat the same way the city engineer has to sign off on a plat inside the city limits or that kind of approval or that the Council has to formally say, yes, that we approve the area of impact subdivision. But here we are providing water and sewer services to that subdivision and I don't think that the Blaylock case says that the city can't say whether or not it's going to provide services and the city already essentially has said that those services will be provided as long as they are otherwise available. So just to clarify, that's my reading of what this is. I don't think it's necessarily the developer saying we can use up as much sewer and water as we want, thafs not it at all. Ifs just a matter of the Blaylock case was - - or however you pronounce that name -- was decided after Edinburgh Place was approved, both by the county and the city. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: It seems to me that I recall that phase two in that would not develop until the White Trunk was developed. Is that not how the development agreement reads? Watson: Mr. Mayor, Council Member de Weerd, Council Members, I don't know the exact verbiage. From an approval standpoint, once a set of plans is approved as far as DEQ is concerned, they can approve plans -- subsequent plans that connect to that. So I guess maybe it's semantics, but in DEQls mind the white trunk exists, because they have reviewed it and approved it. So, consequently, they can approve any of those projects that would connect to it, such as Cedar Springs, Sundance, and Edinburgh. I don't know what it exactly says in the development agreement. I donlt know that it says it has to be in the ground functioning. Meridian City Council Meeting June 18, 2002 Page 6 of 61 Corrie: Well, Brad, if they develop that before capacity can be given into the White Trunk Line, they would have a sanitary problem, wouldn't they? I mean all held back because of that, if they couldn't get sewage. Watson: Mr. Mayor, we -- when the developer first came to us I think in maybe February, I had some people go out and count the number of houses that were actually occupied and do some flow monitoring and the flows are lower than what we projected for Vienna Woods. The timing of all this is such that Vienna Woods would have to completely build out in the next three months to commit all the available capacity thafs currently existing. The White Trunk is well under construction. I have gone through this whole timing scenario in pretty much fine detail to make sure it would work. I wouldn't come to you if I knew it wouldn't work. Corrie: Well, I just wanted to make sure that if they build houses that they could be able to get on the sewer line and go with it, rather than sitting there waiting. Watson: Sure. Corrie: Anything else from Council? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move that we approve the first agenda consent to annexation agreement for Edinburgh Place No.2. De Weerd: Second. Corrie: Okay. Motion has been made and seconded to approve the first amendment with the correct legal description. Any further discussion? Watson: Mr. Mayor, 11m sorry. Corrie: Please. Watson: I just want to be completely clear on my direction. If this is approved, in my mind that says that I can approve the water and sewer plans and that they can provide proceed with construction. Corrie: Okay. That's what it says. Okay. Roll-call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion is approved. MOTION CARRIED: ALL AYES. Meridian City Council Meeting June 18, 2002 Page 7 of 61 Watson: Thank you. L. Appointment of Impact Fee Committee Members and Administrator: Corrie: Thank you, Brad. Item 6-L, the appointment of Impact Fee Committee Members and Administrator. My recommendation to the Council is -- on the members of the Impact Fee Committee, there was a mistype on that Jim Keller is a member of the Meridian Parks and Recreation Committee, not the department. And so I would like to submit the names of Keith Borup, builder; Phil Krichbaum at JUS Engineers; Gene Strate, Ada County Association of Realtors; Jim Keller, Meridian Parks and Rec. Commission, Dave Folkerson, accountant; Dan Wood, developer, and Shari Stiles, Meridian Planning and Zoning Department. Those are the names that I would like to have on the Impact Fee Committee for consideration of the Council and then on the administrator I would like to have Tom Kuntz of the Meridian Parks and Recreation Department as the administrator. So I will stand for any questions as to the appointments. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: No. I'd move the approval of those specific members to the City of Meridian Impact Fee Advisory Committee and also approval of Mr. Kuntz as the impact fee administrator. Bird: Second. Corrie: Motion has been made and seconded. Is there any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is approved. MOTION CARRIED: ALL AYES. Item 7: Resolution No. : Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: Corrie: Resolution, Item No.7. Resolution 02-376, approval of a lease agreement with Boys & Girls Club of Ada County, Inc., for use of the old Meridian Police Department building. At this time I'd like to have the Clerk read the Resolution by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Resolution No. 02-376. A Resolution of the City of Meridian -- excuse me -- a resolution of the City Council of the City of Meridian setting forth certain findings and purposes, authorizing the Mayor to enter into on behalf of said municipality, an agreement entitled Lease Agreement between the City of Meridian and Boys & Girls Club of Ada County, Idaho, Inc. ( Meridian City Council Meeting June 18,2002 Page 8 of 61 Corrie: Okay. Is there anyone from the audience that would like to have the resolution read in its entirety? Okay. Council, I will entertain a motion on Resolution No. 02-376. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve Resolution No. 02-376, approve the lease agreement with the Boys & Girls Club of Ada County for the use of the old Meridian Police Department and to have the Mayor sign and Clerk attest. Bird: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All yeas. Motion is carried. MOTION CARRIED: ALL AYES. Item 8: Resolution No. : Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: Corrie: Item No. 8 is a Resolution to approve the Lease Agreement between the Department of Corrections Parole & Probation for space in the new Meridian Police Department building. Mr. Nary. Nary: Mr. Mayor, lid ask that we table Item No.8, Resolution No. 02-377 -- or do we give it a number since we -- okay. That we table Item No.8, the Resolution for the Lease Agreement until our next meeting of June 24th. Bird: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, all those in favor of the motion say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 9: Resolution No. Resolution: Prosecutor Cross Oeputization Corrie: No.9, Resolution -- and I must assume that ifs going to be 02-377, which is a Prosecutor Cross-Deputization Resolution. If the Clerk would read that by title of the resolution. Meridian City Council Meeting June 18t 2002 Page 9 of 61 Berg: Thank you, Mr. Mayor, Members of the Council. Resolution No. 02-377. A Resolution of the City of Council of the City of Meridian rescinding the authority of any other agency, prosecutors, or their designees, ratifying and confirming the authority of the Garden City prosecutor or his/her designee; the Boise City prosecutor or his/her designee, and the Ada County Prosecuting Attorney or his/her designee, to act on behalf of the Meridian city attorney legal department by prosecuting cases on behalf of Meridian City and providing an effective date. Corrie: Okay. Is there anyone from the audience that would like to have the resolution read in its entirety? Okay. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Just for the record, I was going to abstain on Item No.9, since I'm one of the designees designated by this resolution, so -- Corrie: Okay. Any other discussion? Okay. I'll entertain a motion on Resolution No. 02- 377. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve Resolution 02-377, Prosecutor Cross-Deputization Resolution. Corrie: Do I hear a second? McCandless: Second. Corrie: Okay. Motion has been made and seconded to approve Resolution No. 02-377. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, abstain; de Weerd, aye; Bird, aye. Corrie: Okay. Resolution No. 02-377 is approved. MOTION CARRIED: THREE AYES, ONE ABSTAIN. Item 10: Ordinance No. : Amending Ordinance No. 01- 908 Vallev Shepherd Church of the Nazarene AZ 00-018 - Corrected Legal Description: r' t. c- Meridian City Council Meeting June 18,2002 Page 10 of 61 Corrie: Item No.1 0 is Ordinance No. 02-953. This is an Ordinance amending No. 01-908, Valley Shepherd Church of the Nazarene, AZ 00-018, corrected legal description. So, Mr. Clerk, if you would, please, read Ordinance No. 02-953 by title only. Berg: Thank you, Mr. Mayor, Members of the Council. Ordinance -- excuse me, Mr. Mayor. Could I ask the attorney a question? According to the document, when we are amending another ordinance, do we assign it a new number? Nichols: Mr. Mayor, Members of the Council, Mr. Clerk, I would assign it a new number, because it's -- even though it amends the old one, I'd still assign it a new number, just to keep it straight on the books. Berg: Thank you, Mr. Mayor. I just wanted to double-check. Members of the Council, an Ordinance of the City of Meridian, Meridian, Idaho, amending Ordinance No. 01-908, amending the legal and finding that certain lands be known as the location of Valley Shepherd Church of the Nazarene lies contiguous or adjacent to the city limits of the City of Meridian, County of Ada, State of Idaho, and finding that the owner has made a request for annexation in writing to Council that said land be annexed to the City of Meridian and zoning designed Medium Density Urban Residential District (R-8) and declaring that said lands by proper legal description will be a part of the City of Meridian, County of Ada, State of Idaho, repealing all ordinance, resolutions, orders, or parts thereof in conflict herewith, and directing the city engineer to add said property to the official maps of the City of Meridian, Idaho, and directing the Clerk of the City of Meridian to file a certified copy of the ordinance and map of the area to be annexed to the Ada County recorder, auditor, treasurer, and assessor and the State Tax Commission of the State of Idaho, pursuant to Idaho Code Section 50-223 and Section 53-2215. This is Ordinance No. 02- 985B. Corrie: Okay. You have heard the reading of Ordinance No. 02-953 by title only. Is there anyone from the audience that would like to have it read in its entirety? Hearing none, I will entertain a motion from the Council. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve Ordinance 02-953, amending Ordinance No. 01-908, and for the Mayor to sign and the Clerk to attest, with suspension of rules. McCandless: Second. Corrie: Okay. Motion has been made and seconded on Ordinance 02-953. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Motion is carried. / Meridian City Council Meeting June 18, 2002 Page 11 of 61 MOTION CARRIED: ALL AYES. Item 11: Ordinance No. : Amending Ordinance No. 01- 938 Locust Grove LOS Church AZ 01-019 - Corrected Legal Description: Corrie: Item No. 11 is an Ordinance No. 02-954, amending Ordinance No. 01-938 for Locust Grove LOS Church, AZ 01-019, corrected legal description. Mr. Clerk, if you will read the Ordinance No. 02-954 by title only at this time. Berg: Thank you, Mr. Mayor and Members of the Council. Ordinance No. 02-954, an Ordinance of the City of Meridian, Idaho, amending Ordinance No. 02-938, to amend the legal description and finding that certain land to be known as the location of the Locust Grove LDS Church lies contiguous or adjacent to the city limits of the City of Meridian, County of Ada, State of Idaho, and finding that the owner has made a request for annexation in writing to the Council and that said land be annexed into the City of Meridian and zoning designated Neighbor Business District (CN) and declaring that the said land by proper legal as described below be a part of the City of Meridian, County of Ada, State of Idaho, repealing all ordinances, resolutions, orders, or parts thereof, in conflict herewith and directing the city engineer to add said property to the official maps of the City of Meridian, Idaho, and directing the Clerk of the city to file a certified copy of the ordinance and map of the area to be annexed with the Ada County recorder, auditor, treasurer, and assessor and the State Tax Commission of the State of Idaho pursuant to Idaho Section 50-223 and Section 63-2215. Corrie: Thank you. Is there anybody from the audience that would like to have Ordinance No. 02-954 read in its entirety? Hearing none, I'll entertain a motion on the ordinance. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I would move we approved Ordinance No. 02-954, amending the Ordinance 01-938, for the Locust Grove LDS Church, corrected legal description, Mayor to sign and Clerk to attest, with suspension of rules. McCandless: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, roll- call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES. ( Meridian City Council Meeting June 18,2002 Page 12 of 61 Item 12: Tabled from June 4,2002: Ordinance No. ZA 02-001 (Amberstone Zoning Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: Item 13: Tabled from June 4,2002: AZ 02-003 Request for annexation and zoning of 3.84 acres from R-1 to R-8 zones for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North Summertree Way: Item 14: Tabled from June 4, 2002: PP 02-002 Request for Preliminary Plat approval of 19 building lots and 2 other lots on 3.84 acres in a proposed R-8 zone for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North Summertree Way: Corrie: Item No. 12 is tabled from June 4th, 2002. Ordinance No. 02-955, AZ 02-001, Amberstone Zoning Amendment, request for amendment to the Zoning and Subdivision Ordinance by Jim Jewett and B&A Engineers. So if the Clerk would read the Ordinance 02-955 by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Ordinance No. 02-955, an Ordinance of the City of Meridian amending Section 2 of Chapter 2 of Title 11 Definitions, provided for additional definitions, deletion of definitions, and revising definitions and amending Subsection A of Section 1 of Chapter A, Title 11, residential zoning schedule of use control to add additional language and delete language or amending Section 1 of Chapter 9 of Title 11, zoning schedule and coverage control to delete language and add additional language and amending Section 7 of Chapter 1 0 of Title 11, duplex minimum size and garage requirements to change the title and to add language and delete language and amending Section 0-1 and 2 of Section 6 of Chapter 4 of Title 12, zero lot line and building lots and to add language and delete language and enacting a new Section 14 of Chapter 4 of Title 12 to title common drive design standards and amending Subsection 6, Section 2 of Chapter 6 of Title 12, planned development standards to add language and delete language, amending Subsection A of Chapter -- excuse me of Section 4 of Chapter 6 of Title 12, residential uses to add language and delete language of the zoning regulations of the subdivision and development ordinance of the Meridian City Code, providing for conflicts to be repealed and rescinded and annulled and providing validity, providing a savings clause and providing an effect date. Corrie: Okay. You have heard the reading of Ordinance No. 02-955 by title only. Is there anyone from the audience that would like to have the ordinance read in its entirety? Okay. Hearing none, Council, I'll entertain a motion on Ordinance No. 02-955. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve Ordinance 02-955 for Amberstone Zoning Amendment, for the Mayor to sign and the Clerk to attest, with suspension of rules. Meridian City Council Meeting June 18,2002 Page 13 of 61 McCandless: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: In looking at this ordinance, it's about 30 pages long or more. My assumption, of course, we would doing a summary, but I believe the state code says that we are supposed to approve the summary. Nichols: Mr. Mayor, Members of the Council, that's correct. The summary has to be approved by Council before it can be published in the newspaper. Nary: Where is the summary? Nichols: Mr. Mayor, Members of the Council, I don't know if the summary got over here. I don't know if we forgot to do it. We spent -- to go through this code and amend each of those provisions took more time than we had anticipated and if the summary didn't get here, I apologize. Nary: Mr. Mayor, maybe process wise, we certain can have the summary on our next meeting and approve that then and I think its printed, I just -- we need to approve it and it's just a matter of approving it -- we can certainly approve it at our next meeting, I think that would be adequate. Bird: We could go ahead and pass the ordinance. Nary: Right. We can approve the summary by resolution at a later time and pass the ordinance. Corrie: Any further discussion? Okay. Roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. All ayes. Mr. Nichols, we will probably have that by the next meeting, the 24th? Nichols: Yes, Mayor. MOTION CARRIED: ALL AYES. Corrie: Okay. Thank you. Approve the amendment. Okay. Approve the ordinance now. Item No. 13 is tabled from June the 4th, request for annexation and zoning of 3.84 acres from R-1 to R-8 zones for proposed Amberstone Subdivision by Jim Jewett, south of Cherry Lane and south of North Summertree Way. At this time I will invite staff to give us comments on the tabling and what led up to that. Meridian City Council Meeting June 18,2002 Page 14 of 61 McKinnon: Mr. Mayor, Members of the Council, I have the area highlighted on the overhead, if you could take a look at it, it just shows that it's south of Cherry Lane approximately a quarter mile to the east of Black Cat and Cherry Lane intersection. You can see in the photographs that this is Cherry Lane, across the street is a subdivision. The property currently sits as a piece of vacant pasture land. The project itself is a 19 lot subdivision -- well, 19 unit subdivision and a common lot that's in the center of the project. The lots that are immediately adjacent to Cherry Lane running back halfway through the project are attached single family dwellings. They are essentially duplexes that each exits on their own lot, so that a person can buy half of the home. Each have their own exits and entrances. The remaining parcels -- these are the nine parcels on the south half of the project, those are detached single family homes that meet the R-8 standard. This is not a planned development, this is a project that meets all the requirements of the ordinance, except for one, essentially, and that would be that the project itself does not provide for a 35 foot wide landscape buffer that is required per our landscape ordinance on Cherry Lane. At the last meeting I know there was some discussion and I have reviewed the minutes and there was discussion as to whether or not the proposed 25 foot wide landscape buffer adjacent to Cherry Lane would be adequate. The applicant provided the overhead that you see above you. The applicant can provide more information on that issue and went through the different subdivisions that exist on Cherry Lane and found out the exact width of those buffers and determined that the majority, if not all, of the subdivisions do not meet that 35 foot required landscape buffer. That's a synopsis of the project and ask if there is any questions. I know that there was some discussion at the last meeting about this. If there is any additional questions I would be welcome to answer those at this time. Corrie: Questions from Council? Bird: I have none. Corrie: All right. Thank you. Council, any other comments for the request for annexation and zoning? Okay. Is Council ready for the request of -- the annexation and zoning request? If there is no objection, I'll entertain a motion for the annexation and zoning request. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I move the approval of AZ 02-003, request for annexation and zoning of 3.84 acres from R-1 to R-8 for proposed Amberstone Subdivision. Bird: Second. Corrie: Okay. Motion and second to the request for annexation and zoning. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Meridian City Council Meeting June 18, 2002 Page 15 of 61 Corrie: All ayes. Motion for annexation is approved. MOTION CARRIED: ALL AYES. Corrie: Item No. 14 is tabled from the June 4th, request for preliminary plat approval of 19 building lots and 2 other lots on 3.84 acres in a proposed R-8 zone for proposed Amberstone Subdivision by Jim Jewett. Staff comments. McKinnon: Mr. Mayor, Members of the Council, I would just echo my previous comments. Corrie: Okay. Council, any questions? Bird: I have none. Corrie: Okay. Hearing none, 1111 entertain a motion on the request for preliminary plat. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I move the approval of PP 02-002, request for preliminary plat approval of 19 building lots and 2 other lots on 3.84 acres for proposed R-8 zone for proposed Amberstone Subdivision and for counsel to prepared Findings of Facts and Conclusions of Law and Decision and Order and for the Mayor to sign and the Clerk to attest. Bird: Second. Corrie: Okay. Motion has been made and seconded to approve the request for preliminary plat. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES. Item 15: FP 02-005 Request for Final Plat approval of 22 building lots and one other lot on 5.81 acres in an R-40 zone for Cooper Canyon Subdivision by Wildwood Development LLC - on East Wilson Lane, east of South Locust Grove, south of East Fairview Avenue: Corrie: Item No. 14 -- 15, excuse me, is a request for final plat approval of 22 building lots and one other lot on 5.81 acres in an R-40 zone for Cooper Canyon Subdivision by Wildwood Development, LLC, on East Wilson Lane, east of South Locust Grove and south of East Fairview Avenue. Staff comments. Meridian City Council Meeting June 18, 2002 Page 16 of 61 McKinnon: Thank you, Mr. Mayor, Members of the Council, hopefully you received a memorandum that I sent to you last week that was to be included with your packet. If you didn't receive it, the -- which is for the motion of the memorandum itself was that Cooper Canyon, the subject property, has not yet been annexed by the City of Meridian, a development agreement has not been signed by Christian Lee, developer. A development agreement has been sent to him, I have had a phone conversation with him, he did not realize that it was even on the agenda tonight and he was well aware that the annexation had to take place prior to the final plat approval and at this time if we could table this project until such time as the annexation has time to take place, we as staff would appreciate that. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: What date would the annexation and zoning be coming forward? McKinnon: Mr. Mayor and Council, in my discussions with the developer we had no specific time table for that development agreement to come forth, so at this time I think we would have to table it to a date to be determined. Nichols: Mr. Mayor? Corrie: Mr. Nichols. Nichols: Mr. Mayor, Members of the Council, I recommend that you table it to a date certain, even though the developer may not have it ready by then. If they are not ready by then, we can table it again if you so choose. Mr. Mayor, Members of the Council, there is no definitive deadline as far as when you can table it to. The only statutory requirement is you hold a hearing within -- an open hearing within 45 days of receipt of recommendation from the Planning and Zoning Commission, which you have done. Because this is not even a hearing, this is a final plat, which is done without public hearing. So if you want to table it for a month, two months, that's acceptable, there is no prohibition against doing that. I would caution this, though. If you table it for two months and they get everything ready next week, you can't then take it up again until that time, as far as I am aware. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: Could we table this until July 16th and at least allow staff to get back to us on a date if that doesn't work. So I would make the motion that we table the request for final plat for Cooper Canyon Subdivision to July 16th, 2002. McCandless: Second. Meridian City Council Meeting June 18,2002 Page 17 of 61 Corrie: Motion has been made and seconded to table the final plat on Cooper Canyon Subdivision until 7/16 of '02. Any further discussion? All those in favor of the motion say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 16: FP 02-006 Request for Final Plat approval of 8 building lots and 11 other lots on 113.15 acres in an L-Q for Touchmark Living Center Subdivision by Touchmark Living Center of the Treasure Valley - south of East Franklin Road and east of South Eagle Road: Corrie: Item No. 16 is a request for final plat approval of eight building lots and 11 other lots on 113.15 acres in an L-O for Touchmark Living Center Subdivision by Touchmark Living Center of Treasure Valley, south of East Franklin Road and east of South Eagle Road. Staff comments. McKinnon: Thank you, Mr. Mayor, Members of the Council. On the overhead in front of you you can see the location of the project. This is a project that was actually in front of you for preliminary plat last month and approved by you on May 15th. It's a large retirement community called Touchmark. At the final buildout it will be approximately 700 to 750 units for dwelling. That's all different types of dwelling units from single family to multiple family to assisted living. There are some commercial lots within the subdivision. As you can see on the overhead in the information that's been provided to you, there are eight building lots and 11 other lots. The property itself -- I'm not sure if you can make it out. You can see that the preliminary plat for this project and the final plat essentially is to dedicate the right of way. You can see the roadways that run off of Franklin and attach to the rear of the St. Luke's to the left of this overhead. It runs down -- you can see very lightly in about the half -- half darkened area in the very south of the project you can see that there is a small cul-de-sac and there is a roadway that goes through there. The developer is intending on owning all of these homes and so you won't see another preliminary plat come through with all those, unless they change their mind at this time. So the approval of this would allow them to continue forward with the rest of their project and ask if there are any questions at this time. Corrie: Thank you. Questions, Council? De Weerd: I have none. Bird: I have none. Corrie: Hearing none, I'll entertain a motion on the request for final plat approval of Touchmark Living Subdivision. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. ( ( Meridian City Council Meeting June 18,2002 Page 18of61 De Weerd: I move that we approve the request for final plat of eight building lots and 11 other lots on 113.15 acres for Touchmark Living Center and to ask the attorney to draw up the Findings of Fact and Conclusions of Law and Decision of Order. Bird: Second. Corrie: Motion has been made and seconded to approve the final plat for Touchmark Living Center Subdivision. Any further discussion from Council? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All yeas. Motion is carried. MOTION CARRIED: ALL AYES. Item 17: Public Hearing: AZ 02-009 Request for annexation and zoning of 1.00 acre from RUT to L-Q zones for the proposed Meridian Fire Department Locust Grove Substation property by the City of Meridian - 3545 North Locust Grove Road Corrie: Item No. 17 is a Public Hearing. This is a request for annexation and zoning of one acre from RUT to L-O zones for the proposed Meridian Fire Department Locust Grove Substation property by the City of Meridian, 3545 Locust Grove Road. At this time I will open the Public Hearing and invite staff's comment first and then I'll give instructions on the Public Hearing. McKinnon: Thank you, Mr. Mayor, Members of the Council. As you stated, this is just an annexation request by the Meridian Fire Department for the new location for a substation. The subject property is located on the west side of Locust Grove Road approximately 1 ,500 feet north of Ustick. The property is contiguous to the City of Meridian. To the east of this project is the Summerfield development across the street. The requested zoning designation is an L-O zoning designation, which in compliance with the Comprehensive Plan and would not require that the fire department come back to you with a Conditional Use Permit for approval of this project. In the annexation one issue that I would like to point out is that we would like to have this limited to only being used for public uses. If there was any other use proposed for this site in the either future, it would have to come back through the Conditional Use Permit process. With that, there is no other information that I wish to give you at this time and ask if there is any questions. Corrie: Okay. Thank you. Any questions for staff? Okay. This is a Public Hearing. I have opened the Public Hearing. The City of Meridian is the one requesting the annexation. I would assume that your comments are for the City of Meridian. McKinnon: Yes. Meridian City Council Meeting June 18,2002 Page 19 of 61 Corrie: Okay. Is there anybody from the audience that would like to give testimony on this request? Yes, sir. Raise your right hand. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Marchello: Yes, it is. Corrie: Name and address, please. Marchello: Thank you. I'm Ivan Marchello, I am the property owner right -- this piece of property right here, right across from it. Basically, just some questions that I have about the usage of that. Some of the homeowners -- like I know with the fire stations you have such as a warning light that a fire station is there. Where would that light be located at? We also have a concern about the fire department -- I don't know -- I guess it's law or code when they come out, like if at 2:00 in the morning they have a call when they come out sirens blaring, those are the type of questions that we have. Also coming back to the station with the jake brakes, whether or not that that would be allowed. Also what will happen with the road expansion there? Will we see some type of road improvements? Will that be required with having a fire station there? So we have a lot of questions that we would like to -- you know, that I would like to see. I'm more than happy to have a fire station there, I think it's a great thing what the fire department does, but we'd like to take a look at the impact and see how we can be good neighborhoods with them and they with us. Also maybe -- I donlt know if it's this meeting, but are we going to break through on Locust Grove heading northbound? Is that going to go all the way through in the future because of the fire department there so that they have access to further routes up north? What are some of the things that we can expect to see with regards to road widening and how far north -- I believe South Locust Grove is going to go all the way through to, what is it, Fairview or Franklin, so those are the type of questions that we have. What type training will be going on there. Possibly when. And the properties around it, what is that zoned for? What can we expect to see the City of Meridian allow to be placed there, since the fire department will be there. We have the church there, but will they allow other businesses, such as machine shops or different things like that? It was just -- I just had questions about the zoning of that area. I want to be a good neighbor, but I want to be informed about what's going on, so we can get our input with the neighbors and see what we can do to work together. So that's pretty much where we are at. Corrie: Okay. You have a number of questions there, some we can answer and some of them we don't know the answer to, but you will have a chance -- with the zoning, when they come in, you will have a chance for a Public Hearing. Kenny, do you want to answer any of that on sirens at 3:00 in the morning and -- Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Marchello, what's your address? Marchello: 1663 East Summer Ridge. ( Meridian City Council Meeting June 18, 2002 Page 20 of 61 Nary: Thank you. Marchello: You're welcome. Corrie: Kenny. Bowers: Mayor Corrie and City Council Members, some -- the questions were very good questions, because it comes up every time there is a fire station built. I cannot answer any of the questions on when the road will be widened, what is happening with the roads, that's up to Ada County Highway District. I do know they won't be widening the road just for the fire department, that's not -- that will not be in our work on that part. We will have a -- we will send out notices to the neighborhood and have a neighborhood meeting to invite all these people in and go through these same questions again with the same neighborhood on when we train, when we do our truck checks in the mornings, when we start our saws to run them, basically everything we have learned from our Ten Mile station out there, that we move things closer to noon time to do all of our truck checks, we don't go late at night and we don't go first thing in the morning. Sirens, we do not run sirens out of the garage or out of our shop at 2:00 or 3:00 in the morning. We wait until the truck gets pointed on Ten Mile, anyhow, north and south until we turn on the sirens. So most of the time now, unless the traffic is real heavy, we will not run the sirens coming out of the station. I cannot answer any questions on what the area is zoned for already. I can't say if there is machine shops or not, I don't have any idea on that part. The flashing light. We have done very well without any lighting or flashing light on Ten Mile as of now. It's been working out very well. In the future when they widen Ten Mile -- or, excuse me, widen Locust Grove to five lanes, if that's what they plan on, that's probably when we would have to put a light in or blinking light at that time. But we would like to get the neighborhood together, like I said before, and discuss the fencing, what kind of fencing we can use for, what colors on the building, what brick or what we can use on the building, so it will kind of blend in with the neighborhood and we advise -- we have advised a lot of the neighborhood people already to run by our Ten Mile station and look at it and see how it blends in with the neighborhood out there. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Chief, approximately what kind of time table do you think that station would be built, actually operating? Bowers: Mayor Corrie, City Council Members, Councilman Nary, what we would -- just in the few talks that we have had on it, ies possibly -- if we could start in March or April, start on the building, it would take four, five, six months to build, so later on in our year we would possibly have it open. McCandless: Mr. Mayor? Corrie: Mrs. McCandless. Meridian City Council Meeting June 18, 2002 Page 21 of 61 McCandless: Chief, you're very very close on Ten Mile to all the subdivisions out there. You're right next to them, as a matter of fact. You haven't had any complaints out there about your operations, have you? Bowers: Mayor Corrie, City Council Members, Councilwoman McCandless, yes, we have had one complaint. We have a Boise policeman that lives straight out our bays on the other side and he works at nighttime, so he tries to sleep in the morning. So we have changed our truck checks and we have not run our siren as much, like I said, out in the morning and I think we have pleased him so far. He's only called once, so -- Corrie: Okay. All right. Thank you, Kenny. Bowers: Thank you. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: If Mr. McKinnon could cover the zoning, what has been annexed in that area and maybe what is designated on the Comprehensive Plan. McKinnon: Thank you, Mr. Mayor, Council Member de Weerd, I can discuss both of those issues really quick, if you like. To the northwest of this property is a project that was recently approved by Council, I believe it was your last meeting, the Heritage Commons Subdivision, which is a large planned development at the northwest corner. If I had a pointer I could point to it. les just the upper left-hand corner there. It's approximately 75 acres with homes. This is a commercial six acres, approximately, on the center line -- I'll grab a pointer here really quick. Right there. This is where Heritage Commons is right now. The property above to the north is the -- this is the high school that -- it's not the alternative high school, it's a charter high school, and we will probably see something similar into the development, either expansion of the charter high school or similar type of educational development in this location. This yellow highlighted area right here is Park One Meadows and I can remember the name of the smaller project that's adjacent to it there. The Jones Place, something to that effect. The rest of the property in this area is slated on the Comprehensive Plan -- current Comprehensive Plan, which is the 1993 Comprehensive Plan, as the new comp plan hasn't been adopted yet, it shows that as single family residential. So more of the same. Currently it's zoned RUT, which is up to one home for five acres of land. So you see quite a few people that are still in the county with livestock. To the north there is two parcels of ground. They are not included as part of the Heritage Commons project and they are discussing what they would like to do with that property at this time, whether they want to maintain it in the location that it is, but I have no knowledge of any applications that has been submitted for those projects at this time. The property to the north is where you will see some commercial, but that would be restricted to office-type uses and no drive-ins. That's all part of the Heritage Commons project. Marchello: And you're speaking of the area that's possibly for some small commercial being the -- that lot north of the two lots north of the fire station? Meridian City Council Meeting June 18,2002 Page 22 of 61 McKinnon: That's correct. If you follow my laser pointer and just go directly following that same line straight up, this is where the access driveway for the subdivision will be and then the commercial would be to the north. Marchello: Is there anyplace on the map that you're showing there that is slated for any type of apartment buildings being built? McKinnon: We haven't received any applications for apartment buildings in this location, in this vicinity. Marchello: It is still a possibility that that could occur? Just because you have received applications for them, doesn't mean that they arenlt going to happen or that they -- that they could not. That's, I guess, what 11m -- could they still apply for those in those locations? McKinnon: Under the current existing 1995 Comprehensive Plan it would not comply with that part of the Comprehensive Plan. So under the Comprehensive Plan that we have right now, in order to make a finding that it complies with the Comprehensive Plan, the answer would have to be no. In order give you an answer as to whether or not something in the future could happen there, I have no ability to do that. Marchello: All right. And so, then, that lot up in the top right, I guess, where you have the pointer on -- 11m sorry, on the west side of Locust Grove up there is where we'd only -- that would be the light commercial, that we would see nothing south of that lot line there -- right? Nothing south of that would be for any commercial use, zoned or otherwise? McKinnon: Mr. Mayor, Members of the Council, Mr. Marchello, we have not received any applications for that, so we have nothing and in our new Comprehensive Plan, it does show this area as a neighborhood center, which would go around this location, but as of right now it's not adopted. Marchello: If you do receive application for that, what, then, is the process? They bring that before you? So it could -- it could possibly happen that they could seek permit for that type of a structure south of where we have been discussing? McKinnon: Mr. Mayor, Members of the Council, Mr. Marchello, only with a Conditional Use Permit. You would receive notification for that. And those uses that would be located adjacent to the subdivision there would have to be uses that would be associated with that type of development, so that the people using those commercial properties up to north, those would have to be something that the people in the aforementioned project would be using. So itls not going to be heavy commercial. Marchello: Right. So if, for example, you had some sort of a machine shop up north and they said we need a warehouse, can we get a conditional permit usage for a little bit further south, that would nit happen? Meridian City Council Meeting June 18, 2002 Page 23 of 61 McKinnon: Mr. Mayor, Members of the Council, Mr. Marchello, under the current zoning ordinance and the current Comprehensive Plan that answer would be, no, it would not follow compliance with that. If there was a request made for that, we would have to process that and the Council would have to make a final determination as to whether or not that is appropriate. There is ordinances in place that would say that it is not at this time. There is always an exception for variances if they meet the requirements for variances, but that's an issue that would have to be discussed at the time of the application. Marchallo: Okay. Thank you. Corrie: Is there anyone else from the audience that would like to issue testimony? Okay. Hearing none, I will -- if Council has anything that they'd like to discuss at this point? Bird: I have none. Corrie: Hearing none, I'll entertain a motion to close the Public Hearing. Bird: So moved. De Weerd: Second. Corrie: Motion made and seconded to close the Public Hearing. Any further discussion? Hearing none, all those in favor of the motion say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Corrie: Council, discussion on the annexation and zoning request? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: We had a number of conversations about the need of a fire department and a fire station in this area, so I think that is well substantiated, but I think also the station at Ten Mile is a good example of how it can be friendly to a neighborhood and how they are sensitive to the neighbor's concerns. So with that I would make a motion that we approve the request for annexation and zoning of one acre from RUT to L-O for the proposed Meridian Fire Department on Locust Grove Substation and for the attorney to draw up Findings of Fact and Conclusions of Law and Decision of Order. Bird: Second. Corrie: Motion has been made and seconded to approve that annexation and zoning AZ 02-009. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Meridian City Council Meeting June 1812002 Page 24 of 61 Corrie: All ayes. Motion is carried. MOTION CARRIED: ALL AYES. Item 18: Item 19: Item 20: Public Hearing: AZ 02-005 Request for annexation and zoning of 196.20 acres from RT to R-4 zones for proposed Tuscany lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: Public Hearing: PP 02-006 Request for Preliminary Plat approval of 455 single-family lots, 38 common lots and 1 other lot on 190.47 acres in a proposed R-4 zone for proposed Tuscany Lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: Public Hearing: CUP 02-006 Request for a Conditional Use Permit for a Planned Unit Development consisting of 353 buildable lots and 31 common lots on 138.88 acres for proposed Tuscany lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: Corrie: The next Items 18, 19, and 20, is -- Item 18 is a request for annexation and zoning of 196.20 acres from an RT to R-4 zones for the proposed Tuscany Lakes Subdivision by Gem Park II Partnership, west of South Eagle Road and south of East Victory Road. Item No. 19 is a Public Hearing, which is a request for a preliminary plat for approval of 455 single family lots, 38 common lots, and one other lot on 190.47 acres in a proposed R-4 zone for the proposed Tuscany Lakes Subdivision. Item 20 is a Public Hearing, request for a Conditional Use Permit for a Planned Unit Development consisting of 353 buildable lots and 31 common lots on 138.88 acres for proposed Tuscany Lakes Subdivision, Gem Park II partnership. At this time, with no objection of Council, I will open all three Public Hearings and will be taking testimony and you can give testimony on all three if you so desire to add them all together. We will do the Public Hearing -- I will have staff comments first and then we will have the developer comments and then we will have the public testimony. After that and after the public is through testifying, we will have the -- any questions that come up to the developer to answer those questions. I think -- okay. We don't have a lot of people here, so we will give the developer ten minutes at the most to give their testimony on the Public Hearing on these three and then five minutes for the public to testify and then give whatever time is necessary to answer any questions that come up. So our time keeper will be Mr. Nary and at this time I will invite staff to give their comments first on the Public Hearing. McKinnon: Thank you, Mr. Mayor, Members of the Council. I'll start with the overhead. This is another project -- you can't see the highlighted area very well, but you can see from the overhead this area is essentially farmland at this time with a number of smaller homes located throughout the square mile area between Victory Road and Locust Grove in Eagle. This is a little easier to determine the area. When you saw this project last year under the same name, Tuscany Lakes, this 40 acre parcel adjacent to Eagle Road was not part of the application. This is one of the major differences between the original application. Just to touch on a couple other major changes from the last time you saw this ( Meridian City Council Meeting June 18, 2002 Page 25 of 61 application. They have decided to move the school site from this location to the north, it's more centrally located now, and they have provided a new phasing schedule that would allow phasing to start at the same time on all three major roads that would be an entryway coming off of Locust Grove, an entryway coming off of Victory, and an entryway coming off of Eagle Road that would lead to the school site. One other thing I'd like to bring up at this time, before we go further into the application, but the application itself for the annexation is for the entire area and the plat is for the entire area, but the Conditional Use Permit for the Planned Development encompasses only that area that was included in the original Tuscany Lakes. The 40 acre parcel adjacent to Eagle Road is not part of the Planned Development. All home sites within this 40 acre parcel are in line with the requirements for the requested zoning. The other area has lot sizes that meet the minimum requirements, but their frontage requirements are less than what are permitted under the typical R-4 zoning. Last year when the project was denied -- I'll just give you an overview. I assume you have read the staff report, but just to tell you what the reasons for denial were the last time. One was inadequate road structure. Second reason for denial was that the subdivision would extend police and fire service further than acceptable limits and I know both the fire department and the police department are here tonight and the parks department are here tonight to offer comments concerning the city services for this project. The third item that you used for denial in your Findings of Facts and Conclusions of Law last year was that the parcel was contiguous to the city limits, but the original phasing schedule started on the far west end of the project moving towards the part that would be adjacent to the city and you felt that it would be better to start where it's already adjacent to the city, rather than to work itself from the outside in. And the final reason for denial at that time was that you decided it wasn't in the best interest of the city. So that's just an overview of the reasons for denial from the last time. There is a couple overheads showing you the site layout. As I showed you on the original overhead, it's essentially farmland at this time. The land is bisected by numerous creeks and there will be three bridges within the project. I'll point out where those are in just a moment. There is a large group of trees -- and back to it. This is Locust Grove, to orient you. Locust Grove is right here. We have the site that would run into Dartmore. There will be a detached ten foot wide pathway system that would run throughout this part of the project. The applicant has set this project up in essentially three different subdivisions. There is The Lakes, there is The East, and there is The Hills section. The developer is here tonight. He can correct me if 11m wrong. I believe that this section is The Hills section of the project. Brown: Lakes. McKinnon: Lakes. Thank you. It's The Lakes section of the project. The Hills section is in the middle and then on the far side over here we have The East. But you can see that these are two of the major bridges that we have crossing waterways and a third right here. The project itself -- I don't know if these are the updated preliminary plats, but if you take a look at the recommendations the developer has provided, the request did -- the requested stub streets to the adjacent parcels as requested by the Planning and Zoning Commission and by staff -- the park site -- not a park, but the school site, as I mentioned, has been moved from the southern location to the northern location. It's been helped in part by allowing this 40 acres to be included, which would allow a collector street to be brought into this project. As far as the recommendation from the Planning and Zoning Commission, the applicant has complied with those recommendations that you have in ( Meridian City Council Meeting June 18, 2002 Page 26 of 61 front of you. There is a new well site located adjacent to Victory Road and the other major issue that we'd like to address tonight has not been made in the changes to the preliminary plat that you should have in front of you is that there was a request for a pedestrian pathway in what was Block 19, which is now Block 20, a pedestrian pathway leading to the school site, so the children in the northern area adjacent don't have to walk all the way down and around to get to the school, so they could actually cut through to the rear of the school. You should have the applicant's -- hopefully you have received the applicant's position statement. There is a few issues I'd like to address before I turn the time over to the other members of staff. Item number 18, that would be the parks department, hopefully you all have this, where there is a requirement that was part of the recommendation from the Planning and Zoning Commission to recommend a 20 acre park on the one mile section adjacent to South Eagle Road. I reviewed both minutes from both Planning and Zoning Commission meetings. This issue was not discussed by the Planning and Zoning Commission in the meeting that Steve Siddoway attended, it was not discussed in the meeting with Brad Hawkins-Clark in front of the Commission this item was not discussed. In the staff report it is mentioned that the parks are wanting a 20 acre park. It was not discussed. And I will let Tom address that and the applicant address that, too, because according to our new Comprehensive Plan map in this 40 acres there should be a 20 acre park. On the second page of their position statement, condition eight, page three, staff agrees with the requested changes to the -- to the adding of the words in each phase prior issuance of certificate of occupancy. Condition number ten, revised phasing schedule, the applicant believes that the revised phasing schedule that starts on all three locations at the same time meets the requirement for consecutive and successive phases, whereas the previous time they started where it was not next to the City of Meridian. The three phases, 1-A, 1-8 and then one, would also all start -- well, according to the applicant it would be started at the same time and the rest of the phases as they come through would come in consecutively and successively. Planning and Zoning Commission were in agreement with that. Condition 12, page three -- we just received this today, so that's why I'm going through verbally without a memorandum. Condition 12, page three, the applicant would like the wording to be changed. The existing wording is the developer shall be required to install all parkway trees within each phase of the development prior to certificates of occupancy being issued. The developer has asked for a change in wordings to require that the trees be placed in front of the house within 30 days of the occupancy certificates being issued. This creates a situation for staff where we issue an occupancy permit and then within 30 days later we would have to come back out a second time to determine if they have installed the trees that were required. The reason why the developer would not like to install all the trees at those times is because it becomes a hardship for the developer to plant the trees prior to the design of the house and prior to the building of the house. They would have to plant the trees, if there is any rearrangement of the lot or rearrangement of the way the building is placed on the lot, they would have to remove those trees prior to construction. So they would like to have those trees placed in at sometime. I don't have any suggested wording, I just know that it would create additional work for the staff to have to come back out and follow up after 30 days after certificate of occupancy has been issued. It seems like it's an extra layer of work that could be handled in a different manner. Nary: Mr. Mayor? Meridian City Council Meeting June 18,2002 Page 27 of 61 Corrie: Mr. Nary. Nary: Mr. McKinnon, can I ask you a question right here? McKinnon: Absolutely. Nary: On this issue, this is the condition that is in the Planning and Zoning recommendation, the one that -- McKinnon: That's correct. Nary: Okay. So -- and I don't see anything here -- I can ask the developer, but what was discussed, if anything, at the Planning and Zoning Commission or was this just a recommendation and that was just -- McKinnon: That was just a recommendation and that was concluded. Nary: Did the developer raise that at the Planning and Zoning Commission? McKinnon: Mr. Mayor, Councilman Nary, no, it was not brought up. Nary: Thank you. McKinnon: Mr. Mayor, Members of the Council, I will continue. Condition number 19. Just a few things that I'd like to address with this. This is something that we as staff have looked at and we realize that the wording may be a little top heavy in favor Mr. Young. I will explain what I mean by that. If you take a chance to read through this -- through this condition, essentially what it says is that there is a Mr. Young that lives -- let me give you some background -- that lives immediately to the north of the driveway and he would like to have his shrubbery that's currently on Locust Grove replaced when the road is widened, because when these people exit -- when the people that live within Tuscany Lakes exit, the headlights will glare right into his front room and he's requested that the applicant provide new shrubbery for his home when it's removed for the widening of Locust Grove. I have talked with Ada County Highway District right of way acquisition today. When Ada County Highway District goes through and widens roads they do pave for the acquisition of the land and the improvements that are on the land. That's a point of negotiation. Ada County Highway District would be responsible for paying for the improvements that are on the land that's being taken for the right of way acquisition. The applicant has agreed to plant some trees and shrubs up at that location, but right now there is no plan in place for the widening of Victory at this time. It's not in the five year program, so there is no known time as to when those shrubs will have to be removed for the widening of Victory and so we have an open-ended time frame for replacing shrubbery that could be removed at sometime in the future. The developer may be long gone and turned over the approval of this subdivision to the homeowners association and at that time Victory Road may be widened and it would be the responsibility of either the homeowners association or the developer in the future to replace those trees. So I think there needs to be some additional wording, or some correction of the wording, or actually the placing of trees at this time that would be outside of the future right of way to protect Mr. Young's property. I don't have a Meridian City Council Meeting June 18, 2002 Page 28 of 61 quick solution for that. The only way we could do it right now is to may be approximate what the cost would be or plant the trees at this time and have that taken care of by the developer prior to having it -- looking forward into the future at an determined date. The other items that are of contention in the -- I guess would nit say contention. The other items that they brought up in the findings and their recommendation to change the recommendation of the Commission have to deal with the parks department and Tom Kuntz is here tonight to address those issues in a little bit. He has some comments for you tonight and after Tom is done lid turn some time over to our police department so they can address their issues that they have with extending their service boundaries to the south of Victory and then lid ask for just a moment more to give a final comment concerning Tuscany Lakes and then ask if there is any questions. Corrie: Okay. Kuntz: Thank you, Mayor and Council. IIII keep my comments brief. The parks and recreation staff recommended to the Planning and Zoning Commission that a 20 acre parcel, as noted in our to be adopted city Comprehensive Plan and Park Action Plan show a 20 acre park contiguous with Eagle Road and would best be suited in Tuscany East. We ran some quick numbers today just on the number of single family households that would be serviced by this 20 acre parcel between Tuscany, Sutherland Farms, Thousand Springs, Sherbrooke Hollow, Salmon Rapids, Los Alamitos, Inglenook, and The Hollows. There is approximately 1,700 single family houses in those subdivisions, not counting Sportsman Pointe, which is to the west of Locust Grove with an additional 300 people. The nearest parks would be a nine acre community park, Kiwanis Park, situated between Thousand Springs and Los Alamitos and then, of course, the 18 acre park at Bear Creek located off of Stoddard Road. But this 20 acre parcel would certainly address the need for a community park to service those 1,700 households in those subdivisions. We have had some discussions with the realtor in regards to some property to the south of Tuscany Lakes, but due to financial constraints we would rather see this 20 acre site in this development, so we can work out an arrangement to exchange the land for impact fees. And with that I would stand for questions. Corrie: Any questions? Bird: I have none. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Tom, the issue where they said -- on the position statement of Briggs and what Mr. McKinnon told us the position wasnlt discussed, was it in the recommendation at the Planning and Zoning Commission, just not discussed? McCandless: Yes, sir. Nary: Okay. Thank you. Meridian City Council Meeting June 181 2002 Page 29 of 61 Corrie: Any other comments? Okay. Bill. Musser: Mr. Mayor, Members of the Council, I'm here on behalf of Chief Worley this evening, as I have done an initial review and have had contact with Dave McKinnon in reference to this proposal and on May 2nd of this year I had written a letter to him at that time with some issues that the police department did have, primarily being that we do not feel that the current roadway infrastructure is sufficient to be able to handle additional traffic which would be generated by this development as it basically puts pressure on the two main arterials for commuting traffic, number one being Meridian Road, second being Eagle Road, and Eagle Road would also be the primary, probably, for commuting traffic to and from. Where there is no overpass yet for Locust Grove Road, there is no railway for traffic to be offset at Locust Grove Road itself. The major reason for the concern with the traffic in this area is the fact that while it is south of the main core area of town, that leaves only two ways for the Meridian police department to be able to respond into this area, one by Eagle Road, the second by Meridian Road or Highway 69 into this area so that we can come in and respond to a public safety request or for general calls for service. In an emergency situation at certain times of the day, in particular the morning traffic or in the evening traffic when the commuting population is returning home to Meridian, it would make it almost impossible to have any type of response which would even approximate five minutes from the core area of the downtown area where we are located at this time. That's another concern that we have is being able to make a timely response into this subdivision and it will generate calls for services. Additionally, on top of the calls for service we have been monitoring the collision increases that we have been having specifically along Eagle Road corridor and we notice at this time along the corridor extending from Fairview Avenue all the way passed the Victory Road area we are already up 51 collisions and that's just from January through April of this year. We also have had two collisions, one of those including personal injury to occupants of a vehicle at the proposed access off of Victory Road, which apparently ties to the existing Thousand Springs intersection at this point. We do have some concerns that that one may present additional problems, too, with vehicle traffic collisions. As a result, one of the things I did indicate on that, in reviewing the only traffic study I had available that was relevant to the area, the one from the EI Dorado business campus, which was part of PP 02-020, and that was dated on 11/29/01 and I quote: On the intersection from Eagle Road to Victory Road, the intersection of Eagle Road and Victory Road is significantly impacted by the development of EI Dorado and this intersection will require improvements to accommodate traffic generated by this site. That's specifically referring to EI Dorado, which is approximately a mile away. Taking into the fact that most traffic studies seem to miss a single variable and that variable being that they don't include all of the developments that are taking place, they just look at what the one requested development would impact on the current traffic, I think we need to explore a possibility that this, coupled with EI Dorado, coupled with Silverstone, coupled with the increases still ongoing within Thousand Springs and the other adjacent subdivisions, will put additional wear and tear on those roadway surfaces and create response time lags and have a significant potential increase for collisions, which will result in, you know, injury to our citizens and increased loss to property. And I'd stand for any questions. Corrie: Any comments? Thank you, Bill. Any other staff comments? Fire department. ('- Meridian City Council Meeting June 18,2002 Page 30 of 61 Bowers: Mayor Corrie and City Council Members, I do reflect also the same questions and answers that Bill was putting on with the -- this area we will have quite a few more calls per a thousand people, basically, when this is built out, but our biggest concern is this area right through here. We didn't know quite how their building phasing was going to go in, if they would build this first and then go into here, we would only have one entrance and exit for this part of the development. If they built here first and then went back here, we would only have one entrance and exist out of this area, too. Another concern we have is with three bridges, if by any chance in the future we do have an earthquake or so, possibly these -- one or two of these bridges might go down, these people would not have anywhere to get out at this time. So that is some our concerns in this area right here. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Chief, is there concerns -- are there concerns about just general response times and the entrances and exits all that and just generally being able to provide fire service out there? Bowers: Our response times would lag quite a bit going to the far south of this -- of this area until we build the other station on Eagle Road and when that would be we don't know, Bill. Nary: Okay. Thank you. McKinnon: Mr. Mayor, Members of the Council, just a couple more comments and then I'll finish and open this up for questions that you might have. Just a few issues I'd like to bring up to you right now. The only road that we have in the five year work program with the Ada County Highway District for road improvements at this time is Eagle Road. Eagle Road would be widened from Overland to Victory to the north to a five lane road and that should alleviate some congestion in the area, but currently we have a 25 foot wide road on Victory Road -- well, Victory Road is right now currently just a 25 foot wide road. Locust Grove itself is just a 25 foot wide road. Eagle Road currently as it is is a two lane road with no curb, gutter and sidewalk, and we have no time projection for when those road improvements will take place. So we are talking about very minor roads that in the future will have to be widened to a much larger scale. Locust Grove would become a 90 foot right of way with five lanes. Victory Road would be similar with 70 feet of right of way. And Eagle Road is going to become a 96 foot wide roadway in the future. But right now we are talking about developing the subdivision before all those improvements are in, so we have what would be considered an under-improved road at this time with the additional amount of traffic. The projected population that this will provide at build out is essentially 1 ,000, give or take a couple hundred one way or the other. If you take the number of homes and multiply that by the 2.9 number that we use from the census data, it essentially comes out to being 1 ,000 people. So we are talking about a large addition to the City of Meridian. As far as the Comprehensive Plan goes, we as staff support this type of use in this location. This is the type of use that we projected for this location. We feel that the revised plan that has been brought to you tonight is an improvement over the last project. The location of the school is much better than it previously was. The addition of the 40 acres that would Meridian City Council Meeting June 18, 2002 Page 31 of 61 make this adjacent to Eagle Road provides for an additional exit and makes for a better school location, because it would have a school on a collector. We as staff have some questions as to whether or not this is actually contiguous and successive in terms of the phasing schedule of having three phase ones, one on each of the major arterials, but as a concept itself, that is what we project to see in the future in this location. This is single family homes as they have provided and we think this is a good shot as to what we would like to see in the future. With that I'd ask if there is any questions. Corrie: Any questions from Council? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I think in the original staff report there was some comments about wells and fire flows and -- or water flows for fire pressure. Maybe Brad or Gary, can you address those? Watson: Councilmember de Weerd, Mayor and Council, are you speaking of the comment that says that once the new Well 23 is on line fire flows will be adequate? Okay. De Weerd: And the recommendation that a well be constructed on site, I believe. Watson: Right. Well 23 is -- again, it's well under construction. It's in the Silverstone Development and that's going quite well and it should be done this fall. They are providing a well lot in the northwest corner right where Dave's pointing. De Weerd: So those address your water concerns and also with that provide for adequate water pressure for fire flows? Watson: Councilmember de Weerd, Mayor and Council, correct, as long as the main lines that are also included in that paragraph are constructed, the fire flows will be adequate. Corrie: Any other questions from staff? Bird: I have none. Corrie: Okay. Is the applicant here tonight and wants to -- Brown: For the record -- oh. Corrie: Is the testimony you1re about to give the truth, the whole truth, and nothing but the truth, so help you God? Brown: It is. Corrie: Name and address for the record and then ten minutes. Meridian City Council Meeting June 18,2002 Page 32 of 61 Brown: My name is Kent Brown. My business address is 1800 West Overland, Boise, Idaho. Real quickly to go over the site -- I don't know if you can all see it from here. From our last application we looked in trying to address the issues that were raised at the last hearing. Some of the things that as you look at the overall site we created a loop instead of cul-de-sacs and next to our lakes portion of the development we redesigned a portion of this to have good -- better circulation. We moved the school site up. The school takes access off of the residential collector. That dropped the vehicle trips on Victory Road by 1,000. We tried to address Mr. Young's issue that came up at the last hearing, the last application with the Highway District. They still like where we had originally proposed our road and so that's why we left it where it was. We added the 40 acre portion, which allowed us the ability to get that Eagle Road connection and help our traffic flow better. We have basically got three neighborhoods. We have got The Lakes that are in the -- from Locust Grove to Eight Mile. We have from Locust Grove -- or from Eight Mile to Victory and the school site is our Hills portion and then we have The East. The East is the portion that doesn't have the conditional use on it. The developer of this is the same one that did Thousand Springs. He's looking for similar type lots that were done in Thousand Springs. We have a diversity of lot sizes that was brought up at our previous hearings before, so that we -- but we still exceed the square footage for the zone. We have made the modification from our last hearing to provide the stubs here into what was called in your Comprehensive Plan your neighborhood community center that's in the -- on the Morgner property to the north of us. We have provided the stub to the south that was required. We have tried to provide as many stubs -- part of the difficulty that we have on the site is all the water, the creeks and streams, and we have tried to take advantage of that by having some nice ponds. I think it will be a nice amenity for the future. And I spilled Bill's water. I apologize. Sorry about that. For fencing what we are looking at is fencing all of the ditches, the Eight Mile, the Ridenbaugh -- I'm sorry -- from our residents, so that they -- Nichols: Mr. Mayor, could we take a break? Corrie: We might have to. De Weerd: Mr. Mayor, I move that we take a recess for ten minutes. Bird: Second. Corrie: Okay. Moved and seconded. All in favor say aye. MOTION CARRIED: ALL AYES. (Recess.) RECONVENED AT 8:20 P.M. Corrie: Okay. I will reopen the Public Hearing now. Kent, you may continue. Brown: I'd like to -- from water amenities I'd like to move to our entrance onto Victory Road real quick. Mr. Young lives here on this drawing. Mr. Allen lives over here. We have aligned our road between the two homes. You1re seeing a picture of our northbound Meridian City Council Meeting June 18, 2002 Page 33 of 61 traffic. Here is approximately where the east side of our northbound lane would be and the west side of our northbound lane that lines up with the property line between the Youngs and the Aliens and -- Dave, if you could go to the next two pictures. This is looking west from that location. Here is Mr. Young's shrubbery and the westbound Victory Road. The next ones, David. This is eastbound. Here is the Allen's home over here. There is about 40 feet of landscaping on this side of our entrance where 'we would be. The next one, Dave. This is -- if you're going to make the left-hand turn, this is what I could see as being there and these are the shrubs that were called out that need to be replaced. That item did come up before the Highway District. The Highway District did say that they would replace those shrubs as a part of buying the ground. They offered to have them work with us on that. Mr. Young wasn't interested in having shrubs out in the middle of his lawn, but Mr. Johnson at the P&Z hearing did offer to put those shrubs in and we are still willing to do that. I would like to turn the rest of the time over at Pat Dobie. He's here to speak about the traffic issue, some of the ones that were brought up by your police department. The one issue I would like to address is the one that the fire department brought up about the section of The Lakes property. He stated a concern about the area between Eight Mile and Ten Mile Creek as we only have one collector level road that enters there. There wouldn't be any parking, but, yes, there would be only one bridge. We could provide a temporary one. There is already a bridge located at this point. We could put a nonbuild on one of those lots and we could provide him a secondary means from that and I think that that would address the concern that he has. I would like the opportunity just to work with the fire department to address those secondary concerns. We are taking sewer through the whole site, maybe we just go ahead and build the bridges and by having the sewer there, we would have a gravel road for the sewer maintenance. I'm sure that there is something that we can work out to meet the concerns of the fire department. Dobie: Mr. Mayor, Members of the Council, my name is Patrick Dobie, 11m a professional engineer and I prepared a traffic impact study for this project -- prepared a recent update to match the current site plan. This study was prepared, it was submitted to your staff, it was available for review by all of your staff and itemized, you know, some of the specific characteristics of the road system as it exists today and the traffic characteristics. As it currently stands, all of the roads that access this development have sufficient capacity to accommodate the additional vehicles. They all conform to the adopted standards for vehicle carrying capacity and level of service adopted by the Ada County Highway District and endorsed by the city. ACHD currently has improvements planned at the intersection of Eagle and Victory Road. As you now right now, there is a four-way intersection, four- way -- all-way stop out there. They have a project planned for the year 2005 construction schedule to signalize that intersection, put left turn lanes on all of the approaches. The Locust Grove overpass is currently on ACHD's five year work program scheduled for construction in the year 2006. Once the Locust Grove overpass is completed, that will divert traffic from Eagle Road and free up what appears to be the only long-term constraint that's on the system right now. In addition, again, it was mentioned by your staff in the long term -- in ACHD's five year work program they identify a long-term project for the reconstruction of Eagle Road. Now it's beyond the five year plan, it's not currently scheduled at this time, but both the signalization of the Eagle and Victory Road intersection and the Locust Grove overpass are scheduled for construction. They will free up capacity, they will provide additional service, and those improvements will be constructed before the full traffic impact from this development comes on line. Another ( Meridian City Council Meeting June 18,2002 Page 34 of 61 thing to consider -- you know, ACHD funds many of these projects through impact fees. Impact fees are generated by new development. This project, in particular, will generate close to three quarters of a million dollars in impact fees to ACHD that's available to fund these improvements. Again, this money is needed to make sure that these projects do happen. Anyway, I would just like to sum up to say that based on my analysis there is sufficient capacity on the road system right now to accommodate this traffic and there are planned improvements in ACHD's program to accommodate future traffic demands in the area. Corrie: Thank you. Okay. I guess we have people signed up here. We've got Jim Allen, Doug Webb, Sarah Groton and Harman Pullman and so that's the only ones that signed. Is there anyone here to testify in favor of this project? Okay. Let's start out with Jim Allen. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Allen: Yes. Corrie: Okay. Name and address, please. And you have five minutes. Allen: Jim Allen, 3040 East Victory, Meridian, Idaho. I live next to the -- I'm the picture of the split rail fence. If you would come to -- can you turn that around? McKinnon: Is that it right there? Allen: No. Go back further. That one. This roadway here lines up with my fence. This roadway is in the middle of my pasture. Does not line up with Rex's at all. Comment was made at the Ada County Highway about Rex's trees and shrubs. We also have concerns about lights coming on our place, because the traffic will be turning to the right, as well as to the left. So maybe we would request a buffer screen, too. If it was me and I was Ada County Highway, I would probably be looking at a different entrance in and out of that subdivision and probably move the entrance further west where it would line up with Thousand Springs I believe it is, which would make more sense, because as you're coming towards our place from -- from the west coming east, there is a hill and where they are going to be coming in is right at the crest of the hill. Kind of tough to get stopped and I think that if you move the entrance over, your flow of traffic would be a lot better. I don't see how a fire truck can make that corner with the roadway we have got now. And if we are talking 1 ,000 homes in the area, if that's 2.1 people per house, that's probably more than a thousand vehicles. I think they better go back and recount. Thank you. Corrie: Thank you. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Allen, do you -- one second. Allen: Okay. ( \ Meridian City Council Meeting June 18,2002 Page 35 of 61 Nary: On the issue about the screen for your property, did you bring that up at the Planning and Zoning Commission? Allen: Yes, I have. Nary: Okay. And it looks in our recommendations there isn't anything about a screen in regards to your property. Where is your house in relation to where that fence was where the roadway picture was? How far to the east is your house? Allen: From there we are 40 feet. Nary: And have you gone out there and sighted where that road is to see if the cars actually turning are going to be coming into your window or -- Allen: Unfortunately, our house does not sit square. Fortunately for us it doesn't. I mean it's not square. Nary: Is your house where it's at -- did nit you have like a picture window or something that faces the west? Allen: Yes. Nary: And there is nothing in front of that window; right? Allen: It faces southwest. Nary: All right. And there is no trees or shrubs or anything that -- Allen : Yes, there is. Yes, there is. Nary: There is some trees that -- Allen: Yes, there is. Nice big willow tree. Nary: So what additional screening do you think is necessary, then, if there is already trees and shrubs and such now? Allen: From what I understand from Ada County Highway, when they come in to acquire additional land, that that would be taken care of at that time, but that could be ten years down the road. Nary: No. No. My question, Mr. Allen, is youlre wanting some sort of screening, shrubs, something now because of the traffic impact of this subdivision -- Allen: Yes. Nary: -- with cars turning towards your home. Meridian City Council Meeting June 18, 2002 Page 36 of 61 ( \ Allen: Yes. Yes. Nary: What I'm saying is you said there is already trees and shrubs there now, so what additional trees and shrubs do you think are really necessary if there is already screens? Allen: Well, the shrubs are not that high. Nary: Your shrubs already are not that high? Allen: Already are not that high. Nary: Okay. Allen: Because as you're coming north out of the subdivision, you will be coming up the hill. Nary: Okay. Allen: Which flashing right into our windows. Nary: Okay. Allen: Does that make sense? Nary: It does. Thank you. Allen: If you have been there, you would understand. Nary: I remembered the testimony from previously about where your house was. That's why I remembered about the windows. Great. Thank you. Allen: Thank you. Corrie: Next one is Doug Webb. Okay. Mr. Webb, do you want to wait a time or do you have testimony now? I don't know. It just says there is Doug Webb -- and, I'm sorry, Creta Webb. Okay. Sarah Groton. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Groton: Yes. Corrie: Your name and address, please. And you have five minutes. Groton: Sarah Groton, 3515 South Eagle Road. And my property would be to the southwest of the school, which is right along this access road that they want to use to go to the school and I'm kind of concerned about all the bus traffic going through, as well as the -- well, I guess -- yeah, this is my property right here. I'm concerned about the school children and -- this is right up against our yard. I mean in our back pasture area and there ( Meridian City Council Meeting June 18, 2002 Page 37 of 61 is the lighting from the school and the noise from the school and buses. The current road is it stands now doesn't seem wide enough to accommodate buses, you know, because they are going to be passing each other and I just, you know, wonder where they are going to pull that extra land from, as well as if they are going to building -- putting a well on the -- that upper northwest corner, as was pointed out, is that going to be draining the existing wells out there from all those small acreages? My other point was the way it's currently zoned I think it's really nice. As you travel out further west on Victory Road as you're heading like towards Ten Mile, there is a beautiful community out there. I just kind of hate to see all -- everything being eaten up by -- I don't know how many homes per acre exactly they are planning, but maybe if there were larger lots and I realize that the farmer would like to sell his land and, you know, I appreciate that, but if there was just larger lots to keep the beauty of this southwest Meridian in existence it would be wonderful. As far as the traffic, the road is incapable of handling this traffic. It is so difficult now for us to leave our property and get on Eagle Road, it's unbelievable, especially during the peek hours when people are going home or coming home from work and I know that 1-84 is packed tremendously. I just know eventually it's going to be an enormous -- and, granted, most of the people leaving 1-84 are heading north, but as soon as we put further subdivisions to the south it's going to be insane trying to get off 1-84 with the two -- you know, the addition of the two business parks that have just been put in place there by Overland and Victory and with the new high school out there, the traffic is just going to be unbearable I think for police, as well as the fire department. And I haven't seen any -- you know, how they do strips across the road for counting and I wonder if truly anyone is counting, because anytime there is an accident on 1-84 everything is converted -- I mean everyone travels on Overland and Victory and it is just amazing how traffic is totally backed up out there and I would appreciate fencing and a berm area, if at all -- if it does come to that, but I truly kind of object to this many homes per acre and appreciate your time. Corrie: Mr. Herman Pullman. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Pullman: Yes. Corrie: Your name and address, please, for the record and you have five minutes. Pullman: Herman Pullman, 4010 South Locust Grove Road. My concerns for this subdivision haven't changed since the last time we met about it. I'm still against it. It's going to completely, as far as we are concerned, destroyed our quality of life, because we have a beautiful view of the foothills now and that's going to be gone away. Another concern I have is the extreme high water table that is in this particular area. That is really only been addressed by the fact that if the -- when they put in the sewer line that that will alleviate it, because it did that on the -- putting the sewer line in the -- what was it, the subdivision to the north of Victory. I don't know how that's going to work. Right now, of course, all the hydrology reports that they have are good, because this particular area hasn't been watered -- irrigated in over two years, so when you get -- like my case I live on the southwest edge of the property, when you get 40 some homes in that area people are sprinkling their lawns sometimes two and three times a day. We are still going to have a high water problem and we have a high water problem right now, so that is one of my ( Meridian City Council Meeting June 18, 2002 Page 38 of 61 major concerns. Another one is the fact that the police and fire -- I'd just kind of like to back up what they said. I was on the overpass on Meridian-Kuna Road here awhile back and I was stopped waiting for, of course, the light to change at Overland and there was an emergency vehicle coming off of the freeway trying to go south on Meridian-Kuna Road. Now, fortunately, he was able to get across, but he took a big chance by doing it, because he went the opposite side of the road, he went down the northbound lane in order to get across. I think we are just going to create more problems as we go along if we continue to put subdivisions out on that side without taking care of the traffic problem first. That's all I have. Thank you. Corrie: Thank you very much. Is -- Doug, you're up. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Webb: Yes, sir. Corrie: Name and address, please. Webb: Doug Webb and I live at 1975 East Victory Road. I can mirror some of the things that have been said earlier. I would certainly like to see more of a transition in the density. With the comments that were made about the traffic and the improvements that are going to be made with the overpass at Locust Grove all in the future, is there any driving need for this now, other than a money-making opportunity for Gem Park II? One other thing I'd like to mention. We got a letter from the developer on a berm and fence. Is that something that needs to be entered into the record or is that a binding thing just with us having it? Nary: You want to enter into the record a letter that was sent to you? Webb: Yeah. Nary: Certainly can. Webb: Thank you. No questions for me, I assume? Corrie: Council, any questions? Bird: I have none. Corrie: Thank you. That's all that signed up. Is there anyone else from the public that would like to issue testimony? Okay. Back here, then. If we can have you -- yes. Back here. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? DeChambeau: Yes. Corrie: Name and address, please. DeChambeau: Mary Morgner DeChambeau, 2015 East Victory. I live on the Morgner farm. Just my views haven't changed much. 11m assuming that the sewer and all that (' Meridian City Council Meeting June 18,2002 Page 39 of 61 situation has been taken care of and the amount of power that we have out in that area is assumed to be okay. And also I still have concerns about that little drainage thing, that little square green that sits on the back of our property, because we still are farming, that they assured me that the engineers say that it is adequate. I guess that is on record, so if it isn't, I have some recourse. The reason I bring up power out there is when we went to bout with Idaho Power, they told us that unless we put the substation out there there isn't going to really be enough power put out there. So I guess is that taken care of? I haven't heard anymore about that. And I also agree with the fire and the police about the road situation. I mean I guess I'm hearing 2005 and 2006 and my family is probably going to have to sit on this land, because of the federal government and their tax laws, so we don't have a choice at this point and -- in case you don't want to talk about inheritance taxes. So we are going to have to hang onto it for awhile. So I know that that is -- would solve a lot of your problems if we sold, but, unfortunately, we are caught in between here and we can't. So it will be farmland for quite sometime. And -- but I -- regardless of that, I am still concerned about the road situation. I mean I love this community and, like I stated the last time less than a year ago, I see no reason why we have to rush for the development of this city and put in the adequate catch up job, I guess is what, you know, I'm hearing, you know, from everyone. That's alii have to say. Thank you very much. Corrie: Thank you. Nary: Mr. Mayor, before Ms. Bowcutt comes up, I don't know if Mr. Webb might need this document for some legal reason at some point in the future. We can make a copy of it if that is part of the record. We can make a copy of it. I just think you might need it, so you might want it back. Nichols: Mr. Mayor before Ms. Bowcutt begins, a couple of items that need to be addressed. One is that perhaps staff can answer whether there is a berm called out and a fence in their development plans and, if so, that issue raised in the letter that Mr. Webb entered into the record may be already part of the development conditions and then, secondly, with regard to the lots that would be restricted to a single story house, I'd ask that the developer address this issue: One, how high will the roof be. 8, does that include bonus rooms? And, C, will the developer commit to not raise the grade of that area beyond what's there now. The reason I say this is we recently had some trouble where, A, the grade was raised after the single story restriction was placed on the development. B, the contractors argued that a bonus room was not a second story and there was no restriction on the height of the house. So if the concern of the neighbors was the height of the structure and not having any windows in the second story looking down on their property, we need to know that, so that that can be reflected in the conditions of approval if it is approved. Corrie: All right. Ms. Bowcutt. Is the testimony you're about to give the truth, the whole truth, and nothing but the truth, so help you God? Bowcutt: Yes, sir. Corrie: Name and address, please. And five minutes. Meridian City Council Meeting June 18, 2002 Page 40 of 61 Bowcutt: Becky Bowcutt -- I'll just take three. I just want to be like the rest of the public. I don't want to give him a chance to -- Corrie: He's had his time. Bowcutt: Becky Bowcutt, 1100 East Valley High, Eagle. Almost forgot my address now. I'm here representing Farwest Development. The issue has come up concerning the parks. On the Comprehensive Plan there is an asterisk in the general vicinity that borders between this parcel and the parcel to the south. We have been told in the past that on those park plans that they do not identify any property specifically, that legally you cannot identify any property specifically, unless youlre, obviously, intending to negotiate with that property owner for purchase of the parcel. This particular project, as far as amenities, has set aside a natural amenity along these waterways where we do have riparian areas, which the birds use. I have been out there, I have seen them in that area. Pathways. Your parks plan identifies a pathway along these water facilities. They have been incorporated into this project. Secondly, the elementary site that's been provided on this project. That is public open space also, approximately 12 acres, give or take a little bit, but it is public open space and it could be utilized by the general vicinity and this particular community. The third issue I'd like to bring up is the fact that we have talked with the school district and with the parks department in length on many projects and in my discussions with both Tom and Wendel, is they both voiced their concern about each entity going after the same project. One, that it would be more than a project could bear if they were asked to provide a school site and, in addition to that, a separate park site. Secondly, if you have the two vying for a site within a particular project, then you may end up with a little bidding war on who was going to get it and that may inflate the value. So according to them -- and this is what I was told verbally, that if one entity had acquired a site in that particular project, then the other entity would not pursue a site and I was told that twice. I have read the comment in the staff report, but I have not seen the letter from Tom. I haven't seen a memo. I asked staff to go through their packet and look for a letter or memo. They said they donlt have one. Kent doesn't have one. So I'm not sure whether this was -- this was just something over the phone that they -- parks department asked that it be incorporated in the staff report -- I don't know. But I guess I'm a little bit disappointed in how this was handled. I try to encourage my clients and the development community to provide open space and pathways. The two development companies on this project are the only two entities that have pursued cooperation with the city in providing a public park, that being Bear Creek. And, secondly, the Lochsa Falls Park that has been proposed. And so I guess it really bothers me that this type of tactic has been taken, because then it makes it difficult for me to do my job and convince my clients that parks are good, that we can work within the system, that credit is given for bringing in quality projects that benefit the community and I guess my point is this is a quality project, it's gone through the ringer, they went back to the drawing board, they revamped, they took into consideration your comments and staff's comments. I have yet to do a development in any particular area of the City of Meridian where somebody has got up and said this is the absolute perfect place for a subdivision, because we have got three and five lanes highways and we have got a fire station right across the street and a police station across the street. We are always playing catch up and the best that we can do is try to increase park impact fees, work with the Highway District to get these improvements accelerated, you guys have been pursuing increasing ( Meridian City Council Meeting June 18, 2002 Page 41 of 61 your levy, so that we can provide additional funds for these departments and I guess I'd like you to take that into consideration. Thank you. Corrie: Becky, I have a question. You said you talked to the school. They said that if one entity got a park they wouldn't ask for a school in the same area? Bowcutt: That is, correct, sir. Corrie: Okay. Bowcutt: Wendel Bingham. Corrie: That's exactly what they are doing even now. We have got one -- a park, a community park and they are building a school right next to it. We have got some other land to the north -- north Meridian area, north area, and we are probably going to do the same thing. So I just want to clarify, so I could -- Bowcutt: Well, I guess, Mr. Mayor, so are you saying that they are asking for a school site in the same project that you're asking for a park? Corrie: I don't know. That's what I'm just finding out who said -- who said what, if the school said that. Bowcutt: I don't think the two are opposed to having a park and a school within the same section, because they believe -- the school district believes they need an elementary in almost every section. But the issue is asking from the same project, like double dipping and more than a particular project can bear. Like this particular parcel is 40 acres and they want 20. That's 50 percent of this parcel. Corrie: You realize that north section out there has got very few owners, that we are going to have that same problem. So I just wanted to see if -- Bowcutt: Yes, sir. Thank you. Corrie: Thank you. Is there anyone else that would like to issue testimony? Okay. Council, any questions that you wanted to ask staff? Anybody else? Kent, do you have any comments or questions that -- Brown: Mr. Mayor, again -- forgot. Corrie: Okay. De Weerd: For awhile. Brown: For the record, Kent Brown. I'd like to try to address some of the issues that were raised by the different people. If you were to look at Mr. Allen's situation, he talked about coming up the hill. When you get to the intersection we are required to have a certain distance to be flat at the intersection. You don't want an intersection that is at an angle. So Meridian City Council Meeting June 18,2002 Page 42 of 61 there will be a portion that we turn there that will be level with the street. Mr. Johnson was not opposed to putting the shrubs up, but I don't know where we would put them that it would provide that buffer that he seemed to be concerned about. The entrance to -- off of Eagle Road, we have a landscape buffer on the north side of our property, between our property and Sarah Gorton and we would have trees and shrubs along that portion that would help to buffer and mitigate some of that problem. At each one of the entrances one of the things about starting in the three different locations is that we will be putting in the center turn lanes and doing all the street improvements out in those areas, other than the ones that the Highway District will take care of, but we will be doing the center turn lanes on all three of our entrances as part of doing our approvals. The well was just mentioned. it's up in the upper end and I'm sure the public works could probably address your concerns about her well and what their well would do to that. Mr. Pullman -- David, if you could move the drawing further -- we have two lots that butt up to Mr. Pullman and one huge lot in the corner. Yes. Right in that area. So that the homes would be about as far away as possible that they can be. They have rear yard, so they are large lots in those areas with large back yards and we have addressed -- we have had the ground water study and as a part of getting the public works approval we can't have high ground water either. The experts are telling us that when we put in certain cutoff drains and certain things that that's going to take care of the ground water with regard to our development. Obviously, if the neighbor overwaters, you know, that's -- it's just like, you know, my neighbor overwatering on me, there would be those concerns, but that -- other than that, from the development standpoint we are not going to be dumping lots of water onto Mr. Pullman. Mr. Webb -- our development plan does show in the center section there between the Eight Mile and the Ten Mile a berm across the whole northerly boundary of the development in that area and a solid vinyl fence would be going in that area. They said that they wouldn't be doing some burning or anything. My client went out and met them out at the site. The berm would be centered on the property line -- two property lines there and it would be at least three foot tall with a fence on top. In the Planning and Zoning hearing they did ask us to designate the three lots for the corner as single level. We would be happy to put whatever kind of restrictions you're looking at, so that you're not looking at a bonus room or steeper roof or whatever. That's been our intent and we understand the concern there, so -- power and water, sewer, and all those issues have been addressed by the public works department. There is a new substation south of the freeway that's been put in, which will help their power concerns. We are bringing power down from Locust Grove along Victory to our development down Eagle Road. There isn't any power concerns of the power company. Mrs. DeChambeau's concern about the drainage area that we have there, we are planning to have a cutoff drain between us and them to dump into either the Eight Mile and if we can't get permission there, then we will dump it into Ten Mile to pick up any water -- basically water that's coming from the Ridenbaugh canal and crossing across the Morgner farm and then coming to our property. That same cutoff pipe that we would put in would stop any water from traveling to the north onto the Morgner farm and our engineers are required to make sure that that water stays on site. So that should be taken care of. I guess I would -- and I could have Mr. Dobie once again address the traffic issues in the area. We talked about that there is adequate traffic things that are taking place. The Highway District has made certain adjustments of Eagle Road. The intersection of Eagle Road and the overpass, those kind of improvements are going to make better improvements to the traffic areas. Obviously, Victory Road won't be widened, but at our entrances we are widening the road for the ( Meridian City Council Meeting June 18, 2002 Page 43 of 61 traffic to exit and decelerate from our development. I'd just like to bring to your attention that in our conditional use we call out 18 acres of open space. That 18 acres is the -- as is calculated are those that meet the city's requirements. We have close to 30 acres of common area overall, but 18 of it is the parts that we can count as your acceptable open space. We have got 9,100 feet of pathway through our development. Since the last time that we were here the city has grown out in this direction and the services have come out this way. I did a little sketch today in the office and looked at Touchmark -- you approved the Touchmark Subdivision tonight. The far end of the Touchmark development is the same distance as it is to our project as the crow flies from the new police station, which I thought was kind of interesting to me when I measured those out. I have had similar experiences with park sites with Tom and Wendel when we were dealing with Tuscany -- or Keltic. We had a high school site and an elementary school site. Tom, therefore, said he didn't want to take another chunk out for a park site, because it was coming out of those projects and that's been something thafs at least taken place in the past. I will stand for any questions. There is -- I have figures on the amount of hook-up fees and money that would be generated by this project that I can answer. Corrie: Questions? Bird: I have none. Corrie: Okay. Thank you. Nary: I do, Mr. Mayor. Mr. Brown, I am curious, though, on the annexation on your letter that you provided us today, you said that basically you take a disagreement with the Planning and Zoning Commission in that particular condition regarding the park site. What I'm wondering is why wasn't that brought up at the time? If it was in the staff report and it was included as a recommendation of the staff, why wasn't that discussed at the Planning and Zoning? Brown: It's under comments, it's not under conditions. It's just in the comment area and it says: Parks. Meridian Parks and Recreation Department has indicated that they would like to have a 20 to 25 acre city park within the boundaries of the proposed subdivision. Please refer to Parks and Recreation concerns of this application for more parks requirements. There wasn't any. I never received anything and when I first saw that, thaes when I saw the condition that we have an issue with is taking a 20 acre park site out of Tuscany East. We never saw those requirements in our previous hearings and we -- Nary: That's not in the staff report, that's -- Brown: It's not in the staff report, no. Nary: Okay. McKinnon: Mr. Mayor, Members of the Council, if I could offer some clarification on this issue. The wording that's in the -- item number 18 in question concerning the annexation comments saying that they adopt the parks and recreation staff comments as follows, those comments are not found in the staff recommendations and conditions from the Meridian City Council Meeting June 18,2002 Page 44 of 61 Planning and Zoning staff. In talking with Tom Kuntz the one item that was included in the memo was the wording that you have in front of you tonight. The Parks and Recreation comprehensive action plan recommends a 20 acre park. That was something that the parks had included with that. I do not have a copy of that in my files. I have gone through my files, but that's language that according to Tom was included with the staff comments at the Planning and Zoning Commission hearings. Brown: Earlier today I went through the packets that I received from the city and I did not see any parks comments in any of those. The only one that I had was in the Planning and Zoning that I just read to you. We saw those in a draft form, talked to the parks department real estate people that they said that were handling the acquisition of the park in those areas and we did offer to help them find 20 acres somewhere else in this section or another section. I am under the understanding that some of them brought forward -- and I can't remember Tom's testimony if he said there were other parcels. My client told me earlier today that there is one on Amity Road in the same mile section as a 20 acre piece that's got a for sale sign that they are trying to get -- to sell it. So I know that there are parcels available in the area. Nary: Well, I guess I'll ask Mr. Kuntz, since one of the things that we are being asked to hold that -- hold them to this recommendation, is the recommendation from the Planning and Zoning Commission, can you tell me where it's at in the staff report? Because Mr. Brown is saying it wasn't there. Kuntz: Mayor and Council, Councilman Nary, all I can tell you is that we still have the memo on our e-mail dated the date that we e-mailed it to the city clerk's office with copies going to Planning and Zoning staff, why it's not included in the packets -- Nary: No. No. I meant -- what I -- I guess what -- and maybe Mr. Brown can correct me. I understand it's on the recommendations from the Planning and Zoning Commission. What I had understood Mr. Brown to say was prior to that document it wasn't in the staff report that was presented to the Planning and Zoning Commission, so he wants to know how did it get there if it wasn't what the staff recommended at the Planning and Zoning Commission level. Now is that -- am I misunderstanding that? Is that what you said? So I'm asking in the staff report where is it? McKinnon: Mr. Mayor, Members of the Council, Councilman Nary -- I still want to call you Commissioner Nary. Sorry. In the staff report we don't include all of the comments, because a lot of times we prepare the staff report prior to receiving of those comments. The police department comments are not listed in the staff report, it says please refer to those. When the Commission makes a recommendation to approve with staff comments, they are including the comments that are made by those people that are separate from the staff report. Nary: That are attached to the report. McKinnon: That are attached to the report. If this item was attached to the report and they made a motion to approve it with all staff comments, Tom's comments would have been included with that and that all went to the legal office and they included all staff comments. ( Meridian City Council Meeting June 18, 2002 Page 45 of 61 Nary: I understand that. All of those comments should be attached to this report. Where is it? If isn't here, then I don't -- and it wasn't discussed and it's not attached, why would I assume that it exists prior to this being made? I mean what Mr. Brown is saying is that after the fact someone sends a memo saying here is our comments, attach it to the report. It's not here and this is supposed to be the complete report. So I just don't know how we get -- it can't get included otherwise, unless someone talks about it or includes it as part of the discussion. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: It was mentioned in the minutes, a Mr. Sherer had brought it up. I think he was representing Mrs. Broden. And I see in his testimony he did bring it up and Mr. Centers did ask a question about it, but they didn't spend any time on it, but it was -- it was mentioned, so for what it's worth it is there. Corrie: Okay. Brown: You asked why we didn't make an issue of it, because as you read that condition it's talks about further comments taking place and something to be addressed. In our mind when we offered to meet with the real estate people representing the city and help them find a 20 acre parcel, we thought that that was taking care of the issue. We thought that that's -- we helped them and the issue was gone. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: It's also noteworthy in that conversation that it was mentioned as a potential site, but the Commission didn't take it any further than that and neither did the applicant, so -- Corrie: Any other questions? Bird: I have none. Corrie: I might just add as the crow flies it may be the same as the other, but fire trucks don't fly, they have to go further around. It's not the same. Brown: And I would comment on that is that after the 2006 when the money that you guys have allocated to help make that bridge happen, the overpass, we will be closer than -- Corrie: Right now it's not and there is a problem. De Weerd: Mr. Mayor? (-- Meridian City Council Meeting June 18, 2002 Page 46 of 61 Corrie: Mrs. de Weerd. De Weerd: I guess I would like to hear from Tom on his position on parks and schools and -- since he's been quoted a couple of times, I would be -- I'd like to hear his comments on that. Kuntz: Mayor and Council, Ms. Bowcutt was correct in meetings that we have had with the school district and the parks department. We did comment that we will try whenever possible not to mix school and park sites, but it's all contingent upon the size of the development. Obviously, if it's an 80 acre development versus a 300 acre development, we are not going to request a park site and a school site. We feel that the size of this development warrants both an elementary school site and a 20 acre site, especially when you look at the location and the number of houses that are already built in this area. I know Farwest developers built Thousand Springs, 400 houses, but the comment that was made is correct, we'd like to try and avoid procuring too much park space and school space in the same section, depending on the size of the development. I guess I would like to digress just a little bit and make sure that you're aware that the first time that this Tuscany Lakes came through at a Public Hearing we commented that a 20 acre site was noted in this section in the Comprehensive Plan and the Parks Action Plan and that was the first time it came through. We had discussions with Farwest developers a year ago that we would be looking for a 20 acre site in this area contiguous to Eagle Road. When we received notice of this revised plat and those 40 acres being part of the new Tuscany Lakes plat, I had a phone conversation with Matt Schultz to let him know -- to remind him that we had a 20 acre site in that area that we'd like to try and incorporate into the development. We had a real estate agent contact us and we went out and looked at some land south of Tuscany Lakes to see if there is some options. There is other land that may be available, but we just felt that based upon the size of this development and our ability to exchange impact fees for the 20 acre site, that if we could secure that site now and the number of people that would be impacted by having that park site available there, that we wanted to submit those comments to the Planning and Zoning Commission, which we did in a timely manner prior to the first hearing, and I can produce those documents tomorrow to the Mayor's office and the Clerk1s office. They were e-mailed simultaneously to the Planning and Zoning Department, so I don't feel like we have surprised anyone or came in at the fifth hour on this project at all. Thank you. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Brown's testimony, Mr. Kuntz, is that there is 18 acres of recreational space, usable space in this now. So what percentage of this property is that 18 acres and how does that relate to the 20 acre park site you'd like to have, too? That seems like you want 30 acres of recreational space or are they two totally different things? Kuntz: Well, I would need to run the numbers, but the space he's talking about would be trails, biking, walking, those type of things, which are very important amenities to a community, but it does not take into account just pure open space that can be used for structured youth activities, adult activities, picnicking, just open space that's needed. Trails ( \ Meridian City Council Meeting June 18, 2002 Page 47 of 61 and pathways and the green space that he's got in this development, from what I can see, can be used, but it can't -- it's not going to be used in the same way, shape, or form as a 20 acre community park would be. But I don't know the percentage and I certainly want to look at that. Nary: Just one last question. I guess, Mr. Kuntz, what I'm curious about is if the developer -- I'm not -- I don't know that this has even been in their thought, but I know we have pathways and trails on our park plan, as well as open space. I mean if we were between the two -- and I recognize that there is some amenity that they want to use this pathway as well, but I guess what I'm -- I guess what I'm having a hard time comprehending is that if they are going to provide 18 acres of other recreational space -- and I don't know how much those pathways are part of that, and you're saying you want 20 acres on top of that - - now if I was a developer I would say pick one, you can have one or the other, but, you know, I already have 18 acres of recreational space in one form, then I'm going to take that back and I'll give you the 20, I mean how do we reconcile that to the developer when it sounds like we are wanting, really, 38 acres of recreational space. Kuntz: Council Member Nary, I guess before I would answer that I would want to make sure I reviewed the 18 acres of open space to make sure that it truly is usable open space, not drain swales or other things that really do make it unusable. So I understand what you're saying and it makes sense to me, but I would like to take a look what those 18 acres -- what kind of needs they really meet before I comment on that. Nary: Thank you. Corrie: Any other questions? McKinnon: Mr. Mayor, Members of the Council, if I might, I just had a brief conversation with the city clerk and the city clerk was able to produce the memo from the parks department. De Weerd: It's in our packets. McKinnon: It's in your packets. You guys have a copy of that. A couple things to point out is that if you got the received date on your -- from your packet, the received date was May 1 st. The meeting for the first Tuscany Lakes hearing was May 2nd. So this was received the day before the hearing. So this may never have made it to the applicant, because they may have picked up -- they probably should have picked up their packet prior to that hearing. Whether or not they were made aware of that or not is something that could be of issue at that. There was a continued hearing, so rather than pick up an additional packet with additional information, whether or not they were contacted or not I don't know, but we do have the memo. Nary: Mr. Mayor? Corrie: Mr. Nary. Meridian City Council Meeting June 18, 2002 Page 48 of 61 Nary: Mr. Brown, so now that we found this memo, it wasn't a surprise. It says here it's in the packet of information, so you guys actually did have this information and had it a year ago, that they wanted a 20 acre site. Brown: You're talking about on our previous application? Nary: Well, it looks like there is both. I mean it looks like they are saying previously when - - Mr. Kuntz's testimony is that they had discussed it with Farwest a year ago and what they are also saying is at least this information was available at the time that this was discussed at the Planning and Zoning Commission. Brown: A year ago Farwest was not even a part of this application and I don't know if you can remember when we went through this, we discussed at length a park site and at that time Tom determined that he didn't want anything from the Gem Park owners, that he didn't want a park site at that -- out of this parcel. Now whether he at that time said he wanted one of the Farwest parcel or not, I don't know. We did pick up our packet before the 1 st and it wasn't in what we had. That memo that you're talking about we never did receive. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I think that conversation was more about pathways than a park. That's how I remember it. Brown: To refresh your memory, we had a lengthy discussion about whether the parks department wanted a pathway along the Ridenbaugh canal -- De Weerd: Right. Brown: -- that went down behind the school site and whether at that time Tom was looking for a school site on the opposite end, on the Locust Grove end, and we met with him in Gem Park offices and discussed park sites with him at that time and offered, again, at that time to help him find another park site and basically explained to him after we have done the design it's difficult to throw in that design, plus all the other amenities to make that happen and he talked about a park site at that time on the previous application. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Mr. Brown, can you tell me a little bit about some of these green spaces? Are they drainage swales or are they something else? Brown: The city's formula for being able to count those areas, that's why I said we have some 30 acres of common area, but the open spaces that we are providing, yes, those are very usable. Tom. Dave. Kenny. Someone. Meridian City Council Meeting June 18,2002 Page 49 of 61 McKinnon: What did you need? Brown: If you look in between the Eight Mile and Ten Mile area, the Ten Mile is called out on your Comprehensive Plan as a pathway. If we put that section of pathway in -- and we discussed this in the previous application, it's a pathway that goes nowhere and connects to nothing and to make that space more usable, we have a linking pathway system that makes that loop between the Eight Mile and the Ten Mile. You can walk totally around that whole area and by creating the man-made ponds along the Eight Mile and going underneath our road and through, we will have a very usable space that will entice animals and so forth, we want to put natural vegetation on the pond side of the path, we want to encourage those kinds of things to happen in there that wildlife will come and that you can see out the backs of those homes. The Eight Mile -- or the Ten Mile is already in existence in that format and so it is counting all of that area in that acreage, that natural riparian area. Nary: So that 18 acres is predominately in this -- Brown: Then if you take the pathway that we have on the other side of the Ridenbaugh canal -- keep going east. The other side of the Ridenbaugh. There. Those series of storm drainage facilities have a pathway that links through them creating a pathway system there and once you link that with the school you will have -- you will have a section of road that's a tree-lined section of street right there and we have tried to create a trail system there. There is also the dark spot that you can see in the center one that there is a basketball facility, basketball court there. We are trying to create usable open space, instead of a soccer field, as you probably read in our application we spoke about those. This is a storm drainage facility, but also is used for the open space and it's not calculated in that 18 acres, because it's not a part of the PUD. The 18 acres requires a certain amount of open space. There is other common areas in the five percent that is in the Tuscany East portion, but it is in addition to the 18 acres. And I think your analysis is correct. I mean we are talking about with a 20 acre park site, usable open space, you're talking about 38 acres of open space that you're requiring out of 196 annexable acres and I can't remember how many acres of that is roadway. I mean our home ratio is 2.4, if I remember correctly. Thank you. Nary: Thank you. Corrie: Any other questions from Council? Okay. Then I will entertain a motion to close the Public Hearing. McCandless: Mr. Mayor, so moved. Corrie: Okay. Do I hear a second? Nary: Second. ( Meridian City Council Meeting June 18, 2002 Page 50 of 61 Corrie: Okay. Motion has been made and seconded to close the Public Hearing on the Tuscany Lakes Subdivision. Any further discussion? Hearing none, all those in favor of the motion say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES. Corrie: Discussion? De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: This application is tremendously improved since we last saw it and I think it's a nice application. I guess I am concerned, because we do get mixed messages from our -- in regards to the parks, you know, that this was kind of an ongoing thing and at one time they said we will help you find spots and then we hear about the parks and the schools and I don't think there was any clear message and from what I saw in the testimony from P&Z, there wasn't any real clear conversations about it either from either side, from the staff side or from the applicant's side. So by keeping that in there, it should have been caught before now. It should have been caught at P&Z. But I also agree that they have a lot of open space amenities. When we sat with the landscape ordinance and we talked about open space, it wasn't just park land, it was open space, it was creating an amenity, a pathway is part of that open space amenity, and so I do believe that they are creating a nice amenity into that area that not only those residents can use, but others might as well. I still have the concern that we had a year ago when we heard this and it's with our safety services and I don't know if there is a real substantial thing that we can deny this application just based on that. These houses won't be built overnight and we will start benefiting from this development and so I have mixed emotions on it. I do think it's a much stronger application and it's very apparent that the applicant has listened to the neighbors and have tried to make concessions to address the concerns and I guess that's my muddled message from vacation. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I only sat in on the Planning and Zoning Commission hearings on this, but -- and I do remember the concerns and the discussion that we had and I would agree with Council Member de Weerd, I think it's a much better project than what we saw a year ago. I do think that we do need to encourage and continue to include Mr. Allen's property into this same condition with Mr. Young's property in regards to screening and buffering, because I just don't it end up being one person -- one person gets that consideration and the other one doesn't. They are in the same situation. The other issues that have been brought up by everyone regarding the buses, regarding the school, regarding traffic, are things that we can't control. There is things that we don't have any control over any of those things. The school district controls them, the Highway District controls them. I think as Council Member de Weerd said, a lot of those things are things that will develop as this develops. Some of them are going to be provided by the developer themselves in being able to put ( Meridian City Council Meeting June 18, 2002 Page 51 of 61 this in. I wasn't in favor of this project a year ago. I am pretty torn about it, because I don't see anything other than the public safety concerns, but the concern for this project are significantly different than the concerns we had for Thousand Springs that's already there. It's far out, it's a ways out there as well to provide the same service. I don't know that we really have a tremendous amount to deny it based upon those things that I think can be dealt with through the development process -- through this process. I think the -- again, the berms, I think defining the second story and how high the houses could be and those kind of things, I think we need to work through, whether or not we -- how we put those conditions, but, finally, I think the parks issue -- I think 18 acres of the space that's there, that's approximately where we are at, I think that's fine. I don't think a 20 acre park is the only way to go. I certainly think that would be a nice addition. I think we have seen a little bit more park kind of space -- traditional park space in smaller projects like the Marlin Subdivision we approved tonight, had a fairly good size little park, but this pathway is something we wanted as well and this is something, actually, the developer is going to build all of it versus a park that they are not. Yeah. The developer is going to build it, because it's part of their project and it's part of their amenity versus a park that we are going to have to build and maintain or find someone else to do that. So I don't necessarily think it's bad to do it this way and have this as something else, I don't think it's one size fits all. There is a park -- there is usable space on the school grounds. That's a different issue for this, but I'm torn, it is far out, there is always a concern about how far this is, but -- providing some of those services out to that area, but I think there is a lot of improvement here that we hadn't seen before, so -- McCandless: Mr. Mayor? Corrie: Mrs. McCandless. McCandless: You know, I have a great deal of empathy for developers that work so hard to get something and he has -- they have improved this quite a bit from what we saw a year ago. Having said that, though, in a rapidly growing city that we have, somewhere along the line we are going to have to take the horse from behind the cart and put it in front. We have got roads that just can't handle that stuff out there. You talk about having the overpass on the five year plan, I have seen things on the five year plan that go into the ten year plan and then disappear. It's a real problem and I think we better look at our infrastructure before we start putting in huge projects. That is my feeling. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I will end the opinions. I want to compliment the developers on -- when we turned this down over a year ago or about a year ago, we had made some suggestions and they went out and did everything. One thing I want to clarify is we are not asking them to give us 20 acres for a park, we are willing to pay for it. Just like Bear Creek, we paid for that. Don't kid yourself, we paid for it. It's a nice amenity and we appreciate it. Not having a park out there isn't going to hold up -- doesn't hold my vote up. The public safety, it's a ways out, but I think that -- I think it's something that if this is going and the stuff we are going, we are debating right now on a third fire station, that this might have to be (- Meridian City Council Meeting June 18, 2002 Page 52 of 61 considered over to the north. I have some real concerns for the police answering, but they are usually out and very rarely do they have to make their runs from the station. They are usually out in the -- their patrol officers are out on the street. So I don't know how you -- how after they went and done everything we have asked them to do, how you can turn them down on that, even though we do have a concern for our public safety. But I think that -- and I don't think this development is going to be built overnight. We are probably looking at a ten to 12 year, maybe 15 year build out. That -- so I just appreciate that they took what was showed to them, what we wanted done, and they went and done it and redone it. I think they brought back a very nice development. Corrie: Okay. With that being said before, Council, I'll entertain a motion for acceptance or rejection of -- let's start with the annexation and zoning. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I guess I have a question for David. With the fencing requirements and the entrance off of Eagle from the -- on the east side, I guess it's just from Eagle, we usually ask them to fence the perimeter. Would that not be fenced along the side of the berm? McKinnon: That would be fenced alongside the berm and we get the fencing details on that with the final plat application. De Weerd: Okay. And the applicant will work with the adjoining property owners on fencing? Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I want one clarification now. Mr. -- like this from Mr. Smith. What is the height of a one story house that we can put in there? De Weerd: That is the pitch of the roof. Bird: The height. That will safe -- you can only be so high and you can be -- the roof can be like this, but you can only be this high. What's the classification of a one story house in height? Anybody -- can any developers or builders tell us? McKinnon: Mr. Mayor, Members of the Council, Councilman Bird, if I could offer just a couple of items for you. In the R-4 zone the maximum height limitation is 35 feet. So that's the existing height limitation. In a lot of the modern homes you get some cathedral ceilings that go up to 14 and 16 feet in height for a one story home. That puts that height of that roof with a 6-12 pitch, which is what you typically see in newer construction at this time, for the type home I think that they are projecting for this project, you're looking at the height of the building once you get to the top of the peak of less than 20 feet. I don't know if that's something that the applicant would be okay with or not, but once you figure your ( Meridian City Council Meeting June 18, 2002 Page 53 of 61 trusses that are up in there and then you have got to put your insulation up in there and the roofing material on top of that, you're looking at some 20 feet in height for a large one story home with a cathedral ceiling. I don't know if 20 feet is -- Bird: You're looking at -- you can put a bonus room in a 20 foot high -- McKinnon: Absolutely. Bird: -- a bonus room and that's one of the same conditions right here, they don't want to bonus room and we just went through this with a house -- we are going to get it clarified, we are going to get a height. Now if they want to put a bonus room down on the middle of it, that's fine, but they are only going to have to be so tall at the top. In 20 feet you can have a bonus room. McKinnon: Mr. Mayor, Members of the Council, I agree completely with you, Councilman Bird. I lived in a house that actually had a pitch of a roof that's higher than the house next door to me, it was a single story home, but the pitch of my roof was higher than my neighbor's bonus room. If you go around the golf course in the new subdivisions, there is many single family homes -- many single story that actually have the high ceilings. They do get quite high. If you want to look at a specific height limitation, we need to set a specific height limitation and throw in some language saying that the highest point projection of the home cannot exceed that. Some help from the attorney -- actually, the attorney that we have here tonight, I think that we worked on projects similar to this with EI Dorado where we limited the height of the buildings in EI Dorado to the highest point of the building, regardless of the stories. If you want to go one story with no bonus room, we can make language to prohibit that and place a note on the plat if that's what the requirement from the Council is. De Weerd: And that would also have to have fill, you know, that you couldn't be filled right in, so that you -- Bird: You have got to have the height off of zero elevation. McKinnon: A zero grade. Bird: A zero elevation. They bring four foot of fill in and they got to bring the height of the house down for us. McMinnon: So the current existing grade -- Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: Haven't we had this before? Can't we create a finding along that perimeter that of the project on the adjacent property owners, that there won't be any living spaces or windows or something facing the other property, so that above a certain height, above ten feet, above 12 feet, something that's simpler and that they are trying to figure whether or Meridian City Council Meeting June 18, 2002 Page 54 of 61 not they actually graded the property higher, whether the pitch of the roof is too high? If our concern is -- and which I agree with the neighbors, they don't want people living and looking over their back yards. It seems like we could find a simpler way to write that, to have them worry about whether they graded the property higher or not or something. Bird: Well, Mayor, Mr. Nary, I agree, Mr. Nary, but if you don't -- if you don't have a limit, a height limit, what the people are objecting to -- I don't think it's the looking out down into there house as they want to be able to see a little bit. And you can have -- and you can have a single story and have a 12 pitch roof and you're going to be 35, 40 feet in the air. Nary: Well, they can't be higher than 35 feet and that's what the zone allows, unless we are going to go out and measure every building every time. They don't have a view easement. If you have a view today, you may not have a view tomorrow. That is not what we are protecting. We aren't protecting people's views, we are protecting them with the height of the building. So if we don't want people living and looking over their fence, that's fine, but we are not there to protect their view, they don't have a right to a view. So to me that 35 foot limit is what's allowed. That's what the zone allows and so we need to decide if you want anybody living on this 35 feet upper and are going to have a room available to look over the property. But if we are there to protect their view, that's not what our ordinance does. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: And I agree with you, because I do -- I believe that a bonus room is a single story. I don't believe that is a two story. That's a single story building. And anyplace you look in any code book or anything else, it is a single story building with a bonus room. So this is just something that -- I don't know. Nichols: Mr. Mayor? Corrie: Okay. Mr. Nichols. Nichols: Mr. Mayor, Members of the Council, let me -- my grand dad was a carpenter, but I'm not. But let me make this suggestion. If you limit the height of the structure to no more than 20 feet from zero grade with a roof pitch not to exceed 6-12 and that there are not to be any windows above the first floor, that should satisfy the concerns about height of buildings, second stories looking down over the fence in the backyard, all of those kinds of things that typically we get into when we -- and I think that should be something that the developer has already agreed to single story homes on those particular lots, it's already spelled out in the staff report in the recommendations, so it's just a matter of setting those out. Corrie: And I might add, Mr. Nichols, that it should be placed on the plat, so we don't have anymore problems. Nichols: I agree. Meridian City Council Meeting June 18. 2002 Page 55 of 61 Corrie: That could be part of your motion. Okay. Any other discussion? Any other questions? Bird: I have none. Corrie: Okay. Hearing none, I will entertain a motion on the annexation and zoning request. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move that we approve the request for annexation and zoning of 196.20 acres from RT to R-4 zones for Tuscany Lakes Subdivision and to delete the recommendation regarding the 20 acre park in phase one of Tuscany East. Okay. And ask the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order. Corrie: Okay. Motion has been made. Do I hear a second? Bird: I will second it. Corrie: Okay. Motion has been made and seconded to -- motion to approve the annexation and zoning with deletion of the mention of the 20 acre park request. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, nay; Nary, aye; de Weerd, aye; Bird, aye. Corrie. Okay. Three ayes, one no. Annexation and zoning motion is approved. MOTION CARRIED: THREE AYES, ONE NAY. Corrie: I'll entertain a motion on the preliminary plat request. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I move the approval of PP 02-006, request for preliminary plat approval of 455 single family lots, 38 common lots and one other lot on 190.47 acres in a proposed R-4 zone for Tuscany Lakes Subdivision, to include staff comments and recommendation from the Planning and Zoning Commission with the following amendments to condition eight of the preliminary plat, that the term each phase be included in condition eight, page three, as requested and agreed to by both the developer and staff, that condition ten on page three -- I guess my understanding was that the wording was probably -- can be deleted, because it has been completed; is that right? McKinnon: It's been completed. ( { Meridian City Council Meeting June 18, 2002 Page 56 of 61 Nary: And so condition ten can be deleted. Condition 12 remain as is. That condition 19 -- ask that it be amended to include Mr. Allen's property as well, that the developer and Mr. Allen and Mr. Young figure out what the best screening methods that would assure them of some buffering from their property, so I'd like Mr. Allen's property included in condition 19, along with Mr. Young's, to delete the staff parks and recreation comment regarding the 20 acre park site. I think that was all the ones in relation to the preliminary plat. De Weerd: How about the height? Nary: Oh. Okay. What Mr. Nichols said. I can't repeat that. It was -- De Weerd: Twenty foot-- Nary: Twenty foot height -- De Weerd: Height. Six -- Nary: From zero grade. 6-12 pitch of the roof. De Weerd: And no windows above -- Nary: No windows above the first floor. Bird: And where is that located? How many lots? Nary: That would be on the lots -- basically the lots adjacent to any existing homes. I don1t know how many there were. McKinnon: There were three lots. Nary: That's the only three lots that were adjacent to existing homes, as noted in the letter that's included in the record. And for counsel to prepare Findings of Fact and Conclusions of Law and Decision and Order for all those, included the changes. Bird: Second. McKinnon: Mr. Mayor, Members of the Council, a point of clarification for staff. Issue number 19 talks about approval of the preliminary plat to be contingent upon approval of Mr. Young. Do you want to continue the language to still be in place if you approve this tonight you're not -- Mr. Young hasn't given staff approval for that yet. The existing language says it shall be contingent upon approval by Mr. Young. Do you want that language to remain in place? I don1t think you -- it's doesn't appear that you do. I think that you shouldn't adopt that on the same wording, that there needs to be some word smithing with that. Nary: I certainly want Mr. Young and Mr. Allen to be at least -- I want them to be reasonable and be reasonably satisfied with it. I don1t know if Mr. Nichols can word -- I Meridian City Council Meeting June 18,2002 Page 57 of 61 think contingent can be problematic in giving them the detail authority. I certainly want them to be reasonable, I want the developer to find reasonable placement shrubs and I want them to be reasonable in their -- I guess their approval shall not be unreasonable is what I at least wanted to say or something to that effect. Mr. Nichols can probably make that clearer. Are you okay with that? Nichols: Mr. Mayor, Members of the Council, what I think you want to include as a condition is that the developer would provide a reasonable screening or a means to provide reasonable screening at the time Victory Road is widened and somehow we'll come up with something that talks about reasonable screening to replace existing shrubbery or to reduce the impact of headlights, that sort of thing, coming out of the subdivision, we can -- we will have something in the formal findings for you to review and we will get the language to Mr. Allen, Mr. Young, and Mr. Brown ahead of time so they will have a chance to review it. Nary: Thank you. McKinnon: Mr. Mayor, Members of the Council, one more item of consideration before you take action on the motion that's been seconded. Item number 69 under the preliminary plat on the page from the recommendation of Council by the Commission includes the 20 acre park. Is that to be stricken? Nary: I thought we did. McKinnon: We got item number 20. Nary: On the letter it doesn't have a designation as to what one it is. McKinnon: Okay. All reference to the 20 acre park will be removed. Thank you. Nary: Yes. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: One more thing that the applicant had mentioned was about a secondary -- that they would work with the Meridian fire department for secondary access, that that should also be on the preliminary plat. Nary: The secondary access with a nonbuild on some of those lots until all the bridges are built. So, yeah, that would be included. All right with you, Mr. Bird? Bird: I would second that. Nary: Okay. ( Meridian City Council Meeting June 18, 2002 Page 58 of 61 Corrie: Okay. You have heard the motion. I hope the stenographer got all that. I was going to repeat it until we got into some of this other stuff, so I'm going to look really close at this one. So motion has been made and seconded. Is there any other discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-Call: McCandless, nay; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Okay. Same vote. Three to one ayes. Motion carried. MOTION CARRIED: THREE AYES, ONE NAY. Corrie: Now I will entertain a motion for the request for a Conditional Use permit. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: I'd move the approval of CUP 02-006, the request for a Conditional Use Permit for a Planned Unit Development consisting of 353 buildable lots and 31 common lots on 138.88 acres for proposed Tuscany Lakes Subdivision by Gem Park II partnership, which would include the recommendations of the Planning and Zoning Commission and that item 20, I think that's where Mr. McKinnon was looking at, item 20 in regards to the 20 acre park site on this particular property, that that provision be deleted. All other comments and for counsel to prepare Findings of Fact and Conclusions of Law consisting of all of the discussion we had regarding the lots -- I don't think this part has any issue regarding the height, I think this is all on the East, so it probably is not necessary. Bird: Second. Corrie: Okay. Motion has been made and seconded on the Conditional Use Permit. Any further discussion? Roll-call vote, Mr. Berg. Roll-Call: McCandless, nay; Nary, aye; de Weerd, aye; Bird, aye. Corrie: Three to one ayes. Motion carried. MOTION CARRIED: THREE AYES, ONE NAY. Item 21 : Water, Sewer and Trash Delinquencies: Corrie: Okay. Item No. 21. I think I got it somewhere. Water, sewer, and trash delinquencies. This is to inform you in writing, if you so choose, that you have a right to a predetermined hearing on Tuesday, June the 18th, 2002, before the Mayor and City Council to appear in person to be judged on the facts and defend a claim made by the city that your water, sewer, and trash bill is delinquent. You may retain counsel. This service will be discontinued on June 19th, 2002, and/or June 26, 2002, unless payment is received in full. Is there anyone present that wishes to have his or her water, sewer or trash delinquency contested? Hearing none, you are hereby informed that you may Meridian City Council Meeting June 18, 2002 Page 59 of 61 appeal or have the decision of the city reviewed by the Fourth Judicial District Court pursuant to Idaho state code. Even though you do appeal, your water will be shut off. The amount of the shut off list is $24,223.13. I'll entertain a motion to approve the delinquency turn off schedule and the list. Bird: Mr. Mayor? Corrie: Mr. Bird. Bird: I move that we approve the turn off for the water, sewer, and trash delinquency bill to be discontinued on June 19th, 2002, or June 26, 2002, unless payment is paid for the sum of $24,223.13. De Weerd: Second. Corrie: Motion has been made and seconded. Is there any further discussion? Hearing none, all those in favor of the motion say aye. Opposed no? All ayes. Motion carried. MOTION CARRIED: ALL AYES. Corrie: Council, that takes the agenda to an end. Just one thing I would like to ask. Is everyone going to the picnic out at the wastewater plant Friday? Bird: I cannot, Mayor. Nary: Yeah. ('m planning to be there. Corrie: Okay. Do you want to take a side dish or a salad? Nary: I'll bring something. De Weerd: I'm homeless, I don't have a kitchen. 1'1( bring a bag of chips. Corrie: So you're going to bring something. Okay. Cherie? McCandless: Yeah. I will bring something. I don't know what. Corrie: I bring bean salad for everybody. Okay. Let's see. I may have one -- just ask you another question, just in case. Do you -- oh, yeah. Do you want the Rebuild America on the Consent Agenda next meeting? Nary: Sure. Corrie: Okay. Okay with that? De Weerd: Mr. Mayor? Corrie: Mrs. -- Meridian City Council Meeting June 18, 2002 Page 60 of 61 De Weerd: De Weerd. Corrie: I was drawing a blank. Mrs. de Weerd. De Weerd: It's the same as -- I just had a question on the plan when we will be setting that on our agenda and -- Corrie: I believe we have got it all finished, I can have it -- want it Monday? You can have it the first meeting -- De Weerd: Through July and have the lease go out and -- Corrie: July the 2nd? Bird: Yeah. Please. Corrie: Or do you want to go to -- De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I would appreciate it if -- can you send out announcements to the departments? Do they have bulletin boards or to each employee, just announcing that we have the strategic plan and that we appreciate their participation in it and -- because there are a lot of staff, from what I know, that participated in that plan and that's -- we appreciated their participation and that we will be adopting that when we move forward. Thank you. Corrie: Get that? Okay. All right. McCandless: Where are we supposed to meet for the parade Friday night? De Weerd: Are we doing a ribbon cutting? Corrie: Yes. De Weerd: For Main Street? Corrie: Yas. Right before the parade. Bird: 6:30? Might have to -- I still can't find a team of horses and a wagon. De Weerd: Did someone contact the committee, since they were going to -- Bird: Did you talk to -- Meridian City Council Meeting June 18, 2002 Page 61 of 61 Corrie: Oh, I don't -- Bird: Okay. I talked to Hans and he said they didn't -- but if we can't find one -- De Weerd: Well, we will work on some kind of ride for the parade. Corrie: Okay. Well, we have notified the press and -- Bird: We are going to do that at 6:30, aren't we? Corrie: 6:00 o'clock. The parade starts at 6:00. Bird: The parade starts at 7:00. McCandless: What time do you want us there? Corrie: 6:00 o'clock. Bird: Ribbon cutting at 6:30. Corrie: Okay. The ribbon cutting will be at 6:30. I'll confirm that with the Chamber. And the parade starts at 7:00. Okay. At North Main and Franklin. That's where the parade starts. And we will have the -- ACHD will bring us the sign there to -- and then we have about 16 signs and that Council can later. Bird: Mr. Mayor, I'd move that we adjourn. De Weerd: Second. Corrie: All in favor say aye. MOTION CARRIED: ALL AYES. Corrie: Okay. Thank you. MEETING ADJOURNED AT 10:07 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) ATTESTED: ~~~ WilliAM G. BERG, 7 / -2-- .l' DATE APTO ( ~ BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 06/04/02 IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR DRIVE- ) THROUGH WINDOW AND DRIVE- ) THROUGH LANE AT AN ) EXISTING MOXIE JAVA SHOP IN ) A C-G ZONE, LOCATED AT 1800 N. ) LOCUST GROVE ROAD, ) MERIDIAN, IDAHO ) ) AVEST LIMITED PARTNERSHIP, ) ) APPLICANT ) ) Case No. CUP-02-008 FINDINGS OF FACT AND CONCL USIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 4, 2002 at the hour of 6:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, and Larry Durkin, appeared and testified, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT 1. A notice of a public hearing on the conditionalllse permit was published for two (2) consecutive weeks prior to the said public hearing schedllled for June 4, 2002, before the City FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 1 /'- ( 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 Junel 4, 2002, public hearings; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code S67-6509, 6512, and Meridian City Code 9S 11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in a C-G zone and by reason of the provisions of the Meridian City Code S 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at 1800 N. Locust Grove Road, Meridian, Idaho. 5. The owner of record and the applicant of the subject property is Avest Limited Partnership of Boise, Idaho. 6. The subject property is currently zoned C-G. The zoning district of C-G is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 2 ( 7. The proposed application requests a conditional use permit for a new drive- through window and drive-through lane to its existing coffee shop. The C-G zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 8. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 9. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 10. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 11. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian, subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as modified by the City Council as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 3 { ( 1. Landscaping shall comply with the Landscape Ordinance. Three copies of a detailed site plan with landscaping plans shall be required prior to the issuance of a Certificate of Zoning Compliance. 2. The drive-through lane shall be painted or otherwise delineated on the parking surface to guide traffic into and out of the coffee establishment. 3. The menu board shall be erected right next to the service window to the north to allow stacking of two cars without blocking access to the parking lot to the west of the current location of the SIgn. 4. All parking and areas of circulation shall be improved with a hard surface in accordance with Meridian City Code 11-13-4.D, and shall be installed and striped in accordance with the submitted site plan and Ordinance 11-13-4.F. 5. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spillover onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance 11-13-4C. 6. All signage shall be in accordance with the standards set forth in Section 11-14 of the City Zoning and Development Ordinance. All signage is subject to desigIl review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. 7. All construction and site improvements shall conform to the requirements of the Americans with Disabilities Act. 8. As part of a conditional use permit, the City of Meridian may Impose additional restri c ti 0 ns/ condi ti ons. 9. A Certificate of Zoning Compliance and a building permit shall be obtained prior to the start of construction of the drive-through lane and window. 10. Applicant shall erect a concrete bump-out between the exit to its drive-through lane and that of TCBY and shall extend such bump-out to at least eighteen feet (18'). Adopt the Recommendations of Meridian Fire Department as follows: 1. Premises Identification. All numbers or addresses shall be 6" high and placed on the front of the building in such a manner to be clearly visible from the street. The numbers shall contrast with their background and be placed on the street side of the building above the front door. UFC 901.4.4 2. Portable Fire Extinguishers shall be installed in occupancies and locations as set forth FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 4 lr-- in this code and as required by the Chief. UFC 1002.1 Fire Extinguishers shall be of the 2A lOBe size and have the top of the extinguisher hung 3' to 5' off the floor. The travel distance to a fITe extinguisher shall not exceed 75'. 3. Provide exit doors complying with the 1997 Uniform Building Code. 4. Post occupancy per the 1997 Uniform Fire Code. 5. This project shall be subject to a fire inspection to determine compliance with the Uniform Fire Code and Uniform Building Code. Additionally, comply with the action of the City Council from their meeting held on June 4, 2002 as follows: 1. This application shall run with this property only to the extent that a similar business operates in the same space. Additionally, a "fast food" business is excluded from using said drive-tlrrough at any time in the future. 2. The Site Plan that shall be complied with shall be the Site Plan presented at the June 4, 2002 City Council meeting, and which is attached hereto as Exhibit "A". consisting of one page. 13. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping, and other features as may be required by this ordinance; it is found that the subject property is large enough to accommodate the requested drive-through uses and the required features. 14. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; it is found that the current Comprehensive Plan Land Use Map designates the property as "Mixed Planned Use Development". The proposed residential uses are harmonious with and in accordance with the Comprehensive Plan. 15. That the design, construction, operation, and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character 0 the same area; it is FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 5 found that the proposed drive-through use will not change the essential character of the general vicinity, and that the use complies with the intended character of the general vicinity. 16. That the proposed use, ifit complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; it is found that the proposed use would not adversely affect other properties in the general vicinity. 17. That the proposed use will be served adequately by essential public facilities and services such as highways, street, police, and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services. 18. That the proposed use will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community. 19. That the proposed use will not involve activities or processes, materials, equipment, and conditions of operation that will be detrimental to any persons, property, or general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; it is found that the lack of stacking depth to the south of the drive-through widnow, and the placement of the menu/order board at the southern part of the drive-through lane may result in vehicles blocking the eastern access in and out of the building's parking lot area, thereby negatively affecting the traffic flow within the parking lot. The proposed stacking depth is only sixty feet (60'), enough for three (3) vehicles, while the standard stacking depth for a typcial drive-through window is one hundred feet (100'), or approximately enough roon for five (5) vehicles. This is a coffee-only drive-through facility and that service is typically quicker than most fast-food, drive-through windows; however, stacking does and will occur as it does at other FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 6 similar coffee establislunents. It is not anticipated that noise from the speaker/menu board will be detrimental to adjacent properties. 20. That the proposed use will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets. 21. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. 967-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establislunent of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of tIle City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 7 proposed development: (Meridian City Code ~ 11-17-3) a. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping and other features as may be required by this Ordinance; b. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; c. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area; d. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; e. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks, police and fire protection, drainage structures, refuse disposal, water, sewer; or that the person responsible for the establislunent of the proposed conditional use shall be able to provide adequately any such services; f. That the proposed use will not create excessive additional cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. That the proposed use will have vehicular approaches to the property which shall be so desigtled as not to create interference with traffic on surrounding public streets; and i. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. 5. Prior to granting a conditional use permit in the General Retail and Service Commercial District (C-G), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code ~ 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 8 ( Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; c. Control the duration of development; D. Assure that the development is maintained property; E. Designate the exact location and nature of the development; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 9 / \ DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for addition of a new drive-through window and drive-through lane to its existing coffee shop in a C-G zone located at 1800 N. Locust Grove Road, Meridian, Idaho, subject to the following conditions of use and development, subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as modified by the City Council as follows: 1. Landscaping shall comply with the Landscape Ordinance. Three copies of a detailed site plan with landscaping plans shall be required prior to the issuance of a Certificate of Zoning Compliance. 2. The drive-through lane shall be painted or othelWise delineated on the parking surface to guide traffic into and out of the coffee establishment. 3. The menu board shall be erected right next to the service window to the north to allow stacking of two cars without blocking access to the parking lot to the west of the current location of the sign. 4. All parking and areas of circulation shall be improved with a hard surface in accordance with Meridian City Code 11-13-4.D, and shall be installed and striped in accordance with the submitted site plan and Ordinance 11-13-4.F. 5. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spillover onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance 11- 13-4C. 6. All signage shall be in accordance with the standards set forth in Section 11-14 of the City Zoning and Development Ordinance. All signage is subject to design review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 10 7. All construction and site improvements shall conform to the requirements of the Americans with Disabilities Act. 8. As part of a conditional use permit, the City of Meridian may Impose additional restri cti ons/ condi ti ons. 9. A Certificate of Zoning Compliance and a building permit shall be obtained prior to the start of construction of the drive-through lane and window. 10. Applicant shall erect a concrete bump-out between the exit to its drive-through lane and that ofTCBY and shall extend such bump-out to at least eighteen feet (18'). Adopt the Recommendations of Meridian Fire Department as follows: 1. Premises Identification. All numbers or addresses shall be 6" high and placed on the front of the building in such a manner to be clearly visible from the street. The numbers shall contrast with their background and be placed on the street side of the building above the front door. UFC 901.4.4 2. Portable Fire Extinguishers shall be installed in occupancies and locations as set forth in this code and as required by the Chief. UFC 1002.1 Fire Extinguishers shall be of the 2A lOBe size and have the top of the extinguisher hung 3' to 5' off the floor. The travel distance to a fire extinguisher shall not exceed 75'. 3. Provide exit doors complying with the 1997 Uniform Building Code. 4. Post occupancy per the 1997 Uniform Fire Code. 5. This project shall be subject to a fire inspection to determine compliance with the Uniform Fire Code and Uniform Building Code. Additionally, comply with the action of the City Council from their meeting held on June 4, 2002 as follows: 1. This application shall run with this property only to the extent that a similar business operates in the same space. Additionally, a "fast food" business is excluded from using said drive-through at any time in the future. 2. The Site Plan that shall be complied with shall be the Site Plan presented at the June 4, 2002 City Council meeting, and which is attached hereto as Exhibit "A". consisting of one page. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-17-9. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 11 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. 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 9 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 approval 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 18 -I!!:- day of J~ , 2002. ROLL CALL: COUNCILMAN KEITH BIRD VOTED$C VOTED$~ VOTED~ COUNCIL WOMAN TAMMY deWEERD COUNCILWOMAN CHERIE Mc CANDLESS COUNCILMAN WILLIAM L.M. NARY VOTED4~ MAYOR RO~RT ~CORRIE (TIE BREAKER) VOTED DATED: --I e/--O 2- FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 12 ( MOTION: APPROVED: DISAPPROVED: Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. \\\\1\IIIU,,,, \\\ 1111 ,,\,~~ Of ME:It/~//,// " ~, v4.., <.., f () 00~P0f14 h ~ % 6-f --tJU ~ ~() \ SEAL Dated: z:\ W ork\M\Meridian \Meridian 15360M\Moxie Java CUP-02-008\FfCIsCUP02-008.doc ~ ~ C'J- ~ i! Q(.,t, "C!) 2' ~ ~ 'S'lS1 . ~O ~ 'l;o" a ~ ~ ,~' .to"> OUNT'l '\ ", /1111 · \\\\\ 111l1l1 Jli\\\\\\ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 13 II I~ LJ~ ! I i i . i i i i i I i I i i i I i i i I ! ~ ! I I ~ I I ~ I i i ~ I ! I ! 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( ~' BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN C/C 06/04/02 IN THE MATTER OF THE ) REQUEST FOR CONDITIONAL ) USE PERMIT FOR DRIVE- ) THROUGH WINDOW AND DRIVE- ) THROUGH LANE AT AN ) EXISTING MOXIE JAVA SHOP IN ) A C-G ZONE, LOCATED AT 1800 N. ) LOCUST GROVE ROAD, ) MERIDIAN, IDAHO ) ) AVEST LIMITED PARTNERSHIP, ) ) APPLICANT ) ) ) ) Case No. CUP-02-008 ORDER GRANTING CONDITIONAL USE PERMIT 1. This matter coming before the City Council on the June 4, 2002, under the provisions of Meridian City Code S 11-17-4 for [mal action on conditional use permit application and the Council having received and approving the Recommendation of the Planning and Zoning Commission the COllncil takes the following action: 2. That the above named applicant is granted a conditional use permit for addition of a new drive-through window and drive-through lane to its existing coffee shop in a C-G zone located at 1800 N. Locust Grove Road, Meridian, Idaho, subject to the following conditions of use and development: ORDER CONDITIONAL USE PERMIT (CUP-02-008) - 1 Adopt the Recommendations of the Planning and Zoning and Engineering staff as modified by the City Council as follows: 1. Landscaping shall comply with the Landscape Ordinance. Three copies of a detailed site plan with landscaping plans shall be required prior to the issuance of a Certificate of Zoning Compliance. 2. The drive-through lane shall be painted or otherwise delineated on the parking surface to guide traffic into and out of the coffee establishment. 3. The menu board shall be erected right next to the service window to the north to allow stacking of two cars without blocking access to the parking lot to the west of the current location of the sign. 5. All parking and areas of circulation shall be improved with a hard surface in accordance with Meridian City Code 11-13-4.D, and shall be installed and striped in accordance with the submitted site plan and Ordinance 11-13-4.F. 6. All exterior lighting, whether attached to the building or located within the parking lot, shall be down-shielded or otherwise altered so that the light does not spillover onto adjacent properties or right-of-way. All parking lot lighting shall be in accordance with Ordinance 11-13 -4C. 7. All signage shall be in accordance with the standards set forth in Section 11-14 of the City Zoning and Development Ordinance. All signage is subject to design review and shall require separate permits. Temporary or portable signs shall be prohibited, and shall be removed upon 3 days notice to the applicant. 8. All construction and site improvements shall conform to the requirements of the Americans with Disabilities Act. 9. As part of a conditional use permit, the City of Meridian may impose additional restri cti ons/ condi ti ons. 10. A Certificate of Zoning Compliance and a building permit shall be obtained prior to the start of construction of the drive-through lane and window. 11. Applicant shall erect a concrete bump-out between the exit to its drive-through lane and that ofTCBY and shall extend such bump-out to at least eighteen feet (18'). Adopt the Recommendations of Meridian Fire Department as follows: 1. Premises Identification. All numbers or addresses shall be 6" high and placed on the front of the building in such a manner to be clearly visible from the street. The numbers shall contrast with their background and be placed on the street side of the ORDER CONDITIONAL USE PERMIT (CUP-02-008) -2 ( building above the front door. UFC 901.4.4 2. Portable Fire Extinguishers shall be installed in occupancies and locations as set forth in this code and as required by the Chief. UFe 1002.1 Fire Extinguishers shall be of the 2A 10BC size and have the top of the extinguisher hung 3' to 5' off the floor. The travel distance to a fire extinguisher shall not exceed 75'. 3. Provide exit doors complying with the 1997 Uniform Building Code. 4. Post occupancy per the 1997 Uniform Fire Code. 5. This project shall be subject to a fire inspection to determine compliance with the Uniform Fire Code and Uniform Building Code. Additionally, comply with the action of the City Council from their meeting held on June 4, 2002 as follows: 1. This application shall run with this property only to the extent that a similar business operates in the same space. Additionally, a "fast food" business is excluded from using said drive-through at any time in the future. 2. The Site Plan that shall be complied with shall be the Site Plan presented at the June 4, 2002 City Council meeting, and which is attached hereto as Exhibit "A". consisting of one page. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code 9 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the ! B-If> day of Ji~ , 2002. ORDER CONDITIONAL USE PERMIT (CUP-02-008) - 3 ( Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. 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II! ~ I JN3Wd07:J180 'rtlO){V'O ~ ~ 11 :J:IO::I MOCJi'IM1 HDnOOH1-:JN1:JO M3N ! ~ ~ ~ I I .... ..... t ~ ...... ..... ...--.....-----..-...-- --...-----------..... ---------~_._~----------_._~~~;~_._-_.._._.._---------_..-----.- EXHIB,IT "A" I t 2 <t ...l 0.. I- 2 w L U. G -.I ~; Wil 0': ~i [J~ Q II ~ ~ ~ 3 i ill It!; j~~ w "lUll'- ~-lt: t- Il'~ijg:r EtE ().~~~tl ld~ ~ i~~~.. ~~-t 11J ~..J~u~Q on.D. ~ ~~&~g~i~~~ ill ~:DII:Oi!""~:O~ !:: E~3az~~~a~ ill -' '" '" "f iii .0 r- di Iff ~ .... ; !) I o !d) ul l!~ g. ~I ~ BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR 4 TOWNHOUSE UNITS IN 2 STORY BUILDING IN OLD TOWN ZONE FOR THORNTON 4-PLEX, LOCATED AT 121 E. KING STREET, MERIDIAN, IDAHO SCOTT J. THORNTON, APPLICANT C/C 06-04-02 ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-02-009 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 4, 2002, at the hour of 6:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles, Planning and Zoning Administrator, Scott Thornton, and Cameron Williams, appeared and testified, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 1 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for June 4, 2002, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 4, 2002, 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 967-6509, 6512, and Meridian City Code 9 S 11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in (O-T) Old Town zone and by reason of the provisions of the Meridian City Code 9 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located at 121 E. King Street, in Old Town, Meridian, Idaho. 5. The owner of record of the subject property is Scott J. Thornton of Meridian, Idaho. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 2 6. Applicant is Scott J. Thornton of Meridian, Idaho. 7. The subject property is currently zoned O-T Old Town. The zoning district of 0- T Old Town is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use permit for development of 4 townhouse style units in a two story building. The 0- T zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 3 ( to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Sanitary sewer and water service to this site shall be provided via existing mains adjacent to the project site. 2. Assessments for sewer and water service are determined during the building permit application process. 3. In accordance with Ordinance No. 11-13-4.B.2., underground year-round pressurized irrigation shall be provided to all landscape areas on site. Applicant shall submit irrigation performance specifications based on the proposed landscaping when applying for a Certificate of Zoning Compliance. Applicant shall be required to utilize any existing surface or well water for the primary source, if existing. If City water is proposed for irrigation, developer shall be responsible to pay water assessments for the landscaped areas. 4. Building Setbacks: The Site Plan shows ten-foot side yard setbacks from both the east and west property lines, in compliance with City Ordinance. Applicant shall be allowed to reduce the setback to eight feet from the second story elevation bump out. Front and rear setbacks are approved as shown on the revised plan (4/27/02) with a five- foot parkway planter, five-foot sidewalk, and nine feet from edge of sidewalk to the structure as the front setback. 5. Parking: The Applicant proposes eight (8) single car tandem spaces, which would meet the minimum off-street parking requirement. Additionally, a carport covering over the four (4) innermost parking stalls shall be required. 6. Landscaping: Ordinance 11-13-4.B.1. and the Landscape Ordinance (12-13) require landscaping be provided on site for all multi-family residences. The Applicant is proposing two (2) two-inch caliper trees, lawn, and shrubs. This meets the basic requirements of the ordinances. The trees shall be kept outside of the public right-of- way. The applicant is responsible to ensure that no easements exist that would preclude the proposed landscaping. The application also states that the site has two existing trees. Ordinance 12-13-13-6 requires mitigation for all existing trees removed, unless the trees are deemed unhealthy or a hazard by the City Arborist. Given space limitations, full mitigation may be FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 4 impossible. The dying/diseased tree noted at the site shall not have to be mitigated. All other healthy trees that are removed shall be mitigated. 7. Fencing: No fencing shall be required for the project. The applicant shall contain debris on-site during construction so that it does not migrate onto adjacent properties. 8. All HV AC equipment shall be located in the rear (east side) of the four-plex. 9. Applicant shall coordinate with Sanitary Services Corporation (SSC) regarding the location and design of the trash enclosure area. Submit details and written approval with a Certificate of Zoning Compliance application. 10. Significant alteration of elevations approved as part of the conditional use permit shall not be considered without modification of the conditional use permit and additional public hearings. STANDARD REQUIREMENTS 1. Off-street parking shall be provided in accordance with the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2. Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 3. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All drainage water is to be maintained on-site. Storm water treatment and disposal shall be designed in accordance with Department of Environmental Quality 1997 publication Catalog of Storm Water Best Management Practices for Idaho Cities and Counties and City of Meridian standards and policies. Off-site disposal into surface water is prohibited unless the jurisdiction which has authority over the receiving stream provides written authorization prior to development plan approval. The applicant is responsible for filing all necessary applications with the Idaho Department of Water Resources regarding Shallow Injection Wells. 4. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas or the traveling public in accordance with City Ordinance. 5. All signage shall be in accordance with the standards set forth in Ordinance 11-14 or as specifically approved. No temporary signage, flags, banners or flashing signs will be pemlitted. 6. Provide five-foot-wide pedestrian walkways in accordance with City Ordinance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 5 ( 7. Screen trash areas on at least three (3) sides. Coordinate screened trash enclosure locations and construction requirements with Sanitary Service Company and provide a letter of approval from their office prior to applying for building permits. Trash enclosures shall not be included in required buffer areas. 8. Per Ordinance 11-17-4.B., a conditional use permit, when granted, shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the City Council. During this time, the permit holder shall acquire building permits and commence the construction of permanent footings or structures. Time extensions are allowed per the ordinance. Adopt Meridian Fire Department Recommendations as follows: 1. The project shall have a fire-flow as required by the Uniform Fire Code for the One and two family dwellings will require a fire-flow of 1,750 gallons per minute available for a duration of 2 hours to service the entire project. Fire hydrants shall be placed an average of 350' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3e Acceptance of the water supply for fire protection will be by the Meridian Water Department. 4. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. The addresses shall be posted in 6" numbers on the street side of the building & small numbers shall be posted on each entry door. Adopt Ada County Highway District Recommendations as follows: 1. Dedicate 25- feet of right-of-way from the centerline of King Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. Allow up to 30 business days to process the right-of-way dedication after receipt of all requested material. The owner will not be compensated for this additional right-of-way because King Street is a local street and is to be brought to adopted standards by the developers of abutting properties. 2. Applicant is proposing to provide tandem parking off the alley. The applicant is required to pave the entire width of the alley to its full-required width of 16-feet alld to the nearest street and abutting the parcel. Parking which is entered from the alley shall be designed so the minimum clear distance from the back of the parking stall to the opposite side of the alley is 22-feet for perpendicular parking. Parking in the alley is not allowed. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 6 3. Construct curb, gutter, 5-foot wide concrete sidewalk, and match paving on King Street abutting the parcel. 4. Replace unused curb cuts on King Street with standard curb, gutter, and 5-foot wide concrete sidewalk to match the new improvements. 5. Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. 6. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. 7. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 8. If utility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 9. Any existing irrigation facilities shall be relocated outside of the right-of-way. 10. Campy with all of ACHD's Standard Requirements listed in their report dated April 5, 2002. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environrnental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Recommendation of Sanitary Service as follows: 1. Allow access to the waste receptacles from the alley. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 7 Additionally, comply with the action of the City Council from their meeting held on June 4, 2002, as follows: 1. Just for clarification pertaining to the paved portion of the alley, the applicant shall, as shown on the Site Plan, pave from the street out to the back side of the property. 2. To clarify the fencing issue, no fencing shall be required as addressed within Recommendation No. 7 above. 3. The applicant shall be allowed the setbacks to be reduced to eight feet from the second story elevation bump out, as addressed within Recommendation No.5 above. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance because: 13.1 The subj ect property is designated on the "Generalized Land Use Map" as "Existing Urban". 14. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking landscaping and other features as may be required by this ordinance: it is found that the subject property is large enough to accommodate the requested use and all required features. The proposed alternative compliance for landscaping is agreeable since the project is in Old Town, where higher densities and mixed uses are encouraged. 15. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; it is found that the current Comprehensive Plan Land Use Map designates the property as "Existing Urban", which is not defined for specific uses. Old Town Policy on page 25 states the following: "The central core of Meridian is the Old Town area, which includes a healthy mix of retail, office, industrial and residential uses. The Comprehensive Plan encourages continued mix of business and residential uses within the Old Town." FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 8 Page 27 states: "Probable mixes uses for Old Town include specialty commercial, higher density residential, offices, medical facilities and public and semi-public facilities." Residential policy 2.1 U, page 23 states: "Support a variety of residential categories (urban, rural, single- family, multi-family, townhouses, duplexes, apartments, condominiums, etc.) for the purpose of providing the City with a range of affordable housing opportunities." Based on these policies, it is found that the proposed four-plex is in compliance with the Comprehensive Plan policies for Old Town. 16. That the design, construction, operation, and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area; it is found that the design concept is compatible with other uses in the general neighborhood and the existing/intended character of the area. The Schmeckpeper triiplex apartments were approved in 2000, which are about one block from the proposed site on King Street. It is also found that the proposed improvements would bring the property closer to the intended character of the area by replacing the existing dilapidated structure with a new, higher density residential use. 17. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; it is not anticipated that the proposed project will have an adverse impact on the surrounding property. 18. That the proposed use will be served adequately by essential public facilities and services such as highways, street, police, and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 9 shall be able to provide adequately any such services; it is found that the proposed development will be adequately served by the essential public facilities and services listed above, if improvements are made by the applicant in accordance with existing policies, ordinances and Uniform Codes. 19. That the proposed use will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; it is found that the proposed improvements would not be detrimental to the economic welfare of the community, nor would it create the need for any new facilities or services to be paid for by the public. 20. That the proposed use will not involve activities or processes, materials, equipment, and conditions of operation that will be detrimental to any persons, property, or general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; it is found that that no excessive traffic, noise, smoke, fumes, glare or odors will result from the proposed use. 21. That the proposed use will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; it is found that the proposed use will not create significant interference with any traffic on the surrounding public streets, if street and parking improvements are designed in conformance with ACHD requirements. Parking access is taken off the alley, not from King Street. 22. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance; it is found that no natural or scenic feature will be lost, damaged or destroyed by issuance of this conditional use. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 10 CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. S 67-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17-3) A. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping and other features as may be required by this Ordinance; B. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; c. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 11 ( vicinity and that such use will not adversely change the essential character of the same area; D. That the proposed use, ifit complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; E. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks-,- police and fire protection, drainage structures, refuse disposal, water, sewer; or that the person responsible for the establishment of the proposed conditional use shall be able to provide adequately any such services; F. That the proposed use will not create excessive additional cost for public facilities and services and will not be detrimental to the economic welfare of the community; G. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; H. That the proposed use will have vehicular approaches to the property which shall be so designated as not to create interference with traffic on surrounding public streets; and I. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. 5. Prior to granting a conditional use permit in the Old Town District (0- T), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 12 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code S 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; C. Control the duration of development; D. Assure that the development is maintained properly; E. Designate the exact location and nature of the de'l.elopment; F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 13 ( DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for development of 4 townhouse style units in a two story building in the Old Town (0- T) zone located at 121 E. King Street, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Sanitary sewer and water service to this site shall be provided via existing mains adjacent to the project site. 2. Assessments for sewer and water service are determined during the building permit application process. 3. In accordance with Ordinance No. 11-13-4.B.2., underground year-round pressurized irrigation shall be provided to all landscape areas on site. Applicant shall submit irrigation performance specifications based on the proposed landscaping when applying for a Certificate of Zoning Compliance. Applicant shall be required to utilize any existing surface or well water for the primary source, if existing. If City water is proposed for irrigation, developer shall be responsible to pay water assessments for the landscaped areas. 4. Building Setbacks: The Site Plan shows ten-foot side yard setbacks from both the east and west property lines, in compliance with City Ordinance. Applicant shall be allowed to reduce the setback to eight feet from the second story elevation bump out. Front and rear setbacks are approved as shown on the revised plan (4/27/02) with a five- foot parkway planter, five-foot sidewalk, and nine feet from edge of sidewalk to the structure as the front setback. 5. Parking: The Applicant proposes eight (8) single car tandem spaces, which would meet the minimum off-street parking requirement. Additionally, a carport covering over the four (4) innermost parking stalls shall be required. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 14 6. Landscaping: Ordinance 11-13-4.B.l. and the Landscape Ordinance (12-13) require landscaping be provided on site for all multi-family residences. The Applicant is proposing two (2) two-inch caliper trees, lawn, and shrubs. This meets the basic requirements of the ordinances. The trees shall be kept outside of the public right-of- way. The applicant is responsible to ensure that no easements exist that would preclude the proposed landscaping. The application also states that the site has two existing trees. Ordinance 12-13-13-6 requires mitigation for all existing trees removed, unless the trees are deemed unhealthy or a hazard by the City Arborist. Given space limitations, full mitigation may be impossible. The dying/diseased tree noted at the site shall not have to be mitigated. All other healthy trees that are removed shall be mitigated. 7. Fencing: No fencing shall be required for the project. The applicant shall contain debris on-site during construction so that it does not migrate onto adjacent properties. 8. All HV AC equipment shall be located in the rear (east side) of the four-plex. 9. Applicant shall coordinate with Sanitary Services Corporation (SSC) regarding the location and design of the trash enclosure area. Submit details and written approval with a Certificate of Zoning Compliance application. 10. Significant alteration of elevations approved as part of the conditional use permit shall not be considered without modification of the conditional use permit and additional public hearings. STANDARD REQUIREMENTS 1. Off-street parking shall be provided in accordance with the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2. Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 3. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All drainage water is to be maintained on-site. Storm water treatment and disposal shall be designed in accordance with Department of Environmental Quality 1997 publication Catalog of Storm Water Best Management Practices for Idaho Cities and Counties and City of Meridian standards and policies. Off-site disposal into surface water is prohibited unless the jurisdiction which has authority over the receiving stream provides written authorization prior to development plan approval. The applicant is responsible for filing all necessary applications with the Idaho Department of Water Resources regarding Shallow Injection FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 15 Wells. 4. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas or the traveling public in accordance with City Ordinance. 5. All signage shall be in accordance with the standards set forth in Ordinance 11-14 or as specifically approved. No temporary signage, flags, banners or flashing signs will be permitted. 6. Provide five-foot-wide pedestrian walkways in accordance with City Ordinance. 7. Screen trash areas on at least three (3) sides. Coordinate screened trash enclosure locations and construction requirements with Sanitary Service Company and provide a letter of approval from their office prior to applying for building permits. Trash enclosures shall not be included in required buffer areas. 8. Per Ordinance 11-17-4.B., a conditional use permit, when granted, shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the City Council. During this time, the permit holder shall acquire building permits and commence the construction of permanent footings or structures. Time extensions are allowed per the ordinance. Adopt Meridian Fire Department Recommendations as follows: 1. The proj ect shall have a fire-flow as required by the Uniform Fire Code for the One and two family dwellings will require a fire- flow of 1,750 gallons per minute available for a duration of 2 hours to service the entire project. Fire hydrants shall be placed an average of 350' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary <?r permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 4. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. The addresses shall be posted in 6" numbers on the street side of the building & small numbers shall be posted on each entry door. Adopt Ada County Highway District Recommendations as follows: 1. Dedicate 25- feet of right-of-way from the centerline of King Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. Allow up FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 16 to 30 business days to process the right-of-way dedication after receipt of all requested material. The owner will not be compensated for this additional right-of-way because King Street is a local street and is to be brought to adopted standards by the developers of abutting properties. 2. Applicant is proposing to provide tandem parking off the alley. The applicant is required to pave the entire width of the alley to its full-required width of 16- feet and to the nearest street and abutting the parcel. Parking which is entered from the alley shall be designed so the minimum clear distance from the back of the parking stall to the opposite side of the alley is 22- feet for perpendicular parking. Parking in the alley is not allowed. 3. Construct curb, gutter, 5-foot wide concrete sidewalk, and match paving on King Street abutting the parcel. 4. Replace unused curb cuts on King Street with standard curb, gutter, and 5-foot wide concrete sidewalk to match the new improvements. 5. Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. 6. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. 7. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 8. Ifutility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 9. Any existing irrigation facilities shall be relocated outside of the right-of-way. 10. Compy with all of ACHD's Standard Requirements listed in their report dated AprilS, 2002. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 17 subsurface to prevent impact to groundwater alld surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Recommendation of Sanitary Service as follows: 1. Allow access to the waste receptacles from the alley. Additionally, comply with the action of the City Council from their meeting held on June 4, 2002, as follows: 1. Just for clarification pertaining to the paved portion of the alley, the applicant shall, as shown on the Site Plan, pave from the street out to the back side of the property. 2. To clarify the fencing issue, no fencing shall be required as addressed within Recommendation No. 7 above. 3. The applicant shall be allowed the setbacks to be reduced to eight feet from the second story elevation bump out, as addressed within Recommendation No.5 above. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code 9 11-17-9. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. 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 9 67-6521 an affected person being a person who has an interest in real FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 18 property which may be adversely affected by the issuance or denial of the conditional use permit approval 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 ! fJ~ day of J~ , 2002. ROLL CALL: COUNCILMAN BIRD VOTED~CL VOTED ~'- VOTED~'-' VOTED~ COUNCIL WOMAN de WEERD COUNCILWOMAN McCANDLESS COUNCILMAN NARY ..----- MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 6-18~O'L VOTED MOTION: ..M APPROVED- ~ DISAPPROVED: Copy served upon Applicant, Planning and Zoning Department, Public Warks Department and the City Attorney. By:JI~~~-~ ( ~ City Clerk Dated: & g %.;"{) QU.s'r 1S1 · ,os f} j ~"""" ""1 a ^ ~ ,~ /..'> Ou 'f \V ", 1/1 NT 1 \" II, . \\\ fili/1l1 n}<tq~' f''fftl< FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 19 \\204.229. 127. 194\SERVERZ\Work\M\Meridian\Meridian 15360M\Thomton Four-Plex CUP- 02-009\FfClsCUP02-009.doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT (CUP-02-009) 20 ( ( Filename: FfCIsCUP02-009 Directory: Z:\Work\M\Meridian\Meridian 15360M\Thomton Four- Plex CUP-02-009 Template: C:\Documents and Settings\ms\Application Data \Microsoft\ Templates\N ormal.dot Title: BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN Subject: Author: Bill Gigray Keywords: Comments: Creation Date: 6/7/2002 1 :48 PM Change Number: 12 Last Saved On: 6/13/2002 2:53 PM Last Saved By: ms Total Editing Time: 40 Minutes Last Printed On: 6/13/2002 3:09 PM As of Last Complete Printing Number of Pages: 20 Number of Words: 5,518 (approx.) Number of Characters: 31,456 (approx.) ( BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST :FOR CONDITIONAL USE PERMIT FOR DEVELOPMENT OF 4 TOWNHOUSE STYLE UNITS IN A TWO STORY BUILDING IN OLD TOWN ZONE, LOCATED AT 121 E. KING STREET, MERIDIAN, IDAHO SCOTT J. THORNTON, APPLICANT C/C 06/04/02 ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-02-009 ORDER GRANTING CONDITIONAL USE PERMIT 1. This matter coming before the City Council on the June 4, 2002, under the provisions of Meridian City Code 9 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: 2. That the above named applicant is granted a conditional use permit for development of 4 townhouse style units in a two story building in the Old Town (0- T) zone located at 121 E. King Street, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Sanitary sewer and water service to this site shall be provided via existing mains adjacent to the project site. ORDER CONDITIONAL USE PERMIT (CUP-02-009) - 1 ( ( 2. Assessments for sewer and water service are determined during the building permit application process. 3. In accordance with Ordinance No. 11-13-4.B.2., underground year-round pressurized irrigation shall be provided to all landscape areas on site. Applicant shall submit irrigation performance specifications based on the proposed landscaping when applying for a Certificate of Zoning Compliance. Applicant shall be required to utilize any existing surface or well water for the primary source, if existing. If City water is proposed for inigation, developer shall be responsible to pay water assessments for the landscaped areas. 4. Building Setbacks: The Site Plan shows ten-foot side yard setbacks from both the east and west property lines, in compliance with City Ordinance. Applicant shall be allowed to reduce the setback to eight feet from the second story elevation bump out. Front and rear setbacks are approved as shown on the revised plan (4/27/02) with a five- foot parkway planter, five-foot sidewalk, and nine feet from edge of sidewalk to the structure as the front setback. 5. Parking: The Applicant proposes eight (8) single car tandem spaces, which would meet the minimum off-street parking requirement. Additionally, a carport covering over the four (4) innermost parking stalls shall be required. 6. Landscaping: Ordinance 11-13-4.B.l. and the Landscape Ordinance (12-13) require landscaping be provided on site for all multi-family residences. The Applicant is proposing two (2) two-inch caliper trees, lawn, and shrubs. This meets the basic requirements of the ordinances. The trees shall be kept outside of the public right-of- way. The applicant is responsible to ensure that no easements exist that would preclude the proposed landscaping. The application also states that the site has two existing trees. Ordinance 12-13-13-6 requires mitigation for all existing trees removed, unless the trees are deemed unhealthy or a hazard by the City Arborist. Given space limitations, full mitigation may be impossible. The dying/diseased tree noted at the site shall not have to be mitigated. All other healthy trees that are removed shall be mitigated. 7. Fencing: No fencing shall be required for the project. The applicant shall contain debris on-site during construction so that it does not migrate onto adjacent properties. 8. All HV AC equipment shall be located in the rear (east side) of the four-plex. 9. Applicant shall coordinate with Sanitary Services Corporation (SSe) regarding the ORDER CONDITIONAL USE PERMIT (CUP-02-009) -2 ( location and design of the trash enclosure areae Submit details and written approval with a Certificate of Zoning Compliance applicatione 10. Significant alteration of elevations approved as part of the conditional use permit shall not be considered without modification of the conditional use permit and additional public hearings. STANDARD REQUIREMENTS 1 e Off-street parking shall be provided in accordance with the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2e Paving and striping shall be in accordance with the standards set forth in the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirementse 3. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Orde 557,10-1-91) for all off-street parking areas. All drainage water is to be maintained on-site. Storm water treatment and disposal shall be designed in accordance with Department of Environmental Quality 1997 publication Catalog of Storm Water Best Management Practices for Idaho Cities and Counties and City of Meridian standards and policies. Off-site disposal into surface water is prohibited unless the jurisdiction which has authority over the receiving stream provides written authorization prior to development plan approval. The applicant is responsible for filing all necessary applications with the Idaho Department of Water Resources regarding Shallow Injection Wells. 4. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas or the traveling public in accordance with City Ordinance. 5 e All signage shall be in accordance with the standards set forth in Ordinance 11-14 or as specifically approved. No temporary signage, flags, banners or flashing signs will be permitted. 6. Provide five-foot-wide pedestrian walkways in accordance with City Ordinance. 7. Screen trash areas on at least three (3) sides. Coordinate screened trash enclosure locations and construction requirements with Sanitary Service Company and provide a letter of approval from their office prior to applying for building permits. Trash enclosures shall not be included in required buffer arease 8. Per Ordinance 11-17-4.B., a conditional use permit, when granted, shall be valid for a maximum period of eighteen (18) months unless otherwise approved by the City Council. ORDER CONDITIONAL USE PERMIT (CUP-02-009) -3 During this time, the permit holder shall acquire building permits and commence the construction of permanent footings or structures. Time extensions are allowed per the ordinance. Adopt Meridian Fire Department Recommendations as follows: 1. The proj ect shall have a fire- flow as required by the Uniform Fire Code for the One and two family dwellings will require a fire-flow of 1,750 gallons per minute available for a duration of 2 hours to service the entire project. Fire hydrants shall be placed an average of 350' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 4. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. The addresses shall be posted in 6" numbers on the street side of the building & small numbers shall be posted on each entry door. Adopt Ada County Highway District Recommendations as follows: 1. Dedicate 25-feet of right-of-way from the centerline of King Street abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. Allow up to 30 business days to process the right-of-way dedication after receipt of all requested material. The owner will not be compensated for this additional right-of-way because King Street is a local street and is to be brought to adopted standards by the developers of abutting properties. 2. Applicant is proposing to provide tandem parking off the alley. The applicant is required to pave the entire width of the alley to its full-required width of 16-feet and to the nearest street and abutting the parcel. Parking which is entered from the alley shall be designed so the minimum clear distance from the back of the parking stall to the opposite side of the alley is 22- feet for perpendicular parking. Parking in the alley is not allowed. 3. Construct curb, gutter, 5-foot wide concrete sidewalk, and match paving on King Street abutting the parcel. 4. Replace unused curb cuts on King Street with standard curb, gutter, and 5-foot wide concrete sidewalk to match the new improvements. ORDER CONDITIONAL USE PERMIT (CUP-02-009) -4 5. Replace any existing damaged curb, gutter and sidewalk and any that may be damaged during the construction of the proposed development. 6. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. 7. Meet District drainage requirements per section 8000 of the ACHD Development Policy Manual. 8. Ifutility relocation is necessary to construct improvements required with this development, then all utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 9. Any existing irrigation facilities shall be relocated outside of the right-of-way. 10. Compy with all of ACHD's Standard Requirements listed in their report dated April 5, 2002. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Recommendation of Sanitary Service as follows: 1. Allow access to the waste receptacles from the alley. Additionally, comply with the action of the City Council from their meeting held on June 4, 2002, as follows: 1. Just for clarification pertaining to the paved portion of the alley, the applicant shall, as shown on the Site Plan, pave from the street out to the back side of the property. ORDER CONDITIONAL USE PERMIT (CUP-02-009) -5 ( 2. To clarify the fencing issue, no fencing shall be required as addressed within Recommendation No.7 above. 3. The applicant shall be allowed the setbacks to be reduced to eight feet from the second story elevation bump out, as addressed within Recommendation No.5 above. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the Ji0JL I g-l.f- day of BY~~~~ Ity Clerk ' ~ Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. \\\\ \ \ \\\t II "''''1111/ \'\\.oJ Of MEFiII' 1/// " ~"' Vi 1/ ~" c} cpf\PO/t.1 h ~-f" ~~ ---?JZ- 2 ~ ~o ~ - - Dated: ,6-- SEAL z: \ W ork\M\M erid i an \Meridian 15360 M\ Thornton F our- PI ex CUP -02-009\OrderCUP .doc & - / Qu ,Qi :: ~ "'0 '&, lS\ · ~ $ ~/ A( ~ ,$" /r// COt1N'TV ~ \", /1111 1 , · \\\\' I'/JU" 11\\\\\\ ORDER CONDITIONAL USE PERMIT (CUP-02-009) -6 BEFORE THE MERIDIAN CITY COUNCIL C/C 06-04-02 IN THE MATTER OF THE ) APPLICATION OF WINSTON ) MOORE, THE APPLICATION FOR ) ANNEXATION AND ZONING OF 40 ) ACRES FOR PROPOSED MARLIN ) SUBDIVISION, LOCATED NORTH ) OF 1-84 AND EAST OF SOUTH ) LINDER ROAD, MERIDIAN, ) IDAHO ) Case No. AZ-02-007 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING The above entitled annexation and zoning application having come on for public hearing on June 10, 2002, at the hour of 6:30 p.m., and Shari Stiles, Planning and Zoning Administrator, Jonathan Seel, and Tara Gorton, appeared and testified, and the City Council having duly considered the evidence and the record in this matter therefore makes the following Findings of Fact and Conclusions of Law, and Decision and Order: FINDINGS OF FACT 1. There has been compliance with all notice and hearing requirements set forth in Idaho Code SS 67-6509 and 67-6511, and Meridian City Code ~~ 11-15-5 and 11-16-1. 2. The City Council takes judicial notice of its zoning, subdivision and development ordinances codified at Titles 11 and 12, Meridian City Code, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21, 1993, Ordinance No. 629, January 4,1994, and maps and the ordinance Establishing the Impact Area FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 1 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) Boundary. 3. The property which is the subject of the application for annexation and zoning is described in the application, and is approximately 40 acres in size, is located north of 1- 84 and east of S. Linder Road, Meridian, Idaho, all within the Area of Impact of the City of Meridian and the Meridian Urban Service Planning Area. 4. The owners of record of the subject property are Kimball Properties Limited Partnership and Winston Moore of Boise; and the applicant is Winston Moore. 5. The property is presently zoned by Ada County as RUT, and consists of vacant land. 6. The Applicant requests the property be zoned as R-4, with the intent to develop 152 building lots and 5 other lots, which is consistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as MixedIPlanned Use Development. 7. The subject property is bordered to the north and east by City zoned residential land, to the south by 1-84, and to the west by Ada County residential property. 8. There are no significant or scenic features of major importance that affect the consideration of this application. 9. Giving due consideration to the comments received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) 1. Submit a l1ew legal description to the Public Works Department that includes all of the adjacent interstate right-of-way per the requirements of the City of Meridian and State Tax Commission. 2. Remove any existing domestic wells and/or septic systems within this project from their domestic service per City Ordinance Section 5-7-517 . Wells may be used for non-domestic purposes such as landscape irrigation. 3. A Development Agreement is not required as part of this annexation request. Adopt the Recommendations of the ACHD as follows: 1. Dedicate 48 feet for 615 feet tapering to 100 feet for approximately 700 feet to I -84 of right-of-way from the centerline of Linder Road abutting the parcel by means of a warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or prior to issuance of a building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot-wide detached concrete sidewalk on Linder Road located 2 feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. lfthe sidewalk meanders outside of the right-of-way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600 feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250 feet east) as a 42 foot street section within 60 feet of right-of-way with curb, gutter and 4-foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36- foot street sections with curb, gutter, and 5-foot-wide concrete sidewalks within 50 feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29-foot street section with curb, gutter and 5-foot-wide concrete sidewalk within 50 feet of right-of-way with parking restricted on one side of each of the roadways. A signage plan shall be submitted for review and approval by Planning and Development staff. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 3 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) ~- { 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD-approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45 feet. The applicant shall also be required to provide a minimum of a 29- foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4 feet wide to total a minimum of a 1 OO-square- foot area. Dedicate 54 feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest comer of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout Avenue. . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. 10. Any proposed landscape islands/medians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all of the Standard Requirements of the Ada County Highway District listed in their report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One- and two-family dwellings shall require a fITe flow of 1,000 gallons per minute available FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards. 8. The phasing plan shall require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turnaround. 9. The Meridian Fire Dept. shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This would limit the potential fire spread from building to building in those blocks. 10. Provide a fITe hydrant on the extreme south end of South Linder Rd. adjacent to the conunon fence with I-84. The project engineer shall contact the fire marshal to work out the details of this installation. 11. That a fITe flow consistent with Appendix III-A of the Uniform Fire Code be provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A Adopt the Recommendation of the Water Department as follows: 1. That the 12" water main in Linder Road shall need to be extended from Waltman Lane to the south boundary of the development. Adopt the Recommendations of the Nampa & Meridian Irrigation District as follows: 1. A Land Use Change / Site application shall be filed on the conditional use permit request. 2. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) construction can begin. 10. 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.9, 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. 11. It is also found that the development considerations as referenced in Finding No. 9 are reasonable to require and must be taken into account, in order to assure the proposed development is designed, constructed, operated and maintained in a manner which is harmonious and appropriate in appearance with the existing, or intended character of the general vicinity, in order to assure that the proposed use will not change the essential character of the affected vicinity and will insure that the proposed uses will not be hazardous or disturbing to the existing, or future neighboring uses, particularly considering the impact of proposed development on potential to produce excessive traffic, noise, smoke, fumes, glare and odors. 12. It is found that the zoning of the subject real property as Low-Density Residential District (R-4) 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 COllsistent with the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Mixed/Planned Use Development. This classification allows for single- family residential uses, but only under a Planned Development application. Existing single- family uses abut the subject parcel on three (3) sides. The Generalized Lane Use Map does show a potential park and school site in this location, symbols which are intended to be "floating" in nature and would be encouraged should either the Parks & Recreation Department or school FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) district require facilities in this area. It is noted that neither the Parks and Recreation Department nor the school district have expressed a need or interest for facilities in this area. 13. It is found that the adjacent Landing Subdivision, platted and constructed within the past six years with standard City and ACHD improvements, would dictate that the abutting property be similary zoned and developed. The Hark's Corner commercial development at the southwest comer of Linder and Franklin, about Y2 mile to the north, also provides neighborhood- type services within a reasonable distance from the site. The Comprehensive Plan also encourages infill parcels to be annexed and developed. 14. It is found that the general vicinity provides a mix of services and standard City- size and rural residential lots. The intended character of the vicinity, as noted on the Generalized Land Use Map, is for a mix of uses, including housing, and it is assumed that other compatible, residential services would be permitted in the area as well. It is additionally found that the proposed uses can be designed and constructed in a manner that will be harmonious with and appropriate in appearance with the existing and intended character of the surrounding area. 15. It is not anticipated that the proposed uses will be hazardous or disturbing to future or existing neighbors. 16. It is found that the subject property will be served adequately by all essential public facilities and services, assuming the Meridian .Fire Department responds favorably and considers this a servicable area. The Ada County Highway District has recommended approval of this project. Linder Road, Franklin to Cherry Lane, is scheduled for construction in 2007 (or later) as a 3-1ane urban street. 17. It is found that there will not be additional requirements at public cost and that the FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) annexation and zoning will not be deterirnental to the community's economic welfare. 18. It is found that the proposed uses will create additional traffic, especially on Linder Road. However, it is believed that the increase in traffic will not be excessive. ACHD staffhave determined that the existing road system should adequately accommodate the new traffic. It is not anticipated that the proposed development will generate traffic, noise, smoke, odors or other nuisances that would be detrimental to the general welfare of the surrounding area. 19. It is found that the proposed vehicular approach on Linder Road should not appreciably interfere with traffic on the surrounding streets, beyond which the roadway can handle. The existing stub street from The Landing Subdivsiion, W. Verbena Drive, will create additional traffic, but the majority of the traffic is anticipated to be westbound out of the subdivision, not through The Landing. Linder is a two-lane roadway with curb, gutter and sidewalk along the majority of the east side between the subject parcel and Franklin Road. A future overpass is planned but not scheduled, so all Linder traffic exiting the subdivision will be northbound only for the foreseeable future. 20. It is found that no natural or scenic features of major importance will be lost or damaged by approval of this annexation request. 21. It is found that the annexation of this property would be in the best interest of the City by providing a variety of housing types and lot sizes, providing a high percentage of improved open space for future city residents, an innovative subdivision layout, and the development of an infill parcel of land. 22. The subject annexation request and zoning designation and proposed FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) development relates to and is compatible with the goals and policies of the Comprehensive Plan of the City as follows: Goals Section: Goal 4, Goal 8 Economic Development: 3.1U,3.2U Land Use: 1.10U, 2.1U, 2.4U, 5.9,5.12 Community Desif!n: 1.3, 1.4, 2.3U, 6.2U, 6.11 U Transportation Chapter: 1.19U, 1.18 23. The property can be physically serviced with City water and sewer. 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 ~ 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 Planw 2. The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975", codified at Chapter 65, Title 67, Idaho Code by the adoption of the Comprehensive Plan City of Meridian adopted December 21, 1993, Ord. No. 629, January 4, 1994. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 9 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) 4. The following are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: Goals Section: Goal 4, Goal 8 Economic Development: 3.1U,3.2U Land Use: 1.10U, 2.1U, 2.4U, 5.9,5.12 Community Desi2n: 1.3, 1.4, 2.3U, 6.2U, 6.11 U Transportation Chanter: 1.19U, 1.18 5. The zoning of Low-Density Residential District (R-4) is defined in the Zoning Ordinance at S 11-7-2 C as follows: (R-4) Low Densitv Residential District: Only single-family dwellings shall be permitted and no conditional uses shall be permitted except for planned residential development and public schools. The purpose of the R-4 District is to permit the establishment of low-density, single- family dwellings, and to delineate those areas where predominantly residential development has, or is likely to occur in accord with the Comprehensive Plan of the City, and to protect the integrity of residential areas by prohibiting the intrusion of incompatible nonresidential uses. The R-4 District allows for a maximum of four (4) dwelling units per acre and requires connection to the Municipal water and sewer systems of the City. 6. Since the annexation and zoning of land is a legislative function, the City has authority to place conditions upon the annexation of land. See Burt vs. The City of Idaho Falls, 105 Idaho 65, 665 P2d 1075 (1983). 7. 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 FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 10 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) ( ditches; and Section 12-5-2 N, which pertains to pressurized irrigation systems, and Zoning and Subdivision and Development Ordinance of the City of Meridian. 8. Pursuant to Section 11-16-4 A of the Zoning and Development Ordinance, the owner and/or developer shall enter into a Development Agreement, if such is required by the City. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. The applicant's request for annexation and zoning of approximately 40 acres to Low- Density Residential District (R-4) is granted subject to the terms and conditions of this Order hereinafter stated. 2. The application is for annexation and zoning of 40 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 anllexation 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: 1. Submit a new legal description to the Public Works Department that includes all of the adjacent interstate right-of-way per the requirements of the City of Meridian and State Tax FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 11 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDMSION (AZ-02-007) Commission. 2. Remove any existing domestic wells and/or septic systems within this project from their domestic service per City Ordinance Section 5-7 -517 . Wells may be used for non-domestic purposes such as landscape irrigation. 3. A Development Agreement is not required as part of this annexation request. Adopt the Recommendations of the ACHD as follows: 1. Dedicate 48 feet for 615 feet tapering to 100 feet for approximately 700 feet to 1-84 of right-of-way from the centerline of Linder Road abutting the parcel by means ofa warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or prior to issuance of a building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot-wide detached concrete sidewalk on Linder Road located 2 feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. If the sidewalk meanders outside of the right-of-way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600 feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250 feet east) as a 42 foot street section within 60 feet of right-of-way with curb, gutter and 4-foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36- foot street sections with curb, gutter, and 5-foot-wide concrete sidewalks within 50 feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29-foot street section with curb, gutter and 5-foot-wide concrete sidewalk within 50 feet of right-of-way with parking restricted on one side of each of the roadways. A signage plan shall be submitted for review and approval by Planning and Development staff. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 12 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD-approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45 feet. The applicant shall also be required to provide a minimum of a 29- foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4 feet wide to total a minimum of a 1 OO-square- foot area. Dedicate 54 feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest comer of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout Avenue. . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. 10. Any proposed landscape islands/medians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all of the Standard Requirements of the Ada County Highway District listed in their report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One- and two-family dwellings shall require a fire flow of 1,000 gallons per minute available FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 13 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards with a minimum street width of37'. UFC 902.2.1 8. The phasing plan shall require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turnaround. 9. The Meridian Fire Dept. shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This would limit the potential fire spread from building to building in those blocks. 10. Provide a fire hydrant on the extreme south end of South Linder Rd. adjacent to the conunon fence with 1-84. The project engineer shall contact the fire marshal to work out the details of this installation. 11. That a fire flow consistent with Appendix 111- A of the Uniform Fire Code be provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A Adopt the Recommendation of the Water Department as follows: 1. That the 12" water main in Linder Road shall need to be extended from Waltman Lane to the south boundary of the development. Adopt the Recommendations of the Nampa & Meridian Irrigation District as follows: 1. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before construction can begin. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 14 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) 4. The City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the annexation and zoning designation of the real property which is the subject of the application to (R-4) Low-Density Residential District, and Meridian City Code S 11-7- 2. 5. Subsequent to the passage of the Ordinance provided for in Section 4 of this Order, the engineering staff of the Public Works Department shall prepare the appropriate mapping changes of the official boundaries and zoning maps as provided in Meridian City Code S 11-21-1 in accordance with the provisions of the annexation and zoning ordinance. NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian. Pursuant to Idaho Code S 67-6521, an affected person is a person who has an interest in real property which may be adversely affected by the issuance or denial of the annexation and zoning and who may, within twenty-eight (28) days after the date of this decision and order, seek ajudicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on the !8~ day of J~ , 2002. ROLL CALL COUNCILMAN KEITH BIRD VOTED $C<..- VOTED $t(... COUNCILWOMAN TAMMY deWEERD FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 15 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDMSION (AZ-02-007) COUNCILWOMAN CHERIE Mc CANDLESS VOTED -$CL,;. COUNCILMAN WILLIAM L.M. NARY VOTED $a...- MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 6 -(8 .-() 2-- VOTED - :LvIOTION: APPROVED:~SAPPROVED: Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and the City Attorney. By: S~~+tD, ~Dated: City Clerk ' ~ "'0 ~/ 'AI z:\ W ork\M\Meridian\Meridian 15360M\Marlin Sub AZ-02-007 PP-02-008 CUP-02-0 1 O\AZFff?;~~t.~ff~ FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 16 AND DECISION AND ORDER GRANTING APPLICATION FOR ANNEXATION AND ZONING/MARLIN SUBDIVISION (AZ-02-007) ( BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FORPRELThfiNARY PLAT FOR MARLIN SUBDIVISION, LOCATED NORTH OF 1-84 AND EAST OF S. LINDER ROAD, MERIDIAN, IDAHO BY: WINSTON MOORE, APPLICANT C/C 06/04/02 ) ) ) ) ) ) ) ) ) ) ) Case No. PP-02-008 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT The above entitled matter coming on regularly for public hearing before the City Council on June 4, 2002, and Shari Stiles, Planning and Zoning Administrator, Jonathan Seel, and Tara Gorton, appeared and testified, and the City Council having received a report from Brad Hawkins-Clark Planner for the Planning and Zoning Department, and Bruce Freckleton, Engineering Technician III, and the City Council having received as part of the record of this matter the recommendation to City Council of the Planning and Zoning Commission and the applicant having submitted the "PRELIMINARY PLAT, MARLIN SUBDIVISION, LOCATED IN THE NW 1;4 OF THE SW ~, SECTION 13, T.3N., R.1 W., B.M., MERIDIAN, IDAHO, MARCH 2002, AND A STAMPED DATE OF: MAR 05 2002, JOB NO. 02-017-00, SHEET NQ. 1, K: \WHMOORE LINDER(02-017-00)\DRA WINGS\MARLIN_PRE.DWG 02/28/2002, HUBBLE ENGINEERING, INC.", Winston Moore submitted for preliminary plat approval and which preliminary plat for approval application is herein received and adjudged by the City FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 1 Council pursuant to Meridian City Code S 12-3-3. Therefore the City Council makes the following findings: FINDINGS OF FACT 1. That the proposed development is in conformance with the Comprehensive Plan by reason of the fact that it lies within the existing Urban Area as defined in the Meridian Comprehensive Plan Generalized Land Use Map, Infrastructure Planning Analysis Comprehensive Plan and Map, adopted December 21, 1993, and the property is presently zoned Low Density Residential District (R-4), and requires connection to the Municipal Water and Sewer System. [Meridian City Code S 11-7-2 C] 2. The preliminary plat is in conformance with the Comprehensive Plan City of Meridian adopted December 21, 1993, Ordinance No. 629. 3. It is determined that public services can be made available to accommodate the proposed development if the plat complies with the requirements and conditions hereinafter set forth as conditions of preliminary plat approval. 4. The proposed development is a continuity of the proposed development within the City's Capital Improvement Program and if the conditions which are requested by the Planning and Zoning Administrator and the Engineering Technician III and as proposed by the developer as stated on the preliminary plat there will be public financial capability of supporting services for the proposed development. 5. The development if built in accordance with the conditions and as proposed, will not create health, safety or environmental problems and there have been no specifics of any such concerns brought to the Council's attention. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 2 ( 6. It is found that the Recommendation To City Council of the Planning and Zoning Commission is reasonable and appropriate for the conditions of approval of the preliminary plat as hereinafter set forth. 7. The applicant has submitted for consideration of this approval drawing of the preliminary plat herein designated as: "PRELIMINARY PLAT, MARLIN SUBDNISION, LOCATED IN THE NW 'l'4 OF THE SW~, SECTION 13, T.3N., R.IW., B.M., MERIDIAN, IDAHO, MARCH 2002, AND A STAMPED DATE OF: MAR 05 2002, JOB NO. 02-017-00, SHEET NO.1, K: \WHMOORE LINDER(02-017-00)\DRA WINGS\MARLIN_PRE.DWG 02/28/2002, HUBBLE ENGINEERING, INC.". DECISION AND ORDER Pursuant to the City Council's authority as provided in Meridian City Code 9 12- 3-5 and based upon the above and foregoing Findings of Fact which are herein adopted: IT IS HEREBY ORDERED AND THIS DOES ORDER 1. The Preliminary Plat of the applicant as evidenced by" PRELIMINARY PLAT, MARLIN SUBDIVISION, LOCATED IN THE NW Y4 OF THE SW 114, SECTION 13, T.3N., R.IW., B.M., MERIDIAN, IDAHO, MARCH 2002, AND A STAMPED DATE OF: MAR 05 2002, JOB NO. 02-017-00, SHEET NO.1, K: \WHMOORE LINDER(02-017- OO)\DRA WING S\MARLIN_PRE. DWG 02/28/2002, HUBBLE ENGINEERING, INC.", is hereby conditionally approved; and 2. The conditions of approval are as follows to-wit: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Sanitary sewer service to this site shall be via an extension of the existing sewer in FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 3 ( Linder Road. Applicant shall be responsible to construct the sewer mains to and through this proposed development. Subdivision designer to coordinate main sizing and routing with the Public Works Department. Sewer manholes are to be provided to keep the sewer lines on the south and west sides of the centerline. 2. Domestic water service to this site shall be via new main extensions from the existing main in Linder Road and w. Verbena Drive. Applicant shall be responsible to construct water mains to and through this proposed development, including the Linder frontage. Subdivision designer to coordinate main sizing and routing with the Public Works Department. 3. The extension of Verbena Street, through the proposed plat shall be completed at the completion of Phase I of construction, as called for in Applicant's plans, and that Phase II of construction, as called for in Applicant's plans, shall not begin until the completion of Verbena Street through the aforementioned plat. 4. If the developer intends to phase construction, the Applicant shall submit a revised Preliminary Plat showing any proposed phase lines and numbers. 5. Ordinance 12-1 0-5.A, Minimum House Sizes Shown on Plat, requires that "all new residential housing development plats shall have the individual lots marked showing the minimum size house that can be constructed thereon, and no plat shall be recorded henceforth without such indication clearly shown thereon." Applicant shall submit a revised Preliminary Plat complying with this ordinance. 6. The Applicant shall submit a revised Landscape Plan showing the cross-section of the 1-84 landscape buffer berm to be a thirty-five foot (35') wide buffer between the fence and the freeway. This would be fencing for the adjacent landowners and/or homeowners, and which is actually the area between the southern lots and 1-84. The Applicant shall also design the landscape buffer along 1-84 to accommodate runoff from the berm so that water will not collect in the rear yards of residences within Block 7. 7. A detailed fencing plan shall be submitted with each Final Plat application. Any proposed fencing adjacent to Lot 6, Block 3 shall be clear-vision. If solid fencing is used, it shall be a maximum of 4- feet in height, and there shall be no use of chain link fencing adjacent to the park. The NMID allows fencing within their Kennedy Lateral easement under existing License Agreement No. 97009476. However, the specific location of the fence is dependent upon the buildable lot rear line location. The east perimeter fence shall be placed on the rear lot lines, which shall need to be determined through an encroachment agreement, per item #12 below. 8. Lot 21, Block 1 and a portion of Lot 1, Block 1 are micropath lots. Ordinance 12- 13-15-9 encourages all fences adjacent to micropath lots to be clear-vision. Ifso1id FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION 1 (PP-02-008) 4 fencing is used, it shall be a maximum of 4- feet in height. The 6- foot vinyl fence proposed in the Landscape Plan (Sheet CUP-C) adjacent to the micropath in Lot 1, Block 1 is not approved and must comply with Ordinance 12-13-15-9. The developer will be responsible for the construction of the fences adj acent to Lot 21, Block 1 and Lot 1, Block 1 and said fence restriction shall be included as a note on the Final Plats. 9. The developer shall comply with Ordinance 12-13-10-9 on Linder Road regarding the landscaping of unimproved street right-of-way greater than 13 feet in width. Said landscaping shall be installed or bonded for prior to issuance of any Certificates of Occupancy. 10. The required landscaping and irrigation system on Linder Road and adj acent to 1-84 shall be installed prior to the issuance of a Certificate of Occupancy for any building on any lot created by the subdivision. All required fencing shall be installed prior to the issuance of any building permits. Landscaping and fencing shall be bonded for prior to City signature on the Final Plat. 11. The minimum number of street trees, as required by Ordinance 12-13-10-6, is not met by the proposed Landscape Plan for the Linder Road and 1-84 required buffers. Applicant shall submit detailed landscape plans with the Final Plat application that complies with this ordinance. 12. South ofW. Verbena Drive, ACHD is requiring more right-of-way on Linder Road than what is shown on the Preliminary Plat. Ordinance 12-13-10-4 requires a minimum 25-foot wide street buffer along Linder Road, beyond future right-of-way. It appears the additional right-of-way will significantly reduce the proposed buffer width to less than 10 feet at some locations. The Applicant shall address the issue of how adequate buffering shall be provided from the future overpass. The Applicant shall submit a revised Preliminary Plat showing the required Linder Road right-of- way, the new street buffer width, and any revised open space calculations. The Applicant shall obtain a slope easement for landscaping the east slope of any future overpass from Ada County Highway District and/or Idaho Department of Transportation 13. Fifteen (15) building lots within Blocks 1 and 7, adjacent to the east boundary, appear to encroach into the Kennedy Lateral easement. These lots shall be configured to the edge of easement lines unless an encroachment agreement is granted by Nampa Meridian Irrigation District. If the former is the case, create a common area lot covering the balance of the easement width, and submit a copy of said NMID agreement prior to submittal of the Final Plat application. 14. The Preliminary Plat fails to show the how street drainage is being handled. The plat shall be revised to show set-aside areas for drainage retention/detention. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 5 ( 15. Underground pressurized irrigation shall be provided to all landscape areas on site. Applicant has not indicated whether the pressurized irrigation system within this development is to be owned and maintained by an association or the Nampa & Meridian Irrigation District. If the system is being proposed as a private system, plans and specifications for the irrigation system shall be reviewed by the Public Works Department as part of the development plan review process. A draft copy of the pressurized irrigation system O&M manual shall submitted prior to plan approval. 16. The City of Meridian requires that pressurized irrigation systems be supplied by a year-round source of water. If a creek or well source is not available, a single-point connection to the culinary water system shall be required. If a single-point connection is utilized, the developer shall be responsible for the payment of assessments for the common areas prior to signature on the final plat by the Meridian City Engineer. 17. Applicant shall provide a copy of the complete geotechnical engineering report to be issued by Materials Testing & Inspection to the Public Works Department. 18. Applicant shall revise preliminary plat note #1 to also include the rear lot lines. GENERAL COMMENTS (Preliminarv Plat) 1. Applicant shall submit a copy of the Ada County Street Name Committee's final approval letter for the subdivision name, and the lot and block numbering. Make any corrections necessary to conform. 2. Coordinate fire hydrant placement with the City of Meridian Public Works Department. 3. A letter of credit or cash surety in the amount of 110% shall be required for all fencing, landscaping, pressurized irrigation, sanitary sewer, water, etc., prior to signature on the final plat. 4. Two-hundred-fifty and one-hundred-watt, high-pressure sodium streetlights shall be required at locations designated by the Public Works Department. All streetlights shall be installed at subdivider's expense. Typical locations are at street intersections and/or fire hydrants. 5. All irrigation ditches, laterals or canals, exclusive of natural waterways, intersecting, crossing or lying adjacent and contiguous to the area being subdivided shall be tiled per City Ordinance 12-4-13. The ditches to be piped shall be shown on the site plans. Plans shall need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 6 ( said approval submitted to the Public Works Department. 6. Any existing domestic wells and/or septic systems within this project shall have to be removed from their domestic service per City Ordinance Sections 9-1-4 and 9-4-8. Wells may be used for non-domestic purposes such as landscape irrigation. 7. Slopes within drainage lots are not to exceed a ratio of 3: 1. 8. Performance specifications for the common area pressurized irrigation system shall be submitted with each Final Plat application. Adopt the Recommendations of the ACHD as follows: 1. Dedicate 48- feet for 615- feet tapering to 100- feet for approximately 700- feet to 1-84 of right-of-way from the centerline of Linder Road abutting the parcel by means of a warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or prior to issuance of a building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot wide detached concrete sidewalk on Linder Road located 2- feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. If the sidewalk meanders outside of the right-of- way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600-feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250- feet east) as a 42-foot street section within 60-feet of right-of-way with curb, gutter and 4- foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36-foot street sections with curb, gutter, and 5- foot wide concrete sidewalks within 50-feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29- foot street section with curb, gutter and 5- foot wide concrete sidewalk within 50-feet of right-of-way with parking restricted on one side of each of the roadways. A signage plan shall be submitted for review FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 7 and approval by Planning and Development staff. 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45-feet. The applicant shall also be required to provide a minimum of a 29- foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4-feet wide to total a minimum of a 1 DO-square foot area. Dedicate 54-feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest comer of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout A venue. . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. If the applicant proposes to construct traffic islands within the knuckles, the applicant shall be required to construct a traffic island in the knuckle; the traffic island shall be a minimum of 4-feet wide witll a minimum area of 100-square feet and designed to safely channel traffic. The roadway around the traffic island shall maintain a minimum of a 29- foot street section. The design shall be reviewed and approved by ACHD's Planning and Development staff. 10. Any proposed landscape islands/medians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. FINDINGS OF FACT AND CONCLUSIONS OF LA W AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 8 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all the Standard Requirements listed in ACHD's report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One- and two-family dwellings shall require a fIfe flow of 1,000 gallons per minute available for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fIfe hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final Approval of the fIfe hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards. 8. The phasing plan may require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turn around. 9. The Meridian Fire Department shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This would limit the potential fire spread from building to building in those blocks. 10. Provide a fIfe hydrant on the extreme South end of South Linder Rd. adjacent to the common fence with 1-84. The project engineer contact the fITe marshal to work out the details of this installation. 11. That a fire flow consistent with Appendix III-A of the Uniform Fire Code be FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 9 provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFe Appendix III-A Adopt the Recommendation of the N ampa & Meridian Irrigation District as follows: 1. Applicant shall apply for a land use change/site application. 2. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before construction can begin. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Notation of the Water Department as follows: 1. The 12" main in Linder Road should be extended from Waltman Lane to the south boundary of the development. FINDINGS OF FACT AND CONCLUSIONS OF LA W AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION 1 (PP-02-008) 10 By action of the City Council at its regular meeting held on the day of ~VyJL , 2002. /S-t:b ROLL CALL COUNCILMAN BIRD VOTED*tt....- COUNCILWOMAN deWEERD VOTED~ COUNCILWOMAN McCANDLESS VOTED~ VOTED~ COUNCILMAN NARY ---- MAYORROBERTD. CORRIE (TIE BREAKER) 6-/8-02- VOTED f?J.~ Copy served upon Applicant, The Planning and Zoning Department, Public Works Department and City Attorney. By:JI~,b~! (). City Clerk ,\\\UlIII'IIII/ \\\\ f Me- 11/1 ,'\\.....1 0 cRIf'\ 11// " :\" Vld ""/ ~" c} apOJ:) A -lA~ ~ .:::: ,- O'P · I'f rr-. or y ..-;.. ~ ~v "'0 ~ G-i9-()Zl ~ ~ AL & 2 Qu ,OJ 0 ~ 'Sr 15\ t ~ $ /."'I\.~" ,~ /// C,..,> .a~ ~...,..,-'*. f \>.J ,,'\' 1// '.', ~., ." ~'!', ',\\\\\ I' . Dated: z:\ W ork\M\Meridian\Meridian 15360M\Marlin Sub AZ-02-007 PP-02-008 CUP-02-0 1 O\FfCIsOrdPP .doc FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF CONDITIONAL APPROVAL OF PRELIMINARY PLAT MARLIN SUBDIVISION / (PP-02-008) 11 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR A PLANNED DEVELOPMENT FOR THE MARLIN SUBDIVISION IN AN R-4 ZONE LOCATED NORTH OF 1-84, EAST OF S. LINDER ROAD, MERIDIAN, IDAHO WINSTON MOORE, APPLICANT C/C 06/04/02 ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-02-010 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT The above entitled conditional use permit application having come before the City Council on June 4, 2002 at the hour of 6:30 p.m., at Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, and Shari Stiles the Planning and Zoning Administrator, Jonathan Seel, and Tara Gorton, appeared and testified, and the City Council having duly considered the evidence and the record in this matter and the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and the Council having heard and taken oral and written testimony, and having duly considered the matter, the City Council hereby makes the following Findings of Fact, Conclusions of Law and Decision and Order to-wit: FINDINGS OF FACT 1. A notice of a public hearing on the conditional use permit was published for two FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERl\1IT - 1 (2) consecutive weeks prior to the said public hearing scheduled for June 4, 2002, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 4, 2002, public hearings; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code S67-6509, 6512, and Meridian City Code SS 11-15-5 and 11-17-5 as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. This proposed development request is in an RUT Ada County zone and by reason of the provisions of the Meridian City Code 9 11-17-4, a public hearing was required before the City Council on this application. 4. The property is located north of 1-84, east of S. Linder Road, Meridian, Idaho. 5. The owner of record of the subject property is Kimball Properties Limited Partnership and Winston Moore of Boise, Idaho. 6. Applicant is Winston Moore of Boise, Idaho. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 2 ( 7. The subject property is currently zoned RUT Ada County. There is however an application for annexation and zoning to R-4 before the City Council. The zoning district ofR-4 is defined within the City of Meridian Zoning and Development Ordinance, Section 11-7-2. 8. The proposed application requests a conditional use permit for planned development of a 152 building lot and 6 other lot residential subdivision for proposed Marlin Subdivision. The R-4 zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-8-1). 9. The Meridian City Council recognizes that the proposed application is in compliance with the Meridian Comprehensive Plan. 10. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Ordinance. 11. The Meridian City Council takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Titles 11 and 12, Meridian City Code and all current zoning maps thereof and the Comprehensive Plan of the City of Meridian, and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridiall planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 3 ( political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian, subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Applicant shall meet all of the requirements of the preliminary plat as a condition of the Conditional Use Permit. 2. Per Ordinance 12-6-2.A.4, all houses within Marlin Subdivision shall have at least one hundred (100) square feet of use able private open space, such as a patio or deck. 3. The Applicant shall confirm which net open space calculation listed on the Preliminary Plat is correct. The "Open Space Calculations" block shows 181,835 sq. ft. (10.44%) and the "Preliminary Plat Features" block shows 191,819 sq. ft. (11.01 %). The Applicant shall correct this discrepancy on the plat. In either instance, the minimum 10% open space required to count as one of the project's two amenities has been met. 4. Per Ordinance 12-6-2.A.3, at least two (2) amenities shall be provided as part of every planned development. The 10+ percent open space noted in Item #3 above counts as one of the required amenities, which has a central location and the size of this open space is good. However, a second project amenity shall be provided. Applicant shall submit in writing a description of their proposed second amenity and on which open space lot it shall be sited. The proposed amenity shall meet the intent of Ordinance 12-6-2.A.3 and it shall be adequate to meet the needs of the anticipated 453 residents of this subdivision (152 d.u. x avg. household size of 2.98 persons for owner-occupied units in Meridian). Place stationary playground equipment in the development's parks in lieu of some of the barbecue/picnic areas called for in Applicant's plans. Additionally, the Applicant has plans for one park to be for older kids and one park for younger kids, and to include a playground. 5. Per Ordinance 12-6-8, initiation of work on Marlin Subdivision shall take place within eighteen (18) months of approval, as set forth in Section 11-17-4. 6. All development shall comply with the Americans with Disabilities Act and the Fair Housing Act. 7. No building permits shall be issued within the development until a Final Plat has been recorded for the subdivision. Adopt the Recommendations of the ACHD as follows: 1. Dedicate 48-feet for 615-feet tapering to 100-feet for approximately 700-feet to 1-84 ofright- of-way from the centerline of Linder Road abutting the parcel by means of a warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 4 ( prior to issuance ofa building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot wide detached concrete sidewalk on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. If the sidewalk meanders outside of the right-of-way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600- feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250-feet east) as a 42-foot street section within 60-feet of right-of-way with curb, gutter and 4-foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36-foot street sections with curb, gutter, and 5-foot wide concrete sidewalks within 50-feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29-foot street section with curb, gutter and 5-foot wide concrete sidewalk within 50-feet of right-of-way with parking restricted on one side of each of the roadways. A signage plan shall be submitted for review and approval by Planning and Development staff. 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45-feet. The applicant shall also be required to provide a minimum of a 29- foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4- feet wide to total a minimum of a 1 GO-square foot area. Dedicate 54-feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest comer of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout Avenue. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 5 ( . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. If the applicant proposes to construct traffic islands within the knuckles, the applicant shall be required to construct a traffic island in the knuckle; the traffic island shall be a minimum of 4- feet wide with a minimum area of 100-square feet and designed to safely channel traffic. The roadway around the traffic island shall maintain a minimum of a 29- foot street section. The design shall be reviewed and approved by ACHD's Planning and Development staff. 10. Any proposed landscape islands/rnedians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all of ACHD's Standard Requirements listed in their report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One and two family dwellings will require a fire-flow of 1,000 gallons per minute available for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fIfe hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 6 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards. 8. The phasing plan shall require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turn around. 9. The Meridian Fire Department shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This shall limit the potential fITe spread from building to building in those blocks. 10. Provide a fire hydrant on the extreme South end of South Linder Rd. adjacent to the connnon fence with 1-84. The project engineer contact the fire marshal to work out the details of this installation. 11. That a fIfe-flow consistent with Appendix III-A of the Uniform Fire Code be provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix ill-A Adopt the Recommendation of the N ampa & Meridian Irrigation District. 1. Applicant sllall apply for a land use changelsite application. 2. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before construction can begin. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. 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. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 7 Adopt the Notation of the Water Department as follows: 1. The 12" water main in Linder Road should be extended to the south end of the development. Additionally, comply with the action of the City Council taken at their June 4, 2002 meeting as follows: 1. The Applicant shall submit a revised Landscape Plan showing the cross-section of the 1-84 landscape buffer berm to be a thirty-five foot (35') wide buffer between the fence and the freeway. This would be fencing for the adjacent landowners and/or homeowners, and which is actually the area between the southern lots and 1-84. The Appliant shall also design the landscape buffer along 1-84 to accommodate runofffrorn the berm so that water will not collect in the rear yards of residences within Block 7. 13. It is found that the subject property is large enough to accommodate the requested use and all other required features. 14. It is found that the current Comprehensive Plan Land Use Map designates the property as Mixed/Planned Use Development. The proposed residential uses and house types are harmonious with and in accordance with the Comprehensive Plan. The project meets the requirements and objectives of the Planned Development Ordinance. 15. It is found that assuming standard construction, dust mitigation and other operation practices are followed and enforced, the proposed Marlin Subdivision is consistent with the intended charcater of this area. Staff typically does not consider single-family residential adjacent to single-family residential to be incompatible uses, regardless of adjacent lots sizes. 16. It is not anticipated that the proposed project will have an adverse impact on the surrounding property. 17. It is found that the proposed development can be adequately served by the essential public facilities and services listed above. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 8 ,- [ 18. It is found that the proposed use would not be detrimental to the economic welfare of the community, nor would it create the need for any new facilities or services to be paid for by the public. 19. It is found that no excessive traffic, noise, smoke, fumes, glare or odors will result from the proposed use. Standard construction containment practices must be observed. 20. It is found that the proposed use will not create significant interference with any traffic on the surrounding public streets. Additionally, the applicant shall comply with all of ACHD's May 2, 2002 report. It is found that no natural or scenic feature will be lost, damaged or destroyed by issuance of this conditional use. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. S67-6503). 2. The Meridian City Council may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Titles XI and XII, Chapter I, Meridian City Code. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 9 ( adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for special use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Meridian City Code S 11-17-3) a. That the site is large enough to accommodate the proposed use and all yards, open spaces, parking, landscaping and other features as may be required by this Ordinance; b. That the proposed use and development plan will be harmonious with the Meridian Comprehensive Plan and in accordance with the requirements of this Ordinance; c. That the design, construction, operation and maintenance will be compatible with other uses in the general neighborhood and with the existing or intended character of the general vicinity and that such use will not adversely change the essential character of the same area; d. That the proposed use, if it complies with all conditions of the approval imposed, will not adversely affect other property in the vicinity; e. That the proposed use will be served adequately by essential public facilities and services such as highways, streets, schools, parks, police and fire protection, drainage structures, refuse disposal, water, sewer; or that the person responsible for the establishment of the proposed conditional use shall be able to provide adequately any such services; f. That the proposed use will not create excessive additional cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. That the proposed use will not involve activities or processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. That the proposed use will have vehicular approaches to the property which shall be so designed as not to create interference with traffic on surrounding public streets; and i. That the proposed use will not result in the destruction, loss or damage of a natural, scenic or historic feature considered to be of major importance. 5. Prior to granting a conditional use permit in the Low Density Residential District (R-4), a public hearing shall be conducted with notice to be published and provided to property FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 10 owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all in accordance with the provisions of Meridian City Code S 11-17-5 City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Chapter 15 of this Title. Provided, however, that conditional use applications for land in Old Town and in industrial and commercial districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission; and after the recommendation of the Commission is made, the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Meridian City Code ~ 11-17-6) 7. When the City Council approves a conditional use permit it may impose conditions of that approval that reasonably: A. Minimize adverse impact on other development; B. Control the sequence and timing of development; c. Control the duration of development; D. Assure that the development is maintained properly; E. Designate the exact location and nature of the development; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 11 ( F. Require the provision for on-site public facilities or services; and G. Require more restrictive standards than those generally required, in this Ordinance. 8. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above named applicant is granted a conditional use permit for planned development of a 152 building lot and 6 other lot residential subdivision for proposed Marlin Subdivision in an R-4 zone located north of 1-84, east of S. Linder Road, Meridian, Idaho, subject to the following conditions of use and development, subject to the following: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Applicant shall meet all of the requirements of the preliminary plat as a condition of the Conditional Use Permit. 2. Per Ordinance 12-6-2.A.4, all houses within Marlin Subdivision shall have at least one hundred (100) square feet of use able private open space, such as a patio or deck. 3. The Applicant shall confirm which net open space calculation listed on the Preliminary Plat is correct. The "Open Space Calculations" block shows 181,835 sq. ft. (10.44%) and the "Preliminary Plat Features" block shows 191,819 sq. ft. (11.01 %). The Applicant shall correct this discrepancy on the plat. In either instance, the minimum 10% open space required to count as one of the project's two amenities has been met. 4. Per Ordinance 12-6-2.A.3, at least two (2) amenities shall be provided as part of every planned FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 12 development. The 10+ percent open space noted in Item #3 above counts as one of the required amenities, which has a central location and the size of this open space is good. However, a second project amenity shall be provided. Applicant shall submit in writing a description of their proposed second amenity and on which open space lot it shall be sited. The proposed amenity shall meet the intent of Ordinance 12-6-2.A.3 and it shall be adequate to meet the needs of the anticipated 453 residents of this subdivision (152 d.u. x avg. household size of2.98 persons for owner-occupied units in Meridian). Place stationary playground equipment in the development's parks in lieu of some of the barbecue/picnic areas called for in Applicant's plans. Additionally, the Applicant has plans for one park to be for older kids and one park for younger kids, and to include a playground. 5. Per Ordinance 12-6-8, initiation of work on Marlin Subdivision shall take place within eighteen (18) months of approval, as set forth in Section 11-17-4. 6. All development shall comply with the Americans with Disabilities Act and the Fair Housing Act. 7 . No building permits shall be issued within the development until a Final Plat has been recorded for the subdivision. Adopt the Recommendations of the ACHn as follows: 1. Dedicate 48-feet for 615-feet tapering to 100-feet for approximately 700-feet to 1-84 of right-of-way from the centerline of Linder Road abutting the parcel by means of a warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or prior to issuance of a building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot wide detached concrete sidewalk on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. If the sidewalk meanders outside of the right-of-way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600-feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250-feet east) as a 42-foot street section within 60-feet of right-of-way with curb, gutter and 4-foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36-foot street sections with curb, gutter, and 5-foot wide FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 13 concrete sidewalks within 50-feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29-foot street section with curb, gutter and 5-foot wide concrete sidewalk within 50-feet of right-of-way with parking restricted on one side of each of the ro~dways. A signage plan shall be submitted for review and approval by Planning and Development staff. 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45-feet. The applicant shall also be required to provide a minimum of a 29-foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4- feet wide to total a minimum of a 100-square foot area. Dedicate 54-feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest comer of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout Avenue. . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. If the applicant proposes to construct traffic islands within the knuckles, the applicant shall be required to construct a traffic island in the knuckle; the traffic island shall be a minimum of 4-feet wide with a minimum area of 1 DO-square feet and designed to safely channel traffic. The roadway around the traffic island shall maintain a minimum of a 29- foot street section. The design shall be reviewed and approved by ACHD's Planning and Development staff. 10. Any proposed landscape islands/rnedians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 14 shall be borne by the developer. 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all of ACHD' s Standard Requirements listed in their report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One and two family dwellings will require a fire-flow of 1,000 gallons per minute available for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final Approval of the fire hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. 7. The roadways shall be built to Ada County Highway Standards. 8. The phasing plan shall require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turn around. 9. The Meridian Fire Department shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This shall limit the potential fire spread from building to building in those blocks. 10. Provide a fIfe hydrant on the extreme South end of South Linder Rd. adjacent to the common fence with 1-84. The project engineer contact the fIfe marshal to work out the details of this installation. 11. That a fire-flow consistent with Appendix III-A of the Uniform Fire Code be provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 15 ( Adopt the Recommendation of the Nampa & Meridian Irrigation District. 1. Applicant shall apply for a land use change/site application. 2. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before construction can begin. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Notation of the Water Department as follows: 1. The 12" water main in Linder Road should be extended to the south end of the development. Additionally, comply with the action of the City Council taken at their June 4, 2002 meeting as follows: 1. The Applicant shall submit a revised Landscape Plan showing the cross-section of the 1- 84 landscape buffer berm to be a thirty-five foot (35') wide buffer between the fence and the freeway. This would be fencing for the adjacent landowners and/or homeowners, and which is actually the area between the southern lots and 1-84. The Appliant shall also design the landscape buffer along 1-84 to accommodate runoff from the berm so that water will not collect in the rear yards of residences within Block 7. 2. The conditions shall be reviewable by the Council pursuant to Meridian City Code S 11-1 7 -9. 3. The above conditions are concluded to be reasonable and the applicant shall meet FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 16 ( ( such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit in accordance with this Decision, which shall be signed by the Mayor and City Clerk and then a copy served by the Clerk upon the applicant, the Planning and Zoning Department, the Public Works Department and any affected party requesting notice. 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 approval 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 ~+I 18 -- dayof dtvnL , 2002. ROLL CALL: COUNCILMAN KEITH BIRD VOTED$iL- VOTED~<<- VOTED$<<- COUNCILWOMAN TAMMY deWEERD COUNCILWOMAN CHERIE Mc CANDLESS COUNCILMAN WILLIAM L.M. NARY VOTED $VL -- MAYOR ROBERT D. CORRIE (TIE BREAKER) VOTED DATED: 6 -( fl-tJ 2- MOTION: ~-=- APPROVED: ~ DISAPPROVED: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 17 / \ Copy served upon Applicant, Planning and Zoning Department, Public Works Department and the City Attorney. By: Jdk ~ ~ ~f l 9v. City Clerk Dated: 6--; -c 2- Z:\ W ork\M\Meridian\Meridian 15360M\Marlin Sub AZ-02-007 PP-02-008 CUP-02-0 1 O\FfCIsCUP02-0 1 O.doc \\\\\llll fl11111 \\\ MIl; ",,\, ~ Of . fFl/o.'/I/// " ~ '4. "'" j 0 00t\P0F1~ h "V % f ~ ~o % - - - - : SEAL - -y~ {?- ~;!; Qu ,OJ 0 ~ ~ <:) "8.,. 15\ t ~ $: -'/....." ~ ~ ,~' .1/1 CO! !;'-<'T" \\) \", //111 t..; ~ \i ~. 1. t \\' Ill/;;;:; Ii~~\'.\\\\ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT - 18 BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR CONDITIONAL USE PERMIT FOR A PLANNED DEVELOPMENT FOR THE MARLIN SUBDIVISION IN AN R-4 ZONE LOCATED NORTH OF 1-84, EAST OF S. LINDER ROAD, MERIDIAN, IDAHO WINSTON MOORE, APPLICANT C/C 06/04/02 ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-02-010 ORDER GRANTING CONDITIONAL USE PERMIT 1. This matter coming before the City Council on the June 4, 2002, under the provisions of Meridian City Code 9 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: 2. That the above named applicant is granted a conditional use permit for planned development of a 152 building lot and 6 other lot residential subdivision for proposed Marlin Subdivision in an R-4 zone located north of 1-84, east ofS. Linder Road, Meridian, Idaho, subject to the following conditions of use and development: Adopt the Recommendations of the Planning and Zoning and Engineering staff as follows: 1. Applicant shall meet all of the requirements of the preliminary plat as a condition of the Conditional Use Permit. 2. Per Ordinance 12-6-2.A.4, all houses within Marlin Subdivision shall have at least one ORDER CONDITIONAL USE PERMIT (CUP-02-010) - 1 ( hundred (100) square feet of use able private open space, such as a patio or deck. 3. The Applicant shall confirm which net ope.n space calculation listed on the Preliminary Plat is correct. The "Open Space Calculations" block shows 181,835 sq. ft. (10.44%) and the "Preliminary Plat Features" block shows 191,819 sq. ft. (11.01 %). The Applicant shall correct this discrepancy on the plat. In either instance, the minimum 10% open space required to count as one of the project's two amenities has been met. 4. Per Ordinance 12-6-2.A.3, at least two (2) amenities shall be provided as part of every planned development. The 10+ percent open space noted in Item #3 above counts as one of the required amenities, which has a central location and the size of this open space is good. However, a second project amenity shall be provided. Applicant shall submit in writing a description of their proposed second amenity and on which open space lot it shall be sited. The proposed amenity shall meet the intent of Ordinance 12-6-2.A.3 and it shall be adequate to meet the needs of the anticipated 453 residents of this subdivision (152 d.u. x avg. household size of 2.98 persons for owner-occupied units in Meridian). Place stationary playground equipment in the development's parks in lieu of some of the barbecue/picnic areas called for in Applicant's plans. Additionally, the Applicant has plans for one park to be for older kids and one park for younger kids, and to include a playground. 5. Per Ordinance 12-6-8, initiation of work on Marlin Subdivision shall take place within eighteen (18) months of approval, as set forth in Section 11-17-4. 6. All development shall comply with the Americans with Disabilities Act and the Fair Housing Act. 7. No building permits shall be issued within the development until a Final Plat has been recorded for the subdivision. Adopt the Recommendations of the ACHD as follows: 1. Dedicate 48-feet for 615-feet tapering to 100-feet for approximately 700-feet to 1-84 of right-of-way from the centerline of Linder Road abutting the parcel by means ofa warranty deed. The right-of-way purchase and sale agreement and deed shall be completed and signed by the applicant prior to scheduling the final plat for signature by the ACHD Commission or prior to issuance of a building permit (or other required permits), whichever occurs first. 2. Construct a 5-foot wide detached concrete sidewalk on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation of the sidewalk with District staff. If the sidewalk meanders outside of the right-of-way, provide an easement for the sidewalk. The District shall require a license agreement for the landscape strip with the detached sidewalk. An agreement shall be approved prior to scheduling the final plat for ORDER CONDITIONAL USE PERMIT (CUP-02-010) -2 ( signature. 3. Construct the main entrance to the subdivision, West Verbena Drive, located 600- feet south of the north property line and intersecting with Linder Road, as proposed. This location meets District policy and is approved with this application. 4. Construct West Verbena Road (extending from Linder Road approximately 250-feet east) as a 42-foot street section within 60-feet of right-of-way with curb, gutter and 4-foot detached sidewalk, as proposed. 5. Unless otherwise approved, the applicant shall be required to construct all public roads within the subdivision as 36-foot street sections with curb, gutter, and 5-foot wide concrete sidewalks within 50-feet of right-of-way. 6. Construct North Rainbow Trout Avenue south of West Silver Salmon Drive and West Brook Trout Drive as a 29-foot street section with curb, gutter and 5-foot wide concrete sidewalk within 50-feet of right-of-way with parking restricted on one side of each of the roadways. A signage plan shall be submitted for review and approval by Planning and Development staff. 7. Extend West Verbena Drive, an existing stub street; into the site at the west property line, that is a part of The Landing Subdivision, as proposed. 8. Construct an ACHD approved turnaround at the end of West Black Marlin Court. Submit a design of the turnaround for review and approval by District staff. The turnarounds shall be constructed to provide a minimum turning radius of 45-feet. The applicant shall also be required to provide a minimum of a 29- foot street section on either side of any proposed center islands within the turnarounds. The medians shall be constructed a minimum of 4- feet wide to total a minimum of a 100-square foot area. Dedicate 54-feet of right-of-way plus the additional width of the median. 9. Construct six knuckles, as proposed. . Northwest comer of West Brown Trout Street and North Grayling Avenue. . Southwest corner of North Grayling Avenue and North Barracuda Avenue. . Southeast comer of North Roosterfish Avenue and North Barracuda Avenue. . Southwest comer of West Brook Trout Way and North Rainbow Trout Avenue. . Southeast comer of North Bass Drive and West Silver Salmon Drive. . Northeast comer of West Brown Trout Street and North Black Marlin Drive. If the applicant proposes to construct traffic islands within the knuckles, the applicant shall ORDER CONDITIONAL USE PERMIT (CUP-02-010) -3 ( ( be required to construct a traffic island in the knuckle; the traffic island shall be a minimum of 4- feet wide with a minimum area of 100-square feet and designed to safely channel traffic. The roadway around the traffic island shall maintain a minimum of a 29- foot street section. The design shall be reviewed and approved by ACHD's Planning and Development staff. 10. Any proposed landscape islandslmedians within the public right-of-way dedicated by this plat shall be owned and maintained by a homeowners association. Notes of this shall be required on the final plat. 11. Utility street cuts in pavement less than five years old are not allowed unless approved in writing by the District. Contact Construction Services at 387-6280 (with file numbers) for details. 12. Any existing irrigation facilities shall be relocated outside of the right-of-way. 13. All utility relocation costs associated with improving street frontages abutting the site shall be borne by the developer. 14. Other than the public road specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Lot access restrictions, as required with this application, shall be stated on the final plat. 15. Comply with all of ACHD's Standard Requirements listed in their report dated May 2, 2002. Adopt the Meridian Fire Department Recommendations as follows: 1. One and two family dwellings will require a fire-flow of 1,000 gallons per minute available for a duration of2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix III-A 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construction begins. UFC 901.4.2 & 901.3 3. Acceptance of the water supply for fire protection shall be by the Meridian Water Department. 4. Final Approval of the fITe hydrant locations shall be by the Meridian Fire Department. 5. All radii shall be 28' inside and 48' outside radius for all internal roads and entrances. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation per section 1103.2.4 of the Uniform Fire Code. ORDER CONDITIONAL USE PERMIT (CUP-02-010) -4 ( 7. The roadways shall be built to Ada County Highway Standards. 8. The phasing plan shall require that any roadway greater than 150' in length that is not provided with an outlet shall be required to have a turn around. 9. The Meridian Fire Department shall support the strict application of the Uniform Building Code for sideyard setbacks with no variances. This shall limit the potential fire spread from building to building in those blocks. 10. Provide a fire hydrant on the extreme South end of South Linder Rd. adjacent to the conunon fence with 1-84. The project engineer contact the fire marshal to work out the details of this installation. 11. That a flIe-flow consistent with Appendix III-A of the Uniform Fire Code be provided for the portions of the project which are not one or two family dwellings. Fire hydrants shall be placed an average of 400' apart. 1997 UFC Appendix Ill-A Adopt the Recommendation of the Nampa & Meridian Irrigation District. 1. Applicant shall apply for a land use changelsite application. 2. The District's Kennedy Lateral courses along the east boundary of this project. All encroachments shall have approved plans and a signed License Agreement before construction can begin. Adopt the Recommendations of the Central District Health Department as follows: 1. The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2. Run-off is not to create a mosquito breeding problem. 3. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 4. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Notation of the Water Department as follows: ORDER CONDITIONAL USE PERMIT (CUP-02-010) -5 ( 1. The 12" water main in Linder Road should be extended to the south end of the development. Additionally, comply with the action of the City Council taken at their June 4, 2002 meeting as follows: 1. The Applicant shall submit a revised Landscape Plan showing the cross-section of the 1-84 landscape buffer berm to be a thirty-five foot (35') wide buffer between the fence and the freeway. This would be fencing for the adjacent landowners and/or homeowners, and which is actually the area between the southern lots and 1-84. The Appliant shall also design the landscape buffer along 1-84 to accommodate runoff from the berm so that water will not collect in the rear yards of residences within Block 7. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of Meridian City Code S 11-17-8, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on the /87f1 day of J tvJVL- , 2002. Copy served upon Applicant, the Planning and Zoning Department, Public Works Department and City Attorney. ByJl~#~ I ~ City Clerk Dated: 6-1f..-Ol,- SEAL f'J - Z:\Work\M\Meridian\Meridian 15360M\Marlin Sub AZ-02-007 PP-02-008 CUP-02-010\OrderCUP.doc ~,,~ OjO 0 ::: ~ Q ~ ~ ~ 110 USr 15\ ' ~.$' -'/"'/ 'AI ,,('\ ~ ,v / C ,V ,'- ///// OlJ?~T'l, \\" //1 \\\\ IIUJil:t 11'1\\\ -6 ORDER CONDITIONAL USE PERMIT (CUP-02-010) BEFORE THE MERIDIAN CITY COUNCIL CIC 06/04/02 IN THE MATTER OF THE ) APPLICATION OF LOCUST GROVE ) LTD., LLC, REQUEST FOR VARIANCE ) TO CITY ORDINANCE TO ALLOW AN ) OFF PREMISE SIGN (11-14-6) IN A C-G ) ZONE, LOCATED AT THE ) SOUTHEAST CORNER OF E. ) F AIRVIEW AVENUE AND NORTH ) LOCUST GORVE ROAD, MERIDIAN, ) IDAHO CASE NO. V AR-02-006 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF DECISION DENYING VARIANCE The above entitled matter coming on regularly for public hearing before the City Council on June 4, 2002, and Shari Stiles, Planning and Zoning Administrator, and Bill Gyer, appeared and testified at the hearing, 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: STATEMENT OF LEGAL AUTHORITY AND JURISDICTION: CONCLUSIONS OF LAW Judicial Notice: The Council may take judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 1. The City of Meridian has authority pursuant to the enactment of the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND -- RDER OF DECISION DENYING VARIANCE / LOCUST GROVE LTD., LLC 1 (V AR-02-006) Page 1 "Local Land Use Planning Act" codified at Chapter 65, Title 67, Idaho Code and in particular in S 67-6516 to provide as part of its zoning ordinance for the process of applications for variance permits. 2. The City of Meridiall has duly exercised its authority of Idaho Code S 67-6516 by the enactment as a part of its Zoning and Development Ordinance variances, as set forth in Meridian City Code S 11-18. 3. That the requirements for the processing of a variance request are set forth in Idaho Code SS 67-6509,6516 and Meridian City Code SS 11-15-5 and 11-17-5. 4. Application and standards for variances are set forth in Meridian City Code 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 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RDER OF DECISION DENYING VARIANCE / LOCUST GROVE LTD., LLC 1 (V AR-02-006) Page 2 Development Ordinance and the Meridian Comprehensive Plan. 5. Meridian City Code, S 11-18-3, and in particular item Sll-18-3 D, FINDINGS, and in the C-G zone, which provides as follows: 11-18-3 D FINDINGS: A. That there are such special circumstances or conditions affecting the property that the strict application of the provisions of this Title would clearly be impracticable or unreasonable. B. That strict compliance with the requirements of this Title would result in extraordinary hardship to the owner, subdivider or developer because of unusual topography, the nature or condition of adjacent development, other physical conditions or other conditions that make strict compliance with this Title unreasonable under the circumstances, or that the conditions and requirements of this Title will result in inhibiting the achievements or the objectives of this Title. c. That the granting of the 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. D. That such variance will not have the effect of altering the interest and purpose of this Title and the Meridian Comprehensive Plan. 6. That the City of Meridian adopted a new Sign Ordinance on February 20,2001, and which Sign Ordinance addresses, under S 11-14-6, that off-pren1ise signs, except as permitted and defined in Sections 11-14-7.A.4., 11-14-9 E., and 11-14-9 J., are prohibited. The approval of the new Sign Ordinance would then apply to the Applicant's present variance request, as the Applicant would need to construct a Center Sign, and would not be allowed an off-premise sign. STATEMENT OF FACTS RELATIVE TO LEGAL AUTHORITY AND JURISDICTION FINDINGS OF FACT 1. The applicant, Locust Grove Ltd., LLC, owner of the property located at the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RDER OF DECISION DENYING VARIANCE / LOCUST GROVE LTD., LLC / (V AR-02-006) Page 3 ( southeast comer ofE. Fairview Ave. and N. Locust Grove Road, filed for a variance of the sign requirements of the Meridian City Code at S 11-14-6, and which request is not in conformance with the new Meridian City Code. 2. Applicant, Locust Grove Ltd., LLC, seeks a variance of the sign requirements because his property is blocked from view from the major arterial. 3. The location of the subject property is located in a General Retail and Service Commercial District (C-G) at the southeast comer ofE. Fairview Ave. and N. Locust Grove Road, Meridian, Idaho. 4. 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 which is on file with the City Clerk's office of Meridian, Idaho. 5. Pursuant to the staff testimony and action of the City Council at their June 4, 2002 meeting, the request for variance should be denied due to the lack of special circumstances. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF F ACT AND CONCLUSIONS OF LAW, the City Council does hereby Order and this does Order: 1. Pursuant to 911-14-6 of the Meridian City Code, the Applicant is hereby denied the sign variance as per the decision of the City Council at their June 4, 2002, meeting, due to the lack of special circumstances for the real property located at the southeast comer ofE. Fairview Ave. and N. Locust Grove Road, Meridian, Idaho. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RDER OF DECISION DENYING VARIANCE / LOCUST GROVE LTD., LLC 1 (V AR-02-006) Page 4 ( 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 an off-premise sign variance of S 11-14-6, 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 (f}-f1-. day of J~ , 2002. ROLL CALL: COUNCILMAN KEITH BIRD VOTED ~C\../ VOTED~ VOTED~ COUNCILWOMAN TAMMY deWEERD COUNCILWOMAN CHERIE McCANDLESS COUNCILMAN W.L.M. NARY VOTED~ MAYOR ROBERT D. CORRIE (TIE BREAKER) DATED: 6-(8-02- MOTION: APPROVED: .~ VOTED DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department, Public Warks Department, and the City Attorney office. By:dI~~j;~~ City Clerk Dated: 6 -/9 -() z., SE}iL z: \ W ork\M\Meridian \Meridian 15360 M\Locust Grove Ltd., LLC V AR -02-006\FfCIsDeny V ariance.doc ~ ~ % '1'0 QUO'r 151 . '\~ ..p j /,... ~ ~~..... ......... T 7 a gf\.\J~" ..../// 0' ll'jT'l " "" II/I/r. U~<. '\\\\' 'ilinn IUn\\\ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND RDER OF DECISION DENYING VARIANCE / LOCUST GROVE LTD., LLC / (V AR-02-006) ( June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Engineering North West, LLC ITEM NO. 3 - J REQUEST Approve First Addendum to Consent to Annexation Agreement for Edinburgh Place No.2 -- Corrected Legal Description 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Addendum FJ I./,y aft Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. Enf(ineerinf( North West, LLC 423 N. Ancestor Place, Suite 180 Boise, Idaho 83704 (208) 376-5000 . Fax (208) 376-5556 LETTER OF TRANSMITTAL JUNE 4, 2002 DATE: ATIENTION: Will Berg To: Meridian City Clerk 33 E. Idaho Street RE: Edinbur1(h Place No.2 PROJECT No. 02-005-00 WE ARE SENDING YOU ~ Attached DUnder separate cover via the following items: o Prints ~ Originals ~ o o Annexation Agreement o Proposal o Letter o Disk(s) ** o Descriptions COPIES DATE SHEET NO. DESCRIPTION THESE ARE TRANSMITIED as checked below: ~ For approval 0 For your use o As requested o For bid use o o o o For your fuformation o For review & comment REMARKS: Since this is an addendum, can the Mayor sign this agreement or does it still need to go to City Council? Let me know. Thanks for your help. COpy TO: BRAD WATSON [;g] W/ENCLOSURES SIGNED: GENE P. SMITH. P.E. **DISK DISCLAIMER: (PLEASE READ AND SIGN). ALL USERS OF THIS ELECTRONIC DATA SHALL BE A WARE OF THE PRECISION, OR LACK OF PRECISION, THEREIIN. WEARE FORWARDING THIS ELECTRONIC DATA FOR YOUR CONVENIENCE ONLY. NOT AS AN ACCURATE REPRESENTATION OF THE PROPOSED PROJECT. ENGINEERING NORTHWEST, LLC, IS NOT RESPONSIBLE FOR ANY DAMAGES INCURRED DUE TO RELIANCE OF TIllS REe E lVE D RECEIVED BY: JUN 0 4 2002 DATE: City Of Meridian City Clerk Office ,l If enclosures are not as noted, kindly notify us at once. Thank you. 2D02 JH 21 Pf'1 I: t 3 ~~COROEO-REQUESTOF ( fEE -&DEPUTY - ~ ~rl 02012514 \ MERIDIAN CITY ADA COUNTY RECORDER .J. DAVID ~1^VARRO ~'. ~ : :: :: I t r; ~. l! i) This sheet has been added to the document to accommodate recording information. First Addendum to Consent to Annexation Agreement for File No. FP 00-021, Edinburgh Subdivision Approved by Meridian City Council June 18,2002 I \ r - ( "FIRST ADDENDUM TO CONSENT TO ANNEXATION AGREElVIENT" FOR CASE NO. FP-OO-021 The following is an addendllm to that certain Consent To Annexation Agreement dated July 27,2001, recorded on August 9, 2001, as Instrument No. 101080991, Ada County Recorder, Ada County, Idaho, between the City of Meridian, a municipal corporation, hereinafter referred to as "CITY", and Edinburgh, LLC, an Idaho limited liability company, hereinafter referred to as "DEVELOPER", specifically to include additional property within the terms and conditions of said agreement, which is subsequent to the entering into of the original Consent To Annexation Agreement. The parties hereto agree as follows: A. The real property covered by the agreement shall include the following additional real property: The Southeast quarter of the Southeast quarter of the Southwest quarter of Section 29, Township 4 North, Range 1 East, Boise Meridian, Ada County, Idaho except any portion lying within the right-of-way of McMillan Road. B. It is agreed between the "City" and "Developer" that the development project of Edinburgh Place Subdivision shall be fully incorporated into the original Consent To Annexation Agreement with Edinburgh, LLC, and shall include the above 10.00 acres with an Ada County R-4 zoning. Additionally, the conditions within the original Consent To Annexation Agreement shall apply to the entire Edinburgh Place Subdivision. c. Except as modified by this Addendum, the Consent To Annexation Agreement between the parties dated July 27, 2001, is hereby ratified and confirmed. IT IS SO AGREED. DATED AND SIGNED this 4.ff1- day of June, 2002. "FIRST ADDENDUM TO THE CONSENT TO ANNEXATION AGREEMENT" FOR CASE NO. FP-OO-021 1 ;' ( CITY OF NIERIDIAl~ ATTEST: BY: City Clerk JIL,,/)TP~d 61 e/f, w~ b -/8 -~ l.- r fr EDINBURGH, LLC BY: t:~ Kenneth Christensen, Manager STATE OF IDAHO,) : ss. County of Ada, ) On this \ ~ *" day of ~ ' 2002, before me, a Notary Public, in and for the said state, personally appeared Ro ert D. Come and WIllIam G. Berg, Jr., known or identified to me to be the Mayor and City Clerk, respectively, of the City of Meridian, who executed the instrument or the person that executed the instrulnent of behalf of said City, and acknowledged to me that such City executed the same. (SEAL) ...a.... ... OJ~t8~. ,:~OT~;~,~~. .~ I ~ .,-. \~~. . , \ . · f · : \ 11 : . \ . . \ . ... ~~..~c:..~..~ ..1!llOFIP~.~ ......... ~hM<<t ~ ~ Notary Public for Idaho Residing at: ,A tilA.CoU-~ . J.J.~ Commission Expires: 0 - 7/~ -05 "FIRST ADDENDUM TO THE CONSENT TO ANNEXATION AGREEMENT" FOR CASE NO. FP-OO-021 2 \ t- ( STATE OF IDAHO,) : ss. County of Ada, ) n.. On this f day of Un ~ , 2002, before me, a Notary Public in and for said state, personally ap eared Kenneth Christensen, known or identified to me to be the manager of the Edinburgh, LLC, a limited liability company, and the person who executed the instrument and acknowledged to me that he having executed the same on behalf of said limited liability company. (SEAL ) ~" QtHfOOaOllna ~f:I,'Q Dbll ~'?J~ ~~ b P. $ Ah ~~<J1 ~~~,C; ~oooooo~~.r~ ~~_ ~ "'-> ,,0 /) ~;;J. ~ ! 4:.j oe ~~ 'r.;r ~ gg 00 ~oTA...Rr l) ~ ~ g ~ ,,~ c:. J.. 0 at> 0 ~ 13 ...A- ~ ~ ~ 8 g x g ~ c; ^ "Ie 9 CO) ~ s ..t""UBL~ rf : ~ 00 ~ ~ ~ 1.P)>> oO(!l o()$"",-C $ o~ A """ OOoooooG ~ "9' ~~ qq -t .nh .,.-("'\~..,. ,;)~ ~() .(}j Of ~y \'.>"\ Q04)-' J _ ')').~~ Ul70017Jf:; tl3~r00 It zoa(b z: \ W ork\M\Meri d ian \M end ian 15 360M\Edi n burgh Place Sub FP021 \A 0 0 END UM toe onsen tT oAnnexAgmt. doc "FIRST ADDENDUM TO THE CONSENT TO ANNEXATION AGREEMENT" FOR CASE NO. FP-OQ-021 3 ,.. .\ June 14, 2002 MERIDIAN CITY COUNCIL MEETING APPLICANT Carol J. Snider June 18, 2002 ITEM NO. 3-}0 REQUEST Approve Beer I Wine License Application for Carol J. Snider dba Harks Corner- 1651 W. Franklin Road 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: Copied Appl. to Departments for Comments Please Comment to Council if any objections OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. June 14, 2002 MERIDIAN CITY COUNCIL MEETING APPLICANT June 18, 2002 ITEM NO. REQUEST Appointments of Impact Fee Committee Members and Administrator 3-L AGENCY COMMENTS CITY CLERK: See Attached City and Idaho State Code 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: C~ yYVl }f t:Z- - IGet>ri ~p jJh/~t ICr/c/16akhV G-eAe dlv-cvI~ Ji~ /all~ frttl/lt;:0 ru..-tILe rjzn.-) 1- an t<.)i9t9vG d;L~ )f7kf ;4-C/1n I h iT :h-z:v-h-u ....:::." ~ 72~/~Uh~Z- \{J../ ()JyfD OTHER: See Attached Memos from Mayor and Parks Director Phone: Contacted: Date: Materials presented at public meetings shall become property of the CRy of Meridian. Memo To: From: Date: Re: Mayor Corrie Tom Kuntz ,il-- June 13, 2002 Impact Fee Committee RECEIVED JUN 1 3 2002 CITY OF MERIDIAN CITY C'~ERK o~~'rF I am requesting the Mayor to app~oint the following individuals to the City of Meridian Impact Fee Committee. .. Keith Borup - Builder Phil Krichbaum - JUS Engineers Gene Strate - Ada County Associates of Realtors Jim Keller - Meridian Parks and Recreation~Departnient e IlIYt /rll'Jf ;\~ David Fulkerson - Accountant Dan Wood - Developer Shari Stiles - Meridian Planning & Zoning Department ~01rl Kuntz Meridian Parl(c & Recreation Department Page 1 ( Mayor Robert Corrie : RECEIVED JUN 1 3 2002 CITY OF MERIDIAN CI-ry CLERK OFFJCE To: City Council From: Mayor Robert Corrie cc: File Date: 06/13/2002 Re: Impact Fee Administrator ~ I would like to appoint Tom Kuntz as the Impact Fee Committee's Fee Administrator. Definition of Fee Administrator: The official or designee appointed by the Mayor with City Council approval, to administer this Chapter. 1 Idaho Statutes Page 1 ot I -~ . Idaho Statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8205. DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE. (1) Any governmental entity which is considering or which has adopted a development impact fee ordinance, shall establish a development impact fee advisory committee. (2) The development impact fee advisory committee shall be composed of not fewer than five (5) members appointed by the governing authority of the governmental entity. Two (2) or more members shall be active in the business of development, building or real estate. An existing planning or planning and zoning commission may serve as the development impact fee advisory committee if the commission includes two (2) or more members who are active in the business of development, building or real estate; otherwise, two (2) such members who are not employees or officials of a governmental entity shall be appointed to the co~ttee. (3) The development impact fee advisory co~ttee shall serve in an advisory capacity and is established to: (a) Assist the governmental entity in adopting land use assumptions; (b) Review the capital improvements plan, and proposed amendments, and file written comments; (c) Monitor and evaluate implementation of the capital improvements plan; (d) File periodic reports, at least annually, with respect to the capital improvements plan and report to the governmental entity any perceived inequities in implementing the plan or imposing the development impact fees; and (e) Advise the governmental entity of the need to update or revise land use assumptions, capital improvements plan and development impact fees. (4) The governmental entity shall make available to the advisory co~ttee, upon request, all financial and accounting information, professional reports in relation to other development and implementation of land use assumptions, the capital improvements plan and periodic updates of the capital improvements plan. The Idaho Code is made available on the Internet by the Idaho Legislature a8 a publio service. This Internet. version of the Idaho Code may not be used for aoamercial pw:poses, nor may this database be publ.ished. or repackaged for carmercial. sale without express written pezmi.ssion. Search the Idaho Statutes Available Reference: Sellrch Instructions. The Idaho Code is the property of the state afIdaho, and is copyrighted by Idaho law, Ie. ~ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3astate.id.us/cgi -bin/newidst?sctid=670820005.K 6/13/2002 ( 10-7-1: SHORT TITLE, APPLICABILITY AND PURPOSE: A. Short Title: This Chapter shall be known and may be cited as the CITY OF MERIDIAN IMP ACT FEE ORDINANCE. B. Applicability: This Chapter shall apply to the development of property located within the boundaries of the City as well as "service areas" identified in the City ofMeridianlAda County area of impact agreement as the same is amended from time to time. C. Purpose: The City Council finds that an equitable program for planning and financing public facilities needed to serve new growth and development is necessary in order to promote and accommodate orderly growth and development and to protect the public health, safety and general welfare of the citizens of the City. It is the intent by enacting this Chapter to: 1. Ensure that adequate facilities are available to serve new growth and development; 2. Promote orderly growth and development by establishing unifonn standards by which the City may require that those who benefit from new growth and development pay a proportionate share of the cost of new public facilities needed to seIVe new growth and development. 3. Ensure that those who benefit from new growth and development are required to pay no more than their proportionate share of the cost of public facilities needed to serve new growth and development and to prevent duplicate and ad hoc development requirements; 4. Collect and expend development impact fees pursuant to the enabling powers granted by the provisions of the Idaho Development Impact Fee Act34; 5. Provide the legal and procedural basis for the implementation of development impact fees within the area of City impact; and 6. Ensure that any capital improvement funded wholly or in part with impact fee revenue shall first be included in an approved capital improvements plan that lists the capital improvements that may be funded with impact fee revenues as well as the estimated costs and timing for each improvement. D. Chapter To Be Amended: It is intended that this Chapter will be amended as capital improvements plans are approved and adopted as part of the Comprehensive Plan, pursuant ( to the provisions of Idaho Code section 67-8208, to include specific methodology for the calculation of development impact fees for specific categories of public facilities. Development impact fees shall not be charged, collected or expended for public facilities which are not included in an approved capital improvements plan that lists the capital improvements which may be funded with impact fee revenues, as well as the estimated costs and timing for each improvement. No amendment to this Chapter adopting an impact fee for public facilities or amending or adopting the methodology for calculating an impact fee shall be effective unless approved by ordinance adopted by the City Council in accordance with the procedural requirements of Idaho Code section 67-8206. (Ord. 723, 3-1-1996) 10-7-2: RULES OF CONSTRUCTION: A. Interpretation: This Chapter shall be liberally construed to effectively carry out its purpose in the interest of the public health, safety and welfare. B. Rules Enumerated: Unless otherwise stated, the following rules of construction shall apply to the text of this Chapter: 1. If there is any conflict between the text of this Chapter and any table, summary table or illustration, the text shall control. 2. The word "shall" is always mandatory and not discretionary; the word "may" is permissive. 3. The phrase "used for" includes "arranged for", "designed for", or "occupied for" . 4. The word "person" includes an individual, a corporation, a partnership, an incorporated association, or any other similar entity. 5. The word 11 includes " shall not lirllit a term to the specific example but is intended to extend its meaning to all other instances or circumstances of like kind or character. 6. Words used in the present tense shall include the future; words used in the singular shall include the plural and the plural the singular, unless the context clearly indicates the contrary; and use of the masculine gender shall include the feminine. 7. Unless the context clearly indicates the contrary, where a regulation involves two (2) or more items, conditions, provisions, or events connected by the conjunction "and", "or" or "either... or", the conjunction shall be interpreted as follows: a. "And" indicates that all the connected terms, conditions, provisions or events shall apply. b. "Or" indicates that the connected items, conditions, provisions or events may apply singly or in any combination. c. "Either... or" indicates that the connected items~ conditions~ provisions or events shall apply singly but not in combination. (Ord. 723~ 3-1-1996) 10-7-3: DEFINITIONS: For the purpose of this Chapter~ the following terms~ phrases and words shall have the meaning given herein. APPLICANT: Person who applies for a building permit or is otherwise subject to the provisions of this Chapter. APPROPRIATE: To legally obligate by contract or otherwise commit to use by appropriation or other official act of the City. BUILDER: Person who applies for a building permit or is otherwise subject to the provisions of this Chapter. BUILDING: Any structure having a roof entirely separated from any other structure by space or by walls in which there are no communicating doors or windows or any similar opening and erected for the purpose of providing support or shelter for persons~ animals, things or property of any kind. BUILDING PERMIT: An official document or certificate by that name issued by the Meridian Public Works Department, authorizing the construction or siting of any building. CAPITAL IMPROVE:MENTS: Improvements with a useful life often (10) years or more~ by new construction or other action, which increase the service capacity of a public facility or service. CAPITAL IMPROVE:MENTS PLAN: A plan adopted and amended pursuant to the provisions of the Development Impact Fee Act~ Idaho Code section 67-8208 which identifies capital improvements for which development impact fees may be used as a funding source. CITY COUNCll..,: The City Council of the City of Meridian, Idaho. CITY PARK SYSTEM: Includes all park and recreation facilities operated by the City. CO:M.'MUNITY PARK: A park planned primarily to provide active and structured recreation activities for young people and adults. In general~ community park facilities are designed for organized activities and sports, although individual and family activities are also encouraged. Community parks can also provide indoor facilities to meet a wider range of recreation interests. Where there are no neighborhood parks~ the community park can also serve this function. In comparison to neighborhood parks~ community parks serve a much larger area and offer more facilities. Their service area is roughly a one to two (2) mile radius~ and will support a population of approximately seven thousand five hundred (7,500) to fifteen thousand { ( ( (15,000) persons, depending upon size and facilities. As a result, they require more support facilities such as parking, restrooms, covered play areas, etc. Community parks are usually about twenty (20) acres in size and often have sports fields or similar facilities as the central focus of the park. C01vIPREHENSIVE PLAN: The City of Meridian Comprehensive Plan known as "The City of Meridian Comprehensive Plan" as updated and amended from time to time pursuant to Idaho Code section 67-6508. CREDITS: The present value of system or service improvements, contribution or dedication of land or money required by the City from a developer for system or service improvements of the category for which the development impact fee is being collected. DEDICATION: A deliberate appropriation of land by its owner for use as public facilities as the same are defined herein. DEVELOPER: Person who applies for a building permit or submits a plat or is otherwise subject to the provisions of this Chapter. DEVELOPfvlENT: Any construction or installation of a building or structure, or any change in use of a building or structure, or any change in the use, character or appearance of land, which creates additional demand and need for public facilities. DEVELOPfvlENT APPROVAL: Any written authorization from the City which authorizes the commencement of a development. DE VEL 0 PfvlENT IMPACT FEE: A payment of money imposed as a condition of development approval to pay for a proportionate share of the cost of system or service improvements needed to serve development. This term is also referred to as an impact fee in this Chapter. The term does not include the following: A. A charge or fee to pay the administrative, plan review, or inspection costs associated with permits required for development; B. Connection or hookup charges; C. Availability charges for drainage, sewer, water or transportation for services provided directly to the development. D. Amounts collected from a developer in a transaction in which the governmental entity has incurred expenses in constructing capital improvements for the development if the owner or developer has agreed to be financially responsible for the construction or installation of the capital improvements, unless a written agreement is made pursuant to Idaho Code section 67-8209(3), for credit or reimbursement. ( t / i DEVELOP~NT REQUIRE~NT: A requirement attached to a development approval or other governmental action approving or authorizing a particular development project including, but not limited to, a rezoning which requirement compels the payment, dedication or contribution of goods, seIVices, land, or money as a condition of approval. DWELLING UNIT: A building or portion of a building designed for or whose primary purpose is for residential occupancy, and which consists of one or more rooms which are arranged, designed or used as living and/or sleeping quarters for one or more persons. "Dwelling unit" includes Itmobile home". EXISTING DEVELOP~NT: The lawful land use which physically exists or for which the landowner holds a valid building permit as of the effective date hereof or that maximum level of development activity for which a previous impact fee was paid under the provisions of this Chapter. As used in this Chapter, the term "lawful land use" shall not include a land use which has been established or maintained in violation of this Chapter or applicable codes. EXTRAORDINARY COSTS: Those costs incurred as a result of extraordinary impact. EXTRAORDINARY IMPACT: An impact which is reasonably determined by the City to: a) result in the need for system improvements, the cost of which will significantly exceed the sum of the development impact fees to be generated from the project or the sum agreed to be paid pursuant to a development agreement as allowed by Idaho Code section 67-8214(2), or b) result in the need for system improvements which are not identified in the capital improvements plan. _FEE ADMINISTRATOR: The official or designee appointed by the Mayor with City Council approval, to administer this Chapter. FEE PAYER: A person intending to commence a proposed development for which an impact fee computation is required, or a person who has paid an impact fee, provided a letter of credit, or made a contribution in-lieu-of-fee pursuant to this Chapter. IMP ACT: The effect on the local public facilities and seIVices in a given area produced by the additional population attracted by development. INDIVIDUAL PROJECT ASSESS~NT: An assessment of a particular project based upon an agreement between a fee payer and the City whereby clear and convincing evidence has established that the impact fee requires adjustment. LAND USE ASSillv1PTIONS: A description of the seIVice area and projections of land uses, densities, intensities, and population in the seIVice area over at least a twenty (20) year period. LEVEL OF SERVICE: A measure of the relationship between seIVice capacity and seIVice demand for public facilities. MANUF ACTURED HO~: A structure, constructed according to HUD/FHA mobile home construction and safety standards, transportable in one or more sections, which, in the traveling mode, is eight feet (8') or more in width or is forty (40) body feet or more in length, or when erected on site, is three hundred twenty (320) or more square feet, and which is built on a permanent chassis and designed to be used as a dwelling with or without a permanent foundation when connected to the required utilities, and includes the plumbing, heating, air conditioning, and electrical systems contained therein, except that such term shall include any structure which meets all the requirements and with respect to which the manufacturer voluntarily files a certification required by the Secretary of Housing and Urban Development and complies with the standards established under 42 use 5401 et seq. MOBILE HO:ME: (See also definition of Manufactured Home_) A transportable, factory-built home, designed to be used as a year-round residential dwelling and built prior to the enactment of the Federal Manufactured Housing Construction and Safety Standards Act of 1974, which became effective June 15, 1976. MODULAR BUILDING: Any building or building component, other than a manufactured home, which is constructed according to standards contained in the Uniform Building Code, as adopted by the City, or any amendments thereto, which is of closed construction and is either entirely or substantially prefabricated or assembled at a place other than the building site. NEIGHBORHOOD PARK: A combination playground and park, designed primarily for nonsupervised, nonorganized recreation activities. They are generally small in size (about 5 acres), and typically serve residents within a half-mile radius_ At average residential densities, this amounts to a service area population of about three thousand (3,000) to five thousand (5,000) residents_ Since these parks are located within walking and bicycling distance of most users, the activities they support often become a daily pastime for neighborhood children. NONRESIDENTIAL DEVELOPMENT: Any development project not providing for residential dwelling units. OWNER: The person holding legal title to the real property, including the local, State or Federal government or any subdivision thereof PARK AND FACILITIES: All park lands and facilities as described in the Comprehensive Plan including neighborhood, community, linear and regional parks as well as special use and open space areas together with the park system improvements necessary to support the recreation needs of the population served and to be served as identified in the Plan. PARK PLANNING AREA: A statistical area of the official City of Meridian corporate boundary as determined by annexation boundaries, sometimes referred to as "service area". Community park facilities in Meridian are deemed to serve the entire community and impact fees for such facilities shall be charged equally within the boundaries of the Meridian area of City impact, including the City of Meridian. PRESENT VALUE: The total current monetary value of past, present, or future payments, contributions or dedications of goods, services, materials construction or money. PROJECT: A particular development on an identifiable parcel of land. PROJECT IMPROVEMENTS: Site improvements and facilities that are planned and designed to provide for a particular development project and that are necessary for the use and convenience of the occupants or users of the project. PROPORTIONATE SHARE: That portion of the cost of system improvements determined pursuant to Idaho Code section 67-8207, which reasonably relates to the service demands and needs of the project. PUBLIC FACILITIES: Shall include: A. Wastewater collection, treatment and disposal facilities; B. Storm water collection, retention, detention, treatment and disposal facilities, flood control facilities, and bank and shore protection and enhancement improvements; C. Landscaping associated with roads, streets and bridges and rights of way associated therewith; D. Parks, open space and recreation areas, and related capital improvements; and E. Public safety facilities, including law enforcement, fire, emergency medical and rescue and street lighting facilities. PUBLIC F AC~ITIES PLANNING AREA: A designated area identified in the Comprehensive Plan and capital facilities plan for which public facilities needs have been determined based upon assumptions made in accordance with generally accepted planning and engineering standards. SERVICE AREA: Any defined geographic area identified by the City in the Comprehensive Plan or by intergovernmental agreement between the City and another governmental entity, in which specific facilities provide service to development within the ,area defined, on the basis of sound planning or engineering principles or both. SERVICE UNIT: A standardized measure of consumption, use, generation, discharge or need attributable to an individual unit of development calculated in accordance with generally accepted municipal, engineering or planning standards for a particular category of capital improvements. SYSTEM IMPROVEMENT COSTS: Costs incurred for construction or reconstruction of system or service improvements, including design, acquisition, engineering and other costs attributable thereto, and also including, without limitation, the type of costs described in Idaho Code section 50-1702(h), to provide additional public facilities or services needed to serve new growth and development. For clarification, system improvement costs do not include: A. Construction, acquisition or expansion of public facilities or services other than capital improvements identified in the capital improvements plan; B. Repair, operation or maintenance of existing or new capital improvements; C. Upgrading, updating, expanding or replacing existing capital improvements in order to meet stricter safety, efficiency, environmental or regulatory standards; D. Upgrading, updating, expanding or replacing existing capital improvements solely for the purpose of providing better service to existing development; E. Administrative and operating costs of the City unless such costs are attributable to development of the capital improvements plan, as provided in Idaho Code section 67-8208; or F. Principal payments and interest or other finance charges on bonds or other indebtedness except financial obligations issued by or on behalf of the City to finance capital improvements identified in the capital improvements plan. SYSTEM IMPROVEMENTS: In contrast to project improvements, mean capital improvements to public facilities which are designed to provide service to a service area including, without limitation, the type of improvements described in Idaho Code section 50-1703. UNIT(S) OF DEVELOPMENT: A quantifiable increment of development activity dimensioned in terms of dwelling units, or other appropriate measurements contained in the impact fee schedule. (Ord.723,3-1-1996) 10-7-4: GENERAL PROVISIONS: All development is deemed to create an impact and therefore an increased demand for public services. As such, the cost of new public facilities should be borne by new users to the extent new use requires new facilities. Therefore, any application for a building permit enabling the construction on or after the effective date hereof or any amendment hereto which provides for impact fees for any additional allowed category of public facilities, adopted by the City Council pursuant to the provisions of Idaho Code section 67-8206, shall be subject to the imposition of impact fees in the manner and amount set forth in this Chapter as it is adopted initially or as it is amended as provided for in subsection 10-7-ID of this Chapter. A. Building Permits Previously Granted Or Pending: 1. Complete applications for building permits received by the Public Works Department prior to the effective date of this Chapter or amendments hereto adopting impact fees or amending or adopting any methodology by which impact fees are calculated, will be exempt from that portion of this Chapter or amendment enacted after the application, if a complete building permit is issued within one hundred twenty (120) days of the effective date of this Chapter or amendment. A "complete application" for a building permit shall be defined as including permitted plans signed and sealed by a State licensed engineer or architect showing all site work, zoning compliance, architectural, structural, electrical, and plumbing work. Applications for building permits filed prior to the effective date of this Chapter or amendment but which become null and void shall be subject to the provisions of this Chapter in the event of reapplication. In the event that an amendment to this Chapter involves a change in the amount of impact fees charged for a particular category of public facility or services, the fee payer shall pay the lesser impact fee amount. 2. For building permits which expire or are revoked after the effective date hereof the fee payer shall be entitled to a refund of previously paid impact fees (see Section 10- 7 - 7 of this Chapter) provided that in the case of a reapplication for permit, the impact fee in effect at that time shall be paid. B. Prior Fee Payment Required: All fee payments shall be made to the Fee Administrator prior to the issuance of a building permit unless otherwise agreed to in writing by the City and the developer; and no building shall commence nor shall a building permit be issued unless and until the applicant has satisfied the provisions of this Chapter. Violations of this provision shall be subject to the sanctions set forth in subsection IO-7-5E of this Chapter. C. Duplicate Charges: This Chapter shall not be construed to subject any development to double payment of the same impact fees. D. Benefits Not Exclusive: A development impact fee shall not be deemed invalid because the intended improvement for which the fee was paid may result in an incidental benefit to owners or developers within a service area other than the persons paying the fee. E. Additional Requirements: Compliance with this Chapter shall not excuse the applicant from compliance with all other governmental development regulations. Building and/or use permits may be withheld until all such requirements are met. F. Anticipated Excessive Impact; Options: The Council recognizes that there may be circumstances where the anticipated fiscal impacts of a proposed development are of such magnitude that the City may. be unable to accommodate the development without excessive or unscheduled public expenditures which exceed the amount of the anticipated impact fees from such development. If the Council determines that a proposed development activity would create such an extraordinary impact on the City's public facilities and services system, the Council may refuse to approve the proposed development activity and/or may recommend to the other affected government agencies that the project not be approved. In the alternative, the Council may calculate a pro rata share per service unit of the extraordinary impact and charge an impact fee greater than the fee indicated by use of the fee schedule. G. Individual Assessments: Individual project assessments of development impact fees may be made by application to the Fee Administrator who shall evaluate such individual project assessments under the guidelines provided for in subsection lO-7-13G of this Chapter. If the guidelines are met, the individual project assessment shall be recommended for approval by the Fee Administrator and fOIWarded to the City Council for approval within thirty (30) days of receiving such application. An adverse recommendation by the Fee Administrator may be appealed to the Council under subsection IO-7-13G3 of this chapter. Final determination regarding project assessments shall be made by the City Council. H. Periodic Review; Recommendations To Council: The Development Impact Fee Advisory Committee shall periodically review the contents of the adopted impact fee ordinance (this Chapter) and, when appropriate, make recommendations for revisions to the City CounciL The City Council shall consider the Development Impact Fee Advisory Committee's recommended revision(s) to this Chapter at least once every twelve (12) months. The Development Impact Fee Advisory Committee's recommendations and the City Council's action are intended to ensure that the benefits to a fee paying development are equitable, in that the fee charged the development shall not exceed a proportionate share of the costs of system improvements, and the procedures for administering impact fees remain efficient. (Ord. 723, 3-1-1996) 10-7-5: DEVELOPMENT IMPACT FEE; STANDARDS AND PROCEDURES: The development impact fee reflects the need for capital improvements to public facilities or services made necessary by new development. Any person requesting a building permit for development or who is otherwise subject to this Chapter, shall pay the impact fee equal to the sum of impact fees reflected in the impact fee schedules set forth in this Code and determined pursuant to the following: A. Fee Limitation: The development impact fee shall not exceed a "proportionate share" of the costs incurred or the costs that will be incurred by the City in the provision of "system improvements" to serve the new development. B. Proportionate Share: The "proportionate share" is the cost attributable to the new development after consideration by the City of the following factors: 1. Any appropriate .credit, offset or contribution of money, dedication of land, or construction of system improvements; 2. Payments reasonably anticipated to be made by or as a result of the new development in the form of user fees, debt service payments, or taxes which are dedicated for system improvements for which development impact fees would otherwise be imposed; 3. All other available sources of funding such system improvements. C. Additional Factors: In determining the "proportionate share" of the cost of system improvements to be paid by the developer, the following additional factors shall be considered: 1. The cost of existing system improvements within the service area or areas impacted by the new development; 2. The means by which existing system improvements have been financed; 3. The extent to which the new development will contribute to the cost of system improvements through taxation, assessments, or developer or landowner contributions; 4. The extent to which the new development is required to contribute to the cost of existing system improvements in the future; 5. The extent to which the new development should be credited for providing system improvements, without charge to other properties within the service area or areas impacted by the new development; 6. Extraordinary costs, if any, incurred in serving the new development; 7. The time and price differential inherent in a fair comparison of fees paid at different times; and 8. The availability of other sources of funding system improvements including, but not limite~ to, user charges, general tax levies, intergovernmental transfers, and special taxation as set forth more specifically in the Comprehensive Plan as required by Idaho Code section 67 -8207(2)(h). D. Protection Against Increasing Fees: After payment of development impact fees to the Fee Administrator or the execution of an agreement for payment of development impact fees, additional impact fees or increases in fees may not be assessed unless the number of service units increases or the scope or schedule of the development changes. In the event of an increase in the number of service units or schedule of the development changes, the additional development impact fees to be imposed are limited to the amount attributable to the additional service units or change in scope of the development. E. Method Of Collection: To ensure collection of development impact fees, the~ Administrator may use the following means and methods: ( 1. Additions to the fee for interest at the highest legally allowable rate as well as a penalty of five percent (5%) for each thirty (30) day period payment is late under the terms oftms Chapter or the agreement between the developer and the City; 2. Withholding the building permit or other approval until the impact fee is paid; 3. Withholding utility services until the impact fee is paid; and 4. Imposition of liens for failure to timely pay the impact fee following the procedures set forth in Idaho Code title 45, chapter 5. (Ord. 723, 3-1-1996) 10-7-6: DETERMINATION OF DEVELOPMENT IMPACT FEES: Prior to issuance of a building permit for development, the applicant or owner will be required to pay monetary fees in accordance with this Section. It is intended that this requirement extend to any owner or builder, including the State of Idaho, the United States of America and any other governmental or quasi-governmental entity. A. General Formula: The development impact fee per service unit may not exceed the amount determined by dividing the costs of the capital improvements described in the capital improvements plan and as required by Idaho Code section 67-8208(2)(f), by the total number of projected service units as described in the Comprehensive Plan and as required by Idaho Code section 67-8208(2)(g). If the number of new service units projected over a reasonable period of time is less than the total number of service units shown by the approved land use assumptions at full development of the service area, the maximum impact fee per service unit shall be calculated by dividing the costs of the part of the capital improvements necessitated by and attributable to the projected new service units described in Idaho Code section 67 -8208(2)(g) by the total projected new service units described in that section. B. Alternate Methodology: 1. Criteria: An alternative methodology may be used; provided, that it can be demonstrated that such alternative methodology accurately calculates the proportionate share of the impact of the proposed development on the capacity of system improvements in terms of generally accepted municipal, engineering and planning principles. 2. Right To Question Method: Challenges to the methodology adopted by any impact fee ordinance approved by the City Council may be brought by any interested individual within sixty (60) days of the adoption or modification of such impact fee methodology by filing formal protest with the City Clerk who shall set the matter for hearing before the City Council within thirty (30) days of receiving such protest. The protesting party shall be specific in identifying objections to the methodology. The City Council shall render a written decision within fifteen (15) days of the closure of the hearing on the protest. The decision of ( the City Council shall be final. C. Permit Fee Increased; No Refund: In the case of development activity involving a change of use and/or magnitude of use in which a building permit is required, the applicant shall be required to pay the computed impact fee for any proposed development activity for which the impact fee has not been previously paid. When any building permit expires or is revoked after the effective date hereof and a fee has not previously been paid under this Chapter, the applicant shall be required to comply with the provisions herein. No refunds will be given for proposed development activity resulting in a negative fee calculation. D. Exemption To Fee: No impact fee payment shall be required for any development activity when the total calculated fee is less than five dollars ($5.00); E. Fee Administrator Determination: If the type of dwelling unit within a proposed or current development is not specified in the impact fee schedule, the Fee Administrato( shall use the dwelling unit most nearly comparable in computing the fee. This determination shall be made at the discretion of the Fee Administrator't with appeal to the City Council if the applicant disagrees with the Fee Administrator's determination. F. Criteria For Determination: In determining existing development activity and the units of proposed or existing development, the Fee Administrator shall use the building permit or zoning certificate of use information contained in the building or zoning records of the City. G. Manufactured Homes; Possible Exemption: A development impact fee will be assessed for installation of a modular building, manufactured home or mobile home unless the fee payer can demonstrate by documentation such as utility bills and tax records either: 1. That a modular building, manufactured home or mobile home was legally in place on the lot or space prior to the effective date hereo~ or 2. That a development impact fee has been paid previously for the installation of a modular building, manufactured home or mobile home on that same lot or space. (Ord. 723, 3-1-1996) 10-7-7: REFUND OF IMPACT FEES PAID: A. Qualification: The fee payer or current owner shall be entitled to a refund of the impact fee if: 1) a building permit encompassing fee paying development expires or is revoked, or 2) if the public facility for which the fee was paid is available but never provided, or 3) the City, after collecting the fee when the public facility for which the fee was paid is not available, has failed to appropriate and expend the collected development impact fees within ten (10) years on a first in, first-out (FIFO) basis, except that the City shall retain the general administrative or specified administrative charge portion of the fee to cover the cost of the administration of !' \ the impact fee calculation, collection and refund. However, no refund shall be provided for the cost of completed improvements contributed in lieu of fee unless otherwise provided for in a development agreement. B. Refund Made With Interest; Requested: Any impact fee trust funds refunded shall be returned to the fee payer or current owner by the Flt-ee Administrator with accrued interest at one-half (1/2) the legal rate as provided for in Idaho Code section 28-22-104. The fee payer or current owner shall be required to submit a written request for refund to the Fee Administrator before issuance of the refund can be authorized. No refunds of development impact fees will be provided for in the event the fee payer or current owner does not request such a refund prior to the expiration of one year following the ten (10) year period from the date the development impact fee was paid. C. Prompt Reimbursement: Refunds shall be sent to the fee payer, or person entitled to such refund, within ninety (90) days of their approval by the City. D. Council Approval For Expenditures: Funds shall be deemed expended for purposes of this Chapter when payment of said funds has been approved by the City. (Ord. 723, 3-1-1996) 10-7-8: EXEMPTIONS: A. Criteria Enumerated: The following shall b~ exempted from payment of development impact fees: 1. Rebuilding the same amount of floor space of a structure which was destroyed by fire or other catastrophe, providing the structure is rebuilt and ready for occupancy within two (2) years of the fire or other catastrophe; 2. Remodeling or repairing a structure which does not increase the number of service units; 3. Replacing a residential unit, including a manufactured home, with another residential unit on the same lot; provided, that the number of service units does not increase; 4. Placing a temporary construction trailer or office on a lot; 5. Constructing an addition on a residential structure which does not increase the number of service units; 6. Adding uses that are typically accessory to residential uses, such as tennis courts or clubhouses, unless it can be clearly demonstrated that the use creates a significant impact on the capacity of system improvements; and 7. Development projects which are commercial, industrial or office projects, or portions of projects that involve commercial, industrial or office uses or building permits. B. Claimed At Time Of Application: An exemption must be claimed by the fee payer upon application for a building permit. Any exemption not so claimed shall be deemed waived by the fee payer. All requests shall be submitted to and determined by the Fee Administrator. Appeals of the Fee Administrators determination shall be made under the provisions of Section 10-7-16 of this Chapter. (Ord. 723,3-1-1996) 10-7-9: CREDITS: A. Based On Present Value: In the calculation of impact fees for a particular project, credit shall only be given for the present value of any construction of system improvements or contribution or dedication of land or an interest in land or money required by the City from a developer for system improvements. Credit shall not be given for project improvements. B. Duplication Of Fees: A developer who is required to construct, fund or contribute system improvements in excess of the impact fees which would otherwise have been paid by the development project, shall be reimbursed for such excess construction, funding or contribution from analogous impact fees paid by future development located in the service area which is benefitted by such improvements. C. Disposition Of Excess Funds: If credit or reimbursement is due to the developer pursuant to this Section, the City and the developer shall enter into a written agreement, negotiated in good faith, prior to the construction funding or contribution. The agreement shall provide for the amount of credit or the amount, time and form of reimbursement. D. Documentation; Determination; Appeal: Any person requesting such credit or reimbursement shall present documentation of costs or payments for facilities to be considered by the Fee Administrator for use in determining the amount of credit or reimbursement to be given. The determination shall be made no more than thirty (30) days after complete documentation is submitted to the Fee Administrator. Any appeal from such a decision by the E.ee.. Administrator will be reviewed by the City Council pursuant to the procedures set forth in Section 10-7-16 of this Chapter. (Ord. 723;t 3-1-1996) 10-7-10: SUITABILITY OF LAND OFFERED FOR DEDICATION: In the event that a developer intends to contribute or dedicate an interest in land in lieu of paying impact fees or a portion thereof: the following procedures and criteria shall be applied: A. Qualifying Land: The Fee Administrator, with the advice of the appropriate department head and the City Attorney, will determine whether the land proposed for dedication is acceptable. He will be guided by the following consideration: 1. Size: The size of the parcel is expressed as a net amount and is exclusive of street right of way, existing and proposed easements, borrow pits, lakes and other manmade or natural conditions which restrict or impede the intended use of such areas. 2. Unity: The land to be dedicated shall form a single parcel of land except where aforesaid review determines that two (2) or more parcels would be in the best public interest. 3. Shape: The configuration of the parcel of land is such as to be usable for public facilities purposes as determined by the City. 4. Location: The land to be dedicated is so located as to serve the needs of the development, by being within the service area and/or public facilities service zone. S. Access: Appropriate access to the land to be dedicated is provided by improved public street frontage. 6. Utility: Dedicated land should be usable for public facilities purposes and meet the following criteria prior to its final acceptance by the City Council: a. The property is platted and ready to be developed so that no funds would be required to be expended for site development. b. All utilities are in place and are at the perimeter of the site and include roads, walks, curbs, water lines, sewer lines, electric service lines, and telephone service lines. c. All utilities are of sufficient quality and quantity to adequately service the site. d. The property is filled and compacted to comply with all appropriate subdivision codes, building and zoning codes, and flood insurance laws and regulations. The fill and compaction are of sufficient quality to accept the improvements contemplated. 7. Plans: City, regional and State plans shall be taken into consideration when evaluating land proposals for dedication. 8. Site Characteristics: The ~ee Administrator shall determine, based on specific review of each application, whether the proposed site contains the requisite site characteristics consistent with public facilities criteria. This determination shall be in writing and shall specify the reasons the site was approved or denied credit for inclusion in the land dedication requirement. The Fee Administrator's determination shall be made within thirty (30) days from the date of receipt of the request and shall be forwarded to the Council for action. The Council may affirm, reject or revise the determination of the Fee Administrator providing written findings offact and conclusions of law. B. Appeals Process: Appeals of the Fee Admlni~trator's determination of land suitability shall be made to the City Council by the filing of an appeal with the City Clerk no later than ten (10) days following the date of the decision of the fee Administrator. (Ord. 723, 3-1-1996) 10-7-11: IMPACT FEE SERVICE AREAS AND TRUST ACCOUNTS: A. Fund Established: All impact fees will b~ deposited in a designated "trust fund". Interest-bearing trust accounts shall be established and maintained by the City, said trust accounts shall correspond to the area contained in the corporate boundary as the same is adopted and amended from time to time by action of the City Council. B. Areas To Correspond: Public facilities planning area (seIVice area) shall correspond to the corporate boundary and Comprehensive Plan, and the same area adopted as part of capital improvements plan approved by the City Council, indicating the designated planning areas for the public facilities needed, including, but not limited to, those associated with parks and recreation. C. Costs Of Administration Separated: All impact fees collected by the Fee Administrator will be promptly deposited into the proper trust account, excepting general administrative charges which will be directed to the appropriate department to underwrite the cost of administering this Chapter. (Ord. 723, 3-1-1996) 10-7-12: IMPACT FEE EXPENDITURES: A. Limited Use: Except as otherwise provided herein, funds from the impact fee trust funds, including any accrued interest, shall be limited to the financing of acquisition, expansion, and/or improvement of real property, capital facilities, or for principal and interest payments (including sinking fund payments) on bonds or other borrowed revenues used to acquire, expand or improve such facilities or seIVices necessitated by the impact of new development within the community. B. First In, First Out: Trust account funds shall be deemed expended in the order in which they are collected. C. Fair Distribution Of Funds: In the event that the level of seIVice standards for public facilities have been met within a particular area of the community, the City Council may authorize the Mayor or his designee, following a public hearing, to expend the funds in another area of the community for system improvements of the same category, in a fair and reasonable proportion to the fees charged. Said authorization shall only be permitted upon a finding that the expenditure will fairly and proportionately mitigate the impacts of and will fairly and proportionately benefit the development paying the fees in question. D. Allowable Adjustments To Expenditures: In the event compliance with the level of service standard for public facilities meets or exceeds the projected population estimates adopted in ( the Comprehensive Plan through the year 2015, the City Council may authorize the Mayor or his designee, following a public hearing, to expend the additional impact fees collected from the development in excess of original projections, for system improvements within the community from which the fees were collected. Said authorization shall be permitted upon a finding that the expenditure will mitigate the impacts of and will benefit the development paying the fees in question in a fair and proportionate manner. . E. Annual Financial Report: A financial report on the impact fee trust funds shall be provided annually by the fee Administrator to the Mayor and Council. F. Protest Process: Any interested citizen may challenge the expenditure of any impact fee funds within one year of said expenditure by filing a written protest with the City Clerk. The City Clerk shall set the matter for hearing before the City Council within thirty (30) days of the filing of such protest. The protesting party shall specifically identify the impact fee expenditure and the basis of the protest. The City Council shall render a decision regarding the protest within thirty (30) days after the close of the hearing on the matter. (Ord. 723, 3-1-1996) 10-7-13: PARK AND RECREATION IMPACT FEES: A. Incorporation Of Standards: This Section addresses the development impact fees collected for park and recreation service improvements. The Comprehensive Plan as adopted by the City Council together with the land use, acquisition and construction cost and service unit assumptions upon which said Plan is based are hereby incorporated into this Section by reference. (Ord. 723, 3-1-1996) B. Incorporation Of Maps: The maps contained within the Comprehensive Plan are hereby incorporated into this Section by reference. Copies of said maps may be obtained at the office of the City Clerk or viewed and obtained at the administrative office of Meridian Planning And Zoning Department. (Ord. 723, 3-1-1996; amd. 1999 Code) c. Park Impact Fee; Purpose And Implementation: All residential development is deemed to create an impact and therefore an increased demand for park and recreation services. As such the cost for new public park facilities should be borne by new users of park and recreation facilities to the extent new use requires new facilities. Therefore, any application for a building permit enabling the construction on or after the effective date hereof: shall be subject to the imposition of park and recreation impact fees in the manner and amount set forth in this Section. D. Payment Of Park Impact Fee: Prior to receiving a building permit or commencing construction of any building for which park impact fees are to be paid pursuant to this Chapter, whichever first occurs, the applicant therefore, must demonstrate that the appropriate impact fee has been paid to the Fee Administrato!". The Fee Administrator;and/or the Public Works Department Director shall have the authority to withhold a building permit or stop construction, as the case may be, until the appropriate impact fee has been collected. E. Methodology: The methodology adopted for the purpose of determining park and recreation impact fees shall be based upon the assumptions set forth in the Comprehensive Plan that new neighborhood and community park facilities are needed in Meridian to serve growth. Said assumptions, based upon the lIexisting and future facilities approach", set the existing standard for park needs as set forth in the following table: Park Description Existing Standard 0.28 Ac/1,OOO population based upon the existing situation of one 5-acre neighborhood park per 18,000 Neighborhood parks population. Community parks situation 1.67 Ac/1,OOO population based upon the existing of two (2) IS-acre community parks per 18,000 population. Parkland Acquisition One acre ( developable) Parkland Improvements Existing Cost (October l~ 1994) $25,000.00 Existing Cost (October I. 1994) $70,000.00 $95,000.00 Develop one acre Total service cost per acre Cost Per Person Calculations: $95,000.00 (existing value of one acre of developed parkland) times 0.28 (existing neighborhood park standard) divided by 1,000 population = $26.60 ($95,000.00 x 0.28 -7 1,000 = $26.60) $95,000.00 (existing value of one acre of developed parkland) times 1.67 (existing community park standard) divided by 1,000 population = $158.65 ($95,000.00 x 1.677 1,000 = $158.65) Additionally the Comprehensive Plan and demographic data provided by the Ada Planning Association during preparation of the Comprehensive Plan assumes the following average numbers of people per dwelling unit: ( \ Single-family residential Multi-family residential 2.6 persons per dwelling unit 2.0 persons per dwelling unit F. Development Impact Fee Schedule For Meridian Parks: Pursuant to the assumptions in the Meridian Comprehensive Plan and demographic data provided by Ada Planning Associatio~ development impact fees for parks are set forth in the following table: Park Impact Fee Single-Family Multi-Family Description $/Person $/Residence $/Residence Neighborhood parks $ 26.60 $ 69.16 $ 53.20 Community parks 158.65 412.49 317.30 Total $185.25 $481.65 $370.50 (Example: $26.60 x 2.6 persons per average single-family dwelling unit = $69.16) G. Individual Project Assessment: An individual project assessment of park impact fees is permitted in situations where the fee payer can demonstrate by clear and convincing evidence that the established impact fee is inappropriate. I. Written application for individual project assessment shall be made to the fee Administrator prior to receiving building pennits or other necessary approvals~ Late applications for an individual project assessment of park impact fees may be considered for a period of sixty (60) days after the receipt of the building permit only if the fee payer makes a showing that the facts supporting such application were not known or discoverable prior to receipt of the building permit and that undue hardship would result if said application is not considered. 2. The Fee Administrator shall render a written decision regarding the individual project assessment of park impact fees within thirty (30) days of the date a complete application is submitted. The decision of the ~ ee Administrator shall establish the park impact fee for the project in question for a period of one year from the date said decision becomes finaL The decision of the Fee Administrator shall be forwarded to the Council for action. The Council may accept, reject or revise the E~ Admini~tratorts decision regarding individual project assessment and shall provide written findings offact and conclusions of law. 3. Appeals of the ~ee Administrator's determination of individual project assessment shall be made to the City Council by the filing of an appeal with the City Clerk no later than ten (10) days following the date of the decision of the Fee Administrator.. H. Certification: Certification of the park impact fee schedule for a particular project may be applied for in the following manner: 1. Written application may be made to the Eee Administrator not later than sixty (60) days after preliminary plat approval by the City Council. Late applications for certification of the park impact fee schedule will not be considered unless the fee payer makes a showing that the facts supporting such application were not known or discoverable until after the time had run and that undue hardship would result if said application is not considered. 2. The Fee Administrator shall provide the applicant with a written park impact fee schedule for the particular project within thirty (30) days of the date of application. The certified schedule provided by the Fee Administrator shall be based upon the Comprehensive Plan and shall establish the park impact fee for the project in question for a period of one year from the date of certification. 3. The certification of the park impact fee schedule may be appealed to the City Council as provided in Section 10-7-16 of this Chapter. (Ord. 723,3-1-1996) 10-7-14: ADMINISTRATIVE COSTS: The City shall add a ten percent (1 0%) administrative charge to the impact fees to administer this Chapter. The ten percent (10%) administrative fee will be added to the subtotal of all applicable impact fees required by this Chapter. (Ord. 723, 3-1-1996) 10-7-15: SUMMARY OF IMPACT FEES: Cost Single-Family Multi-Family Description $/Person $/Residence $/Residence Park $ 185.25 $481.65 $370.50 1 0% administrative fee 18.53 48.17 37.05 Grand Total $203.78 $529.82 $407.55 (Ord. 723, 3-1-1996) 10-7-16: APPEALS OF ADMINISTRATIVE DECISIONS: Except as otherwise provided in this Chapter, the decisions of the Fee Administrator may be appealed by the fee payer to the City Council~ Decisions of the City Council shall be final. A. Appeal Process: If a fee payer wishes to appeal, the fee payer shall first file with the City Clerk, a notice of administrative appeal on the form provided by the Fee Administrator. All appeals shall be filed within thirty (30) days after the earlier of: 1) issuance of a written decision by the Fee Administrator; or 2) the Fee Administrator's acceptance of payment of the development impact fee. When filing an appeal, the fee payer shall submit a letter providing a full explanation of the request, the reason for the appeal, as well as all supporting documentation. A fee payer may pay a development impact fee under protest in order to obtain a development approval or building permit and shall not be estopped from exercising the right of appeal provided herein, nor shall such fee payer be estopped from receiving a refund of any amount deemed to have been illegally collected. B. Council Decision; Notification: The City Clerk shall schedule the appeal before the City Council as soon as practicaL The City Council may affirm, reject or revise the decision of the Fee Administrator, providing written findings offact and conclusions of law. The written decision of the City Council shall be mailed to the fee payer, certified mail, return receipt requested. C. Judicial Review Available: A party aggrieved by the decision of the City Council may, within twenty eight (28) days of the City Council's decision, seek judicial review by filing a petition in the District Court in the manner provided by Idaho Code title 67, chapter 52. (Ord. 723,. 3-1-1996) 10-7-17: VESTED RIGHTS: Nothing in this Chapter shall limit or modify the rights of any person to complete any construction for which a lawful building permit was issued prior to the effective date hereof and on which there has been a good faith reliance and a substantial change of position. (Ord. 723, 3-1-1996) 10-7-18: OTHER POWERS AND RIGHTS NOT AFFECTED: A. Reasonable Requirements: Nothing in this Chapter shall prevent the City from requiring a developer to construct reasonable project improvements in conjunction with a development project. B. Adjustments To Requirements: Nothing in this Chapter shall be construed to prevent or prohibit private agreements between property owners or developers and the City in regard to the construction or installation of system improvements or providing for credits or reimbursements for system improvement costs incurred by a developer including inter-project transfers of credits or providing for reimbursement for project improvements which are used or shared by more than one development project. C. Approval Rests With City: Nothing in this Chapter shall obligate the City to approve development which results in extraordinary impact. D. Minimum Standards Maintained: Nothing in this Chapter shall obligate the City to approve any development request which may reasonably be expected to reduce levels of service below minimum acceptable levels as established herein. E. Orderly Development: Nothing in this Chapter shall be construed to create any additional right to develop real property or diminish the power of the City in regulating the orderly development of real property within the service area. F. City Rights Protected: Nothing in this Chapter shall work to limit the use by the City of the power of eminent domain or supersede or conflict with requirements or procedures authorized in the Idaho Code for local improvement districts or general obligation bond issues. (Ord. 723, 3-1-1996) Idaho Statutes Page 1 of 1 Il!I .- Idaho Statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8201. SHORT TITLE. This chapter shall be known and may be cited as the "Idaho Development Impact Fee Act." ~e Idaho Code is made avail.able on the Internet by 1:he Idaho Legial.ature as a publ.ic service. This Internet version of the Idaho Code may not be used for ccamerciaJ. purposes, nor may this database be published or repackaged for c::cumeroiaJ. sal.e without express writt.en pexm1ssion. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. ~ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.statejd.us/cgi -bin/newidst? sctid=6 7082000 1.K 6/13/2002 Idaho Statutes Page 1 of 1 .:... ~:'..~j.. ~ ~~' '::, .~.A . Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8202. PURPOSE. The legislature finds that an equitable program for planning and financing public facilities needed to serve new growth and development is necessary in order to promote and accommodate orderly growth and development and to protect the public health, safety and general welfare of the citizens of the state of Idaho. It is the intent by enactment of this chapter to: (1) Ensure that adequate public facilities are available to serve new growth and development; (2) Promote orderly growth and development by establishing uniform standards by which local governments may require that those who benefit from new growth and development pay a proportionate share of the cost of new public facilities needed to serve new growth and development; (3) Establish ~nimum standards for the adoption of development impact fee ordinances by governmental entities; (4) Ensure that those who benefit from new growth and development are required to pay no more than their proportionate share of the cost of public facilities needed to serve new growth and development and to prevent duplicate and ad hoc development requirements; and (5) Empower governmental entities which are authorized to adopt ordinances to impose development impact fees. !he Idaho Code is made avai,1able on the Ineernet by the Idaho Legi.sl.a1:ure as a public service. This :tnternet version of the Idaho Code may not be used. for cOlIlltlerciaJ. pw:poses, nor may this da:t.abaae be published or repacka.ged for carmercial aaJ.e without express writ.ten permission. Search the Idaho Statutes Available Reference: Searclt Instructions. The Idaho Code is the property afthe state of Idaho, and is copyrighted by Idaho law, Ie. 99-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of ldaho's copyright. http://www3.state.id.us/cgi -bin/newidst? sctid=670820002.K 6/13/2002 Idaho Statutes Page 1 of 3 -RI .- Idaho Statutes TITLE 67 STATE GOVERm-1ENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8203. DEFINITIONS. As used in this chapter: (1) "Affordable housing" means housing affordable to families whose incomes do not exceed eighty percent (80%) of the median income for the service area or areas within the jurisdiction of the governmental entity. (2) IIAppropriatell means to legally obligate by contract or otherwise commit to use by appropriation or other official act of a governmental entity. (3) IICapital improvements" means improvements with a useful life of ten (10) years or more, by new construction or other action, which increase the service capacity of a public facility. (4) IIcapital improvement element" means a component of a comprehensive plan adopted pursuant to chapter 65, title 67, Idaho Code, which component meets the requirements of a capital improvements plan pursuant to this chapter. (5) "Capital improvements plan" means a plan adopted pursuant to this chapter that identifies capital improvements for which development impact fees may be used as a funding source. (6) "Developer" means any person or legal entity undertaking development. (7) "Development" means any construction or installation of a building or structure, or any change in use of a building or structure, or any change in the use, character or appearance of land, which creates additional demand and need for public facilities. (8) "Development approval" means any written authorization from a governmental entity which authorizes the commencem~nt of a development. (9) "Development impact fee" means a payment of money imposed as a condition of development approval to pay for a proportionate share of the cost of system improvements needed to serve development. This term is also referred to as an impact fee in this chapter. The term does not include the following: (a) A charge or fee to pay the administrative, plan review, or inspection costs associated with permits required for development; (b) Connection or hookup charges; (c) Availability charges for drainage, sewer, water, or transportation charges for services provided directly to the development; or (d) Amounts collected from a developer in a transaction in which the governmental entity has incurred expenses in constructing capital improvements for the development if the owner or developer has agreed to be financially responsible for the construction or installation of the capital improvements, unless a written agreement is made pursuant to section 67-8209(3), Idaho Code, for credit or reimbursement. (10) "Development requirement" means a requirement attached to a developmental approval or other governmental action approving or authorizing a particular development project including, but not limited to, a rezoning, which requirement compels the payment, dedication or contribution of goods, services, land, or money as a condition of approval. (11) "Extraordinary costs" means those costs incurred as a result of an extraordinary impact. (12) "Extraordinary impact" means an impact which is reasonably determined by the governmental entity to: (i) result in the need for system improvements, the cost of which will significantly exceed the sum of the development impact fees to be generated from the project or the sum agreed http://www3.statejd.us/cgi -binlnewidst? sctid=670820003 .K 6/13/2002 Idaho Statutes Page 2 of3 to be paid pursuant to a development agreement as allowed by section 67-8214(2), Idaho Code, or (ii) result in the need for system improvements which are not identified in the capital improvements plan. (13) "Fee payer" means that person who pays or is required to pay a development impact fee. (14) "Governmental entity" means any unit of local government that is empowered in this enabling legislation to adopt a development impact fee ordinance. (15) "Impact fee." See development impact fee. (16) "Land use assumptions" means a description of the service area and projections of land uses, densities, intensities, and population in the service area over at least a twenty (20) year period. (17) "Level of service" means a measure of the relationship between service capacity and service demand for public facilities. (18) "Manufactured home" means a structure, constructed according to HUD/FHA mobile home construction and safety standards, transportable in one or more sections, which, in the traveling mode, is eight (8) feet or more in width or is forty (40) body feet or more in length, or when erected on site, is three hundred twenty (320) or more square feet, and which is built on a permanent chassis and designed to be used as a dwelling with or without a permanent foundation when connected to the required utilities, and includes the plumbing, heating, air conditioning, and electrical systems contained therein, except that such term shall include any structure which meets all the requirements of this subsection except the size requirements and with respect to which the manufacturer voluntarily files a certification required by the secretary of housing and urban development and complies with the standards established under 42 U.S.C. 5401, et seq. (19) "Modular building" means any building or building component, other than a manufactured home, which is constructed according to standards contained in the Uniform Building Code, as adopted or any amendments thereto, which is of closed construction and is either entirely or substantially prefabricated or assembled at a place other than the building site. (20) "Present value" means the total current monetary value of past, present, or future payments, contributions or dedications of goods, services, materials, construction or money. (21) "Project" means a particular development on an identified parcel of land. (22) "Project improvements" means site improvements and facilities that are planned and designed to provide service for a particular development project and that are necessary for the use and convenience of the occupants or users of the project. (23) "Proportionate share" means that portion of the cost of system improvements determined pursuant to section 67-8207, Idaho Code, which reasonably relates to the service demands and needs of the project. (24) "Public facilities" means: (a) Water supply production, treatment, storage and distribution facilities; (b) Wastewater collection, treatment and disposal facilities; (c) Roads, streets and bridges, including rights-of-way, traffic signals, landscaping and any local components of state or federal highways; (d) storm water collection, retention, detention, treatment and disposal facilities, flood control facilities, and bank and shore protection and enhancement improvements; (e) Parks, open space and recreation areas, and related capital improvements; and (f) Public safety facilities, including law enforcement, fire, emergency medical and rescue and street lighting facilities. http://www3.state.id.us/cgi -binfnewi dst? scti d=6 70820003 .K 6/13/2002 Idaho Statutes Page 3 of3 (25) "Recreational vehicle" means a vehicular type unit primarily designed as temporary quarters for recreational, camping, or travel use, which either has its own motive power or is mounted on or drawn by another vehicle. (26) "Service area" means any defined geographic area identified by a governmental entity or by intergovernmental agreement in which specific public facilities provide service to development within the area defined, on the basis of sound planning or engineering principles or both. (27) "Service unit" means a standardized measure of consumption, use, generation or discharge attributable to an individual unit of development calculated in accordance with generally accepted engineering or planning standards for a particular category of capital improvements. (28) "system improvements," in contrast to project improvements, means capital improvements to public facilities which are designed to provide service to a service area including, without limitation, the type of improvements described in section 50-1703, Idaho Code. (29) "system improvement costs" means costs incurred for construction or reconstruction of system improvements, including design, acquisition, engineering and other costs attributable thereto, and also including, without limitation, the type of costs described in section 50-1702(h), Idaho Code, to provide additional public facilities needed to serve new growth and development. For clarification, system improvement costs do not include: (a) Construction, acquisition or expansion of public facilities other than capital improvements identified in the capital improvements plan; (b) Repair, operation or maintenance of existing or new capital improvements; (c) Upgrading, updating, expanding or replacing existing capital improvements to serve existing development in order to meet stricter safety, efficiency, environmental or regulatory standards; (d) Upgrading, updating, expanding or replacing existing capital improvements to provide better service to existing development; (e) Administrative and operating costs of the governmental entity unless such costs are attributable to development of the capital improvement plan, as provided in section 67-8208, Idaho Code; or (f) Principal payments and interest or other finance charges on bonds or other indebtedness except financial obligations issued by or on behalf of the governmental entity to finance capital improvements identified in the capital improvements plan. The Idaho Code i. made available on the Int:ernet by the Idaho Legia1aetU"e as a public servioe. This Internet. version of the Idaho Code may not. be used for coamercia1 purposes, nor may this database be published or repackaged for camnercial. sal.e without express written permission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.statejd.us/cgi -binlnewidst?scti d=670820003 .K 6/13/2002 Idaho Statutes Page 1 of3 .':f - ~:'~.~.'.~~~.~ ...-: . Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8204. MINIMUM STANDARDS AND REQUIREMENTS FOR DEVELOPMENT IMPACT FEES ORDINANCES. Governmental entities which comply with the requirements of this chapter may impose by ordinance development impact fees as a condition of development approval on all developments. (1) A development impact fee shall not exceed a proportionate share of the cost of system improvements determined in accordance with section 67-8207, Idaho Code. Development impact fees shall be based on actual system improvement costs or reasonable estimates of such costs. (2) A development impact fee shall be calculated on the basis of levels of service for public facilities adopted in the development impact fee ordinance of the governmental entity that are applicable to existing development as well as new growth and development. The construction, improvement, expansion or enlargement of new or existing public facilities for which a development impact fee is imposed must be attributable to the capacity demands generated by the new development. (3) A development impact fee ordinance shall specify the point in the development process at which the development impact fee shall be collected. The development impact fee may be collected no earlier than the commencement of construction of the development, or the issuance of a building permit or a manufactured home installation permit, or as may be agreed by the developer and the governmental entity. (4) A development impact fee ordinance shall be adopted in accordance with the procedural requirements of section 67-8206, Idaho Code. (5) A development impact fee ordinance shall include a provision permitting individual assessments of development impact fees under guidelines established in the ordinance. (6) A development impact fee ordinance shall provide a process whereby a developer shall receive, upon request, a written certification of the development impact fee schedule or individual assessment for a particular project, which shall establish the development impact fee for a period of one (1) year from the date of the certification. The certification shall include an explanation of the calculation of the impact fee including an explanation of factors considered under section 67-8207, Idaho Code. The certification shall also specify the system improvement(s) for which the impact fee is intended to be used. (7) A development impact fee ordinance shall include a provision for credits in accordance with the requirements of section 67-8209, Idaho Code. (8) A development impact fee ordinance shall include a provision prohibiting the expenditure of development impact fees except in accordance with the requirements of section 67-8210, Idaho Code. (9) A development impact fee ordinance may provide for the imposition of a development impact fee for system improvement costs incurred subsequent to adoption of the ordinance to the extent that new growth and development will be served by the system improvements. (10) A development impact fee ordinance may exempt all or part of a particular development project from development impact fees provided that such project is determined to create affordable housing, provided that the public policy which supports the exemption is contained in the governmental entity's comprehensive plan and provided that the exempt development's proportionate share of system improvements is funded through a revenue source other than development impact fees. http://www3.state.id.us/cgi -binlnewi dst?scti d=670820004.K 6/13/2002 Idaho Statutes Page 2 of3 (11) A development impact fee ordinance shall provide that development impact fees shall only be spent for the category of system improvements for which the fees were collected and either within or for the benefit of the service area in which the project is located. (12) A development impact fee ordinance shall provide for a refund of development impact fees in accordance with the requirements of section 67-8211, Idaho Code. (13) A development impact fee ordinance shall establish for a procedure for timely processing of applications for determination by the governmental entity regarding development impact fees applicable to a project, individual assessment of development impact fees, credits or reimbursements to be allowed or paid under section 67-8209, Idaho Code, and extraordinary impact. (14) A development impact fee ordinance shall provide for appeals regarding development impact fees in accordance with the requirements of section 67-8212, Idaho Code. (15) A development impact fee ordinance must provide a detailed description of the methodology by which costs per service unit are determined. The following methodologies shall be acceptable: (a) The development impact fee per service unit may not exceed the amount determined by dividing the costs of the capital improvements described in section 67-8208(1) (f), Idaho Code, by the total number of projected service units described in section 67-8208(1) (g), Idaho Code. If the number of new service units projected over a reasonable period of time is less than the total number of new service units shown by the approved land use assumptions at full development of the service area, the maximum impact fee per service unit shall be calculated by dividing the costs of the part of the capital improvements necessitated by and attributable to the projected new service units described in section 67-8208(1) (g), Idaho Code, by the total projected new service units described in that section. (b) An alternative methodology may be used by a governmental entity provided that the governmental entity can demonstrate that such alternative methodology accurately calculates the proportionate share of the impact of the proposed development on the capacity of system improvements in terms of generally accepted engineering and planning principles. (16) A development impact fee ordinance shall include a schedule of development impact fees for various land uses per unit of development. The ordinance shall provide that a developer shall have the right to elect to pay a project's proportionate share of system improvement costs by payment of development impact fees according to the fee schedule as full and complete payment of the development project's proportionate share of system improvement costs, except as provided in section 67-8214(3), Idaho Code. (17) After payment of the development impact fees or execution of an agreement for payment of development impact fees, additional development impact fees or increases in fees may not be assessed unless the number of service units increases or the scope or schedule of the development changes. In the event of an increase in the number of service units or schedule of the development changes, the additional development impact fees to be imposed are limited to the amount attributable to the additional service units or change in scope of the development. (18) No system for the calculation of development impact fees shall be adopted which subjects any development to double payment of impact fees. (19) A development impact fee ordinance shall exempt from development impact fees the following activities: (a) Rebuilding the same amount of floor space of a structure which was destroyed by fire or other catastrophe, providing the structure is rebuilt and ready for occupancy within two (2) years of its destruction; http://www3.state.id.us/cgi -bin/newi dst? scti d=6 7 0820004.K 6/13/2002 Idaho Statutes Page 3 of3 (b) Remodeling or repairing a structure which does not increase the number of service units; (c) Replacing a residential unit, including a manufactured home, with another residential unit on the same lot, provided that the number of service units does not increase; (d) Placing a temporary construction trailer or office on a lot; (e) constructing an addition on a residential structure which does not increase the number of service units; and (f) Adding uses that are typically accessory to residential uses, such as tennis courts or clubhouse, unless it can be clearly demonstrated that the use creates a significant impact on the capacity of system improvements. (20) A development impact fee will be assessed for installation of a modular building, manufactured home or recreational vehicle unless the fee payer can demonstrate by documentation such as utility bills and tax records, either: (a) That a modular building, manufactured home or recreational vehicle was legally in place on the lot or space prior to the effective date of the development impact fee ordinance; or (b) That a development impact fee has been paid previously for the installation of a modular building, manufactured home or recreational vehicle on that same lot or space. (21) A development impact fee ordinance shall include a process for dealing with a project which has extraordinary impacts. (22) A development impact fee ordinance shall provide for the calculation of a development impact fee in accordance with generally accepted accounting principles. A development impact fee shall not be deemed invalid because payment of the fee may result in an incidental benefit to owners or developers within the service area other than the person paying the fee. (23) A development impact fee ordinance shall include a description of acceptable levels of service for system improvements. The Idaho Code .:1... made available on the Internet:. by the Idaho Legislature as a public service. Thi. Internet ~s1on of the Idaho Code may not be used. for cc::aroerc1al pu%pOsea, nor may this dat:aba.se be pubJ.:l..shed or repaaka.ged for cam:aercial. saJ.e without express wr:i.1:ten permission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law ~ L c. ~ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3 . state_id_ us/ cgi -bin/newi dst?scti d=6 70820004.K 6/13/2002 Idaho Statutes t'age 1 or 1 -d . Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8205. DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE. (1) Any governmental entity which is considering or which has adopted a development impact fee ordinance, shall establish a development impact fee advisory co~ttee. (2) The development impact fee advisory co~ttee shall be composed of not fewer than five (5) members appointed by the governing authority of the governmental entity. Two (2) or more members shall be active in the business of development, building or real estate. An existing planning or planning and zoning co~ssion may serve as the development impact fee advisory co~ttee if the co~ssion includes two (2) or more members who are active in the business of development, building or real estate; otherwise, two (2) such members who are not employees or officials of a governmental entity shall be appointed to the co~ttee. (3) The development impact fee advisory co~ttee shall serve in an advisory capacity and is established to: (a) Assist the governmental entity in adopting land use assumptions; (b) Review the capital improvements plan, and proposed amendments, and file written comments; (c) Monitor and evaluate implementation of the capital improvements plan; (d) File periodic reports, at least annually, with respect to the capital improvements plan and report to the governmental entity any perceived inequities in implementing the plan or imposing the development impact fees; and (e) Advise the governmental entity of the need to update or revise land use assumptions, capital improvements plan and development impact fees. (4) The governmental entity shall make available to the advisory co~ttee, upon request, all financial and accounting information, professional reports in relation to other development and implementation of land use assumptions, the capital improvements plan and periodic updates of the capital improvements plan. The Idaho Code ia made availabJ.e on the Internet by 'the Idaho Legislature as a public servi.ce. This Internet. version of the Idaho Code may not. be used for ac.camereial purposes t nor may this database be pub1:Lshed or repackaged for carmercial. saJ.e without express written permission~ Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Ida hOt and is copyrighted by Idaho lawt Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -binlnewidst? scti d=6 70820005.K 6/13/2002 Idaho Statutes Page 1 of2 u~ . Idaho Statutes TITLE 67 STATE GOVERNMENT .AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8206. PROCEDURE FOR THE IMPOSITION OF DEVELOPMENT IMPACT FEES. (1) A development impact fee shall be imposed by a governmental entity in compliance with the provisions set forth in this section. (2) A capital improvements plan shall be developed in coordination with the development impact fee advisory comrnattee utilizing the land use assumptions most recently adopted by the appropriate land use planning agency or agencies. (3) At least one (1) public hearing shall be held to consider adoption, amendment, or repeal of a capital improvements plan. Two (2) notices, at least one (1) week apart, of the time, place and purpose of the hearing shall be published not less than fifteen (15) nor more than thirty (30) days before the scheduled date of the hearing, in a newspaper of general circulation within the jurisdiction of the governmental entity. A second notice of the hearing on adoption of the capital improvements plan, containing the same information, shall be published in the same manner at least seven (7) days before the scheduled date of the hearing. Such notices shall also include a statement that the governmental entity shall make available to the public, upon request, the following: proposed land use assumptions, a copy of the proposed capital improvements plan or amendments thereto, and a statement that any member of the public affected by the capital improvements plan or amendments shall have the right to appear at the public hearing and present evidence regarding the proposed capital improvements plan or amendments. The governmental entity shall send notice of the intent to hold a public hearing by mail to any person who has requested in writing notification of the hearing date at least fifteen (15) days prior to the hearing date, provided that the governmental entity may require that any person making such request renew the request for notification, not more frequently than once each year, in accordance with a schedule determined by the governmental entity, in order to continue receiving such notices. (4) If the governmental entity makes a material change in the capital improvements plan or amendment, further notice and hearing may be provided before the governmental entity adopts the revision if the governmental entity makes a finding that further notice and hearing are required in the public interest. (5) Following adoption of the initial capital improvements plan, a governmental entity shall conduct a public hearing to consider adoption of an ordinance authorizing the imposition of development impact fees or any amendment thereof. Notice of the hearing shall be provided in the same manner as set forth in subsection (3) of this section for adoption of a capital improvements plan. (6) Nothing contained in this section shall be construed to alter the procedures for adoption of an ordinance by the governmental entity. provided, however, a development impact fee ordinance shall not be adopted as an emergency measure and shall not take effect earlier than thirty (30) days subsequent to adoption. The Idaho Code is made avaiJ..abJ.e on the Internet by the Idaho Legisl.ature as a publ.ic service. !'his Internet V8r8ion of the Idaho Code may not be used for coameroial. P1U:pOSe5, nor may this database be published or repaclcag'ed for oal:l:Deroia1 sal.e without. exprelJs written permission. http://www3.statejd.us/cgi -binlnewidst? sctid=670820006.K 6/13/2002 Idaho Statutes .page k or ~ ( Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.statejd.us/cgi -binlnewidst? sctid=670820006.K 6/13/2002 Idaho Statutes page 1 ot 1 ( -II!I ~. Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8207. PROPORTIONATE SHARE DETERMINATION. (1) All development impact fees shall be based on a reasonable and fair formula or method under which the development impact fee imposed does not exceed a proportionate share of the costs incurred or to be incurred by the governmental entity in the provision of system improvements to serve the new development. The proportionate share is the cost attributable to the new development after the governmental entity considers the following: (i) any appropriate credit, offset or contribution of money, dedication of land, or construction of system improvements; (ii) payments reasonably anticipated to be made by or as a result of a new development in the form of user fees, debt service payments, or taxes which are dedicated for system improvements for which development impact fees would otherwise be imposed; and (iii) all other available sources of funding such system improvements. (2) In determining the proportionate share of the cost of system improvements to be paid by the developer, the following factors shall be considered by the governmental entity imposing the development impact fee: (a) The cost of existing system improvements within the service area or areas; (b) The means by which existing system improvements have been financed; (c) The extent to which the new development will contribute to the cost of system improvements through taxation, assessment, or developer or landowner contributions, or has previously contributed to the cost of system improvements through developer or landowner contributions. (d) The extent to which the new development is required to contribute to the cost of existing system improvements in the future. (e) The extent to which the new development should be credited for providing system improvements, without charge to other properties within the service area or areas; (f) Extraordinary costs, if any, incurred in serving the new development; (g) The time and price differential inherent in a fair comparison of fees paid at different times; and (h) The availability of other sources of funding system improvements including, but not limited to, user charges, general tax levies, intergovernmental transfers, and special taxation. The governmental entity shall develop a plan for alternative sources of revenue. The Idaho Code is made available on the Internet by the Idaho Leqi81at.ure as a public service. This Internet: version of the ldahc> Code may not. be uaed for cc:cmercial plU"pOses, nor may this database be published or repacka.ged for cca:mercial saJ.e without express written permission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state afIdaho, and is copyrighted by Idaho law, Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -bin/newidst?sctid=670820007.K 6/13/2002 Idaho Statutes page 1 or "L ( ( . Idaho statutes TITLE 67 STATE GOVERffi.1ENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8208. CAPITAL IMPROVEMENTS PLAN. (1) Each governmental entity intending to impose a development impact fee shall prepare a capital improvements plan. That portion of the cost of preparing a capital improvements plan which is attributable to determining the development impact fee may be funded by a one (1) time ad valorem levy which does not exceed two one-hundredths per cent (.02%) of market value or by a surcharge imposed by ordinance on the collection of a development impact fee which surcharge does not exceed the development's proportionate share of the cost of preparing the plan. For governmental entities required to undertake comprehensive planning pursuant to chapter 65, title 67, Idaho Code, such capital improvements plan shall be prepared and adopted according to the requirements contained in the local planning act, section 67-6509, Idaho Code, and shall be included as an element of the comprehensive plan. The capital improvements plan shall be prepared by qualified professionals in fields relating to finance, engineering, planning and transportation. The persons preparing the plan shall consult with the development impact fee advisory committee. The capital improvements plan shall contain all of the following (a) A general description of all existing public facilities and their existing deficiencies within the service area or areas of the governmental entity and a reasonable estimate of all costs and a plan to develop the funding resources related to curing the existing deficiencies including, but not limited to, the upgrading, updating, improving, expanding or replacing of such facilities to meet existing needs and usage; (b) A commitment by the governmental entity to use other available sources of revenue to cure existing system deficiencies where practical; (c) An analysis of the total capacity, the level of current usage, and commitments for usage of capacity of existing capital improvements, which shall be prepared by a qualified professional planner or by a qualified engineer licensed to perform engineering services in this state; (d) A description of the land use assumptions by the government entity; (e) A definitive table establishing the specific level or quantity of use, consumption, generation or discharge of a service unit for each category of system improvements and an equivalency or conversion table establishing the ratio of a service unit to various types of land uses, including residential, commercial, agricultural and industrial; (f) A description of all system improvements and their costs necessitated by and attributable to new development in the service area based on the approved land use assumptions, to provide a level of service not to exceed the level of service adopted in the development impact fee ordinance; (g) The total number of service units necessitated by anq attributable to new development within the service area based on the approved land use assumptions and calculated in accordance with generally accepted engineering or planning criteria; (h) The projected demand for system improvements required by new service units projected over a reasonable period of time not to exceed http://www3.state.id.us/cgi -binlnewidst?scti d=6 70820008.K 6/13/2002 Idaho Statutes Page 2 ot :7. twenty (20) years; (i) Identification of all sources and levels of funding available to the governmental entity for the financing of the system improvements; (j) If the proposed system improvements include the improvement of public facilities under the jurisdiction of the state of Idaho or another governmental entity, then an agreement between governmental entities shall specify the reasonable share of funding by each unit, provided the governmental entity authorized to impose development impact fees shall not assume more than its reasonable share of funding joint improvements, nor shall the agreement permit expenditure of development impact fees by a governmental entity which is not authorized to impose development impact fees unless such expenditure is pursuant to a developer agreement under section 67-8214, Idaho Code; and (k) A schedule setting forth estimated dates for commencing and completing construction of all improvements identified in the capital improvements plan. (2) The governmental entity imposing a development impact fee shall update the capital improvements plan at least once every five (5) years. The five (5) year period shall commence from the date of the original adoption of the capital improvements plan. The updating of the capital improvements plan shall be made in accordance with procedures set forth in section 67-8206, Idaho Code. (3) The governmental entity must annually adopt a capital budget. The Idaho Code is made availabJ.e on the Internet by the Idaho Legisl.ature as a pubJ.ic service. Ifhis Internet version of the Idaho Code may not be used for cc:aoercial purposes, nor may this database be published or repackaged for ccameroia1 sue without express written permission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state afIdaho, and is copyrighted by Idaho law, Ie. 9 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -binlnewidst? sctid=670820008.K 6/13/2002 Idaho :statutes r 40~ .1 V.l .1 -- . Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8209. CREDITS. (1) In the calculation of development impact fees for a particular project, credit or reimbursement shall be given for the present value of any construction of system improvements or contribution or dedication of land or money required by a governmental entity from a developer for system improvements of the category for which the development impact fee is being collected, including such system improvements paid for pursuant to a local improvement district. Credit or reimbursement shall not be given for project improvements. (2) If a developer is required to construct, fund or contribute system improvements in excess of the development project's proportionate share of system improvement costs, including such system improvements paid for pursuant to a local improvement district, the developer shall receive a credit on future impact fees or be reimbursed at the developer's choice for such excess construction, funding or contribution from development impact fees paid by future development which impacts the system improvements constructed, funded or contributed by the developer(s) or fee payer. (3) If credit or reimbursement is due to the developer pursuant to this section, the governmental entity shall enter into a written agreement with the fee payer, negotiated in good faith, prior to the construction, funding or contribution. The agreement shall provide for the amount of credit or the amount, time and form of reimbursement. The Idaho Code ill made avail.abJ.e on the 'Internet by t.he Idaho Legislature as a public service. 'fhis 'Internet version of the Idaho Code may not be used for oc.mnerci.a1 puxpoaes, nor may this database be published or repackaged for ca:mneroial. sal.e wi.thout express wr1.tten permission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, L C. $ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -binlnewidst? scti d=6 70820009 .K 6/13/2002 idaho Statutes r(lg~ 1 Vi 1 -- . Idaho Statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8210. EARMARKING AND EXPENDITURE OF COLLECTED DEVELOPMENT IMPACT FEES. (1) An ordinance imposing development impact fees shall provide that all development impact fee funds shall be maintained in one (1) or more interest-bearing accounts within the capital projects fund. Accounting records shall be maintained for each category of system improvements and the service area in which the fees are collected. Interest earned on development impact fees shall be considered funds of the account on which it is earned, and not funds subject to section 57-127, Idaho Code, and shall be subject to all restrictions placed on the use of development impact fees under the provisions of this chapter. (2) Expenditures of development impact fees shall be made only for the category of system improvements and within or for the benefit of the service area for which the development impact fee was imposed as shown by the capital improvements plan and as authorized in this chapter. Development impact fees shall not be used for any purpose other than system improvement costs to create additional improvements to serve new growth. (3) As part of its annual audit process, a governmental entity shall prepare an annual report describing the amount of all development impact fees collected, appropriated, or spent during the preceding year by category of public facility and service area. (4) Collected development impact fees must be expended within five (5) years from the date they were collected, on a first-in, first-out (FIFO) basis, except that the development impact fees collected for wastewater collection, treatment and disposal and drainage facilities must be expended within twenty (20) years. Any funds not expended within the prescribed times shall be refunded pursuant to section 67-8211, Idaho Code. A governmental entity may hold the fees for longer than five (5) years if it identifies, in writing: (a) A reasonable cause why the fees should be held longer than five (5) years; and (b) An anticipated date by which the fees will be expended but in no event greater than eight (8) years from the date they were collected. Ifhe Idaho COde is made avaiJ.ab1e on the Internet by the Idaho Legislature as a pub~ie service.. Th1.s Internet version oE the Idaho Code may not be used. for ec:amercial purposes, nor may this da1:abase be pub1ished. or repackaged for ocmmercia1 sal.e without express writ.ten penn:lssion.. Search the Idaho Statutes Available Reference: Searc/t Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -bin/newidst?sctid=6708200 1 O.K 6/13/2002 Idaho Statutes t'age 1 or 1 ( ..." t;. :,:J~..:' j. ^,'"- Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8211. REFUNDS. (1) Any governmental entity which adopts a development impact fee ordinance shall provide for refunds upon the request of an owner of property on which a development impact fee has been paid if: (a) Service is available but never provided; (b) A building permit or permit for installation of a manufactured home is denied or abandoned; or (c) The governmental entity, after collecting the fee when service is not available, has failed to appropriate and expend the collected development impact fees pursuant to section 67-8210(4), Idaho Code. (2) When the right to a refund exists, the governmental entity is required to send a refund to the owner of record within ninety (90) days after it is determined by the governmental entity that a refund is due. (3) A refund shall include a refund of interest at one-half (1/2) the legal rate provided for in section 28-22-104, Idaho Code. (4) Any person entitled to a refund shall have standing to sue for a refund under the provisions of this chapter if there has not been a timely payment of a refund pursuant to subsection (2) of this section. The Idaho COde 18 made avai.J.ab1e on the Internet by the Idaho Legis1at.ure as a public service. i'his Internet. version of the Idaho Code may not be used for coumercial purposes I nor may this database be pubJ.ished. or repackaged for carmerc1aJ. sa1.e without: express writ.ten pennission.. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. 8 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -bin/newidst? sctid=670 8200 11.K 6/13/2002 Idaho Statutes rage 1 or 1 .J;t;;l ~,~~~<~:~~ ". ,.., Idaho Statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8212. APPEALS. (1) A governmental entity which adopts a development impact fee ordinance shall provide for administrative appeals by the developer or fee payer from any discretionary action or inaction by or on behalf of the governmental entity. (2) A fee payer may pay a development impact fee under protest in order to obtain a development approval or building permit. A fee payer making such payment shall not be estopped from exercising the right of appeal provided in this chapter, nor shall such fee payer be estopped from receiving a refund of any amount deemed to have been illegally collected. (3) A governmental entity which adopts a development impact fee ordinance shall provide for mediation by a qualified independent party, upon voluntary agreement by the fee payer and the governmental entity, to address a disagreement related to the impact fee for proposed development. The ordinance shall provide that mediation may take place at any time during the appeals process and participation in mediation does not preclude the fee payer from pursuing other remedies provided for in this section. The ordinance shall provide that mediation costs will be shared equally by the fee payer and the governmental entity. The Idaho Code is made avail.abl.e on the Internet by the Idaho Legisl.atu.re as a public service. !!!his Internet version of the Idaho Code may not. be used for ccumerciaJ. pu%pOses, nor may this database be published or repackaqed. for caunercia1 sue without. express written permission. Search the Idaho Statutes Available Reference: SellTcl, Instructions. The Idaho Code is the property afthe state afIdaho, and is copyrighted by Idaho law, Ie. 99-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of ldaho's copyright. http://www3.statejd.us/cgi -binlnewidst?sctid=6708200 12.K 6/13/2002 idahO statutes ragt: 1 U1 1 ( . Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8213. COLLECTION. A governmental entity may provide in a development impact fee ordinance the means for collection of development impact fees, including, but not limited to: (1) Additions to the fee for reasonable interest and penalties for non-payment or late payment; (2) Withholding of the building permit or other governmental approval until the development impact fee is paid; (3) Withholding of utility services until the development impact fee is paid; and (4) Imposing liens for failure to timely pay a development impact fee following procedures contained in chapter 5, title 45, Idaho Code. !'he Idaho Code is made available on the Internet by the Idaho Leqislature as a public service. This Internet. version of the Idaho Code may not be used for coomercia1 pw:posea, nor may 1:his database be pubJ.ished. or repackaged for carmercia1 saJ.e without express written pennission. Search the Idaho Statutes Available Reference: Search Instrllctions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. S 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.statejd.us/cgi -bin/newidst?sctid=6708200 13 .K 6/13/2002 Idaho Statutes rC1g~ 1 UJ. 1 .~j- "" r~.~"~s.c.,r.d. Idaho Statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8214. OTHER POWERS AND RIGHTS NOT AFFECTED. (1) Nothing in this chapter shall prevent a governmental entity from requiring a developer to construct reasonable project improvements in conjunction with a development project. (2) Nothing in this chapter shall be construed to prevent or prohibit private agreements between property owners or developers, the Idaho transportation department and governmental entities in regard to the construction or installation of system improvements or providing for credits or reimbursements for system improvement costs incurred by a developer including interproject transfers of credits or providing for reimbursement for project improvements which are used or shared by more than one (1) development project. If it can be shown that a proposed development has a direct impact on a public facility under the jurisdiction of the Idaho transportation department, then the agreement shall include a provision for the allocation of impact fees collected from the developer for the improvement of the public facility by the Idaho transportation department. (3) Nothing in this chapter shall obligate a governmental entity to approve development which results in an extraordinary impact. (4) Nothing in this chapter shall obligate a governmental entity to approve any development request which may reasonably be expected to reduce levels of service below minimum acceptable levels established in the development impact fee ordinance. (5) Nothing in this chapter shall be construed to create any additional right to develop real property or diminish the power of counties or cities in regulating the orderly development of real property within their boundaries. (6) Nothing in this chapter shall work to limit the use by governmental entities of the power of eminent domain or supersede or conflict with requirements or procedures authorized in the Idaho Code for local improvement districts or general obligation bond issues. (7) Nothing herein shall restrict or diminish the power of a governmental entity to annex property into its territorial boundaries or exclude property from its territorial boundaries upon request of a developer or owner, or to impose reasonable conditions thereon, including the recovery of project or system improvement costs required as a result of such voluntary annexation. 'J!he Idaho Code is :made availab1e on the Internet by the Idaho Legislature as a pub1.ic service. This Internet. veraion of the Idaho Code may not. be used for commercial. purposes, nor may this database be publ.iahed or repackaged for carmercial. saJ.e without express written pe%miss:i.on. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, Ie. ~ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this stahlte shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.state.id.us/cgi -bin/newidst?sctid=6708200 14.K 6/13/2002 Idaho Statutes r a.b~ .1 V.1. .1 .....~ ~.:'~ ..:.:c.~~: .r, ''''''~' Idaho statutes TITLE 67 STATE GOVERNMENT AND STATE AFFAIRS CHAPTER 82 DEVELOPMENT IMPACT FEES 67-8215. TRANSITION. (1) The provisions of this chapter shall not be construed to repeal any existing laws authorizing a governmental entity to impose fees or require contributions or property dedications for capital improvements. All ordinances imposing development impact fees shall be brought into conformance with the provisions of this chapter within one (1) year after the effective date of this chapter. Impact fees collected and developer agreements entered into prior to the expiration of the one (1) year period shall not be invalid by reason of this chapter. After adoption of a development impact fee ordinance, in accordance with the provisions of this chapter, notwithstanding any other provision of law, development requirements for system improvements shall be imposed by governmental entities only by way of development impact fees imposed pursuant to and in accordance with the provisions of this chapter. (2) Notwithstanding any other provisions of this chapter, that portion of a project for which a valid building permit has been issued or construction has commenced prior to the effective date of a development impact fee ordinance shall not be subject to additional development impact fees so long as the building permit remains valid or construction is commenced and is pursued according to the terms of the permit or development approval. The Idaho COde is made available on the In1:.ernet. by the Idaho Legislat.ure as a pubJ.ic servi.oe. Thill In1:ernet. version of the Idaho Code may not. be used for CClIlI1MU"cial pu%pOses, nor may 'this database be pub1.ished or repackaged for cam:oercial. saJ.e without express writt.en pexmission. Search the Idaho Statutes Available Reference: Search Instructions. The Idaho Code is the property of the state of Idaho, and is copyrighted by Idaho law, 1 C. $ 9-350. According to Idaho law, any person who reproduces or distributes the Idaho Code for commercial purposes in violation of the provisions of this statute shall be deemed to be an infringer of the state of Idaho's copyright. http://www3.statejd.us/cgi -bin/newi dst? sctid=6708200 15.K 6/13/2002 ( t. ( . . C.HAPTER 7 IMPACT.. FEES 10-7-1: SHORT TITLE, APPLICABILITY AND PURPOSE: A. Short Title: This Chapter shall be known and may be cited as the CI1Y OF MERIDIAN IMPACT FEE ORDINANCE. B. Applicability: This Chapter shall apply to the development of property located within the boundaries of the City as well as "service areaslf identified in the City of Meridian/Ada County area of impact agreement as the same is amended from time to time. C. Purpose: The City Council finds that an equitable program for planning and financing public facilities needed to serve new growth and development is necessary in order to promote and accommodate orderly growth and development and to protect the public health, safety and general welfare of the citizens of the City. It is the intent by enacting this Chapter to: 1. Ensure that adequate facilities are available to serve new growth and development; 2. Promote orderly growth and development by establishing uniform standards by which the City may require that those who benefit from new growth and development pay a proportionate share of the cost of new public facilities needed to serve new growth and development. 3. Ensure that those who benefit from new growth and development are required to pay no more than their proportionate share of the cost of public facilities needed to selVe new growth and development and to prevent duplicate and ad hoc development requirements; 4. Collect and expend development impact fees pursuant to the enabling powers granted by the provisions of the Idaho Development Impact Fee Act34; 5. Provide the legal and procedural basis for the implementation of development impact fees within the area of City impact; and 6. Ensure that any capital improvement funded wholly or in part with impact fee revenue shall first be included in an approved capital improvements plan that lists the capital improvements that may be funded with impact fee revenues as well as the estimated costs and timing for each improvement. D. Chapter To Be Amended: It is intended that this Chapter will be amended as capital improvements plans are approved and adopted as part of the Comprehensive Plan, pursuant ( ( to the provisions of Idaho Code section 67-8208, to include specific methodology for the calculation of development impact fees for specific categories of public facilities. Development impact fees shall not be charged, collected or expended for public facilities which are not included in an approved capital improvements plan that lists the capital improvements which may be funded with impact fee revenues, as well as the estimated costs and timing for each improvement. No amendment to this Chapter adopting an impact fee for public facilities or amending or adopting the methodology for calculating an impact fee shall be effective unless approved by ordinance adopted by the City Council in accordance with the procedural requirements ofIdaho Code section 67-8206. (Ord. 723, 3-1-1996) 10-7-2: RULES OF CONSTRUCTION: A. Interpretation: This Chapter shall be liberally construed to effectively carry out its purpose in the interest of the public health, safety and welfare. B. Rules Enumerated: Unless otherwise stated, the following rules of construction shall apply to the text of this Chapter: 1. If there is any conflict between the text of this Chapter and any table, summary table or illustration, the text shall control. 2. The word "shall" is always mandatory and not discretionary; the word ftmay" is permissive. 3. The phrase "used for" includes "arranged for", "designed for", or "occupied for". 4. The word "person" includes an individual, a corporation, a partnership, an incorporated association, or any other similar entity. 5. The word "includes" shall not limit a term to the specific example but is intended to extend its meaning to all other instances or circumstances of like kind or character. 6 . Words used in the present tense shall include the future; words used in the singular shall include the plural and the plural the singular, unless the context clearly indicates the contrary; and use of the masculine gender shall include the feminine. 7. Unless the context clearly indicates the contrary, where a regulation involves two (2) or more items, conditions, provisions, or events connected by the conjunction "andtt, "or" or "either... or", the conjunction shall be interpreted as follows: a. "And" indicates that all the connected terms, conditions, provisions or events shall apply~ b. "Or" indicates that the connected items, conditions, provisions or events may apply singly or in any combination. c. "Either... or" indicates that the connected items, conditions, provisions or events shall apply singly but not in combination. (Ord. 723, 3-1-1996) 10-7-3: DEFINITIONS: For the purpose of this Chapter, the following terms, phrases and words shall have the meaning given herein. APPLICANT: Person who applies for a building permit or is otherwise subject to the provisions of this Chapter. APPROPRIATE: To legally obligate by contract or otherwise commit to use by appropriation or other official act of the City. B~DER: Person who applies for a building permit or is otherwise subject to the provisions of this Chapter. B~DING: Any structure having a roof entirely separated from any other structure by space or by walls in which there are no communicating doors or windows or any similar opening and erected for the purpose of providing support or shelter for persons, animals, things or property of any kind. B~DING PERMIT: An official document or certificate by that name issued by the Meridian Public Works Department, authorizing the construction or siting of any building. CAPITAL llvIPROVEMENTS: Improvements with a useful life often (10) years or more, by new construction or other action, which increase the service capacity of a public facility or service. CAPITAL llvIPROVEMENTS PLAN: A plan adopted and amended pursuant to the provisions of the Development Impact Fee Act, Idaho Code section 67-8208 which identifies capital improvements for which development impact fees may be used as a funding source. CITY COUNCIL: The City Council of the City of Meridian, Idaho. CITY PARK SYSTEM: Includes all park and recreation facilities operated by the City. COMMUNITY PARK: A park planned primarily to provide active and structured recreation activities for young people and adults. In general, community park facilities are designed for organized activities and sports, although individual and family activities are also encouraged. Community parks can also provide indoor facilities to meet a wider range of recreation interests. Where there are no neighborhood parks, the community park can also serve this function. In comparison to neighborhood parks, community parks serve a much larger area and offer more facilities. Their service area is roughly a one to two (2) mile radius, and will support a population of approximately seven thousand five hundred (7,500) to fifteen thousand ( ( (15,000) persons, depending upon size and facilities. As a result, they require more support facilities such as parking, restrooms, covered play areas, etc. Community parks are usually about twenty (20) acres in size and often have sports fields or similar facilities as the central focus of the park. CO:MPREHENSIVE PLAN: The City of Meridian Comprehensive Plan known as "The City of Meridian Comprehensive Plan" as updated and amended from time to time pursuant to Idaho Code section 67-6508. CREDITS: The present value of system or service improvements, contribution or dedication of land or money required by the City from a developer for system or service improvements of the category for which the development impact fee is being collected. DEDICATION: A deliberate appropriation of land by its owner for use as public facilities as the same are defined herein. DEVELOPER: Person who applies for a building pennit or submits a plat or is othelWise subject to the provisions of this Chapter. DEVELOPMENT: Any construction or installation of a building or structure, or any change in use of a building or structure, or any change in the use, character or appearance of land, which creates additional demand and need for public facilities. DEVELOPMENT APPROVAL: Any written authorization from the City which authorizes the commencement of a development. DEVELOPMENT IMPACT FEE: A payment of money imposed as a condition of development approval to pay for a proportionate share of the cost of system or service improvements needed to serve development. This term is also referred to as an impact fee in this Chapter. The term does not include the following: A. A charge or fee to pay the administrative, plan review, or inspection costs associated with pennits required for development; B. Connection or hookup charges; C. Availability charges for drainage, sewer, water or transportation for services provided directly to the development. D. Amounts collected from a developer in a transaction in which the governmental entity has incurred expenses in constructing capital improvements for the development if the owner or developer has agreed to be financially responsible for the construction or installation of the capital improvements, unless a written agreement is made pursuant to Idaho Code section 67-8209(3), for credit or reimbursement. DEVELOP:MENT REQUIRE:MENT: A requirement attached to a development approval or other governmental action approving or authorizing a particular development project including, but not limited to, a rezoning which requirement compels the payment, dedication or contribution of goods, services, land, or money as a condition of approval. DWELLING UNIT: A building or portion of a building designed for or whose primary purpose is for residential occupancy, and which consists of one or more rooms which are arranged, designed or used as living and/or sleeping quarters for one or more persons. "Dwelling unit" includes "mobile home". EXISTING DEVELOPMENT: The lawful land use which physically exists or for which the landowner holds a valid building permit as of the effective date hereof or that maximum level of development activity for which a previous impact fee was paid under the provisions of this Chapter. As used in this Chapter, the term II lawful land use" shall not include a land use which has been established or maintained in violation of this Chapter or applicable codes. EXTRAORDINARY COSTS: Those costs incurred as a result of extraordinary impact. EXTRAORDINARY IMPACT: An impact which is reasonably determined by the City to: a) result in the need for system improvements, the cost of which will significantly exceed the sum of the development impact fees to be generated from the project or the sum agreed to be paid pursuant to a development agreement as allowed by Idaho Code section 67-8214(2), or b) result in the need for system improvements which are not identified in the capital improvements plan. FEE ADMINISTRATOR: The official or designee appointed by the Mayor with City Council approval, to administer this Chapter. FEE PAYER: A person intending to commence a proposed development for which an impact fee computation is required, or a person who has paid an impact fee, provided a letter of credit, or made a contribution in-lieu-of-fee pursuant to this Chapter. IMPACT: The effect on the local public facilities and services in a given area produced by the additional population attracted by development. INDIVIDUAL PROJECT ASSESS:MENT: An assessment of a particular project based upon an agreement between a fee payer and the City whereby clear and convincing evidence has established that the impact fee requires adjustment. LAND USE ASSUMPTIONS: A description of the service area and projections of land uses, densities, intensities, and population in the service area over at least a twenty (20) year period. LEVEL OF SERVICE: A measure of the relationship between service capacity and service demand for public facilities. MANUF ACTURED HO:ME: A structure, constructed according to HUD/FHA mobile home construction and safety standards, transportable in one or more sections, which, in the traveling mode, is eight feet (8') or more in width or is forty (40) body feet or more in length, or when erected on site, is three hundred twenty (320) or more square feet, and which is built on a permanent chassis and designed to be used as a dwelling with or without a permanent foundation when connected to the required utilities, and includes the plumbing, heating, air conditioning, and electrical systems contained therein, except that such term shall include any structure which meets all the requirements and with respect to which the manufacturer voluntarily files a certification required by the Secretary of Housing and Urban Development and complies with the standards established under 42 use 5401 et seq. MOBILE HO:ME: (See also definition of Manufactured Home.) A transportable, factory-built home, designed to be used as a year-round residential dwelling and built prior to the enactment of the Federal Manufactured Housing Construction and Safety Standards Act of 1974, which became effective June 15, 1976. MODULAR BUILDING: Any building or building component, other than a manufactured home, which is constructed according to standards contained in the Uniform Building Code, as adopted by the City, or any amendments thereto, which is of closed construction and is either entirely or substantially prefabricated or assembled at a place other than the building site. NEIGHBORHOOD PARK: A combination playground and park, designed primarily for nonsupervised, nonorganized recreation activities. They are generally small in size (about 5 acres), and typically serve residents within a half-mile radius. At average residential densities, this amounts to a service area population of about three thousand (3,000) to five thousand (5,000) residents. Since these parks are located within walking and bicycling distance of most users, the activities they support often become a daily pastime for neighborhood children. NONRESIDENTIAL DEVELOP:MENT: Any development project not providing for residential dwelling units. OWNER: The person holding legal title to the real property, including the local, State or Federal government or any subdivision thereof PARK AND FACILITIES: All park lands and facilities as described in the Comprehensive Plan including neighborhood, community, linear and regional parks as well as special use and open space areas together with the park system improvements necessary to support the recreation needs of the population served and to be selVed as identified in the Plan. PARK PLANNING AREA: A statistical area of the official City of Meridian corporate boundary as determined by annexation boundaries, sometimes referred to as "service area". Community park facilities in Meridian are deemed to serve the entire community and impact fees for such facilities shall be charged equally within the boundaries of the Meridian area of City impact, including the City of Meridian. PRESENT VALUE: The total current monetary value of past, present, or future payments, contributions or dedications of goods, services, materials construction or money. PROJECT: A particular development on an identifiable parcel of land. PROJECT IMPROVE:MENTS: Site improvements and facilities that are planned and designed to provide for a particular development project and that are necessary for the use and convenience of the occupants or users of the project. PROPORTIONATE SHARE: That portion of the cost of system improvements determined pursuant to Idaho Code section 67-8207, which reasonably relates to the selVice demands and needs of the project. PUBLIC FACILITIES: Shall include: A. Wastewater collection, treatment and disposal facilities; B. Storm water collection, retention, detention, treatment and disposal facilities, flood control facilities, and bank and shore protection and enhancement improvements; C. Landscaping associated with roads, streets and bridges and rights of way associated therewith; D. Parks, open space and recreation areas, and related capital improvements; and E. Public safety facilities, including law enforcement, fire, emergency medical and rescue and street lighting facilities. PUBLIC FACILITIES PLANNING AREA: A designated area identified in the Comprehensive Plan and capital facilities plan for which public facilities needs have been determined based upon assumptions made in accordance with generally accepted planning and engineering standards. SERVICE AREA: Any defined geographic area identified by the City in the Comprehensive Plan or by intergovernmental agreement between the City and another governmental entity, in which specific facilities provide service to development within the area defined, on the basis of sound planning or engineering principles or both. SERVICE UNIT: A standardized measure of consumption, use, generation, discharge or need attributable to an individual unit of development calculated in accordance with generally accepted municipal, engineering or planning standards for a particular category of capital improvements. SYSTEM IMPROVE:MENT COSTS: Costs incurred for construction or reconstruction of system or service improvements, including design, acquisition, engineering and other costs attributable thereto, and also including, without limitation, the type of costs described in Idaho Code section 50-1702(h), to provide additional public facilities or services needed to seIVe new ( growth and development. For clarification, system improvement costs do not include: A. Construction, acquisition or expansion of public facilities or services other than capital improvements identified in the capital improvements plan; B. Repair, operation or maintenance of existing or new capital improvements; c. Upgrading, updating, expanding or replacing existing capital improvements in order to meet stricter safety, efficiency, environmental or regulatory standards; D. Upgrading, updating, expanding or replacing existing capital improvements solely for the purpose of providing better service to existing development; E. Administrative and operating costs of the City unless such costs are attributable to development of the capital improvements plan, as provided in Idaho Code section 67-8208; or F. Principal payments and interest or other finance charges on bonds or other indebtedness except financial obligations issued by or on behalf of the City to finance capital improvements identified in the capital improvements plan. SYSTEM IMPROVE:MENTS: In contrast to project improvements, mean capital improvements to public facilities which are designed to provide service to a service area including, without limitation, the type of improvements described in Idaho Code section 50-1703. UNIT(S) OF DEVELOP:MENT: A quantifiable increment of development activity dimensioned in terms of dwelling units, or other appropriate measurements contained in the impact fee schedule. (Ord. 723, 3-1-1996) 10-7-4: GENERAL PROVISIONS: All development is deemed to create an impact and therefore an increased demand for public services. As such, the cost of new public facilities should be borne by new users to the extent new use requires new facilities. Therefore, any application for a building permit enabling the construction on or after the effective date hereof or any amendment hereto which provides for impact fees for any additional allowed category of public facilities, adopted by the City Council pursuant to the provisions of Idaho Code section 67-8206, shall be subject to the imposition of impact fees in the manner and amount set forth in this Chapter as it is adopted initially or as it is amended as provided for in subsection 10-7-ID of this Chapter. A. Building Permits Previously Granted Or Pending: 1. Complete applications for building permits received by the Public Works Department prior to the effective date of this Chapter or amendments hereto adopting impact fees or amending ,. - ( or adopting any methodology by which impact fees are calculated, will be exempt from that portion of this Chapter or amendment enacted after the application, if a complete building permit is issued within one hundred twenty (120) days of the effective date of this Chapter or amendment. A "complete application" for a building permit shall be defined as including permitted plans signed and sealed by a State licensed engineer or architect showing all site work, zoning compliance, architectural, structural, electrical, and plumbing work. Applications for building permits filed prior to the effective date of this Chapter or amendment but which become null and void shall be subject to the provisions of this Chapter in the event of reapplication. In the event that an amendment to this Chapter involves a change in the amount of impact fees charged for a particular category of public facility or services, the fee payer shall pay the lesser impact fee amount. 2. For building permits which expire or are revoked after the effective date hereof the fee payer shall be entitled to a refund of previously paid impact fees (see Section 10-7-7 of this Chapter) provided that in the case of a reapplication for permit, the impact fee in effect at that time shall be paid. B. Prior Fee Payment Required: All fee payments shall be made to the Fee Administrator prior to the issuance of a building permit unless otherwise agreed to in writing by the City and the developer; and no building shall commence nor shall a building permit be issued unless and until the applicant has satisfied the provisions of this Chapter. Violations of this provision shall be subject to the sanctions set forth in subsection lO-7-5E of this Chapter. C. Duplicate Charges: This Chapter shall not be construed to subject any development to double payment of the same impact fees. D. Benefits Not Exclusive: A development impact fee shall not be deemed invalid because the intended improvement for which the fee was paid may result in an incidental benefit to owners or developers within a service area other than the persons paying the fee. E. Additional Requirements: Compliance with this Chapter shall not excuse the applicant from compliance with all other governmental development regulations. Building and/or use permits may be withheld until all such requirements are met. F. Anticipated Excessive Impact; Options: The Council recognizes that there may be circumstances where the anticipated fiscal impacts of a proposed development are of such magnitude that the City may be unable to accommodate the development without excessive or unscheduled public expenditures which exceed the amount of the anticipated impact fees from such development. If the Council determines that a proposed development activity would create such an extraordinary impact on the City's public facilities and services system, the Council may refuse to approve the proposed development activity and/or may recommend to the other affected government agencies that the project not be approved. In the alternative, the Council may calculate a pro rata share per service unit of the extraordinary impact and charge an impact fee greater than the fee indicated by use of the fee schedule. G. Individual Assessments: Individual project assessments of development impact fees may be made by application to the Fee Administrator who shall evaluate such individual project assessments under the guidelines provided for in subsection IO-7-13G of this Chapter. If the guidelines are met, the individual project assessment shall be recommended for approval by the Fee Administrator and forwarded to the City Council for approval within thirty (30) days of receiving such application. An adverse recommendation by the Fee Administrator may be appealed to the Council under subsection IO-7-13G3 of this chapter. Final determination regarding project assessments shall be made by the City Council. H. Periodic Review; Recommendations To Council: The Development Impact Fee Advisory Committee shall periodically review the contents of the adopted impact fee ordinance (this Chapter) and, when appropriate, make recommendations for revisions to the City Council. The City Council shall consider the Development Impact Fee Advisory Committee's recommended revision(s) to this Chapter at least once every twelve (12) months. The Development Impact Fee Advisory Committee's recommendations and the City Council's action are intended to ensure that the benefits to a fee paying development are equitable, in that the fee charged the development shall not exceed a proportionate share of the costs of system improvements, and the procedures for administering impact fees remain efficient. (Ord.723,3-1-1996) 10-7-5: DEVELOPMENT IMPACT FEE; STANDARDS AND PROCEDURES: The development impact fee reflects the need for capital improvements to public facilities or services made necessary by new development. Any person requesting a building permit for development or who is otherwise subject to this Chapter, shall pay the impact fee equal to the sum of impact fees reflected in the impact fee schedules set forth in this Code and determined pursuant to the following: A. Fee Limitation: The development impact fee shall not exceed a "proportionate share" of the costs incurred or the costs that will be incurred by the City in the provision of "system improvements" to serve the new development. B. Proportionate Share: The "proportionate share" is the cost attributable to the new development after consideration by the City of the following factors: 1. Any appropriate credit, offset or contribution of money, dedication of land, or construction of system improvements; 2. Payments reasonably anticipated to be made by or as a result of the new development in the form of user fees, debt service payments, or taxes which are dedicated for system improvements for which development impact fees would otherwise be imposed; 3. All other available sources of funding such system improvements. C. Additional Factors: In determining the "proportionate share" of the cost of system improvements to be paid by the developer, the following additional factors shall be considered: 1. The cost of existing system improvements within the service area or areas impacted by the new development; 2. The means by which existing system improvements have been financed; 3. The extent to which the new development will contribute to the cost of system improvements through taxation, assessments, or developer or landowner contributions; 4. The extent to which the new development is required to contribute to the cost of existing system improvements in the future; 5. The extent to which the new development should be credited for providing system improvements, without charge to other properties within the service area or areas impacted by the new development; 6. Extraordinary costs, if any, incurred in serving the new development; 7. The time and price differential inherent in a fair comparison of fees paid at different times; and 8. The availability of other sources offunding system improvements including, but not limite~ to, user charges, general tax levies, intergovernmental transfers, and special taxation as set forth more specifically in the Comprehensive Plan as required by Idaho Code section 67 -8207(2)(h). D. Protection Against Increasing Fees: After payment of development impact fees to the Fee Administrator or the execution of an agreement for payment of development impact fees, additional impact fees or increases in fees may not be assessed unless the number of service units increases or the scope or schedule of the development changes. In the event of an increase in the number of service units or schedule of the development changes, the additional development impact fees to be imposed are limited to the amount attributable to the additional service units or change in scope of the development. E. Method Of Collection: To ensure collection of development impact fees, the Fee Administrator may use the following means and methods: 1. Additions to the fee for interest at the highest legally allowable rate as well as a penalty of five percent (5%) for each thirty (30) day period payment is late under the terms of this Chapter or the agreement between the developer and the City; 2. Withholding the building permit or other approval until the impact fee is paid; 3. Withholding utility services until the impact fee is paid; and 4. Imposition of liens for failure to timely pay the impact fee following the procedures set forth in Idaho Code title 45, chapter 5. (Ord. 723, 3-1-1996) 10-7-6: DETERMINATION OF DEVELOPMENT IMPACT FEES: Prior to issuance of a building permit for development, the applicant or owner will be required to pay monetary fees in accordance with this Section. It is intended that this requirement extend to any owner or builder, including the State of Idaho, the United States of America and any other governmental or quasi-governmental entity. A. General Formula: The development impact fee per service unit may not exceed the amount determined by dividing the costs of the capital improvements described in the capital improvements plan and as required by Idaho Code section 67-8208(2)(f), by the total number of projected service units as described in the Comprehensive Plan and as required by Idaho Code section 67-8208(2)(g). If the number of new service units projected over a reasonable period of time is less than the total number of service units shown by the approved land use assumptions at full development of the service area, the maximum impact fee per service unit shall be calculated by dividing the costs of the part of the capital improvements necessitated by and attributable to the projected new service units described in Idaho Code section 67-8208(2)(g) by the total projected new service units described in that section. B. Alternate Methodology: 1. Criteria: An alternative methodology may be used; provided, that it can be demonstrated that such alternative methodology accurately calculates the proportionate share of the impact of the proposed development on the capacity of system improvements in terms of generally accepted municipal, engineering and planning principles. 2. Right To Question Method: Challenges to the methodology adopted by any impact fee ordinance approved by the City Council may be brought by any interested individual within sixty (60) days of the adoption or modification of such impact fee methodology by filing formal protest with the City Clerk who shall set the matter for hearing before the City Council within thirty (30) days of receiving such protest. The protesting party shall be specific in identifying objections to the methodology. The City Council shall render a written decision within fifteen (15) days of the closure of the hearing on the protest. The decision of the City Council shall be final. C. Permit Fee Increased; No Refund: In the case of development activity involving a change of use and/or magnitude of use in which a building permit is required, the applicant shall be required to pay the computed impact fee for any proposed development activity for which the impact fee has not been previously paid. When any building permit expires or is revoked after the effective date hereof and a fee has not previously been paid under this Chapter, the applicant shall be required to comply with the provisions herein. No refunds will be given for proposed development activity resulting in a negative fee calculation. D. Exemption To Fee: No impact fee payment shall be required for any development activity when the total calculated fee is less than five dollars ($5.00); E. Fee Administrator Determination: If the type of dwelling unit within a proposed or current development is not specified in the impact fee schedule, the Fee Administrator shall use the dwelling unit most nearly comparable in computing the fee. This determination shall be made at the discretion of the Fee Administrator, with appeal to the City Council if the applicant disagrees with the Fee Administrator's determination. F. Criteria For Determination: In determining existing development activity and the units of proposed or existing development, the Fee Administrator shall use the building permit or zoning certificate of use information contained in the building or zoning records of the City. G. Manufactured Homes; Possible Exemption: A development impact fee will be assessed for installation of a modular building, manufactured home or mobile home unless the fee payer can demonstrate by documentation such as utility bills and tax records either: 1. That a modular building, manufactured home or mobile home was legally in place on the lot or space prior to the effective date hereof; or 2. That a development impact fee has been paid previously for the installation of a modular building, manufactured home or mobile home on that same lot or space. (Ord. 723, 3-1-1996) 10-7-7: REFUND OF IMPACT FEES PAID: A. Qualification: The fee payer or current owner shall be entitled to a refund of the impact fee if: 1) a building permit encompassing fee paying development expires or is revoked, or 2) if the public facility for which the fee was paid is available but never provided, or 3) the City, after collecting the fee when the public facility for which the fee was paid is not available, has failed to appropriate and expend the collected development impact fees within ten (10) years on a first in, first-out (FIFO) basis, except that the City shall retain the general administrative or specified administrative charge portion of the fee to cover the cost of the administration of the impact fee calculation, collection and refund. However, no refund shall be provided for the cost of completed improvements contributed in lieu of fee unless otherwise provided for in a development agreement. B. Refund Made With Interest; Requested: Any impact fee trust funds refunded shall be returned to the fee payer or current owner by the Fee Administrator with accrued interest at one-half (1/2) the legal fate as provided for in Idaho Code section 28-22-104. The fee payer Of current owner shall be required to submit a written request for refund to the Fee Administrator before issuance of the refund can be authorized. No refunds of development impact fees will be provided for in the event the fee payer or current owner does not request such a refund prior to the expiration of one year following the ten (10) year period from the date the development impact fee was paid. C. Prompt Reimbursement: Refunds shall be sent to the fee payer, or person entitled to such refund, within ninety (90) days of their approval by the City. D. Council Approval For Expenditures: Funds shall be deemed expended for purposes of this Chapter when payment of said funds has been approved by the City. (Ord. 723, 3 -1-1996) 10-7-8: EXEMPTIONS: A. Criteria Enumerated: The following shall be exempted from payment of development impact fees: 1. Rebuilding the same amount of floor space of a structure which was destroyed by fire or other catastrophe, providing the structure is rebuilt and ready for occupancy within two (2) years of the fire or other catastrophe; 2. Remodeling or repairing a structure which does not increase the number of service units; 3. Replacing a residential unit, including a manufactured home, with another residential unit on the same lot; provided, that the number of service units does not increase; 4. Placing a temporary construction trailer or office on a lot; 5. Constructing an addition on a residential structure which does not increase the number of service units; 6. Adding uses that are typically accessory to residential uses, such as tennis courts or clubhouses, unless it can be clearly demonstrated that the use creates a significant impact on the capacity of system improvements; and 7. Development projects which are commercial, industrial or office projects, or portions of projects that involve commercial, industrial or office uses or building permits. B. Claimed At Time Of Application: An exemption must be claimed by the fee payer upon application for a building permit. Any exemption not so claimed shall be deemed waived by the fee payer. All requests shall be submitted to and determined by the Fee Administrator. Appeals of the Fee Administrator's determination shall be made under the provisions of Section 10-7-16 of this Chapter. (Ord. 723, 3-1-1996) 10-7-9: CREDITS: A. Based On Present Value: In the calculation of impact fees for a particular project, credit shall only be given for the present value of any construction of system improvements or contribution or dedication of land or an interest in land or money required by the City from a developer for system improvements. Credit shall not be given for project improvements. B. Duplication Of Fees: A developer who is required to construct, fund or contribute system improvements in excess of the impact fees which would otherwise have been paid by the development project, shall be reimbursed for such excess construction, funding or contribution from analogous impact fees paid by future development located in the service area which is benefitted by such improvements. C. Disposition Of Excess Funds: If credit or reimbursement is due to the developer pursuant to this Section, the City and the developer shall enter into a written agreement, negotiated in good faith, prior to the construction funding or contribution. The agreement shall provide for the amount of credit or the amount, time and form of reimbursement. D. Documentation; Determination; Appeal: Any person requesting such credit or reimbursement shall present documentation of costs or payments for facilities to be considered by the Fee Administrator for use in determining the amount of credit or reimbursement to be given. The determination shall be made no more than thirty (30) days after complete documentation is submitted to the Fee Administrator. Any appeal from such a decision by the Fee Administrator will be reviewed by the City Council pursuant to the procedures set forth in Section 10-7-16 of this Chapter. (Ord. 723, 3-1-1996) 10-7-10: SUITABILITY OF LAND OFFERED FOR DEDICATION: In the event that a developer intends to contribute or dedicate an interest in land in lieu of paying impact fees or a portion thereof: the following procedures and criteria shall be applied: A. Qualifying Land: The Fee Administrator, with the advice of the appropriate department head and the City Attorney, will determine whether the land proposed for dedication is acceptable. He will be guided by the following consideration: 1. Size: The size of the parcel is expressed as a net amount and is exclusive of street right of /" way, existing and proposed easements, borrow pits, lakes and other manmade or natural conditions which restrict or impede the intended use of such areas. 2. Unity: The land to be dedicated shall form a single parcel of land except where aforesaid review determines that two (2) or more parcels would be in the best public interest. 3. Shape: The configuration of the parcel of land is such as to be usable for public facilities purposes as determined by the City. 4. Location: The land to be dedicated is so located as to seIVe the needs of the development, by being within the service area and/or public facilities service zone. 5. Access: Appropriate access to the land to be dedicated is provided by improved public street frontage. 6. Utility: Dedicated land should be usable for public facilities purposes and meet the following criteria prior to its final acceptance by the City Council: a. The property is platted and ready to be developed so that no funds would be required to be expended for site development. b. All utilities are in place and are at the perimeter of the site and include roads, walks, curbs, water lines, sewer lines, electric service lines, and telephone service lines. c. All utilities are of sufficient quality and quantity to adequately service the site. d. The property is filled and compacted to comply with all appropriate subdivision codes, building and zoning codes, and flood insurance laws and regulations. The fill and compaction are of sufficient quality to accept the improvements contemplated. 7. Plans: City, regional and State plans shall be taken into consideration when evaluating land proposals for dedication. 8. Site Characteristics: The Fee Administrator shall determine, based on specific review of each application, whether the proposed site contains the requisite site characteristics consistent with public facilities criteria. This determination shall be in writing and shall specify the reasons the site was approved or denied credit for inclusion in the land dedication requirement. The Fee Administrator's determination shall be made within thirty (30) days from the date of receipt of the request and shall be forwarded to the Council for action. The Council may affirm, reject or revise the determination of the Fee Administrator providing written findings offact and conclusions of law. B. Appeals Process: Appeals of the Fee Administrator's determination of land suitability shall be made to the City Council by the filing of an appeal with the City Clerk no later than ten (10) days following the date of the decision of the Fee Administrator. (Ord. 723, 3-1-1996) 10-7-11: IMPACT FEE SERVICE AREAS AND TRUST ACCOUNTS: A. Fund Established: All impact fees will be deposited in a designated "trust fund". Interest-bearing trust accounts shall be established and maintained by the City, said trust accounts shall correspond to the area contained in the corporate boundary as the same is adopted and amended from time to time by action of the City Council. B. Areas To Correspond: Public facilities planning area (service area) shall correspond to the corporate boundary and Comprehensive Plan, and the same area adopted as part of capital improvements plan approved by the City Council, indicating the designated planning areas for the public facilities needed, including, but not limited to, those associated with parks and recreation. C. Costs Of Administration Separated: All impact fees collected by the Fee Administrator will be promptly deposited into the proper trust account, excepting general administrative charges which will be directed to the appropriate department to underwrite the cost of administering this Chapter. (Ord. 723, 3-1-1996) 10-7-12: IMPACT FEE EXPENDITURES: A. Limited Use: Except as otherwise provided herein, funds from the impact fee trust funds, including any accrued interest, shall be limited to the financing of acquisition, expansion, and/or improvement of real property, capital facilities, or for principal and interest payments (including sinking fund payments) on bonds or other borrowed revenues used to acquire, expand or improve such facilities or services necessitated by the impact of new development within the community. B. First In, First Out: Trust account funds shall be deemed expended in the order in which they are collected. c. Fair Distribution Of Funds: In the event that the level of service standards for public facilities have been met within a particular area of the community, the City Council may authorize the Mayor or his designee, following a public hearing, to expend the funds in another area of the community for system improvements of the same category, in a fair and reasonable proportion to the fees charged. Said authorization shall only be permitted upon a finding that the expenditure will fairly and proportionately mitigate the impacts of and will fairly and proportionately benefit the development paying the fees in question. D. Allowable Adjustments To Expenditures: In the event compliance with the level of service standard for public facilities meets or exceeds the projected population estimates adopted in the Comprehensive Plan through the year 2015, the City Council may authorize the Mayor or his designee, following a public hearing, to expend the additional impact fees collected from the development in excess of original projections, for system improvements within the community from which the fees were collected. Said authorization shall be permitted upon a finding that the expenditure will mitigate the impacts of and will benefit the development paying the fees in question in a fair and proportionate manner. - E. Annual Financial Report: A financial report on the impact fee trust funds shall be provided annually by the Fee Administrator to the Mayor and Council. F. Protest Process: Any interested citizen may challenge the expenditure of any impact fee funds within one year of said expenditure by filing a written protest with the City Clerk. The City Clerk shall set the matter for hearing before the City Council within thirty (30) days of the filing of such protest. The protesting party shall specifically identify the impact fee expenditure and the basis of the protest. The City Council shall render a decision regarding the protest within thirty (30) days after the close of the hearing on the matter. (Ord. 723, 3-1-1996) 10-7-13: PARK AND RECREATION IMPACT FEES: A. Incorporation Of Standards: This Section addresses the development impact fees collected for park and recreation selVice improvements. The Comprehensive Plan as adopted by the City Council together with the land use, acquisition and construction cost and service unit assumptions upon which said Plan is based are hereby incorporated into this Section by reference. (Ord. 723, 3-1-1996) B. Incorporation Of Maps: The maps contained within the Comprehensive Plan are hereby incorporated into this Section by reference. Copies of said maps may be obtained at the office of the City Clerk or viewed and obtained at the administrative office of Meridian Planning And Zoning Department. (Ord. 723, 3-1-1996; amd. 1999 Code) C. Park Impact Fee; Purpose And Implementation: All residential development is deemed to create an impact and therefore an increased demand for park and recreation services. As such the cost for new public park facilities should be borne by new users of park and recreation facilities to the extent new use requires new facilities. Therefore, any application for a building permit enabling the construction on or after the effective date hereof: shall be subject to the imposition of park and recreation impact fees in the manner and amount set forth in this Section. D. Payment Of Park Impact Fee: Prior to receiving a building permit or commencing construction of any building for which park impact fees are to be paid pursuant to this Chapter, whichever first occurs, the applicant therefore, must demonstrate that the appropriate impact fee has been paid to the Fee Administrator. The Fee Administrator and/or the Public Warks Department Director shall have the authority to withhold a building permit or stop construction, as the case may be, until the appropriate impact fee has been collected. E. Methodology: The methodology adopted for the purpose of determining park and recreation impact fees shall be based upon the assumptions set forth in the Comprehensive Plan that new neighborhood and community park facilities are needed in Meridian to seIVe growth. Said assumptions, based upon the "existing and future facilities approach", set the existing standard for park needs as set forth in the following table: Park Description Neighborhood parks Existing Standard 0.28 Ac/l,OOO population based upon the existing situation of one 5-acre neighborhood park per 18,000 population. Community parks situation 1.67 Ac/l,OOO population based upon the existing of two (2) IS-acre community parks per 18,000 population. Parkland Acquisition One acre ( developable) Parkland Improvements Develop one acre Total service cost per acre Cost Per Person Calculations: Existing Cost (October 1~ 1994) $25,000.00 Existing Cost (October l~ 1994) $70,000.00 $95,000.00 $95,000.00 (existing value of one acre of developed parkland) times 0.28 (existing neighborhood park standard) divided by 1,000 population = $26.60 ($95,000.00 x 0.28 -7 1,000 = $26.60) $95,000.00 (existing value of one acre of developed parkland) times 1.67 (existing community park standard) divided by 1,000 population = $158.65 ($95,000.00 x 1.67 7 1,000 = $158.65) Additionally the Comprehensive Plan and demographic data provided by the Ada Planning Association during preparation of the Comprehensive Plan assumes the following average numbers of people per dwelling unit: Single-family residential Multi - family residential 2.6 persons per dwelling unit 2~ 0 persons per dwelling unit F. Development Impact Fee Schedule For Meridian Parks: Pursuant to the assumptions in the Meridian Comprehensive Plan and demographic data provided by Ada Planning Association, development impact fees for parks are set forth in the following table: Park Impact Fee Single-F amily Multi-Family Description $/Person $lResidence $lResidence Neighborhood parks $ 26.60 $ 69.16 $ 53.20 Community parks 158.65 412.49 317.30 Total $185.25 $481.65 $370.50 (Example: $26.60 x 2.6 persons per average single-family dwelling unit == $69.16) G. Individual Project Assessment: An individual project assessment of park impact fees is permitted in situations where the fee payer can demonstrate by clear and convincing evidence that the established impact fee is inappropriate. 1. Written application for individual project assessment shall be made to the Fee Administrator prior to receiving building permits or other necessary approvals. Late applications for an individual project assessment of park impact fees may be considered for a period of sixty (60) days after the receipt of the building permit only if the fee payer makes a showing that the facts supporting such application were not known or discoverable prior to receipt of the building permit and that undue hardship would result if said application is not considered. 2. The Fee Administrator shall render a written decision regarding the individual project assessment of park impact fees within thirty (30) days of the date a complete application is submitted. The decision of the Fee Administrator shall establish the park impact fee for the project in question for a period of one year from the date said decision becomes final. The decision of the Fee Administrator shall be forwarded to the Council for action. The Council may accept, reject or revise the Fee Administrator's decision regarding individual project assessment and shall provide written findings offact and conclusions of law. 3. Appeals of the Fee Administrator's determination of individual project assessment shall be made to the City Council by the filing of an appeal with the City Clerk no later than ten (10) days following the date of the decision of the Fee Administrator, H. Certification: Certification of the park impact fee schedule for a particular project may be applied for in the following manner: 1. Written application may be made to the Fee Administrator not later than sixty (60) days after preliminary plat approval by the City Council. Late applications for certification of the park impact fee schedule will not be considered unless the fee payer makes a showing that the facts supporting such application were not known or discoverable until after the time had run and that undue hardship would result if said application is not considered. 2. The Fee Administrator shall provide the applicant with a written park impact fee schedule for the particular project within thirty (30) days of the date of application. The certified schedule provided by the Fee Administrator shall be based upon the Comprehensive Plan and shall establish the park impact fee for the project in question for a period of one year from the date of certification. 3. The certification of the park impact fee schedule may be appealed to the City Council as provided in Section 10-7-16 of this Chapter. (Ord. 723, 3-1-1996) 10-7-14: ADMINISTRATIVE COSTS: The City shall add a ten percent (10%) administrative charge to the impact fees to administer this Chapter. The ten percent (10%) administrative fee will be added to the subtotal of all applicable impact fees required by this Chapter. (Ord. 723, 3-1-1996) 10-7-15: SUMMARY OF IMPACT FEES: Cost Single-Family Multi-Family Description $/Person $/Residence $/Residence Park $ 185.25 $481.65 $370.50 10% administrative fee 18.53 48.17 37.05 Grand Total $203.78 $529.82 $407.55 (Ord. 723, 3-1-1996) 10-7-16: APPEALS OF ADMINISTRATIVE DECISIONS: Except as othetwise provided in this Chapter, the decisions of the Fee Administrator may be appealed by the fee payer to the City Council. Decisions of the City Council shall be final. A. Appeal Process: If a fee payer wishes to appeal, the fee payer shall first file with the City Clerk, a notice of administrative appeal on the form provided by the Fee Administrator. All appeals shall be filed within thirty (30) days after the earlier of: 1) issuance of a written decision by the Fee Administrator; or 2) the Fee Administrator's acceptance of payment of the development impact fee. When filing an appeal, the fee payer shall submit a letter providing a full explanation of the request, the reason for the appeal, as well as all supporting documentation. A fee payer may pay a development impact fee under protest in order to obtain a development approval or building permit and shall not be estopped from exercising the right of appeal provided herein, nor shall such fee payer be estopped from receiving a refund of any amount deemed to have been illegally collected. B. Council Decision; Notification: The City Clerk shall schedule the appeal before the City Council as soon as practical. The City Council may affirm, reject or revise the decision of the Fee Administrator, providing written findings offact and conclusions of law. The written decision of the City Council shall be mailed to the fee payer, certified mail, return receipt requested. C. Judicial Review Available: A party aggrieved by the decision of the City Council may, within twenty eight (28) days of the City Council's decision, seek judicial review by filing a petition in the District Court in the manner provided by Idaho Code title 67, chapter 52. (Ord. 723, 3-1-1996) 10-7-17: VESTED RIGHTS: Nothing in this Chapter shall limit or modify the rights of any person to complete any construction for which a lawful building permit was issued prior to the effective date hereof and on which there has been a good faith reliance and a substantial change of position. (Ord. 723, 3-1-1996) 10-7-18: OTHER POWERS AND RIGHTS NOT AFFECTED: A. Reasonable Requirements: Nothing in this Chapter shall prevent the City from requiring a developer to construct reasonable project improvements in conjunction with a development project. B. Adjustments To Requirements: Nothing in this Chapter shall be construed to prevent or prohibit private agreements between property owners or developers and the City in regard to the construction or installation of system improvements or providing for credits or reimbursements for system improvement costs incurred by a developer including inter-project transfers of credits or providing for reimbursement for project improvements which are used or shared by more than one development project. C. Approval Rests With City: Nothing in this Chapter shall obligate the City to approve development which results in extraordinary impact. D. Minimum Standards Maintained: Nothing in this Chapter shall obligate the City to approve ,- ( any development request which may reasonably be expected to reduce levels of service below minimum acceptable levels as established herein. E. Orderly Development: Nothing in this Chapter shall be construed to create any additional right to develop real property or diminish the power of the City in regulating the orderly development of real property within the service area. F. City Rights Protected: Nothing in this Chapter shall work to limit the use by the City of the power of eminent domain or supersede or conflict with requirements or procedures authorized in the Idaho Code for local improvement districts or general obligation bond issues. (Ord. 723, 3-1-1996) ( 10-7-1: SHORT TITLE, APPLICABILITY AND PURPOSE: A. Short Title: This Chapter shall be known and may be cited as the CITY OF MERIDIAN IlvfPACT FEE ORDINANCE. B. Applicability: This Chapter shall apply to the development of property located within the boundaries of the City as well as "service areas" identified in the City of Meridian/Ada County area of impact agreement as the same is amended from time to time. c. Purpose: The City Council finds that an equitable program for planning and financing public facilities needed to serve new growth and development is necessary in order to promote and accommodate orderly growth and development and to protect the public health, safety and general welfare of the citizens of the City. It is the intent by enacting this Chapter to: 1. Ensure that adequate facilities are available to serve new growth and development; 2. Promote orderly growth and development by establishing unifonn standards by which the City may require that those who benefit from new growth and development pay a proportionate share of the cost of new public facilities needed to serve new growth and development. 3. Ensure that those who benefit from new growth and development are required to pay no more than their proportionate share of the cost of public facilities needed to serve new growth and development and to prevent duplicate and ad hoc development requirements; 4. Collect and expend development impact fees pursuant to the enabling powers granted by the provisions of the Idaho Development Impact Fee Act34; 5. Provide the legal and procedural basis for the implementation of development impact fees within the area of City impact; and 6. Ensure that any capital improvement funded wholly or in part with impact fee revenue shall first be included in an approved capital improvements plan that lists the capital improvements that may be funded with impact fee revenues as well as the estimated costs and timing for each improvement. D. Chapter To Be Amended: It is intended that this Chapter will be amended as capital improvements plans are approved and adopted as part of the Comprehensive Plan, pursuant ( ( c. "Either... or" indicates that the connected items, conditions, provisions or events shall apply singly but not in combination. (Ord. 723, 3-1-1996) 10-7-3: DEFINITIONS: For the purpose of this Chapter, the following terms, phrases and words shall have the meaning given herein. APPLICANT: Person who applies for a building permit or is othenvise subject to the provisions of this Chapter. APPROPRIATE: To legally obligate by contract or othenvise commit to use by appropriation or other official act of the City. B~DER: Person who applies for a building permit or is othenvise subject to the provisions of this Chapter. B~DING: Any structure having a roof entirely separated from any other structure by space or by walls in which there are no communicating doors or windows or any similar opening and erected for the purpose of providing support or shelter for persons, animals, things or property of any kind. B~DING PERMIT: An official document or certificate by that name issued by the Meridian Public Works Department, authorizing the construction or siting of any building. CAPITAL IMPROVEMENTS: Improvements with a useful life often (10) years or more, by new construction or other action, which increase the service capacity of a public facility or service. CAPITAL IMPROVEMENTS PLAN: A plan adopted and amended pursuant to the provisions of the Development Impact Fee Act, Idaho Code section 67-8208 which identifies capital improvements for which development impact fees may be used as a funding source. CITY COUNCIL: The City Council of the City of Meridian, Idaho. CITY PARK SYSTEM: Includes all park and recreation facilities operated by the City. C01\1MUNITY PARK: A park planned primarily to provide active and structured recreation activities for young people and adults. In general, community park facilities are designed for organized activities and sports, although individual and family activities are also encouraged. Community parks can also provide indoor facilities to meet a wider range of recreation interests. Where there are no neighborhood parks, the community park can also serve this function. In comparison to neighborhood parks, community parks serve a much larger area and offer more facilities. Their service area is roughly a one to two (2) mile radius, and will support a population of approximately seven thousand five hundred (7,500) to fifteen thousand / \ ( DEVELOPMENT REQUIREMENT: A requirement attached to a development approval or other governmental action approving or authorizing a particular development project including, but not limited to, a rezoning which requirement compels the payment, dedication or contribution of goods, services, land, or money as a condition of approval. DWELLING UNIT: A building or portion of a building designed for or whose primary purpose is for residential occupancy, and which consists of one or more rooms which are arranged, designed or used as living and/or sleeping quarters for one or more persons. "Dwelling unit" includes "mobile home". EXISTING DEVELOPMENT: The lawful land use which physically exists or for which the landowner holds a valid building permit as of the effective date hereof or that maximum level of development activity for which a previous impact fee was paid under the provisions of this Chapter. As used in this Chapter, the term "lawful land use" shall not include a land use which has been established or maintained in violation of this Chapter or applicable codes. EXTRAORDINARY COSTS: Those costs incurred as a result of extraordinary impact. EXTRAORDINARY IMPACT: An impact which is reasonably determined by the City to: a) result in the need for system improvements, the cost of which will significantly exceed the sum of the development impact fees to be generated from the project or the sum agreed to be paid pursuant to a development agreement as allowed by Idaho Code section 67-8214(2), or b) result in the need for system improvements which are not identified in the capital improvements plan. FEE ADMINISTRATOR: The official or designee appointed by the Mayor with City Council approval, to administer this Chapter. FEE PAYER: A person intending to commence a proposed development for which an impact fee computation is required, or a person who has paid an impact fee, provided a letter of credit, or made a contribution in-lieu-of-fee pursuant to this Chapter. IMP ACT: The effect on the local public facilities and services in a given area produced by the additional population attracted by development. INDIVIDUAL PROJECT ASSESS:MENT: An assessment of a particular project based upon an agreement between a fee payer and the City whereby clear and convincing evidence has established that the impact fee requires adjustment. LAND USE ASSUNIPTIONS: A description of the service area and projections of land uses, densities, intensities, and population in the service area over at least a twenty (20) year period. LEVEL OF SERVICE: A measure of the relationship between service capacity and service demand for public facilities. MANUF ACTURED HO:ME: A structure, constructed according to HUD/FHA mobile home ( ( PRESENT VALUE: The total current monetary value of past, present, or future payments, contributions or dedications of goods, services, materials construction or money. PROJECT: A particular development on an identifiable parcel of land. PROJECT IMPROVEMENTS: Site improvements and facilities that are planned and designed to provide for a particular development project and that are necessary for the use and convenience of the occupants or users of the projecta PROPORTIONATE SHARE: That portion of the cost of system improvements determined pursuant to Idaho Code section 67-8207, which reasonably relates to the service demands and needs of the project. PUBLIC FACILITIES: Shall include: A. Wastewater collection, treatment and disposal facilities; B. Storm water collection, retention, detention, treatment and disposal facilities, flood control facilities, and bank and shore protection and enhancement improvements; C. Landscaping associated with roads, streets and bridges and rights of way associated therewith; D. Parks, open space and recreation areas, and related capital improvements; and E.. Public safety facilities, including law enforcement, fire, emergency medical and rescue and street lighting facilities. PUBLIC FACILITIES PLANNING AREA: A designated area identified in the Comprehensive Plan and capital facilities plan for which public facilities needs have been determined based upon assumptions made in accordance with generally accepted planning and engineering standards. SERVICE AREA: Any defined geographic area identified by the City in the Comprehensive Plan or by intergovernmental agreement between the City and another governmental entity, in which specific facilities provide service to development within the area defined, on the basis of sound planning or engineering principles or botha SERVICE UNIT: A standardized measure of consumption, use, generation, discharge or need attributable to an individual unit of development calculated in accordance with generally accepted municipal, engineering or planning standards for a particular category of capital improvements. SYSTEM IMPROVEMENT COSTS: Costs incurred for construction or reconstruction of system or service improvements, including design, acquisition, engineering and other costs attributable thereto, and also including, without limitation, the type of costs described in Idaho Code section 50-1702(h), to provide additional public facilities or services needed to serve new I I or adopting any methodology by which impact fees are calculated, will be exempt from that portion of this Chapter or amendment enacted after the application, if a complete building permit is issued within one hundred twenty (120) days of the effective date of this Chapter or amendment. A "complete application" for a building permit shall be defined as including permitted plans signed and sealed by a State licensed engineer or architect showing all site work, zoning compliance, architectural, structural, electrical, and plumbing work. Applications for building permits filed prior to the effective date of this Chapter or amendment but which become null and void shall be subject to the provisions of this Chapter in the event of reapplication. In the event that an amendment to this Chapter involves a change in the amount of impact fees charged for a particular category of public facility or services, the fee payer shall pay the lesser impact fee amount. 2. For building permits which expire or are revoked after the effective date hereof the fee payer shall be entitled to a refund of previously paid impact fees (see Section 1 0- 7-7 of this Chapter) provided that in the case of a reapplication for permit, the impact fee in effect at that time shall be paid. B. Prior Fee Payment Required: All fee payments shall be made to the Fee Administrator prior to the issuance of a building permit unless otherwise agreed to in writing by the City and the developer; and no building shall commence nor shall a building permit be issued unless and until the applicant has satisfied the provisions of this Chapter. Violations of this provision shall be subject to the sanctions set forth in subsection IO-7-5E of this Chapter. C. Duplicate Charges: This Chapter shall not be construed to subject any development to double payment of the same impact fees. D. Benefits Not Exclusive: A development impact fee shall not be deemed invalid because the intended improvement for which the fee was paid may result in an incidental benefit to owners or developers within a service area other than the persons paying the fee. E. Additional Requirements: Compliance with this Chapter shall not excuse the applicant from compliance with all other governmental development regulations. Building and/or use permits may be withheld until all such requirements are met. F. Anticipated Excessive Impact; Options: The Council recognizes that there may be circumstances where the anticipated fiscal impacts of a proposed development are of such magnitude that the City may be unable to accommodate the development without excessive or unscheduled public expenditures which exceed the amount of the anticipated impact fees from such development. If the Council determines that a proposed development activity would create such an extraordinary impact on the City's public facilities and services syste~ the Council may refuse to approve the proposed development activity and/or may recommend to the other affected government agencies that the project not be approved. In the alternative, the Council may calculate a pro rata share per service unit of the / I, the form of user fees, debt service payments, or taxes which are dedicated for system improvements for which development impact fees would otherwise be imposed; 3. All other available sources of funding such system improvements. C. Additional Factors: In determining the "proportionate share" of the cost of system improvements to be paid by the developer, the following additional factors shall be' considered: 1. The cost of existing system improvements within the service area or areas impacted by the new development; 2. The means by which existing system improvements have been financed; 3. The extent to which the new development will contribute to the cost of system improvements through taxation, assessments, or developer or landowner contributions; 4. The extent to which the new development is required to contribute to the cost of existing system improvements in the future; 5. The extent to which the new development should be credited for providing system improvements, without charge to other properties within the service area or areas impacted by the new development; 6. Extraordinary costs, if any, incurred in serving the new development; 7. The time and price differential inherent in a fair comparison of fees paid at different times; and 8. The availability of other sources offunding system improvements including, but not limite~ to, user charges, general tax levies, intergovernmental transfers, and special taxation as set forth more specifically in the Comprehensive Plan as required by Idaho Code section 67 -8207(2)(h). D. Protection Against Increasing Fees: After payment of development impact fees to the Fee Administrator or the execution of an agreement for payment of development impact fees, additional impact fees or increases in fees may not be assessed unless the number of service units increases or the scope or schedule of the development changes. In the event of an increase in the number of service units or schedule of the development changes, the additional development impact fees to be imposed are limited to the amount attributable to the additional service units or change in scope of the development. E. Method Of Collection: To ensure collection of development impact fees, the Fee Administrator may use the following means and methods: / ( \ the City Council shall be final. C. Permit Fee Increased; No Refund: In the case of development activity involving a change of use and/or magnitude of use in which a building permit is required, the applicant shall be required to pay the computed impact fee for any proposed development activity for which the impact fee has not been previously paid. When any building permit expires or is revoked after the effective date hereof and a fee has not previously been paid under this Chapter, the applicant shall be required to comply with the provisions herein. No refunds will be given for proposed development activity resulting in a negative fee calculation. D. Exemption To Fee: No impact fee payment shall be required for any development activity when the total calculated fee is less than five dollars ($5.00); E. Fee Administrator Determination: If the type of dwelling unit within a proposed or current development is not specified in the impact fee schedule, the Fee Administrator shall use the dwelling unit most nearly comparable in computing the fee. This determination shall be made at the discretion of the Fee Administrator, with appeal to the City Council if the applicant disagrees with the Fee Administrator's determination. F. Criteria For Determination: In determining existing development activity and the units of proposed or existing development, the Fee Administrator shall use the building permit or zoning certificate of use information contained in the building or zoning records of the City. G. Manufactured Homes; Possible Exemption: A development impact fee will be assessed for installation of a modular building, manufactured home or mobile home unless the fee payer can-.demonstrate by documentation such as utility bills and tax records either: 1. That a modular building, manufactured home or mobile home was legally in place on the lot or space prior to the effective date hereof; or 2. That a development impact fee has been paid previously for the installation of a modular building, manufactured home or mobile home on that same lot or space. (Ord. 723, 3-1-1996) 10-7-7: REFUND OF IMPACT FEES PAID: A. Qualification: The fee payer or current owner shall be entitled to a refund of the impact fee if: 1) a building permit encompassing fee paying development expires or is revoked, or 2) if the public facility for which the fee was paid is available but never provided, or 3) the City, after collecting the fee when the public facility for which the fee was paid is not available, has failed to appropriate and expend the collected development impact fees within ten (10) years on a first in, first-out (FIFO) basis, except that the City shall retain the general administrative or specified administrative charge portion of the fee to cover the cost of the administration of B. Claimed At Time Of Application: An exemption must be claimed by the fee payer upon application for a building permit. Any exemption not so claimed shall be deemed waived by the fee payer. All requests shall be submitted to and determined by the Fee Administrator. Appeals of the Fee Administrator's determination shall be made under the provisions of Section 10-7-16 of this Chapter. (Ord. 723,3-1-1996) 10-7-9: CREDITS: A. Based On Present Value: In the calculation of impact fees for a particular project, credit shall only be given for the present value of any construction of system improvements or contribution or dedication of land or an interest in land or money required by the City from a developer for system improvements. Credit shall not be given for project improvements. B~ Duplication Of Fees: A developer who is required to construct, fund or contribute system improvements in excess of the impact fees which would otherwise have been paid by the development project, shall be reimbursed for such excess construction, funding or contribution from analogous impact fees paid by future development located in the service area which is benefitted by such improvements. C. Disposition Of Excess Funds: If credit or reimbursement is due to the developer pursuant to this Section, the City and the developer shall enter into a written agreement, negotiated in good faith, prior to the construction funding or contribution. The agreement shall provide for the amount of credit or the amount, time and form of reimbursement. D~ Documentation; Determination; Appeal: Any person requesting such credit or reimbursement shaIi present documentation of costs or payments for facilities to be considered by the Fee Administrator for use in determining the amount of credit or reimbursement to be given. The determination shall be made no more than thirty (30) days after complete documentation is submitted to the Fee Administrator. Any appeal from such a decision by the Fee Administrator will be reviewed by the City Council pursuant to the procedures set forth in Section 10-7-16 of this Chapter~ (Ord. 723, 3-1-1996) 10-7-10: SUITABILITY OF LAND OFFERED FOR DEDICATION: In the event that a developer intends to contribute or dedicate an interest in land in lieu of paying impact fees or a portion thereof: the following procedures and criteria shall be applied: A. Qualifying Land: The Fee Administrator, with the advice of the appropriate department head and the City Attorney, will determine whether the land proposed for dedication is acceptable. He will be guided by the following consideration: 1. Size: The size of the parcel is expressed as a net amount and is exclusive of street right of days following the date of the decision of the Fee Administrator. (Ord. 723) 3-1-1996) 10-7-11: IMPACT FEE SERVICE AREAS AND TRUST ACCOUNTS: A. Fund Established: All impact fees will be deposited in a designated "trust fund". Interest-bearing trust accounts shall be established and maintained by the City, said trust accounts shall correspond to the area contained in the corporate boundary as the same is adopted and amended from time to time by action of the City Council. B. Areas To Correspond: Public facilities planning area (service area) shall correspond to the corporate boundary and Comprehensive Plan, and the same area adopted as part of capital improvements plan approved by the City Council, indicating the designated planning areas for the public facilities needed, including) but not limited to, those associated with parks and recreation. C. Costs Of Administration Separated: All impact fees collected by the Fee Administrator will be promptly deposited into the proper trust account) excepting general administrative charges which will be directed to the appropriate department to underwrite the cost of administering this Chapter. (Ord. 723, 3-1-1996) 10-7-12: IMPACT FEE EXPENDITURES: A. Limited Use: Except as otherwise provided herein, funds from the impact fee trust funds, including any accrued interest) shall be limited to the financing of acquisition, expansion, and/or improvement of real property, capital facilities, or for principal and interest payments (including sinking fund payments) on bonds or other borrowed revenues used to acquire, expand or improve such facilities or services necessitated by the impact of new development within the community. B. First In, First Out: Trust account funds shall be deemed expended in the order in which they are collected. c. Fair Distribution Of Funds: In the event that the level of service standards for public facilities have been met within a particular area of the community, the City Council may authorize the Mayor or his designee, following a public hearing, to expend the funds in another area of the community for system improvements of the same category, in a fair and reasonable proportion to the fees charged. Said authorization shall only be permitted upon a finding that the expenditure will fairly and proportionately mitigate the impacts of and will fairly and proportionately benefit the development paying the fees in question. D. Allowable Adjustments To Expenditures: In the event compliance with the level of service standard for public facilities meets or exceeds the projected population estimates adopted in ( appropriate impact fee has been paid to the Fee Administrator. The Fee Administrator and/or the Public Works Department Director shall have the authority to withhold a building permit or stop construction, as the case may be, until the appropriate impact fee has been collected. E. Methodology: The methodology adopted for the purpose of determining park and recreation impact fees shall be based upon the assumptions set forth in the Comprehensive Plan that new neighborhood and community park facilities are needed in Meridian to serve growth. Said assumptions, based upon the "existing and future facilities approach", set the existing standard for park needs as set forth in the following table: Park Description Existing Standard 0.28 Ac/1,OOO population based upon the existing situation of one 5-acre neighborhood park per 18,000 Neighborhood parks population. Community parks situation 1.67 Ac/1,OOO population based upon the existing of two (2) IS-acre community parks per 18,000 population. Parkland Acquisition Existing Cost (October 1~ 1994) $25,000.00 Existing Cost (October I. 1994) $70,000.00 $95,000.00 One acre ( developable) Parkland Improvements Develop one acre Total service cost per acre Cost Per Person Calculations: $95,000.00 (existing value of one acre of developed parkland) times 0.28 (existing neighborhood park standard) divided by 1,000 population = $26.60 ($95,000.00 x 0.28 -7 1,000 = $26.60) $95,000.00 (existing value of one acre of developed parkland) times 1.67 (existing community park standard) divided by 1,000 population = $158.65 ($95,000.00 x 1.67-7 1,000 = $158.65) Additionally the Comprehensive Plan and demographic data provided by the Ada Planning Association during preparation of the Comprehensive Plan assumes the following average numbers of people per dwelling unit: applied for in the following manner: 1. Written application may be made to the Fee Administrator not later than sixty (60) days after preliminary plat approval by the City Council. Late applications for certification of the park impact fee schedule will not be considered unless the fee payer makes a showing that the facts supporting such application were not known or discoverable until after the time had run and that undue hardship would result if said application is not considered. 2. The Fee Administrator shall provide the applicant with a written park impact fee schedule for the particular project within thirty (30) days of the date of application. The certified schedule provided by the Fee Administrator shall be based upon ~he Comprehensive Plan and shall establish the park impact fee for the project in question for a period of one year from the date of certification. . 3. The certification of the park impact fee schedule may be appealed to the City Council as provided in Section 10-7-16 of this Chapter. (Ord. 723,3-1-1996) 10-7-14: ADMINISTRATIVE COSTS: The City shall add a ten percent (1 0%) administrative charge to the impact fees to administer this Chapter. The ten percent (10%) administrative fee will be added to the subtotal of all applicable impact fees required by this Chapter. (Ord. 723, 3-1-1996) 10-7-15: SUMMARY OF IMPACT FEES: Cost Single-F amily Multi-Family Description $/Person $/Residence $/Residence Park $ 185.25 $481.65 $370.50 1 0% administrative fee 18.53 48. 17 37.05 Grand Total $203.78 $529.82 $407.55 (Ord. 723, 3-1-1996) 10-7-16: APPEALS OF ADMINISTRATIVE DECISIONS: Except as otherwise provided in this Chapter, the decisions of the Fee Administrator may be appealed by the fee payer to the City Council. Decisions of the City Council shall be final. A. Appeal Process: If a fee payer wishes to appeal, the fee payer shall first file with the City Clerk, a notice of administrative appeal on the form provided by the Fee Administrator. All appeals shall be filed within thirty (30) days after the earlier of: 1) issuance of a written any development request which may reasonably be expected to reduce levels of service below minimum acceptable levels as established herein. E. Orderly Development: Nothing in this Chapter shall be construed to create any additional right to develop real property or diminish the power of the City in regulating the orderly development of real property within the service area. F. City Rights Protected: Nothing in this Chapter shall work to limit the use by the City of the power of eminent domain or supersede or conflict with requirements or procedures authorized in the Idaho Code for local improvement districts or general obligation bond issues. (Ord. 723, 3-1-1996) June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Parks Department ITEM NO. ;3 - h1 REQUEST Approve Contract with W & H Pacific to survey the Borup Property (29 acres on West Cherry Lane) 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMP A MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: vfffO ~ mf r - OTHER: See Attached Memo from Parks Director Tom Kuntz Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. Memo To: From: Date: Re: Mayor Corrie I City Council Tom Kuntz ~ June 13, 2002 Consent Agenda Items RECEIVED JUN 1 3 2002 "CITY OF MERIDIAN c-/ITY CLERK OFFICE The Parks Staff is requesting two items under the consent agenda for your June 18, 2002 meeting, which are listed below. 1. We finally received approval from our Public Works Department on the sewer line design at Settlers Park. As a result we are asking for approval of a Change Order with American Paving to install the sewer line at a cost of $55,305.00. (Change Order Attached) jf 2. We are requesting an approval of a contract with WH Pacific to provide survey and legal descriptions of the 29 acres on Cherry Lane we are purchasing. The contract is for $5,940.00 and includes a boundary survey and legal descriptions of all three parcels in the order in which we are planning to purchasea The seller has agreed to pay for half or approximately three thousand ($3,000.00) of the cost. (Short Form Contract Attached) Page 1 Jun-12-02 08:00 From-W&H Paetie Boise, 10 83705 208 342 5353 1-946 P,008/01D F-453 . PACIFIC ....., &:<.....,,..c. "'Vt..,,&U'~~' ... "'KJJ~' ...VI UI::oI ,....."'c. ( SHORT FORM CONTRACT Date: Client Name: Address: 6/1 1/2002 Meridian Parks & Recreation II w. Bower St. Meridian, Id 83642 Project Name: Project No.: Contact: Phone: Fax: 6, 12, & 1 I acre parcels 9-3N-] W N/A 'f om Kuntz 208-888-3579 208-898-5501 Services to be Performed: additional details. Boundary survey for 3 parcels in Section 9, T3N, RIW, B.M. See attached for Requested by: Tom Kuntz, Meridian Parks and Recreation Director Schedule: TBD Compensation: Client agrees to pay W&H Pacific~ Inc. for the above Services as follows: LI A lump Sum price of$ 0 Plus reimbursable expenses as set forth in the attached Reimbursable Schedule_ See attached for options - TBD o i\n hourly labor rate plus reimbursable expenses per the attached WI~IP Standard fee Schedule. Estimated price: $ o An hourly rare per the attached charge rate schedule. Estimated price: $ LI An hourly rate plus reimbursable expenses per the aaached charge rate schedule. Estimated price: $ Note; Actual [mal price may vary from any estimated price shown. WHP"s Standard Contract Provisions are also incorporated herein. By its signature below, Client: t) acknowledges receipt and approval of such Standard Contract Provisions1 including the Limitation of Liability provisions incJuded therein, and 2) authorizes WHP to proceed with the Services. W&H PACIFIC, INC. [CLIENT NAME] By: Print Name: Dave Short By: Print Tom Kuntz Name: Title: Director of Land Surveyin~ Title; Parks & Recreation Director Date: June 11 ~ 2002 Date: EJ'l{Oneerina . L~d.;~ape Architecture . ~nvir()nment<ll Services Planning. Surveying and Mapping C:\_D~~WO~DOOc.sO"fr.1Q Doc\&rllCDU\N~ C~Qlll)C1 ~\Chtld:l . Slhlrt FUflIr.,fllc Rev. 23..Feb-O 1 Washington . Oregon . Idaho Jun-12-02 07:59 From-W&H Pattie Bois!, 10 83705 Z08 342 5353 T-946 P.00Z/Ol0 F-453 ( ( BOUNDAR.Y SURVEY ESTTh1ATE fo" MERIDIAN PARKS DEP ARTMEl'IT in Section 97 Township 3 North~ Range 1 West, H.M. June II, 2001 SCOPE RESEARCH 1) Acquire assessor's maps that pertain [0 the propeny and surrounding areas. 2) Research public survey records pertaining IO propeny, including record of surveys, panirions, subdivision, property line adjusancDts, state, county and city right-of-way maps, nearest subdivision or GLO comer or geodetic control. 3) Research available title r~cords as necessary to identify conflicrs, if any, of the vninen title of boundary lines with adjoining property. 4) Review decd and sW'Vey records jn order to determine which mOI1umentation are of primary significance in resolving the property boundary. Compile this data together to facilitate reconnaissance ofmonumentation in the field. If conditions apply, precalculate the location of monumentarion to expedite 8 monument field search. FTELDSURVEY 1) Perform field reconnaissance fO recover monwnentation of record necessary to resolve the property boundary as indicated in written records. If necessary monumenration is not recoverable, the scope may need to be revised to include work beyond the originally anticipated sW"Vey area. Apparent encroachments along boundary lines indicared in record docwncnts will be noted. 2) Plan, layout and perform a field traverse to establish site control for locaring pertinent strUctures and monuments will be performed. Locate monumentalion and encroachment features by radial mcasurcmeD.E method. 3) Tie control traverse to a section corner, one-quarter comer, one-sixteenth comer, a Donation Land Claim comer, a lot 01" parcel comer, or a boundary corner of a subdivision plat, partition plat, or condominium plat as required by Idaho Code, Title 55, Chapter 19. OFFICE 1) ProcesS raw field dam to ascertain coordinates on monuments> encroachments and traverse points. Jun-1Z-0Z 07;59 From-W&H Pactic Boise, 10 83705 ZOB 342 5353 T-946 P,003/010 F-453 2) Rotate and translate, as DeCegsary~ to desired basis of bearings. 3) Resolve public rights-of-way entitlemenlS. 4) Review deeds for overlaps) gaps and inconsistencies. 5) Perform a boundary resolution ofrhe property as indicated in wriuen title document.c:. 6) Coordinate Vlith client regarding any areas of conflict between lines of occupancy and lines of written title. Additional services may be required to resolve confliCts, if any should occur, such as a quitclaim deed, boundary line agreement7 quiet title action, or a propeny line adjustment. 7) Set monuments at the comCIS of this property as required by Idaho Code, Title 55, Chapter 19. 8) Prepare a record of survey :map delineating the property boundary as indicated in wrinL"'D. title records and document factors relevant (0 the resolution of thi~ boundary as required by Idaho Code, Title 55, Chapter 19 and slWldards of the county surveyor's office. 9) Compile a narrative indicating the premises tOT resolving this property boundary and identify reference materials appuI1en&nt to this resolution. Insert this narrative into the record of survey mapping or provide on a separate document fOT recording with the record of survey. 10) Provide a blueJine of the final record of survey mapping with surveyor"s stamp and signature to the county swveyor's office for review. Filing fee shaH be required with this submittal. II) Perform appropriate edits of the record of survey as requested by the county surveyor's office. 12) Compile an archival map of record of survey with surveyort s stamp and original sigoamre as required by Idaho Code1 Title 55, Chapter 19 and the county surveyor's office requirements. File map with the COWlty surveyor's office. 13) Provide client with n blueline copy of this record of survey. ASSUlvIPTIONS 1) A title report of the propeny is to be provid~d by the title company at the client's request. 2) Client will be responsible for all fees due. file:n: \cOlnpany\survcy\proccss\ros~copC' .doc 2 Jun-1Z-02 08:00 Frorn-W&H Pacfie Boise, 10 83705 208 342 5353 1-946 P.007/010 F-453 ( JvfERIDIAN PARKS DEPARTMENT Section 9~ Township 3 Nonh.. Range 1 West, B.M. June 11, 200] ESTIMATE FOR 6y 12, AND 11 ACRE PARCELS AT ONCE Labor: P.L.S. Itesearch. Reduce field work.. Calculate boundary. Review and edit Record of Survey and Corner Records. 12 Hrs. @ $100.001Hr. = $1,200.00 Field Crew - Tie conrroUing land comers. Locat~ existing boundary evidence and occupation. Set all boundary pins and line stakes where necessary. 32 Hrs. @ $10Z.00/Hr. = $3,264.00 Office Tech. .. Draft Record of Survey and Corner Records. Amend Record of Survey and Comer Records. Record R~cord of Survey and Comer Records. 12 fIrs. @ S62.00IHr. = $ 744.00 Subtotal = $5.208.00 ~mQur!\ah]es: GPS 2 Receivers/radio for RTl<.. 16 Hrs. @ $30.00/Hr. = $ 480_00 12 Hrs. @ $5. OO/Hr. = $ 72.00 Technology Pins, hubs, stakes, lathe7 myJars, CADD, computers Charge Truck Charge Total Starion, mileage., maintenance4 $45. o OlD ay $ 180.00 Subtotal $ 732.00 Boundary Survey_Estimate Total $5940.00 6 Jun-12-02 01:59 From-W&H Paetie Boi&8. 10 83705 208 342 5353 T-946 P.004/010 F-453 ( MERIDIAN PARKS DEP ART1v1ENT Secrion 9~ Town~hip 3 No~ Range 1 West, B.M. June 1 t ~ 2001 ESTIMATE - FOR INITIAL 6 ACRE PARCEL Labor: P.L.S. - Research. Reduce field work. Calculate boun.daJ"y. Review and edit Record of Survey and Comer Records. 8 Hrs. @ S100.00IHr. = $ 800.00 Field Crew - Tie controlling hmd comers. Locate existing boundary evidalce and occupation. Set all bOundary pins and line Slakes where necessary. 24 Hrs. @ $102.00/l-lr. = $2,448~OO Office Tech4 - Draft Record of Survey and Comer Records. Amend Record of Survey and Comer Records. Record Record of Surv~y and Comer Records. 8 Hrs. @ $62.00JrIr. ~ $ 496.00 Subtotal = $3.744.00 Reimbursablcs: GPS 2 Receivers/radio fOf R TK. 8 HIs. @ $30.00II-Ir. = $ 240.00 Technology Pins:r hubs, stakes, lame, mylars, CADD, computers 8 HIs. @ $5_001Hr. = $ 40.00 Charge Truck Charge T oral Station., mileage, maintenance. $45.00/Day $ ) 35.00 Subtotal $ 415.00 B~':1n~D' Survey Estimare Total... $4.159.00 3 Jun-12-02 07:59 From-W&H Pactic Boise, 10 83705 208 342 5353 T-946 P.005/010 F-453 (~ ( MERIDIAN PARKS DEPARTMENT Section 9, Township:3 Nonh, Range 1 Wes~ 8.M. June t 1:, 2001 EST~ATEFORSUBSEQUENTI2ACRES Labor: P.L.S. .. Reduce field work. Calculate boundary~ Review and edi[ Record of Survey and Comer Records. 2 Hrs. @ $IOO.OOfl-Ir. ~ $200.00 o ffice Tech. - Draft Record of Survey. Amend Record of Survey and Comer Rtcords. Record Record of Survey and Comer Records. 8 1-Irs. @ $102.001Hr. = $816.00 8 fIrs. @ $62.00/I-Ir. =: $496.00 Field Crew - Set all boundary piIls and line stakes where necessary. Subtotal = $1.51.21lO Reimbursables: GPS 2 Receivers/radio for RTK. 8 Hrs. @ S30.00/Hr. = $ 240.00 8 firs. @ $S.OOII-Ir. = $ 40.00 Technology Pins, hubs:r stakes, lathe, mylars, CADD, computers Charge Truck Charge Total Stario~ mileage, maintenance. $45.00/Day $45.00 Subtotal $325.00 BoundarY Survey _Estima~eiotaJ = .._$1..8.31...QO 4 Jurt-12-02 07:59 From-W&H Pacfi~~oise, 10 83705 ( 208 342 5353 T-946 P.006/01D F-453 MERIDIAN PARKS DEPAR1MENr Section 9~ Township 3 Norlh, RMge 1 West~ B.M. June 11, 2001 EST~ATEFORSUBSEQUENTl1ACRES Labor: P.L.S. - Reduce field wolk Calculate boundary. Review and edit Record of Survey and Comer Records. 2 l1rs. @ $lOO.OO/Hr. = $200.00 Field Crew - Set all boundary pin.<<o:: and line stakes where necessary. 8 Hrs_ @ $J02.00/Hr. = $816.00 office Tech. - Draft Record ofSwv<:y . Amend Record of Survey and Comer Record..c.;. Record Record of Survey and Comer Rtcords. 8 Hrs. @ $62.00/Hr. = $496.00 Subtotal = $1 ~5] 2.00 Reimbut"sabJ es: GPS 2 Receivers/radio for RTK. 8 Hrs. @ $30.00/Hr. = $ 240.00 8 Hrs. @ $S.OO/Hr. = $ 40.00 Technology Pins, hubs, stakes, lathe, myJars, CADD, computers Charge Trock Charge Total Station, mileage, maintenance. $45.00lDay $45.00 Subtotal $325.00 Boundary SwveV.Esrimate Total $1 R1700 5 J~n-'Z-DZ D8:00 From-W&H Pacfic Bois!, 10 83705 208 342 5353 1-948 P.009/010 F-453 I . PACIFIC' W &H Pacific Standard Contract Provisions 1. Period of Service: W &H Pacific (WHP) will commence work wiI.hin ten days of receipt by WHP of the executed Agreement and will proceed \Vith said work in a diligent manner to completion. WHP \V111 not be responsible for delays caused by factors beyond WHP's control and which could not reasoDably bave been foreseen at the time: this Agre~ent was executed~ 2. Terms of Payment: Amounts due for Service..<i will be billed monthly based on the actual services completed. CLIEl'IT shall make prompt monthly payments in response to WHP's monthly invoices. If CtIENT objects (0 any invoice submitted by WHP, CLIENT shall so advise WHP in Vlriting, giving reasons therefor, within founeen days of the date On said invoice. If CLIENT fails to make any payment due WHP for services and .cxpcIlSts wirhin thirty days of the date on the iuvoict therefore, the amounts not paid will be considered past due. A delinquency charge of 1-1/2% per monrll ~hall be added to the past due amount, and in addition, WHP may suspend services under this Agreement, without liability for delay Or other damages whieh may result therefrom. upon delivery ofVlrinen notice of it..... intention thereo[ CLIENT sball pay an reasonable attorney's fees. 'Court COSlS and collection fees incurred by WHP in the collection of any past due invoices. 3. Paymenh in Event of 'termination: In the event this Agreement is tenninatcd, WHP 'Will be compensated for services performed under this Agreement to the date of termination in accordance with the above provisions governing payments to WHP. If this A2I'eement is tenninatcd by CLIENT~ WHP will also be compensated for all .reasonable costs and expenses incurred to assemble and close project files and records. 4. Opinions of Cost: WHP has no control over the co~t of labor, materials. equipment or services furnished by others7 or over contractors' metbods of determining prices, or other competitive bidding or market conditions, WHP's opinions of probable Project or construction costs are made on the basis ofWHP"s experience and qualifications and represent VJHP's judgement as an experienced and qualified professional engineer, familiar with the consDllction industry; bur WHP cannot and does not guarantee that proposals. bids or actual Project or constrUction costs will not vary from opinions of probable costs prepared by WHP. 5. Standard of Performance: WHP shall perform its services in accordance with generally accepted standards presendy maintained by other practicing professionals engaged in the same type of work in the generallocatioli of the project WHP makes no other warranty) expressed or implied. 6. Construction and SafelY; WHP shall not have authority over~ or any responsibility or liability for, th~ means, methods, techniques, sequences or procedures of constrUction selected by CODttactor(s); for safcty pr~caudons and programs incident to the work of Contr8ctor(s); or for any fuilure of Contr8ctor(S) to comply with laws, Nles, regulations, ordinances, code~ Or orders applicable to Contractor(s) furnishing and penorming their work. 7. Reuse of Documents: All documents, including drawings and specifications, prepared by WHP pursuant to this Agreement shall remain the property of WHP and are insuuments of service in respect of the Project. They are not imended or repfesenr~d to be suitable fOT reuse by CLIENT or others on cxtcusions of the services provided for the intended Project or on any other project. Any reuse withour written verification or adaptation by WHP for the specific purpose intended will be at CUENT's sole risk and without liability or legal exposure to WHP; and CllENT shall indemnify and bold hannlcs~ WHP from all claims, damages, losses and expenses;. including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle WHP [0 further compensation at rates to be agreed upon by CLIENT and WHP. 8. Electronic Media Delivery: It is recognized that the CLIENT may, from lime to time, request the delivery of and receive copi~s of drawings on computer disks and/or magnetic tapes. The orig1nal di~cs and/or magnetic tapes will be retained by WlfP. The infonnation on the electronic m~dia is considered pan of wHP's instrument of service and shan not be used on other projects~ for additions to this project, or for completion of this project by another design professional except by agreement in writing and with appropriate compensation to WHP. A.t1y such use or reuse by the CLIENT or others, without written verification or CADD adaptation by Wl-IP for the specific purpose intended will be at the CLIENT's sole risk and without liability or Jegal exposure to WHP. Funhennore, the CLIENT shall, to the fullest extent permitted by law, indemnify and hold harmless WHP from aU claims arising out of or r~,uting therefrom. Due to the potential that the infonnation set forth on the comJ')Uler disc~ and/or magnetic tapes can be modified by the CLIENT.. unintentionally or otherwise, WHP reserves the right to remove all reference to its ownership and/or involvement from each electronic display. The CLIENT shaH be responsible for determining the compatibility of WI..!P's files with the CLIENT's software. WHP makes no warranty as to the compatibility of its files with the CLIENT"s software. Because data stored on WlIkH PI\CiJ'k:. F('IFYn I !!dircutrt Noveatbu 1 W. 1 ~ 7 Jun-,,-ut uts,:uu ~rom~w," raCTle ~DI'af IU ~3{UO ZDB 34Z 5353 1-946 P,DID/DlD F-453 j" \. /- \. electronic media can deteriorate undetected, tlle CLIENT agrees that WHP cannot be held liable for the compJcrtness or correctness of the electronic data after an acceptance period of 30 days from the date of delivery of the electronic files. 9. Differing Site Conditions: HDiffering Site Conditions" are physical, structural, subsurface, soil or other conditions uncovere~ revealed or discovered which differ from 1) lbose presented by CLIE1\TT to WHP, in any RFP or otJlerwise) 2) those ordinarily encountered and generally recognized as inherent in work of a similar character, or 3) those apparent based upon a reasonable visual inspection of the project site. If Differing Site Conditions adversely affect ~s work hereunder" then 1) WHP need not continue performance of the work after notifying the CLIENl of such Differing Site Conditions, and 2) jf CLIENT Mshes WHP to SO conrinuey CLIENT and WHP shaH agree in 'WI'iting upon an appropriate new agreement to reflect the cost and schedule impact of such conditions. 10. Limitation of Liability: In no event shall the liability of WI-IP (or its officers, subcontractors, and employees) ro CLIENT (and its officers, contractors, and employees) exceed Fifty Thousand DolJars ($50,000.00) Or the amount of WHP's compensation hereunder, whichever is less. Such liability ceiling applies to, without limitation, injwy or damage to persons or property and all claims arising out of any design defect. error.. omission, or professional negligence. further, the CLlENT shalI either 1) include a like limitation of liability benefiting WHP in the CLIENT'S contracts with any contractor or subcontractor who may perform work in conneclion with or making use of any design, report, or study prepared by WHP, Or 2) indemnifY WHP for any liability in excess of $501000 arising because of claims brought by $Uch contractors Or subcontractors arising out of and such design, report or study. In no event shall WHP be liable for any lost profits or other special~ incidental or consequential damages. 11. Termination: Either parey may tenninate this Agree-ment at any time upon seven days7 prior wrinen notice to the other. Provided, the provisioILCl of Section 10 (Limitation ofLiabiljty) shall survive termination. 12. Mediation: The parties shall for thirty days seek to submit any disputes arising under this Agreement to mediation before a mutually acceptable mediator prior to initiating any legal action. 13. AttorDey"s Fees and Expenses: In any litigation or arbiuation instituted IO enforce any of the terms or conditions of lhis Agreement, the Prevailing Party :man be entitled to receive, as pm of any award or judgment, in addition to costs and dj~bW"Sements allowed by staNres, eighty percent (80%) of its reasonable attorneys' fees and costs incurred in handling the dispure. For these purposes, the "Prevailing Party" shall be the party who obtains a litigation or arbitration result morC tavorable to it than its last formal written offer (made at least twenty calendar days prior to the fonnal trial or hearing) to settle such litigation or arbitration. J 4. Waiver: No waiver of a breach of any covenant~ term or condition of this Agreement shall be 8 waiver of any other or subsequent breach of the same or any other covenant, tenn or condition or a \V3ivcr of the covenant, rerm Or condition itself 15. Controlling Law, Jurisdiction and Venue: This Agrccm=r shall be governed by the laws of the State of Washington.. Jurisdiction and venue of any di.~pute hereunder shall be in.King CountY, Stale ofWasrungton. 16. General: This Agrecmalt: (a) is the entire agreement between the parties and supersedes. all prior agreements or understandings related to the subject matter, (b) may be modified only in writing signed by both parties, and (c) ~y be executed by eidler pany by orally confirmed fax rrmmrission to the other party of a counterpan showing the signature of an authorized representative of such party. Neither the rights nor duties of this Agreement may be assigned or delegated by a party 'Without prior written consent of the other party. W&H PACIFIC. INC. CLIENT: Initials: Date: Initial: Date: W,tif ~Ki(l,e t-"Mt't'Ii t F.1~lfyC NQv~ 15. J~7 ( June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Parks Department ITEM NO. 3 - N REQUEST Approve Change Order Number 3 for Meridian Settlers Park by American Paving 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo from Parks Director Tom Kuntz -0 V.JL- Ctpf Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian.. ( ( Memo RECEIVED To: From: Date: Re: Mayor Corrie I City Council Tom Kuntz .~ June 13, 2002 Consent Agenda Items il. t J"; .r'\ .' ... '1 ; i ?rn() OJ '-'-"'- --.~ITY OF MERIDIAN \-"TV CLERK OFFICE The Parks Staff is requesting two items under the consent agenda for your June 18, 2002 meeting, which are listed below. 1. We finally received approval from our Public Works Department on the sewer line design at Settler's Park. As a result we are asking for approval of a ~ Change Order with American Paving to install the sewer line at a cost of $55,305.00. (Change Order Attached) 2. We are requesting an approval of a contract with WH Pacific to provide survey and legal des9riptions of the 29 acres on Cherry Lane we are purchasing. The contract is for $5,940.00 and includes a boundary survey and legal descriptions of all three parcels in the order in which we are planning to purchase. The seller has agreed to pay for half or approximately three thousand ($3,000.00) of the cost. (Short Form Contract Attached) Page 1 Jun 13 02 11:3Sa the land group inc 2089394445 ( ( 2000 Edition - Electronic Format p. 1 AlA Document G701- 2000 Change Order PROJECT: (Name and addressJMerldlan 58 Acre Park Phase One CHANGE ORDER NUMBER:03 DATE: June 12" 2002 ARCHITECT'S PROJECT NUMBER: 01028 CONTRACT DATE: March 28,2002 CONTRACT FOR; Site Development & landsc8De TO CONTRACTOR: (Name alJd addressJAmerican Pavlna PO Box 395 Meridian. Idaho 83680 THE CONTRACT IS CHANGED AS FOLLOWS: (f1Jdud~ where applicable, an)' undisputed amount attributable to previously executed ConstlUClion Change Directive-s.} Sewer main installed per drawings and specifications. inlcuding additional surveying. concrete work and earthwork. The original (Contract Sum) (Cut}ra-rr~ecd Maximum Price) was $833.165.00 The net change by previously authorized Change Orders $35.665.00 The (Contract Sum) (Guaranteed A4rocinmm. Price) prior to this Change Order was $868.830.00 The (Contract Sum) (Cuarantced }'{aximl:LM -Pfleej will be (increased) (decreased) (MHchangcd) by this Change Order in the amount of $55.305.00 The new (Contract Sum) (Cuarantccd !4l:Udmum -PRee1 including this Change Order will be $924.135.00 The Contract Time will be (increased) (dccr-ea:sed) (unchanged) by (1Z) days. The date of Substantial Completion as of the date of this Change Order therefore is 10/14/02 NOTE: This Change Order does not include changes in the Contract SumJ Contract Time or Guaranteed Maximum Price which have been authorized by Construction Change Directive for which the cost or time are in dispute as described in Subparagraph 7.3.8 of AlA Document MOl. Not valid until signed bv the Architect, Contractor and Owner. The land Group. Inc. American PavinQ Co. City of Meridian ARCHITECT (Typedl1ame) CONTRACTOR (Typed l1am~) OWNER (TypednaJ1Je) (Signtlture) (SignlltU<<) (SignalU") BY BY BY DATE DATE DATE e 2000 The Amencan Institute ot Architecfs. Reproduction ot the matenal hereIn or substantial quotatIon of its provisions withouT written permission of the AlA violates the copyright laws of the United States and wiH subject the violator to legal prosecution. WARNING: Unlicensed photocopying violates U.5~ copyright laws and wiU subject the violator to legal prosecution. This document was electronically produced with permission of the AlA and can be reproduced in accordance with your license without violation unti I the date of expiration as noted below~ User Document changeorder3~aia ..~ 6n312002~ AlA License Number 1116865, which expires on 5/31/2003~ OWNER 0 ARCHITECT 0 CONTRACTOR 0 FIELD 0 OTHER 0 AUTHENTICATION OF THIS ELECTRONiCAllY DRAFTED AlA DOCUMENT MAY BE MADE BY USING AlA DOCUMENT D401. ~fI- ,- ..... . .... ..... ~....-.... -- @ 2000 AfA@ AlA DOCUMENT G701-2000 CHANGE ORDER The American Institute of Architects 1735 New York Avenue, N.W. Washington, D.C. 20006..5292 Jun 13 02 11:43a the land group ino 2089394445 p. 1 .(r- f ~23/2002 THU 13:33 FAX 2088885020 AMERICAN PAVING 777 LAND GROUP @OOl/002 Telephon.e: 888.7988.. Fax: 888.5020 ~O. Box 395, t\I1aridian. Idaho 83680 Idaho RW. .#~214~AA.A,.2.4(A3)- Oregon CCB # 137240 May 23, 2002 1110 LIDd Group Attn: Daw: Koga.. 128 S Eagle ad ~ JdahG-&36l6-.. lte: ~~Aac P8d.Pbaae-I ".~.. Paviag CG..1.obtJ1248 1110 fOlio. iI a Rq1III& tor change Older 81 per I8Wet main plana dated OSI2OO2..I181Dp dale ot 5/17102. A bIed:dowa Cortbe l'IIriouI portiou of WOlt u tbRow,: L Sewer MIlD: We 8m ea~l~~A. prvpoIIl aom our Ill~frartnp# ~ PipeIiIl& Corp., toUIiag.S4S$1l.20.pIua AtDedrMl Puiq-Co!a.5"- prot1t~ ofS2,299.oo.. f<<an.. ~ ~................~--.._...."......................_.................-t;.."..~_.........._"".._~.,,St8.2~OO 26 SmYeyiug;.- ^~ con~~8I8kiDJ foI: I8\\W line (add) ....-......S840.00- 3. CoIIc:tete: AddiIioaalIidewalk:. sppm: l.5SO SF aDd Idjult IIlIDhoIea to gade ill aidewall: fm'-m ~ -~._.._-_._....__.._......._............ ,..................-..-..-._.-.u--,410:00- 4. EaItIlwaIr EDavatiDa 1br 1Id6waD:: ad tom. amllDd. excavaled.lDI~ to be 1Ued OIl .... buoforc:oacmllrlidewaJt;-apox r,s5ttSF:- Tempomy tum~.iDltalrv-W--r0a4' ~ 8pFIK 1.MO sr. for mAdctiri~ ...-..----..-.----....--....-..._.._..$2~78SJ)Q 0'lbW hqDeIt For as.ce Older (~-..-----_u....M.--".~..__...n~_~_..s55)OS..OO AA per oarpojcct ~ AmeIicam Paving Co.. bid. Met,...~ ~nl~ to If8d. GI.e pm.ll~~of,.....l~ ini~nn 0Il1Doe.1.4.*.2002- Tbis..DU:IIIlI&-~_'1 'IYWWI to be 10...1'''' prior to au. dafD ill OI.'derto keep wiGl tho tcbAdnLr. for Ameri.cm Paving CO"ll Mettalt ID4 odIer.mbcoauaCkRec Itwe.areuaable to---~..~.1ho-.1ay- could pmbihit~ 1ium ~ the pujcct tbi8 y~ u well u afrectiDgAme.rica Paviag.Co. aud-oIb<< Bcoatrac1Oll aad-lbeirpmtioal of1betWOlk: If you IlmulltmqaR~mr. plBallJdmfiheaitatIJ to. cllt-oar ofJice. 1"'~ 1lOlNew<<.......... Change Order 2000 Edition - Electronic Format AlA Document G701- 2000 PROJECT: (Nameandaddress)Meridian 58 Acre Park Phase One CHANGE ORDER NUMBER:03 DATE: June 12,2002 ARCHITECT'S PROJECT NUMBER: 01028 CONTRACT DATE: March 28, 2002 CONTRACT FOR: Site Development & Landscape TO CONTRACTOR: (Name and address)American Paving PO Box 395 Meridian, Idaho 83680 THE CONTRACT IS CHANGED AS FOLLOWS: (Include, where applicable, any undisputed anJOUll[ attributable to prevjous(l" executed Constnlction ChaJJge Directives.) Sewer main installed per drawings and specifications. inlcuding additional surveying. concrete work and earthwork. The original (Contract Sum) (Cuaranteed ~1axin1uln Price) 'fas $833.165.00 The net change by previously authorized Change Orders s35.665.00 The (Contract Sum) (Cuaranteed A{axiu1U111 Pricl') prior to this Change Order was $868.830.00 The (Contract Sum) (Cuaranteed A{axin1un1~ \\,Till be (increased) (decreased) (unchanged) by this Change Order in the an10unt of $55,305.00 The new (Contract Sum) (Cuaranteed ~1a;jn1uln ~ including this Change Order ",rill be $924.135.00 ~-;:~. The Contract Time \\rill' dcc~;cd) (ul~1geJ) b)' (1Z) days. The date of Substantial Camp e Ion as of the date of this Change ()rder therefore Is1 0/14/02 NOTE: This Change Order does not include changes in the Contract SUln, Contract Time or Guaranteed Maximum Price \vhich have been authorized by Construction Change Directive for which the cost or time are in dispute as described in Subparagraph 7.3.8 of AlA Document A201. Not valid until siQned by the Architect, Contractor and Owner. ~f~ (Sjgl1ature) 12.1). ~,e121~ BY Wash\~81cnt1) oJf:t'j ~OOO6-5292 / \\\ C .'E II/ ~ / ,\,,\~ Or rwr l1'/) /1/ / 4 IJ 2- ", ~ (~~ ~// / .::::" a of\POFL4 ~ ~:v <;... DATE I {11- , f ~0 ~o -~_ /1tbM : dr~e-..--J9- t!l--. : ~prP0i't:f 6:1 ~0~o ~-~~ o.~ - (;..0 ~ CJ < @ 2000 The Amencan Institute ot Architects. Reproduction or the material herein or substantIal quotation ~ ~ Us "\ ." .~~O .:.~.~ of its provisions without written permission of the AlA violates the copyr ight laws of the United States and ~"/ "OAf r 1 S _" . ~ ,.;' will subject the violator to legal prosecution. WARNING: Unlicensed photocopying violates U.S. copyright //// COr tj.. -r.....t \,.;. \<'~' laws and will subject the violator to legal prosecution. This document was electronically produced with /////111." ,..:..! t ' "" ,,\\ \\. permission of the AlA and can be reproduced in accordance with your license without violation until the ".;.:;; :';).. . date of expiration as noted below. User Docunlent: changeorder3.aia -- 6/11/2002. AlA License Number 1116865, which expires on 5/31/2003. The Land Group, Inc. BV1l.<- ~~\r'J 6ia,? &!ll/OZ- f DATE American Pavinq Co. City of Meridian -r=cR~~ LU'\2- BY V - ? 6- /2--67___ DATE OWNER D ARCHITECT D CONTRACTOR D FIELD D OTHER D AUTHENTICATION OF THIS ELECTRON/CAll Y DRAFTED AlA DOCUMENT MAYBE MADE BY USING AlA DOCUMENT D40J. - II ~~..I: .~ ....... . - ...... .......... --- @ 2000 AIA@ AlA DOCUMENT G701-2000 CHANGE ORDER The American Institute of Architects 1735 New York Avenue, N.W. , * *'. - . American Paving CO~ . . Telephone: 888-7988 Fax: 888-5020 PO. Box 395, Meridian, Idaho 83680 Idaho PW. #12145-AAA-2-4(43) Oregon CCB # 137240 May 23, 2002 '!be Land Group AUn: Dave Koga 128 S Eagle Rd Eagle, Idaho 83616 Re: MArittian 58-Acre Pm Phase I American Paving Co. JobiJ 1248 The following is a request for change oIder as per sewer main plans dated 0512002. stamp date of 5/17/02. A breakdown for the various portions of work as fonows: 1. Se\Ver Main: We are enclosing a proposal trom our subcontractor, Cascade Pipeline Corp.s totaling $45,971.20, plus American Paving Co. 's 5% profit margin of$2,299.00, for an ~ · ..................... .............. ... ........ ......................... .......... ......... $48,.270.00 2. SUrveying: Additional constmction staking for sewer line (add)..........S840.oo 3. Concrete: Additional sidewalk, approx 1,550 SF and adjust manholes to grade in sidewall: for an. 8(jditiona.l. ........ ...... ........... .... ........... ........ ....... .................. ..... ......$3,410.00 4. Earthwmt:: Excavation for sidewalk and tom around, excavated material to be used on sites base for concrete sidewall:, approx 1,550 SF. Tempomry tmn. around.. install&' %" road mix, approx 1,960 SF, for an additional..................................................$2,785.00 Total Request For Change Older (add)...........................................................S5S,30S.00 As per our project schedule, American Paving Co. had Metcalf Landscape scheduled to start the instAnAtion of pressurized iIriE"tinn on June 14th, 2002. This means that the sewer line 'Will need to be installed prior to 1his date in oIder to keep wi1h the schedule for American Paving Co., Metcalf and other subcontmdom. 1f"We are unable to start pressurized irrigation as scbedt:1led, the delay could prohibit Metca1fJRn(JStCape from seeding the project this year, 88 well as affecting American Paving Co. and other 8l1bcon1ractorg and their portions of the worlc. If you should require any further info:rmati.on, please don-t hesitate to call our office. Sincerely ,. Am~gco. Teny2///j Vice ~T TlJtk 1248-RCO-sewa- ~ scbeduIe Ofr/23/2002 THU 13: 33 FAX 2088~"--~20 AlfERICAN PAVING -1-1-1 LAND GROUP (- @002/002 ASCADE IPEUNE ORPORATION CB-'AU. ZfIC1ft'fii7W1'11S ~ ~O.Box 1135 · Meridi2n~Id2bo83680-.. Bus:-(208} 85>0-201 " F2X:{208) 85>025.g-, PROPOSAL &: CONTRA<;r TO: Alv1EPJ.CAN rA \'ING :AnN: TERRY LlTIZ . DAtE.:- 05rll102 Subject IrO ~ _lilt bctCDt we bctt&y JI&TOC to 6uAiab..aJ.l1aOOr,.lIIIdo:ialaod cqWpmoat SJc the. compIctioa,. iD .. f.OOCla:Dd WorkmanJik-o tnallMr, oflbe 'W'Olk descrlhed bd,&w M the 6:tltcwing dc!a"ibed propc::ty: DESCRIPTION PROPERTY:- , MBlUDIAN 58 ACRE PARK - SEWER CHANGE ~lAN ADA / 0\0 0' \ QUANTI1Y & LABOR EqUlpmt. MA TERL SUB 10% OH&P TOTAL LJ-r...... . _ .. 1l "'-I .....~~- 1 ea. Tie to Bxi_ Sewer 25 1..00 620.00 0.00 0.00 87.10 95:8..1Q 1431 If I'" SDR35 PVC Main 5089..00 '15360.00 ~.OO OJ)O :286S..SO 31,520..50 2- "! . Sea . ~" Sewr:r Manholes 398.00 1200.00 4762..00 0.00 636.00 6,,996..00 r~ 3c:a. 8"x4" Sa'vice Cooa~ ~J)O 0.00 1 J4.00 Q.OO 14_30 157.30 30 If 4" SDR3S PVC Sc:rvio, 119.00 3Jl.oo 112.00 0..00 54..20 596.20 lea. Cooaa:e Cellar 0..00 0.00 0.00 250..00 25..00 275.00 2ea. Exis:tiog Utility ~np 80.00 240..00 0..00 0..00 32..00 352.00 1 LS' D\;wateri.ng 0.00 0.00 0_00 270CtOO 270.00 2,910..00 ] 431 If Flush- Cam~ Air Test 134..00 440..00 0.00 0_00 57.40 631.40 .1 LS' MobiJizatiOl[ O~oo- (too 0:00- . 1377_00 . 137..70 1.514.70 : CRAND-. TOTALS.:. S6~lOOJ)O- S-1~8,.I. 7-l ~oo- S!-~ 194~00- $4,127.00 $4,179-.20- t- ~97t..26-. STREET ADDJtE&S DESCRIPTION OF WORK: CITY OR TOWN COUNTY v~ l\'1 TERMs OF P A ThffiNT: . SubJoct tD T erm.s and CoDd.itioD..$ at~ Ut1ahe1:1 berBto, which ue rdated. b) t1.04 kcby made fCJ1 of tb.is Propo.sa.l JI,1jcl Coubct. All UtID.S of1bis. ):J(opos.a.l are to be intcgra1t:d with an)' other ocmtract pcrtainlaS t6 the _me watJc. ACCEPTED: 'COUNTERSIGNED: BY Bl1YE.R ~ ~ ~y ~ b-' DATE4 ~ DAlE P1lge 1 1/1 'd i910'ON ~\ d l 0 : l l 0 0 G 'l Z · ^ e ~ 2000 Edition - Electronic Format AlA Document G701- 2000 Change Order PROJECT: (Name and address}Meridian 58 Acre Park Phase One CHANGE ORDER NUMBER:03 DATE: June 12,2002 ARCHITECT'S PROJECT NUMBER: 01028 CONTRACT DATE: March 28, 2002 CONTRACT FOR: Site Development & Landscape OWNER D ARCHITECT D CONTRACTOR D FIELD D OTHER D TO C.ONTRACTOR: (Name and address)American Paving PO Box 395 Meridian, Idaho 83680 THE CONTRACT IS CHANGED AS FOLLOWS: (Include, where applicable, any undisputed anJOUllI alln'butilble 10 pren'ous~v executed Constructjon Change DJrectjves.) Sewer main installed per drawings and specifications. inlcuding additional surveying. concrete work and earthwork. AUTHENTICATION OF THIS ELECTRONICAU Y DRAFTED AlA DOCUMENT MA Y BE MADE BY USING AlA DOCUMENT D407. The original (Contract Sum) (Cuar~ntecd }.1a;~iln U 111 Price) \\Tas s 8 33 .165.00 The net change by previously authorized Change Orders 535.665.00 The (Contract Sum) (Cuaranteed ~{aKinlunl Price) prior to this Change Order was $868.830.00 The (Contract Sum) (Cuaranteed 1{a)[inlUnl~ vvill be (incrl'ased) (decreased) (unchanged) by this Change Order in the anlount of 555.305.00 The new (Contract Sum) (Cuaranteed }.1a~~inlUln ~ including this Change Order will be $924.135.00 ~-;: L,. The Contract Time ,viII' dcc~sed) (ul~lged) b~T (1Z) days. The date of Substantial Comp e Ion as of the date of this Change Order therefore 1510/14/02 NOTE: This Change Order does not include changes in the Contract SUIll, Contract Time or Guaranteed Maximum Price ,vhich have been authorized b)' Construction Change Directive for which the cost or time are in dispute as described in Subparagraph 7.3.8 of AlA Document A2ol. Not valid until siQned bv the Architect, Contractor and Owner. The land Group, Inc. American Pavin~ Co. City of Meridian - ~.~ ...... . - ..~ ..'...... -- @ 2000 AlA@ AlA DOCUMENT G701-2000 CHANGE ORDER L1 The American Institute of G '1"'\ Architects I < \. l). ,e,;2/ r:=- 1735 New York Avenue, N.W. BY Was h \1\181 G>t1) Ol~'1 ~OOO6-5292 / \\\ 1.': /1; / ",\\,\ of ,-~E.Ff/~), III/~ / I 4 ~') 2- " :'\ ~.~ ....> {..J' I (/ .:::~ () o~POfL.1 r "Z.. ':; DA TE / (1/- , f ~(j ('.0 - -~_ /lib kd : dr~&.-.J-j{; l Q..,. :: ~pr7Jwd' 6:1 &~Vo ~-(~ oZ- " ::: vQ ~C';: / '. <9 2000 The American InstItute ot Architects. Reproduction ot the material herein or substantial quotation ~ ~ Us \" . .~ / ~O , of its provisions without written permission of the AlA violates the copyright laws of the United States and ~/ <::> .,. 15 _ \,.,... .~' will subject the violator to legal prosecution. WARN ING: Unlicensed photocopying violates U.S. copyright //// '""'1 Cr'\( _ " \,) .<~' laws ,an.d will subject the violator to legal pro~ecution, This d~cumell t :-vas elec~ronically pr~duced. with //:i;; I ~>?!~. ~" .......'\... permIssion of the AlA and can be reproduced In accordance With your license Without Violation until the ":.:.; ::;" date of expiration as noted below. User Document: changeorder3.aja -- 6/11/2002. AlA License Number 1116865, which expires on 5/31/2003. BV1}..<- ~~1rd 6.~'i' &!llJo~ f DATE -r=cR\Z-~ LU\2- BY V - ?, 6-/2--0/___ DATE ( * * . . . American Paving CO~ . Telephone: 888-7988 Fax: 888-5020 po. Box 395, Meridian, Idaho 83680 Idaho P.W. #12145-AAA-2-4( 43) Oregon eCB # 137240 May 23, 2002 The Land Group Attn: Dave Koga 128 SEagle Rd Eagle. Idaho 83616 Re: Mfritf1An S8-Acre Pm Phase I .American Paving Co. JobiJ.1248 The following is a request for change oIder as per sewer main plans dated 0512002, stamp date of 5/17/02. A breakdown for the various portions of work as fonows: 1. Sewer Main: We are enclosing a proposal from our subcontractor~ Casc9de Pipeline COlp.~ totaling $45,971.20, plus American Paving Co.'s 5% profit margin of$2,299.00, for an ~ .... ................. .... ... .... ........ ...... .... .... ................................ ......548,.270.00 2. SUrveying: Additional constmction staking for sewer line (add)..........$840.00 3. Concrete: Additional sideVlalk, applOA 1,550 SF and adjust manholes to grade in sidewalk for an. a.;:Itlit1ntl8l. .................. ... ....... ........ .......... _ ............ ............ ....... ... .$3,410.()() 4. Earthwork: Excavation for sidewalk: and nun aroun~ excavated material to be used on site, base for concrete sidewaIk, approx 1,550 SF. Temporary tum ~ install 6" %" road mix, approx 1,960 SF, for an atXIitional................................................S2,78S.00 Total Request For Change 0nIec {add).......................................................... $5 S ,30 S .00 As per our project schedule, American Paving Co. had Metcalf Landscape scheduled to start the :inBtA nAtion of pressurized iIrigation on June 14th, 2002. This means that the 8e'Wer line will need to be installed prior to this date in oIder to keep wi1h the schedule for American Paving Co., Metcalf and other snbcontmctota Ifwe are unable to start pressnrized irrigation as scbeduled, the delay could probibitMetca1fT .Jrndscape from seeding the project this year~ ag well as affecting American Paving Co. and other sobcontmctors and their portions of the wOIk. . If you should require any further infoIDlati~ please don't hesitate 10 call our office. Sincerely . Am~CO. TerIY{tb/ J Vice ~T TIJtk J.2.4.8-1tCO-sew<< m.ia s::bedoJe Ofr/23/2002 THU 13:33 FAX 20888( '20 AMERICAN PAVING ~~~ LAND GROUP ( @ 002/002 ASCADE lPEUNE ORPORATION C9o'Af.t Zf'I'Q~ ~ ~o. Box 1135 .. Meridi2n~ ld2ho 83680-... Bus:-(208) 85>0201 '* F2X:{208) 85>tJ258~. PROPOSAL & CONTRAcr TO: AMElUCAN rAVING AnN: TERRY Lurz . DAtE.:.05nl102. Subj~ 10 tbcI ttt.tD:I hcra>,t we bacby agree to &tmi.aa.a1l1abor.lIbda:Dland cqu..ipmtmt.fbr: the. comp&cti.oo,. in a.J.OQd..a:Dd W ori:.maD.lik~ IAlDAer. of the work de:scrihed be\ow M the itllowing dc&aibed pr~pcrty: DESCRIPTION PROPERTY:- , MERIDIAN 58 ACRE PARK - SEWER CHANGE MERIDIAN ADA / 0\..0 '-;. \ STKEET AD1>JtE8S DESCRIPTION OF WORK: CITY OR TOWN COUNTY QUANTI1Y & LABOR EqUlpnt. MAlERL SUB 10'Y0 OH&P TOTAL ~~~, 'I.J. _. .1 11_ .......-.....' 1 ca. Tic to Bxi~ Sewer 251..00 620.00 0.00 0..00 87.10 958..1Q 1431 If 8'" SDR3~ PVC Main 5089..00 '15360.00 8206.00 0.00 2865.50 31.520.50 2. "Z . 5~, 4$" Sewer Manholes 398.00 1200.00 476200 0.00 636.00 6. 996J)0 13 3c:a. 8"'x4" Service C'4mel;t ~4)0 0..00 1 )4.00 Q.OO 14..30 lS7.30 301f 4" SDR3S PVC Service 119.00 311.00 112.00 0.00 54.20 596..20 lea. Coocrcte Collar 0..00 0.00 0.00 250..00 25..00 275.00 2ea. Jixi~ Utility r:~nD 10.00 2AO.OO 0.00 0..00 32..00 352.00 1 LS' ~tCring 0.00 0.00 0..00 2700.00 270..00 2,970.00 1431 Jf Flush- camera, Air Test 134..00 440 .00 0.00 0_00 57.4lJ 631.40 1 ts- Mobiliz:atiorr 0-,00- ~OO- 0-,00. . 13n..OO 137.70 1,514.70 : CRAND-- TO-TAt..&.. S6"lOOJ)O- - S18.,,l7-lJX)- Sl-3,194.00- . $4S27~OO $4,1 ~2{}- S45;97t..2(J. v~ l1<1 1ElU4S OF PAYMENT; . Subj&a In T 8I1llS and CcDClitions ace ~ berBtn, wbich U'f: rcfa-ted. ~ t104 ~b:r made F8J1 of this P("C)poa.t !.lid Coauact. All Utm.! of1bis. J'{oposal are to be in:teua1td with aD:)' other OOIdrflct J>>cn..iniaC to the JIlIme wo4:. ACCEPTED: . COUNTERSIGNED: BY BUYER ~ ~ Sy ~ h-" DATE+ ~ DAlE Pll,ge 1 (/1 'd tgtO'O~ ~~ d l 0 : l l DOl . Z l · A e ~ June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Public Works Department ITEM NO. 3-0 REQUEST Award of Contract for Waste Water Treatment Plant Diesel Storage Tank Project AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY AITORNEY 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo ~ [Iv f~ Contacted: Date: Phone: Materials presented at pUblic meeUngs shall become property of the City of Meridian. I.~J./~"+ Fax Memo RECEIVED jUN 1 3 2002 CITY OF MERJDIAN CITY CLERK OFFICE To: Sharon S. FrDIII: Brad Watson, P.E- City Engineer cc: Pages: 4 Date: 6/1312002 He: 6/18/02 Council Meeting Here they are... .. Consent agenda please. Call if you have any questions. Thank you. ;5~ From the cbk. of. . . Brad Wat9on. P.E. City Engineer Meridim Public Worb Dep.artmenr 660 E. WII1a1ower Lane. Suite 200 Maidian. Id4ho 83642 (208) S98-SS00 Fax: (208) 887..1297 -ty.a-g . Page 1 City of Meridian Public .Works Dept. Memo RECEIVED , , ! \' i 3 '11100") J1...,,;li ~ L.'-...i'L To: Brad Watson From: Lenard Grady I d. CC: Gary Smith Date: 6/1312002 He: Proposed Agenda Items for June 18,2002 City Council Meeting CITY OF MERIDIAN CITv r:: J=RK nl::l::rrF ~ The Public Works Department respectfully requests the following items be placed on the June 18 City Council agenda, under Department Reports. for Council's consideration: Award of 5000-Gallon Diesel Storaae Tank. This project was awarded on the April 16, 2002 City Counci. Meeting to K& T Steel Corp for construction of a UL 142 listed tank for $7,300. Subsequent to that meeting. the Fire Department imposed a more stringent requirement for the tank to be Ul2085 listed. which adds a 2-hour fire rating. Three bids were received on the tank as shown below: . 'BI Brown-Minneapolis Tank Leonard Petroleum $11.160.00 $13,895.00 $16,095.00 . . K&T Steel, who had the lowest bid forthe UL 142 tank does not make a U12085 tank. IBI has the lowest bid and is located in Caldwell. In addition to the tank, IBI offers gauges, fill limiter, and a fill box for an additional $3,500. These items are required but were not included in the bid because some tank manufactures only supply tanks. Recommended Council Action: The Public Works Department recommends that City Council award the purchase of a 5000 ga"on diesel storage tank, fill box, gauges, and fill limiter to IBI for the amount of $14,660.00. Black CatlUstick Waterline Chanoe Order #1 This project started in November of last year but was delayed by ACHD. This ultimately resulted in temporary pavement repairs due to the cold weather and asphalt prant shutdowns. The change order includes remova' of the temporary patch, reprac:ement with final asphalt, and other From the desk or: . . Lenard GFaIy SttdlEnginccr Maidian Public Works Ilcpattrnaa 660 E. w~. Sui&: 200 Maidian, Idaho 83642 . Page 1 (08) 898-5500 .Fax: (2D8) 887-1297 ~cSan.id.us ( June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Public Works Department ITEM NO. 3- P REQUEST Change Order Number 1 for Black Cat Road I Ustick Road Water Line Project 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Memo vV Ov~ Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. ...... '-'I' .L -..) ~c. J. ~ · t:J J. ,.. "" r"'U.tSL! L. WUr<K~ 2088871297 TO CITY CLERK P.01/04 City of Meridian Public Works Dept. Fax Memo RECEIVED JUN 1 3 2002 CITY OF MERIDIAN CITY CLERK OFFrCE To: Sharon S. FI'DIII: Brad Watson, P. E. City Engineer cc: Pages: 4 Date: 6/13/2002 He: 6/18/02 Council Meeting Here they are... .. Consent agenda please. Call jf you have any questions. Thank you. ~~ Frcm the: cbk. of. . , BmII WAtSOn, P.& City~ Meridi:m Public Works Dcpartmenr 660 E. Wak:rtowtt lane, Suite 200 ~ Idaho 83642 (208) 898-SS00 Fax: (208) 887..1297 WUISU1t@mcridian:ity.org . Page 1 -.- .&....,. - C".J. I -" r U D1... .1 \... WUr(;t'\::> 2088871297 TO CITY CLERK P.02/04 ( City of Meridian Public Works Dept. Memo RECEIVED JUN 1 3 2002 CITY OF MERIDIAN CITY r:: t=RK n~~frF To: Brad Watson From: Lenard Grady I d. cc: Gary Smith Date= 6/1312002 He: Proposed Agenda Items for June 18, 2002 City Council Meeting The Public Works Deparbnent respectfully requests the following items be placed on 1he June 18 City Council agenda, under Deparbnent Reports, for Council's consideration: Award of 5()(){)..Gallon Diesel Storage Tank. This project was awarded on the April 16, 2002 City Council Meeting to K&T Steel Corp for cons1ruction of a UL142 listed tank for $7,300. Subsequent to that meeting, the Fire Department imposed a more stringent requirement for the tank to be UL2085 listed, which adds a 2-hour fire rating. Three bids were received on the tank as shown below: . IBI Brown-Minneapolis Tank Leonard Petroleum $111160.00 $13.895.00 $16,095.00 . . * K& T Steel, who had the Jowest bid for the UL 142 tank does not make a UL2085 tank. IBI has the lowest bid and is located in Caldwell. In addition to the tank, IBI offers gauges, fill limiter, and a fill box for an additional $3,500. These items are required but were not induded in 1he bid because some tank manufactures only supply tanks. Recommended Council Action: The Public Works Department recommends that City Council award the purchase of a 5000 gallon diesel storage tan~ fill box. gauges, and fill limiter to IBI for the amount of $14.660.00. Black CaflUstick Waterline Change Order #1 This project started in November of fast year but was delayed by ACHD. This ultimately resulted in temporary pavement repairs due to the cold weather and asphalt plant shutdowns. The Change Order includes removal of 1he temporary patch, replacement with final asphalt, and other From Ibc cbk of: .. .l.aaird Grady SlaffF.ngio:a Meridian Public Wadc1 ~ 660 E. w~.. Suire 200 ~ Idaho 83642 . Page 1 (08) 898.-5500 Fnx: (208) 887-) 297 gradyl@cinaictian.id.us - -., J.. '-' <<:.J~.L""'t · ~ J. r '" r U OL ! \.... WUM::K::> 2088871297 TO CITY CLERK P.03/04 miscellaneous items required. The final cost for the project totals $79,055~25 induding the change order #1 for$19,302.62. Recommended Council Action: The Public Works Department recommends that City Council approve change order #1 to Bodiford Construction for the amount of $19,302.62. Thank you for your consideration. Please contact me if you have any questions regarding any of these items. . Page 2 V ,-"., .. -' r.Jt:..J. ~ · ~ J. r- r:: ,.....U.tjL! L WU~KS 2088871297 TO CITY CLERK P.04/04 ~ ""..... '" ..,. I · · '" · If-- -'_oil"'" _,,,_ '-"-"V_,-", I ........ "" . '\oJ u""'^-J1,e-- I . "".L' """'- WORK CHANGE nmECfJVE No. DATE OF lSSUANCE 6-19-2002 EFFECT)VE DATE 6...19..2002 . "'- .... ., ..d...... . OWNER CONTRACTOR Contract: Projeet: BLACK CATIUSnC~WAtt.R. LINE OWNER's ContraC1 No. CITY OF MERIDIAN BODIFORD CONSTRUCTION ENGINEER's Project No. .- .. You ~ directed 10 proa:cd promptly 'Witb the following chaugc(s): Description: Rt:mo~ 1tInpor.uy pa1lerncm insIaUed last year and ins1aU penoanent mi;t. AU!EqUircd pennits. IZafJic CODfroI, de.. A.re ioc1ud&d; A((x~ '- f()~~ ~~~~ ~"lV\-t.C.~~'J-:i.lWc.. Artachme.ns: NJ A Jf OWNER or CoNfRAcTOll be1iew that the above ~b:mge has ~ Comn..t Pri~ an)' CIaUn for a Chan,gc Order ba:&ed IhCl'COll will involve: one or more of the following mr:tbods :IS de60ed in the COllttaCt DoewnCZ2ts. Mdtod of~ change in Contra.cl Price: o Unit POOes I&l Lump Sum o CosI ofibc. Work S~~ OI6,7~ . - Es'timared increase in CD.IlI:J'ac1. Price: $1!101675r If the change invol\.1!S 3ft increase. the ~ BItIOW2t is oat to be occ:caJed without further authorizalion. . .'1 .E.st:imated ia~ ill Contract Times: Sub$tUItiaJ Completion: NlA _ days; Ready for 6.aaI pa)1TltDt __ days. RECOMMENDED; L..", b-...( of By:7~~ EJCDC No. 1910-S-F (19 -taon) ~1I~1.bc ~ 1ownl00rlCl1ll:i1 DocomDtnu ~tIQJ md en40mal bJ 'I_ AIlInd~ GmcrII Contrfdm af AntG'1C1 aad 6c ~ ~tWmna fnatilvla. AUTHORlZ.SD: 6nul ~ CITY ENGlNEER ~ .."/~~ By: TI I~ 1 ~ 'lit? VI~: d~ P~GE.01 June 14, 2002 MERIDIAN CITY COUNCIL MEETING APPLICANT Meridian Police Department REQUEST Swear in New Police Officer June 18, 2002 ITEM NO. 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: vJtVV .-st0 . G(r\ (1' COvb0 Contacted: Date: Phone: Materials presented at public meeUngs shall become property of the City of Meridian. .r RESOLUTION NO ()2.-]76 BY: JatyJtnjde/tJ~rd/ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this / g ~ay of ,72~ , 2002. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 18~ay of ,T~ , 2002. YOR \\\\\\\111'111// \ \ \ .. III ATTEST: ,'\\\...J Of ME/q", 1/11/ " ~" VIA // ~. . j~a,.-:~~-l1.-\ , />~~' r - 0 - CITY CLERK _. , ! SEAL 1 ~ ~ &' ~ z:\ W ork\M\Meridian\Meridian 15360M\Resolutions City Ha~O~ IO~ . iJ1])S!:,iUBLEASEAGMT061702.doc .-;.., ~ 1 S ~ ,$' RESOLUTION - BOYS & GIRLS CLUB OF ADA Cti}.Jf?oM~~,"'" 'II \\. LEASE AGREEMENT 11111:11 itZ\\\\\ ( CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the (El(L day of J~ , 2002, the following action has been taken and authorized. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. William G. Berg, Jr. .... .... .... CERTIFICATE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 1 STATE OF IDAHO, ) ss: County of Ada. ) On 1)}~s _1 % day of dt.<JVL.L , 2002, before me, )'VlOVWYL ~ , a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) ........ ..ON SN).. ~. ,-----, +. · ,. I"'I"AJ?' ... ~ · . " 0 J. . )o~,-.r :c-... .. " ~ ~ '~..".... .ClJI ~ \ . . , . . f . . . , . a · , 1. ., ~ " : . , b.--.I 3f1,'.~ . ..~~~~~~~-'~.. .. ~2li QF1.Q .. ......... ghMd)~~~ Notary Public for Idaho Residence:~oc LAU/J't'fll JbJe<..iuJ Commission Expires: () -- 2,8" -05 z:\ W ork\M\Meridian\Meridian 15360M\Resolutions City Hall\2002\CER TofCLKonRESOLUBoys&GirlsClubLeaseAgmt06 I 702.doc CERTIFICATE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 2 Meridian City CouncH Meeting June 18, 2002 Page 7 of 61 Watson: Thank you. L. Appointment of Impact Fee Committee Members and Administrator: Corrie: Thank you, Brad. Item 6-L, the appointment of Impact Fee Committee Members and Administrator. My recommendation to the Council is - on the members of the Impact Fee Committee, there was a mistype on that Jim KeUer is a member of the Meridian Parks and Recreation Committee, not the department. And so ( would like to submit the names of Keith Borup, builder; Phil Krichbaum at JUS Engineers; Gene Strate, Ada County Association of Realtors; Jim Keller, Meridian Parks and Rae. Commission, Dave Folkerson, accountant; Dan Wood, developer, and Shari Stiles, Meridian Planning and Zoning Department. Those are the names that I would like to have on the Impact Fee Committee for consideration of the Council and then on the administrator I would like to have Tom Kuntz of the Meridian Parks and Recreation Department as the administrator. So I will stand for any questions as to the appointments. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: No. I'd move the approval of those specific members to the City of Meridian Impact Fee Advisory Committee and also approval of Mr. Kuntz as the impact fee administrator. Bird: Second. Corrie: Motion has been made and seconded. Is there any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is approved. MOTION CARRIED: ALL AYES. Item 7: Resolution No. : Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: Corrie: Resolution, Item No.7. Resolution 02-376, approval of a lease agreement with Boys & Girls Club of Ada County, Inc., for use of the old Meridian Police Department building. At this time I'd like to have the Clerk read the Resolution by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Resolution No. 02-376. A Resolution of the City of Meridian -- excuse me -- a resolution of the City Council of the City of Meridian setting forth certain findings and purposes, authorizing the Mayor to enter into on behalf of said municipality, an agreement entitled Lease Agreement between the City of Meridian and Boys & Girls Club of Ada County, Idaho, Inc. ( Meridian City Council Meeting June 1812002 Page 8 of 61 Corrie: Okay. Is there anyone from the audience that would like to have the resolution read in its entirety? Okay. Council, I will entertain a motion on Resolution No. 02-376. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve Resolution No. 02-376, approve the lease agreement with the Boys & Girls Club of Ada County for the use of the old Meridian Police Department and to have the Mayor sign and Clerk attest. Bird: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All yeas. Motion is carried. MOTION CARRIED: ALL AYES. Item 8: Resolution No. : Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: Corrie: Item No. 8 is a Resolution to approve the Lease Agreement between the Department of Corrections Parole & Probation for space in the new Meridian Police Department building. Mr. Nary. Nary: Mr. Mayor, I'd ask that we table Item No.8, Resolution No. 02-377 -- or do we give it a number since we - okay. That we table Item No.8, the Resolution for the Lease Agreement until our next meeting of June 24th. Bird: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, all those in favor of the motion say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 9: Resolution No. Resolution: : Prosecutor Cross Deputization Corrie: No.9, Resolution - and I must assume that it's going to be 02-377 f which is a Prosecutor Cross-Deputization Resolution. If the Clerk would read that by title of the resolution~ if. J~. ... ! ( LEASE AGREElVIENT -r; THIS AGREEMENT is made and entered into this I g 1"b day of ~ t~ , 2002, by and between THE CITY OF MERIDIN'J, IDAHO, an Idaho NIunicipal Corporation, hereinafter referred to as the lfLessor," and BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., hereinafter referred to as the "Lessee. II Recitals WHEREAS, Lessor owns the following described real property which is currently used as a police station in the City of Meridian, Idaho; -and vVHEREAS, the police station will be moving to new quarters in the near future; and \VHEREAS, Lessee desires to lease the following described real property, at such time as it is vacated by the Lessor, for the purposes of operating a boys and girls club; and WHEREAS, it is deemed to be in the best interests of Lessor to enter into this Lease Agreement and Lessor does so enter into this Lease Agreement in reliance upon Lessee's intention. NOW, THEREFORE, the parties covenant and agree that Lessor, for and in consideration of the rents, covenants and agreements hereinafter mentioned on the part and behalf of the Lessee to be paid, kept and performed, does by these presents grant, demise and lease unto the Lessee, and the Lessee does by these presents hire, rent and take from the Lessor, the following described real property, hereinafter referred to as the "premises," to-wit: See Exhibit "An attached hereto and, by.this reference, incorporated herein as if set forth in full. TO HAVE AND TO HOLD the premises, together with its appurtenances, privileges, rights and easements thereto belonging, unto the Lessee for the term often (10) years, such term to commence on August 1,2002 or upon Lessor's vacation of the premises by the police department, and LEASE AGREEMENT - 1 ( { terminate ten (10) years from the commencement date, subject to an option to renew as set forth in paragraph 23 of this Lease. 1. RENTi.\L: Lessee shall pay to Lessor the sum of One Dollar ($1.00) per year as and for rental of the premises, \vhich sum shall be payable each year on the anniversary date of this Lease Agreement, commencing ,,'vith the execution of this Lease Agreement. ~ USE OF PRE:NIISES: Lessee intends to use the premises for the operation of a boys and girls club according to the rules and regulations of Lessee, and any other business that is compatible therewith, and shall not be used for any other purpose or purposes without the prior written consent of Lessor. In its use of the premises, Lessee agrees that it will not discriminate on the basis of race, creed or religion as to any youth using the facility: and Lessee will comply with all civil rights laws, rules and regulations which apply to governmental agencies in general. : 3. ALTERJ.\.TIONS AND IMPROVEMENTS: Lessee shall have the right to make improvements or alterations to the premises. Lessor and Lessee agree that upon the termination of this Lease, or in the event the Lessee voluntarily or involuntarily ceases to occupy the premises, all improvements and alterations which shall have been made or added to the premises by Lessee shall revert to the Lessor and shall become a part of the real property so leased herein. 4. .l\1AINTENANCE: Lessee will maintain the leased premises and all improvements placed thereon by Lessee during the full term of this Lease. 5. SIGN: Lessee shall have the right to place a reasonably sized sign upon the premises for the purposes of announcing Lessee's facility; provided, however, that said sign will not obstruct the vision of the lease'd property on either side of the property subject to this Lease Agreement. Upon termination of this Lease, Lessee shall have the rig~t to remove said sign from the premises so long as Lessee repairs any damage to the structure occasioned by such removal at Lessee's own cost. 6. COMPLIANCE WITH LAW: Lessee agrees to comply with all municipal, state and federal laws, rules, regulations and ordinances and to do all things necessary to stay in compliance with the same. LEASE AGREEMENT - 2 7. UTILITIES: It is expressly agreed that during the full term of this Lease, Lessee shall furnish and promptly pay for all heat for the said premises and shall pay for all other \vater, gas, electricity, po\ver and other utilities used in or about said premises at Lessee's o\\t"n cost and expense. 8. TAXES AND ASSESSlVIENTS: The premises is exempt from taxes and assessments. 9. ASSIGNlVIENT OR SUBLEASING: Lessee shall not assign this Lease without the written consent of Lessor first obtained. 10. AUTOl\lI...L\TIC CANCELLATION: It is understood and agreed that voluntary or involuntary filing of bankruptcy, or assignment for the benefit of creditors, or any other act of insolvency by or on behalf of the Lessee shall automatically cancel this Lease, and Lessor shall be entitled to imme~diate possession of the leased premises. 11. DAMAGE OR DESTRUCTION: It shall be Lessee's responsibility to insure the buildings and improvements on the premises from damage by fire, the elements, explosions or other causes. In the event of any damage, Lessee will, at Lessee's own proper cost and expense, cause the same to be repaired and restored to the same condition as before such damage was done, subject to delays due to adjustment of insurance claims, strikes and other causes beyond Lessee's control. If the buildings or structures on the premises shall be so damaged as to be unfit in whole or in part for occupancy or use in the manner and form as theretofore used, Lessee shall cause the same to be promptly restored, repaired and rebuilt to the same condition as before such damage was done; provided, hpwever, that if at any time during the term of this Lease or any renewal thereof the buildings and structures located upon the premises shall be destroyed to the extent of fifty percent (50%) or more of the replacement cost of all buildings and structures located upon the premises, the Lessor may elect to terminate the Lease as of the date of such damage or destruction by wri'tten notice to Lessee, and Lessee shall thereafter be under no obligation to restore, repair or rebuild said buildings or premises, and Lessee shall be under rio obligation to pay any rental from and after the date of such damage or destruction. 12. FIRE HAZARDS: The Lessee shall not do anything in the premises or bring or keep anything therein which will increase the risk of fire, or which will conflict with the regulations of the fire department or any fire laws, or with any fire insurance policies on the buildings, or with any rules or ordinances established by the board of health, or with any municipal, state or federal laws, ordinances or regulations. LEASE AGREEMENT - 3 13. LABOR CONTRL\.CTS AND El\IPLOYEES: The parties expressly covenant and agree that all labor contracts and employment agreements \vith employees shall be made directly \\/ith Lessee and that all such employees shall be deemed solely the employees of Lessee and in no way employees of Lessor. Lessee covenants and agrees to indemnify and hold harmless Lessor of and from any liability for any acts of employees of Lessee or any acts of persons \vorking for Lessee under a labor contract. 14. RIGHT OF INSPECTION: Lessor shall have the right to enter the premises at any reasonable time to examine the same and to determine the state of repair or alterations which shall or may be necessary for the safety and preservation of the premises. 15. "VASTE PROHIBITED: Lessee shall not commit ~y waste or damage to the premises hereby leased nor permit any waste or damage to be done thereto. 16. LIABILITY: Lessor shall not be liable for any injury or damage which may be sustained by any person or property of the Lessee or any other person or persons, third party guests or invitees resulting from the condition of said premises or any part thereof, or from the street or subsurface, or from any other source or cause whatsoever, nor shall the Lessor be liable for any defect, latent or otherwise, in any building, structure or improvement on or hereafter constructed by Lessee on said premises, and Lessee agrees to indemnify and hold harmless Lessor from such liability. 17. LIABILITY INSURANCE: Lessee shall maintain a comprehensive liability insurance policy covering the premises and all buildings, structures and improvements thereon during the term of this Lease with a responsible insurance company, all at the sole cost and expense of Lessee, iri the names and for the benefit of Lessee and Lessor in the sum of $500,000.00 single- limit coverage. Lessee shall furnish Lessor with a certificate of such liability insurance stating that said :insurance is in full force and effect during the term of this Lease or any extension thereof and shall name Lessor as an additional insured on such insurance policy or policies. 18. FIRE AND EXTENDED COVERJ.\GE INSURANCE: Lessee shall be obligated to maintain fire and extended coverage on the structures located on the premises for the full insurable value thereof and Lessee shall name Lessor as an additional insured thereon. Lessee shall furnish Lessor with a certificate of such insurance coverage at least annually. Lessee may maintain fire and extended coverage on the contents and personal property of LEASE AGREEMENT.. 4 Lessee located with said structures as Lessee desires, but Lessor shall be under no obligation to maintain any fire or extended coverage insurance on those contents or personal property of Lesseew 19. CONDElYINATION: If the entire premises, or a substantial part thereof, are condemned or taken by purchase in lieu thereof, then this Lease shall terminate as of the time possession is taken. Any condemnation award shall be divided between the parties hereto in accordance with and in proportion to their respective Lessor and Lessee interests. 20w SURRENDER OF POSSESSION: Lessee agrees to surrender possession of said leased premises, together with all buildings, structures and improvements thereon and all fixtures therein, to Lessor at the expiration of this Lease Agreement, wear and tear, reasonable use and occupancy and damage by the elements excepted. 21. DISSOLUTION OF LESSEE: Lessee contractually requires in its bylaws that in the event of its dissolution, all assets of Lessee sh3.J.l be distributed to any 501(c)3 organization, not exclusively for purposes consistent with Lessee's mission. 22. NOTICES: All notices required to be given to each of the parties under the terms of this Agreement shall be given by depositing a copy of such notice in the United States mail, postage prepaid and registered or certified, return receipt requested, to the respective parties hereto at the following address: Lessor: City of Meridian, Idaho 33 E. Idaho Avenue Meridian, ID 83642 Lessee: BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. 610 E. 42nd Street Garden City, ID 83714 or to such other address as may be designated by writing delivered to the other party. All notices given by certified mail shall be deemed completed as of the date of mailing except as otherwise expressly provided herein. 23.' OPTION TO RENEW: Provided this Lease is in full force and effect and the Lessee is not in default hereunder, Lessor hereby grants to Lessee an exclusive option to renew this Lease for an additional term certain of ten (10) years conunencing with the expiration of this Lease Agreement. All LEASE AGREEMENT - 5 terms of a renewed Lease shall be the same as the terms of this Lease Agreement. Should Lessee desire to exercise this Option to Rene\v, Lessee shall notify Lessor in \vriting at least sixty (60) days prior to the expiration of the original term of this Lease Agreement. In the event of Lessee's failure to notify Lessor in the time and in the manner specified, this option shall be null and void. In the event Lessee does not exercise the option as herein provided, Lessor shall have the right to place signs upon said leased premises indicating the same are available for lease or sale and Lessor shall have the right during said sixty (60) days to shovv said leased premises to prospective lessees or purchasers. 24. FIRST RIGHT OF REFUSAL: In the event, during the term of the lease, Lessor receives a bona-fide offer to purchase the leased premises and desires to accept said offer, then Lessor shall first send to Lessee written notice setting forth the name of the prospective purchaser and the proposed purchase price and terms and Lessor shall offer to sell the l~ased premises to Lessee at the same price and upon the same terms set forth in said notice. Lessee shall have thirty (30) days to accept or r~ject said offer. If Lessee fails to accept said offer within said thirty (30) days, then Lessor shall have the right to sell the demised premises to the person. and upon the price and terms as set forth in said notice. Any such purchaser shall acquire the leased premises subject to all of the terms and conditions of the Lease Agreement, including but not limited to the right of first refusal set forth in this paragraph and the option to renew as set forth in the previous paragraph. 25. REPRESENTATIONS: It is understood and agreed by and between the parties that there are no verbal promises, implied promises, agreements, stipulations, representations or warranties of any character excepting those set forth in this Lease Agreement. 26. BINDING EFFECT: The provisions and stipulations hereof shall inure to the benefit of and bind the heirs, executors, administrators, assigns and successors in interest of the respective parties hereto. 27. SITUS: This Lease is established and accepted by the Lessee under the laws of the State of Idaho, and all questions concerning its validity, construction and administration shall be determined under such laws. 28. HEADINGS: The balded paragraph headings are for convenience only and are not a part of this Lease agreement and shall not be used in interpreting or construing this Lease agreement. LEASE AGREEMENT - 6 ,.- ( 29. SEVERA..BILITY: If any portion or portions of this Lease shall be, for any reason, invalid or unenforceable, the remaining portion or portions shall nevertheless be valid~ enforceable and carried into effect, unless to do so \vould clearly violate the present legal and valid intentions of the parties hereto. LEASE AGREEMENT - 7 IN \\lITNESS VVHEREOF, Lessor and Lessee do execute this Lease Agreement the day and year first above written. \\\\\\11111111/1 \ \ \ \ t:: Mr::~. 111I "" --{ Or --.rrItJ. III~ ", ~ ~ /'i j' (j cP~~~ If" /~ By: ~ ~ 0 ~ DC 0 M 2 S rt. ome, ayor _ ~ SEAL ~~~6!jCI'JC~~ 6-18-02- - 7 & - ~~~~ % ~ G-QUs ,~ .f> Attest: // ~ <::> r 1 S\ · :"'<.. ~ $' "'{"t TOll. G B J C 0 Cl k "/// ~ C' \.<'~ ,,' VY 1 lam · erg, f., Ity er // 0 ...1 \V,' /1/;1. {!~~/T1' \\\\,,-, "Lessor" r " ...t ~.~ ~ " ~ " \ . j\lIERID I.f\N, ID AH 0 BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. By: ~ ~ ~ _m cJ.' Dirtctrs "Lessee" j :J/Z:\ W ork\tYNYfcridian\Lcascofpolicedepttoboysandgirlsc lu b. wpd LEASE AGREEMENT - 8 " EXHIB IT "A" Lots 5 and 10, and the Nonh 90 feet of Lot 6,7 and 8, and the East 8.5 feet of the South 30 feet of Lot 6, AlL in Block 6 of the Amended Plat of the ORIGINAl TO\^INSITE OF MERIDIA1"I, as ShO\Vl1 on the Official plat thereof, filed in Book 1 of Plats at Page 30, Official Records, Ada County, Idaho. LEASE AGREEMENT - 9 ,,~iI' 1 t' ( LEASE AGREEl\1ENT t; THIS AGREEMENT is made and entered into this I g 1& day of ~ t~ , 2002, by and between THE CITY OF MERIDIAN, IDi\HO, an Idaho Nlunicipal Corporation, hereinafter referred to as the "Lessor, If and BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, mew, hereinafter referred to as the "Lessee. II Recitals YVHEREAS, Lessor owns the following described real property which is currently used as a police station in the City of Meridian, Idaho; and \VHEREAS, the police station will be moving to new quarters in the near future; and WHEREAS, Lessee desires to lease the following described real property, at such time as it is vacated by the Lessor, for the purposes of operating a boys and girls club; and WHEREAS, it is deemed to be in the best interests of Lessor to enter into this Lease Agreement and Lessor does so enter into this Lease Agreement in reliance upon Lessee's intention. NOW, THEREFORE, the parties covenant and agree that Lessor, for and in consideration of the rents, covenants and agreements hereinafter mentioned on the part and behalf of the Lessee to be paid, kept and performed, does by these presents grant, demise and lease unto the Lessee, and the Lessee does by these presents hire, rent and take from the Lessor, the following described real property, hereinafter referred to as the "premises," to-wit: . See Exhibit "A" attached hereto and, by this reference, incorporated herein as if set forth in full. TO HAVE AND TO HOLD the premises, together with its appurtenances, privileges, rights and easements thereto belonging, unto the Lessee for the term often (10) years, such term to commence on August 1,2002 or upon Lessor's vacation of the premises by the police department, and LEASE AGREEMENT - 1 terminate ten (10) years from the commencement date, subject to an option to rene"v as set forth in paragraph 23 of this Lease. 1. RENTAL: Lessee shall pay to Lessor the sum of One Dollar ($1.00) per year as and for rental of the premises, \vhich sum shall be payable each year on the anniversary date of this Lease Agreement, commencing \vith the execution of this Lease Agreement. ..., USE OF PREl'IIISES: Lessee intends to use the premises for the operation of a boys and girls club according to the rules and regulations of Lessee, and any other business that is compatible therewith, and shall not be used for any other purpose or purposes without the prior written consent of Lessor. In its use of the premises, Lessee agrees that it will not discriminate on the basis of race, creed or religion as to any youth using the facility: and Lessee will comply with all civil rights laws, rules and regulations which apply to governmental agencies in general. : 3. ALTERA.TIONS AND IMPROVEMENTS: Lessee shall have the right to make improvements or alterations to the premises. Lessor and Lessee agree that upon the termination of this Lease, or in the event the Lessee voluntarily or involuntarily ceases to occupy the premises, all improvements and alterations which shall have been made or added to the premises by Lessee shall revert to the Lessor and shall become a part of the real property so leased herein. 4. .l\1AINTENANCE: Lessee will maintain the leased premises and all improvements placed thereon by Lessee during the full term of this Lease. 5. SIGN: Lessee shall have the right to place a reasonably sized sign upon the premises for the purposes of announcing Lessee's facility; provided, however, that said sign will not obstruct the vision of the lease'd property on either side of the property subject to this Lease Agreement. Upon termination of this Lease, Lessee shall have the right to remove said sign from the premises so long as Lessee repairs any damage to the structure occasioned by such removal at Lessee's own cost. 6. COMPLIANCE WITH LAW: Lessee agrees to comply with all municipal, state and federal laws, rules, regulations and ordinances and to do all things necessary to stay in compliance with the same. LEASE AGREEMENT - 2 ( 7. UTILITIES: It is expressly agreed that during the full term of this Lease, Lessee shall furnish and promptly pay for all heat for the said premises and shall pay for all other vvater, gas, electricity, power and other utilities used in or about said premises at Lessee's O\\ln cost and expense. 8. TAXES AND ASSESSwIENTS: The premises is exempt from taxes and assessments. 9. ASSIGNlVIENT OR SUBLEASING: Lessee shall not assign this Lease without the written consent of Lessor first obtained. 10. AUTONLt\.TIC CANCELLATION: It is understood and agreed that voluntary or involuntary filing of bankruptcy, or assignm.ent for the benefit of creditors, or any other act of insolvency by or on behalf of the Lessee shall automatically cancel this Lease, and Lessor shall be entitled to imme5=iiate possession of the leased premises. 11. DAMAGE OR DESTRUCTION: It shall be Lessee's responsibility to insure the buildings and improvements on the premises from damage by fire, the elements, explosions or other causes. In the event of any damage, Lessee will, at Lessee's own proper cost and expense, cause the same to be repaired and restored to the same condition as before such damage was done, subject to delays due to adjustment of insurance claims, strikes and other causes beyond Lessee's control. If the buildings or structures on the premises shall be so damaged as to be unfit in whole or in part for occupancy or use in the manner and form as theretofore used, Lessee shall cause the same to be promptly restored, repaired and rebuilt to the same condition as before such damage was done; provided, hpwever, that if at any time during the term of this Lease or any renewal thereof the buildings and structures located upon the premises shall be destroyed to the extent of fifty percent (500/0) or more of the replacement cost of all buildings and structures located upon the premises, the Lessor may elect to tenninate the Lease as of the date of such damage or destruction by written notice to Lessee, and Lessee shall thereafter be under no obligation to restore, repair or rebuild said buildings or premises, and Lessee shall be under no obligation to pay any rental from and after the date of such damage or destruction. 12. FIRE HAZARDS: The Lessee shall not do anything in the premises or bring or keep anything therein which will increase the risk of fire, or which will conflict with the regulations of the fire department or any fire laws, or with any fire insurance policies on the buildings, or with any rules or ordinances established by the board of health, or with any municipal, state or federal laws, ordinances or regulations. LEASE AGREEMENT - 3 ( 13. LABOR CONTRL.\.CTS AND El\IPLO"YEES: The parties expressly covenant and agree that all labor contracts and employment agreements with employees shall be made directly \vith Lessee and that all such employees shall be deemed solely the employees of Lessee and in no way employees of Lessor. Lessee covenants and agrees to indemnify and hold harmless Lessor of and from any liability for any acts of employees of Lessee or any acts of persons \vorking for Lessee under a labor contract. 14. RIGHT OF INSPECTION: Lessor shall have the right to enter the premises at any reasonable time to examine the same and to determine the state of repair or alterations which shall or may be necessary for the safety and preservation of the premises. 15. "VASTE PROHIBITED: Lessee shall not commit any vyaste or damage to the premises hereby leased nor permit any waste or damage to be done thereto. 16. LIABILITY: Lessor shall not be liable for any injury or damage which may be sustained by any person or property of the Lessee or any other person or persons, third party guests or invitees resulting from the condition of said premises or any part thereof, or from the street or subsurface, or from any other source or cause whatsoever, nor shall the Lessor be liable for any defect, latent or otherwise, in any building, structure or improvement on or hereafter constructed by Lessee on said premises, and Lessee agrees to indemnify and hold harmless Lessor from such liability. 17. LIABILITY INSURANCE: Lessee shall maintain a comprehensive liability insurance policy covering the premises and all buildings, structures and improvements thereon during the term of this Lease with a responsible insurance company, all at the sole cost and expense of Lessee, in the names and for the benefit of Lessee and Lessor in the sum of $500,000.00 single- limit coverage. Lessee shall furnish Lessor with a certificate of such liability insurance stating that said insurance is in full force and effect during the term of this Lease or any extension thereof and shall name Lessor as an additional insured on such insurance policy or policies. 18. FIRE AND EXTENDED COVERAGE INSURANCE: Lessee shall be obligated to maintain fire and extended coverage on the structures located on the premises for the full insurable value thereof and Lessee shall name Lessor as an additional insured thereon. Lessee shall furnish Lessor with a certificate of such insurance coverage at least annually. Lessee may maintain fire and extended coverage on the contents and personal property of LEASE AGREEMENT - 4 Lessee located with said structures as Lessee desires, but Lessor shall be under no obligation to maintain any fire or extended CO\lerage insurance on those contents or personal property of Lessee. 19. CONDElVIN.t\. TION: If the entire premises, or a substantial part thereof, are condemned or taken by purchase in lieu thereof, then this Lease shall terminate as of the time possession is taken. Any condemnation award shall be divided between the parties hereto in accordance with and in proportion to their respective Lessor and Lessee interests. 20. SURRENDER OF POSSESSION: Lessee agrees to surrender possession of said leased premises, together with all buildings, structures and improvements thereon and all fixtures therein, to Lessor at the expiration of this Lease Agreement, wear and tear, reasonable use and occupancy and damage by the elements excepted. 21. DISSOLUTION OF LESSEE: Lessee contractually requires in its bylaws that in the event of its dissolution, all assets of Lessee shill be distributed to any 501(c)3 organization, not exclusively for purposes consistent with Lessee's mission. 22. NOTICES: All notices required to be given to each of the parties under the terms of this Agreement shall be given by depositing a copy of such notice in the United States mail, postage prepaid and registered or certified, return. receipt requested, to the respective parties hereto at the following address: Lessor: City of Meridian, Idaho 33 E. Idaho Avenue Meridian, ID 83642 Lessee: BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. 610 E. 42nd Street Garden City, ID 83714 or to such other address as may be designated by wpting delivered to the other party. All notices given by certified mail shall be deemed completed as of the date of mailing except as otherwise expressly provided herein. 23.' OPTION TO RENEW: Provided this Lease is in full force and effect and the Lessee is not in default hereunder, Lessor hereby grants to Lessee an exclusive option to renew this Lease for an additional term certain of ten (10) years commencing with the expiration of this Lease Agreement. All LEASE AGREEMENT - 5 / I /- ( terms of a renewed Lease shall be the same as the terms of this Lease Agreement. Should Lessee desire to exercise this Option to Rene\v, Lessee shall notify Lessor in writing at least sixty (60) days prior to the expiration of the original term of this Lease Agreement. In the event of Lessee's failure to notify Lessor in the time and in the manner specified, this option shall be null and void. In the event Lessee does not exercise the option as herein provided, Lessor shall have the right to place signs upon said leased premises indicating the same are available for lease or sale and Lessor shall have the right during said sixty (60) days to sho'Yv said leased premises to prospective lessees or purchasers. 24. FIRST RIGHT OF REFUSi-\.L: In the event, during the term of the lease, Lessor receives a bona-fide offer to purchase the leased premises and desires to accept said offer, then Lessor shall first send to Lessee written notice setting forth the name of the prospective purchaser and the proposed purchase price and terms and Lessor shall offer to sell the leased premises to Lessee at the same price and upon the same terms set forth in said notice. Lessee shall have thirty (30) days to accept or r~ject said offer. If Lessee fails to accept said offer within said thirty (30) days, then Lessor shall have the right to sell the demised premises to the person' and upon the price and terms as set forth in said notice. Any such purchaser shall acquire the leased premises subject to all of the terms and conditions of the Lease Agreement, including but not limited to the right of first refusal set forth in this paragraph and the option to renew as set forth in the previous paragraph. 25. REPRESENTATIONS: It is understood and agreed by and between the parties that there are no verbal promises, implied promises, agreements, stipulations, representations or warranties of any character excepting those set forth in this Lease Agreement. 26. BINDING EFFECT: The provisions and stipulations hereof shall inure to the benefit of and bind the heirs, executors, administrators, assigns and successors in interest of the respective parties hereto. 27. SITUS: This Lease is established and accepted by the Lessee under the laws of the State of Idaho, and all questions concerning its validity, construction and administration shall be determined under such laws. 28. HEADINGS: The belded paragraph headings are for convenience only and are not a part of this Lease agreement and shall not be used in interpreting or construing this Lease agreement. LEASE AGREEMENT - 6 fe' f 29. SEVER.A.BILITY: If any portion or portions of this Lease shall be, for any reason, invalid or unenforceable, the remaining portion or portions shall nevertheless be valid, enforceable and carried into effect, unless to do so would clearly violate the present legal and valid intentions of the parties hereto. LEASE AGREEMENT - 7 ! { m \\fITNESS VYHEREOF, Lessor and Lessee do execute this Lease Agreement the day and year first above written. THE CIT NfERIDI.AN, IDAHO \\\\\\ II 111111// \\\\ f..I 111/ ,,\ -J 0 mE.f::!ll'\ /// " ~, 'U/ .I.... " ~" -'''1. 'l .$" U o~~ ~ /~ By: ~ ~c; ~^ ~ ..... ~ v..... DC' M 2 ~ rt. ome, ayor __ ~ SEAL ~~~".YCdJC~ 6-18-02- - ~ 6' - ~A~~ \."1': Co(;.s "\ . '\~ pAttest: // ~// ()..,,.... r 1S ,0~ ".::-' William G. Berg, Jr., City Clerk // \-~o ....1 \V,' / / / / J !J~~T '1. ' \ \ \' .... "Le s S 0 rU .~:.. ,_.,~\ BOYS & GIRLS CLUB OF ADA COUNTY, IDi\HO, me. By: ~ ~ ~ _I'd of' Dirtck:rs "Lessee" j uIZ:\ W ork\Nf\Jvleridian\Leascofpolicedcpttoboysandgirlsc lub. wpd LEASE AGREEMENT - 8 EXHIBIT "A" Lots 5 and 10, and the North 90 feet of Lot 6, 7 and 8, and the East 8.5 feet of the South 30 feet of Lot 6, ALL in Block 6 of the Amended Plat of the ORIGINAL TOWNSITE OF lvIERID IAl'\J , as ShO\Vl1 on the Official plat thereof, filed in Book I of Plats at Page 30, Official Records, Ada County, Idaho. LEASE AGREEMENT - 9 ( ( RESOLUTION NO tJ2-J76 BY: JamtnjdeIJ-urt--& A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this ;& ~ay of ,T ~ , 2002. APPROVED BY THE MAYOR OF THE CITY OF MERlDIAN, IDAHO, this /8#day of ,n~ , 2002. ( CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the (8-0...- day of J~ , 2002, the following action has been taken and authorized. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOL YED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. William G. Berg, Jr. - - - CERTIFICATE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 1 / I STATE OF IDAHO, ) : 5S: County of Ada. ) On ~~sl<6 day of dl/JVLt ,2002, before me, )V\~~ , a Notary Public, appeared WILLIAM G. BERG. JR., kno.wn or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) ....... · .. ON SN).... ~. ,,---~, +. . ' "'" A~"" ,.~. . " 0 ,J.- ~ .,.~,-.r~~. . /~ ~\~. -CfJJ ~ \ . . I , . . I I . . , I . · , J. .. . \ . · \ !-bm.:~~. .. ' ; . . '......... #,'. .~1f?'h--""-c<\ · ..~.(..cs OF ~.+ ........ ghAAU)t~~ Notary Public for Idaho Residence:~tL UJ~ Jb/(.lvM Commission Expires: - 2,8"' -05 Z:\ W ork\M\Meridian\Meridian 15360M\Resolutions City Hall\2002\CER TofCLKonRESOLUBoys&GirlsClubLeaseAgmt061702.doc CERTIFICA TE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 2 Meridian City Council Meeting June 18, 2002 Page 7 of 61 Watson: Thank you. L. Appointment of Impact Fee Committee Members and Administrator: Corrie: Thank you, Brad. Item 6-L, the appointment of Impact Fee Committee Members and Administrator. My recommendation to the Council is - on the members of the Impact Fee Committee, there was a mistype on that Jim Keller is a member of the Meridian Parks and Recreation Committee, not the department. And so I would like to submit the names of Keith Borup, builder; Phil Krichbaum at JUS Engineers; Gene Strate, Ada County Association of Realtors; Jim Keller, Meridian Parks and Ree. Commission, Dave Folkerson, accountant; Dan Wood, developer, and Shari Stiles, Meridian Planning and Zoning Department. Those are the names that I would like to have on the Impact Fee Committee for consideration of the Council and then on the administrator I would like to have Tom Kuntz of the Meridian Parks and Recreation Department as the administrator. So I will stand for any questions as to the appointments. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: No. I'd move the approval of those specific members to the City of Meridian Impact Fee Advisory Committee and also approval of Mr. Kuntz as the impact fee administrator. Bird: Second. Corrie: Motion has been mad-e and seconded. Is there any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All ayes. Motion is approved. MOTION CARRIED: ALL AYES. Item 7: Resolution No. : Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: Corrie: Resolution, Item No.7. Resolution 02-376, approval of a lease agreement with Boys & Girls Club of Ada County, Inc., for use of the old Meridian Police Department building. At this time I'd like to have the Clerk read the Resolution by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Resolution No. 02-376. A Resolution of the City of Meridian - excuse me - a resolution of the City Council of the City of Meridian setting forth certain findings and purposes, authorizing the Mayor to enter into on behalf of said municipality, an agreement entitled Lease Agreement between the City of Meridian and Boys & Girls Club of Ada County, Idaho, Inc. Meridian City Council Meeting ( June 18, 2002 Page 8 of 61 (" \ Corrie: Okay. Is there anyone from the audience that would like to have the resolution read in its entirety? Okay. Council, I will entertain a motion on Resolution No. 02-376. De Weerd: Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve Resolution No.. 02-376, approve the lease agreement with the Boys & Girls Club of Ada County for the use of the old Meridian Police Department and to have the Mayor sign and Clerk attest. Bird: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll-call vote, Mr. Berg. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: AU yeas. Motion is carried.. MOTION CARRIED: All AYES. Item 8: Resolution No. Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: Corrie: Item No. 8 is a Resolution to approve the lease Agreement between the Department of Corrections Parole & Probation for space in the new Meridian Police Department building.. Mr. Nary. Nary: Mr. Mayor, I'd ask that we table Item No.8, Resolution No.. 02-377 - or do we give it a number since we - okay. That we table Item No.8, the Resolution for the Lease Agreement until our next meeting of June 24th. Bird: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, all those in favor of the motion say aye.. AJI ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 9: Resolution No. Resolution: : Prosecutor Cross Deputization Corrie: No.9, Resolution - and I must assume that it's going to be 02-377, which is a Prosecutor Cross-Deputization Resolution. If the Clerk would read that by title of the resolution.. ( RESOLUTION NO. 02- 377 BY: Z~(7A ;$/'J-ct A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN RESCINDING THE AUTHORITY OF ANY OTHER AGENCY PROSECUTORS OR THEIR DESIGNEES; AND RATIFYING AND CONFIRMING THE AUTHORITY OF THE GARDEN CITY PROSECUTOR OR HIS/HER DESIGNEES; THE BOISE CITY PROSECUTOR OR HIS/HER DESIGNEES; AND THE ADA COUNTY PROSECUTING ATTORNEY OR HIS/HER DESIGNEES; TO ACT ON BEHALF OF THE MERIDIAN CITY ATTORNEY, LEGAL DEPARTMENT, BY PROSECUTING CASES ON BEHALF OF MERIDIAN CITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City wishes to rescind any and all other appointments as special prosecuting assistant city attorneys and reappoint as appropriate on an annual basis; WHEREAS, the City Attorney has the statutory authority and duty under Idaho Code S50-207 A to prosecute all misdemeanors and infractions occurring within the city limits; WHEREAS, the City Attorney has the authority to transfer cases on a case-by- case basis to other agencies for prosecution where conflicts may exist and where each City Attorney wishes to cooperatively provide prosecutorial services as conflict counsel for the other; WHEREAS, the City of Meridian has Memorandum of Understanding with Boise and Garden City to authorize their police officers to perform their lawful duties with extraterritorial power; WHEREAS, for the efficiency of the prosecution, the City Attorneys wish to continue prosecuting all misdemeanor and infraction cases of their respective police agency, regardless of original jurisdiction; and WHEREAS, the City Attorney has nominated the following persons to the Mayor. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1: That all previous appointments to act as Special Prosecuting Assistant City Attorney are hereby rescinded. Resolution for Boise, Garden City and Ada County to assist Meridian in Prosecuting misdenleanors and infractions Page 1 SECTION 2: That the prosecutor for the City of Garden City or his/her designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 3: That the prosecutor for the City of Boise or his/her designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 4: That the Ada County Prosecuting Attorney, Greg H. Bower, or his/her designees continue to be authorized to act as Assistant City Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 5: That this Resolution shall be in full force and effect immediately upon its adoption and approval. ad ASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /0 - day of J~ ,2002. /, APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this {rgt?1- day of ~ , 2002. - - z: \ W ork\M\Meridian \Meridian 153 60M\Reso 1 utions City Hal1\2002\RESO L UTI ONProsecutingbetweenBo iseGardenCity .doc Resolution for Boise, Garden City and Ada County to assist Meridian in Prosecuting misdemeanors and infractions Page 2 CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the /8t5- day of J~ , 2002, the following action has been taken and authorized. ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN RESCINDING THE AUTHORITY OF ANY OTHER AGENCY PROSECUTORS OR THEIR DESIGNEES; AND RATIFYING AND CONFIRMING THE AUTHORITY OF THE GARDEN CITY PROSECUTOR OR HIS/HER DESIGNEES; THE BOISE CITY PROSECUTOR OR HIS/HER DESIGNEES; AND THE ADA COUNTY PROSECUTING ATTORNEY OR HIS/HER DESIGNEES; TO ACT ON BEHALF OF THE MERIDIAN CITY ATTORNEY, LEGAL DEPARTMENT, BY PROSECUTING CASES ON BEHALF OF MERIDIAN CITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City wishes to rescind any and all other appointments as special prosecuting assistant city attorneys and reappoint as appropriate on an annual basis; WHEREAS, the City Attorney has the statutory authority and duty under Idaho Code ~50-207 A to prosecute all misdemeanors and infractions occurring within the city limits; WHEREAS, the City Attorney has the authority to transfer cases on a case-by-case basis to other agencies for prosecution where conflicts may exist and where each City Attorney wishes to cooperatively provide prosecutorial services as conflict counsel for the other; WHEREAS, the City of Meridian has Memorandum of Understanding with Boise and Garden City to authorize their police officers to perform their lawful duties with extraterritorial power; WHEREAS, for the efficiency of the prosecution, the City Attorneys wish to continue prosecuting all misdemeanor and infraction cases of their respective police agency, regardless of original jurisdiction; and WHEREAS, the City Attorney has nominated the following persons to the Mayor. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: CERTIFICATE OF CLERK - PROSECUTING BETWEEN BOISE, GARDEN CITY AND ADA COUNTY - MISDEMEANORS AND INFRACTIONS PAGE 2 SECTION 1: That all previous appointments to act as Special Prosecuting Assistant City Attorney are hereby rescinded. SECTION 2: That the prosecutor for the City of Garden City or his/her designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 3: That the prosecutor for the City of Boise or his/her designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 4: That the Ada County Prosecuting Attorney, Greg H. Bower, or his/her designees continue to be authorized to act as Assistant City Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 5: That this Resolution shall be in full force and effect immediately upon its adoption and approval. SEAL _""~ 8'- ~ -GJ .-~}k.. ,Qi 0 ~ ~ ~ -'4:J'r 1$1 t ~.f ~'Af ~" "'''//1 COUa. rrV ~ \"" 3 IIIII'~ I 1 · \\\\\\ h r - .,/ / IJ J H 1 q \ t \ ,2002, before me, .. aA<lno--r-rU~ , a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. STATE OF IDAHO, ) : ss: County of Ada. ) On this 1-* day of of lAAiV {J (SEAL) ....... .... Q}~'L~~ ~.. ..~ TA ;:.r:..V~. .~Ll:I'~ 0 - ~A'f~~. .Cot ~- \-r~ · r ' · : t 1 · . , J · . \. I : · , ~_.r~' · .. ~"'~~~'~1P.. .. ~~-_...~~.. ..-c..oQ'F ~..+ ......-. Yic {),MY] SnL-ttu Notary Public for Idaho ~ Residence:~da.- toiA/n:~ Jdt:Ykv Commission Expires: Of - 21 -{)es z: \ W ork\M\Meridi an \Meridian 153 60M\Reso 1 utions City Hall\2002\CER T ofCLKRESO L UTI ONProsecutingbetweenBoiseGarden City .doc CERTIFICATE OF CLERK - PROSECUTING BETWEEN BOISE, GARDEN CITY AND ADA COUNTY - MISDEMEANORS AND INFRACTIONS PAGE 2 ( ( interoffice MEMORANDUM RECEIVEIF JUN - 7 2002 '. 'I . ~ ~ 4 ~ . . ~ ,.... ~ · ....,. r r .. ~ City of Meridian Cit Clerk Offic€- To: Mayor Robert D. Corrie and Council Melnbers Cc: William G. Berg, Jr., .ty ClerIc and Milce Worley, Chief of Police Wm. F. Nichols 4) Prosecutor C ss Deputization From: Subj ect: Date: June 6, 2002 Attached to this Inemo is a draft Resolution authorizing cross deputization of prosecutors. You may recall that seVerallTIOnths ago, at a worlcshop meeting, I mentioned that Boise City attorney, Susan Mimura, had requested a formal Resolution for cross deputization of prosecutors. Since that time, the City has formalized its agreement with Boise City and Garden City regarding extraterritorial acts by police officers of the respective jurisdictions, and this cross deputization of prosecutors simply allows Meridian prosecutors to prosecute cases initiated by Meridian police officers, regardless of what jurisdiction they are in at the tilue they see the offense. Also, attached to this memo is a copy of the letter I received from Ms. Mimura and the Resolution she is presenting to the Boise City Council. \\204.229.127.194\SERVERZ\Work\M\Meridian\Meridian 15360M\Mayor and Council\MayorCouncilProsecutorCrossDeputizationRes060602Mema.doc ~~ 6/1&/'0 V jfA ( ( RESOLUTION NO. 02- BY: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN RESCINDING THE AUTHORITY OF ANY OTHER AGENCY PROSECUTORS OR THEIR DESIGNEES; AND RATIFYTNG AND CONFIRNrING THE AUTHORITY OF THE GARDEN CITY PROSECUTOR OR HISIHER DESIGNEES; THE BOISE CITY PROSECUTOR OR mS/HER DESIGNEES; AND THE ADA COUNTY PROSECUTING ATTORNEY OR HISIHER DESIGNEES; TO ACT ON BEHALF OF THE MERIDIAN CITY ATTORNEY, LEGAL DEPARTMENT, BY PROSECUTING CASES ON BEHALF OF MERIDIAN CITY; AND PROVIDING AN EFFECTNE DATE. WHEREAS, the City wishes to rescind any and all other appointInents as special prosecuting assistant city attorneys and reappoint as appropriate on an annual basis; WHEREAS, the City Attorney has the statutory authority and duty under Idaho Code S50-207 A to prosecute all misdemeanors and infractions occurring within the city limits; WHEREAS, the City Attorney has the authority to transfer cases on a case-by- case basis to other agencies for prosecution where conflicts may exist and where each City Attorney wishes to cooperatively provide prosecutorial services as conflict counsel for the other; WHEREAS, the City' of Meridian has Memorandum of Understanding with Boise and Garden City to authorize their police officers to perform their lawful duties with extraterritorial power; WHEREAS, for the efficiency of the prosecution, the City Attorneys wish to continut:! prosecuting all misdemeanor and infraction cases of their respective police agency, regardless of original jurisdiction; and WHEREAS, the City Attorney has nominated the following persons to the Mayor.. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION 1: That all previous appoin'tn1.ents to act.as Special Prosecuting Assistant City Attorney are hereby rescinded. Resolution for Boise, Garden City and Ada County to assist Meridian in Prosecuting misdemeanors and infractions Page 1 SECTION 2: That the prosecutor for the City of Garden City or bis/her designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. . SECTION 3: That the prosecutor for the City of Boise or hislher designees, be and the same is hereby authorized to act as Assistant Meridian City Special Prosecuting Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 4: That the Ada County Prosecuting Attorney, Greg H. Bower, or hislher designees continue to be authorized to act as Assistant City Attorneys with respect to matters referred to that office by the Meridian City Attorney. SECTION 5: That this Resolution shall be in full force and effect immediately upon its adoption and approval. PASSED BY THE COUNCIL OF THE CITY OF 1vffiRIDIAN, IDAHO, tIns day of , 2002. APPROVED BY THE MAYOR OF THE CITX OF 1vffiRIDIAN, IDAHO, this day of , 2002. MAYOR ATTEST: CITY CLERK Z:\ W ork\11\Meri dian \Meridian 15360M\Reso Iu tions City HaIl\2002\RESO LUTI ONProsecutingbetweenBoiseGardenCity. doc Resolution for Boise, Garden City and Ada County to assist Meridian in Prosecuting misdemeanors and infractions Page 2 LEGAL DEPARTMENT SUSAN LYNN MIMURA CITY ATTORNEY '1~l.U ~ BOISE ~. Rr;EIVED MAY 3 1 2002 WHITE PETERc;OIJi,..: BRENT COLES ~;J.. MAYOR COUNCIL MEMBERS MIKE WETHERELL COUNCIL PRESIDENT VERNON L. BISTERFELDT PAULA B. FORNEY JON MASON CAROLYN TERTELING-PAYNE M. JEROME MAP? COUNCIL PRO TEM May 28, 2002 1vfr. William Nichols White, Peterson, Morrow, Gigray, Rossman, Nye & Rossman 5700 East Frankli1;1 Road, Suite 200 Nampa, ID 83687 Dear Bill: Since the Memoran~um of Understanding among the Boise Police, Meridian Police, and Garden City Police Departments has finally been signed by all the agenci~s, I am initiating the enclosed resolution for approval by the Boise City Council. As we discussed, this purpose of cross- deputization is to .allo~ our respective prosecutors to handle cases of their respec~ve polic~ agency, without regard to the original jurisdiction. In other words~ my prosecutors will handle tickets issued by Boise Police officers under the Memorandum of Understanding, regardless of whether they are within Meridian or Boise city limits. In addition, this allows us to prosecute on behalf of each others' agency in conflict cases. Once the resolution has been signed and approved by the Boise City Council, I will forward a finalized copy for your records. I hope that you will initiate a similar resolution on behalf of your client to permit Boise City staff to prosecute Meridian cases as well. Please let me lrnow if I can provide any further information. Sincerely, san Lynn Mimura City Attorney SLMI dtlH:\WP\:May\cro".ltrowpd Enclosure CITY HALL. 150 N. CAPITOL BOULEVARD · P.O. BOX 500 · BOISE, IDAHO 83701-0500 . 208/384-3870 FAX 208/384-4454. An Equal Opportunity Employer · www.cityofboise.org, ~ Drl nt..rt ...... ......_1_... _____ .IT:l.. R" JROED- REQUEST OF ~~D.~ CuUNTY RECORDER ,L O..1VfD I~A_VARRO ~>: :: j G. ~ f I ~ 6 H n 2002 IN 2 7 P t'.i I: I 3 FEE ~ DEPUTY ~. .6:f; 102072 13 MERlDiAN elT'l . ~ ORDINANCE NO. tJt-q~3 CITY OF MERIDIAN AN ORDINANCE AMENDING ORDINANCE NO. 01-908 BY COUNCIL MEMBER: J::e/11L /J-;rd..--- #0 AN ORDINANCE OF THE CITY OF MERIDIAN, IDAHO, AMENDING ORDINANCE NO. 01-908 TO AMEND THE LEGAL AND FINDING THAT CERTAIN LAND TO BE KNOWN AS THE LOCATION OF VALLEY SHEPHERD CHURCH OF THE NAZARENE LIES CONTIGUOUS OR ADJACENT TO THE CITY LIMITS OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; AND FINDING THAT THE OWNER HAS MADE A REQUEST FOR ANNEXATION IN WRITING TO THE COUNCIL; AND THAT SAID LAND BE ANNEXED TO THE CITY OF MERIDIAN AND ZONING DESIGNATED MEDIUM DENSITY RESIDENTIAL DISTRICT (R-8); AND DECLARING THAT SAID LAND, BY PROPER LEGAL DESCRIPTION AS DESCRIBED BELOW, BE A PART OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID PROPERTY TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO; AND DIRECTING THE CLERK OF THE CITY OF MERIDIAN TO FILE A CERTIFIED COpy OF THE ORDINANCE AND MAP OF THE AREAS TO BE ANNEXED WITH ADA COUNTY RECORDER, AUDITOR, TREASURER AND ASSESSOR, AND THE STATE TAX COMMISSION OF THE STATE OF IDAHO, PURSUANT TO IDAHO CODE SECTION 50-223 AND SECTION 63-2215. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: That the following described land is contiguous and adjacent to the City of Meridian, Idaho, and that the City of Meridian has received a written request for annexation to the City of Meridian, Idaho, with attached MAP as Exhibit "A", by the owner of said Property to-wit: AMENDED ORDINANCE NO.Ol-908 ANNEXATION AND ZONING ORDINANCE (AZ-OO-018) - 1 A tract of land located in the Northeast one-quarter of the Southeast one-quarter of Section 24, Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho; more particularly described as follows: Commencing at the Northeast comer of the Southeast one-quarter of said Section 24, thence along the easterly line of said Southeast one-quarter South 000-37' -31" West a distance of 188.40 feet to a steel pin located at the Southeast comer of that property conveyed to William o. Aaron and Jean L. Aaron, husband and wife, in that warranty deed recorded July 19, 1985 as Instnm1ent No. 8537566, Records of Ada County, Idaho, said point being the POINT OF BEGINNING. Thence along the southerly line of said Aaron tract, North 870-08' -00" West a distance of 94.40 feet to a steel pin; Thence continuing along the southerly line of said Aaron tract, North 890-58' -30" West a distance of 1231.55 feet, more or less, to the Southwest comer thereof, said point being on the westerly line of the Northeast one-quarter of the Southeast one-quarter of said Section 24; Thence along said westerly line South 000-29' -01" West a distance of 1145.52 feet, more or less, to the Southwest comer of the Northeast one-quarter of the Southeast one-quarter of said Section 24; Thence along the southerly line of the Northeast one-quarter of the Southeast one-quarter of said Section 24, South 890-55'-18" East a distance of 1323.03 feet, more or less, to the Southeast comer of the Northeast one-quarter of the Southeast one-quarter of said Section 24; Thence along the easterly line of the Northeast one-quarter of the Southeast one-quarter of said Section 24, North 000-37'-31" East a distance of 1142.10 feet, more or less, to the POINT OF BEGINNING. AMENDED ORDINANCE NO.OI-908 ANNEXATION AND ZONING ORDINANCE (AZ-OO-OI8) - 2 ( The above described tract of land contains 34.84 acres, more or less, subject to all rights- of-way and easements. SECTION 2: That the above-described real property be, and the same is hereby annexed and made a part of the City of Meridian, Ada County, Idaho. SECTION 3: That the real property herein by this ordinance annexed to the City of Meridian hereinabove described shall be zoned Medium Density Residential District (R-8). SECTION 4: That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, comprehensive plan and all official maps depicting the boundaries of the City of Meridian in accordance with this ordinance. SECTION 5: The zoning designation set forth in Section 3 of this ordinance is subject to the terms and conditions of that certain Development Agreement by and between the City of Meridian and the owner of the land described in Section 1 dated the 19th day of January, 2001, and that the uses are to be developed under the planned unit development process and conditional use permit process. SECTION 6: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 7: This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION 8: The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner plainly and clearly designating the boundaries of the City of Meridian, including the lands herein annexed, with the following officials of the County of Ada, State of Idaho, to-wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy AMENDED ORDINANCE NO.Ol-908 ANNEXATION AND ZONING ORDINANCE (AZ-OO-018) - 3 of this ordinance and map with the State Tax Commission of the State of Idaho, all in compliance with Idaho Code ~63-2215 and S50-223. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this (B-1!.. day of ~T~ , 2002. APPROVED BY THE MAYOR OF T ~T ~ , 2002. Y OF MERIDIAN, IDAHO, this I tfI5- day of STATE OF IDAHO,) \\\\"11111111// \\'\ M1=h 111I "" "" Of ~II) 1/// ....,'.-~ ~A ./'i .... U. aD1\l).. -l;.y 'l ! ~Ol;~ -~..,,)'-~ ~ .:- ~ <> ~ - - ~ ~ :: SEAL :: r:> E ~ Q ....~o~ ~..,o ~r 15\ · ~ $ ~ "AI ~ ~ //"''' COUA. rrV ~ ,~' /111 f~' ,. \\" 11111111111 tt1\\\\\\\ JZ~: ~ft~~ CITY CLERK - . ss. County of Ada. ) On this 11 day of):.-\JJVu.; , 7-00 1- , before me, the undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year fIrst above written. ........ ... N S~4! .... /;:.ori~"%/$~. . ~ I ~- \:."".. .. . I \ . . I 1 · · i'. (SEAL) ~ \ i' : . \ . .. &':;::...!trsL~,'A9... ..~~~___~~.4 ..~.u OF 1>-':... ......... ~ ~OY1~-ttv NOTARY PUBLIC FOR IDAHO RESIDING AT: A~ Co~ ~ MY COMMISSIONEXPIRES:-1-L.-~-()5 Z:\ W ork\M\Meridian\Meridian 15360M\N azareneChurchAZ018\AmendedOrd01908AZOrd.doc AMENDED ORDINANCE NO.OI-90B ANNEXATION AND ZONING ORDINANCE (AZ-OO-OIB) - 4 ',,;.r- . '.'..~.' ~ ;; ~~.~ ~ i/li.'. ,. rf" , ' ,j . YAl;t~f?i:;,~He~f- ...::RD CHLJI3QHt..tpF:,:7~' -;_S'-:.NAzARENE:~" " . · srTl)ATEO:I~:~:JliE,N< _([H,E;AST.au~"~;.~~'rHE__,~<, 4TH~ST,auARIt:A.' .' -' ,'. ..:". ,oF;,~TlON":24~'.TO~P~,S::.~~~:"~.,1,'-WEST" -...< . , .',' ,~ MERIDIAN, AOA'COUNrY, IDAHO . . NORTHKfST CORNER OF ,-';'_THE NORTHEAST,. 1/4 OF .' . THf .SOUTHEAST 1/4 OF . '- SECT/ON 24 . f!. }Q ~ co --- -~ C'o..I Oi ~ ""- :t: It """'- ~... " ~ ~," N . C)~ ~:: SOUTHWEST CORNER OF THE NORTHEAST 1/4 OF THE SO/J.THEAST 1/4 OF SECnON 24 200 ,'100':.' .'~,O' .. 'I ,,' ,,~. ..1, " ,;1 ,,_,;200 ~ '--:"1.- " 'N89-SQ'2S.W 1326.341' ,'-, < '. NORTHE/tSr~C.ORNER'.-\-' '.' OF SOUT1?EA$T;:}11:.~~< , SEC710N >24" - ' ,-' :.~ .-~ ~ OUT INST.- . NO. 8537566 N89-58'JO.W 12Jl.55~:t . .' I ~ "'q- . I ~ - I -- I '.' _' _. .,. _".'. . ..' . N87VB'QO"W SUBJECT'PROPERTY ,94.40- , I I I I ' IC) I~ ,Q:: ~~ I ~ . "1-- 1i5::c:::i ~~ I~~ I ,t " h. ~ I ~ ,~ ~ I ~ <: , ~ -- I I f f I I~ I ~ ltj ~ "'-- I a:: a:: I ~ I <: <:-- f'r)~ , I l--: J---.: I I . I . . 34.84 ACRES :t INST. NO. 97024920 NE1/4 OF THE SE -1/4 SECTION 24 SB9-SS'IB"[ 132103', SOUTHEAST CORNER OF 'THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 24 . -'.~400 , I > .~AREI:)_ BY 'ROYLANCE AND ASSOCIATES p) - . . . . _: Engin~ers - Surveyors ~. Land, planners- , . , 391 W State - Street Suite E Eagle, Idaho 83616 . (2G8}: 939-2824 . i:.~~" - . t I ~. -' 60();,'., . ,', ,'- ., r,.' " 'J:"J. at/,..'J "A- June 14, 2002 ZA 02-001 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT Jim Jewett and B & A Engineers REQUEST Ordinance No. Subdivision Ordinance ITEM NO. 1~ : Request for amendment to Zoning & 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: ~ ~~l___ See Previous Item Packet See. (L,tl~ orcLindJYt-Q- At? 6 Jot vY ~O(l vir vDV ~v ~-/ Date: &//l-1162 Phone: 64s-m L Materials presented at public meetings shall become property of the City of Meridian. /- >- LEASE AGREEl\1ENT -r; THIS AGREEMENT is made and entered into this / g t& day of 'J' t~ , 2002, by and betvveen THE CITY OF MERIDIAL'J, IDAHO, an Idaho Municipal Corporation, hereinafter referred to as the "Lessor, II and BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., hereinafter referred to as the "Lessee. II Recitals WHEREAS, Lessor owns the following described real property which is currently used as a police station in the City of Meridian, Idaho; and vVHEREAS, the police station will be moving to new quarters in the near future; and WHEREAS, Lessee desires to lease the follo\'ving described real property, at such time as it is vacated by the Lessor, for the purposes of operating a boys and girls club; and WHEREAS, it is deemed to be in the best interests of Lessor to enter into this Lease Agreement and Lessor does so enter into this Lease Agreement in reliance upon Lessee's intention. NOW, THEREFORE, the parties covenant and agree that Lessor, for and in consideration of the rents, covenants and agreements hereinafter mentioned on the part and behalf of the Lessee to be paid, kept and performed, does by these presents grant, demise and lease unto the Lessee, and the Lessee does by these presents hire, rent and take from the Lessor, the following described real property, hereinafter referred to as the upremises," to-wit: See Exhibit 'IAn attached hereto and, by this reference, incorporated herein as if set forth in full. TO HAVE AND TO HOLD the premises, together with its appurtenances, privileges, rights and easements thereto belonging, unto the Lessee for the term of ten (10) years, such term to commence on August 1,2002 or upon Lessor's vacation of the premises by the police department, and LEASE AGREEMENT - 1 (' terminate ten (10) years from the commencement d~te, subject to an option to rene\v as set forth in paragraph 23 of this Lease. 1. RENTAL: Lessee shall pay to Lessor the sum of One Dollar ($1.00) per year as and for rental of the premises, \vhich sum shall be payable each year on the anniversaryr date of this Lease Agreement, commencing \"vith the execution of this Lea.se Agreement. 'I USE OF PREwIISES: Lessee intends to use the premises for the operation of a boys and girls club according to the rules and regulations of Lessee, and any other business that is compatible there\vith, and shall not be used for any other purpose or purposes without the prior \vritten consent of Lessor. In its use of the premises, Lessee agrees that it will not discriminate on the basis of race, creed or religion as to any youth using the facility, and Lessee \vill comply with- all civil rights laws, rules and regulations which apply to governmental agencies in general. . 3. AL TERJ.\. TIONS AND IMPROVEMENTS: Lessee shall have the right to make improvements or alterations to the premises. Lessor and Lessee agree that upon the termination of this Lease, or in the event the Lessee voluntarily or involuntarily ceases to occupy the premises, all improvements and alterations which shall have been made or added to the premises by Lessee shall revert to the Lessor and shall become a part of the real property so leased herein. 4. . l\1AINTENANCE: Lessee will maintain the leased premises and all improvements placed thereon by Lessee during the full term of this Lease. 5. SIGN: Lessee shall have the right to place a reasonably sized sign upon the premises for the purposes of announcing Lessee's facility; provided, however, that said sign will not obstruct the vision of the leased property on either side of the property subject to this Lease Agreement. Upon termination of this Lease, Lessee shall have the right to remove said sign from the premises so long as Lessee repairs any damage to the structure occasioned by such removal at Lessee's own cost. 6. COMPLIANCE WITH LAW: Lessee agrees to comply with all municipal, state and federal laws, rules, regulations and ordinances and to do all things necessary to stay in compliance with the same. LEA.SE AGREEMENT.. 2 ( 7. UTILITIES: It is expressly agreed that during the full term of this Lease, Lessee shall furnish and promptly pay for all heat for the said premises and shall pay for all other \vater, gas, electricity, po\ver and other utilities used in or about said premises at Lessee's o\vn cost and expense. 8. TAXES AND ASSESSl\IIENTS: The premises is exempt from taxes and assessments. 9. ASSIGNl\IIENT OR SUBLEASING: Lessee shall not assign this Lease without the written consent of Lessor first obtained. 10. AUTOlVl~~TIC CANCELLATION: It is understood and agreed that voluntary or involuntary filing of bankruptcy, or assignment for the benefit of creditors, or any other act of insolvency by or on behalf of the Lessee shall automatically cancel this Lease, and Lessor shall be entitled to immediate possession of the leased premises. 11. DAMAGE OR DESTRUCTION: It shall be Lessee's responsibility to insure the buildings and improvements on the premises from damage by fire, the elements, explosions or other causes. In the event of any damage, Lessee will, at Lessee's own proper cost and expense, cause the same to be repaired and restored to the same condition as before such damage \vas done, subject to delays due to adjustment of insurance claims, strikes and other causes beyond Lessee's control. If the buildings or structures on the premises shall be so damaged as to be unfit in whole or in part for occupancy or use in the manner and form as theretofore used, Lessee shall cause the smne to be promptly restored, repaired and rebuilt to the same condition as before such damage was done; provided, hpwever, that if at any time during the term of this Lease or any renewal thereof the buildings and structures located upon the premises shall be destroyed to the extent of fifty percent (50%) or more of the replacement cost of all buildings and structures located upon the premises, the Lessor may elect to terminate the Lease as of the date of such damage or destruction by written notice to Lessee, and Lessee shall thereafter be under no obligation to restore, repair or rebuild said buildings or premises, and Lessee shall be under no obligation to pay any rental from and after the date of such damage or destruction. 12. FIRE HAZARDS: The Lessee shall not do anything in the premises or bring or keep anything therein which will increase the risk of fire, or which will conflict with the regulations of the fire department or any fire laws, or with any fire insurance policies on the buildings, or with any rules or ordinances established by the board of health, or with any municipal, state or federal laws, ordinances or regulations. LEASE AGREEMENT - 3 .J.< ( 13. LABOR CONTRL\.CTS ANJ? E1\IPLOYEES: The parties expressly covenant and agree that all labor contracts and employment agreements \vith employees shall be made directly \\/ith Lessee and that all such employees shall be deemed solely the employees of Lessee and in no \vay employees of Lessor. Lessee covenants and agrees to indemnify and hold harmless Lessor of and from any liability for any acts of employees of Lessee or any acts of persons \vorking for Lessee under a labor contract. 14. RIGHT OF INSPECTION: Lessor shall have the right to enter the premises at any reasonable time to examine the same and to determine the state of repair or alterations which shall or may be necessary for the safety and preservation of the premises. 15. vVASTE PROHIBITED: Lessee shall not commit ~y waste or damage to the premises hereby leased nor permit any waste or damage to be done thereto. 16. LIABILITY: Lessor shall not be liable for any injury or damage \vhich may be sustained by any person or property of the Lessee or any other person or persons, third party guests or invitees resulting from the condition of said premises or any part thereof, or from the street or subsurface, or from any other source or cause whatsoever, nor shall the Lessor be liable for any defect, latent or otherwise, in any building, structure or improvement on or hereafter constructed by Lessee on said premises, and Lessee agrees to indemnify and hold harmless Lessor from such liability. 17. LIABILITY INSURANCE: Lessee shall maintain a comprehensive liability insurance policy covering the premises and all buildings, structures and improvements thereon during the term of this Lease with a responsible insurance company, all at the sole cost and expense of Lessee, in the names and for the benefit of Lessee and Lessor in the sum of $500,000.00 single- limit coverage. Lessee shall furnish Lessor with a certificate of such liability insurance stating that said insurance is in full force and effect during the term of this Lease or any extension thereof and shall name Lessor as an additional insured on such insurance policy or policies. 18. FIRE AND EXTENDED COVERAGE INSURANCE: Lessee shall be obligated to maintain fire and extended coverage on the structures located on the premises for the full insurable value thereof and Lessee shall name Lessor as an additional insured thereon. Lessee shall furnish Lessor with a certificate of such insurance coverage at least annually. Lessee may maintain fire and extended coverage on the contents and personal property of LEASE AGREEMENT - 4 Lessee located with said structures as Lessee desires, but Lessor shall be under no obligation to maintain any fire or extended cOv"erage insurance on those contents or personal property of Lessee. 19. CONDEl\IIN...L\ TION: If the entire premises, or a substantial part thereof, are condemned or taken by purchase in lieu thereof, then this Lease shall terminate as of the time possession is taken. ".:\ny condemnation a\vard shall be divided bet\veen the parties hereto in accordance with and in proportion to their respective Lessor and Lessee interests. 20. SURRENDER OF POSSESSION: Lessee agrees to surrender possession of said leased premises, together \vith all buildings, structures and improvements thereon and all fixtures therein, to Lessor at the expiration of this Lease Agreement, wear and tear, reasonable use and occupancy and damage by the elements excepted. 21. DISSOLUTION OF LESSEE: Lessee contractually requires in its bylaws that in the event of its dissolution, all assets of Lessee shall be distributed to any 501(c)3 organization, not exclusively for purposes consistent with Lessee's mission. 22. NOTICES: All notices required to be given to each of the parties under the terms of this Agreement shall be given by depositing a copy of such notice in the United States mail, postage prepaid and registered or certified, return. receipt requested, to the respective parties hereto at the following address: Lessor: City of Meridian, Idaho 33 E. Idaho Avenue Meridian, ID 83642 Lessee: BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. 610 E. 42nd Street Garden City, ID 83714 or to such other address as may be designated by writing delivered to the other party. All notices given by certified mail shall be deemed completed as of the date of mailing except as otherwise expressly provided herein. 23.. OPTION TO RENEW: Provided this Lease is in full force and effect and the Lessee is not in default hereunder, Lessor hereby grants to Lessee an exclusive option to renew this Lease for an additional term certain of ten (10) years corrunencing with the expiration of this Lease Agreement. All LEASE AGREEMENT - 5 terms of a rene\ved Lease shall be the same as the terms of this Lease Agreement. Should Lessee desire to exercise this Option to Rene\v, Lessee shall notify Lessor in writing at least sixty (60) days .prior to the expiration of the original term of this Lease Agreement. In the event of Lessee's failure to notify Lessor in the time and in the manner specified, this option shall be null and void. In the event Lessee does not exercise the option as herein provided, Lessor shall have the right to place signs upon said leased premises indicating the same are available for lease or sale and Lessor shall have the right during said sixty (60) days to sho\v said leased premises to prospective lessees or purchasers. 24. FIRST RIGHT OF REFUSAL: In the event, during the term of the lease, Lessor receives a bona-fide offer to purchase the leased premises and desires to accept said offer, then Lessor shall first send to Lessee written notice setting forth the name of the prospective purchaser and the proposed purchase price and terms and Lessor shall offer to sell the leased premises to Lessee at the same price and upon the same terms set forth in said notice. Lessee shall have thirty (30) days to accept or r~ject said offer. If Lessee fails to accept said offer \vithin said thirty (30) days, then Lessor shall have the right to sell the demised premises to the person. and upon the price and terms as set forth in said notice. Any such purchaser shall acquire the leased premises subject to all of the terms and conditions of the Lease Agreement, including but not limited to the right of first refusal set forth in this paragraph and the option to renew as set forth in the previous paragraph. 25. REPRESENTATIONS: It is understood and agreed by and between the parties that there are no verbal promises, implied promises, agreements, stipulations, representations or warranties of any character excepting those set forth in this Lease Agreement. 26. BINDING EFFECT: The provisions and stipulations hereof shall inure to the benefit of and bind the heirs, executors, administrators, assigns and successors in interest of the respective parties hereto. 27. SITUS: This Lease is established and accepted by the Lessee under the laws of the State of Idaho, and all questions concerning its validity, construction and administration shall be determined under such laws. 28. HEADINGS: The balded paragraph headings are for convenience only and are not a part of this Lease agreement and shall not be used in interpreting or construing this Lease agreement. LEASE AGREEMENT - 6 29. SEVERJ.\.BILITY: If any portion or portions of this Lease shall be, for any reason, invalid or unenforceable, the remaining portion or portions shall nevertheless be valid, enforceable and carried into effect, unless to do so vvould clearly violate the present legal and valid intentions of the parties hereto. LEASE AGREEMENT - 7 ( IN VVITNESS VVI-IEREOF, Lessor and Lessee do execute this Lease Agreement the day and year first above written. \\\\"\11111111/ \\\\c: lJERl//11 ,,\ --I Or M r/"'\ 1// " ~~ V/ ,1/ " ~ " -''1. 'l ~ (j cP~?-~ '1- % By: ~ ~ 0 ~ DC' M 2 ~ rt. o~e, ayor_ ~ SEAL ~~~6~C/ryC~~ 6-/8-(}2- - Y bJ - ~A~~ \. 1': ~Vs "\ . "Q5 f? }..ttest: //. - ~// 'O""c r 1S \.0~ ".::-' \Villiam G. Berg, Jr., City Clerk .1/ 0 ... f \V,' 1/ . ! "~-r '!' \' "Lessor" I, I.r :.. d '. ': . , \ \ \ \ \ NIERlDIAL"J, IDAHO BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. By: ~ ~ ~ _rn of' DirtC.t:rs "Lessee" j :J/Z:\ W ork\1v1'Jylcridi.an\Lcascofpo Iicedepttoboysandgirlsclub. wpd LEASE AGREEMENT - 8 EXHIBIT "A" Lots 5 and 10, and the North 90 feet of Lot 6, 7 and 8, and the East 8.5 feet of the South 30 feet of Lot 6, ALL in Block 6 of the Amended Plat of the ORIGINAL TOvVNSITE OF MERIDIAi"I, as ShO\VI1 on the Official plat thereof, filed in Book 1 of Plats at Page 30, Official Records, Ada County, Idaho. LEASE AGREEMENT.. 9 RESOLUTION NO tJ2.-J76 BY: KlIrJ In t4 de IJ..e,er r.-U v A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAL~, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE lVIAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN AND BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. ,vI- PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this / g -day of ,7C~ , 2002. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 18#day of ~n~ ,2002. - \\\\\1 \111'",// \\\ M'll ATTEST: ",,\~-{ Of E/qO/III/// ~. .$" a _aPnD ~ ~~-'j.~ ~ ~ ~..uU'M ~...,~ -;. - ~_ ~ ~ 0 ~ ~/c:? - - CITY CLERK ~ '~ SEAL ~ 'S 'Y. 0':: Z:\ W ork\M\Meridian\Meridian 15360M\Resolutions City Hai%O~ IO~ . it1J)SstUBLEASEAGMT06I 702.doc ~ 15 b.~ v .....,. 'AI $)'. " RESOLUTION - BOYS & GIRLS CLUB OF ADA C~Jfn>MNWJ;I~\\\\"" LEASE AGREEMENT II/II:: I: nn\l\\\\ CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the (S.a- day of .J?~ , 2002, the following action has been taken and authorized. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT", BETWEEN THE CITY OF MERIDIAN Al\fD BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., denoted as "LEASE AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follo'\-vs: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with BOYS & GIRLS CLUB OF ADA COUNTY, IDAHO, INC., entitled "LEASE AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. William G. Berg, Jr. CERTIFICA TE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 1 STATE OF IDAHO, ) : ss: County of Ada. ) On !l1is 1<6 day of dWVlL ,2002, before me, 'jt/t~' , a Notary Public, appeared WILLIAM G. BERG. JR., kno'wn or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) ....... ~...9_"N-~~.. .+ ,'0 '!~;:,O~. . " ~ <.r' \.r.. .'%)1 ~ \ . . (' , . . . . . , . · , 1. .. ,. \ . · \. ..ra~ · .' ..\.~ ' . . <.P~.....!tT.s1; ..," . ..~~1i?OF~ ... .......... g h c;JLdY~ ~ -t:t'-..J Notary Public for Idaho Residence:~tL (A~ Jb/~1uJ Commission Expires: - z..~ -05 z:\ W ork\M\Meridian\Meridian I 5360M\Resolutions City Hal1\2002\CER TofCLKonRESO LUBoys&GirlsClubLeaseAgmt061702.doc CERTIFICA TE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 2 Meridian City Council Meeting ( June 18, 2002 Page 7 of 61 ( Watson: Thank you. L. Appointment of Impact Fee Committee Members and Administrator: Corrie: Thank you, Brad. Item 6-L, the appointment of Impact Fee Committee Members and Administrator. My recommendation to the Council is - on the members of the Impact Fee Committee, there was a mistype on that Jim Keller is a member of the Meridian Parks and Recreation Committee, not the department. And so I would like to submit the names of Keith Borup, builder; Phil Krichbaum at JUS Engineers; Gene Strate, Ada County Association of Realtors; Jim Keller, Meridian Parks and Rae. Commission, Dave Folkerson, accountant; Dan Wood, developer, and Shari Stiles, Meridian Planning and Zoning Department. Those are the names that I would like to have on the Impact Fee Committee for consideration of the Council and then on the administrator I would like to have Tom Kuntz of the Meridian Parks and Recreation Department as the administrator. So I will stand for any questions as to the appointments. Nary: Mr. Mayor? Corrie: Mr. Nary. Nary: No. lid move the approval of those specific members to the City of Meridian Impact Fee Advisory Committee and also approval of Mr. Kuntz as the impact fee administrator. Bird: Second& Corrie: Motion has been made and seconded. Is there any further discussion? Hearing none, roll-call vote, Mr. Clerk. Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: AIl ayes. Motion is approved. MOTION CARRIED: ALL AYES. Item 7: Resolution No. : Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: Corrie: Resolution, Item No.7. Resolution 02-376, approval of a lease agreement with Boys & Girls Club of Ada County, Inc., for use of the old Meridian Police Department building. At this time lid like to have the Clerk read the Resolution by title only at this point. Berg: Thank you, Mr. Mayor, Members of the Council. Resolution No. 02-376& A Resolution of the City of Meridian - excuse me -- a resolution of the City Council of the City of Meridian setting forth certain findings and purposes, authorizing the Mayor to enter into on behalf of said municipality, an agreement entitled Lease Agreement between the City of Meridian and Boys & Girls Club of Ada County, Idaho, Inc. Meridian City Council Meeting ( June 18t 2002 Page 8 of 61 Corrie: Okay. Is there anyone from the audience that would like to have the resolution read in its entirety? Okay. Council, I will entertain a motion on Resolution No. 02-376. De \J'Jeerd:Mr. Mayor? Corrie: Mrs. de Weerd. De Weerd: I move we approve Resolution No. 02-376, approve the lease agreement with the Boys & Girls Club of Ada County for the use of the old Meridian Police Department and to have the Mayor sign and Clerk attest. Bird: Second. Corrie: Okay. Motion has been made and seconded. Any further discussion? Hearing none, roll-call vote, Mr. Bergw Roll-Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. Corrie: All yeas. Motion is carded. MOTION CARRIED: ALL A YESw Item 8: Resolution No. : Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: Corrie: Item No. 8 is a Resolution to approve the Lease Agreement between the Department of Corrections Parole & Probation for space in the new Meridian Police Department building. Mr. Nary. Nary: Mr. Mayor, I'd ask that we table Item Now 8, Resolution Now 02-377 - or do we give it a number since we - okay. That we table Item No.8, the Resolution for the Lease Agreement until our next meeting of June 24th. Bird: Second. Corrie: Motion has been made and seconded. Any further discussion? Hearing none, all those in favor of the motion say ayew All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 9: Resolution No. Resolution: : Prosecutor Cross Deputization Corrie: No.9, Resolution - and I must assume that it's going to be 02-377, which is a Prosecutor Cross-Deputization Resolution. If the Clerk would read that by title of the resolution. ( ( NOTICE AND PUBLISHED SUMlVlARY OR ORDINANCE PURSUANT TO I.C. 9 50-90 1 (A) CITY OF lVIERIDIAN ORDINANCE NO. 02-955 PROVIDING FOR A ZONING A~IENDl\'IENT ORDINANCE An Ordinance of the City of Meridian adopting zoning regulations and subdivision and development amendments for the City of Meridian; providing for either deletions, additions and/or revisions to the Definitions in Section 11-2-2; providing for deletions and/or additions to Section 11-8-1-A to the Residential Zoning Schedule Of Use Control; providing for deletions and/or revisions to Section 11-9-1 of the Zoning Schedule Of Bulk And Coverage Controls; providing for revisions to 11-10- 7 pertaining to duplex minimunl sizes and garage requirements and to change the title, and deleting and/or adding language; providing for deletions and/or additions to Section 12-4-6D 1. and 2. to the Zero-Lot-Line Building Lot Design Standards; providing for a new Section 12-4-14 pertaining to known as Common Drive Design Standards; providing for deletions and/or additions to Section 12-6-2 for Planned Development Standards; providing-for deletions and/or additions to Section 12-6-4 A to Residential Uses; and providing for effect of invalidity; providing that all ordinances and resolutions in conflict are repealed and rescinded; and providing an effective date. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Idaho, Meridian, Idaho. This ordinance shall become effective on the /'3tZ day of Jivr-e ,2002. \\\\\1I111f/1/11 \\\\ ~ h ":~ I111 k "...\ or l',,"it:.RI(), /1// " ~~ ,11 /..... _ ~ ~ k ~,I ~ f.c-' &"'~cP""POR-'1 ,.~~1."" ~\ City of Meridian = = Mayor and City Council ~ SEAL ~ By: William Ge Berg, Jr., City Clerk ~ j10; f 2 F. d. /' ;a n') ~ Q,,,- -'\ 0 ~ Irst Rea lUg: ~ - t../ -v ~ ~.."O -o'r 15\ · ~ .f Adopted after first reading by suspension of the Rule as a[1f)~~srl~~~~ ~Jdano Code 50-902: YES .X NO 111:/J:I11;';; :;\\\\\\\\ Second Reading: Third Reading: Z:\Work\M\Meridian\Meridian I 5360M\Ordinances City HaII\2002 ORD\sUMMARYZONINGAMENDMENTORD NO 02-955.doc ( CITY OF MERIDIAN ORDINANCE NO. 02- tf S- 5 C/C OS/21/02 BY: /LflIA jJ/r-d./ AN ORDINANCE OF THE CITY OF MERIDIAN AMENDING SECTION 2 OF CHAPTER 2 OF TITLE 11 DEFINITIONS PROVIDING FOR ADDITIONAL DEFINITIONS, DELETION OF DEFINITIONS AND REVISING DEFINITIONS, AND AMENDING SUBSECTION A. OF SECTION 1 OF CHAPTER 8 TITLE 11 RESIDENTIAL ZONING SCHEDULE OF USE CONTROLTO ADD ADDITIONAL LANGUAGE AND DELETE LANGUAGE; AND AMENDING SECTION 1 OF CHAPTER 9 OF TITLE 11 ZONING SCHEDULE OF BULK AND COVERAGE CONTROLS TO DELETE LANGUAGE AND ADD ADDITIONAL LANGUAGE; AND AMENDING SECTION 7 OF CHAPTER 10 OF TITLE 11 DUPLEX MINIMUM SIZE AND GARAGE REQUIREMENT TO CHANGE THE TITLE AND TO ADD LANGUAGE AND DELETE LANGUAGE; AND AMENDING SUBSECTION D. 1. AND 2. OF SECTION 6 OF CHAPTER 4 OF TITLE 12 ZERO-LOT-LINE BUILDING LOTS TO ADD LANGUAGE AND DELETE LANGUAGE; AND ENACTING A NEW SECTION 14 OF CHAPTER 4 OF TITLE 12 TO BE ENTITLED COMMON DRIVE DESIGN STANDARDS; AND AMENDING SUBSECTION 6. SECTION 2 OF CHAPTER 6 OF TITLE 12 PLANNED DEVELOPMENT STANDARDS TO ADD LANGUAGE AND DELETE LANGUAGE; AND AMENDING SUBSECTION A OF SECTION 4 OF CHAPTER 6 OF TITLE 12 RESIDENTIAL USES TO ADD LANGUAGE AND DELETE LANGUAGE; OF THE ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT ORDINANCES MERIDIAN CITY CODE; PROVIDING FOR CONFLICTS TO BE REPEALED, RESCINDED AND ANNULLED; PROVIDING VALIDITY; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1: That Section 2 of Chapter 2 of Title 11 Definitions, be, and the same is hereby amended by adding additional definitions, deletion of definitions and revising definitions, and the same shall read as follows: 11-2-2 :DEFINITIONS: ACCESSORY USE OR STRUCTURE: A use or structure on the same lot with, and of a nature customarily incidental and subordinate, to the principal use or structure. An accessory use or structure does not alter the essential characteristics of the principal permitted use and does not include a building which is defined herein as a "dwelling unit". ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 1 ADMINISTRATOR: A designated member of the City staffwho is appointed by the Mayor, and confIrmed by the Council, to administer this Title. AESTHETIC: Those qualities of a development or natural feature which contribute to a pleasant environment. AGRICUL TURE: The use of land for farming, dairying, pasturage, agriculture, horticulture, floriculture, viticulture, animal and poultry husbandry and the necessary accessory uses for packing, treating or storing the produce, provided, however, that: A. The operation of any such accessory uses shall be secondary to that of normal agricultural activities; and B. The above uses shall not include the feeding or sheltering of animals or poultry in pelU1ed enclosures within one hundred feet (100') of any residential zoning district. Agriculture does not include the operation or maintenance of a commercial stockyard or feed yard where large numbers of livestock are fed concentrated feeds, particularly for the purpose of fattening for market. ALLEY: A public or private way with an improved driving surface of not less than sixteen feet (16') nor more than twenty feet (20') wide and with a platted width not wider than necessary to accommodate said driving surface, drainage, utilities, fencing and appurtenant facilities, affording only secondary means of access to abutting property at the back or side of a property. ALLOWED USES: Same as "permitted use". AMENITY: Attractive, pleasant or agreeable qualities associated with the design of a development or buildings and equipment. AP ARTMENT: A room or suite of rooms in a multiple-family structure which is arranged, designed or used as a single housekeeping unit and has complete and permanently installed kitchen and bathroom facilities. APARTMENT HOUSE: Any building, or portion thereof, which is designed, built, rented, leased, let or hired out to be occupied as the home or residence of three (3) or more families living independently of each other and doing their own cooking in said building. APPEAL: A request for a rehearing or reconsideration or a request to a higher authority for a change of the decision on the application, usually ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 2 ( because said application has been denied or approved with the conditions by the Administrator, Commission or Council. This Title sets forth the procedure which must be followed in the filing of an appeal. A time element is stated, and the applicant must take action within this period. An appeal must also be filed on appropriate forms which have been adopted pursuant to this Title. APPLICANT: Any person initiating an application for subdividing or development of land for the building or modification of any improvement on land. Applicant also includes any person submitting a request for rezone, conditional use, accessory use, annexation, or request to be allowed to make any application authorized under this Title. APPLICATION: Proposals which are initiated by a person to the Commission and Council for consideration. An application shall include, but not be limited to, zoning amendments, conditional use permits, variances, preliminary development plans or plats, final development plans or plats, appeals, certificates of zoning compliance, certificates of occupancy and annexation. ARCHITECT: A person who is qualified by reason of his knowledge of mathematics, the arts, the physical sciences and the principals of architecture acquired by professional education and experience, to engage in the practice of architecture, Idaho Code section 54-301. AREA REQUIREMENT: The designation given to the specific requirements set forth in a zone or district by the Zoning Ordinance text. Area requirements refer to the numerical standards established for a lot and building coverage in a particular district. AREAWIDE WASTE TREATMENT MANAGEMENT PLAN (208 PLAN): Section 208 of the Federal Water Pollution Control Act Amendments of 1972 calls for a rational program for cleaner water by 1983. The 208 Plan, known as the "1977 Ada/Canyon Area -wide Waste Treatment Management Plan", requires the development of water quality solutions by State and local levels of government. AUTOMOBLE WRECKING YARD: Premises on which two (2) or more currently non-licensed motor vehicles or two (2) or more Motor vehicles not in operating condition are standing more than thirty (30) days and are dismantled or stored. "Motor vehicles" includes also mobile homes, trailers or trucks. Fully enclosed buildings are exempt from this definition. AUTOMOTIVE REPAIR: The repair, rebuilding or reconditioning of motor vehicles or parts thereof, including collision service, painting and steam cleaning of vehicles. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 3 BABYSITTING: The act of caring for children for consideration while the parents or usual guardians are absent. If it is performed in the child's own home or all the children are brothers and sisters of each other, this defmition shall not be restricted as to the number of children. If it is performed in the babysitter's home for children who are not all brothers and sisters, this definition of babysitting shall be restricted to three (3) children not any of which are related as brothers or sisters. Babysitting is further defmed as being performed on a sporadic basis and not on an every weekday basis. It is not to be confused with daycare or the defmition of a childcare facility. BASEMENT: A portion of a building all or partly underground but having at least one-half (2) of its height below the average level of the adjoining ground. BLOCK: A group of lots, tracts or parcels within well-defined boundaries, usually streets. BOARDING OR LODGING HOUSE: A building (other than a hotel, motel or restaurant) where meals and/or lodging are provided for compensation to three (3) or more persons who are not members of the householder's family. BUFFER STRIP OR ZONE: An area established to protect one type of land use from possible undesirable characteristics of another, as between industrial and residential zones. The more intensive utilization of land to provide screening from that of the less intensive. BUILDING: Any structure securely fixed to the land, and which is designed or intended for the shelter, enclosure or protection of persons, animals, chattels or property of any kind. BUILDING, ACCESSORY: A subordinate building detached from, but located on the same lot as the principal building, the use of which is incidental and accessory to that of the main building or use. (For illustration, see 11-20-1 of this Title.) BUILDING, EXISTING: A building erected prior to the effective date of this Title or one for which a legal building permit has been issued as of the effective date of this Title's initial adoption on April 2, 1984. BUILDING, HEIGHT: The vertical distance measured from the average elevation of the proposed finished grade at the front of the building to the highest point of the roof for flat roofs, to the deck line of mansard roofs, and the top of building walls for gable, hip and gambrel roofs. BUILDING, Any building which does not conform to the requirements of this Title. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 4 ( r NONCONFORMING: BUILDING, PRINCIPAL: A building in which is conducted the main or principal use of the lot on which said building is situated. Every dwelling in any R District is a principal building. (For illustration, see Section 11-20-1 of this Title. ) BUILDING SETBACK LINE: An imaginary line established by this Title that requires all buildings to be set back from lot lines. (For illustration, see Section 11-20-1 of this Title.) BUILDING SITE: An area proposed or provided and improved by grading, filling, excavation or other means for erecting pads for buildings. BULK: A term used to describe the size and relationships of buildings and other structures, spaces, streets and parking and overall land area. CARPORT: A covered shelter for no more than three (3) automobiles open on two (2) or more sides. CEMETERY: Land used or intended to be used for the burial of the human or animal dead and dedicated for purposes, including crematories, mausoleums and mortuaries if operated in connection with and within the boundaries of such cemetery for which perpetual care and maintenance is provided. CERTIFICATE OF OCCUPANCY: A certificate which is issued by the Building Inspector to indicate that, after construction of the building has been completed, or a use in an existing building has been changed, the purpose for which the building was constructed or changed is capable of being carried out in accordance with the terms of this Title. A structure cannot be occupied until a certificate of occupancy and license have been issued. CHILD CARE FACILITY: Any home, structure, or place where non-medical care, protection, or supervision is regularly provided to children under fourteen (14) years of age, for periods less than twenty four (24) hours per day, while the parents or guardians are not on the premises. There are three (3) types of childcare facilities: A. Family Childcare Home: A childcare facility which provides care for five (5) or fewer children throughout the day. B. Group Childcare Home: A childcare facility which provides care for six (6) to twelve (12) children throughout the day. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 5 CITY: CLINIC (MEDICAL, DENTAL, OPTICAL): CLUB OR LODGE: CLUSTER DEVELOPMENT (INDUSTRIAL AND COMMERCIAL): CLUSTER DEVELOPMENT (RESIDENTIAL ): COMMERCIAL USE OR BUSINESS: COMMISSION: ( C. Childcare Center: A childcare facility which provides care for more than twelve (12) children throughout the day. It should be noted that in determining the type of childcare facility that is being operated, the total number of children cared for during the day and not the number of children at the facility at anyone time is determinative. The City of Meridian which has jurisdiction over the land under consideration in this Title. A building (other than a hospital) used by one or more health care practitioners for the purpose of care, diagnosis or treatment of sick, ailing, infirm, or injured patients, or those who are in need of medical and surgical attention, but which building does not provide board, room or regular hospital care and services. A building or portion thereof on premises owned or operated by a nonprofit organized association of persons for a social, literary, political, educational, recreational or similar purpose primarily for the exclusive use of enrolled members and their guests, but not including any organization, group or association, the principal activity of which is to render a service usually and ordinarily carried on as a business. Units which are concentrated in one area, and served by common parking roads and utilities. Units which are concentrated in one area and surrounded by common open space. The purchase, sale or other transaction involving the handling or disposition of any article, substance or commodity, or management of office buildings, offices for recreational, entertainment or amusement enterprises, or the maintenance and use of offices by professions and trades rendering services. The purchase, sale or other transactions involving the handling or disposition of any article, substance or commodity, or the dispensing of services for livelihood or profit; ownership or management of office buildings, offices for recreational, entertainment or amusement enterprises or the maintenance and use of offices by professions and trades rendering services is included in this defmition. The Planning and Zoning Commission which is appointed by the Mayor and confirmed by the Council. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 6 r- I j COMMITTEE OR SPECIAL COMMISSION: COMMON DRIVE: COMMUNITY SHOPPING CENTER (COMMERCIAL): COMPREHENSIVE PLAN: CONDITIONAL USE: CONDITIONAL USE CONDOMINIUM: CONTIGUOUS: CONTRACTOR YARD: CONY ALES CENT OR NURSING HOME, REST HOME: 1 See Appendix to this Code. A group of citizens as appointed by the Mayor of the City of Meridian and confirmed by the Council, or appointed by the Planning and Zoning Commission to implement the policies of the Comprehensive Plan or to assist with technical evaluation of subdivisions, development or special plans and to make recommendations to the Commission and Council. A driveway serving up to four dwelling units. A shopping center the size of which generally falls between neighborhood and regional shopping centers. Generally one hundred thousand to four hundred thousand (100,000 to 400,000) square feet of gross floor space on a site of eight to thirty (8 to 30) acres. The Comprehensive Plan which has been officially adopted by the City of Meridian, Idaho.1 Same as "special use". A utilization of land having characteristics such that it may be allowed in a particular zoning district only after review by the Commission and Council, and granting of approval imposing conditions deemed necessary to make the proposed use compatible with other uses in the area. Same as special use permit: Permit issued to allow a conditional use. A system of individual fee ownership of units in a multi-unit structure which is usually combined with joint ownership of common areas of the structure and land. Two (2) parcels of land which, at some point, have a common border. Any parcel of land used for storage, maintenance or processing incidental to the business of building, hauling, excavation, demolition or similar activity and including any parcel of land used for the incidental repair of machinery used for any of the above listed acti vi ti es. Any home, place or institution which operates or maintains facilities providing convalescent, or chronic care, or both, for a period in excess of twenty four (24) consecutive hours for two (2) or more patients not related by blood or marriage to the operator, and said patients, who by reason of illness or infirmity, are unable to properly care for themselves. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 7 CONVENIENCE CENTERS: A commercial development offering goods at retail and personal services to a limited area in population. CONVENIENCE STORE: A store offering goods, including gasoline, for sale at retail. The offering for sale of services or goods pertaining to the repair or servicing of vehicles shall not be included within this definition of convenience store. See definition of Service Station. COUNCIL: The elected, legislative and governing body of the City of Meridian, Idaho. COURT: A space which is open and unobstructed to the sky, on a lot, and bounded on three (3) or more sides by building walls or fences. COVENANT: A written promise or plan. CULVERT: A drain that channels water under a bridge, street, road or driveway. DAIRY FARM: A farm whose principal function is the production of milk and milk products and which may include the processing of milk so produced. A dairy farm further refers to a dairy bam or processing facility or feeding area where animals are kept, raised or fed in a restricted area. DEDICATION: The setting apart of land or interests in land for use by the public by ordinance, resolution or entry in the official minutes as by the recording of a plat. Dedicated land becomes public land upon the acceptance by the City. DEGRADATION: To scale-down the desirability or stability of an area's physical environment. DENSITY: A unit of measurement which specifies the number of dwelling units per acre of land. A. Gross Density: The number of dwelling units per acre of total land to be developed, including public right-of-way. B. Net Density: The number of dwelling units per acre of land when the acreage involved excludes public and private right of way for streets and roads. DEVELOPED AREA: That portion of development which contains all structures, roads and site improvements. Common open space shall be deemed to be part of the developed area. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 8 DEVELOPMENT PLAN (PRELIMINARY AND FINAL DEVELOPMENT PLANS): DISTRICT OR ZONE: DOMESTIC LIVESTOCK: DOWN-ZONING: DRIVE-IN ESTABLISHMENT: DRY LINE SEWER: DWELLING, MULTI-FAMILY: DWELLING, SINGLE- FAMILY DETACHED: DWELLING~ SINGLE- FAMILY ATTACHED: DWELLING, THREE- F AMIL Y (TRIPLEX): DWELLING, TWO-F AMIL Y (DUPLEX): All plats, plans and/or submissions by a subdivider or developer in whole or in part describing a development and considered by the Commission and Council. A portion of the City of Meridian within which certain uniform regulations and requirements or various combinations thereof apply under provisions of this Title. The letter "R" shall represent the residential districts, with the number following the letter "R" representing the maximum allowable dwelling units per acre. The letter "C" shall represent the commercial districts. The letter "I" shall represent the industrial district. The letters "LO" shall represent the limited office district. Cattle, dairy animals, sheep, goats and other grazing animals as would be found on a normal farm livestock operation. An action by an entity authorized to adjust zoning regulations which results in the lowering of the zoning classification of a given tract, tracts or area to a lesser land use; for example, an adjustment from commercial to residential land use. An establishment (other than a service station or truck stop) which is designed to accommodate the motor vehicles and patrons in such manner as to permit the occupants of such vehicles, while remaining therein, to make a purchase or to receive services. Sewer lines which have been installed as per City specifications before connections to a Municipal wastewater treatment facility become a reality. A dwelling consisting offoUT (4) or more attached dwelling units. A d"yTyTclling structure consisting of a single dwelling unit only, separated from other dwelling units by open space. A structure consisting of two (2) side-by-side dwelling units where one single-family dwelling shares a common wall and a zero- lot-line with one other single-family dwelling~ each on a single lot. A dwelling consisting of three (3) attached dwelling units. A d'vyTclling structure on a single lot that is designed to be used by two (2) families consisting of two (2) dwelling units which may be either attached side by side or one above the other. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 9 DWELLING UNIT: Any building or portion thereof which meets adopted building codes and is used as a residence or living quarters of one or more persons. EASEMENT: A permanent or temporary limited right of use of land for specific purposes. ENGINEER AND PROFESSIONAL ENGINEER: A person who is qualified by reason afhis knowledge of mathematics, the physical sciences, and the principles of engineering acquired by professional education and practical experience, to engage in the practice of professional engineering. See Idaho Code section 54- 1202(a) and (b). ENTERTAINMENT FACILITIES (COMMERCIAL): Any structure housing any "for profit" activity, which is generally related to the entertainment field, such as motion picture theaters, taverns, nightclubs, cocktail lounges, bowling alleys, and similar entertairnnent activities. EXCLUSIVE ZONING: This is a term applied to a district on the Zoning Map in which only one type of land use is permitted. There may be several variations of the type of land use, but only one category is allowed. Illustrative of this is where an area has been designated as an industrial district and the ordinance text then sets forth the permitted uses and requirements therefor. The text of an exclusive ordinance will indicate that only industrial development will be allowed in this zone. With the exception of conditional uses, all other uses such as residential and commercial will be prohibited. FAMILY: A person living alone or two (2) or more persons living together as a single housekeeping unit in a dwelling unit as distinguished from a group occupying a boarding house, lodging house, motel or hotel. FENCE: An enclosure; especially, an enclosing barrier, as one to prevent straying from within or intrusion into. FENCE, OPEN: A fence that does not restrict or impede vision or sight through the fence by more than twenty percent (20%). FLOODPLAIN: The relatively flat area or low land adjoining the channel of a river, stream, lake or other body of water which has been or may be covered by water of a flood of 100-year frequency. The floodplain includes the channel, floodway and floodway fringe, as established per the engineering practices as specified by the Anny Corps of Engineers. FLOOR AREA, NET: That portion of the gross floor area of the building occupied by the listed use or uses and shall include hallways, storage and packaging space, dressing or restrooms and laboratory or work rooms. However, ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 10 ( that floor space within the building reserved for parking or loading of vehicles and basement space used only for building maintenance and utilities shall be excluded. GARAGE, PRIVATE: An enclosed accessory building or an accessory portion of the main building designed and used for indoor parking or storage of vehicles or boats owned and operated by the occupant of the main dwelling. An unattached garage is considered to be an accessory building. GARAGE, PUBLIC: A building or portion thereof (except a private garage) used or designed to be used for the storage of motor vehicles. GLARE: To shine with a harsh, uncomfortably bright light. GOVERNING BODY: The Meridian City CounciL GRADE: The elevation of the fInished surface of the ground adjacent to the midpoint of any exterior wall of a building or structure. GRADE, ESTABLISHED: The curb line grade at the lot lines as approved by the Ada County Highway District Engineer or appropriate agency. HABITAT: The character of the natural environment needed to support native plant and animal life. HARDSHIP: An unusual situation on the part of an individual property owner which will not permit him to enjoy the full utilization of his property as is enjoyed by others in the community. A hardship can exist only when it is not self-created. HEALTH AUTHORITY: Central District Health Department or Idaho State Health and Welfare Department. HIGHWAY: The entire width between the boundary lines of every way publicly maintained when any part is open to the use of the public for vehicular traffic, with jurisdiction extending to the adjacent property line, including sidewalks, shoulders, berms and rights of way not intended for motorized traffic. The term "street" is interchangeable with highway. HOME OCCUPATIONS, URBAN AND RURAL: Any gainful operation, profession or craft, which is customarily incidental to or carried on in a dwelling place, and wherein the use is clearly incidental and secondary to the use of the structure for dwelling purposes. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 11 ( HOSPITAL: An institution devoted primarily to the maintenance and operation of facilities for the medical or surgical care of patients for twenty four (24) hours or more. The term "hospital" does not include convalescent, nursing or boarding homes, or any institution operating solely for the treatment of mentally ill persons, drug addicts, liquor addicts or other types of cases necessitating forcible confmement of patients. HOTEL: A building contalmng six (6) or more bedrooms where overnight lodging without individual cooking facilities is offered to the public for compensation, and is primarily for the accommodation of transient guests. A motel shall not be deemed to be a hotel. IMPACT AREA: That area duly negotiated and adopted pursuant to Idaho Code section 67-6526 by the City of Meridian and Ada County, State of Idaho, by means of a separate ordinance. That area shall be governed by the ordinances of the City of Meridian pertaining to zoning and development. IMPROVEMENT: Any alteration to the land or other physical constructions associated with building site developments. INDUSTRIAL: The manufacture, processing and testing of goods and materials, including the production of power. It does not refer to the growing of agricultural crops, or the raising of livestock, or the extraction or severance of raw materials from the land being classified, but it does include activities incidental thereto. INGRESS AND EGRESS: Entrance and exit. INSTITUTION: Building and land designed to aid individuals in need of mental, therapeutic, rehabilitative counseling or other correctional services. JUNKY ARD: An outdoor space where waste, discarded, or salvaged materials are bought, sold, exchanged, baled, packed, disassembled, stored or handled. Junkyard also includes house wrecking and structural steel materials and equipment, but does not include such places where such uses are conducted entirely within a completely enclosed building such as pawn shops and establishments for the sale, purchase or storage of used furniture and household equipment or for used cars in operable condition, or salvaged materials which are incidental to manufacturing operations. KENNEL: Any lot or premises on which three (3) or more dogs and/or cats and other household domestic animals more than six (6) months of age are housed, groomed, bred, boarded, trained, sold or cared for. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 12 LAND USE: A term used to indicate the utilization of any piece of land whether it be lot, plat, tract or acreage. Land use is an indication of the existing development within a community and becomes the basis to formulate district boundaries. LAND USE PLAN: The Meridian Comprehensive Plan. LOADING AND UNLOADING SPACE, OFF-STREET: An open hard-surfaced area of land (other than a street or public way) in which the principal use is for the standing, loading and unloading of motor vehicles, tractors or trailers. LOT: A parcel of land created by subdivision which is of sufficient size to meet minimum zoning requirements for use, coverage and area and to provide such yards and other open spaces as are herein required. A lot shall have frontage on an approved public street or an approved private street and may consist of: a) a single lot; b) a portion of a lot; and c) a combination of complete lots, or of portions of lots. LOT AREA: The area of any lot shall be determined exclusive of streets, highways, alleys, roads, rights of ways, irrigation easements and land which is used for the conveyance of irrigation water, drainage water, creek or river flows. LOT, CORNER: A lot abutting upon two (2) or more streets at their intersection or upon two (2) parts of the same street, such streets or parts of the same street forming an interior angle of less than one hundred thirty five degrees (135 ). The point of intersection of the street lines is the "comer". LOT COVERAGE: The area of a zoning lot which is occupied by the principal building, buildings or accessory buildings and the horizontally projected area of the lot. The ratio is expressed as a percentage. LOT, DEPTH: The mean horizontal distance between the front and the rear lot lines. Where the lot is irregular and the lot lines converge, the rear lot line shall be deemed to be a line at a point where the side lot lines are not less than ten feet (10') apart. (For illustration, see Section 11-20-1 of this Title.) LOT, DOUBLE FRONTAGE: A lot with frontage on two (2) streets. LOT, FLAG LOT: A lot in the shape of a flag on a pole or similar design. A-4lag lot shall huyy'"c a minimum frontagc of thirt)'" feet (30') on a public street and structurc placed on a flag lot shall haTy'"c thc house facing the street frontage. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 13 LOT, FRONTAGE: LOT, INTERIOR: The distance across the lot along the street right-of- way line. A lot with only one frontage on a street. LOT LINE, FRONT: The line separating the lot from the principal street on which it fronts. LOT LINE, REAR: The lot line opposite and most distant from the front lot line or conforming to lot depth. LOT LINE, SIDE: Any lot line other than a front or rear lot line. A side lot line separating a lot from a street is also called a side street or flanking street lot line. A side lot line separating a lot from another lot or lots is also called an interior side lot line. LOT LINES : Property lines bounding the lot. LOT OF RECORD: A lot which is part of a subdivision recorded in the office of the County Recorder; or a lot or parcel described by metes and bounds, the description of which has been so recorded. LOT, THROUGH: A lot other than a comer lot having frontage on two (2) parallel or approximately parallel streets. On a through lot, both street lines shall be deemed front lot lines. MAJOR SUBDIVISION: All subdivisions not able to qualify as a minor subdivision. (defined below. ) MANUF ACTURED BUILDINGS: A fabricated, transportable building (other than a mobile home) designed to be incorporated at a building site into a structure to be used for residential, commercial, industrial or agricultural purposes and which has attached to the building a valid insignia which states that the manufactured building is built in accordance with the Uniform Building Code2 and applicable laws, rules and regulations. Buildings to be used for residential purposes shall also include in the insignia that such building is in compliance with HUD minimum property standards for such construction. MANUF ACTURING, EXTRACTIVE: Any mining, quarrying, excavating, processing, storing, separating, cleaning or marketing of any mineral natural resource. MANUF ACTURING, HEAVY : Manufacturing, processing, assembling, storing, testing and similar industrial uses which are generally major operations and extensive in character, require large sites, open storage and service areas, extensive services and facilities, ready access to regional transportation and normally generate some nuisances such as smoke, noise, vibration, dust, glare, air pollution or water pollution. 2 See Title 10, Chapter 1 of this Code. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 14 MANUF ACTURING, LIGHT: Industrial uses which are usually controlled operations, relatively clean, quiet and free of objectionable or hazardous elements such as smoke, noise, odor or dust; which operates and stores within enclosed structures, and which generate little industrial traffic and no nuisances. MARQUEE: A permanent roofed structure attached to and supported by the building and projecting over public property. MEATPACKlNG (COMMERCIAL): A facility which includes the canning, curing, smoking, salting, packing and freezing of meat products, or a facility in which meat products are processed for sale to the retail trade and where the inspection of meat, meat by-products and meat food products are maintained. MINOR SUBDIVISION: Any subdivision containing not more than four (4) lots fronting on an existing or proposed street, or the extension of Municipal facilities, or the creation of any public improvements, and not adversely affecting the remainder of the parcel or adjoining property and not in conflict with any provision or portion of the Comprehensive Plan, Zoning Map, Zoning Ordinance or other ordinances. MOBILE HOME: A structure transportable in one or more sections which has attached to the structure a valid insignia which states that the mobile home is in compliance with Federal mobile home construction and safety standards (RUD). MOBILE HOME PARK: A residential area which involves land under single ownership with lots rented for the location of mobile homes and provision of facilities and services to tenants by management. MOBILE HOME SUBDIVISION: A subdivision designed and intended for exclusive mobile home residential use. MONUMENT: Any permanent marker (either concrete, galvanized iron pipe or iron or steel rods) used to identify any tract, parcel, lot or street lines, as specified in Idaho Code section 50-1303. MOTEL: A building, or group of buildings on the same premises (whether detached or in connected rows), containing sleeping or dwelling units independently accessible from the outside, or central hallway, with garage space or parking space located on the premises, and designed for, or occupied by, travelers. The term includes, but is not limited to, any buildings or building groups designated as auto courts, motor lodges, tourist courts or by any other title or sign intended to identify them as providing lodging to motorists. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 15 MOTOR VEHICLE REPAIR, MAJOR: MOTOR VEHICLE REPAIR, MINOR: MUNICIPAL WASTEWATER COLLECTION AND TREATMENT SYSTEM: NEIGHBORHOOD CONVENIENCE CENTER (COMMERCIAL): NONCONFORMING USE: NURSERY OR GREENHOUSE FOR FLOWERS AND PLANTS (COMMERCIAL ): OPEN SPACE: OPEN SPACE (COMMON): Engine rebuilding or major reconditioning ofwom or damaged motor vehicles, or trailers, collision service, including body, frame or fender straightening or repair, and overall painting of vehicles within an enclosed building. Incidental repairs, replacement of parts and motor service to motor vehicles, but not including any operation under "Motor Vehicle Repair, Major". Meridian City facilities for the central collection and treatment of domestic wastewater, within the Meridian Urban Service Planning Area, and provides for the removal of polluting constituents from wastewater including reduction of biological oxygen demand, suspended solids, fecal coliform and provides for disinfection of any discharged water. A shopping center having approximately thirty thousand to two hundred thousand (30,000 to 200,000) square feet of gross floor space and on a site of approximately four to eight (4 to 8) acres of land. It would provide for the sale of convenience goods (food, drugs and sundries) and personal neighborhood services for the day-to-day living of the irmnediate neighborhood within which it is located. The use of land or a use of a structure or building which is not in conformance with the conditions or requirements of this Title. Land, building structure or combination thereof for the storage, cultivation and transplanting of live trees, shrubs or plants offered for sale on the premises including products used for gardening or landscaping. An area substantially open to the sky which may be on the same lot with a building. The area may include (along with the natural environmental features) water areas, swirmning pools, tennis courts and any other recreational facilities. Streets, parking areas, structures for habitation, buildings, covered structures and the like shall not be included. Any private open space intended for use by occupants of a development. The space may include, but is not limited to, recreation areas, landscaped plazas, fountains, sitting areas, natural areas and is meant to provide an open atmosphere. Cormnon private open space does not include parking areas, vacant or undeveloped lots, or any other space which does not contribute to the aesthetic quality of the development. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 16 OPEN SPACE (PUBLIC): Land in public ownership or control which includes, but is not limited to, parks, recreation areas, water bodies, historical sites, public utility easements, scenic routes, floodplains, slide areas, areas too steep for safe construction, wildlife refuges, natural areas, forests, fisheries and watersheds. ORIGINAL PARCEL OF LAND: A lot or tract as recorded on any plat of record on file in the office of the County Recorder or any unplatted contiguous parcel of land held in one ownership and of record at the effective date of this Title, April 2, 1984. OWNER: The person or entity having the ownership of record in the property. OWNERSHIP: The individual, firm, association, syndicate, partnership or corporation who has title of property. PARKING AREA OR LOT (PRIVATE): An open, hard-surfaced area (other than a street or public way) designed, arranged and made available for private passenger automobiles of occupants of the building or buildings for which the parking area is developed. PARKING AREA OR LOT (PUBLIC): An open, hard-surfaced area (other than a street or public way) to be used for the storage (for limited periods of time) of operable passenger automobiles or commercial vehicles and available to the public whether for compensation, free or as an accommodation to clients or customers. PARKING SPACE, OFF-STREET: For the purpose of this Title, an off-street parking space shall consist of an area adequate for parking an automobile with dimensions conforming to the requirements of this Title. PARKS, PUBLIC AND PRIVATE: Any area that is predominately open space, used principally for active or passive recreation, and not used for a profit-making purpose. PARTY WALL: A wall adjoining and parallel to the lot line which is used primarily by the party upon whose lot the wall is located. Party walls may share common foundations. PERFORMANCE OR DESIGN STANDARDS: Standards which are often applied to industrial, residential and commercial districts and place limits on such things as noise, dust, glare, smoke, vibration, radioactivity and odors; any proposed use which cannot meet these standards is not to be allowed, and once a use has been permitted, it must maintain its ability to meet the standards or else have its certificate of occupancy revoked. PERFORMANCE OR A financial guarantee by a subdivider or developer deposited and filed ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 17 SURETY BOND: PERMITTED USE: PLANNED DEVELOPMENT (PD): POULTRY SLAUGHTERHOUSE AND/OR POULTRY PACKING PLANT (COMMERCIAL): PROFESSIONAL OFFICES: PUBLIC NOTICES: PUBLIC SERVICE FACILITY: with the City in the amount of the estimated construction cost guaranteeing the completion of physical improvements according to plans and specifications within the time prescribed by the agreement by the developer. The bond involves an amount of money or other negotiable security which is paid by the subdivider or developer to the City Clerk and Recorder. The bond also guarantees that the subdivider or developer will perform all actions required by the governing body regarding an approved plat or plan, and provides that if the subdivider or developer defaults and fails to comply with the provisions of an approved plat or plan, the subdivider, developer or his surety will pay damages up to the limit of the bond, or the surety will itself complete the requirements of the approved plat or plan. The utilization of land which shall be permitted to take place in a zoning district as a use by right, subject only to the standards established for the particular district and to any applicable overlay district. A type of conditional use in which a parcel of land is planned and developed as a unit or single entity, under single ownership or control, containing one or more uses, buildings, common open space and/or recreation facilities. All establishments maintained for the slaughtering of poultry or preparing or processing of poultry products for human consumption in any farm and wherein said products are so prepared for sale to the retail outlets. Structures where those engaged in a profession conduct their business and activitye The notice given by the City of Meridian or the applicant, which is required, which provides notice to the public and area residents around the area being considered that an application has been filed and that the City will be holding a hearing at a time certain and date certain and whereby the public and property owners will have an opportunity to submit their views and ideas and evidence as to the proposed development or zoning. Buildings, power plants or substations, water storage tanks or reservoirs, public garages or storage areas, water treatment plants or pumping stations, sewage disposal or pumping plants, and other similar public service structures owned and/or operated by a public utility, railroad (whether publicly or privately owned), or a Municipal or other governmental agency. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 18 PUBLIC USES: Public parks, schools, administrative and cultural buildings, and structures, but not including public land or buildings devoted solely to the storage and maintenance of equipment and materials and public service facilities. Also public-owned buildings, fire and police stations, libraries, post offices and public utility administration buildings. PUBLIC UTILITY: Any person, entity or Municipal department that is duly authorized to furnish to the public under regulation such as, but not limited to, electricity, gas, stearn, telephone, transportation or water. QUASI-PUBLIC USE: Churches, Sunday schools, parochial schools, hospitals, convalescent or retirement homes, colleges and other facilities of an educational, religious, charitable, philanthropic or nonprofit nature. REGIONAL SHOPPING CENTER (COMMERCIAL): The largest of shopping centers which is all-inclusive and self- sufficient with at least two (2) large department stores as the major tenants and generally serves a population of approximately one hundred fifty thousand (150,000) or more. It is a center having over seven hundred fifty thousand (750,000) square feet of gross floor space and located on a site greater than seventy-five (75) acres. REP AIR: The reconstruction, renewal or maintenance of real or personal property. RESEARCH ACTIVITIES: Research, development and testing related to such fields as chemical, pharmaceutical, medical, electrical, transportation, plamring and englneenng. RESERVE STRIP: A strip of land between a partial street and adjacent property which is reserved or held in public ownership for future street extension or widening. RESTAURANT: Any land, building or part thereof (other than a boarding house) where meals are provided for compensation. RIGHT-OF-WAY: A strip of land dedicated or reserved for use as a public way which normally includes streets, sidewalks and other public utilities or service areas. In addition to the roadway, it incorporates the curbs, special features required by the topography or treatment such as grade separation, landscaped areas, viaducts and bridges. ROADSIDE STAND: A temporary or mobile structure designed or used for the display or sale of products or services. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 19 SANIT ARIUM: SCHOOL (KINDERGARTEN, ELEMENTARY, INTERMEDIATE OR HIGH): SCREENING: SEAT: SERVICE STATION: SETBACK LINE: SIDEW ALK: SIGN: A health station or retreat or any place where resident patients are kept and which specializes in giving clinical, temporary and emergency services of a medical or surgical nature to patients and injured persons and general medical practice as distinguished from treatment of mental and nervous disorders (not excluding surgical and post-surgical treatment of mental patients) and as licensed by the Idaho State Department of Health as sanitariums. An institution of learning (either public or privately supported) which offers instruction in the several branches of learning and study required to be taught in the public schools by the State of Idaho. High school includes junior and senior high. See definition of Buffer Strip or Zone. The place at, or the thing on, which one sits. For purposes of determining the number of off-street parking spaces for certain uses, the number of seats is the number of seating units installed or indicated or each eighteen (18) lineal inches of benches, pews, or space for loose chairs. Buildings and premises where gasoline, oil, grease, batteries, tires and motor vehicle accessories may be supplied and dispensed at retail and where minor motor repair and services may be rendered. Uses permissible at a service station do not include major body work, straightening of body parts, painting, welding, storage of automobiles not in operating condition, or other work involving noise, glare, fumes or smoke. A line established by this Title, generally parallel with and measured from the lot line, defining the limits of a yard in which no building may be located above ground except as may be provided in this Title. (See Section 11-20-1 of this Title.) That portion of the road right of way outside the roadway which is improved for the use of pedestrian traffic. Any structure or natural object, such as a tree, rock, bush, the ground itself or part thereof, or device attached thereto or painted or represented thereon, which shall be used to attract attention to any object, product, place, activity, person, institution, organization or business or which shall display or include any letter, word, model, banner, flag, pennant, insignia device or representation used as, or which is in the nature of an announcement, direction or advertisement. For the purpose of this defmition, the word "sign" does not include the flag, pennant or insignia of any nation, state, city or other political unit ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 20 or any political, educational, charitable, philanthropic, CIVIC, professional, religious or like campaign, drive, movement or event. SIGN, OFF-PREMISES: Any sign unrelated to a business or profession conducted or to a commodity or service sold or offered upon the premises where such sign is located. SIGN, ON-PREMISES: Any sign related to a business or profession conducted or to a commodity or service sold or offered upon the premises where such sign is located. SITE PLANNING: The location of buildings and activities within a physical environment. A site plan includes shapes and location of buildings and structures, circulation and parking layouts, landscaping features and numerous other design factors that relate to the improvement of a parcel of land. SLAUGHTERHOUSE AND MEAT PACKING (COMMERCIAL): A facility which includes a slaughtering, meat canning, curing, smoking, salting, packing, rendering or freezing of meat products or a facility in which meat products are so processed for sale to the public and where the inspection of meat, meat by-products and meat food products are maintained. SPECIAL USE: Same as "conditional use". STABLE, PRIVATE: A detached accessory structure for the keeping of one or more horses, mules or cows owned and used by occupant of the premises and not for remuneration, hire or sale. STABLE, RIDING: A structure used or designed for the boarding or care of riding horses. STANDARD SPECIFICATIONS: The specifications as specified in this Title and as officially adopted by the City. STATE: The State of Idaho. STOCKYARD OR FEED- LOT (COMMERCIAL): An enclosure where fowls or animals are kept in a restricted area and where less than ten percent (10%) of the feed for such poultry or livestock is produced by the owner on his immediate, owned farm or leased property. STORY: That portion of a building included between the upper surface of any floor and the upper surface of the floor next above, except that the topmost story shall be that portion of a building included between the upper surface of the topmost floor and the ceiling or roof above. If the finished floor level (directly above a basement, cellar or unused under- floor space) is more than six feet (6') above grade (as defmed herein) ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 21 for more than fifty percent (50%) of the total perimeter or is more than twelve feet (12') above grade as defined herein at any point, such basement, cellar or unused under-floor space shall be considered as a story . STREET: A right of way which provides vehicular and pedestrian access to adjacent properties. The term "street" also includes the terms highway, thoroughfare, parkway, road, route, avenue, boulevard, lane, place, and other such terms. STREET, HALF: A portion of the width of a street, usually along the edge of a subdivision or development, where the remaining portion of the street could be provided in another subdivision or development. STREET LINE: A line separating an abutting lot, or parcel, from a street. STREET, PROPOSED: The undedicated portion of a street alignment, or proposed widening of an existing street as proposed on the Ada County Major Thoroughfares Plan, or any State or Federal highway, the alignment of which is officially approved. STREET, RURAL SYSTEM: A. Principal Arterial: A connected rural network of continuous routes which serves corridor movements having trip length and travel density characteristics indicative of substantial statewide or interstate traveL B. Minor Arterial: In conjunction with the principal arterial system, the minor arterial road system forms a rural network. Major characteristics of the system are to link cities, larger towns and provide inter-county service. These routes are designed to provide for relatively high overall travel speeds, with minimum interference to through movement. c. Major Collector Road: That which provides service to any county seat not on an arterial route and links these places with nearby larger towns or cities or with routes of higher classification. Major collectors serve the more important intra-county travel corridors. D. Minor Collector Road: That which collects traffic from local roads and brings developed areas within a reasonable distance of a collector road. Minor collector roads provide service to the remaining smaller communities. E. Local Road: That which provides access to adjacent land and provides service to travel over relatively short distances. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 22 The functional street classification defInitions are summarized descriptions of the functional street guidelines that are used by the Federal Highway Administration. STREET, URBAN SYSTEM: A. Principal Arterial: Should carry the major portion of trips entering and leaving the urban area as well as the'majority of the through-trips desiring to bypass the central city. In addition, significant inter-area travel (such as between central business districts and outlying residential areas, between major inner city communities, or between major suburban centers) should be served by this class of facili ti es. B. Minor Arterial: That which interconnects with, and augments, the urban principal arterial system and which provides service to trips of moderate length at a somewhat lower level of travel mobility than major arterials. Minor arterials place more emphasis on land access than the higher, principal arterial system. C. Collector Street: That which provides both land access, service and traffic circulation within residential neighborhoods, commercial and industrial areas. Collectors also collect traffic from local streets in residential neighborhoods and channel it into the arterial system. D. Local Street: That which comprises all facilities not on the other of the higher systems. Local streets serve primarily to provide direct access to abutting land and access to the higher order system. Examples of local streets are "alleys" (which provide secondary access at the back or side of a property otherwise abutting a street); "loopstreets" (a minor street with both terminal points on the same street or origin); "cul-de-sac" (a street connected to another street at one end only and provided with a turnaround space at its terminus); "partial street" (a dedicated right of way providing only a portion of the required street width, usually along the edge of a subdivision or tract of land); and "private street: (a parcel of land providing vehicular and pedestrian access to adjacent properties from a publicly dedicated right of way and which is recorded in the Ada County Recorder's office as a perpetual easement to the property owners taking access therefrom or the ownership of which is vested in the property owners taking access therefrom). All private street access must be approved by the CounciL Another local street which is utilized often by a city is "frontage road". It is a local, auxiliary road to, and located on the side of, an arterial highway for service to abutting property and adjacent areas and for control access to the property adjoining the highway, and to maintain circulation of traffic on each side of the highway. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 23 STRIP, COMMERCIAL AND INDUSTRIAL: A development pattern characterized by lots in a continuous manner fronting on streets and resulting in numerous access points to the street. STRIP ZONING: Zoning usually found along a major roadway which is developed simply as a pattern following the outline of the road and without foundation in the comprehensive study or in fact. STRUCTURAL ALTERATION: Any change in the structural members of a building such as walls, columns, beams or girders. STRUCTURE: Anything constructed or erected in which the use requires permanent location on the ground or attachment to something having a permanent location on the ground. Among other things, structures include buildings, mobile homes, walls and billboards. Fences shall be deemed a structure. Public utility power poles shall not be deemed a structure. SUBDIVIDER OR DEVELOPER: The person who executes an application or initiates proceedings for the subdivision of land in accordance with the provisions of this Title. He need not be the owner of the property; however, he shall be an agent of the owner or have sufficient proprietary rights in the property to represent the owner and his acts and representations shall be binding upon the owner. SUBDIVISION: The result of an act of dividing an original lot, tract or parcel of land into two (2) or more parts. The term "subdivision" shall also include the dedication of a public street and the addition to, or creation of, a cemetery. However, this Title shall not apply to any of the following: A. An allocation of land in the settlement of an estate of a decedent or a court decree for the distribution of property; B. The unwilling sale of land as a result of "legal condemnation" as defined and allowed in the Idaho Code; C. The widening of existing streets to conform to the Meridian Comprehensive Plan; D. The acquisition of street rights of way by a public agency in conformance with the Meridian Comprehensive Plan; and E. The exchange of land for the purpose of straightening property boundaries which does not result in the change of the present land usage. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 24 ,r SUPPLY YARDS: SURVEYOR: TOWNHOUSE eR: RO\V HOUSE: TRAILER, RECREATIONAL VEHICLE AND MOTOR HOME: TRANSITIONAL USE: TRIP GENERATION: TRUCK STOP: UNDEVELOPED AREA: A commercial establishment storing and offering for sale building supplies, steel supplies, coal, heavy equipment, feed and grain and similar goods. A person qualified by reason of his knowledge of the principles of surveying acquired by education and experience, and who is authorized by the laws of the State of Idaho to practice land surveying. See Idaho Code section 54-1202(f). A royyyy'" oftv./o (2) structure consisting of three (3)or more attached single- family dwellings. Each dwelling is built with similar architectural treatment, is separated by yy'"crtical diYv'"isions b~y part)'" or common lot line walls, and each dwelling has private entrances (usually front and rear). Any vehicle or structure constructed in such a manner as to permit occupancy thereof as living quarters or the conduct of any business, trade, occupation, or use as a selling or advertising device or use for storage or conveyance for tools, equipment or machinery and so designed that it is or may be mounted on wheels and used as a conveyance on highways and streets and propelled or drawn by its own or other motor power. A use of land designed to serve as a buffer between conflicting land uses such as single-family residential uses and commercial or industrial uses or between residential uses and heavily traveled traffic arterials. Uses designated as transitional uses in each particular district are deemed to be those which are more or less compatible to the conflicting uses. An element of a traffic volume survey which indicates the number of automobile, bus, pedestrian or bicycle trips produced or generated in a specific area or by a specific use. As an example, an office building generates "x" number of trips to work by its employees and "x" number of trips home from work. A service station or commercial enterprise using the premises primarily to sell and supply motor fuel, lubricating oils and greases to on-premises trade including large trucks as well as automobiles and including the sale of tires, batteries, automotive accessories, related services, major and minor motor vehicle repairs as well as special services to operators and drivers of trucks operating on an interstate basis. That portion of a development which is left unimproved or a parcel of land which is unimproved. ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 25 URBAN SERVICES: According to this Title, urban services shall include, but not be limited to, the following where applicable: Municipal central sewer and water facilities; pedestrian walkways and bicycle paths; open space; parks; recreation lands; police and fire protection; public transit; schools; libraries; storm drainage; and urban standard streets and roads. URBAN SPRAWL: Scattered development which is not contiguous to the urbanized part of a municipality. Sprawl is characterized by significant amounts of vacant land intermixed with parcels of urban development and with formless dispersal of a congested urban area with little or no regard for the interrelationships of such factors as transportation, employment, health and recreational needs. USE: The specific purposes for which land or a building is designated, arranged, intended or for which it is or may be occupied, maintained, let or leased. VARIANCE: A variance is a modification of the requirements of this Title as to lot size, lot coverage, width, depth, front yard, side yard, rear yard, setbacks, parking space, height of buildings or other provisions of this Title. A variance shall not be considered a right or special privilege, but may be granted to an applicant only upon a showing of undue hardship because of the characteristics of the site and that the variance is not in conflict with the public interest. VEHICLE: Every device in, upon or by which any person or property is or may be transported or drawn upon a public highway or street excepting devices moved exclusively by human power or used exclusively upon stationary rails or tracts. VESTED RIGHTS: Vested rights, if properly used, refer to rights which have been accrued to an individual as a result of a condition which has existed for a period of time. A vested right is one in which the individual cannot be denied rights that may have existed to him. VETERINARY,ANTIMAL HOSPITAL OR CLINIC: A place used for the care, grooming, diagnosis and treatment of sick, ailing, infirm or injured animals and those who are in need of medical or surgical attention and may include overnight accommodations on the premises for the treatment, observation or recuperation. It may also include boarding that is incidental to the primary activity. VICINITY MAP: A drawing which sets forth by dimensions or other means the relationship of the proposed development to other nearby developments, landmarks or community facilities and services within the general area in order to better locate and orient the area in question. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 26 WALKWAY: A public way for pedestrian use only, whether or not along the side of the road. WET LINE SEWER: Sewer lines which are connected to a Municipal wastewater treatment facility as per City specifications. Y ARD: A required open space, other than a court, unoccupied and unobstructed by a structure or portion of a structure from three feet (3 ') above the general ground level of the graded lot upward; provided, that accessories, ornaments and furniture may be permitted in any yard and subject to height limitations and requirements limiting obstruction of visibility. (For illustration, see Section 11-20-1 of this Title.) A. Front Yard: A yard extending between side lot lines across the front of a lot and from the front lot line to the front of the principal building. B. Rear Yard: A yard extending between side lot lines across the rear of a lot and from the rear lot line to the rear of the principal building. c. Interior Side Yard: A yard extending from the principal building to the side lot line on both sides of the principal building between the lines establishing the front and rear yards. D. Street Side Yard: A yard extending from the principal building to the secondary street that adjoins the lot between the lines establishing the front and rear yards. E. Court Yard: See definition of Court. F. Transitional Yard: A yard which serves as a buffer between conflicting land uses such as between single-family residential uses and commercial or industrial uses or between residential uses and heavily traveled traffic arterials. Transitional yards are deemed to be an open space which is between those uses which are more or less compatible. ZERO LOT LINE: A building design which allows for a dwelling to be built to the side lot line and which may include an easement to a neighboring lot for the purpose of upkeep and maintenance of each dwelling. Zero lot line developments can be either dwelling units detached or attached. ZONING MAP: The graphic depiction of the zones or districts within the City limits of Meridian. The Map includes: ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 27 A. An indication of the boundaries of each of the districts; B. A legend identifying each of the districts; C. Identification names of streets, streams and other places; D. Dimensions indicating the boundaries between districts. The Zoning Map is to be adopted as a legal part of an Ordinance and designated as the Official Zoning Map of the City. ZONING PERMIT: A document issued by the Administrator authorizing the uses of land and structures, and the characteristics of the uses. ZONING POLICY: The policy as adopted by the governing body of the City of Meridian and which is the underlying, fundamental basis for this Title; that is, the Zoning and Development Ordinance of the City of Meridian. (Ord. 430, 4-2-1984; amd. Ord. 456, 9-3-1985; Ord. 496, 9-6-1988; Ord. 557, 10-1-1991; Grd. 592, 11-17-1992; 1999 Code) SECTION 2: That Subsection A. of Section 1 of Chapter 8 of Title 11 Residential Zoning Schedule of Use Control, be, and the same is hereby amended by adding additional language and deleting languages, and the same shall read as follows: ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 28 ~ o ~ ~ z o u ~ rJl ~ ~ o ~ S ~ ~ U rJJ C-' ~ o N ~ < ~ ~ Z ~ ~ ~ r.n ~ . . ~ ,......( I 00 I ,......( ,......( ( 0\ C\J C\J l"""'4 ~ ~ E-t ~ E-t 00 ~~ Z~ O~ ~~ cnE-t ~~ 00 ~E-t ~cn ~~ ~~ cnO ZZ O~ ~~ ~~ 0~ ~=s 0t) Z~ ~~ NO SECTION 3: That Section 1 of Chapter 9 of Title 11 Zoning Schedule of Bulk and Coverage Controls, he, and the same is hereby amended by adding additional language and deleting languages, and the same shall read as follows: ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 30 ...... QJ QJ - ~ ....-.. 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U ~ Q) ~ .~ ~ ~ .,.n .~ .s .~ ~ ~ C.f..l,..q C.f..l 8 ~t:i (]) [) ~~ ~ C.f..l U) cd ......-1 "'d ~ ,...., -9 .ez '0 ~ S 0 (]) cd.~ .s g ~ ~ ~ cdl Cd :: ~Q) ~ "'d C.f..l ~ I.V (])......-I ~ ,..cl (]) o)~t8~~5~~~g "'d"::;~UJ~"'dU)cn"'d"'d ~ ~ 0 '0 -9.r;j cdl ~ ~ ~ U 0 ~~ ~ (]) ~$3~ (1) o ~~ cd s~~ cd ;:j],.o o 0 ~ ~ S.6. $Z Cd Q) ~ ~ ~.I"""I 0 '" cd <.8 ~ t8 .s $Z ~ Q) [5 S .g Q) (1) (]) S -9 ~ S.S ~ ~ ~ ~ d (])--c C,) ~.s~.s~ (])a S ~'O$ OOOCd d(1)~O) 0) 0 0 0 d 0 ~ 0 Q) (.f.) ~ ~ ~ ~ ~ ~:8.9 i3 (]) ~~~~........-lO~~bJ)..o (/J~~~~ ~b.O~~ ~ ~ ~ ~~~.E 0 V) U5 U5 U5 ~ t:" e..-4 Cd 0\ C\I ,....( ~ ~ ~ ~ ~ 00 ~~ Z~ O~ ~~ ct:J~ ~~ 00 CQ~ PC/) (fl~ ~~ 000 ZZ O~ ~~ ~~ 0~ ~~ 00 Z~ Z~ 2Q SECTION 4: That Section 7 of Chapter 10 of Title 11 Duplex Minimum Size and Garage Requirement, be, and the same is hereby amended by changing the heading and adding additional language and deleting languages, and the same shall read as follows: 11-10-7: DUPLEX AND ATTACHED SINGLE-FAMILY DWELLING MINIMUM SIZE AND GARAGE REQUIREMENT: Each unit of all Dduplexes and attached single-family dwellings constructed after the effecti"yl"c date hercof shall haveJ) a minimum living space of eight hundred (800) square feet per dwelling unit and cach unit of a duplex shall ha"yl"c a garagc capable of housing at least t\"v'"O (2) standard sized automobiles, at a minimum 21 An attached or detached garage for each dwelling unit. The size of the garage shall be measured by exterior dimensions and shall be at least ten feet by twenty feet (10'x20') for a one bedroom dwelling unit~ and at least twenty feet by twenty feet (20'x20')for a dwelling unit that has two or more bedrooms. SECTION 5. That Subsection D. 1. and 2. of Section 6. of Chapter 4 of Title 12, Zero-Lot-Line Building Lots, be, and the same is hereby amended by adding additional language and deleting language, and the same shall read as follows: 12-4-6: ZERO-LOT-LINE BUILDING LOTS: D. 1. Yard Setbacks: In no case shall a zero-lot-line be allowed adjacent to a property line which is not part of the development application. Only one zero- lot-line interior side yard per lot may be permitted in the R-8 Zone unless otherwise approved as part of a planned development. Additional zero-lot- lines shall be permitted in the R-15 Zone. .L^:t.. minimum distance often feet (10') shull be maintained betv.yccn building3 or potential buildings on separate lots. The minimum separation between detached structures shall be ten feet (10') unless fire or building codes require greater separation. 2. Easements: A perpetual six-foot (6') wide maintenance/drainage easement shall be provided on the lot adjacent to the zero-lot-line property line, except where such line is a common lot line walls as in the case of an attached dwelling, which shall be kept clear of structures with the exception of fences, patios, and slabs at grade. Roof overhangs and below grade foundation footings may penetrate the easement on the adjacent lot a maximum of twelve inches(12"), but shall be so designed that runoff from the dwelling placed on the lot line is limited to the easement area. The easement shall be shown on the development plan/plat and incorporated into each deed transferring the title to the property. (Ord. 465, 3-17-1986) SECTION 6. That the enactment of a new Section 14 of Chapter 4 of Title 12, to be known as Common Drive Design Standards, be, and the same is hereby enacted, and the same shall read as follows: 12-4-14: COMMON DRIVE DESIGN STANDARDS: Common drives shall serve a maximum of four dwelling units. Any private driveway or roadway serving more than four dwellings can only be approved as a private street under the ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 32 provisions of Section 12-6-2 oftrus Code. Common drives serving two dwelling units shall be a minimum of sixteen feet (16') in width. Common drives serving three or four dwelling units shall be a minimum of twenty- four feet (24') in width. Common drives less than one hundred and fifty feet (150') in length shall be constructed of at least six inches (6") of well- compacted~ two-inch (2") minus crushed gravel and two and one half inches (2.5") of asphaltic concrete paving. lfthe length of the common drive exceeds one hundred and fifty feet (150') in length then the common drivewav(~) shall be built to Ada County Highway District standards for materials and loading. SECTION 7: That Subsection 6. Section 2 of Chapter 6 of Title 12 Planned Development Standards, be, and the same is hereby amended by adding additional language and deleting languages, and the same shall read as follows: 12-6-2: PLANNED DEVELOPMENT STANDARDS: 6. Driveways, common drives, streets and pathways: Driveways to single-family detached dwellings shall not be less than nine feet (9') in width. Common drives eRe- atttl t\Ty"O famil)>" dTyTlcllings shall meet the standards set forth in Section 12-4-14. fl6t-be less that nine feet (9') in -"yT{idth. Service driveways, drive-through lanes and escape lanes shall have a minimum width often feet (10') per lane, without parking on either side. Publicly dedicated streets shall be designed and constructed to Ada County Highway District standards. Private streets may be approved by the Council and the following roadway standards shall apply: SECTION 8: That Subsection A. of Section 4 of Chapter 6 of Title 12 Residential Uses, be, and the same is hereby amended by adding additional language and deleting languages, and the same shall read as follows: 12-6-4 : RESIDENTIAL USES: A. A variety of housing types may be included within a single planned development, including attached units (single-family attached homes, townhomes, duplexes), detached units (single-family detached homes, patio homes), single famil:f and multi- family units, regardless of the underlying zoning classification of the site, provided that the overall density limit of the zone is maintained. SECTION 9: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 10: 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 here from of any portion as may be declared invalid. SECTION 11: SAVINGS CLAUSE: This Ordinance does not affect an action or proceeding commenced or right accrued before this Ordinance takes effect. ZONING REGULATIONS AND SUBDMSION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 33 ( SECTION 12: 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 18t!:- day of ~~ ,2002. . 12 -tA APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this I V -day of d~ ,2002. SEAL _;r. &- ~ ~I ..... ....~ 0 g ~ -?C -Q.r lS\ t ~ $' ~/ ':Af a ~ 'l' ,.$" '/1/ OUt..rrV. "" /111 ''1 I' \\\' 111/llulll1\\\\\ Z:\Work\M\Meridian\Meridian 15360M\Ordinances City Hall\2002 ORD\AmendingTitles 11 and 12 of the P & Z Regu lationsandS u bd i vandDev ImptOrds061202 .doc ~~~R~/~ City Clerk Attest: ZONING REGULATIONS AND SUBDIVISION AND DEVELOPMENT AMENDMENTS TO TITLE 11 AND TITLE 12 34 ~~ June )4, 2002 ~4- June ~ 2002 ZA 02-001 MERIDIAN CITY COUNCIL MEETING APPLICANT ITEM NO. 3-8 REQUEST Summary of Publication for Ordinance No. 02-955 Amberstone Zoning Amendment 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: See Attached Summary of Publication ~~ Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of M~n. ( WHITE PETERSON WmTE, PETERSON, MORROW, GIGRAY, ROSSMAN, NYE & ROSSMAN, P.A. KEVIN E. DINIUS JULIE KLEIN FISCHER WM. F. GIGRA Y, In T. GUY HALLAM* D. SAMUEL JOHNSON LARRY D. MOORE WILLIAM A. MORROW WILLIAM F. NICHOLS* CHRISTOPHER S. NYE PHILIP A. PETERSON ERICA S. PHILLIPS ERIC S. ROSSMAN TODD A. ROSSMAN DAVID M. SWARTLEY PAMELAJ. TARLOW TERRENCE R. WHITE.. NICHOLAS L. WOLLEN A TTORNEYS AT LAW NAMPA OFFICE 5700 E. FRANKLIN Ro., SUITE 200 NAMP A, IDAHO 83653-8402 TEL. (208) 466-9272 FAX (208) 466-4405 830 N. MAIN STREET, SUITE 200 POST OFFICE Box 1150 MERIDIAN, IDAHO 83680-1150 TEL (208) 288-2499 FAX (208) 288-2501 PLEASE REPLY TO MERIDIAN OFFICE * Also admitted in OR ** Also admitted in W A June 19, 2002 William G. Berg, Jr. City of Meridian 33 E. Idaho Meridian, Idaho 83642 RECEIVED JUN 1 9 2002 CITY OF MERJDJAN CITY CLERK OFFrCF Re: Ordinance No. 02-955, (Zoning Amendment Ordinance for the City of Meridian) Summary of Publication Dear Will: Pursuant to the direction of the Meridian City Council, this office has prepared a summarization of the ordinance providing for zoning amendments for the City of Meridian, pursuant to the City's action. I do hereby advise the City, and make this statement, that said summary is true and complete and provides adequate notice to the public of the provisions of said ordinance. yY ou are hereby directed to file this statement with the ordinance, pursuant to the provisions ofIdallo Code S 50-90l(A). Enclosure z:\ W ork\M\Meridian\Meridian 15360M\Ordinances City Hall\2002 ORD\BergSumOrdforZoningAmendOrdNo 02-955 061902L TR.doc NOTICE AND PUBLISHED SUMMARY OR ORDINANCE PURSUANT TO I.C. ~ 50-901(A) CITY OF MERIDIAN ORDINANCE NO. 02-955 PROVIDING FOR A ZONING AMENDMENT ORDINANCE An Ordinance of the City of Meridian adopting zoning regulations and subdivision and development amendments for the City of Meridian; providing for either deletions, additions and/or revisions to the Definitions in Section 11-2-2; providing for deletions and/or additions to Section 11-8-1-A to the Residential Zoning Schedule Of Use Control; providing for deletions and/or revisions to Section 11-9-1 of the Zoning Schedule Of Bulk And Coverage Controls; providing for revisions to 11-10- 7 pertaining to duplex minimum sizes and garage requirements and to change the title, and deleting and/or adding language; providing for deletions and/or additions to Section 12-4-6D 1. and 2. to the Zero-Lot-Line Building Lot Design Standards; providing for a new Section 12-4-14 pertaining to known as Common Drive Design Standards; providing for deletions and/or additions to Section 12-6-2 for Planned Development Standards; providing'for deletions and/or additions to Section 12-6-4 A to Residential Uses; and providing for effect of invalidity; providing that all ordinances and resolutions in conflict are repealed and rescinded; and providing an effective date. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Idaho, Meridian, Idaho. This ordinance shall become effective on the l~tL dayof J~ ,2002. \\\\\\111111//11 \\\ t .f" II{ k ",\\ of lVi'ERll'L /111/ " ..(-{ "/...d /..... __~ "'~,,~ f$ ()' cp~PORIt1'~~1."y ;'~% ~ ~ ~- _~ ~ S_ City of Meridian _ _ Mayor and City Council = SEAL - By: William G. Berg, Jr., City Clerk ~.,.~ R g First Reading: h - / f3 -02- . \. "16 Qu.s, 1 s-i\ · " .f j Adopted after first reading by suspension of the Rule as af~~~Ll\lrsyant -Qldaho Code \/ //11 VU~J \'< ' \\\ 50-902: YES /~, NO /IIIJf/in~n tH\\\\\\ Second Reading: Third Reading: z:\ W ork\M\Meridian\Meridian I 5360M\Ordinances City Hall\2002 ORD\SUMMAR YZONINGAMENDMENTORD NO 02-955.doc RECORDED - REQUEST OF 2D02 IN 27 Pi'1 I: I 3 FEE.- ~ DEPUTY /ftJ 102072 I /tJ~ (:) 702 S/,;L MERIDIAN CITY~ , ::.01\ CuUNTY RECORDER .J. Ot~.VIO NAVARRO ;:';1 j '; ;~, ! eft''. H n ORDINANCE NO. tlZ - q fi 4-- CITY OF MERIDIAN AN ORDINANCE AMENDING ORDINANCE NO. 02-938 BY COUNCIL MEMBER: 41"f1t;$J rk AN ORDINANCE OF THE CITY OF MERIDIAN, IDAHO, AMENDING ORDINANCE NO. 02-938 TO AMEND THE LEGAL DESCRIPTION AND FINDING THAT CERTAIN LAND TO BE KNOWN AS THE LOCATION OF THE LOCUST GROVE LDS CHURCH LIES CONTIGUOUS OR ADJACENT TO THE CITY LIMITS OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; AND FINDING THAT THE OWNER HAS MADE A REQUEST FOR ANNEXATION IN WRITING TO THE COUNCIL; AND THAT SAID LAND BE ANNEXED TO THE CITY OF MERIDIAN AND ZONING DESIGNATED NEIGHBORHOOD BUSINESS DISTRICT (C-N); AND DECLARING THAT SAID LAND, BY PROPER LEGAL DESCRIPTION AS DESCRIBED BELOW, BE APART OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID PROPERTY TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO; AND DIRECTING THE CLERK OF THE CITY OF MERIDIAN TO FILE A CERTIFIED COpy OF THE ORDINANCE AND MAP OF THE AREAS TO BE ANNEXED WITH ADA COUNTY RECORDER, AUDITOR, TREASURER AND ASSESSOR, AND THE STATE TAX CO:rvnvrrSSION OF THE STATE OF IDAHO, PURSUANT TO IDAHO CODE SECTION 50-223 AND SECTION 63-2215. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: That the following described land is contiguous and adjacent to the City of Meridian, Idaho, and that the City of Meridian has received a written request for annexation to the City of Meridian, Idaho, by the owner of said Property to-wit: A parcel of land situate in the southwest quarter of the northwest quarter of the northwest quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho, being more particularly described as follows: AMENDED ORDINANCE NO.02-938 ANNEXATION AND ZONING ORDINANCE (AZ-OI-019) - 1 ( Commencing at the northwest comer of said Section 17; thence SOooOO'OO"W, 479.99 feet along the westerly boundary of said Section 1 7 to the REAL POINT OF BEGINNING: Thence N89032'15" E, 382.88 feet; Thence SOooOO'OO"W, 113.74 feet along a line parallel to the westerly boundary of said Section 17; Thence N89032'15" E, 162.12 feet; Thence 800000'00" W, 296.62 feet along a line parallel to the westerly boundary of said Section 17; Thence S89031 'OO"W, 545.00 feet to the westerly boundary of said Section 17; Thence NOooOO'OQ"E, 410.56 feet along the westerly boundary of said Section 17 to the REAL POINT OF BEGINNING. Comprising 4.712 acres, more or less. SECTION 2: That the above-described real property be, and the same is hereby annexed and made a part of the City of Meridian, Ada County, Idaho. SECTION 3: That the real property herein by this ordinance annexed to the City of Meridian hereinabove described shall be zoned Neigbhorhood Business District (C-N). SECTION 4: That the City Engineer is hereby directed to alter all use and area maps as well as the official zoning maps, comprehensive plan and all official maps depicting the boundaries of the City of Meridian in accordance with this ordinance. SECTION 5: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. SECTION 7: The Clerk of the City of Meridian shall, within ten (10) days following the effective date of this ordinance, duly file a certified copy of this ordinance and a map prepared in a draftsman manner plainly and clearly designating the boundaries of the City of Meridian, including the lands herein annexed, with the following officials of the County of Ada, State of Idaho, AMENDED ORDINANCE NO.02-938 ANNEXATION AND ZONING ORDINANCE (AZ-Ol-019) - 2 ,.- to-wit: the Recorder, Auditor, Treasurer and Assessor and shall also file simultaneously a certified copy of this ordinance and map with the State Tax Commission of the State of Idaho, all in compliance with Idaho Code 963-2215 and 950-223. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this Ig~ day of ~~ , 2002. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this IfJ~ day of ~T ~ , 2002. _~T: ~~~~- CITY CLERK . First Reading: ~ -f # ~ ti '2- - Adopted after first reading by sus~nsi -y 902 Y es: X ~ '/ '1'<)"'1 "- Second Reading: - ////// COUNT'f. ",..." .. ~ 11'1 ~ \\\ ThIrd Readmg: II/linn IH\\ ,\ STATE OF IDAHO,) ss. County of Ada. ) On this Q..L{- day of ~I~ , WO'L , before me, the undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk of the CITY of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and ye,Ji~l'I~.:ntten. ..~ 'tA;'~~. "'~,';. 0 - ~t,~..:r~. .Ci.)l ~. ":~. np _ \1'" : ( \ : ,JnOJldYl ~te-v (SEAL)~ \ L : NOTARY PUBLIC FOR IDAHO \ }.. ~~.: RESIDING AT: AtiOL ~~rt~ J~~ ..~OiiQf+.. MY COMMISSION EXPIRES: 4-2- <?;-os Z:\ W ork\M\Meridia'ft\tttePilllttt 15360M\LDS Church AZ-Ol...019 CUP...Ol...038\AmendedOrd02938AZOrd.doc AMENDED ORDINANCE NO.02-938 ANNEXATION AND ZONING ORDINANCE (AZ-Ol-019) - 3 ~jj 0 , (/) \[J~ ~ <( m \ D- O i w 0 ~ ~ N <( N T- Z~N a::: 0:: Cl 0 0 <(-~ -- 0:::: Z - => pt') C) r") o (J) co 0 J- I-- ct: ~O Z en r" W~~ :J ~~Q W () .,-- LLct:- 0 0 Z wZ -1 0.......< Z 0 <(- LU <( I I- >- 3;~ ~ Z u () I- uj~ N c( a:: w 0 t- => (j) Uo (f) 0 :r: <0 0:: <0 () 0 (f) 0 --.J o a:: z ~ ~ z -< et:: I..L. w ,vL.$:L~ MuOO,OO.OOS ai ~ ,rg-96Z M"QO,OO.OOS t ~ loCo t~ ~ (j)CXJ 001'0 Z ~ 00 l5::J ~ ~N ~N mlO <Xl (j) ,99.0 Lv 3"OO,00.00N mJ 3f\O~D lsn001 lLC> OZ Z J-z z- -C> Ow Q..cn June 14, 2002 MERIDIAN CITY COUNCIL MEETING June 18, 2002 APPLICANT REQUEST Water, Sewer Trash Delinquencies ITEM NO. 2,\ 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: COMMENTS \fU tlCprv Date: Phone: Materials presented at pubnc meetings shall become property of the City of Meridian. ( RECEIVED JUN 1 8 2002 DELINQUENCY FOR TURN OFF SCHEDULED FOR 06/19/02 and\or 06/26/02 City of Meridian City Clerk Offic~ MAYOR: This is to inform you in writing, if you so choose, that you have the right to a predetermination hearing at 7:30 P.M. Tuesday, June 18, 2002, before the Mayor and City Council to appear in person to be judged on the facts and to defend the claim made by this City that your water, sewer and trash bill is delinquent. You may retain counsel. This service will be discontinued on June 19, 2002 and\or June 26, 2002 unless payment is received in full. Is there anyone present who wishes to contest his or her water, sewer and trash delinquency? (No response.) MAYOR: They are hereby informed that they may appeal or have the decision of the City reviewed by the Fourth Judicial District Court, pursuant to Idaho State Code. Even though they appeal, their water will be shut off. The amount of the turn-off list is $24,223.13. ( CITY OF MERIDIAN Delinquent Account List- council Page: 1 Standard Payment Customers Jun 18,2002 10:27am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Report Criteria: Terminated customers not included Customer.Cust No = {<} 9900000 Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 15.0029.2 HALL, JOHN & CAROLYN 117.68 70.84 32.96 13.88 04/19/2002 40.00 - 69.0106.1 MCGOFF, WENDY 68.98 30.36 30.36 8.26 03/20/2002 50.00 - 5.0774.1 ADAK FAMIL Y LIMITED PARTN 144.54 144.53 .01 05/15/2002 49.50 - 74.3602.2 ADAMS, CYNTHIA 70.19 35.71 34.48 74.3236.1 ADAMS, MICHAEL & MARY 72.92 52.92 20.00 05/07/2002 44.31 - 35.0190.2 AHEARN, THOMAS 86.51 50.80 35.71 05/06/2002 34.34 - 42.2370.3 AIKMAN, WILLIAM 146.42 49.56 36.68 60.18 1.1360.1 AKERS,GENEVA 392.88 281 .60 111.28 04/17/2002 265.38 - 2.4740.1 ALBRECHT, JUDY 127.20 97.92 29.28 05/09/2002 26.68 - 50.0244.1 ALGER, BRENT 80.04 26.68 26.68 26.68 03/18/2002 53.36 - 50.1476.1 All & FARHA ISHAQ, SABIHA 981.52 362.85 370.51 248.16 06/13/2002 365.00 - 1 .0130. 1 ALlDJANI, ARASH 57.43 54.59 2.84 OS/29/2002 50.00 - 74.2452.1 ALLEN, RICHARD L. 113.78 64.27 49.51 05/17/2002 40.62 - 31.3422.1 ALLEN, TIM 139.72 100.92 38.80 05/17/2002 47.00 - 6.9986.1 AMERICAN BUILDERS 50.64 33.76 16.88 04/19/2002 9.08 - 6.9212.1 AMERICAN BUILDING 57.12 33.76 16.88 6.48 04/19/2002 6.48- 21.1920.3 ANDERSON, BRENT & SEIDL, S 236.59 159.58 46.50 30.51 03/14/2002 26.68 - 21.2254.1 ANDERSON, DAWN 124.77 85.23 39.54 05/03/2002 34.34 - 21.2076.2 ANDERSON, LADELL 184.83 174.71 10.12 04/19/2002 68.01 - 42.0382.3 ANDERSON, LADELL 133.25 97.54 35.71 04/15/2002 40.35 - 22.1482.1 ANDERSON, LYLE D. 188.86 131.95 56.91 04/17/2002 88.90 - 50.2254.1 ANGEL, ADRIANA 26.96 26.68 .28 05/14/2002 26.40 - 68.0310.1 ANJEWIERDEN, PAUL 76.32 36.93 39.39 03/25/2002 77.41 - 68.0070.1 ARES, TONY 66.60 66.34 .26 05/15/2002 71.00 - 42.1988.2 ARMSTRONG, GARY & LAURA 174.84 111 .49 63.35 OS/20/2002 45.83 - 21.2108.1 ARNDT, JOANA 87.39 58.26 29.13 04/15/2002 58.26 - 53.0700.1 ARNOLD MACHINERY 658.52 329.26 329.26 05/31/2002 329.26 - 21.3288.1 ARRINGTON, JUSTIN 127.93 126.75 1.18 OS/20/2002 40.00 - 20.1774.3 AYLWARD, PHILlPE & NAOMI 65.16 54.59 10.57 05/01/2002 42.79 - 42.2148.1 AZARY,SUSAN 83.21 56.53 26.68 04/08/2002 53.36 - 74.3364.2 BAECHT, CARL R. 83.42 49.09 34.33 04/16/2002 73.58 - 21 . 1928.1 BAILEY, BRUCE R 191.55 155.99 35.56 05/01/2002 46.79 - 2.3550.2 BAILEY, PEGGY 85.67 69.91 15.76 04/25/2002 150.00 - 3.0326.1 BAIN, RAND 211.06 146.09 64.97 OS/22/2002 147.20 - 69.0590.1 BAPTISTE, MONTGOMERY 435.50 435.50 11/20/2001 148.94 - 1.2790.3 BARINSKY, CYNTHIA 11 5.08 98.18 16.90 04/17/2002 50.00 - 42.2294.1 BARNES,GARY 61.01 60.91 .10 05/16/2002 55.56 - 69.1022.1 BARNES, RICHARD & PRUDEN 39.34 34.34 5.00 05/08/2002 41 .64 - 4. 1430.1 BARNEY, MARY R 223.30 134.41 88.89 04/08/2002 11 0.00 - 21.1894.1 BARNHART, CLINTON 127.87 90.24 29.13 8.50 04/19/2002 50.00 - 43.2448.2 BARON, KONA & MICHELLE 92.94 52.17 40.77 05/15/2002 27.51 - 1.2110.1 BARROETABENA, PHYLLIS 1 61 .48 124.48 37.00 05/17/2002 30. 13 - 42.1966.1 BARRY, CLAY A 172.87 124.73 48.14 04/22/2002 26.79 - 31.3060.1 BASTIAN, DAVID 147.02 104.33 42.69 05/15/2002 20.00 - 42.3068.1 BAUDER,KEN 59.90 51.88 8.02 OS/21/2002 30.00 - 31.3042.1 BEAN, ALAN & JENNY 185.46 140.86 44.60 OS/20/2002 45.83 - 14.5010.2 BEAUCANNON, JUSTIN 79.34 76.32 3.02 06/03/2002 35.00 - 1.0030.1 BEAUDOIN, JOHN R 103.58 65.94 37.64 04/17/2002 75.00 - 23.3492.2 BEBERNESS, RANDALL & VIRG 85.55 84.93 .62 06/03/2002 40.00 - 32.0950.1 BECKER, NICHOLAS 245.83 151.24 94.59 05/02/2002 80.00 - 46.4950.2 BED BATH & BEYOND 114.74 64.37 46.54 3.83 05/15/2002 46.54 - *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 2 Standard Payment Customers Jun 18,2002 10:27am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 50.1500.1 BEDDES, LARRY 44.83 21.80 23.03 04/16/2002 43.69 - 32.1412.1 BEECHER, CYNTHIA 112.05 75.11 36.94 04/10/2002 68.68 - 32.0508.1 BELL, DERRICK 232.20 1 78.99 53.21 04/10/2002 48.17 - 2.5690.4 BELL, JASON& POPLEIK, MELI 164.56 103.40 34.48 26.68 33.2316.1 BELL, LILLY 172.40 125.82 46.58 05/13/2002 55.83 - 51.2622.1 BENTLEY, DONALD 188.27 93.52 94.75 05/06/2002 92.29 - 69.0270.1 BEZEMER, LAWRENCE 67.45 29.28 30.51 7.66 05/13/2002 30.51 - 74.3296.1 BIENAPFL, ROB & CARMEN 72.35 35.56 36.79 OS/20/2002 42.96 - 50.1856.1 BIG BEAVER 79.92 31.56 24.18 24.18 05/01/2002 22.34 - 10.1012.1 BILL DAVIS CONSTRUCTION 93.00 53.36 26.68 6.48 6.48 50.3714.2 BINGHAM, DUNCAN & PAULINE 121.16 72.88 48.28 05/31/2002 54.45 - 20.1494.1 BIRD, RODNEY & MICHELL 137.40 132.40 5.00 05/09/2002 58.74 - 21.0154.2 BITTICK, BRIAN 100.95 74.27 26.68 OS/21/2002 26.68 - 2.2140.1 BLAIR, WILMA 109.62 59.79 29.28 20.55 04/04/2002 40.00 - 51.3680.2 BLAKE, DALE 146.95 70.73 76.22 05/06/2002 195.00 - 2.4200.1 BLAKELY,CLAUDEJAMES 124.32 81.24 43.08 05/09/2002 29.1 3 - 2.0446.4 BOBKO, RAYMOND 228.27 178.27 38.02 11.98 05/10/2002 38.02 - 42.0408.1 BOBKO, RAYMOND 123.69 79.23 44.46 04/16/2002 80.17 - 50.1726.2 BOESIGER, MAX 76.34 39.40 36.94 04/15/2002 26.68 - 37.3626.1 BOND CAMBELL CONSTRUCTI 12.96 6.48 6.48 34.1318.2 BOOHER, CRAIG & DANA 244.50 194.98 49.52 05/16/2002 48.00 - 33.0864.3 BORUP CONSTRUCTION 91.50 78.52 12.98 05/17/2002 31.88 - 33.2722.1 BOUK, DORIAN 80.04 53.36 26.68 OS/23/2002 26.68 - 51.4310.1 BOWER INVESTMENTS, LLP 43.76 16.88 26.88 04/22/2002 60.64 - 4.0502.3 BOWMAN, BRYAN 113.28 77.57 35.71 74.3796.1 BRADLEY, CHRISTOPHER 85.89 38.02 47.87 OS/20/2002 26.00 - 42.0378.1 BRECKS, JOSH & SHARI 90.77 83.72 7.05 05/31/2002 60.00 - 1.0800.1 BREWER, SID & SHELL Y 188.28 93.82 94.46 OS/22/2002 74.13 - 32.0926.1 BRIGGS, NADINE 199.83 151 .26 48.57 OS/21/2002 46.64 - 1.3510.4 BRINEGAR, E. E. 86.24 63.36 22.88 OS/28/2002 50.00 - 21.2564.4 BRINEGAR, KATHLEEN 78.14 46.17 18.78 13.19 03/20/2002 60.00 - 31.0164.1 BRITTON, TIMOTHY 76.05 61.02 15.03 03/25/2002 71.44 - 21.0006.1 BROMET, PAUL 144.45 99.99 44.46 04/25/2002 42.00 - 69.1086.1 BROOKS, JEFFREY & JANET 71.26 68.80 2.46 OS/24/2002 134.86 - 74.3810.1 BROWN, ROBERT 77.27 40.48 36.79 05/13/2002 46.79 - 69.0566.1 BROWNELL,D.R. 61.91 61.81 .10 06/17/2002 49.4 1 - 33.1852.1 BUNDY, DOYLE 113.00 84.00 29.00 OS/22/2002 46.11 - 4.1320.3 BURCH,L1NDA 87.28 63.46 23.82 03/25/2002 70.00 - 19.7150.2 BURCHFIELD, DARRELL 66.19 65.92 .27 05/17/2002 41 .00 - 31.3364.1 BURGESS, ALLEN 140.77 80.98 33.11 26.68 03/14/2002 34.34 - 2.5120.1 BURNETT, CAREY 107.52 78.24 29.28 05/01/2002 30.51 - 50.4008.2 BURNHAM. DARLA 59.79 30.51 29.28 04/24/2002 30.51 - 69.0182.1 BURNS. DONALD 161.46 119.88 41.58 04/17/2002 63.16 - 31.0182.1 BURRELL, WILLIAM L. 80.04 53.36 26.68 04/12/2002 26.68 - 74.3668.2 BURRIS, STANTON & JANICE 94.10 32.96 32.96 28.18 03/20/2002 6.00 - 22.1516.1 BURTON,DEBRA 118.14 89.01 29.13 05/06/2002 29. 13 - 42.2460.1 BURTON, JACK 1 44.48 96.31 48.17 OS/21/2002 40.51 - 34.1528.1 BURTON,RYAN 106.85 69.91 33.11 3.83 04/09/2002 34.34 - 32. 1452.1 BYRNE, JASON 167.30 36.68 130.62 01/22/2002 40.00 - 50.0724.1 C.F.L INVESTMENTS 54.59 26.68 27.91 05/15/2002 31.52 - 50.0726.2 C.F.1. INVESTMENTS 53.36 26.68 26.68 OS/28/2002 26.68 - 34.2854.2 CALENDAR. REA & TRACY 130.60 128.00 2.60 06/03/2002 34.34 - 34.1100.1 CALLISTER, BROCK 81.27 54.59 26.68 OS/21/2002 53.36 - 21.0522.1 CAL WELL, MARC 102.57 69.61 32.96 OS/21/2002 17.99 - 15.0057.2 CAMINITI, STEVE 1 54.87 99.04 55.83 04/17/2002 91.66 - *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 3 Standard Payment Customers Jun 18,2002 10:27am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 31.3536.2 CAMPBELL, SCOTT 82.50 53.36 29.14 04/09/2002 26.68 - 14.2998.1 CAMPBELL, ROBERT 90.04 53.36 26.68 10.00 05/13/2002 40.00 - 42.0414.2 CAMPBELL, ROBERT 89.90 53.11 36.79 OS/20/2002 36.79 - 51.2703.1 CAMPBELL'S SIDING 51.84 43.74 8.10 22.1050.1 CANON, BILL & BETSY 243.24 194.96 48.28 04/24/2002 36.79 - 65.3136.1 CARLEY, RUSS ELL 11 9.84 52.54 67.30 05/07/2002 61.15- 21.1168.2 CARLISLE, MATHEW & LANIER, 140. 1 7 137.71 2.46 03/27/2002 106.98 - 46.4766.1 CARLS OF BOISE 1,385.83 738.11 647.72 OS/20/2002 1,253.68 - 32.0884.1 CARLSON, DEBORAH J. 123.93 90.82 33.11 05/16/2002 30.51 - 2.4590.1 CARNAHAN, JOHN 97.68 67.17 30.51 OS/20/2002 26.68 - 4.2166.2 CARPENTER,SEAN 133.29 125.26 8.03 04/17/2002 118.68 - 69.1122.2 CARTER, J.R. 143.36 77.42 65.94 OS/20/2002 70.00 - 22.1736.2 CASH,RONALD 80.04 53.36 26.68 05/01/2002 26.68 - 50.0310.2 CASS, BRUCE C 102.21 56.64 45.57 05/30/2002 40.51 - 3.0850.2 CAST, PETER & VERIONICA 96.00 66.87 29.13 04/18/2002 13.26 - 42.2582.1 CHAPMAN, lORRI 170.83 122.55 48.28 05/17/2002 62.11 - 22.0848.1 CHAPMAN, THOMAS 210.84 166.39 44.45 05/13/2002 36.79 - 32.0986.1 CHATTERTON, KEllY 144.00 117.32 26.68 04/24/2002 50.04 - 2.6100.1 CHENEY, STEVEN 146.91 104.91 42.00 05/17/2002 12.60 - 23.3024.1 CHRISTENSEN, DWAYNE 154.68 101.89 52.79 05/03/2002 26.68 - 69.1208.2 CHRISTIAN, MIKELL 74.27 43.90 30.37 04/16/2002 26.68 - 2.3466.2 CHRISTIANSEN, SUE ANN 73.20 63.20 10.00 05/01/2002 53.36 - 32.1278.1 CHURCH, LARRY 107.10 80.42 26.68 05/17/2002 26.68 - 74.2676.1 CHURCHMAN,KARENlEE 85.69 46.91 38.78 05/13/2002 40.00 - 31.1268.2 CHUTTERTON, PATRICK & CA 137.07 93.84 43.23 05/15/2002 38. 17 - 33.4344.1 CIRELLI, MARK 135.00 1 00.66 34.34 04/19/2002 30.51 - 3.0690.1 CITY RADIATOR & MUFFLER 226.23 150.82 75.41 04/16/2002 150.82 - 15.0270.2 CLARK, DAVID & TINA 134.16 89.85 44.31 05/16/2002 44.45 - 31.0162.1 CLARK, JAMES & KAREN 182.64 1 21 .35 61.29 04/10/2002 95.49 - 40.0094.1 CLARK, RICKY 97.58 61.87 35.71 04/26/2002 34.34 - 22.2104.2 COE, JEFFREY & BOWER, JULI 97.65 65.92 31.73 04/10/2002 32.96 - 50.4478.1 COLEMAN, MICHAEL R. 26.76 26.68 .08 OS/22/2002 26.68 - 31.2268.2 COLSON, CAROL 209.67 183.67 26.00 OS/22/2002 40.63 - 50.0260.2 COOK, JOHN 76.89 40.21 36.68 04/18/2002 80.04 - 74.0318.4 COOK, PAULA 108.24 41.85 41.85 24.54 69.0532.2 COONSE, WADE & RHONDA 98.10 36.94 34.48 26.68 74.3816.1 CORDELL, TODD 128.05 128.05 07/18/2001 80.00 - 20.1708.1 CORDRY,MARK 320.49 219.40 1 01 .09 04/16/2002 86.58 - 4.0120.2 CORONA, JUAN & VICTOR 110.93 108.77 2.16 06/03/2002 70.00 - 50.1412.2 CORP, WESLEY 76.13 42.37 33.76 4.1746.1 COSGROVE, AMY 153.58 85.32 39.13 29.13 04/17/2002 39.13 - 31.3420.1 COUCH, JULIA 94.59 67.17 27.42 OS/22/2002 20.00 - 35.0182.2 COVINO, AMMON & CRYSTAL 64.77 64.75 .02 OS/24/2002 7.08 - 35.0228.1 COVINO, PETER III 100.30 57.08 43.22 05/01/2002 36.79 - 74.0100.2 CRAWFORD, SARAH 58.28 31.60 26.68 04/10/2002 66.72 - 35.0096.2 CRAYCHEE, DILLON 40.98 38.22 2.76 OS/24/2002 13.26 - 50.0880.1 CREEKSIDE ARBOUR II 21.98 21.80 .18 05/10/2002 17.93 - 42.4070.1 CROSS, ARBY 77.04 46.68 30.36 OS/20/2002 29. 13 - 69.0714.1 CUL VER, MARY 102.88 63.33 39.55 OS/21/2002 40.00 - 4.1260.1 DABB, ROBIN 156.07 99.02 57.05 04/17/2002 106.56 - 2.0080.1 DALlCE PLUMBING 85.22 63.48 21.74 06/17/2002 20.00 - 42.2388.2 DALY,BERT 196.11 77.57 35.42 39.13 43.99 03/20/2002 200.00 - 20.1612.1 DAL Y, RON 99.69 70.56 29.13 04/10/2002 58.26 - 15.0044.2 DAMMARELL, SHAWN 104.26 68.69 35.57 04/22/2002 38.17 - 19.1028.1 DANIEL FOUTZ 43.33 36.85 6.48 *** in Msg column indicates no Notice is to be sent ( { " CITY OF MERIDIAN Delinquent Account List- council Page: 4 Standard Payment Customers Jun 18,2002 10:27am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 50.4574.3 DAROSA, JOE 57.12 27.91 29.21 04/16/2002 169.00 - 35.5030.4 DARRAGH, CAROL YN 76.37 40.81 35.56 04/04/2002 32.96 - 42.0346.2 DARRON STOUT 117.08 107.10 9.98 04/19/2002 53.36 - 1 .391 0.1 DAVCO SERVICES INC. 458.16 44 7.53 10.63 OS/20/2002 210.36 - 22.1420.1 DAVENPORT, DUANE 116.26 73.30 42.96 04/17/2002 72.09 - 32.0540.1 DAVLIN, RICHARD L. 159.21 115.98 43.23 05/01/2002 38. 1 7 - 21.3070.1 DECK, KIMBERL Y 165.92 114.75 51.17 OS/22/2002 35.00 - 42.3078.1 DELAMERE, BRAD 80.94 45.45 35.49 05/01/2002 20.00 - 1.0930.1 DENNEN, JEVON & HEATHER 1 28. 1 0 75.78 40.51 11.81 04/17/2002 50.00 - 34.2762.1 DENNEY, ROBERT 108.39 84.00 24.39 05/14/2002 50.00 - 2.1610.1 DESILET, DENICE 100.36 79.47 20.89 05/15/2002 30.00 - 46.6010.1 DEVELOPERS DIVERSIFIED 87.30 67.50 19.80 46.5030.1 DEVELOPERS DIVERSIFIED 58.68 38.88 19.80 50.1356.3 DICKERSON, DAVID 53.36 26.68 26.68 04/09/2002 53.36 - 2.1960.1 DICKSON, DONALD M 130.24 87.13 43.11 04/17/2002 85.67 - 68.0336.1 DIFFENEAFFER, BRYAN 73.04 46.36 26.68 04/05/2002 26.68 - 22.0978.1 DILLON, RANDY J. 122.25 89.29 32.96 05/07/2002 29.13 - 50.0204.1 DIPAOLO, JONATHAN 40.04 26.68 13.36 04/23/2002 40.00 - 32.1376.1 DIXON & JENNIFER MCCLURE, 107.95 81.93 26.02 05/17/2002 30.51 - 33.2584.1 DIXON, COLETTE 134.19 84.95 49.24 05/15/2002 38.17 - 69.0490.1 DIXON, SCOTT & HEATHER 41.22 29.28 11.94 06/03/2002 30.04 - 3.0730.1 DOBARAN, JOHN & ARVELLA 274.16 87.76 186.40 05/30/2002 569.20 - 34.1690.1 DOCKWEILER, THOMAS & TER 157.72 110.78 46.94 OS/20/2002 32.51 - 50.0140.1 DODGE, JAMES & JOAN 150.35 78.25 72.10 05/30/2002 63.49 - 19.4454.2 DOHERTY, GREG 138.72 96.58 42.14 04/09/2002 84.00 - 21.0144.1 DOMKA, TIMOTHY 87.39 58.26 29.13 04/15/2002 58.26 - 33.2594.2 DONALDSON, NEAL 106.26 70.84 35.42 OS/21/2002 46.79 - 42.1200.1 DOOLEY, DAVID & LESLIE 79.78 48.05 31.73 OS/22/2002 42.96 - 74.1062.1 DOTY, PAULINE & RON 61.88 32.17 29.71 OS/20/2002 55.59 - 31.0828.3 DOWNIE, JASON D 146.91 108.32 38.59 OS/22/2002 35.00 - 74.3362.1 DOYLE, KELLlE 29.26 29.13 .13 04/16/2002 29. 13 - 3.0342.2 DRISKELL, GARY 158.4 7 120.92 37.55 06/17/2002 50.00 - 42.2494.1 DRIVER, DONALD E. 1 53.91 91.80 62.11 04/17/2002 104.22 - 32.4912.3 DRUCE, RICHARD & SYBIL 89.85 60.72 29.13 04/22/2002 29. 1 3 - 2.0210.1 DUNN, DONALD 147.33 1 02.73 44.60 05/06/2002 45.66 - 3.0014.1 DUNSWORTH, BRAD 135.75 106.51 29.24 05/01/2002 30.00 - 21.1972.2 EAGY, MICHAEL 90.04 53.36 36.68 04/19/2002 80.04 - 42.2598.2 EASTBURN,GARY 132.56 81.82 50.74 OS/20/2002 44.45 - 2.1690.3 EBLEN,EARL 39.14 39.14 74.3678.2 EDWARDS, DEARL W 59.49 29.13 30.36 OS/24/2002 29.13 - 31.2238.2 EGUIA, ONESIMO 170.39 93.56 54.32 22.51 04/22/2002 50.00 - 22.1140.2 ELLIOTT, JOE 104.29 6.48 39.53 58.28 03/28/2002 142.52 - 50.2232.1 ELLIS, JOHN 58.26 29.13 29.13 OS/24/2002 29. 13 - 2.4540.3 ELSPERMAN, DE WAYNE 98.49 71.81 26.68 04/16/2002 53.36 - 31.3062.3 EMERSON,DON 73.69 63.48 10.21 04/17/2002 46.00 - 21.1896.5 EMMEN,DUST1N & KATHY 176.43 135.66 40.77 04/05/2002 32.16 - 50.1238.2 ERHART, MIL T 202.95 1 21 .09 43.09 38.17 .60 04/02/2002 11 .20 - 50.1242.3 ERHART, MIL T 89.40 44.31 45.09 06/17/2002 30.00 - 46.0230.1 ERICKSON, RICK 58.27 33.16 25.11 11/27/2001 160.00 - 32.1152.2 ESPINOLA, MIGUEL & MARGAR 100.33 90.54 9.79 05/08/2002 50.00 - 2.0320.1 ESTEP, NINA 81.77 57.05 24.72 04/09/2002 55.00 - 35.1218.2 EVANS, JAMES 38.39 38.36 .03 05/09/2002 38.00 - 74.2688.1 EVANS, STEVEN & KRISITE 110.11 63.05 47.06 05/08/2002 49.66 - 42.4050.1 EVERMAN, BRYAN 1 04.29 58.46 45.83 05/15/2002 49.66 - 32.1156.1 FARBER, BRIAN & KIMBER 118.95 118.72 .23 06/07/2002 47.00 - *** in Msg column indicates no Notice is to be sent \' CITY OF MERIDIAN Delinquent Account List- council Page: 5 Standard Payment Customers Jun 18,2002 10:28am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 1.3670.1 FARRAND, SHELLlE 193.77 157.09 36.68 04/17/2002 80.04 - 50.4812.2 FARROW, GREGORY & CAROL 90.15 44.46 45.69 04/08/2002 42.00 - 2.2560.1 FERNANDES, JOHN 124.32 96.41 27.91 04/03/2002 26.68 - 4.1846.1 FERRY, MIKE & TRACY 148.50 111.71 35.56 1.23 05/15/2002 35.56 - 21.1866.1 FIELD, KEVIN & GWENDA 267.78 208.01 59.77 04/23/2002 59.77 - 74.1006.1 FISHEL, GEORGE 699.36 286.78 137.41 83.67 191 .50 04/23/2002 83.67 - 74.0406.1 FISHER, CASEY l 61.79 35.29 26.50 OS/20/2002 25.00 - 51.3990.1 FISHER, DANNY W 33.87 26.68 7.19 05/17/2002 50.00 - 31 .3462.1 FISHER, EARL 80.04 53.36 26.68 05/01/2002 26.68 - 2.0740.1 FISK, PATRICK 223.25 145.00 78.25 OS/22/2002 68.00 - 32.0788.2 FITZPATRICK, ROBERT & CHRI 178.47 141.53 36.94 04/16/2002 76.34 - 5.0800.1 FITZSIMMONS, TOM 139.50 11 0.22 29.28 04/11/2002 63.36 - 69.0962.1 FL YNN, BRETT & ZABALA MAR 106.91 76.16 30.75 04/10/2002 26.68 - 22.2498.2 FORBES, LONNIE & BRANDI 100.54 71.14 29.40 05/10/2002 26.68 - 65.0712.1 FORBUS, DON 100.32 59.55 40.77 04/26/2002 55.83 - 46.0362.1 FORD, MARVIN & SANDRA 78.20 49.59 28.61 OS/29/2002 40.00 - 5.0438.1 FORRESTER,VANDYE 128.66 1 28.26 .40 06/10/2002 44.05 - 52.0150.1 FORS, GARY 53.04 26.68 26.36 OS/22/2002 27.00 - 34.0552.1 FOSTER, BRADLEY D. 166.20 122.69 43.51 04/15/2002 82.51 - 22.1618.1 FOWERS, JOHN 196.86 142.30 54.56 05/16/2002 43.07 - 15.0010.2 FOWLER, ROBERT & KERRI 106.05 105.05 1.00 OS/23/2002 86.67 - 14.3698.2 FOX, AMANDA 114.49 80.01 34.48 21.0190.1 FOX, TRAVIS 104.36 102.84 1.52 06/06/2002 30.51 - 34.2820.1 FRAHS, THOMAS 164.58 113.41 51.17 05/13/2002 42.00 - 2.5840.1 FRANK,GARY 155.27 92.33 34.48 26.68 1.78 04/15/2002 70.00 - 31.3434.1 FRANK,GARY 135.58 91.10 44.48 04/17/2002 68.68 - 21.0160.2 FRANZEN, JAKE 149.11 94.38 54.73 OS/20/2002 38.26 - 51.3078.3 FREEMAN, NICOLE 55.45 27.11 28.34 04/18/2002 52.62 - 2.4930.4 FREEMAN, SARAH 153.76 1 00.1 0 26.68 26.68 .30 05/01/2002 36.38 - 51.0120.1 FRONTIER TIRE 218.34 109.17 1 09. 17 06/12/2002 109.17 - 33.4258.1 FROSTROM, STEVE & TERRI 172.18 95.07 40.77 36.34 04/26/2002 40.00 - 32.1542.1 FUHRMAN, JOSHUA 11 2.44 81.93 30.51 05/01/2002 40.51 - 5.0242.2 FULLER, MITCH 266.19 222.97 43.22 04/19/2002 36.79 - 20.1830.1 FULWOOD, HILLARD 315.09 246.14 68.95 04/08/2002 61.15 - 69.1132.1 GABIOLA, ALBERT 70.84 34.19 36.65 04/16/2002 29.13 - 2.6630.1 GALVAN, STEVEN 140.34 1 02.17 38.17 04/12/2002 34.34 - 50.4518.3 GAMBLIN, MIKE 111.27 50.61 48.15 12.51 04/09/2002 60.00 - 50.1996.2 GARCIA, CHRISSY 53.61 52.12 1.49 OS/21/2002 48.00 - 20.1284.2 GARDNER, VINCE 162.16 113.11 49.05 05/15/2002 65.00 - 33.2302.1 GARRARD, DALE 87.70 62.25 25.45 OS/29/2002 30.51 - 15.0644.2 GARVALDON, RONALD 11 0.56 77.45 33.11 OS/22/2002 34.34 - 46.0188.2 GATES, JOHN 92.93 36.99 29.28 26.66 04/16/2002 40.00 - 13.4000.1 GERRY BURKE 1 62.58 127.17 35.41 OS/22/2002 68.63 - 2.2480.1 GILBERT, CARL 169.89 119.00 50.89 OS/20/2002 53.49 - 1.0940.5 GILBERT, CARL 177.71 116.03 61.68 OS/22/2002 50.00 - 42.1240.1 GILLETT, JOSHUA 80.06 43.27 36.79 04/23/2002 32.96 - 15.0108.1 GLENN JOHNSON HOMES 104.32 104.32 10/09/2001 6.48- 15.0278.1 GLENN JOHNSON HOMES 112.12 11 2. 1 2 10/09/2001 12.96 - 35.0256.1 GLENN JOHNSON HOMES 250.28 16.48 233.80 08/03/2001 69.24 - 35.0152.1 GLENN JOHNSON HOMES 26.38 26.38 10/09/2001 28.04 - 5.0262.2 GLINES, MARK & YVONNE 1 50.64 121.18 29.46 06/10/2002 51.98 - 33.2388.1 GLUCH, SCOTT 80.04 53.36 26.68 04/25/2002 53.36 - 2.1170.3 GODBY, ORVILLE & PHOEBE 149.31 111 .43 37.88 OS/21/2002 29. 1 3 - 25.4050.2 GOEBEL, DANIEL & CAROLINE 107.13 72.65 34.48 21.0106.1 GOODIN, JASON 168.35 116.24 49.51 2.60 OS/20/2002 49.51 - H* in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 6 Standard Payment Customers Jun 18,2002 10:28am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 42.2588.1 GORDON, THOMAS 139.18 11 6.26 22.92 05/13/2002 70.00 - 6. 1494. 1 GORMAN-TUTT BUILDERS 32.30 25.82 6.48 21.2790.1 GORRINGE, BENNY 154.03 91.92 62.11 04/17/2002 114.22 - 31.3374.1 GOULDING, PAULINE 167.28 112.74 54.54 OS/28/2002 40.00 - 32.1368.1 GRATTON, THOMAS 126.81 91.10 35.71 04/25/2002 38. 1 7 - 74.3954.2 GRAY, DAVID & NATALIE 91.05 50.77 40.28 OS/29/2002 31.00 - 14.3452.3 GREER, JAYLEE & DOUGLAS 11 6.94 80.01 36.93 04/11/2002 26.68 - 51.0518.3 GREGORY, STEVEN & KEITH C 106.98 64.98 42.00 05/02/2002 42.00 - 4.1702.1 GREMMINGER, WAYNE 104.64 77.96 26.68 05/07/2002 26.68 - 51.0958.3 GRIEVE, JAMES 42.38 21.19 21.19 04/05/2002 19.96- 31.0158.1 GRIFFIN, RICHARD & GAIL 130.62 94.12 36.50 05/02/2002 50.00 - 31.0764.2 GROGAN, JIMM 130.79 1 23.08 7.71 33.4262.2 GROOM, DENNIS 115.60 81.26 34.34 05/07/2002 38. 1 7 - 2.4290.1 GROSSO, SHADOW 91.11 61.97 29.14 OS/20/2002 36.68 - 6.9852.1 GUARENTEED QUALITY PLUM 37.12 33.76 3.36 05/16/2002 6.48 - 32.4122.1 HALE DEVELOPMENT, INC. 53.38 53.36 .02 05/15/2002 26.68 - 32.4034.1 HALE DEVELOPMENT, INC. 76.09 53.36 22.73 05/15/2002 26.68 - 32.4032.1 HALE DEVELOPMENT, INC. 80.04 53.36 26.68 05/15/2002 26.68 - 22.0924.1 HALL, KEVIN 141 .04 113.89 27.15 05/01/2002 29.13 - 50.1512.1 HALL, LEO 90.09 51.81 38.28 05/01/2002 43.62 - 74.0354.2 HALLETT, WILLIAM 71.42 35.71 35.71 33.2338.1 HAMIL TON, TRACEY 298.12 139.13 158.99 05/07/2002 1 56.77 - 40.0234.1 HAMMOND. DONALD 81.59 39.44 42.15 OS/20/2002 45.00 - 42.3732.1 HANDLEY. JEREMY 103.73 65.56 38.17 05/13/2002 34.34 - 21.2074.3 HANFT, ROBERT 105.90 71.42 34.48 31.3394.2 HANHARDT, ANDREW & CAMIL 101.34 68.38 32.96 05/15/2002 39.13 - 33.4274.1 HANSEN, ERIK 161 .44 100.55 60.89 04/17/2002 95.15 - 46.0830.3 HANSEN, STEVEN & RUTH 67.50 38.22 29.28 04/08/2002 26.68 - 74.3240.2 HANSEN. WADE 88.08 36.79 36.79 14.50 05/01/2002 40.00 - 31.0148.2 HANSON. CAREN F. 99.33 66.22 33.11 OS/20/2002 30.51 - 2.0484.2 HANSON, KELLY & AISHA 180.99 1 30.91 50.08 05/0212002 26.68 - 32.0760.1 HARDING, STEVEN 66.06 65.66 .40 05/13/2002 26.28 - 33.2368.2 HARNECK. KARl 89.07 59.79 29.28 04/23/2002 30.51 - 42.2356.1 HARP. GREGORY 202.95 150.84 52.11 OS/21/2002 42.61 - 42.1820.1 HARRINGTON-BLACK, JODY 85.26 47.10 38.16 OS/20/2002 32.96 - 34.0834.1 HARRIS. DERREK G 170.28 129.51 40.77 04/09/2002 94.00 - 51.0378.1 HARRY'S BAR & GRILL 482.60 246.90 235.70 05/01/2002 471 .40 - 2.5900.1 HARVEY. LISA M. 153.83 122.97 30.86 OS/20/2002 65.00 - 21.1026.2 HATCH, DAVID 144.84 11 0.50 34.34 04/09/2002 30.51 - 34.3234.2 HATCH,GARY 118.17 90.26 27.91 04/22/2002 23.36 - 69.1318.1 HAUN, CORY 111.71 72.60 39.11 03/26/2002 85.07 - 40.0154.3 HAYDEN, MARK & THERESA 84.05 49.57 34.48 21.0480.1 HA YES. LOREN 130.53 92.03 38.50 OS/20/2002 40.00 - 46.0260.1 HAYES. MARCIA 93.87 35.61 29.13 29.13 03/08/2002 58.26 - 20.1624.1 HEATON, JUDITH A. 142.69 116.37 26.32 05/15/2002 20.00 - 46.0192.2 HEINZ. THOMAS 62.30 34.39 27.91 04/16/2002 26.68 - 4.2192.1 HELSLEY, CHAD 140.70 107.74 32.96 04/18/2002 32.96 - 1.3300.1 HERSEY, RICHARD 547.29 369.37 177.92 OS/21/2002 178.45 - 1.3260.1 HERSEY, RICHARD 321.46 214.74 106.72 OS/21/2002 106.72- 21.2024.2 HERTEUX, ARMIN & BRENNA 121.89 87.41 34.48 3.0036.2 HESTER, CHRISTINE 137.18 96.39 40.36 .43 OS/21/2002 28.70 - 3.0094.2 HESTER, CHRISTINE A 162.56 104.22 58.34 OS/21/2002 40.70 - 74.0384.2 HESTER, LLOYD & SHERRY 116.26 63.05 53.21 05/15/2002 100.29 - 31.3454.2 HICKMAN, JOHN & JENNIFER 233.96 211.97 21.99 OS/21/2002 65.00 - 51.3580.1 HIGGINBOTHAM. RON 86.46 44.46 42.00 05/01/2002 38. 1 7 - *** in Msg column indicates no Notice is to be sent - - ( CITY OF MERIDIAN Delinquent Account List- council Page: 7 Standard Payment Customers Jun 18,2002 10:28am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02128/2002 Date Amount 37.3814.1 HIGH DESERT 80.04 26.68 26.68 26.68 03/19/2002 59.84 - 21.1402.1 HIGH DESERT CONSTRUCTIO 39.64 33.16 6.48 37.4102.1 HIGH DESERT CONSTRUCTIO 12.96 6.48 6.48 74.3110.2 HIGHT DESERT CONSTRUCTIO 79.61 37.08 38.31 4.22 03/19/2002 204.59 - 3.0382.1 HILL, BRIAN OR VICTORIA 189.54 137.43 52.11 05/13/2002 48.28 - 34.1870.2 HILL, RONIE & CARLA 132.23 123.34 8.89 OS/24/2002 40.62 - 3.0264.2 HILL, TARA 82.50 55.82 26.68 04/23/2002 26.68 - 22.0320.1 HITESMAN, DOLPH & EILEEN 221.25 132.79 88.46 05/13/2002 100.00 - 3.0268.1 HOBDEY, BRIAN 68.75 59.49 9.26 06/03/2002 30.00 - 74.2330.1 HODGES, DARRELL & PAMELA 36.97 36.93 .04 OS/22/2002 39.35 - 5.0722.1 HOLLEY, DAVID 183.30 135.54 47.76 OS/2212002 67.00 - 32.1456.1 HOLLINGSHEAD, BRETT 1 32.75 94.79 37.96 04/11/2002 70.00 - 33.4346.1 HOLLOWAY, PAIGE 216.17 173.22 42.95 04/18/2002 51 .50 - 2.0976.3 HOLMES, LAWRENCE 130.66 91.26 39.40 OS/22/2002 146.00 - 50.3840.1 HOLZHEIMER, AMY 64.71 30.51 34.20 05/13/2002 30.51 - 20.1316.1 HOME BUILDERS 257.38 95.62 161.76 51.4250.1 HOME PRO PLUMBING 344.57 1 08.1 9 118.19 1 08.19 10.00 02127/2002 216.38 - 3.0362.1 HONO, GREG & NANCY 245.11 171.25 73.86 OS/22/2002 77.43 - 21.0536.1 HOOK, JAMES & CRYSTAL 148.22 112.83 35.39 05/16/2002 65.00 - 31.3458.1 HOPKINS, DARRYL 95.64 63.76 31.88 OS/20/2002 30.51 - 64.0038.1 HORNE, CARL 97.58 52.03 45.55 05/17/2002 45.83 - 51.0534.1 HORTON,MARGARETTE 87.12 43.56 43.56 04/18/2002 43.76 - 3.0010.1 HOWARD, KEITH 132.38 128.55 3.83 OS/28/2002 45.82 - 1.0420.1 HOWARD, TREVIS 113.43 49.02 24.51 24.51 15.39 09/26/2001 200.00 - 19.6554.2 HSU, TOMAS & GUADALUPE 1 00.56 67.45 33.11 04/04/2002 57.19 - 50.1012.1 HUD 28.30 26.68 1.62 1 0/23/2000 62.49 - 72.0118.1 HUD\GOLDEN FEATHER ATTN 58.26 29.13 29.13 04/10/2002 47.39 - 32.1424.2 HUDLET, KIMBERL Y 80.04 53.36 26.68 05/01/2002 36.68 - 42.2028.3 HUFFMAN, MICHAEL & MARSH 139.02 72.94 39.40 26.68 31.3072.1 HULSIZER, KEN 135.84 88.92 46.92 05/15/2002 34.34 - 15.0124.1 HUNT CONSTRUCTION 80.04 53.36 26.68 03/18/2002 50.96 - 31.3402.1 HUNT, HEATH 101.82 96.97 4.85 OS/21/2002 60.00 - 50.1706.2 HUNT. STEVE 53.36 26.68 26.68 04/18/2002 53.36 - 15.0048.3 HUNTER, PAUL 141.51 89.20 42.14 10.17 04/19/2002 80.00 - 49. 1148.1 IDAHO HEATING AND AIR 316.85 219.44 97.41 05/17/2002 97.41 - 8.0122.1 IRVING, TONYA 132.35 119.39 6.48 6.48 02/14/2002 20.00 - 4.2284.2 IVERSON, K. R. 207.16 190.04 17.12 05/17/2002 41.00 - 19.0220.1 IVEY. CARl 80.04 53.36 26.68 04/18/2002 26.68 - 65.3112.1 JACOBS. MARIE 87.02 42.28 44.74 04/22/2002 42.00 - 42.0310.2 JACOBS. THOMAS 40.00 35.05 4.95 05/02/2002 120.00 - 42.1934.4 JACOBSEN, FRANK 107.42 69.25 38.17 68.0046.1 JACOBSEN, JASON & LIANNA 72.64 31.73 40.91 04/17/2002 62.00 - 32. 1552.1 JAKOMEIT, MICHAEL 113.28 73.88 39.40 04/1 0/2002 72.51 - 33.0376.1 JAMES COURT APTS 101.28 67.52 33.76 OS/24/2002 33.76 - 33.0374.1 JAMES COURT APTS 202.56 135.04 67.52 OS/20/2002 67.52 - 33.0394.1 JAMES COURT APTS 452.82 316.64 136.18 OS/24/2002 239.87 - 33.0396.1 JAMES COURT APTS 178.02 118.68 59.34 OS/24/2002 49.08 - 33.0362.1 JAMES COURT APTS 202.56 135.04 67.52 06/11/2002 67.52 - 33.0400.1 JAMES COURT APTS 203.79 136.27 67.52 OS/24/2002 67.52 - 33.0370.1 JAMES COURT APTS 225.96 150.64 75.32 OS/24/2002 67.52 - 33.0366.1 JAMES COURT APTS 692. 19 622.59 69.60 OS/24/2002 72.06 - 33.0408.1 JAMES COURT APTS 415.59 329.95 85.64 OS/20/2002 83.04 - 33.0380.1 JAMES COURT APTS 203.79 136.27 67.52 OS/24/2002 67.52 - 33.0382.1 JAMES COURT APTS 1 20. 15 80.10 40.05 OS/24/2002 37.59 - 33.0388.1 JAMES COURT APTS 1 20. 1 5 81.33 38.82 OS/24/2002 37.59 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 8 Standard Payment Customers Jun 18,2002 10:28am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02128/2002 Date Amount 33.0390.1 JAMES COURT APTS 409.65 362.89 46.76 OS/24/2002 45.25 - 33.0358.1 JAMES COURT APTS 2,010.23 1,418.19 592.04 OS/20/2002 592.04 - 33.0386.1 JAMES COURT APTS 202.56 135.04 67.52 OS/24/2002 67.52 - 31.0516.1 JARRETT, SHARON 80.04 53.36 26.68 OS/21/2002 26.68 - 21.1912.1 JENKINS, DWIGHT 124.74 95.46 29.28 04/17/2002 34.34 - 19.1630.2 JENKINS, LEROY 84.96 57.05 27.91 04/18/2002 57.19- 31.0736.1 JENKINS, PHOEBE 89.94 64.06 25.88 04/09/2002 25.88 - 21.2830.1 JESSEE, KEVIN 91.53 61.02 30.51 05/14/2002 26.68 - 42.2482.1 JOHNSON, BRYON & MARYLEN 91.80 62.67 29.13 04/12/2002 58.26 - 32.0616.2 JOHNSON, CONNIE JO 77.61 72.37 5.24 OS/20/2002 50.00 - 4.1334.3 JOHNSON, JAMES & ALLISON 81.27 54.59 26.68 04/17/2002 26.68 - 34.0390.2 JOHNSON, PETER 182.90 132.51 50.39 OS/28/2002 70.00 - 19.0098.1 JOHNSON, SAMUEL 128.43 86.44 41.99 05/13/2002 36.79 - 33.3720.1 JOHNSON, TONY 92.76 63.48 29.28 05/01/2002 26.68 - 21.1934.1 JONES, DARICE 102.15 73.02 29.13 04/16/2002 40.62 - 22.0330.1 JONES, ELDON & LORI 188.70 144.25 44.45 OS/21/2002 46.91 - 4.1766.3 JONES, STEPHEN & CONNIE 162.06 1 25.26 36.80 05/17/2002 37.36 - 20.1988.1 JONES, SYLVIA 267.00 206.70 60.30 05/08/2002 825.95 - 33.2750.1 JORDAN, JOHN L 144.42 1 01 .20 43.22 05/07/2002 40.62 - 46.0802.4 JUDY, VICTOR 101.27 63.10 38.17 OS/20/2002 30.51 - 32.0522.2 JUHASZ, DON C. 180.99 121.07 59.92 04/16/2002 119.76- 50.3836.1 JULIAN, GEORGE 87.39 29.13 29.13 29.13 03/19/2002 29. 1 3 - 46.0136.1 KALDHUSDAL, KENNETH & SA 87.44 46.96 40.48 04/11/2002 32.96 - 20.1260.2 KAWANO, EDITH 59.00 58.26 .74 06/04/2002 29. 1 3 - 42.1930.1 KEGAN, ROSE MARIE 130.49 84.95 31.73 13.81 OS/28/2002 37.46 - 22.1514.2 KEHR, JOHN 207.71 167.12 40.59 OS/28/2002 30.00 - 20.1942.1 KEMPER, JASON 123.34 94.21 29.13 05/17/2002 32.96 - 32.4048.2 KESNER, AMY 73.88 67.45 6.43 OS/24/2002 26.68 - 42.1810.2 KESTER,ROBERT 52.58 50.79 1.79 05/09/2002 40.00 - 33.2704.2 KINDALL, DAVID 61.41 59.79 1.62 06/06/2002 27.00 - 3.0024.1 KINNEY, KIMIKO 123.61 100.64 22.97 05/01/2002 50.00 - 5.0342.1 KIRBY, GREGORY & KAREN 11 7. 66 113.24 4.42 OS/24/2002 30.00 - 74.3358.1 KLEIN, DANIEL & MARILYN 89.96 29.13 31.59 29.13 .11 03/26/2002 29.1 3 - 46.0530.1 KNAPP, KEVIN 61.66 35.62 26.04 05/01/2002 24.00 - 34.1196.1 KNAPP, MICHAEL & CATHERIN 115.74 78.80 36.94 04/26/2002 42.00 - 20.1542.1 KNAPP, WILLIAM 239.56 162.11 77.45 05/01/2002 77.00 - 21.0466.2 KORBER, GERALD 70.09 63.48 6.61 06/17/2002 20.00 - 74.3836.1 KORTON, TOM & CATHY 40.87 40.49 .38 06/17/2002 30.00 - 4.2304.1 KOYLE, RUSSELL 133.65 131.67 1.98 06/04/2002 36.1 8 - 74.3168.1 KREFT, TIM & LISA 96.56 48.28 48.28 05/01/2002 44.45 - 19.6642.1 KRENZ, ROY 200.85 74.81 36.79 32.96 56.29 04/24/2002 50.00 - 72.0174.2 KUGEL, LISA 47.97 37.75 10.22 02106/2002 25.00 - 50.4642.3 KUGEL, LISA 84.95 44.32 40.63 04/26/2002 44.34 - 31.0498.1 KYLLO, DIANE M. 87.42 60.74 26.68 04/23/2002 26.68 - 50.0720.1 LACASA LAVILLA 74.13 71.21 2.92 OS/28/2002 67.52 - 74.0426.1 LACY, GLORIA 47.63 26.68 20.95 04/23/2002 26.68 - 50.1782.1 LAFEVER, RONALD 180.36 81.97 94.02 4.37 05/13/2002 94.02 - 3.0654.1 LAMBERT, KENNETH 87.39 58.26 29.13 04/26/2002 29. 13 - 20.1366.2 LAMING, GARY 134.58 86.44 48.14 04/15/2002 77.41 - 42.4056.1 LAMOREAUX, DAVID 46.11 44.23 1.88 06/03/2002 9.14 - 22.1244.2 LAMPKIS, LISA 138.27 102.84 35.43 04/10/2002 26.68 - 22.1842.2 LANDOW, BRUCE 115.74 76.34 39.40 04/16/2002 72.51 - 42. 1782.1 LANSING, DANETTE 59.84 33.16 26.68 04/17/2002 26.68 - 20.0208.2 LARGEVIN, MICHAEL & DARCIE 122.83 77.27 45.56 04/18/2002 83.58 - 74.2994.1 LARSON, DONALD 58.38 50.72 7.66 OS/28/2002 51.95 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 9 Standard Payment Customers Jun 18,2002 10:28am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 2.4990.2 LAUFENBERG, JIM & TAMMIE 138.19 87.41 50.78 04/19/2002 140.91 - 50.0600.2 LAYTON, JONATHON & FELlCI 70.58 42.67 27.91 04/23/2002 26.68 - 15.0154.1 LESLIE HUG 129.68 63.36 26.68 26.68 12.96 42.2712.3 LESTER, DAVID & JUDITH 111.11 69.25 41.86 05/16/2002 52.00 - 31.3382.1 LEVITT, MONTE 116.44 83.70 32.74 06/17/2002 39.00 - 34.1074.1 LEWIS, LANNY 77.85 73.88 3.97 06/12/2002 30.51 - 72.0208.1 LEWIS, PHILLIP 117.58 74.78 42.80 05/01/2002 42.96 - 50.2130.1 LIKES, JENNIFER 80.03 39.40 40.63 05/07/2002 42.00 - 42.0446.1 LINDQUIST, MICHAEL 109.79 87.56 22.23 05/02/2002 50.00 - 19.4464.1 LITTLE, CRAIG 111.97 78.80 33.17 04/25/2002 35.00 - 2.4080.3 LJ PROPERTIES, LLC 42.14 41.14 1.00 06/11/2002 15.88 - 2.0458.1 LLOYD, JOHN & DEENA 136.23 101.89 34.34 04/22/2002 30.51 - 32.0602.1 LOLLEY, JUDITH 166.56 136.05 30.51 04/15/2002 64.38 - 2.4270.1 LORD, LARRY R. 63.28 63.20 .08 04/17/2002 100.00 - 7.0890.1 LOREE, TODD 125.97 82.75 43.22 04/26/2002 44.45 - 2.4790.2 LUTZ, SHAUN & AMBER 152.58 73.46 31.73 29.13 18.26 03/20/2002 50.00 - 20.1758.1 LYONS, STEPHEN & LINDA 228.00 220.57 7.43 06/11/2002 75.00 - 4.0816.2 MACOMB, TIM 89.85 60.72 29.13 06/11/2002 29. 13 - 35.1004.2 MAHALlSKO, MIKE 93.86 45.73 48.13 05/13/2002 20.00 - 51.0486.1 MARCH, RICHARD 97.82 38.03 33.11 26.68 03/15/2002 78.68 - 42.1950.1 MARTIN, DANIEL K. 194.1 2 122.55 71.57 04/18/2002 102.00 - 42.1206.1 MARTIN, LOREN 119.83 62.84 56.99 OS/21/2002 60.00 - 74.3592.4 MARTIN, PATTI 86.16 44.31 41.85 05/06/2002 48.28 - 33.4164.1 MARTIN, PAUL 135.03 89.20 45.83 04/24/2002 45.83 - 68.0044.2 MARTIN, THOMAS & JUDI 70.19 34.48 35.71 04/05/2002 30.51 - 50.2300.2 MARTINEZ, DANA & PRESTON 73.88 36.94 36.94 OS/22/2002 38. 17 - 50.1758.1 MARY OWEN 65.66 38.98 26.68 04/22/2002 26.68 - 2.2280.1 MASLEN, JENNY 61.51 61.02 .49 06/17/2002 25.00 - 4.0580.2 MASON, JAMES E 99.85 60.72 39.13 04/18/2002 62.09 - 14.3518.1 MASSEY, TODD 51.13 44.65 6.48 34.1244.1 MATHESON, DAVID 114.51 77.57 36.94 05/16/2002 34.34 - 51.0514.1 MATHEWS, DONNA 53.36 26.68 26.68 05/10/2002 26.68 - 34.2106.1 MATLOCK, MELANIE R. 131.70 103.79 27.91 05/09/2002 26.98 - 22.1068.2 MAUPIN, SHELLY 0 1 26.75 97.62 29.13 05/01/2002 59.08 - 50.4821.1 MAWS #3 - SPRINLKER 3.24 3.24 11/21/2001 42.12 - 1.2050.1 MCBRIDE, 0.8. 139.40 35.88 103.52 03/13/2001 225.87 - 69.2258.4 MCCANDLESS, DOUG 127.91 79.90 48.01 05/02/2002 16.28 - 42.2072.1 MCCLINTICK, TODD & LEISA 165.1 0 107.93 57.17 OS/21/2002 52.11 - 21.0126.1 MCDONOUGH, KEVIN 89.43 86.83 2.60 OS/28/2002 29. 13 - 31.0814.2 MCDOUGAL, MIKE 114.80 105.86 8.94 2.3660.1 MCFADDEN, CLEORA 80.59 79.66 .93 05/10/2002 30.00 - 32.0230.1 MCFADDEN,LEONARD 143.41 143.37 .04 OS/29/2002 124.60 - 31.0822.1 MCKAY, JOHN 155.52 111 .06 44.46 04/23/2002 49.66 - 74.1104.8 MCKINLEY, JUNE 54.27 27.91 26.36 OS/23/2002 27.00 - 21.2154.1 MCKINNEY, BRIAN 87.39 58.26 29.13 05/01/2002 58.26 - 46.0558.2 MCKNIGHT, DANIEL 117.05 72.80 44.25 04/17/2002 80.00 - 22.2500.2 MCLAUGHLIN, MIKE & MEGAN 53.73 53.36 .37 05/10/2002 27.22 - 33.2556.1 MCLEAN, BRANDON 122.23 82.77 39A6 05/15/2002 34.34 - 31.2192.2 MCMILLAN, VICKI 163.86 92.72 29.14 42.00 03/12/2002 26.68 - 74.2342.2 MCMULLEN, FARIS & PATRICIA 76.34 39AO 36.94 74.0420.2 MCNEIL, JACOB 53.36 26.68 26.68 04/15/2002 26.68 - 2.4500.1 MCNETT, DARREN 144.19 97.25 46.94 04/17/2002 78.68 - 50.2444.1 MCNITT, STEVE & TRACY 55.40 29.13 26.27 OS/20/2002 30.00 - 2.3020.1 MCPHERSON. CHARLES F 95.70 64.62 31.08 04/19/2002 37.37 - 50.3726.1 MEATTE, NICKlE 68 AO 35.43 32.97 04/16/2002 57.19 - *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 10 Standard Payment Customers Jun 18,2002 10:29am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 22.2376.2 MEDALLION HOMES INC 1 29.58 68.56 30.51 30.51 03/18/2002 61.02 - 1.2730.1 MELLEN, ANGELA 172.77 119.28 53.49 05/02/2002 69.83 - 3.0422.2 MENDOZA, PEDRO & EVA 122.28 93.00 29.28 04/22/2002 26.68 - 14.4991.1 MERIDIAN SCHOOL DIST 22.68 17.82 4.86 52.1090.1 MERIDIAN SPEEDWAY 2,088.95 529.65 330.49 1,228.81 06/12/2002 1,029.65 - 50.0554.2 METZGER, MICHELLE 64.69 31.73 32.96 04/15/2002 95.05 - 2.2030.1 MEYER, VIRGINIA 103.50 54.22 35.88 13.40 OS/20/2002 20.00 - 31.0886.4 MEYERS, DEBORAH 224.77 180.44 44.33 04/22/2002 114.22 - 42.4034.1 MEYERS, SCOTT 153.63 59.71 42.00 51.92 04/15/2002 30.25 - 19.1708.2 MICHAS, JAMES 159.34 1 03.66 55.68 04/17/2002 85.07 - 74.3696.1 MILLER. GREGORY & ERICA 75.94 36.66 39.28 04/18/2002 57.19 - 21.0054.2 MILLER, JIMMIE 230.58 177.09 53.49 OS/20/2002 80.30 - 19.0284.2 MILLER, PAULA & ALLAN 114.42 78.80 35.62 OS/20/2002 35.00 - 74.2472.2 MILLS, NICOLE 76.73 46.36 30.37 OS/20/2002 26.68 - 46.0886.1 MINEGAR, JOHN 71.17 39.44 31.73 05/08/2002 32.96 - 51.0898.1 MINER, GERALD F. 29.64 29.28 .36 05/16/2002 30. 1 5 - 22.1152.1 MINSEW, CASEY 144.69 116.07 28.62 05/08/2002 15.07 - 64.4070.2 MITCHELL. RANDY 71.40 70.75 .65 04/17/2002 150.00 - 33.4264.3 MOMA, MICHAEL 125.12 89.56 35.56 OS/20/2002 36.79 - 42.1836.3 MONROE, BUD 57.29 57.23 .06 05/13/2002 84.00 - 4.0538.1 MONSON, THOMAS 87.39 58.26 29.13 04/17/2002 97.39 - 3.0874.1 MONTGOMERY, PAT 1 05.45 68.66 36.79 04/1 0/2002 32.4 7 - 22.2088.2 MOODY, SHAIN 1 08.36 70.19 38.17 74.3300.1 MOORE, DONALD L. 58.26 29.13 29.13 04/22/2002 58.26 - 46.0222.1 MOORE, KEVIN & LISA 119.50 67.07 44.60 7.83 05/02/2002 40.00 - 32.0816.1 MOORE, RICK T. 168.99 127.42 41.57 05/03/2002 32.96 - 4. 1634.1 MOORE, RUSSELL C 80.25 66.89 13.36 05/06/2002 50.00 - 32.0806.2 MORGAN, CHARLES 153.69 114.75 38.94 OS/20/2002 40.00 - 2.5630.2 MORRISON, DWAYNE 124.35 89.87 34.48 21.2222.1 MORRISON, ROBERT & CORIN 87.15 59.49 27.66 04/08/2002 30.00 - 74.1018.2 MORTENSEN, KENT & BARBRA 67.17 37.89 29.28 OS/21/2002 26.68 - 74.0024.2 MORTON, MERRILEE 60.74 30.37 30.37 05/06/2002 30.51 - 74.0028.1 MORTON, MERRILEE PARK 53.36 26.68 26.68 05/06/2002 26.68 - 74.0022.1 MORTON, MERRILEE PARK 53.36 26.68 26.68 05/06/2002 26.68 - 74.0026.1 MORTON, MERRILEE PARK 53.36 26.68 26.68 05/06/2002 26.68 - 31.3302.1 MOSS, KARl 86.00 84.00 2.00 05/13/2002 40.00 - 2.0526.1 MOSSI, DAVID L 1 26.85 36.68 90.17 02/20/2002 45.83 - 34.0500.1 MOURITSEN, LAYNE 219.64 168.87 50.77 04/17/2002 76.34 - 32.0650.2 MOWRY, CHARLOTTE 113.25 86.57 26.68 04/05/2002 53.36 - 33.1400.1 MOYLE, AUSTIN 189.93 169.26 20.67 05/02/2002 19.44 - 21.1122.1 MULLIN, MICHAEL 108.72 76.99 31.73 04/22/2002 32.96 - 50.1328.1 MUSSELL, TIM 348.89 338.89 10.00 OS/22/2002 343.23 - 51.3310.1 NASH, EDWARD & RUDGE, CY 46.16 25.88 20.28 OS/21/2002 30.00 - 22.1742.1 NATHAN PUGMIRE 116.55 79.75 36.80 04/22/2002 38. 17 - 2.2150.1 NEAGLE, LOUIE J 160.09 113.69 46.40 04/10/2002 86.23 - 4.1876.2 NEEDS,KATHY 122.27 107.25 15.02 OS/22/2002 108.48 - 19.7344.3 NEILSON, ROBERT 166.36 129.42 36.94 06/03/2002 26.68 - 68.0086.1 NEITZEL, KENNETH & HEIDI 85.60 45.82 39.78 05/07/2002 120.00 - 31.0508.2 NELSON JOHN H. 60.94 60.74 .20 06/07/2002 26.48 - 65.3162.2 NELSON, JANET 71.12 34.33 36.79 04/16/2002 69.75 - 65.0450.1 NELSON, MARILYN 86.52 33.16 26.68 26.68 04/15/2002 28.04 - 69.0600.1 NELSON, MARK & GLENDA 115.96 64.13 51.83 04/05/2002 40.62 - 74.2442.2 NESMITH, JOHN 50.86 49.24 1.62 51.4110.3 NESMITH, STEVE 69.91 33.11 36.80 04/11/2002 64.25 - 3.0660.1 NEWHOUSE, RAYMOND & TINA 111 .77 91.77 20.00 05/17/2002 41.02 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 11 Standard Payment Customers Jun 18,2002 10:29am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/2812002 Date Amount 1.3200.1 NEWKIRK, MARYANN 83.73 57.05 26.68 04/16/2002 53.36 - 31.3286.2 NEWLAND, ANTHONY 147.20 104.80 42.40 05/21/2002 52.00 - 50.0034.1 NEWMAN, TIM 28.36 26.68 1.68 05/20/2002 35.00 - 13.8464.1 NORTH WOODS CONSTRUCTI 1 34.4 7 53.36 26.68 26.68 27.75 01/04/2002 11.89 - 13.8434.1 NORTH WOODS CONSTRUCTI 117.79 6.48 36.68 26.68 47.95 01/04/2002 14.49 - 32.1260.2 OCHOA, RAMON 67.68 65.94 1.74 06/11/2002 30.00 - 20.1396.1 OGLESBEE, DAVID & MARITA 163.32 119.95 43.37 OS/20/2002 42.00 - 33.4516.1 OKE, DARREN & PAMELA 215.01 158.92 56.09 04/12/2002 57.32 - 31.0502.2 OLSEN, MARY ANN 186.72 128.17 58.55 05/01/2002 68.81 - 1.1210.2 O'NEAL, GEORGE & JANET 91.11 64.43 26.68 05/01/2002 53.36 - 50. 1 91 8.1 OSTERHOUT, JUSTIN 57.23 30.36 26.87 05/16/2002 30.00 - 13.2094.2 OVERY,ROBBY 103.09 67.45 33.11 2.53 OS/20/2002 53.11 - 72.0268.1 OWEN, KENNETH 78.16 39.08 39.08 04/26/2002 50.31 - 50.3898.1 OWEN, KEVIN 83.86 30.51 53.35 05/21/2002 30.00 - 21.3162.1 OWNBEY, MARION 125.81 125.80 .01 05/15/2002 41.98 - 22.0454.1 P. JANSSON, JAN I E 141.32 121.32 20.00 05/22/2002 74.72 - 43.0376.1 PACKARD ESTATES DEVELOP 150.43 148.81 1.62 31.3504.1 PADDOCK, LINDA 116.13 81.93 34.20 05/02/2002 25.85 - 50.1770.2 PALMER, ELDON 250.54 125.27 125.27 06/06/2002 250.54 - 31.3280.1 PALMER, PAT 144.88 97.14 47.74 05/21/2002 35.00 - 32.0638.2 PALMER, PAT 218.47 123.36 50.77 44.34 04/17/2002 54.14 - 31.2992.3 PARKER, PAUL 287.23 82.49 204.74 05/17/2002 255.03 - 74.3044.1 PARRISH, STEVE 87.04 48.14 38.90 05/20/2002 50.00 - 32.1700.1 PASTIAN, BRYON 74.68 74.50 .18 06/04/2002 32.00 - 32. 1392. 1 PATTEN, JASON 253.02 78.80 79.77 94.45 04/09/2002 84.13 - 2.2490.2 PATTERSON, DEENA L 36.38 36.38 05/17/2001 52.76 - 74.3356.1 PAYNE,STEPHEN 116.12 69.21 46.91 OS/29/2002 53.35 - 51.0746.4 PERKINS, CHARLES 95.64 34.48 34.48 26.68 69.0214.1 PERRY, DAN & LORI 109.16 52.12 57.04 04/09/2002 42.81 - 1.1200.2 PERSIMMON RENTALS 159.21 117.21 42.00 05/09/2002 23.68 - 21.3160.1 PETERSEN, DOUGLAS & JENNI 169.67 129.49 40.18 05/17/2002 36.00 - 22.1430.2 PETERSON, ERIC 236.31 167.79 68.52 05/17/2002 48.28 - 35.0101.2 PETRAIN, JAMES 93.14 48.22 44.92 OS/29/2002 60.00 - 31.3354.1 PETTINGILL, JERI & LEWIS 115.01 84.11 26.68 4.22 02127/2002 159.09 - 42.1842.1 PHILLIPS, ANIKA 83.49 36.85 46,64 05/17/2002 40.00 - 32.1636.1 PHILLIPS, ERNEST 80.04 53.36 26.68 05/21/2002 26.68 - 74.3000.1 PHILLIPS, RICHARD 81.24 40.62 40.62 04/15/2002 81.24 - 42.1208.1 PHIMMASONE, PHETMALEY 83.75 42.04 41.71 04/16/2002 36.77 - 6.9590.2 PIERCE, BURTON & LUCILLE 74.04 49.36 24.68 31 .331 0.2 PIERCE, VELVET 72.37 69.91 2.46 05/01/2002 68.68 - 57.0003.1 PINNACLE FITNESS 440.64 246.24 1 94.40 2.1870.1 PIPER, LARRY 132.97 77.01 29.28 26.68 05/17/2002 26.68 - 32.1590.1 PISCHEL, DEBORAH 123.20 90.43 32.77 OS/22/2002 50.00 - 21.2678.1 PITMAN, DONALD 127.64 81.63 29.13 16.88 03/13/2002 58.26 - 22.1344.1 PLOTT, JOHN 151.57 120.88 30.69 05/10/2002 60.00 - 4.1412.1 PLUMLEY, RODNEY & M. NAO 1 24.71 92.98 31.73 04/15/2002 69.75 - 74.3012.1 POFELSKI, MARK & ABBY 75.11 38.17 36.94 04/23/2002 34.34 - 21.1932.1 POINDEXTER, RICHARD I 198.15 148.50 49.65 04/11/2002 88.90 - 22.0868.1 POLLARD, RONALD 335.82 285.76 50.06 OS/20/2002 125.00 - 21.1942.1 POOL, JAMES H. 259.29 29.13 29.13 201.03 01/15/2002 25.00 - 34.0520.5 POORE, JOHN 205.53 171.05 34.48 2.6130.1 PORTER, DAVID L 71.87 71.81 .06 05/17/2002 30.31 - 69.0522.1 PORTER, DOUGLAS 97.21 72.08 25.13 05/17/2002 75.00 - 21.2604.1 PORTER, RODNEY 170.69 144.25 26.44 05/08/2002 60.00 - 2.0460.1 POTTER, MICHAEL & CONNIE 128.17 1 01 .49 26.68 OS/22/2002 53.36 - H* in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 12 Standard Payment Customers Jun 18,2002 10:29am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 4.1886.2 PRESCOTT, RANDY 32.35 32.35 31.0798.1 PRICE, JOHN W. 128.74 83.72 45.02 OS/24/2002 40.00 - 51.3102.2 PRICE, REBECCA 48.71 30.80 17.91 OS/20/2002 40.00 - 1.3490.3 PRIEST, DONNA 151.18 95.35 55.83 05/14/2002 42.00 - 31.0060.2 PRINCE, JACOB 219.81 133.81 69.72 16.28 04/03/2002 17.51 - 74.3418.2 PRINDLE, SHELL Y 80.96 42.94 38.02 OS/22/2002 36.79 - 21.1828.2 PRINTZ, DENIA 234.97 99.02 47.05 44.45 44.45 03/20/2002 62.11 - 2.2610.1 PRION, TODD 169.03 129.21 39.82 04/16/2002 35.00 - 42.1212.5 PRIOR. DON 93.89 50.80 43.09 04/22/2002 29.28 - 4.2248.2 PUCKETT, RUSSELL 215.91 169.13 46.78 OS/20/2002 38.00 - 14.5034.2 PUTMAN, CHERYL 80.04 53.36 26.68 OS/22/2002 26.68 - 1.0100.2 PYLlCAN, WOODROW A. 99.33 67.45 31.88 04/16/2002 36.68 - 34.1172.1 QUARNBERG,CARL&DOROT 212.71 149.08 63.63 04/17/2002 106.98 - 7.2000.2 RALPHS,PAUL 192.13 143.97 48.16 04/17/2002 83.28 - 19.0570.1 RALPHS, ROD 118.20 82.49 35.71 04/10/2002 72.51 - 21.2766.1 RANDALL, GLENDA 141.51 112.38 29.13 05/01/2002 58.26 - 31.3320.1 RASMUSSEN, BRUCE 114.90 85.62 29.28 04/12/2002 26.68 - 21.3088.2 RASMUSSEN, CLINTON 362.68 274.74 58.81 29.13 04/18/2002 36.79 - 50.1380.1 RAYMOND, CHACE 64.26 32.13 32.13 04/11/2002 64.26 - 21.0118.2 REIS, DAVID 87.39 58.26 29.13 04/22/2002 29.1 3 - 69.0992.2 REMAX CAPITAL CITY PROP M 58.26 29.13 29.13 09/10/2001 59.41 - 21.2918.1 REYES, DAVID & KAREN 192.55 1 36.87 55.68 04/17/2002 91.24 - 42.3742.1 RICE, ALAN 111.67 64.61 47.06 04/25/2002 42.00 - 22.1188.1 RICE, ALLEN 136.22 133.85 2.37 06/06/2002 36.79 - 32.1664.4 RICHTER, TRACY & MOORE, T 77.85 72.65 5.20 OS/29/2002 30.51 - 32.1332.4 RILEY, MARK 68.82 67.45 1.37 05/08/2002 30.51 - 1 .4 1 00.4 RINCOVER, LAWRENCE 73.87 73.04 .83 05/14/2002 42.00 - 51 . 1304.1 ROBNETT CONSTRUCTION 69.92 34.96 34.96 50.4534.1 ROCKE. SEAN 75.94 35.43 40.51 04/18/2002 57. 19 - 74.3156.3 ROE, ASHLE 64.69 32.96 31.73 OS/29/2002 29. 15 - 50.0072.5 ROE, BILL 55.82 27.91 27.91 05/08/2002 26.36 - 74.2632.4 ROE, WILLIAM JR 112.01 66.46 45.55 05/17/2002 42.00 - 74.3090.1 ROGERS, WAYNE & SUSAN 58.26 29.13 29.13 05/02/2002 29. 13 - 50.0158.2 RON SMITH CONSTRUCTION 80.04 26.68 26.68 26.68 31.3048.2 ROOBERTS, HARLAN 130.51 74.55 29.28 26.68 03/14/2002 30.51 - 40.0408.2 ROSEN, THOMAS & CINDY 49.43 45.74 3.69 OS/29/2002 34.34 - 35.2420.1 ROSIN, JUSTIN 109.88 64.33 45.55 04/05/2002 76.34 - 74.2708.4 ROSS, EUGENE 99.30 49.65 49.65 04/25/2002 59.77 - 74.0418. 1 ROWELL, LEE 69.76 68.67 1.09 06/12/2002 66.21 - 51.1170.1 R-TEC CORPORATION 33.76 16.88 16.88 05/15/2002 33.76 - 51.1174.1 R-TEC CORPORATION 33.76 16.88 16.88 05/15/2002 33.76 - 22.2168.1 RULE, ROBERT & CAREY 132.15 86.46 45.69 04/09/2002 38.1 7 - 69.1076.1 RUPERT, DAVID & LAURIE 121.24 58.26 62.98 04/17/2002 95.00 - 1 . 1130.2 RUSSELL. ANDREW 181.51 114.33 67.18 04/17/2002 114.36 - 2.3180.1 RYAN, WALTER 185.90 106.25 26.68 26.68 26.29 03/14/2002 55.00 - 1 9.7156. 1 SALAZAR, DANIEL 99.37 58.56 29.28 11.53 04/18/2002 50.00 - 43.0328.1 SALVATORE,JEFFERY 77.62 44.51 33.11 04/23/2002 30.51 - 4.0548.2 SAUER, DAVID 94.77 65.64 29.13 04/16/2002 87.39 - 2.5680.1 SAXTON, CORY 131.47 89.59 41.88 04/17/2002 57.19 - 42.2046.2 SAYLES, BRETT & JENNIFER 115.45 82.49 32.96 04/16/2002 62.09 - 22.1386.1 SCHAEFFER, MICHAEL 163.89 119.65 44.24 05/02/2002 37.00 - 19.6652.2 SCHELENE, VERNA 62.07 59.49 2.58 06/10/2002 35.00 - 65.0872.4 SCHILD, LES 1 08.31 63.35 16.28 19.97 8.71 03/18/2002 30.00 - 34.2122.1 SCHMIDT, GLEN 203.1 0 153.72 49.38 OS/28/2002 60.00 - 32.1642.1 SCHMIT, JAMES 100.56 67.45 33.11 05/10/2002 40.51 - *** in Msg column indicates no Notice is to be sent t \, CITY OF MERIDIAN Delinquent Account List- council Page: 13 Standard Payment Customers Jun 18,2002 10:29am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 74.3170.2 SCHNEIDERMAN, MATTHEW 81.24 41.85 39.39 05/07/2002 60.62 - 34.1764.2 SCHOMBURG, PATRICK 84.96 58.28 26.68 04/17/2002 26.68 - 21.1870.1 SCHOPPELREY, DOUGLAS & C 152.05 146.99 5.06 06/12/2002 42.13 - 50.2100.2 SCHORMAN, REGGIE & KORN, 63.48 31.74 31.74 04/09/2002 57.19 - 37.3864.1 SCHRODER ENT 12.96 6.48 6.48 22.1636.4 SCOTT, CHUCK & TIFFANY 89.34 60.72 28.62 06/17/2002 60.00 - 20.1350.2 SCREBNER, WENDY KAY 128.43 89.31 39.12 04/15/2002 53.36 - 69.2262.1 SEDILLO, JOE 177.64 112.81 61.15 3.68 05/07/2002 53.75 - 32.1578.1 SELDIN JR, STEVEN 97.23 73.59 23.64 OS/22/2002 40.00 - 74.2718.2 SELLS, DAVID 49.81 36.79 13.02 05/16/2002 35.00 - 35.2392.2 SEMMER, CHAD & MARY 83.77 46.97 36.80 05/14/2002 30.51 - 21.2904.1 SEVIERI, MIKE 1 04.61 75.48 29.13 05/01/2002 29. 13 - 64.2028.2 SEXTON, MARY 95.10 56.94 38.16 04/05/2002 29.13 - 65.0292.1 SHAW, MICHAEL 74.87 44.36 30.51 04/23/2002 30.51 - 32.0970.3 SHEARER, JOE & RENEITA 198.18 143.19 54.99 04/15/2002 142.52 - 74.0322.2 SHELDON, PAM 50.13 35.43 14.70 05/15/2002 40.51 - 3.0844.1 SHELLI GODFREY 101.70 70.84 30.86 OS/21/2002 30.00 - 42.3008.1 SHELL Y, STEVEN 98.69 40.53 29.13 29.03 03/19/2002 87.49 - 32.1348.6 SHEL TRON, ROGER 90.09 59.79 29.28 1.02 05/01/2002 60.00 - 74.3242.1 SHEL TROWN, ROGER 129.19 61.14 68.05 05/09/2002 60.00 - 42.2526.1 SHEL TROWN, ROGER 173.25 121.18 51.97 .10 OS/20/2002 48.28 - 2.2180.1 SHEPARD, DUWAIN 1 29.66 87.67 41.99 04/16/2002 80. 14 - 69.1588.2 SHEPPARD, MARK & LAURAL 102.73 50.75 51.98 04/05/2002 42.00 - 74.3960.1 SHERARD, BILL 93.82 51.83 41.99 05/13/2002 36.79 - 4.1878.3 SHIRLEY, GARRY 139.33 11 0.20 29.13 05/16/2002 32.96 - 50.0294.1 SHOEMAKER, JAMISON 182.80 98.78 84.02 OS/28/2002 102.22 - 42.2496.1 SIEMON, LESLIE 113.23 70.47 42.76 OS/21/2002 40.00 - 6.9866.1 SIETZ, ALISON & ROB 87.57 61.66 25.91 04/09/2002 24.54 - 74.3096.1 SIGMOND, SERGIO 125.45 64.57 60.88 OS/29/2002 54.45 - 21.0208.1 SILSBY, TERRY 250.01 164.66 85.35 06/03/2002 90.00 - 2.2500.1 SILVA, JOSEPH 325.31 217.91 100.96 6.44 05/10/2002 95.00 - 34.0528.2 SILVA, STEVEN 155.46 123.73 31.73 05/01/2002 29. 13 - 1.2250.2 SIMON, BRADY 160.07 104.79 55.28 OS/29/2002 77.67 - 3.0878.1 SIMPSON, WILLIAM BEN 88.62 58.26 30.36 04/12/2002 58.26 - 31.3028.2 SIMS, JERRY 207.24 139.80 67.44 04/16/2002 58.13 - 21.2836.2 SINGLETON, RODNEY 217.10 110.32 63.33 43.45 04/17/2002 60.00 - 3.0038.1 SKOGERSON, THOMAS 118.50 90.24 28.26 04/12/2002 30.00 - 31.0134.1 SMITH, BRADLEY 69.88 63.20 6.68 06/03/2002 20.00 - 21.1492.2 SMITH, KATHLEEN 83.73 54.59 29.14 04/10/2002 26.68 - 50.0012.1 SMITH, PAUL H. 84.09 48.96 35.13 OS/20/2002 30.00 - 50.0154.3 SMITH, RON 52.87 26.68 26.19 OS/20/2002 31.00 - 74.3480.3 SMITH, RONALD 68.96 34.48 34.48 40.0112.2 SODERLlNG, DIRK & DIXIE 80.08 42.05 38.03 04/26/2002 45.83 - 51.3090.3 SOL TAU, CYRIL 54.01 27.11 26.90 OS/21/2002 9.50 - 32.1576.1 SON, SHELLlE 95.92 63.48 29.28 3.16 05/16/2002 50.00 - 33.2646.1 SONDERMAN, MARTIN 114.98 71.14 43.84 04/18/2002 50.00 - 74.1110.1 SOPER, DONALD 32.06 32.03 .03 05/03/2002 25.85 - 2.5790.1 SOULE, LINDA 196.18 91.49 104.69 05/08/2002 40,00 - 21.3164.1 SOWER, MICHAEL 153.70 120.32 33.38 OS/20/2002 35.00 - 1 .1902.1 SPECIAL TY HOMES INC 389.08 255.79 106.61 26.68 03/14/2002 32.91 - 20.2999.1 SPRINKLER - BRENDA ESTATE 50.78 30.78 20.00 OS/20/2002 123.12 - 74.2428.4 SPRONG, RICHARD 87.37 38.16 49.21 OS/20/2002 32.00 - 56.0004.1 ST. LUKES REGIONAL MEDICA 7,780.55 2,457.35 2,699.92 2,434.34 188.94 OS/21/2002 2,699.92 - 22.1048.1 STEINER, THURSTON 241.94 1 77.23 64.71 OS/22/2002 48.28 - 40.0292.2 STEITZ, WILLENE 131 .04 33.16 26.68 71.20 04/22/2002 100.00 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 14 Standard Payment Customers Jun 18,2002 10:30am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 22.2368.1 STERLING SAVINGS BANK 158.98 63.36 95.62 07/23/2001 26.38 - 33.2364.6 STEVENS, GALE 1 53.87 110.78 43.09 74.0048.5 STEWART, ROBERT 72.54 65.23 7.31 05/15/2002 40.00 - 5.0416.1 STIEF, PATTY 223.05 165.90 57.15 OS/20/2002 67.01 - 21.0152.2 STODDARD, NORMAN 170.67 124.85 45.82 OS/21/2002 54.45 - 34.2850.1 STORMS, JAMES & KATHY 206.37 160.54 45.83 05/01/2002 45.83 - 22.1406.2 STRAIGHT, PHILLIP 154.57 11 7.86 36.71 04/12/2002 66.00 - 33.3564.1 STREET, ALLEN 46.19 19.51 26.68 02/13/2002 26.68 - 69.0912.1 SULLIVAN, PATRICK 84.93 43.08 41.85 04/08/2002 36.79 - 50.2186.1 SUMMERS, TIFNI 64.71 31.74 32.97 05/09/2002 26.68 - 13.8462.3 SUNRISE ESTATES 159.25 85.21 50.76 23.28 04/17/2002 40.00 - 51 .1134.1 SWCR 47.98 47.98 12/04/2000 12.96 - 69.1278.1 T C MILLER 121.32 63.04 58.28 05/17/2002 49.73 - 42.2350.2 TADEVIC, GEORGE 64.96 64.33 .63 06/06/2002 40.00 - 2.3370.2 TALBOTT, BYRON 87.81 83.44 4.37 04/17/2002 130.00 - 6.9846.1 TALLMAN, ORRIN 60.76 54.28 6.48 04/05/2002 6.48- 74.2698.2 TAYLOR, DARRELL 53.36 26.68 26.68 04/16/2002 53.36 - 50.1020.1 TECO INVESTMENTS 53.36 26.68 26.68 04/17/2002 29.82 - 33.0056.1 TEL-CAR INC. 227.80 227.80 10/24/2001 322.22 - 69.0140.1 TENNYSON, OWEN 88.78 36.93 51.85 05/17/2002 36.79 - 32.1396.1 THEOBALD, REECE 583.48 411.88 171.60 05/15/2002 31 .88 - 32.1558.3 THOMPSON, GARY 195.28 161 .35 30.51 3.42 05/17/2002 45.00 - 50.2110.2 THOMPSON,RHONDA 95.23 45.69 49.54 04/17/2002 87,83 - 1.1950.1 THORNE, TORY 388.26 258.43 129.83 OS/21/2002 113.00- 1 . 1940.1 THORNE, TORY L 259.44 171.73 87.71 OS/21/2002 69.79 - 21.2768.2 THURBER, RICHARD 161.80 107.35 54.45 OS/22/2002 36.79 - 19.4458.4 THURBER, RICK 91.27 54.59 36.68 04/18/2002 80.04 - 69.0226.1 TIMA, KAREN 122. 16 56.08 66.08 04/17/2002 136.97 - 4.0936.1 TIMM, SEAN 105.03 73.30 31.73 OS/20/2002 32.96 - 42.2544.2 TINTSMAN,TOoD 253. 19 172.35 80.84 05/17/2002 100.00 - 2.4800.1 TODD, JUDY L. 93.54 64.41 29.13 OS/28/2002 26.34 - 2.2200.3 TODD, RICK 87.42 60.74 26.68 OS/20/2002 53.36 - 74.2520.1 TOLAND, DAVID 188.03 144.89 42.96 .18 04/24/2002 59.00 - 74.2620.1 TORRES, PABLO 69.33 40.20 29.13 04/19/2002 58.26 - 50.2248.1 TRICKETT, KEVIN 53.36 26.68 26.68 04/24/2002 26.68 - 42.1172.2 TRYON, PHIL 36.52 33.16 3.36 OS/28/2002 50.00 - 2.2230.2 TUDEHOPE, HEATHER 87.42 60.74 26.68 04/15/2002 26.68 - 4.1658.2 TUDOR,ROB 180.54 137.17 43.37 05/08/2002 38. 17 - 25.4026.1 TUSCANY HOMES 1 29.68 63.36 26.68 26.68 12.96 25.4524.1 TUSCANY HOMES 103.00 36.68 66.32 25.4052.1 TUSCANY HOMES 11 2. 12 36.68 75.44 01/04/2002 17.56 - 25.4532.1 TUSCANY HOMES 80.04 53.36 26.68 05/17/2002 39.64 - 25.4090.1 TUSCANY HOMES 129.68 63.36 26.68 26.68 12.96 25.4010.1 TUSCANY HOMES INC. 103.00 36.68 66.32 25.4068.1 TUSCANY HOMES INC. 104.62 1.62 36.68 66.32 25.4042.1 TUSCANY HOMES INC. 103,00 36.68 66.32 34.2104.1 TYLER, HEIDI 168.56 112.73 55.83 OS/29/2002 44.00 - 50.4522.1 UGARRlZA, SHELBY 38.22 37.88 .34 06/14/2002 40.00 - 52.0263.1 UNDER THE ONION 77.76 61.56 16.20 12/17/2001 145.80 - 74.2876.1 USSERY,TRACY 130.77 61.00 69.77 OS/20/2002 55.94 - 20.3221.1 VALLI BUILDERS 108.88 65.92 32.96 10.00 03/11/2002 32.96 - 20.3218.1 VALLI BUILDERS 80.04 53.36 26.68 05/16/2002 26,68 - 57.0110.1 VAN HEES PROPERTIES 1,334.72 938.51 396.21 03/13/2002 300.00 - 31 .2304.4 VARIN, ANDREW 122.28 93.00 29.28 04/16/2002 57.19 - 21.1032.1 VELADA, FEDERICO 137.55 90.80 46.75 05/31/2002 43.00 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 15 Standard Payment Customers Jun 18,2002 10:30am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 4.1980.4 VENAGLlA, JOHN 132.40 101.89 30.51 05/14/2002 33.11 - 34.1658.2 VIDEEN, STEVEN & ELIZABETH 174.78 134.15 40.63 OS/20/2002 34.34 - 6.1991.1 VIENNA WOODS HOA - SPRINK 38.88 32.40 6.48 06/06/2002 9.72 - 21.0080.1 VINCENT, SPARKY 151.51 112.38 39.13 04/17/2002 76.13 - 7.1052.1 VINEYARD, JAMES 207.92 95.16 112.76 07/18/2001 67.52 - 42.0324.1 VIVES, MARK 96.97 59.56 37.41 OS/29/2002 40.00 - 46.0262.1 VNUK, JOHN J 103.86 58.17 40.62 5.07 04/04/2002 80.00 - 22.0318.1 VOORHEES, MICHAEL 89.73 86.55 3.18 OS/20/2002 60.00 - 74.2690.2 VUITTONET, JUAN 102.68 48.71 49.94 4.03 04/12/2002 60.00 - 21.0124.1 WAGNON, DERICK 60.74 59.51 1.23 03/19/2002 80.04 - 1.2310.2 WALKER, BETTE 177.88 1 20.21 57.67 05/14/2002 42.00 - 2.5730.2 WALKER, BRYCE 134.70 97.53 37.17 OS/20/2002 45.00 - 19.7152.1 WALKER, STEVE 107.91 72.35 35.56 04/18/2002 36.79 - 20.0126.1 WALLACE, CRAIG & KRISTINE 228.86 214.66 14.20 OS/20/2002 75.00 - 64.0074.2 WALLACE, RONALD 81.29 45.73 35.56 05/01/2002 20.1 0 - 46.0860.2 WALMER, TAMMY JO 75.51 41.90 33.61 04/16/2002 58.00 - 32.1306.2 WALSH, DAVID & CARA 119.14 73.58 45.56 04/17/2002 83.58 - 1.3340.1 WALSH, RON 136.52 136.52 01/16/2002 29. 1 7 - 22.1734.1 WAL TERS, J. SCOTT 138.46 87.69 50.77 04/17/2002 84.00 - 69.0760.1 WALTERS, JOSEPH & KATRICE 79.73 42.94 36.79 05/03/2002 32.96 - 21.2240.1 WARD, MIKE 175.62 115.85 59.77 OS/20/2002 55.94 - 33.3648.3 WARDLE, JOHN 1 20.66 80.03 40.63 04/19/2002 34.34 - 1.0460.3 WARDLE, JOHN & CHERYL 83.53 59.02 24.51 OS/22/2002 49.02 - 22.1156.4 WARE, JAIMEE 187.48 145.48 42.00 OS/20/2002 42.00 - 32.0444.1 WARNER, MICHAEL & CYNTHIA 168.28 166.02 2.26 OS/28/2002 50.00 - 50.4296.2 WATKINS, JOHN 49.67 48.01 1.66 05/15/2002 52.50 - 74.3052.1 WATSON, JASON 62.20 45.82 16.38 05/02/2002 130.06 - 21.2712.5 WEBBENHORST, JED 123.42 93.93 29.49 05/15/2002 30.00 - 74.3544.2 WEBBER, ALLANA 57.05 30.37 26.68 06/07/2002 53.36 - 22.1238.1 WEISS, DAVID M. 194.66 158.22 36.44 OS/22/2002 50.00 - 2.3150.3 WELKER, ROGER 166.59 125.82 40.77 05/15/2002 45.83 - 50.1904.2 WELLS, GILBERT 68.38 32.96 35.42 05/16/2002 46.79 - 3.9868.1 WENDELL & KASHA LAWRENC 1,213.17 450.01 682.69 80.47 06/13/2002 170.00 - 37.4100.1 WEST ROCK HOMES 80.04 26.68 26.68 26.68 03/27/2002 33.16 - 1.1110.2 WEST, JONI 113.66 1 07.09 6.57 06/12/2002 34.48 - 34.3266.1 WESTERN FINANCIAL SERVIC 143.61 109.27 34.34 05/01/2002 26.68 - 31.3322.1 WESTON, DECKER 140.79 95.91 44.88 05/15/2002 42.30 - 22.2408.1 WESTROCK HOMES 275.18 68.96 34.48 36.68 135.06 6.9818.1 WESTROCK HOMES 74.00 33.76 23.36 16.88 03/27/2002 33.76 - 37.3808.1 WESTROCK HOMES 80.04 26.68 26.68 26.68 03/27/2002 33.16 - 37.3384.1 WESTROCK HOMES 80.04 26.68 26.68 26.68 03/27/2002 42.24 - 35.0247.1 WESTROCK HOMES 86.52 33.16 26.68 26.68 03/27/2002 53.36 - 22.2374.1 WESTROCK HOMES INC 106.72 53.36 26.68 26.68 03/27/2002 53.36 - 6.1928.1 WESTROCK HOMES, INC. 67.52 33.76 16.88 16.88 03/27/2002 33.76 - 6.9214.1 WESTROCK HOMES, INC. 63.60 33.76 16.88 6.48 6.48 37.3810.1 WESTROCK HOMES, INC. 80.04 26.68 26.68 26.68 03/27/2002 53.36 - 50.1392.1 WHALEN, JOHN 69.16 34.58 34.58 04/18/2002 34.58 - 32. 1404.1 WHITE, ALAN & SHARON 174.84 11 7.38 57.46 05/08/2002 72.64 - 4.0922.1 WHITING, BRENT & LYNETTE 144.04 99.97 44.07 OS/22/2002 21 .00 - 16.3508.2 WHITMIRE, SCOTT & SYNDI 111 .64 58.28 26.68 26.68 03/18/2002 53.36 - 74.3298.2 WIEDENFELD, DAVE 41.85 36.79 5.06 06/07/2002 32.96 - 14.3578.2 WIENDEL, CLIFFORD & LISA 110.81 76.33 34.48 52.0262.1 WILD SHAMROCK LLP 642.64 316.32 326.32 04/17/2002 642.64 - 69.1304.1 WILDE, KENNETH 185.20 110.62 74,58 OS/20/2002 60.00 - 32.0618.2 WILKERSON, JASON 126.00 86.46 39.54 OS/20/2002 30.51 - *** in Msg column indicates no Notice is to be sent ( t CITY OF MERIDIAN Delinquent Account List- council Page: 16 Standard Payment Customers Jun 18,2002 10:30am Current Period: 06/30/2002 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 04/30/2002 03/31/2002 02/28/2002 Date Amount 74.0356.1 WILSON, DEANA 122.83 71.95 50.88 OS/29/2002 44.45 - 20.0166.1 WINFORD, HOWARD 175.86 175.84 .02 05/31/2002 57.15 - 35.0227.1 WINN, RANDY 33.56 33.16 .40 05/13/2002 26.68 - 50.2302.1 WINTERTON, DARIN 78.68 34.34 44.34 04/17/2002 41 .34 - 74.0094.3 WINWOOD, RANDY & CATHY 101.18 82.48 18.70 06/12/2002 65.00 - 4.0896.1 WITHERELL, ROBERT 90.04 53.36 36.68 04/17/2002 80.04 - 35.0285.3 WOODARD, WADE & JENNIFER 105.24 60.78 44.46 04/08/2002 42.00 - 32.1350.2 WOODHOUSE, KELL Y 192.09 126.83 65.26 04/05/2002 45.83 - 31.3344.1 WOODRUFF, NOEL R 197.02 135.87 61.15 OS/21/2002 53.00 - 21.3138.2 WOODS, JEFFERY &CATHERIN 182.16 143.99 38.17 04/09/2002 34.34 - 43.0112.2 WOOLF, JARRY & BARBARA 75.16 40.82 34.34 05/14/2002 30.51 - 21 . 1 004.1 WORTHINGTON, RONALD & LI 1 04.21 101.61 2.60 OS/23/2002 26.68 - 32.1632.1 WRIGHT, MICHAEL & SUSAN 109.45 75.11 34.34 05/15/2002 36.94 - 4.1784.1 WURTZ, RON & SHERRIE 94.63 90.80 3.83 06/04/2002 32.96 - 50.2426.1 WYATT, SAMUAL 98.76 53.07 45.69 04/18/2002 55.83 - 20.2048.5 YASUDA, ROGER 151.41 113.24 38.17 74.3348.4 YEATTS, PAMELA 124,80 66.07 58.73 OS/20/2002 70,00 - 22.0814.1 YELVERTON, MARC 257.1 5 89.73 35.56 39.13 92.73 01/14/2002 76.32 - 68.0158.1 YOKOM, TOM 90.88 44.45 46.43 05/17/2002 30.00 - 50.2338.2 YOUNGER, RUSSELL 53.36 26.68 26.68 05/10/2002 53.36 - 32.1602.1 ZAHM,ROBERT 149.95 1 04.1 2 45.83 OS/29/2002 42.00 - 51.3110.2 ZEIMER, DALLENE 49.02 24.51 24.51 05/09/2002 36.32 - 68.0122.2 ZIMMER, TIM & TAMMY 26.78 26.68 .10 05/08/2002 53.26 - 46.0446,1 ZIMMERMAN, WILLIAM 64.63 64.33 .30 06/04/2002 41,86 - 31.0718.2 ZIOR, RON 115.71 86.57 29.14 04/23/2002 26.68 - Grand Totals: 121,827.33 75,723.98 35,464,06 5,574.25 5,065.04 Report Criteria: Terminated customers not included Customer. 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I- z -I< -Ie U 0 W <( W <( a... <( :J :J :J :J W 0 -Ie ~ 0 z 0 LL ~ <( :E <( (J) I- ic .., ...., ...., ...., ( ( BEFORE THE MERIDIAN CITY COUNCIL C/C 06/18/02 IN THE MATTER OF THE ) APPLICATION OF TOUCHMARK ) LIVING CENTER OF THE ) TREASURE VALLEY FOR ) APPROVAL OF FINAL PLAT FOR ) TOUCHMARK LIVING CENTER ) SUBDIVISION, LOCATED SOUTH ) OF EAST FRANKLIN ROAD, EAST ) OF SOUTH EAGLE ROAD IN AN L- ) o ZONE, MERIDIAN, IDAHO ) CASE NO. FP-02-006 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT This matter coming before the City Council for Final Plat approval pursuant to Meridian City Code S 12-3-7 on June 18, 2002, and the Council finding that the Administrative Review is complete which has included certain comments and conditions as stated in a letter to the Mayor and Council from David McKinnon Planner II for the Planning and Zoning Department, and Bruce Freckleton, Engineering Technician III, listing 5 General Comments and 6 Site Specific Comments, which are herein found fair and reasonable, and that David McKinnon of the Planning and Zoning Department, commented at the hearing, and the Council having considered the requirements of the preliminary plat the Council takes the following action: IT IS HEREBY ORDERED THAT: 1. The Final Plat of "PLAT OF TOUCHMARK LIVING CENTER SUBDIVISION, A PORTION OF SECTIN 16, T.3N., R.IE., B~M., CITY OF MERIDIAN, ADA ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TOUCHMARK LIVING CENTER SUBDIVISION / (FP-02-006) - 1 COUNTY, IDAHO 2002, SHEET 1 OF 4, 20201-PLT BKB 05/08/02, TOUCHMARK OF THE TREASURE VALLEY, LLC, DEVELOPER, BRIGGS ENGINEERING, INC., CONSULTING ENGINEERS," Touchmark of the Treasure Valley, LLC, Developer, is Conditionally Approved subject to those conditions of Staff comments as set forth in the Memorandum to the Mayor and City Council from Bruce Freckleton, Engineering Technician III, and David McKinnon Planner II for the Planning and Zoning Department, dated June 13, 2002, listing 5 General Comments and 6 Site Specific Comments, a true and correct copy of which is attached hereto marked Exhibit "A", and consisting of three pages, and by this reference incorporated herein, with the additional requirements as follows, to-wit: 1.1 The Meridian Fire Department requires the following: 1. One and two family dwellings will require a fire flow of 1,000 gallons per minute available for a duration of 2 hours to service the entire project. Fire hydrants shall be placed an average of 400' apart. 2. Operational fire hydrants and temporary or permanent street signs are required before combustible construc~ion begins. 3. Acceptance of the water supply for fire protection will be by the Meridian Water Department. 4. Fire approval of fire hydrant locations shall be by the Fire Department. 5. All radii shall be 28' inside and 48' outside radius. 6. Insure that all yet undeveloped parcels are maintained free of combustible vegetation. ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TOUCHMARK LIVING CENTER SUBDIVISION / (FP-02-006) - 2 7. The roadways shall be built to Ada County Highway Standards. 8. All access roads within the project shall have a clear driving surface with a minimum width of20'. 9. The entrance off of E. Franklin Road shall not have a grade of greater than 6%. 10. South Touchmark shall be posted "No Parking Fire Lane". 11. The Meridian Fire Department shall need a fire access road around the proposed building. A 20' wide access road around the building during all phases of construction shall be required. The base shall be a minimum of 6" pit run with a top layer of 2" of %" crushed graveL 12. Any automatic gate used to secure the facility shall require MFD approval of the installation and access in the event of an emergency. 13. Multi-family residential on the site shall require a fire flow of 1500 GPM plus the amount required by the fire sprinkler demand. 14. Approved fire department access roads shall be provided for all buildings is provided with an approved fire sprinkler system. Exception: The exception to this requirement is if the building is provided with an approved fire sprinkler system. 15. The Meridian Fire Department shall seek the assistance of the developer in getting signs posted along the freeway indicating the presence of fire hydrants in close proximity to the 1-84. These fire hydrants would be used in the event of a transportation incident on the highway. 1.2 The Central District Health Department requires after written approval from the appropriate entities are submitted, they can approve this proposal for central sewage and central water; that plans must be submitted to and approved by the Idaho Department of Health and Welfare, Division of Environmental Quality for central sewage and central water; that run-off is not to create a ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TOUCHMARK LIVING CENTER SUBDIVISION / (FP-02-006) - 3 mosquito breeding problem; and it is suggested that stormwater be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality; that engineers and architects should obtain current best management practices for stormwater disposal and design a stormwater management system that is preventing groundwater and surface water degradation. Manuals for guidance: 1.2.1 State of Idaho Catalog Of Stormwater Best Management Practices For Idaho Cities And Counties. Prepared by the Idaho Division Of Environmental Quality, July 1997. 1.2.2 Stormwater Best Management Practices Guidebook. Prepared by City of Boise Public Works Department, January 1997. 2. The final plat upon which there is contained the Certification and signature of the City Clerk and the City Engineer verifying that the plat meets the City==s requirements shall be signed only at such time as: 1. The Plat dimensions are approved by the City Engineer; and 2. The City Engineer has verified that all off-site improvements are completed and/or the appropriate letter of credit or cash has been issued guaranteeing the completion of off-site and required on-site improvements. By action of the City Council at its regular meeting held on June 18, 2002. By: R RT D. CORRIE Mayor, City of Meridian ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TOUCHMARK LIVING CENTER SUBDIVISION / (FP-02-006) - 4 Copy served upon Applicant, the Planning and Zoning Department, Public Warks Department, and City Attorney. BY~P~f=/~ ity Clerk ' I Dated: _ y~ 0J ~ ,.,. n Oj0::: --;. ~ \,,)u '\ ~ ~ () "8.,. 18\ ' ~ P $ .../ ~ ~~ " /;, a 0t - " //1/; Ou~ ~T'( ~ \".... /111' ~~" - j' \\\\\ Ift(i,; riq\t\\ z: \ W ork\M\M eri d ian \Meri d ian 15360 M\ Touchmark Living Cntrs S ubdi vision FP02~006\OrderFP .doc ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TOUCHMARK LIVING CENTER SUBDIVISION / (FP-02-006) - 5 ~L-\YOR Robert D. Come HUB OF TREASURE VALLEY A Good Place to Live CITY COUNCIL rvIE~fBERS Tammy deWeerd Keith Bird Cht:rie !vfcCandless \l/illiam L.!vI. Nary CITY OF MERIDIAN 33 EAST IDAHO MERIDIAN, IDAHO .83642 (208) 888-4433 . FAt"\: (208) 887-4813 City Clerk Office Fax (208) 888-4218 MEMORANDUM: To: Mayor, City Council and Planning & Zoning Commission David McKinnon, Planner II NA Bruce Freckleton, Senior Engineering Tech ~ Touchmark Living Cen.ter Subdivision From: Re: LEG,AL DEPARThfENT (208) 288-2499 · Fax 288-2501 PUBLIC WORKS BUILDING DEPA.R.T~iENT (208) 898-5500 . Fax 887-1297 PLA1'iNING .AND ZONING DEP ARTi\.fENT (208) 884-5533 . F A...",{ 888-6854 June 1 3, 2002 RECEIVED j U ~1 1 3 2002 GJTY OF rv'1ERIDlAN CITY CLERK OFFICE · Final Plat Approval of Eight (8) Building Lots and Eleven (11) Other Lots on 113.15 Acres in an L-O Zone, by Touchmark Living Center of the Treasure Valley (File No. FP-02-006) We have reviewed the above-referenced submittal and offer the following comments, as conditions of approval. These conditions shall be considered in full, unless expressly modified or deleted by motion of the Meridian City Council: APPLICA TION SUMMARY The applicant, Touchmark Living Center of the Treasure Valley, has applied for final plat approval of a nineteen (19)-lot subdivision [8 building lots and 11 other lots] on 113.15 acres of land. The City of Meridian annexed the subject property on May 15, 2001 (Ordinance No. 01- 917) and approved a conditional use permit (File No. CUP-99-039) for the applicant to develop the property into a mixed-use retirement community consisting of a large number (700-750) of various types of residential dwelling units (single-family/townhouse/multi-family/assisted-living etc...), medical offices, commercial/retail businesses and a senior community cent~r. Detailed conditional use permits for other portions of the development will be submitted for approval at a later date. Upon reviewing the final plat, staff bas determined that the plat complies with the approved conditional use permit and the approved preIiminary plat. LOCATION The subject property is located directly east of St. Luke's Hospital, approximately 1/3 mile east of Eagle Road, and fronts on Franklin Road approximately ~ mile east of the Eagle and Franklin Road intersection. SURROUNDING PROPERTIES North: Under-developed commercial and industrial zoned land (C-G and I-L). R.C. Willey is located just northwest of the proposed subdivision. South: 1-84 b.~.'b:-/- '~'I I O-f~TOU~S~.~ FP -02-006 Planning & Zoning COIlll\ 'ion/Mayor & City Council June 13, 2002 Page 2 East: Edgeview Estates Subdivison, zoned RI-C (Boise) West: St. Luke's Hospital, zoned L-O, Montvue Park Subdivision, zoned R-l (County). SITE SPECIFIC COMMENTS /FINAL PLAT 1. Building permits may be applied for as approved during the conditional use process. No occupancy permits will be released until the fmal plat is recorded and all required improvements are in place and signed off by the City of Meridian. 2. Water and service to this site shall be via service lines from the existing mains adjacent to the property as well as from an existing well within the property, which the City is in the process of acquiring from the applicant. Sanitary sewer service shall be provided via extensions from existing mains adjacent to the property. 3. Underground year-round pressurized irrigation must be provided to all landscape areas on site. The applicant has indicated that they are designing a pressure irrigation system to utilize the Ridenbaugh Canal (actually the Snyder Lateral) as the primary source of irrigation. A secondary source of irrigation will be supplied via reservoir/city supply for times when water is not available in the Snyder Lateral. This secondary source shall only be utilized during off-peak times. 4. Any tree over four (4) inch caliper that is removed from the property shall be replaced by installing additional trees, being the equivalent number of caliper inches of trees that were removed. Req~ired landscape buffer trees will not be considered as replacement trees for those trees that have to be removed. 5. The applicant shall meet all conditions of the approved conditional use permit, File No. CUP-99-039. 6. The applicant shall coordinate with the Meridian Public Works Department and the Meridian City/Rural Fire Department to determine fire flow requirements. . A letter from the Fire Department stating required fire flow requirements prior to final plat approval. GENERAL COMMENTS 1. Coordinate fire hydrant placement with the City of Meridian Public. Works Department. 2. A letter of credit or cash surety in the amount of 110% will be required for all fencing, landscaping, pressurized irrigatio~ sanitary sewer, water, etc., prior to signature on the fmal plat. 3. One-hundred-watt, high-pressure sodium streetlights will be required at locations designated by the Public Works Department. All streetlights shall be installed at FP -02..(X)6 Ex!'. 'h, t 'rJ " ~ of ~ Touchmarlc Sub FP Planning & Zoning Co~', '.on/Mayor & City Council June-I3,2002 ' Page 3 subdivider1s expense. Typical locations are at street intersections and/or fire hydrants. 4. Fencing and landscaping shall be installed as previously approved for phase 1, (approved during the preliminary plat approval process). Additional detailed landscape plans will be required for all future phases of the project with the appropriate final plat applications. 5. All irrigation ditches, laterals or canals, exclusive of natural waterways, intersecting, crossing or lying adjacent and contiguous to the area being subdivided shall be tiled per City Ordinance 12-4-13. The ditches to be piped should be shown on the site plans. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confumation of said approval submitted to the Public Works Department. COMPREHENSIVE PLAN POLICIES The subject property is located in an area designated as Mixed Residential in the Meridian Comprehensive Plan. The 1993 Comprehensive Plan contains a variety of goals and policies that are relevant to this application. Staff has selected the following sections that most directly apply to the proposed project. Goals Section Goal 3: To encourage the kind of economic growth and development that supplies employment and self sufficiency for existing and future residents. · .. Goa14: To provide housing opportunities for all economic groups within the community. Goal 8: To establish compatible and efficient use of land through the use of innovative and functional site design. Economic Development Chapter 1.1, 1.3, 3.2 Land Use Chapter 1.4U, 1.8U, 2.1U, 2.2U, 2.3U, 4.8U, 6.8U Transportation Chapter 1.4U, 1.2U, 1.19U Openspace.. Parks and Recreation 2.5U Housing 1.1,1.4,1.6,1.19, Community Design 5.2, 6.5U, 6.11 U RECOMMENDA TION Staffrecommends approval of the final plat, with the above stated comments and conditions. FP -02-006 EV,.'h,'1 ~""oP S. Touchmark Sub FP -. "-,--. ( ( . 9lt<A-~~ ?~3-t fbi tpkbUG ~+i~ -1JuVY~t8! CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 18, 2002, at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Cherie McCandless Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: B. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District c. Approve minutes from May 29, 2002 City Council Regular Meeting: D. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing Moxie Java coffee shop by Avest Limited Partnership - 1800 North Locust Grove Road: E. Findings of Facts and Conclusions of Law: CUP 02-009 Request for a Conditional Use Permit for a residential development consisting of four town-house style units in a two story building in an Q-T zone for Thornton Four-Plex by Scott J. Thornton - 121 East King Street: F. Findings of Facts and Conclusions of Law: AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R-4 zones for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: G. Findings of Facts and Conclusions of Law: PP 02-008 Request for Preliminary Plat approval of 152 building lots and 5 other lots on 40 acres in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: Meridian City Council Agenda - June 18,2002 Page 1 of 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 888-4433 at least 48 hours prior to the public meeting. ( H. Findings of Facts and Conclusions of Law: CUP 02-010 Request for a Conditional Use Permit for a Planned Development for single-family residential lots in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: I. Findings of Facts and Conclusions of Law: V AR 02-006 Request for a variance to city ordinance to allow an off premise sign at the southeast corner of E. Fairview Avenue and N. Locust Grove Road by Locust Grove Ltd.. LLC: J. First Addendum to Consent to Annexation Agreement for Edinburgh Place No.2 - Corrected Legal Description: K. Beer and Wine License for Carol J. Snider dba Harks Corner - 1651 W. Franklin Road: L. Appointment of Impact Fee Committee Members and Administrator: M. Contract with W & H Pacific to survey the Borup Property (29 acres on West Cherry Lane): N. Change Order Number 3 for Meridian Settlers Park by American Paving (for installing sewer main, additional survey, concrete and earthwork): O. Award of Contract for Waste Water Treatment Plant Diesel StQrage Tank Project: P. Change Order Number 1 for Black Cat I Ustick Water Line Project: 4. Swear in New Police Officer - Meridian Police Department: 5. Department Reports 6. (Items Moved from Consent Agenda) 7. Resolution No. Approve Lease Agreement with Boys & Girls Club of Ada County, Inc. for use of old Meridian Police Department building: Meridian City Council Agenda - June 18,2002 Page 2 of 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 888-4433 at least 48 hours prior to the public meeting. 8. Resolution No. Approve Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: 9. Resolution No. Deputization Resolution: Prosecutor Cross 10. Ordinance No. : Amending Ordinance No. 01- 908 Vallev Shepherd Church of the Nazarene AZ 00-018 - Corrected Legal Description: 11. Ordinance No. : Amending Ordinance No. 01- 938 Locust Grove LOS Church AZ 01-019 - Corrected Legal Description: 12. Tabled from June 4, 2002: Ordinance No. : ZA 02-001 (Amberstone Zonina Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: 13. Tabled from June 4, 2002: AZ 02-003 Request for annexation and zoning of 3.84 acres from R-1 to R-8 zones for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North Summertree Way: 14. Tabled from June 4, 2002: PP 02-002 Request for Preliminary Plat approval of 19 building lots and 2 other lots on 3.84 acres in a proposed R-8 zone for proposed Amberstone Subdivision by Jim Jewett - south of West Cherry Lane and south of North Summertree Way: 15. FP 02-005 Request for Final Plat approval of 22 building lots and one other lot on 5.81 acres in an R-40 zone for Cooper Canyon Subdivision by Wildwood Development LLC - on East Wilson Lane, east of South Locust Grove, south of East Fairview Avenue: 16. FP 02-006 Request for Final Plat approval of 8 building lots and 11 other lots on 113.15 acres in an L-Q for Touchmark Living Center Subdivision by Touchmark Living Center of the Treasure Valley - south of East Franklin Road and east of South Eagle Road: 17. Public Hearing: AZ 02-009 Request for annexation and zoning of 1.00 acre from RUT to L-Q zones for the proposed Meridian Fire Department Locust Grove Substation property by the City of Meridian - 3545 North Locust Grove Road: Meridian City Council Agenda - June 18t 2002 Page 3 of 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 888-4433 at least 48 hours prior to the public meeting. (" 18. Public Hearing: AZ 02-005 Request for annexation and zoning of 196.20 acres from RT to R-4 zones for proposed Tuscany lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: 19. Public Hearing: PP 02-006 Request for Preliminary Plat approval of 455 single-family lots, 38 common lots and 1 other lot on 190.47 acres in a proposed R-4 zone for proposed Tuscanv Lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: 20. Public Hearing: CUP 02-006 Request for a Conditional Use Permit for a Planned Unit Development consisting of 353 buildable lots and 31 common lots on 138.88 acres for proposed Tuscanv Lakes Subdivision by Gem Park II Partnership - west of South Eagle Road and south of East Victory Road: 21. Water, Sewer and Trash Delinquencies: Meridian City Council Agenda - June 18, 2002 Page 4 of 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 888-4433 at least 48 hours prior to the public meeting. ** TX CO( ",- '02( tATION REPORT ** AS OF JUN 14 ..0 PAGE. ell CITY OF MERIDIAN DATE TIME TO/FROM MJDE MIN/SEC PGS CMDij STATUS 16 06/14 12:38 3810160 EC--S 01' 58" 004 029 OK 17 06/14 12: 40 PUBLIC WORKS LF--S 00' 56" 004 029 0< 18 06/14 12:42 2088881193 EC--S 01' 08" 004 029 OK 19 06/14 12:43 8841159 EC-S 01' 09" 004 029 OK 20 06/14 12: 45 2088840744 EC--S 01' 08" 004 029 a< 21 06/14 12:46 2088845077 EC--S 01' 10" 004 029 OK 22 06/14 12:48 208 898 5501 EC--S 01'08" 004 029 0< 23 06/14 12:50 LIBRARY EC--S 01' 30" 004 029 OK 24 06/14 12:52 2083776449 EC-S 01'09" 004 1329 OK 25 06/14 12: 53 208 388 6924 EC--S 01' 29" 004- 029 a< 26 06/14 12:55 888 6854 EC--S 01' 13" 004 029 CK 27 06/14 12: S7 2083757154 EC--S 01'08" 004 029 0< 28 06/14 12:59 8950390 EC-S 01' 08" 004 029 OK 29 06/14 13: 02 208 387 6393 EC--S 01 ' 09" 004 029 OK 30 06/14 13:03 ADA CTY DEVELMT G3--S 02' 14" 004 029 a< 31 06/14 13: 06 CHERIE MCCANDLES EC-S 01 ' 28" 004 029 OK 32 06/14 13:08 CHERRY LANE EC--S 01' 30" 004 029 ()( -------------------------------------------------------------------------------------------- Plt~~e.., ?O~-t. fbt <P~Uc.., Iloti~ - ih~! CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 18,2002, at 6:30 p.m. City Council Chambers 1. RoJl..caU Attendance: _ Tammy de Weerd _ Cherie McCandless _ Mayor Robert Corrie _ Bill Nary Keith Bird 2. Adoption of the Agenda: 3, Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: a, Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District C.. Approve minutes from May 29, 2002 City Council Regular Meeting: D. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing Moxie Java coffee shop by Avest Limited Partnership -1800 North Locust Grove Road: E. Findings of Facts and Conclusions of Law: CUP 02-009 Request for a Conditional Use Permit for a residential development consisting of four town-house style units in a two story building in an O-T zone for Thornton Four-Plex by Scott J. Thornton - 121 East King Street: F. Findings of Facts and Conclusions of Law: AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R4 zones for proposed Marlin Subdivision by Winston Moore - north of 1..84 and east of South Linder Road: G. Findings of Facts and Conclusions of Law: PP 02-008 Request for Preliminary Plat approval of 152 building lots and 5 other lots on 40 acres in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: Mt:ridii&n City COW1cil ^gcn~ - ] une 18. 2002 P:tgc I of 4 All tnQteria1s pftSented :lot public meetings s~JI buome property of t~ City of Meridian. Anyone desiring accommodation for disabilities related lo documents: ;1.ndlor heArings plt'4lSe con~t the City Cle~s Office ~t 888-4433 ~t!=.st 48 hours prior to the public meeting. ( ** TX CONFIR~ iON REPORT ** ( AS OF JUN 14 '~~ 13=24 PAGE. 01 CITY OF MERIDIAN 01 02 03 04 05 07 DATE TIME TO/FROM 06/14 13=10 POST OFFICE 06/14 13: 13 208 888 1983 06/14 13=15 Walter R Johnson 06/14 13:16 208 467 9562 06/14 13:19 208 888 6700 06/14 13:23 Laurel CMDf: STATUS 029 OK 029 OK 029 OK 029 OK 029 OK 029 OK MODE EC--S G3--S EC--S EC--S EC-S EC--S MIN/SEC PGS 01' 58" 004 01' 37" 12104 01' 10" 004 01' 28" 004 01' 08" 004 01' 10" 004 --------~----~--------~----~-----------~-------------------------~-------------------------- ~Wt- ?O~-t fby CPukLtc..- '1'lo+i~ -1Jl.()lYu:~! CITY OF MERIDIAN CITY COUNCil REGULAR MEETING AGENDA Tuesday, June 18, 2002, at 6:30 pam, City Council Chambers 1. RolJ..call Attendance: _ TammydeWeerd Cherie McCandless _ Mayor Robert Corrie _ Bin Nary Keith Bird 2.. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: B. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District C.. Approve minutes from May 29, 2002 City Council Regular Meeting: D. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing MoXie Java coffee shop by Avest Limited Partnership - 1800 North Locust Grove Road: E. Findings of Facts and Conclusions of Law: CUP 02.Q09 Request for a Conditional Use Permit for a residential development consisting of four town-house style units in a two story building in an Q...T zone for Thornton Four-Plex by Scott J. Thornton - 121 East King Street: F, Findings of Facts and Conclusions of Law: AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R..4 zones for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: G.. Findings of Facts and Conclusions of Law: PP 02-008 Request for Preliminary Plat approval of 152 building lots and 5 other Jots on 40 acres in a proposed R-4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: M-=ridi-m CiLy COuncil ^Sm~ - June 18. 2002 Page 1 of 4 AU materials presented "-t p1Jblic meetings smH become property of the City of McridWt. Anyone desiring accornmodlltion for disabilities f'Clntcd to documents and/or hearings please contact the City Clerk's Office ~t 888-4433 :at k::ast 48 hours prior to the public meeting. (- ** TX CONF I RMI--. " ON REPORT ** ( AS OF JUN 14 jb~ 13:32 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 08 06/14 13:31 2089394445 MODE MIN/SEC PGS CMD~ STATUS EC--S 01' 08" 004 035 OK ------~------------~-----------~-----------~----------~---~---~------~---------------~------ CITY OF l\1ERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 18, 2002, at 6:30 p.m. City Council Chambers 1. Roll-caJl Attendance: _ Tammy de Weerd Cherie McCandless _ Mayor Robert Corrie _ Bin Nary Keith Bird 2. Adoption of the Agenda: 3.. Consent Agenda: A.. Approve minutes from May 21, 2002 City Council Regular Meeting: B.. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District c. Approve minutes from May 29, 2002 City Council Regular Meeting: 0.. Findings of Facts and Conclusions of Law: CUP 02-008 Request for a Conditional Use Permit for a drive-thru window and drive-thru lane at an existing Moxie Java coffee shop by Avest Limited Partnership - 1800 North Locust Grove Road: E. Findings of Facts and Conclusions of Law: CUP 02-009 Request for a Conditional Use Permit for a residential development consisting of four town...house style units in a two story building in an O-T zone for Thornton Four-Plex by Scott J. Thornton - 121 East King Street: F. Findings of Facts and Conclusions of Law: .AZ 02-007 Request for annexation and zoning of 40 acres from RUT to R-4 zones for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: G. Findings of Facts and Conclusions of Law: PP 02-008 Request for PreJiminary Plat approval of 152 building lots and 5 other lots on 40 acres in a proposed R4 zone for proposed Marlin Subdivision by Winston Moore - north of 1-84 and east of South Linder Road: Meridian City Coum:il Agenda - June 18. 2002 P~g; I of 4 All m\iteri.11s presented It public: meetings shall become property of the City of Meridisn. Anyone desiring accommodation for disabilities related to documents 3l1d/or hemngs please con~t the City Clerk's Offrce ~t 888-4433 at least 48 hours prior to the pubHa meeting. ( " (-- AS OF JUN 19 '02 00:31 PAGE. 01 ** TX CONFIRMATION REPORT ** 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 DATE TIME TO/FROM 06/18 23:49 3810160 06/18 23:52 PUBLIC WORKS 06/18 23:53 2088881193 06/18 23:55 8841159 06/18 23:57 2088840744 06/18 23:59 2088845077 06/19 00:00 208 898 5501 06/19 00:02 LIBRARY 06/19 00:04 92083776449 06/19 00:06 208 388 6924 06/19 00:08 888 6854 06/19 00:10 2083757154 06/19 00:12 2083362100 06/19 00:14 8950390 06/19 00:16 208 387 6393 06/19 00:18 ADA CTY DEUELMT 06/19 00:21 CHERRY LANE 06/19 00:23 POST OFFICE 06/19 00:26 208 888 1983 06/19 00:28 208 467 9562 06/19 00:30 208 888 6700 MODE EC--S UF--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--5 EC--S EC--S G3--5 EC--5 EC--S G3--S EC--S EC--S CITY OF MERIDIAN MIN/SEC PGS 02'09" 004 01'03" 004 01'15" 004 01'17" 004 01' 16" 004 01'16" 004 01'15" 004 01'41" 004 01' 15" 004 01'38" 004 01'16" 004 01'15" 004 02'09" 004 01'15" 004 01'15" 004 02'18" 004 01'39" 004 02'08" 004 01'41" 004 01'39" 004 01'15" 004 CMDt:t 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 086 STATUS OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK --~~-~--~~~-~~~~-~~~~~~~-~~~-~~-~~~~~-~~~~~~~~~~~-~~--~~~~~-~--~~-~--~-~~~-~~-~~--~~~~--~~~- CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 18, 2002, at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X 8m Nary =x Cherie McCandless )( Keith Bird ~ Mayor Robert Corrie ' 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes from May 21, 2002 City Council Regular Meeting: aff"YO v..c.. B. Approve minutes from May 29, 2002 City Council Joint Workshop with Ada County Highway District CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, June 18, 2002 at 4:30 p.m. City Council Chambers 1. Roll-call Attendance: Y Tammy de Weerd X Cherie McCandless X Mayor Robert Corrie )( Bill Nary 'X Keith Bird 2. Adoption of the Agenda: 3. Executive Session as per Idaho State Code 67-2345 (1) (b): /'2d? de'CF"iI ~ Meridian City Council Special Meeting Agenda - June 18,2002 Page 1 of 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 hearing please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. ( CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, June 18, 2002 at 4:30 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Bill Nary Cherie McCandless Keith Bird Mayor Robert Corrie 2. Adoption of the Agenda: 3. Executive Session as per Idaho State Code 67-2345 (1) (b): Meridian City Council Special Meeting Agenda - June 18, 2002 Page 1 of 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 hearing please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. ,.- '02(_ ** TX ( .Rt1=lT IOJ-..I REPORT ** AS OF JUN 14 R PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM t'YJDE M 1 WSEC PGS CMDI:t STATUS 10 06/14 15: 05 3810160 EC-S 00' 24" 001 1338 OK 11 06/14 15:06 PUBLIC WORKS LF-S 00'09" 001 038 OK 12 06/14 15: 07 2088881193 EC--S 00' 18" 001 038 OK 13 06/14 15:08 8841159 EC-S 00'18" 0131 038 OK 14 06/14 15: 09 2088840744 EC-S 00' 21" 001 1338 OK 15 06/14 15: 113 2088845077 EC-S 00'21" 13131 1338 OK 16 06/14 15:11 20889855131 EC-S 1313' 20" 001 1338 OK 17 06/14 15:11 LIBRARY EC--S 00' 19" 001 038 OK 18 06/14 15:12 92083776449 EC-S 00'20" 13131 038 OK 19 06/14 15:13 208 388 6924 EC-S 00' 18" 001 038 OK 20 06/14 15:14 888 6854 EC-S 013'26" 13131 1338 OK 21 06/14 15: 15 2003757154 EC--S 00'20" 001 1338 OK 22 06/14 15: 16 8950390 EC-S 130'20" 13131 038 OK 23 06/14 15:17 CHERIE MCCANDLES EC--S 00' 20" 001 1338 OK 24 06/14 15: 18 CHERRY LANE EC-S 00' 18u 001 038 OK 25 06/14 15: 19 POST OFFICE EC-S 00'24" 001 1338 OK 26 06/14 15: 20 208 888 1983 G3-S 00'26" 0131 038 OK 2:7 06/14 15: 21 208 467 9562 EC-S 00'18" 001 038 OK 28 06/14 15: 22 208 888 6700 EC--S 00' 20" 001 038 OK 31 06/14 15:26 Laurel EC-S 00'19" 001 038 OK -------------------------------------------------------------------------------------------- ~lt03e. ?O~1: ~y ?lA1lic. l/.oit-eu- ihMt~! CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA TU8sday.June18,2002 at 4:30 pwm. City Council Chambers 1 w RolI...call Attendance: _ Tammy de Weerd Cherie McCandless Bill Nary Keith Bird _ Mayor Robert Corrie 2. Adoption of the Agenda: 3. Executive Session as per Idaho State Code 67-2345 (1) (b): Meridian city COtnC~ SpeciaJ Meeting Agenda -June 18.2002 Page 1 of 1 AI materials presented at pubtic meetings Dhall become property of tM CJty of Mttidl:m. Anyone desb1ng accommodaUon fordisabiiUes ret.ated to documents anc&for hearing ptegse contact the Cky Cterk's OffICe at 888-4433 at !east 72 hours prior to thQ pubVc meeting. /" ** TX CONFIR~~.. tON REPORT ** ( AS OF JUN 14 ~~~ 15:27 PAGE. 01 CITY OF MERIDIAN 29 30 32 DATE TIME TO/FROM 06/14 15:23 3810160 06/14 15:24 PUBLIC WORKS 06/14 15:27 2088881193 MODE EC--S UF--S EC--S MIN/SEC PGS 00'34" 001 0121'15" 001 00'24" 001 CMD;t STATUS 039 OK 039 OK 039 OK ------------------------------------~---~---~----------------------------------------------- MAYOR Robert D. Corrie 'VlR.o$~ <YO~-t :f;;-r ?u.bt-c. Ylob'~ --ihtt-1'zkS~ ~~~ "~. ~. , .~ t'I~' ." "r ~~. ~ ~ P /' CITY OF ~~:.. . c." L/VLerzdian j.;' \ ID^HO J~ .). Y ~ P LEGAL DEPARTMENT (208) 28&-2499 · F:lx 2&R,.250 1 PARKS & RECREATION (208 888..3579 · ~x 898-5501 PUBUC WORKS (208) 898.5500 .F~x 887-1297 BUILDING DEPARTMENT (208) 887-22J1 · Fax 887-1297 PLANNING AND ZONING (208) 8S4-SS33 · Fax 8S8-6BS4 CITY COUNC1L MEMBERS Tnmmy deWeerd wmiam L. M. N:n)' Cherie McCandless Keilh Bird NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Gode 67-2345 (1) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. DATED this 14th day of June) 2002. \,,\lUlI'''I,/ ~ \\\\ Mr:: 1111 ",\'-1 or ....FiID, 11//,,' - J;-~ ~ " ~, ~ /" ~.-// ~"c} of'POFl4 )-. IV ...-:.... ~c-- ~ c; ~ ~ . i ~ 0 ~ WILLIAM G. BERG. JR. CITY CLERK ~ & g ~ vQ ,Qjo~ ~ 7.0 ~,.. 151 · ~.f '/..., ~ 'SJ ~ ,,,.... ~/'/I Cf.otj~tB!'T'Citf~~'ncil Special Meeting - June 14, 2002 AU materials P~~.~ ~~. pUbltc meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and lor hearings, please contact the City Cleri(s Office at 888-4433 at least 72 hours prior to the public meeting. 33 EAST IDAHO. MERIDIAN, IDAHO 83642 (208) 888..4433. F~ (208) 887.4813 · City Clerk Office F~ (208) 888-4218 · Hum~ Resources F!l.k (208) 884-8723 CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird "", ,. \4 LEGAL DEPARTMENT (208) 288-2499 · Fax 288-2501 PARKS & RECREATION (208 888-3579 · Fax 898-5501 PUBLIC WORKS (208) 898-5500 .Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 · Fax 887-1297 PLANNING AND ZONING (208) 884-5533 · Fax 888-6854 MA YOR Robert D. Corrie ~ IDAHO ~ ~ } 10.<- /.. 'C ~., t:.'.!r.12R -{ 0 ~~ fSINCE , 1903 NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Code 67-2345 (1 ) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. DATED this 14th day of June, 2002. \\\\\llllltlll/ ? ,,\\\~~\\Of MER/~{i///// ~" ~ /J-~ ~ " ~, rLt /.... ~ " ~ 0 -1A. /..... '" (j o~p ftt1").. .. y ~ c-..,... . , G ~ ~ . f ~ () \ WILLIAM G. BERG, JR. CITY CLERK - - = SEAL :: 7. &' ~ Vo ,<?io2 ~ i"A USr 15\ · ~ ~ ......... vA'f tol... ~ /"'... -1 \\)' ", ~>/II CiA.etit?i.fi!1'City ~'Uncil Special Meeting - June 14, 2002 All materials pfe'se~,~~ ~~ pUblfc 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 72 hours prior to the public meeting. 33 EAST IDAHO · MERIDIAN, IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 · City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 ~ ;' ** TX q <i1=IT I ON REPORT ** AS OF JUN 14 ' 0~\_<, .2. PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM t1'JDE M I N/SEC PGS CMD~ STATUS 02 06/14 15: 29 8841159 EC-S 00' 25" 001 039 OK 04 06/14 15: 31 2088840744 EC---S 130'24" 001 039 OK 05 06/14 15: 32 2008845077 EC-S 00' 25" €l131 039 OK 06 06/14 15: 33 200 898 5501 EC-S 1210'24" 001 039 OK 07 06/14 15: 34 LIBRARY EC-S 00' 29" 001 1339 OK 08 e6/14 15: 35 92083776449 EC-S 00' 24" 001 039 OK 09 06/14 15: 37 888 6854 EC-S 00'24" e01 039 OK 113 06/14 15:38 2083757154 EC-S 00' 25" 001 039 OK 12 06/14 15:39 89503913 EC-S 013'23" 001 039 OK 13 06/14 15:40 Laurel EC-S 00' 25" 001 1339 OK 14 06/14 15: 41 208 387 6393 EC-S 00'24" 001 039 OK 15 06/14 15:42 CHERIE MCCANDLES EC-S 00'29" 001 039 OK 16 06/14 15: 44 CHERRY ~ EC-S 00' 29" 001 1339 OK 17 06/14 15:45 POST OFFICE EC--S 00' 34" 1101 1339 OK 18 06/14 15: 46 208 888 1983 G3-S 00' 30" 001 039 OK 19 06/14 15:47 208 467 9562 EC-S 00' 29" e01 039 OK 2el 06/14 15: 48 208 888 6700 EC-S 00' 25" 001 039 OK 24 06/14 15: 53 ADA CTY DEVELMT G3--S 00' 41" 001 039 OK 29 06/14 15: 58 208 388 6924 EC-S 00' 29" 001 039 OK -------------------------------------------------------------------------------------------- MAYOR Robert D. Corrie ~~e... ?O~i: ~y ?tJX;.~ YLob-et.- ih~~~ ,""t~~i!' ~ ~:.,tI~' ~ ,-......, ~ ./' CITY OF ~~ ,_ '_'" \..../VL erldltrn ;.~. \ ID^HO J.~ ;.. 6Y LEGAL. DEPARTMENT (208) 22UI-2499 · ~x 28ll..2501 PARKS &: R.ECREATION (208 888..3579 - Fax 898-5S0 I punuc WORKS (208) 898.5$00 -Fa:t &87.1297 BUILDING DEPARTMENT (208) 8S7-22J I - Fu 887-1291 PlANNING AND ZONING (208) 884-5533 · FOlX 888.GaS4 CITY COUNCJL MEMBERS Tammy deWeetd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF SPECIAL MEETING MERIDIAN CJTY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the Cjty of Meridian will hold a Special Meeting at City Hall) 33 East Idaho, Meridian) Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hoJd an Executive Session (the session is dosed to the public) in accordance with Idaho State Code 67-2345 (1) (b). The pUblic is welcome to attend the special meeting but the executive sessron will be closed to the public. DATED this 14th day of June, 2002. ",\\\\\\1111111/111", ~ ,,\.\\'~ or MEFi'IDi ,..,'......... - - j1.~ Sl ~..., ~ ....Dt"\J::l.. ~~ ~ r,. - -i / c::-. "" () ,,o-rv: ..... ~ )-~ ~ ~. ( ~ SEAL 0 \ WIlliAM G. BERG, JR. CllY CLERK i! ~ ~ ~/- "Qi 0 ~ -::.""0 .....Q..,. 1 S i . ~...~ '/" ':"{ ~ '?' ,......... ""// ~~ta!rCity ~l1ncil Special Meeting - June 14, 2002 . . . All materials P~.~ ~~. publiC meetings shall become property of the City of Mer~dKln. Anyone desiring accommodation for di$abijities related to documents and I or heanngs, please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. 33 EAST IDAHO · 'MERIDIAN. IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 · City Clerk Oftlcc FOlX (208) BS8a42J8 · Hum~ Resources FlU: (::!OS) 884--8723 CVle.J),1~ ?o2>-t ]Dy ?cJJLcL l1oft-Q;-1~~:'s! CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, June 18, 2002 at 4:30 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Bill Nary Cherie McCandless Keith Bird Mayor Robert Corrie 2. Adoption of the Agenda: 3. Executive Session as per Idaho State Code 67-2345 (1) (b): Meridian City Council Special Meeting Agenda - June 18, 2002 Page 1 of 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 hearing please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. MAYOR Robert D. Corrie 'V liar" - CY 0 S-t ~y 1\cw ~ ~b. CR.. i'-" ~CVYl ts ~ ,~ !it;" ~:-~~fil~".' f-;:. ~-~ _ ,/(1) Y; clfe~;dl;~~{l;"',\, IDAHO J~ ~ ,Y ~'c /- S:""-r.€ "i Q Ro~ SINCE ,- \ 1903 LEGAL DEPARTMENT (208) 288-2499 - Fax 288-250 I PARKS & RECREATION (208 888-3579 - Fax 898-550 J PUBLIC WORKS (208) 898-5500 -Fax 887.1297 BUILDING DEPARTMENT (208) 887-2211 · Fax 887-1297 PLANNING AND ZONING (208) 884-5533 · Fax 888-6854 CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Code 67-2345 (1) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. DATED this 14th day of June, 2002. \\\'ltl1111t/f111 1 "",~~ of MERlO;i///// ~. ~ J1-~ ~ " ~, 1"--1: // ~ $''''' c} ~POFt4 I~ /~ c.-....- ..... (,0 r~ -" . f ~ <:> \. WILLIAM G. BERG, JR. CITY CLERK - - ~ SEAL ~ ~ QJ -;. c,Q ~Oj 0 2 ~ l'^ USr 15\ ' .;c. $ --;.. vA'f h... ~ //..... -7 \0'" ........' ///11 CfAetj~tart'City ~ilncil Special Meeting - June 14, 2002 All materials pfe"seQt.~~ ~t pUblfc 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 72 hours prior to the public meeting. 33 EAST IDAHO · MERIDIAN, IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 · City Clerk Oftice Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 ( ** TX CONFIR~.. LON REPORT ** ( AS OF JUN 14 ;~_ 15:39 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MINVSEC PGS 01 06/14 15:28 208 387 6393 EC--S 00'17" 001 03 06/14 15:30 ADA CTY DEUELMT G3--5 00'38" 001 11 06/14 15:39 JIM JOHNSON ----5 00'00" 000 THIS DOCUMENT IS STILL IN MEMORY CMDj::J STATUS 038 OK 038 OK 038 BUSY ------~---------~----~-------~---~---~---~---~----------~---~---~---~---~------------------- ))lto..Se.. ?O~t j;y ?tJJlic.. l1oit"cu- ih.m~! CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, June 18,2002 at 4:30 p.m.. City Council Chambers 1. Roll-call Attendance: _ Tammy de Weerd Cherie McCandless _ Bill Nary Keith Bird _ Mayor Robert Corrie 2. Adoption of the Agenda: 3. Executive Session as per Idaho State Code 67-2345 (1) (b): Meridian City Council Special Meeting Agenda -June 18.2002 Page 1 of 1 AD materials ptesf:ntod at public meetings shall become propeny 01 the C~ 0' Mtridl3n. Anyone desiring accommodation for disabilities related to dCCJments and/or hearing please contact the- city Cleri(s OtrK:8 at 888-4433 at least 72 hours prior to thg public meeting. ** TX CONFIR~, ~ON REPORT ** ( AS OF JUN 14 \~~ 16:03 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDij STATUS 02 06/14 16:03 JIM JOHNSON ----5 00'00" 000 039 BUSY THIS DOCUMENT IS STILL IN MEMORY -----------~--------~--------~--------------------------------------------~----------------- MAYOR Robert D. Corrie ~lR.o$e.. <YO~-t ~y fu..bti.(. Yloh~- ihM'lts.! . :~... ..~~.."" ;""". ~'_I'I'" .' "r f"'- p / C.ITY OF ~~~t ~ " ""'<' '-/VLerzdian ;.; \ ID^HO l'/ ).. .ly ~ 7 l-EOAL DEPARTMENT (208) 28&-2499 · F:lx 28R-2501 PARKS & RECREATJON (208 888..3579 · Fax 898-550 I punuc WORKS (208) 898..5500 -Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 · Fllx 887..1297 PLANNING AND ZONING (208) 8S4-SS3) · F..x 888..G854 CITY COUNC1L MEMBERS Tammy deWeerd WiUiam L. M. N~ry Cherie McCandless Keith Bird NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at City Hall, 33 East IdahoJ Meridian, Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Code 67-2345 (1) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. DATED this 14th day of June, 2002. \\\,"111111111 Jt \,\\\ ~ M.I:' II111 ",\ -..I Or ~F;I.o I,........., _ ~~ ~ ~ ~'" ~ "... ~ $" c} ~OJ:) ~ /V "?... <--- ~ & .~~ ~ . f ~ 0 \ WILLIAM G. BERG, JR. CllY CLERK SEAL ""&- &: ~ -GI Jo-.. ,Qi 0 ~ ~ ~ -Q"15"1. ~ ..:~ . ~"'" ~ (:) ~ ....,...... . 1'/111/ 9.&o~l~ity ~'ilncil Special Meeting - June 14, 2002 All materials pr~"sefl:!.~~ ~}. pUbltc meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and lor hearings, please contact the City Clerk's Office at 888-4433 at least 72 hours prior to the public meeting. 33 EAST IDAHO · MERIDIAN, IDAHO 83642 (208) &88-4433 · F~x. (208) 887-48 13 · City Clerk Oftlc:e F:u. (208) 888-4218 · H u m~ Resources Fax (208) 884-8723 MAYOR Robert D. Corrie ( , Jf) "~~~f" (. ~~_": . .;~-f, .~ ~ ~ /' CITY OF L~~l~.. '--../VL erldi{[n~-~t;~~\ ~ IDAHO ~ ~ J :Yo<- /_ '~~ Q/ AIt~ SINCE \ 1903 LEGAL DEPARTMENT (208) 288-2499 · Fax 288-250 I CITY COUNCIL rvtEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird PARKS & RECREATION (208 888-3579 - Fax 898-5501 PUBLIC WORKS (208) 898-5500 -Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 - Fax 887-1297 PLANNING AND ZONING (208) 884-5533 · Fax 888-6854 NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, June 18, 2002 at 4:30 P.M. The Meridian City Council will hold an Executive Session (the session is closed to the public) in accordance with Idaho State Code 67 -2345 (1 ) (b). The public is welcome to attend the special meeting but the executive session will be closed to the public. DATED this 14th day of June, 2002. \\\\\lUIII"'!I! ? "",~~\ Of MERIO;i////" ~' .... /J-~ c;- " ~, #~ /..... ~ ~.......... c} ~POR.4 /V.....~ G-.,." "- 00 ~ / . f ~ <) '\ WILLIAM G. BERG, JR. CITY CLERK - - ~ SEAL ~ 7. OJ ~ vQ ,~o~ ~ -?A USr 1 S\ · ~ ~ ........... '\..I......., 'h.... " ....../,.. -1 \0' ,....' ///1/ ~tjQiJfJl'City ~ilncil Special Meeting - June 14, 2002 All materials p;e'sem:t~~ ~t pUblfc meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and / or hearingsl please contact the City Clerk1s Office at 888-4433 at least 72 hours prior to the public meeting. 33 EAST IDAHO · MERIDIAN, IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 · City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723