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HomeMy WebLinkAbout2003-12-16 Revised 12-15-03 CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, December 16, 2003 at 6:00 p.m. City Council Chambers 1. Roll-call Attendance: -A- Tammy de Weerd )( Bill Nary +- Cherie McCandless I Keith Bird o Mayor Robert Corrie 2. Adoption of the Agenda: 3. Report by Walt Morrow from The Golf Course Committee: (* 5 minutes) tye.J:e {Vi.(. cL 4. Solid Waste Franchise Moratorium Discussion by Steve Sedlecek with sse: jJru?J~LC~ reJ~{U/1.~ n.fL~ f h..~.e h:", (* 5 minutes) 5. Discussion with ZGA on space study: ,/J r eJ~+.e-~lJ *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City Council Agenda - December 16, 2003 Page I of I 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. MAYOR Robert D. Con'ie ;~ _~K~~~~~' 4t~';:i cMe~;dl;~~~::;~.~~1 / IDAHO ))! / qlNCE \ 1903 LEGAL DEPARTMENT (208) 466-9272 · FAX 466-4405 PARKS & RECREATION (208) 888-3579 · Fax 898-550 I PUBLIC WORKS (208) 898-5500 · Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 · Fax 887 -1297 PLANNING & ZONING (208) 884-5533 · Fax 888-6854 CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, December 16, 2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular scheduled City Council meeting as well as the following issues: Report by Walt Morrow from the Golf Course Committee Solid Waste Franchise Moratorium Discussion by Steve Sedlecek of SSC Discussion with ZGA on space study The public is welcome to attend the meeting. DATED this 15th day of December, 2003. 33 EAST IDAHO AVENUE · MERIDIAN, IDAHO 83642 · (208) 888-4:433 City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 · Finance & Utility Billing Fax (208) 887-4813 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE OEPT: CtTY FIRE OEPT: CITY BUILDING OEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT~ ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: iNTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: ~vL Contacted: Emailed: Date: Staff Initials: Materials presented at public me.tings shaH become property of the City of Meridian. Phone: CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, December 16, 2003 at 6:00 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird o Mayor Robert Corrie 2. Adoption of the Agenda: 3. Report by Walt Morrow from The Golf Course Committee: Presented (* 10 minutes) 4. Discussion with ZGA on space study: Presented *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. fvkridian Ci ty Counci I Agenda -- DeCeJ11ber 16, 2003 Page ] or I A II materials presented at public meetings shall beC0J11e property or the City or rv1eridlan. Anyone desiring accommodation lor disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 4:) hours prior lO the publ ic meeting. Meridian City Pre-Council Meeting December 16, 2003 Page 1 of 19 Meridian City Pre-Council Meetinq December 16, 2003 The Pre-Council Meeting of the Meridian City Council was called to order at 6:00 P.M. on Tuesday, December 16, 2003 by Council President Tammy de Weerd. Members Present: Tammy de Weerd, Keith Bird, Bill Nary, Cherie McCandless. Others Present: Bill Nichols; Gary Smith; Anna Powell; Doug Strong; Brad Watson; Kenny Bowers; Will Berg Item 1. Roll-call Attendance: x X Tammy de Weerd Cherie McCandless o X Bill Nary X Keith Bird Mayor Robert Corrie De Weerd: I'll call the Pre-Council Meeting to order. It's Tuesday, December 16, 2003 at 6:00. We will start with roll. Item 2. Adoption of the Agenda: Bird: Madam President. De Weerd: Mr. Bird Bird: I move we adopt the revised agenda that was revised on December 15, 2003, as published. McCandless: Second. Nary: Second. Bird: Was that Nary or McCandless? Nary: Take a number. De Weerd: It's been moved and seconded to adopt the agenda as presented. All those in favor say aye. MOTION CARRIED: ALL AYES Item 3. Report by Walt Morrow from The Golf Course Committee: Marrow: I won't take a lot of your time as I know you are really busy this evening. As you well know, you appointed as a committee to look into the Golf Course. Meridian City Pre-Council Meeting December 16, 2003 Page 2 of 19 The charge from the Council was to make an assessment of the assets that were at the Golf Course, how they could be improved. The challenge to begin with was that in the greatest learning curve for us on the committee was that we anticipated by the USGA report that we would have some sort of standard by which to compare this Golf Course against what it should be. The reality is that a USGA report compares a golf course against itself, so there are no standards out there that are on a regional or a national basis by which you can compare what we have in the operation of this golf course to. Taking the USGA report and your challenge, we looked at all the facets of the golf course and of the USGA report. We broke them down basically into things that were challenged as personal property and things that were real property and looked at it from the standpoint of a landlord tenant relationship. What we did as a committee, is we took each one of those items where there were recommendations by the USGA report and an example would be the greening of the golf course. Last spring we had exceptional rains and we had a great opportunity to see that the problem with the golf course in terms of the sprinkler systems was inadequate coverage because at one point in time in early spring we had a totally green golf course. That lent great credence to the analysis that this sprinkler system is insufficient. The first nine, or what was historically the first nine now is approximately 25 years old, at its e nd of its u sefull ife for various reasons t he n ew nine in m any areas were deficient with respect to coverage. Some of that was due to changing boundaries with respect to subdivision ground that was donated or changed and then so on and so forth. The committee's feeling is that the first main problem to address was the greenness of the golf course and consequently, the sprinkler system. We went down through the menu of issues raised by the USGA report and then had discussions amongst the committee about the importance of each issue in terms of trying to look at the overall picture of the golf course and what our vision, or the Council's vision may very well be in terms of what they want to see. With each of those items and if you look on Page 22 we have addressed the items pretty much in the area of importance, that we felt needed to be addressed. The first thing was the irrigation system. We also then put down approximately the sums of money that we thought that it would take to fix those things at plus or minus ten percent factor. If you will look, the irrigation system, we used 1 to 1.5 million. We assigned that because it is real property and it is a key component in terms of setting the golf course up to whatever the standard that the City Council may want to have with the golf course. The assumption was is that the standard might be that it be green through April through the middle of October in its entirety. In order to do that then the sprinkler system needs to be redone. The number that we assign was 1 million to 1.5 million. That was based on the experiences that some of the members of the committee with respect to golf course and golf course sprinkler systems. A maintenance building was talked about in the USGA report. Once again, that is real property. We felt, in this case, it was a responsibility of the landlord to provide that. In this case, that would be the City of Meridian. We used a 45-dollar square foot factor for that which is a reasonably accurate number for a building of that use is 1501000 dollars. New greens on 1, 6, 7 and 9 again those were alluded to in the USGA Meridian City Pre-Council Meeting December 16, 2003 Page 3 of 19 report is 8,000 dollars a piece, real property. The original greens apparently ended up with more slope than the USGA thought they should have. That was an arbitrary decision based on the original design probably is more playable for the better golfer, but for what our golfers are today, probably a little too challenging. We showed those at 8,000 dollars a piece. Rebuilding bunkers on the new nines and there was ten of them -- 2,000 dollars a piece -- 20,000 dollars. Then we get down into the things that were truly personal property that should be the responsibility of the tenant. It would be the responsibility of any tenant in a property that you or I might lease on a residential basis and those tended to be maintenance items, cart paths, again that's a real property issue. We allotted 5 0,000 dollars for that a nd trees, kind of a combination of both - obviously, carts, clubhouse maintenance and miscellaneous equipment and equipment rental. That all belongs to the tenant. New restroom there is a need for a restroom. We did some research into through the City in terms of an available sewer and water. We were able to find one location that that would work. We spec that at 75,000 dollars it's a real property issue again. That would be the responsibility of the City. The committee felt that this was a good breakdown and a good guideline based on the types of things that would need to be done to make the golf course come up to whatever standard you as a council set. The feeling is very strong that if you are going to set a standard there has to be a means for a tenant to maintain that standard and know what he or she is working towards. The committee structured this report in that direction so that the City Council would have the standard by which to judge the performance of the tenant. The tenant would have the standard by which he or she had to conform to so going in they knew what was expected of them, with respect to financing; several ways of financing. The general view point of the committee was that should the Council wish to pursue these improvements that the Council would appoint a committee with a council member sharing that committee to research financing and the options that are available to a councilor community. With respect to the comparison to other golf courses in the valley. The narrow tightness of this golf course can't compare itself to something like Ridge Crest or Broadmore or one of the golf courses that is wide open. It's more comparable to Indian Lakes or the Plantation, where you have a narrow confined golf course, which makes it somewhat more difficult to play for the average golfer than a wide open golf course. That's one of the things - or one of the issues that we work under and it's a handicap for the general weekend golfer. Part of the challenge on part of the Council is to resist comparisons of this golf course that come from golf courses that don't have the same restrictions with respect to playability that we do. That's not something that we can change or fix. We have to work with what we have and so the committee's goal was to try to give you the options that were available to you as a council so that you may make a decision in terms of what direction that you want to pursue and therefore, by pursuing that come to the standards that you want and then give the tenant his or her option of being able to meet those standards. Any questions? De Weerd: Council, any questions? \, Meridian City Pre-Council Meeting December 16, 2003 Page 4 of 19 Bird: I have none. De Weerd:' There are no questions. Marrow: Thank- you. De Weerd: I think there are a lot of questions, but I don't know if everyone has had a chance to read the report. Shaun, did you get a report? Marrow: We have here in the box. De Weerd: You have one in the box. Marrow: We have a substantial, greater number of reports that were just delivered within the last 15-20 minutes, for those who want more reports or haven't had a report. De Weerd: Okay. Marrow: I think the initial report was just the five of you that received reports. The committee all had two go-a rounds at the first rough draft, the final draft and then the final report. That was open to comment by each of the committee members at all three stages. Our final draft was printed without comment by any members of the committee you have now plenty of reports and we have the avenue now of being able to generate more reports as they might be needed. De Weerd: Okay. Nary: Madam President. De Weerd: Mr. Nary. Nary: I guess I have a question that might not be necessarily just for Mr. Marrow, but what's our timetable here to act. I mean, we have a - - I like the report. I think it has outlined some of the issues that we sort of knew that were out there about the condition, the golf course maintenance, what needs to be done. Obviously, we need to have a lot of discussion about the source of funds and how that was done, but is there a timetable that we need to act. Obviously, status quo isn1t going to maintain itself forever. Marrow: No. That decision is entirely up to you. The challenge of the committee was to give you as clearly and concisely as possible what we saw the deficiencies were, the potential ways to resolve those deficiencies and then it's up to you folks to decide how you want to go about it and what you want to do. Nary: Okay. ( Meridian City Pre-Council Meeting December 16, 2003 Page 5 of 19 De Weerd: Mr. Strong, do you have any comments? Bird: I know he hasn't seen it. De Weerd: Have you seen it? Strong: I have not. De Weerd: Okay. Well, it likes this is something that we need to set when the new council is on and maybe have a Pre-Councilor workshop discussion and start exploring some of those. Bird: Madam President. De Weerd: Mr. Bird. Bird: I believe that one of our new Council Members coming on was a co- chairman with Walter on this. Marrow: That's correct. Bird: And I did sit on the committee. I was a nonvoting member. De Weerd: Okay. Well, good. You guys can set up a timeframe and lead the discussion. Bird: Okay. We can do it. Marrow: Anything else? De Weerd: Thank you. Marrow: You bet. Thank you. De Weerd: Okay Item Number 4 is the Solid Waste franchise moratorium by Mr. Sedlecek. Oh, by Mr. Freeman. Oh good, an attorney we can (inaudible) time to. Item 4. Solid Waste Franchise Moratorium Discussion by Steve Sedlecek with SSG: Freeman: I got to do something here. I am going to charge him. Madam President, Council M embers. I tis m y pleasure to be here this evening. You should have all received a copy of my letter that I sent on behalf of my client, Sanitary Service requesting that the City issue a moratorium on the issuance of Meridian City Pre-Council Meeting December 16, 2003 Page 6 of 19 new solid waste franchises until a fier June 1, 2 004. I believe my letter pretty much summarizes our position. I am available to answer any questions. De Weerd: I guess, Mr. Nichols, where are we at in the part that we are going to do in regards to the ordinances? Nichols: Madame President, Members of Council, we prepared a draft revision to the solid waste franchise ordinance in terms of standards that franchises would have to make or to meet in order to have a franchise because your current ordinance is not a sole source franchise. It is not an exclusive franchise ordinance. Your agreement with Sanitary Services exclusive, but the ordinance itself was not. Looking at the City's obligation to protect the health, safety, and welfare of the community and some of the past problems that were experienced with previous contractors, not with SSC, we might add, but with previous contractors, we developed an ordinance with some standards in it. Then forwarded that to Mr. Freeman and his client for their review and comment. I believe that they feel like it is a good start, but, that there are lots of other areas that need to be addressed and the time that it would take to address them was more lengthy than anticipated. So, we have done, I think, a good start but we don1t have a finished product that the contractors are comfortable with. Freeman: Madam President, Members of Council if I may just follow up on what Bill said. We have reviewed the proposed draft that Bill has been working on. One of the difficulties is that even - - I apologize for my voice, I have got a bit of a cold or something like everybody else does. One of the problems is that even though the City's ordinance appears to be nonexclusive or - not provide for an exclusive solid waste franchise. Like Bill said, the contract specifically addresses that issue. There are also regulations and other ordinances that reference - - I guess that make it clear that the intention of the parties back when the franchises was awarded, Sanitary Service said it would indeed be an exclusive franchise. For instance, there -- the person, who is the City's solid waste hauler sits on the Board of Regulation to set the rates, doesn't say - - so, if you bring another person in that would presume two or three. If you read the statutes and ordinances as a whole, it is pretty clear that everybody was dealing with the understanding that this was an exclusive franchise. Then this Plummer vs. City of Fruitland case comes up and the Supreme Court decides in that case that they hold that solid waste that a city does not have the power to grant an exclusive solid waste franchise. That sort of sets the whole thing into the problem we have now. In addition, I really see there are three reasons why the City should consider passing this ordinance, or this resolution for a moratorium as soon as possible. First is that we are not done. As Bill said, we still have more to do on revisions to the ordinance. It's not just the solid waste ordinance, but there are revisions to other regulations and other ordinances as well as to the contract with Sanitary Service that has to be completed and they are just not done yet. Excuse me. The next issue is this Plummer vs. City of Fruitland case has - - the Supreme Court has decided to rehear that case and no one can predict whether ( ( Meridian City Pre-Council Meeting December 16, 2003 Page 7 of 19 the Court will reverse that portion of the decision or issue a different decision, but that is what they are being asked to do. I am not involved in that case at all. Bill probably knows more about where that sits than I do, but the Supreme Court has decided to rehear that case. The rehearing occurred November 3rd of this year. We talked to the Clerk's Office at the Supreme Court and they say it takes approximately six months normally - six months average for the Court to issue a decision. The way I look at it, if the Court reverses the Plummer decision and says that a City does have the power to issue an exclusive solid waste franchise then all the changes that we make to these ordinances are going to create . problems for my client and for the City. In other words, we have to change this relationship between Sanitary Service and the City through these ordinances and through amendments of the franchise agreement and if the only reason we are doing that is because of the Plummer decision, so if it gets reversed we've got a problem. We have got to go back then and put those ordinances the way they were. Another issue is that it's my understanding that there will be or has started and Steve knows a bit more about this than I do from an industry standpoint that the legislature is being corded and being lobbied to address this issue this year and the next legislative session. We are not coming in and asking for a moratorium on new solid waste franchises because there might be a law passed, but you know combined with these other factors, I think it's a sufficient basis and it's something that the Council should look at. One thing that I will say is that the manner -- the ordinance -- the resolution that was passed previously, some people might say that you are just doing another ordinance or another moratorium. That's correct, but understand that the prior one expired on September 1 st. So right now there isn't a moratorium. We are not just putting moratorium after moratorium. There is no statute that I could find that would prohibit the City from issuing a moratorium in this respect. I just think it gives everybody a little m ore breathing room. When you talked to Steve he is real encouraged made a mistake and they are going to recognize it and change that statute. If not, then the legislature is going fix it. In any event, the way the moratorium that we are requesting would be similar to the one that you placed in effect back, I believe, in April or May it provided and agreed person with the right to petition the City for a hearing in 30 days if they felt they were agreed and then this matter come before Council. I think that provides sufficient protection to anybody that may come in and ask for a new franchise. There hasn't been any, as I understand, there hasn't been any yet that have come in. We just think that it's prudent at this time for all those reasons for the City to pass that ordinance and again, we never know when a new - - no one knows I guess other than the person submitting it if and when another solid waste franchise request will be made to the City of Meridian. Since this Council passed the prior one and is in place for at least one more meeting or however more you are going to have we would prefer that if we had -- if it was a perfect world we'd like this Council to make that decision and pass another moratorium as soon as possible. De Weerd: Okay. Any questions, Council? ( Meridian City Pre-Council Meeting December 16, 2003 Page 8 of 19 Bird: I have none. Nary: Madam President. Mr. Freeman, I think the only perfect world must be what Mr. Sedlecek is thinking that everybody is going to fix it (inaudible) to the legislature, but what -- I guess I don't really see the necessity of reissuing this particular type of moratorium. I mean, I think it was sort of sketchy, a little sketchy anyway. Even if another franchisee were to come along we would have to hear it, we'd have to award it, you'd be here saying we have a contract that makes it exclusive, so Council don't grant it, you know let them go make their legal (inaudible) some other way, if you don't. I guess, I don't see what harm it would do your client if we simply just don't do anything. Freeman: Madam President, Councilman Nary. It's not necessarily harm to m client that I am concerned about or that we are concerned about. If a new solid waste franchisee or prospective franchisee comes to the City and files - makes a request then you have to evaluate that based upon your current ordinance. Your current ordinance is a problem if that kind of request comes in because it didn't contemplate the matters set forth in the former decision. I believe, you'll be in a situation where you will have to evaluate the next franchisee before you completed the process of having an ordinance in place that's really supposed to set forth what the requirements and conditions are. I think it makes it difficult for the City to make the proper decision and they may have to grant a franchise that isn't appropriate because they don't have the ordinance in place. Nary: Madam President. De Weerd: Mr. Nary. Nary: I don't know whether or not Mr. Nichols or -- I guess, see what you think as well, Mr. Freeman, but, I mean, the court's haven't always been very -- because of other cities and other types of moratoriums, not this particular type, but have been very apprehensive about this continuation of moratoriums. I guess, that's what concerns me a little bit. Secondarily, I mean, if we are going base it upon the fact that we are drafting an ordinance and we are in the process, you know, is that going to be a problem that the processing seems to be taking quite a long time just to draft an ordinance regarding standards and that a court is not going to be very forgiving of that and maybe not going to really support us on that. I guess, ultimately, Mr. Nichols is going to have to answer that for us, but I wonder what you think and Mr. Nichols can tell us what he thinks. Freeman: Councilman Nary, as far as the question about the success of moratoriums I have spoken to Bill about that and have done a little research and as you are aware of there is one provision in the Idaho Statutes that addressed the City's right to issue moratorium, however it's contained in the Land Use Planning Act and it's limited to, I think, moratorium's on permits or similar moratoriums. There is case law from other states, other jurisdictions where cities / \ Meridian City Pre-Council Mee"tlllY December 16, 2003 Page 9 of 19 have tried to issue moratorium after moratorium and that's been denied. In this situation, I think it's -- we have a different situation here because Number 1 J the prior moratorium has expired and so we are not just tagging them on. There has been at least a three and one half month period where there has been no moratorium in place and I don't think we will ever need to request another one. While this time frame is going on, we are not going to sit back and do nothing until the anticipated June 1st date. We will continue to work on other revisions, but it's more difficult. I think probably, I can't speak for city attorneys, but I would bet that most councils and most cities, most municipalities if not all in the State of Idaho assume before this case that they had the right to grant exclusive franchise. That assumption you can see when you read through -- it was evident in Meridian when you read through the ordinances and the contract that was awarded. I just think that we need some more time to address it and resolve it. Bird: Madam President. De 'Weerd: Mr. Bird Bird: I would agree with Mark on the thing that I don't think we are adding on to or doing a moratorium because the other one resolution that we passed last spring has now ran out and has been a couple of months. I see no reason that we can't and I would be willing to make a motion right now to put on a moratorium on solid waste collection until June 1 st. In the same time, instruct the attorneys and contractor that we have a contract with to get this ordinance before the Council in April or an appropriate time, so that we don't have to have these moratoriums all the time. I am like Mr. Nary, I don't like to see moratoriums coming in all the time, but I have no problem with doing that and if we need to we can certainly do it right now. I think we should because I think Plummer Fruitland has some people thinking and we are a big enough city that it won't be a private individual coming in with a pick up. Nichols: Madam President. De Weerd: Mr. Nichols. Nichols: Madam President, Members of Council a couple of additional points. When the moratorium was first in act and the resolution was adopted Fruitland had not petitioned for reconsideration. We didn't know if it was - and then even after they did petition for it didn't know if it would be granted. I think it was in August that that petition for reconsideration was granted. That was a subsequent event and that may have taken some of the heat out from under the pot so to speak when that reconsideration was granted. With regard to the moratorium, I think that if you are going to put in standards for franchisees, moratorium protects the City from this standpoint -along this (inaudible) is that the application determines the law that applies to the application and so if somebody walks in here tomorrow and says I want to have a solid waste franchise a nd we don't / \ Meridian City Pre-Council Meeting December 16, 2003 Page 10 of 19 have standards then how are we going to evaluate that? If we have a moratorium in place that they have to ask for a hearing to be heard, it gives you the ability to say okay, yes, we can adopt some standards before they can apply, so that we don't have a situation where somebody applies and no there are no standards by which their application would be judged. So that's an advantage and I -- if it's your choice to do so, you could approve a resolution that's worded the same as the previous one, except a new date of June 1, 2004. That would allow that right of due process for someone to challenge the application to them. De Weerd: Mr. Bird, do you have a motion? Bird: I would make a motion that we have a franchise moratorium for Solid Waste Collections and have the attorney word it the same as the previous one that expired in September and have this one expire June 1, 2004. Nary: Seconded. De Weerd: Okay, it's been moved and seconded to instruct the attorney to draw up the resolution extending -- or not extending - to place a moratorium for the solid waste franchise ordinance and bring that back -- when? Bird: January 6th. Nary: January 6th. Bird: It expires June 1 , 2004. De Weerd: To expire June 1,2004. Okay. Do we want a roll call? Roll call: Bird, aye; Nary, aye; McCandless, aye; De Weerd, aye. De Weerd: Thank you. Item 5. Discussion with ZGA on space study: Presented De Weerd: Now Shaun you did get a copy of that, correct? Okay. So, we all have had an opportunity to read the draft and I assume everyone has questions in hand and we are ready for your comments. Simmonds: Thank you, Madam President and members of the Council. Rather than go through the entire report here, whether everybody did have a chance to look through it or not there has been an awful lot done in a short period of time here and I know the Council is busy, but if you have had a chance to look at any of it we would be happy to entertain questions or (inaudible). I think that in going through this there are kind of three parts to it. There is an update of the previous program/document that was generated for the City Hall. There is a listing of / \. Meridian City Pre-Council Meeting December 16, 2003 Page 11 of 19 ( program spaces and then there is also a kind of an attempt to illustrate some different options or directions for development of the City Municipal Center. So, anyway, given that if you would like to speak about anyone of these things put together in the report we would be happy to do so or we will just try and answer the questions that you have and more specifically, anything that is not addressed in this report that the Council would like to see addressed we would like to hear that too. De Weerd: Now, Mike, there are certain assumptions made and certain questions that still you need further direction on and I guess those would be the questions that we now have an opportunity to discuss. Do you want to bring up those areas that you would like to get feedback on? Simmonds: Madam President, members of the Council, yes. A couple of things. There are, of course, a number of departments and tallies in here for those various departments and that information was gleaned through discussions with the various directors of those departments and other city personnel. I think that in trying to quantify exactly what those need to be that's one thing we would look for to the city as a whole in giving us some direction as to whether that meets the expectation in Council's opinion of an ultimate population for city government in the year 2025 or whether it may be deficient in that respect. Then I think beyond the pages in here to describe the various departments there was a section, I believe it was in the back of Section 4 where we simply tried to list some different approaches to a city hall project in terms of volume and land area. There are four examples here that are very generic, as yet. It was our understanding there has not been a specific site that has been selected yet, so in an attempt to try and provide some basis for possibly selecting direction we went through that and hypothetically tried to establish four different approaches. We will also have the counterpart listed under the cost assumptions as well. I guess the other part of our question wauld be if there is anything t here that is too vague 0 r not clear enough, if there is additional information that the Council would be seeking relative to those scenarios, or whether that is even something that you want to see in this report. We went a little bit farther than just the program statement because it seemed like part of the question hadn't been answered if we didn't go a little bit farther and at least quantify, if you do need to site at 2.5 acres. What does that represent as terms of the city block? What does that represent in terms of a three-story building or two-story building and what does that represent in terms of costs? So, I guess that would be the other part of this thing that we would look for is some direction or some additional comments. De' Weerd: I don't know if that particular part was included in the packet that we gave t hem. We gave them where the (inaudible) a nd t he executive summary that you did identified specific departments that would traditionally and logically be part of the new city hall. Then you also raised some questions on some of those functions that we are not sure if they should be in city hall, administratively or what. Those are items that we do need further discussion on. Then there ( Meridian City Pre-Council Meeting December 16, 2003 Page 12 of 19 ( were some other non-city related functions that were brought up throughout their interview process that they would like to get some feedback on. Certainly, we need more feedback on that so we know how much square footage we are looking at building for. Correct? Bird: Madam President. De Weerd: Mr. Bird. Bird: I agree with you whole heartedly and I think we need to go to the point of Mike needs to tell us how many acres, square footage or whatever we need if we go three stories, four stories, our total of square footage with parking and everything for what we are going to need. Because that is going to determine where we locate downtown. I am in agreement with you on that. I think that there is some follow up stuff that we all need to do. I haven't had a chance to read that as thorough as I need to. I think you need to come up with how much and you know, how much square foot do we need, how big of a piece of property do we need. Will a city block do it. If we go three stories, four stories, two stories, whatever. That's the answer we need, I think, along with the space. De Weerd: Well, Keith, I think that we need to get them some direction so they can start narrowing what the actual space needs will be. Even as far as down the road. Will we need room for legal? Do we want fire administration there? Would we want administrative offices or sewer ~nd water? You know, a police? Most likely not. Do we want a building that would be easily added on to? Do we want it all shell and (inaudible). Maybe one floor undeveloped. You know, those are the kind of things they are looking for so they can give us a more comprehensive report. Bird: I agree with you 100 percent. I think that's a very legitimate question that we need to get back with. Simmonds: Madam President, Members of the Council. De Weerd: Mike. Simmonds: We can identify some of those departments for you for discussion and probably the round number that we are looking at relative to whatever adjustments are made in the program is about 40,000 square feet. At this point, that does not include departments that were Ada County Departments, like Motor Vehicles and those spaces that we had originally included in the program document the first time around. At this point, there was, I think, some uncertainty as to whether the county would be involved in that or not. Certainly easy to incorporate, but that 40,000 square foot figure that we show in here is a build out for 2 5 includes all t he departments that have been listed h ere. We did make some assumptions and there have been some discussions with some of the / Meridian City Pre-Council Meeting December 16, 2003 Page 13 of 19 ( various departments. Water Department, for example, one of the questions we had was would there be any value in having administrative personnel in city hall only. I guess that would apply to the Fire Department, to the Wastewater Treatment 0 epartment a nd the P arks a nd Recreation Department. There has been some discussion about having the directors and their assistants and some of their administrative staff possibly located in the city hall. There has been some other feedback relative to how they interact with their staff and whether it's better for them to be onsite with their staff or whether it's better to be a part of the city administration. So, I think those departments we are looking for some feedback. Then relative to the - - one of the departments we are still trying to get a little bit of a handle on is the technology department and focusing on what their needs would be over the future. You will see in the space analysis that they could consume an awful lot of space. Some of that we will have to do probably with the services of the city. We will outsource different cities and municipalities and outsource various kinds of I T services and then they would manage those in- house. Some organizations do it all in-house, so I think that's - for us thafs a big question mark at this point as to how much of the IT services will be retained by the City and how much of that ultimate personnel growth is something we need to plan for. I think the last department that we had questions about had to do with the legal department. In the first go around we included space in the study for the legal department to be housed in the city hall. Understanding now the relationship that the City has with Boise and with the outsourcing of some of those legal services, we were uncertain as tow hether there would be a need over a long period of time to have the entire legal department housed within the city hall. Some of those as we understand it, some of the criminal legal work would likely be housed in the Police Department as one option. As for the civil side of that we are not sure how that mayor may not grow. So I think that is a little bit of a question mark in terms of how we plan for that. Of course, the other thing to keep into mind too is that 40,000 square feet is not something that we need today so there is some time as those departments change over the course of their growth, there is some time to figure out maybe how these things could change or evolve if we don't have the answers for those right now. De Weerd: And these all playa factor into the steps that we need to take to move forward with this project. So, we do need to start getting more detailed on that and I hoped that you would come prepared tonight to do that. So, I would like to know also from you all when we want to meet and give those details so we can start moving towards a plan on this. Mr. Bird. Bird: I for one believe that to be an efficient city that anybody that collects -- it's like Parks and Recreation, sure it would be nice to keep it down there where they are at, but their administration needs to be there. They are collecting fees from people all the time and the people come into one place, one source and pay. I believe that you look at any city that has all their administrative roles other than police and fire under the same roof they are more efficient. Not that we aren't efficient, but we run around the whole town to get to the different places. I mean, ( Meridian City Pre-Council Meetir]~ December 16, 2003 Page 14 of 19 if we want to go to Planning & Zoning we run down there. If we want to put a team in a baseball league we run over on Bower Street. If we want to pay our water bill we run to Idaho Street. We need one place to do all that and I think that's what you have figured in. This is what we had said in 1997 when you did the original one. Surprisingly, we come out with about the same square footage. Simmonds: Pretty close. De Weerd: So, what are our next steps on this? Do you want a chance to look at it in greater detail, get those comments back so we can get them to ZGA? Shaun do you have any comments at this point? Wardle: I do not at this time, but certainly do look forward to the opportunity to either summarize with the Council in written form. Would that help potentially if we could have a discussion and get it to you in written form or would you like another meeting? . I guess that's my question. De Weerd: Well, it would be nice if we could get our comments, our initial comments to ZGA in written form via email or however, so they can compile it into a final report. I don't know if - staff have you had an opportunity to see this draft? Powell: Madame President, I have not. I was just going to ask the Public Works Director. No he hasn't. De Weerd: Okay, I did ask Will to give that to the Council, so we could have some of the initial discussions on administrative offices and that sort of thing and consolidating. To me some of the questions that they have brought up in their executive summary, but we will get those off to you as well. These other issues, Council, I guess if you could get your comments back to ZGA so that they can start working on a final draft. Is that the point we are at? Nary: Madame President. De Weerd: Mr. Nary. Nary: I think it probably isn't the p oint that we are at. I do think that we do probably - it would be helpful if - it seems like that we would be sort of arguing against our self without getting some department input, as to their comments as well. I think that after we have all had the opportunity to provide the comments to ZGA, then I think we need to have a work discussion to have that discussion so that we can get a much more definitive plan of where we are going. Because I think we all will have comments that are going to be different. ZGA is going to tell us that four of you want it this way and two of you want it that way and a couple of other people want it totally different than that. So, at some point somebody - the group has to make a decision to say this is what we are going to ( Meridian City Pre-Council Meeting December 16, 2003 Page 15 of 19 ( do. This is where we are going. This is the how big of space we need before we start looking at design and everything else. I think that's probably, hopefully something we can do - De Weerd: -- next month. Nary: -- yes, sometime in January. I think that if we can get these comments in then we can have a more meaningful discussion. De Weerd: Well and I would hope that, you know, I talked to Kenny about the administrative side on fire and so I know his feelings on that and I would hope that the liaisons would get with their departments and get a better feel for the direction that they are coming from so as we give comments back to ZGA we can speak not just from a personal perspective, but also an educated perspective in finding out what the departments are saying. But, I would like to do this in more of a workshop form and not necessarily a pre-council so we can all have an opportunity to really communicate the department responses and what our initial reactions are as well. Nary: Madam President. De Weerd: Mr. Nary. Nary: When would there be a department head meeting in January? They are weekly, is that correct or every two weeks? Second and fourth. So we would want to have this at least after the department head meeting in January, so that they have an opportunity to - obviously, I don't think we want to have 15 people trying to have comment - and I think we will have a very lengthy meeting if we do it that way. It would be helpful that at the department head meeting they could formulate a generalized position. There may be some individual-ness to it, but a generalized position with the department heads on their comments so we could have that as part of the discussion after that, sometime after the second or third week in January. Is that practical? Or would we be better off after the second department head meeting? De Weerd: I would - personally, I would like to start moving on this. I think we are getting to a point where we can talk it to death and you know I would like you all to get with your departments and get their feedback on that level so we can get our comments to ZGA and then that gives an opportunity for the department heads to talk at the first meeting in January and maybe the third week we can set a special workshop prior to - well, let's see the third week we have with Ada County in our pre-council Nichols: Madam President. De Weerd: Mr. Nichols. ~ Meridian City Pre-Council Meetif1!::) December 16, 2003 Page 16 of 19 Nichols: Madam President, Members of the Council, you don't have to have land use hearings on that night if we don't already have something set for that evening and so you could simply clear the decks for this particular discussion in workshop format unless there is already something that's been scheduled for that particular meeting. De Weerd: Thank you. I know Will has said our January is starting to fill up very nicely, but Mr. Berg, do we have anything? Berg: January 20th. De Weerd: That January 20th. Bird: No, it wouldn't be the twentieth. It would be the sixth - yes, it would be the 20th, would .be the third one. De Weerd: If you could look that up we can maybe set a date towards the end of this meeting and we will let you know Mike. But, if you could get your comments to ZGA by the end of next week, by Christmas, is that - Wardle: Madam President. De Weerd: Mr. Wardle. Wardle: I was just going to ask if as far as the meeting time if we could set a time where potentially the new Council might have an opportunity to meet with the department heads that they will be liaisons to and have this very discussion as a precursor to any future activities within the department that might give the department heads an opportunity to have seen the report and new Council an opportunity to review that and then review it with the liaison and then bring it back at some time. De Weerd: Okay. January 20th, would that give you enough time? Wardle: That's the question I am asking. Certainly I think I could get up to speed that fast. De Weerd: We would hope so. Thank you. Will if you can check on the schedule for January 20th and even if we need to do a little bit of business that would already be there we could have that afterwards. Berg: Sure. Madam President I have the draft agenda for the twentieth right here and we do have continued public hearings, Kessler is one, if you remember and a couple other plats and annexations. So, it's just like a regular meeting and we just have it that far set in advance. ( Meridian City Pre-Council Meeting December 16, 2003 Page 17 of 19 Nary: Maybe January 27th might be better. Berg: The 20th is also the Pre-Council for the Ada County Commissioners. De Weerd: Well, it would be good to have that conversation with the Commission as well if they have any known needs, space needs as well. Berg: Okay. I would to suggest just setting up maybe a separate meeting so you can just discuss one item and not be focused with other things of an agenda that . you have to deal with. I also have a question for Mike if this document is electronic in nature that I could get it to department heads so that we - they could look at the whole document and their particular section and all the other concerns. (Inaudible) Simmonds: Just confirming so I don't put my foot in my mouth. Yes, so we could send that to you and if that would help it would probably be easier to send that to various departments. De Weerd: We could burn it for all the Council Members too. Simmonds: Sure. Berg: Because I know that Council just got a small little portion and said to refer to that document in their office, but I know this was a busy time of the year to get into their office to read through that. De Weerd: Okay. Simmonds: Madam President, Members of Council in between now and then if there is a need for us to meet with anybody to help the process along or provide additional information or you know expand on what is being provided in the report, we would be happy to do that. De Weerd: Well, if the existing Council - we'll ask if that they have comments to you by Christmas next week and perhaps it might be advantageous to get together with the two new council members and just bring them up to speed with what you have found and give a summary of this document. Would that be helpful Shaun? Okay and then they can get in touch with the various departments and be prepared for when we do set this workshop. I'll ask the clerk to find a date during that third week that would be mutual on all the Council members and yourselves that we can get together and have this in a workshop form. Simmonds: That would be great. We look forward to that. Meridian City Pre-Council Mee ng December 16, 2003 Page 18 of 19 De Weerd: 0 kayo I s Christmas - comments back by Christmas reasonable? Okay. Powell: Madam President, I have just a follow up question - not having seen the report I don't know if it's appropriate or not to send it to MDC for comment. De Weerd: No. No, I don't think so. Powell: Okay. De Weerd: Is there anything else that you would like from us this evening? Simmonds: I don't think so. I think that if we can move through those final questions, I think most of the program information is going to remain as it is, but some of these other things - these (inaudible) issues are - if we could get some help on those we could bring this to closure pretty quickly. De Weerd: Okay and the sooner you can get that on disc to the clerk he can get it to council so at least they can have all of this information to make their comments on, okay? Simmonds: I would be happy to. De Weerd: Mr. Nary. Nary: If you could tell me again what the particular ones you were saying you needed the most comment on. The city attorney, the IT Department - Simmonds: Yes. Nary: And the other departments that would be combined in the city hall. Was that the other one you were - Simmonds: The Water Departments, Wastewater Treatment, which we think we know the answer to that but we want to make sure. The Fire Department and Parks and Recreation Department. I think the question was where the administrative and directors for those departments reside. De Weerd: Who would we want to see daily and who we wouldnlt. Also, you had some questions on the non city uses that is also in that report as well as, I think there is some space questions with the Historical Society and storage of documents and that sort of thing as well. Simmonds: Yes, Madame President. That is correct. The Historical Department or Society was a question. We had a chance to meet with them and kind of find out what they do and how they do it and what their needs would be. Our ( Meridian City Pre-Council Meeting December 16, 2003 Page 19 of 19 understanding is they are not a city department at this point. That was a question as where they should be. As for some of these other uses like a retail use or like public meeting uses and those kinds of things, we haven't yet addressed those specifically in here because some of that will have to do with which direction is selected in terms of overall square footage, site and budget. So I think that whatever space is leftover, how those spaces work with the final program has yet to be determined, but I think that is something we can do pretty quickly once we have these other things answered. De Weerd: Okay, great. Simmonds: Thank you. De Weerd: Thank you. Okay. Well, that's the last item on our Pre-Council meeting. I would entertain a motion to adjourn. Bird: So moved. Nary: Second. De Weerd: Okay, it's been moved and seconded to adjourn the Pre-Council meeting. All those in favor say aye. ALL AYES. MOTION CARRIED. De Weerd: It's 6:55 p.m. We will reconvene in five minutes. MEETING ADJOURNED AT 6:55 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ~. ROBERT D. CORRIE, MAYOR / / 6 /OLf DATE ATTESTEO:~~~ . WILLIAM G. BERG, J ., Decem bar 11 , 2003 MERIDIAN CITY COUNCIL MEETING December 16, 2003 APPLICANT lTEM NO. 3 REQUEST Report by Walt Morrow from the Golf Course Commiftee AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING OEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS OEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SElTLERS IRRIGATION: tDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: ~ p~ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings Jhall become property of the City of Meridian. , . ,Ii,.), . r. ; ~ ~ , . \. Final Report of the Special Golf Course Committee To the Mayor and City Council City of Meridian December 2, 2003 , :;, :~':. . I,' , ( ( Will Berg Keith Bird JoAnn Butler Tom Funkhouser Sharon Gallivan Jim Johnson Jennifer Lovan-Holloway David Mae Walt Morrow Charlie Rountree Creg Steele t-. Ii J: { ( ( TABLE OF CONTENTS 1. Introduction .................................................................. 2. Brief History of Cherry Lane Golf Course ........................................... 3. Growth and Planning in Meridian ................................................. 2 4. USGA Evaluation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 3 5. Inspection Notes and Photographs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 6 6. Meridian Special Golf Course Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 21 7. Funding Options/ Alternatives . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 23 8. Recommendations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 26 Attachments: Tab 1 Chronology of Development of Cherry Lane Golf Course Tab 2 USGA Turf Advisory Service Report 1. . 1 1. Introduction In September, 2002, Meridian's golf course operator and tenant, Cherry Lane Recreation, Inc., met with Mayor Robert Corrie to discuss the continuing needs of the municipality's Cherry Lane Golf Course. Although construction on the City's Golf Course began in the 19705, and continued in the '80s and 190s, a baseline report on exactly what infrastructure makes up the City's Golf Course had never been done. With portions of that infrastructure nearing 30 years in age-in some instances, past its useful life-it became imperative that the City understand what infrastructure physically exists and the condition of that infrastructure in order to plan for replacement and modifications at the Golf Course. As described further below. the Mayor and City Council, recognizing the City's valuable asset in Cherry Lane, authorized a baseline study conducted by the United States Golf Association. After receiving the results of that study, Mayor Corrie called a special City Council workshop. Members of the Meridian community were invited that have, over the years, been associated in one way or another with the Golf Course. The purpose of the Council's special workshop was to briefly review the baseline study, receive comments from those familiar with the history of the Golf Course development, and to establish a Special Committee whose purpose would be to identify: 1) the existing needs of the City's Golf Course; 2) estimate the replacement or repair costs; and 3) propose possible funding strategies the City can explore to meet those needs. This report of that Special Committee attempts to familiarize the community with the history of Cherry Lane Golf Course, report on the findings of the USGA baseline study, report on the findings of the Special Committee, and make recommendations on further efforts by the City and its Golf Course operator to ensure that Cherry Lane Golf Course becomes the asset Meridian envisioned in the 19705 and desires today. 2. Brief History of Cherry Lane Golf Course Cherry Lane Golf Course has been an ongoing project of Meridian since the late 19708. The volunteer spirit of those Meridian citizens that joined together with developers to construct Meridian's largest recreational asset represents all the best of Meridian's community spirit. As a comparable example} Meridian Speedway is a recreational facility that was developed decades ago through volunteer efforts that brought both recreation and recreation dollars to a then much smaller Meridian. Back in the 19708, the Western Ada Recreation District was formed. The District, too, was manned by many volunteers who were instrumental in completing the Meridian swimming pool and who worked to upgrade Meridian's fledgling parks. Cherry Lane Golf Course recently hosted a tournament for the many Friends of Meridian Parks sponsored by a continuing volunteer committee for the improvement of Meridian parks. Over the years some of the money raised has gone to help the local boys and girls club, the local baseball fields, soccer fields, and the skateboard park. This year, funds were provided to Adventure Playground, which serves the physically handicapped and youth baseball. Likewise, Cherry Lane Golf Course was an early endeavor by the City, service clubs, the Chamber of Commerce, and residents to provide recreation and recreation programs to attract additional recreation dollars into the City. Cherry Lane was conceived at a time when municipal resources were small and volunteer efforts were large. Directors of Cherry Lane Recreation and employees at the Golf Course continue to serve on volunteer parks committees as well as serve the Course. Cherry Lane Golf Course and its people are a testament to the "can-do" volunteer spirit of Meridian. The City's ambition and volunteer efforts did not see easy gains. A combination of hard economic times and unfulfilled promises made the Golf Course development very slow going. This chronology of the Golf Course development history is compiled from the City's files and is found in Tab 1. What is apparent from the chronology of the Golf Course history, is that Golf Course property changed hands several times resulting in little continuity in development. PAGE - 1 _c ( The continuity found with the City Councils and volunteers, however, continued unabated. When the City Council met for its special workshop in January, 2003, several former City Council Members and former golf course committee volunteers elaborated on the history of those times. This testimony is found as well in Tab 1. Concisely, in 1978, Meridian entered into an agreement with the developer of the proposed HCherry Lane Village" for the construction of the first nine holes of the Golf Course. The installation was to be at no cost to the City, with the transfer of these nine holes to Meridian after written acknowledgment from the developer's engineering consultant that construction specifications were met. Any defects in construction were to be corrected by the developer prior to transfer to Meridian. No written engineering acknowledgment has ever been found. As stated at the City's special workshop in January, 20031 it is common knowledge that the first nine holes of Cherry Lane Golf Course were not properly constructed. Under this same agreement with the original developer, an additional nine holes was to be designed and installed, again, at no cost to the City, and then transferred to the City following appropriate development. Unfortunately, the property that was to be the second nine holes of the Golf Course reverted to the original owners, and the property was then sold to other developers. Those developers assisted (along with the continuing volunteer efforts and infusion of cash by the City and the Golf Course operator) with the installation of the Golf Course's second nine holes. During 2000, Cherry Lane Recreation completed construction of a new clubhouse at a cost of approximately $800,000. Once the first nine and the second nine holes were transferred to Meridian, management and maintenance responsibilities also transferred to Meridian. Unfortunately for Meridian, neither the original nine holes nor the second nine holes met any recognized standards. Under the original agreements, Meridian has the ability to contract with a third party to manage the Golf Course and the City remains solely responsible. Management and maintenance by the City are to be Hat a standard of quality consistent with similar public municipal golf courses throughout the country." To begin to develop our communitys standards, the City committed to an inspection of the Golf Course in cooperation with the USGA. 3. Growth and Planning in Meridian The development of Cherry Lane Golf Course is best viewed in the context of Meridian's growth. In 1978, when Cherry Lane Golf Course was a gleam in the City's eye, Meridian's population was less than 5,000 individuals. In 1978, the City published its first Comprehensive Plan. In the 25 years since, Meridian has seen its population increase to approximately 40,000 individuals (with an expanded City boundary, the City has estimated a possible population of 92,500 people by 2010), two new Comprehensive Plans have been adopted, and much of the infrastructure at Cherry Lane Golf Course has reached the end of its useful life. Meridian's July, 2002 Comprehensive Plan recreation goals are to provide a broad range of parks, recreational programs and recreational facilities in Meridian.1 Actions cited in the Comprehensive Plan to accomplish this include: Assess the existing park and recreation facilities based on current regulatory, safety, and quality standards. Update and maintain existing parks and facilities to meet all regulatory, safety, and quality standards. Support funding of Comprehensive Parks & Recreation System (UCPRSPJI) projects and programs. Support joint use agreements with the Meridian Joint School District, Western Ada Recreation District, ACHD, and other private and non-profit entities. PAGE-2 t ;, I .1.;_ To formulate the City's recreation goal during the most recent Comprehensive Plan process, Meridian asked its citizens to identify the community's recreation needs. With this information Meridian prioritized actions to implement these needs. Meridian then categorized these actions as "immediate" (0 to 1 years); "intermediatell (1 to 3 years); and "long-term" (3 to 5+ years). These actions include: Support funding of the CPRSP projects and programs. (Intermediate) Assess the existing park and recreation facilities based on current regulatory, safetYI and quality standards. (Ongoing) Identify recreation needs of the citizens of Meridian. (Ongoing) Review the CPRSP annually to evaluate and set goals. (Ongoing) Support acquisition and development of new park land to meet the growing open space needs of the community. (Ongoing) Support joint use agreements with Meridian Joint School District, Western Ada Recreation District, ACHO, and other private and non-profit entities. (Ongoing) Although assessment of existing City facilities is listed as an "ongoing" activity, assessment of the Cherry Lane Golf Course has not occurred on a regular basis over the last 25 years. Both the Comprehensive Plan of Meridian and the Comprehensive Parks & Recreation Systems Plan provide the basis for Meridian to manage its existing recreation facilities and programs, and to develop future recreation facilities and programs. The Comprehensive Plan contains an inventory of existing park facilities and a six-year capital improvement plan to address needed improvements and programs at those facilities. The CPRSP Action Plan was developed by the City to: 1) provide specific recommendations on recreational facilities; and 2) pr~sent a funding and implementation strategy. Yet the Comprehensive Plan and the CPRSP fail to mention, even once, the largest recreational asset of Meridian: Cherry Lane Golf Course. The Golf Course was not addressed by the Parks Commission which was both focused on other park needs of the City and did not realize the depth of the Golf Course needs. Now that the needs are better understood, the Comprehensive Plan and the CPRSP must be amended to rectify this omission. With these additions, Meridian's main planning documents, the City, its citizens, and Cherry Lane Golf Course are given an advantage when attempting to raise funds and make improvements at the Golf Course. This oversight in omitting the Golf Course from the planning documents should no longer be acceptable to the City given the known infrastructure needs of the municipality's Golf Course. The fact that there are major infrastructure deficiencies at Cherry Lane Golf Course is so clear that the City authorized the Course evaluation by the USGA, the Mayor and Council held a special workshop (January, 2003). and the City established a Special Golf Course Committee to specifically identify the golf course deficiencies and to propose recommendations for the City to remedy those deficiencies. 4. USGA Evaluation Following the September 2002 meeting between Cherry Lane Recreation and Mayor Corrie, the Mayor and Cherry Lane brought a request before the City Council (September 17,2002) asking that Matt Nelson of the United States Golf Association ("USGA") provide the City with a baseline evaluation of the infrastructure at Cherry Lane Golf Course. The Idaho Golf Association had provided Cherry Lane Recreation with a strong recommendation that Meridian contact the USGA's Turf Advisory Service, which has served several other courses in Southern Idaho and Eastern Oregon including: Banbury; Scotch Pines; and Spurwing. Not only would the USGA Turf Advisory Service provide a baseline evaluation for the City's Golf Course, by subscribing to this Service Meridian would also obtain: a written report of the USGA's findings and PAGE-3 { i' recommendations for continued course development; year-round consultation by telephone; and the ability to attend seminars with agronomists at regional meetings. Hiring the Turf Advisory Service for this baseline study was also seen as a way for Meridian to solidify its relationship with the Idaho Golf Association and the USGA. Viewing all of this as very positive results for the nominal fee paid to the USGAl the City Council authorized the one-day intensive inspection of Cherry Lane Golf Course by the U8GA. The USGA inspection of Cherry Lane Golf Course occurred on the fine fall day of October 21) 2002. Council Members, Meridian staff, the Golf Course operator and members of the public were all invited to participate with the USGA agronomist. The review was designed to provide a broad overview of the Golf Course) but was also designed to address very specific items. For example1 there was to be a detailed look at trees, grass, soils, infrastructure and equipment As Mr. Matt Nelson, the agronomist, described it, the review was to go from "soup to nuts." A full copy of the Turf Advisory Service Report is found in Tab 2) and is summarized below. Notes and pictures taken during the inspection are found in Section 5 immediately below. First and foremost, the infrastructure at Cherry Lane Golf Course was discussed during the inspection. As noted by the USGA, serious infrastructure deficiencies limit the ability of Meridian and Cherry Lane to provide the golf environment the City desires. These serious deficiencies include: an inadequate and failing irrigation system; poor construction techniques throughout the newest nine holes; the lack of a centrally-located maintenance facility; and the need for more maintenance equipment. Although agronomic (that is, turfgrass and tree) improvement programs were discussed during the inspection, the USGA agronomist pointed out that no significant agronomic improvements could be expected at the Golf Course until the irrigation system - the life blood of the Golf Course - is addressed. Deficiencies The separate front and back nine irrigation systems are separate and poorly designed and constructed. The system serving the older nine holes is due for replacement (the useful life span is approximately 25 years). The irrigation system installed on the new nine uses components better suited for residential use. The sprinkler heads (Falcon) have not been observed at any other golf course visited around the country. Golf course sprinkler head models should have been used for the front nine. Broken water lines and component failure is common on the back nine, resulting in poor turfgrass health, especially in the middle of the fairways. There is inconsistent and inadequate spacing between sprinkler heads, i.e., sprinkler heads are spaced more than 100' apart (typical irrigation designs utilized triangulated spacing of 651 to 75' between sprinkler heads). The irrigation system lacks a centralized controller and sprinkler heads are unable to be isolated (because of significant differences in water requirements on a course, golf courses strive to control one or two sprinkler heads from one valve). Small pipe sizing throughout the course results in compromised operating pressure and water distribution. Inadequate pumping results in significantly extended run times, reduced flexibility in the system and greater wear and tear on the components. The existing maintenance facility is located too far from the golf course, posing safety concerns and inefficient use of time. There is a lack of maintenance equipment, including dependable aeration equipment. Greens 1, 6, 7 and 9 are constructed at an extreme slope (as much as 7 - 8% compared to the standard of 1.5 - 2% at the potential hole location) posing maintenance challenges, and compromising playability. PAGE-4 1 , Greens on the new nine are not constructed to any specifications recognized in the industry, resulting in dry spots and turfgrass inconsistency. Topsoil is lacking throughout the new nine, which accentuates deficiencies in the irrigation system. The irrigation canal that cuts across NO.3 fairway is not grassed (at the insistence of the canal company), inviting pedestrians and bicyclists onto the course, and compromising safety. Recommendations Retain the services of a qualified golf course irrigation consultant to audit the existing system and develop plans for replacement with a proper system. Replacement is likely the only feasible option.2 Retain the services of a qualified golf course architect to design and rebuild the greens on the new nine to an accepted specification. Locate the maintenance facility close to the course and provide areas within the facility for proper storage of equipment and materials. In 1995, the City, Cherry Lane Recreation and Brighton Corporation discussed locating the maintenance building in an area west of the practice green and the then #1 green. Brighton asked that Cherry Lane Recreation have its architect set the location. Lightweight fairway mowers and rotary mowers (for the roughs) should be obtained to improve cutting quality and turfgrass health. There has been discussion between the City and Cherry Lane Recreation in connection with the possible Golf Course use of Meridian Parks Department equipment (and vice versa), which equipment is only used occasionally. This sharing of equipment (possibly with the payment of a rental fee) would seem to be an effective use of public equipment at public facilities. Of course, details of how such expensive equipment would be used and by whom would have to be worked out between the City and Cherry Lane Recreation. As described below, one recommendation of the Special Golf Course Committee is to encourage the City and Cherry Lane Recreation to use good-faith efforts to work out such details for the joint, efficient use of such equipment. Greens should be core aerated twice annually with 5/8" diameter hollow tines. Greens should be lightly top-dressed at least monthly. Continue to core-aerate fairways at least once annually with piston-driven fairway aerator. Annually fertilize fairways with 3 - 4 Ibs. of actual nitrogen per 1000 S.F. Continue to overseed fairways; annually overseed fairways with perennial ryegrass at a rate of 200 - 300 Ibs per acre. Negotiate with the canal company to grass the recently-culverted irrigation canal; grassing will not restrict the canal company's right-af-way. Slowly introduce a partial system of cart paths throughout the golf course surrounding greens and tees. Plan the location of the partial system of cart paths so there remains the possibility of a continuous cart path system at a future date. On November 12, 2002, Cherry Lane Recreation addressed the Mayor and City Council at a pre-Council hearing and presented the Council with the United States Golf Association Turf Advisory Service Report. Also presented to the Mayor and Council was a compact disk containing pictures taken during the inspection some of which are found in the Section below. The Mayor and Council received the report and discussed the need to set aside time to discuss the report. At the November 12 hearing and in a November 21, 2002 letter to the Mayor and Council, Cherry Lane Recreation proposed that the City organize a golf course committee to plan for the needed improvements at the Golf Course. Cherry Lane also indicated to the City that it might be very beneficial if the City would dedicate a staff person (and some of that person's time each week or month) to participate with and assist the committee. For example, the City's Parks Department employee, Elroy Huff, and the City's Parks Board Commission Member, Creg Steele, both indicated a desire to work further with Cherry Lane PAGE-5 f. ~ I ~ Recreation and the City to accomplish improvements at the Golf Course. Also, because financing strategies were likely to be explored by the committee, it was thought that a staff person from the finance office of the City would be invaluable. The committee did not have someone from the finance office of the City to assist its work, but the City must ensure that the finance office of the City fully explores further funding strategies and makes a recommendation to the City. 5. Inspection Notes and Photographs [SEE NEXT PAGE] PAGE-6 I ."; I 'r USGA INSPECTION OF CHERRY LANE GOLF COURSE OCTOBER 21, 2002 MINUTES Attendees: Matt Nelson, USGA Creg Steele, Meridian Parks and Recreation Commission Will Berg, Meridian City Clerk Jennifer Lovan-Holloway, Cherry Lane Recreation, Inc. Nancy Link, Cherry Lane Recreation. Inc. Tom Funkhouser. Cherry Lane Recreation, Inc. Sharon Gallivan, Spink Butler Clapp, LLP Matt Nelson with the USGA conducted the inspection. The inspection began with a Q & A among the attendees regarding the background and history of the course. Jennifer Lovan-Holloway was the primary source for the responses. The issue of the maintenance shed and property to be donated for the shed was addressed as well. Jennifer estimates that 30,000 - 40,000 rounds of golf are played each year at the course. There are five full time employees. The development of the course in two phases was explained. The goal of the inspection was defined: 1) work together to see that the City has the golf course the City was promised by the developers; 2) identify deficiencies in the infrastructure; and 3) propose avenues to improve the course. The field inspection started on the practice green. Matt Nelson stated that the practice green is subgrade and not very well constructed. He also said that the practice green generally takes a lot of abuse, more than other areas on the course. He addressed the cart paths and stated that the paths may be placed to better distribute traffic and reduce compaction. PAGE - 7 The first three holes are the area that the top soil was scraped off by the developer to move to subdivision building lots. Nelson said that the topsoil issue is something that should have been addressed in the construction contract. He stated that a golf course architect/designer would have been valuable in the initial stages of development. At the 200-yard marker Nelson took a bore sample. He described the water problems and discussed the placement of the sprinklers, noting that there seemed to be no real pattern of placement and coverage. Jennifer said that this area originally had very poor coverage and Cherry Lane Recreation had added approximately 8 sprinklers to this area. Nelson pointed out two issues: 1) the line is undersized (Tom Funkhouser said the line was 3" from the pumphouse); and 2) the pressure at the pumphouse is 70 Ibs. and only approximately 50 Ibs. in the field. There was some discussion about whether the line might actually be 6 inches at the pumphouse or 4 inches. Nelson asked if Cherry Lane had tried doing some overseeding. Nancy Link and Jennifer stated that overseeding has been done. PAGE - 8 ,- ( First Green: Nelson remarked that the slope of the green (7-80/0) should be no more than 1-2% to keep the greens slower. He said this green was a "do-over." He {, also remarked that the cart paths should be relocated to the other side of the green. Hole No. 2 fairway: No sprinkler heads? Nelson described the triangulated spacing of sprinkler heads that should be found in this area. This prompted a discussion of how the course was originally financed, and the allocation of expenses for the necessary improvements. Will Berg explained the $650 lot assessment and mentioned the $100 lot fee. Jennifer talked about the slow market in the 19805 and how the second nine was put on hold. The three developers responsible for the course were identified: Kent Barney, Brighton Corporation, and Steiner Development. Jennifer mentioned that Brighton had recently brought in more trees, and Steiner had added irrigation lines. PAGE - 9 _ .- ';'?-~~~~~~~t~~~~~:_o. -;,,~~~-~;,>: '. ~~ -+L.-~;: - No.2 Green: Nelson inspected the soil in this area and said that the clay is "wickingU the water away from the green. This is evidenced by the fact that the course manager has had so much trouble getting grass to grow where Tom Funkhouser put in a plug (see picture) to see if the plug would grow. .:~Lr~'.~ : .~~~i~ ~'L:-~ I ~~ - ~;:\~~:..~~_~~ ~~~ No.3 Fairway: Nelson remarked that the aeration they have been doing (see picture of tractor aerating later) is good, but what they need to do is look at possibly purchasing TORO or John Deere equipment. Nelson said to go down about 3-4" and pull a plug. CLR is using a tractor that has a "slicing" action rather than tines that penetrate to a greater depth. Nelson suggested that CLR should look for someone who is starting a contract aeration company and have them aerate as far down as possible. He said the soils are very tight and it probably wouldnJt go very far for the first few attempts. CLR needs to aerate at least annually, but "irrigation is the huge problem here." Nelson said that it would take at least $1 M to do the irrigation right, and he figured that only a third of what was needed was actually done. Matt stated that it wouldn't matter how many holes you punch in the turf, without an adequate sprinkler system it won't make any difference, you'd just have poor turf with holes. PAGE - 10 Tiled ditch: Nelson said that grass is needed over the ditch. According to Jennifer. Tom and NancYf Nampa-Meridian Irrigation District will not allow that. Since the new elementary school opened, children are riding their bikes down this "path" and are coming into the path of play. Nelson said CLR should present Nampa- Meridian with the safety issues and the environmental fact that turf is the best filter for possible pollutants. Jennifer noted that both the canal company and someone working for a developer are driving trucks down this "path. tt No.3. Green & NO.4 Tee box: Root growth is good, but the concern is thatch. Nelson demonstrated how the different layers in the sod accumulate water and how similar they are to "growth rings" of a tree. Nelson stressed that water management is crucial, and although the problems here are not unusual, the problems are not what you want. Aeration and top dressing will help and should be done in the spring and fall, perhaps mid-May and Labor Day. This schedule will preserve the play time as much as possible. Nelson said that this condition can become a real problem if the soil gets compacted. The sample Nelson took had good density and strong root development. This condition in this area requires more difficult water management as problems with weeds and moss can result. PAGE - 11 c No.4 Green: Jennifer noted that the course "gained" property here from a developer when a subdivision was platted. No irrigation lines are available to water this area. This is one location suggested for the new Maintenance Shed. Jennifer has been watering some of this area with a hose. NO.5. "Core aeration" will have longer lasting benefit here and would be a good tool to use in conjunction with the blade tool currently being used. Will mentioned that Dave McKinnon is the City staff person working with the golf course now, since reorganization after staff members Shari Stiles and Tom Koontz left. Nelson questioned whether there was any professional involved with the design of the golf course. All said "no." Sharon Gallivan asked Nancy about Brighton's plan designed by David Peugh. She said that plan was never used. Nelson mentioned again that the irrigation for the course should have been $1-1.5M and that the developers really got a good deal out of the City on this. Again in this area, Nelson pointed out the poor spacing of irrigation heads. He said it should be no more than 60-70 feet, and that they should employ a "wedge" pattern. He also noted that the heads on the sprinklers are "residential" heads, and that they aren't appropriate for a golf course. PAGE - 12 #7 Pond and Hole: This is an example of the "fluid" property boundaries around the course that changed as residential subdivisions were approved and built. 1 A Tee box had to be moved because it ended up in the back yard of one of the residential lots. Sharon asked if the golf course had been surveyed in the last two years; Jennifer indicated it had been just "spot surveyed" meaning that CLR knows what the golf course is only after the developers place the subdivision boundaries. Jennifer said that they have played with a 611 bump this summer because of the poor condition of the course in this area. This area is also where the issue of drainage swales on the golf course was raised. Will mentioned that there was a triangle property here that Steiner was supposed to swap. Jennifer said the swap had taken place. I The boundaries only now are somewhat known given that the surrounding subdivisions have been platted. In effect, the City's golf course was defined by various developers during the course of development over 30 years. Although an invoice for a survey was paid by the City, the particular survey has not been located. PAGE - 13 ( Well: There is a well near Black Cat that is on the golf coursej but no one knows who owns it. Jennifer has done some research. There is a wide expanse of almost flat, featureless ground. Nelson remarked that they should have been able to use the fill dirt for molding the course. According to Jennifer the contractors used quite a lot of dirt to build up and level the residential lots. This area next to the road is the only area that isn't fenced from the road. Jennifer said that former Planning Department Director Shari Stiles didn't want a fence there. Will suggested that a split rail fence would be good to separate the area from the road. PAGE - 14 There was discussion about a paved access that had been removed and replaced with "pavers" through which the grass would grow. This "grass-crete" treatment would allow a truck to come in and service the "port-a- potty" at that end of the course. No. 10 : Nelson said this area has good root development. "Not terrible - some sand down there. and it is distributed." He said the speed and slope of the greens are problematic. Jennifer commented that the lower handicaps don't like playing their course because it's too fast. Pumphouse: Problems with erosion caused CLR to make repairs last year. Brought in rocks to stabilize. PAGE - 15 " I No. 11 Fairway: Jennifer and Nancy commented that this is an area where the survey is off by about 40 feet or so; the irrigation doesnJt go to the edges and that leaves a "no man's land" that is just weeds and not getting watered. Will mentioned the "piecemeal" nature of the acquisition of the course. Nelson said that his recommendation would be to do the course in phases: do the pump station first, and in the subsequent years do one nine at a time. He said they need a good contractor to do it though, not someone who is going to come in and do it and leave after a couple of weeks. Nelson also said they need a "master plan. n The irrigation system should last about 25 years (Jennifer noted that it's time to. redo the original nine). PAGE - 16 Also, in this section there was a ditch that was tiled and grass was grown over the top (question: why did Nampa-Meridian Irrigation allow them to grow grass here but won't allow it in the newer area?). All that remains visually (other than a very noticeable depression) is a gravel "path." This gravel area tends to funnel the golf cart traffic to the center. Nelson said they should remove that area and plant grass to distribute traffic. ( ~.- ~{~ ~f.,;,~.~.~~ ~ " . c . _~~. ii.~~+~ . - . :".J. .... The strip of land in this picture is the one that Cherry Lane Recreation was told they should maintain. The similar strips along the sidewalk are maintained by the Homeowner's Association. (Behind *9 Green.) No. 12: Compacted soil - difficult to penetrate sand layer. Again, Nelson points to irrigation problems. PAGE - 17 ~ I t , I" ( Current Maintenance sheds: Across Cherry Lane, next to the Albertson's. We crossed Cherry Lane in the golf carts. The golf carts may be run in the streets within that square mile, and outside, only to the maintenance facility. PAGE - 18 No. 13. This is where the restrooms are located. General discussion about having the Boy Scout troops come in and paint. This area is usually the worst on the entire course, but not too bad this fall. Problems with a particular kind of problem grass, and some mold as well. -l, ~ . ~ ( Ladies Tee: "Size of a postage stamp." PAGE - 19 South of the Clubhouse: This is the area that the City wants to see the maintenance shed located. CLR has informally discussed with the City that this would be a good location for a picnic area and an outdoor reception area such as promoted in Meridian's parks and recreation plan. CLR is concerned about mixing maintenance traffic with pedestrians. . ( CLR would like the city to explore obtaining other property on which to locate the maintenance shed. PAGE- 20 ( (- \ ;. _.!. . ;#;r I ~' ~; . ,;J-' ~ i ~ ... _..1 ..... , ' .' 1--1" ( 6.. Meridian Special Golf Course Committee Following receipt of the USGA report, Mayor Corrie set the time and place for a Meridian City Council Special Workshop. This workshop was held on January 27,2003, with 27 attendees.3 A number of the attendees who have seen the Golf Course develop over time provided an extensive background for those who were unaware of the history. See Tab 1. Following the historical review, the attendees had a free~ flowing discussion for almost two hours on the items that needed improvement at the Golf Course stating their ultimate aim was to discuss solutions and how to move forward to make needed improvements. At the workshop, City Council Members voiced their desire to have a list of needed improvements, an understanding of what it would cost to undertake those improvements, and an overview of financial strategies to fund improvements. With such knowledge the Council Members acknowledged they could work to prioritize improvements at the Golf Course and get the strong message to the general public that there is a very real need for funding for Cherry Lane Golf Course. Attendees agreed that the City and Cherry Lane Recreation are presently working together in a public/private partnership; the City had not received all that the City had expected to receive from the original Golf Course developers; the goal is to make a better situation than what exists today; and a committee should be formed to provide the Council with the information desired. Walt Morrow and Charlie Roundtree were nominated as co-chairs of a Special Golf Course Committee with Walt Morrow to call the first meeting. Members of the special committee included: Will Berg (City Clerk) Keith Bird (City Council member) JoAnn Butler (Cherry Lane Recreation) Tom Funkhouser (Cherry Lane Golf Course Superintendent) Sharon Gallivan (Cherry Lane Recreation) Jim Johnson (Meridian businessman and former Meridian official) Jennifer Lovan-Holloway (Historical Perspective) David Mae (former Parks Board member) Walt Morrow (Co-Chairman; former City Council member) Charlie Rountree (Co-Chairman; former Meridian City Planning & Zoning Commissioner) Creg Steele (Meridian City Parks Board) The committee met four times between April 30 and June 25, 2003. At the first and subsequent meeting, the function of the committee was re-stated by Walt Morrow: We are a special function committee ... here ... to determine what type of physical improvements that it would take to [bring] the golf course ... to whatever the standard might be. As Tom explained, u. the USGA standard is not a standard that's cast in stone for each golf course it's something that makes a golf course more playable. Our charge [from] the City Council ... is simply to determine what type of physical improvements can be made to the golf course, the approximate costs of those improvements, then recommend ways of maybe financing those costs and ... the City Council and the Mayor and the Council can determine what standard they want that golf course to be and how to pay for that standard. Immediately following is the special committee's list of Golf Course needs. The committee made good faith estimates of the costs to meet these needs based on the practical experience of several committee members. The special committee acknowledged that these costs could vary in either direction by 100/0. PAGE - 21 1 t ( ( LIST OF GOLF COURSE NEEDS PRELIMINARY ESTIMATES OF COSTS (in order of priority) Irrigation system $1-1.5 M Meridian Maintenance Building Metal building? No painUno maintenance 40x80 New Greens: 1, 6, 7 & g2 $45 per sq. ft. $1501000 Meridian $8,000 each Meridian Re-build bunkers on new nine $2,OOO/bunker x 10 = $20,000 $60,000 ($30,000 each)3 Meridian Lightweight Fairway mower Cherry Lane Recreation Dedicated rotary mowers $24,000 each (1 necessary) Cherry Lane Recreation Aerating equipment or contract4 $12,000 $1,000 (No.3 Fairway) $50.000 Cherry lane Recreation Plant grass over irrigation canal Cart paths throughout systemS Meridian Cherry Lane Recreation Trees about 100 trees initial planting ($ 50 - $1 DO/tree) $10,000 (immediate need) Meridian/Cherry Lane Recreation Carts $30,000 $50,000 Cherry Lane Recreation Picnic Area: Tables, Gazebo, BBQ, Scoreboard area6 Meridian/Cherry Lane Recreation New Restroom7 $75,000 + sewer and water' Meridian Clubhouse Maintenance (ongoing annual) $3,000 $50,000 $25.000 Cherry Lane Recreation Miscellaneous Equipment Cherry Lane Recreation Equipment Rental Cherry Lane Recreation Identifying and then bringing the Golf Course within a certain standard has been a major focus of the Special Golf Course Committee. The Committee acknowledged that no standard can truly be reached until the irrigation system is addressed. As Matt Nelson, USGA, stated in his report, "Significantly I All costs are +/- 100/0 2 Others could be rebuilt but not necessary now; not due to bad slope. 3 Cherry Lane Recreation rents 2 light-weight mowers today. 4 Lease now which may be the way to go. Secondary issue. 5 Throughout greens & tees on front 9 only - gravel or cinder; non-priority. 6 Cannot complete until location identified. 7 Non-priority. 8 Non-priority. PAGE - 22 " I If , I ~ ( improving the quality of the golf course will depend entirely upon improving the irrigation system." [Emphasis added.] In an attempt to start the process to identify a standard1 the Special Golf Course Committee identified the four most comparable golf courses around the Treasure Valley (all surrounded by residential subdivisions) that, if emulated, might bring Cherry Lane Golf Course up to a standard desired by Meridian and the golfers that patronize the Course. These four courses include: Eagle Hills; Indian Lakes; Plantation; and Warm Springs. 7. Funding Options! Alternatives Meridianls desire in the 1970s, to develop a community golf course to attract business to locate in the community, remains an appropriate goal for one of the fastest growing cities in Idaho. In the 1970s, the desire of the City was to have a quality golf course. There is certainly strong doubt that the City received what it was promised. Now, more than 30 years later, the City recognizes the municipal goal to refurbish Cherry Lane Golf Course so that it becomes what the City desired -- a quality golf course recognized as such in the Treasure Valley. For this admirable goal to be met, funding options must be identified, sought out, received, and applied to refurbish the infrastructure at Cherry Lane Golf Course. Of course, all of this is easier said than done. The charge of the Special Golf Course Committee was to identify deficiencies at the Golf Course, make "a broad brush guesstimate of costs to remedy these deficiencies, and identify possible funding solutions. With this identification, the City and its staff can rank the various options and make decisions as to which options the City will pursue. A few members of the committee met with attorneys and bankers who have worked with the City in the recent past in connection with bond financing (in connection with the City's police station), and also met with an attorney that has assisted the City in connection with its urban renewal efforts. These meetings were done to familiarize the committee with some of the nuances of financing strategies. What became clear to the committee is that financing efforts must be undertaken with strong assistance from the City staff with authorization from the Council. Without this authorization it will be difficult for the City to complete its actions. The most immediate action to the undertaken by the City in its funding strategy is to place the improvements in the City's Capital Improvement Plan. The necessary Golf Course improvements identified here should be transferred from this special committee report directly to the draft Comprehensive Parks and Recreation System Action Plan and adopted along with that Action Plan. Generally, there has been sustained pressure on all local governments to finance public facilities; recreational facilities are typically Iowan a city's priority scale. Property taxes together with special users' fees have generally proved insufficient to make up the shortfall of revenues needed to fund necessary infrastructure. Against these pressures, municipalities have increasingly expected private developers to build, donate or pay for infrastructure projects either in whole in part as a condition of development. Meridian is certainly no exception here and is familiar with the legal issues in connection with the propriety of such conditions or payments required with any development approval and the point at which the line should be drawn between legitimate and illegitimate conditions. Specifically in connection with Cherry Lane Golf Course, developers over the years were required to build, donate or pay for the Golf Course's infrastructure. The clear pattern that emerges from the City's files is that the area surrounding Cherry Lane Golf Course was developed in a piecemeal fashion over 30 years, and the development of the Golf Course was conducted in a manner far short of typical golf course development standards and far short of the City's expectations. The area surrounding Cherry Lane Golf Course is now all but residentially-developed. With this development completed, the City no longer has the opportunity to exact, as a condition of development, improvements at the Golf Course, and no longer has the opportunity to require that developers pay special PAGE - 23 , t J I , ( assessments to facilitate golf course improvements. The donations and construction of the Golf Course over the past 30 years have been described. The City has also authorized special fees in connection with residential lots surrounding the golf course. The City authorized golf course development fees of $650 per residential lot (paid upon application for a building permit), from lots in Ashford Greens, The Lake at Cherry Lane Subdivisions, and others. These $650 special assessments were first discussed in 1995 between Meridian (Mayor Kingsford), Brighton Corporation and Cherry Lane Recreation and later authorized by the City Council. The City committed $350,000 from the City's Enterprise (sewer) Fund for installation of improvements to the Golf Course. Around this same time, there was an ongoing fund-raising effort to raise private funds to supplement the City funds. The goal was to raise $500,000 with the expectation of raising at least $200,000. In addition, the City was soliciting volunteer labor and suppliers to augment the Enterprise Fund dollars and the private dollars.4 The total fees to be assessed, and the collection by the City to datel are indicated in the table below: CITY OF MERIDIAN GOLF COURSE EXPANSION FEES REVENUE & EXPENSES ($650 per lot - approx. 555 lots) Beginning: November 1995 through September 30, 2003 Fiscal Year # Lots Fees Received Expenditures (October-September) 1995-1996 24 $15,600.00 $339,185.87 1 996-1997 27 $17,550.00 $52,682.08 1997-1998 54 $35,100.00 $0.00 1998-1999 71 $46,150.00 $0.00 1999-2000 41 $26,650.00 $0.00 2000-2001 62 $40,300.00 $0.00 2001-2002 65 $42,250.00 $0.00 2002-2003 52 $33,800.00 $0.00 (ending Sept. 3D, 2003) Totals 396 $257,400.00 $391,867.95 10/1/03: 42 lots left remaining per Building Department Total Fees Received at $100 per lot Oct. 1991 - Sept. 1997 $7,900.00 Estimated interest earned: at 50/0 2 yrs 1996-1997 ($23,500.00) $1,170.00 Totals: $266,470.00 $391 ,867.95 ($125,397.95) Balance: According to the table immediately above, provided by the City Treasurer's office, special assessments totaling $266,470.00 have been received by the City to offset expenditures of $391,867.95. The table PAGE - 24 · J .. ,- (r above indicates that approximately 159 residential lots are left from which to collect this special assessment. If that is the case, the City will eventually collect approximately $369,820 to offset expenditures. The reader should note that) because of development modifications around the Golf Course. there is some confusion as to how many lots are actually available from which to collect this special assessment. The numbers range from 44 lots to 159 lots. A number in the lower portion of this range appears to be more likely to be correct. No one source is likely to fund all of the identified Golf Course needs. It may be possible for the City "mix and match" the possible funding sources to facilitate the identified Golf Course needs. As stated in the CPRSP: [Clost and revenue "balance" may be achieved by establishing funding objectives which require that a portion of revenue be generated from the tax base while the balance of funds are generated through discretionary sources) interlocal agreements) and enterprise opportunities. The City should advance specific financing opportunities within present statutory capability and then combine new funding alternatives it determines appropriate for acquisition, development, operations and maintenance of park and recreation facilities. Also as stated in the CPRSP) the Parks & Recreation Department policy of economic performance is stated as follows: The Department will identify and utilize a combination of revenue centers with emphasis on formation of public/private joint ventures, partnerships or concession agreements. Such revenue centers shall be organized to create funds to create a capital trust fund, and to create a revenue share to support qualified public service (non-revenue) program s that are for the well being of the community. Possible funding alternatives include: General Obligation Bonds: With these bonds, the City borrows money for public facility development to be repaid with funds generated by an increase in property taxes. These voter- approved (two-thirds of all voters required) bonds establish an increase in property taxes for a period of time (typically 20 - 30 years) necessary to repay the bonds. The money raised can only be used for capital improvements and not maintenance. Revenue Bonds: Revenue bonds may be issued based on leasehold values of land, facilities and operating entities that create a cash flow. Voter approval is required. Revenue and general obligation bonds should possibly be considered for use as a function of enterprise activity where public/private partnership recreation opportunities-such as Cherry Lane Golf Course-are found. General Fund: The City's general fund takes in revenues and makes expenditures for the ongoing operation of City functions. As noted in the CPRSP Action Plan, funding of improvements at Cherry Lane Golf Course is an ongoing activity of the City. Some general funds may be available to assist with refurbishing the Golf Course. Certificates of Participation: this option would have the City sell COPs to lending institution and use the loan from the lender to make improvements at the facility. The lender would secure ties the loan by taking title to be facility prior to the repayment of the COPs. The loan is repaid from revenue generated by the facility or from the City's general operating budget. This option is subject to judicial approval. Grants: Grants are available from a variety of sources, including the USGA Foundation and Community Development Block Grants. The City can also obtain grants to assist with park and recreation facilities other than Cherry Lane Golf Course thereby freeing up municipal funds for use at the Golf Course. PAGE - 25 . I Joint Publici Private Partnership: The City's CPRSP Action Plan discusses this approach whereby the City enters into a working agreement with a quasi-public or private corporation to help fund, build, and/or operate a public facility. Once the City has entered into such an arrangement, operation of the facility is conducted by the Corporation and the City benefits by receiving rent. Today this represents the very situation between Meridian an.d Cherry Lane Recreation, Inc. Cherry Lane helped facilitate the construction of the golf course by various developers, the coordination of donations and volunteer efforts over the years. The City receives rent from the Golf Course operator. Other funding mechanisms are necessary at this time to further the joint public/private partnership between Meridian and Cherry Lane Recreation because the facility has been hampered by poor construction as well as many components reaching the end of their expected life. 8. Recommendations · Amend the Comprehensive Parks & Recreation System Plan and the corollary UAction Plan" to establish a goal to improve Cherry Lane Golf Course to the standard desired by the community. Amend the City Capital Improvements Plan to list the infrastructure needs at Cherry Lane Golf Course along with a time frame for making those improvements. Develop a direct liaison relationship between the Parks & Recreation Director and/or Recreation Program Manager and Cherry Lane Recreation. City personnel (finance and legal) should review all possible sources of funds to capitalize the Golf Course infrastructure. The Special Golf Course Committee report should be shared with the representatives of the homeowner's associations that are in the vicinity of the Golf Course. Further input should be provided by these associations.s The Special Golf Course Committee report should be shared with season pass holders and the men's and women's golf associations at Cherry Lane Golf Course. Further input should be provided by these golfers. The City should retain the services of a qualified golf course irrigation consultant to audit the existing system and develop plans for replacement with a proper system. The City should retain the services of a qualified golf course architect to design and then have rebuilt the greens on the new 9 to an accepted specification. The City and Cherry Lane Recreation should identify and locate the maintenance facility close to the Golf Course. The City and Cherry Lane Recreation should use good faith efforts to jointly purchase and use golf course/park equipment. The City should advise Nampa & Meridian Irrigation District that the City requires Cherry Lane Recreation to grass all tiled irrigation canals running through the Golf Course. Meridian and Cherry Lane Recreation should strengthen their public/private partnership as a positive step in advancing park and recreation services for Meridian citizens. Cherry Lane Recreation should maintain the junior golf programs at the Golf Course at the present level with a goal to increase such programs. Cherry Lane Recreation should maintain its new class for 5~8 year aids, playing three holes. PAGE - 26 . I. . '~ ( Monitor, maintain and improve Golf Course infrastructure pursuant to identified needs and amendments to the Meridian Comprehensive Parks & Recreation System Plan and Capital Improvement Plan. (ongoing) ENDNOTES: 1. Cherry Lane Recreational Programs/Events: Cherry Lane Golf Course has expanded its recreational programs as Meridian's population has dramatically increased. In addition to working with Meridian's Parks and Recreation Department, Cherry Lane Recreation assists the City by providing its own extensive golf programs at the City's municipal golf course. In a recent letter to be City, Cherry Lane Recreation took the opportunity to let the City know about the exciting events that have taken place at the golf course recently. These include: For the third year in a row, Meridian High School golfers (boys), using Cherry Lane as their home course, have taken the 5-A District State Championship. . Meridian High School golfers (girls), using Cherry Lane as their home course, qualified this year to go to the State Tournament. . Cherry Lane added another summer session of golf classes in July (taught by the Men's Association) in cooperation with the City's Parks and Recreation Department. These classes serve students attending school year-round. . Cherry Lane has a new class for children ages 5 - 8 who play 3 holes during the class. . Cherry Lane is offering a $10.00 card for Mt. View high school students. . For the second year, Cherry Lane offered golf lessons as a part of the City's Parks and Recreation programs. Pupils who have completed grades 3 - 7 had the opportunity this summer to learn the basic golf techniques of driving, chipping and putting. Four two-week sessions were offered for $10. . . Golf lessons are also offered through the City's Parks and Recreation program for beginning and intermediate golfers aged 13 years and older. Classes cover the proper grip, stance, and swing, along with the basics of chipping and putting. . Professional golfers volunteer to teach adults through the City recreation program. . Cherry Lane annually holds the Wally Lovan Foundation Memorial Scholarship Tournament (founded in 1995). Twenty teams played in the tournament. The Foundation generates college scholarships to assist Meridian and Mountain View High School golfers. . Meridian High School uses the golf course driving range for its physical education classes. . 'Cherry Lane hosts one or two Idaho Junior Golf Program tournaments each summer. . Cherry Lane started its own junior league in 1988. Fifty to 60 players from the age of 5 through 17 play on Wednesday mornings throughout the summer. . PGA Magazine and the President of the PGA of America (June, 2003) made special mention of the work accomplished by Cherry Lane Golf Course to encourage juniors and families to play golf. 't J.. · l. · On September 131 20031 Cherry Lane Recreation held an anniversary celebration at the Golf Course with some of the original City Council members, members of the original golf course committee, and those Hold-timers" still with us who regularly come to play at Cherry Lane Golf Course. 2. The USGA suggested the following irrigation experts: Carl Thuesen 1925 Grand Avenue, Suite 105 Billings, MT 406/252-5545 Dale Winchester Dale Winchester & Associates, Inc. 2215 East Pinecrest Lane Sandy, UT 801/571-6060 Bob Bryant Bryant & Gordon P.O. Box 17539 Irvine, CA 949/724-8998 3. Attendees at the January 271 2003 Meridian City Council Special Workshop: Will Berg Tad Holloway Walt Morrow Keith Bird Elroy Huff Bert Myers JoAnn Butler Jim Johnson Bill Nary Mayor Robert Corrie Grant Kingsford Bill Nichols Tammy de Weerd Nancy & Tom Link Charlie Rountree John Ewing Jennifer Lovan-Holloway Gary Smith Tom Funkhouser Laree & Rick Lovan Creg Steele Sharon Gallivan Cherie McCandless Ron Tolsma Bob Giesler David Mee Brad Watson Joe Glaisyer Max Yerrington 4. See, July 18, 1995 correspondence between Brighton Corporation and Meridian. 1 I, I .... ~ - '> ~ Asso.ciation ' ., "'. . ; .R~gistered~Agent Repres.~6tativ~ Ashford Greens Owners David Turnbull, President Association Management, Inc. Association, Inc. 12426 W. Explorer Dr., #220 1521 E. Boise Avenue Boise, Idaho 83713 Boise Idaho 83706 James Place at Ashford David Turnbull, President Association Management, Inc. Greens Owners 12426 W ~ Explorer Dr., #220 1521 E. Boise Avenue Association, Inc. Boise, Idaho 83713 Boise Idaho 83706 Cherry Lane Village No.3 Lonnie Morgan, President Jacqueline B. Call Homeowners Association, P.O. Box 655 3645 Woodmant Dr. Inc~ Meridian, Idaho 83680 Meridian, Idaho 83642 Cherry Lane Village No.3, 4 Lonnie Morgan, President (DBA) and 5 Homeowners P.O. Box 655 Association Meridian, Idaho 83680 Lake at Cherry Lane No. 6 Dick Cuds, co-chairman Charles F. Brickley Homeowner's Association 2430 N. Alto Lane 3354 W. Montrose Lane Meridian, Idaho 83642 Meridian, Idaho 83642 f I ' . j'- ( TABl CHRONOLOGY OF DEVELOPMENT OF CHERRY LANE GOLF COURSE1 August. 1975 City Council hears Fuller/Barney proposal for Cherry Lane Village (320 acres; 18... hole golf course centered around a 7-acre lake; 1.060 single and attached homes or apts.; commercial). Golf course construction to begin Fall, 1975. This did not occur. January, 1976 City Council discusses providing a golf course as a marketing tool to bring larger corporations to Meridian. June, 1977 Developer (Leavitt, which became Leavitt-NuPacific) presents City Council with conceptual plans for golf course. City Council conditionally approves plans and specs for the golf course pending acceptance of a mutually agreeable plan between the developer and the City with counseling provided by the City Attorney and JUB Engineers representing the developer. Cherry Lane Village Subdivision NO.1 approved. August, 1977 Wallace Lovan and the Golf Course Committee formally approves plans and specs for the proposed golf course. Golf course formally approved by City Council. December. Memorandum of Understanding executed between Nu Pacific, as developer, and 1977 Meridian. Developer to design and construct 9-hole course at developer's cost. Upon transfer, City, at its own expense, to maintain at a standard of quality consistent with similar courses in the country. City will cooperate with a golf aqency or association. October, 1978 Agreement between Meridian and Nu Pacific. City responsible for the management and maintenance of the golf course property. City may contract with any third party for management and/or maintenance of the City's assets but remains solely responsible. Management and maintenance to be at a standard of quality consistent with similar public municipal golf courses throughout the country. City will cooperate with an individual, golf agency or association for an annual inspection and review of the management and maintenance of the golf course to ; insure the standard of quality is met. (See, Sept. 28, 1999 Memo to City from City attorney. ) Lease between Cherry Lane Recreation, Inc. and Meridian. Tenant may build, own, operate and conduct a clubhouse restaurant (including the dispensing and sale of foods and beverages) and amusement enterprises such as tennis court and racquet club. Tenant, insofar as it is economically possible, to promote and encourage use of premises for entertainment, instruction and social opportunities for children. Tenant to cooperate and work with City's Recreation Committee in developing City recreation programs for youth. Tenant pays taxes and assessments upon building and improvements and pays charges for gas, electricity, light, heat, power and telephone or other communication service, rendered or supplied upon the land. Tenant has the right to make alterations and improvements reasonably necessary. Tenant to maintain the golf course in sufficiently good condition that City is not in violation of City's its agreement with NuPacific. June, 1978 Approval of Cherry Lane Subdivision NO.2. November, Leavitt, represented by JUB Engineers, requested City approval of a change in the 1978 Cherry Lane golf course master plan because of the acquisition of additional property. May. 1979 Representatives of Cherry Lane Golf Course (Lovan & Stanwood) present City Council with a list of construction problems at the golf course, especially the 1 Information taken from Meridian City files. TAB NO.1 - Page 1 , ,~ June 1979 July. 1979 September, 1979 October, 1982 October, 1984 September, 1985 May, 1990 June, 1993 September, 1993 May, 1994 August, 1994 December, 1994 April, 1995 TAB NO.1 - Page 2 ( sprinkler system, resulting in additional expenditures. Mayor and Council send letter to developer stating that the sprinkler system as installed is inadeq uate: II... it is almost needless to say this has caused an undue hardship on the Cherry Lane Recreation Association.1f Cher Lane Golf Course receives a conditional use ermit for a snack bar. City Council approves Jensen/Lampe annexation. JUS Engineers, representing the developer, explained that part of this property is needed to expand the golf course. P&Z recommends denial of Cherry Lane Village West (Subdivision No.3) stating that there are numerous problems with the existing 9 holes and the developer (Leavitt-Nu Pacific) was reneging on its obligation to construct the second 9 holes timely, thus providing the City with a second-rate golf course. Following a discussion of the quality of development in connection with the first 9 holes and the dela in timin for the second 9 holes the Council denied the lat. Barney and Leavitt-Nu Pacific request approval for a retirement center. During the hearing, the developer states its belief that the developer is not locked in to the placement of the golf course greens. Unclear from file whether this request was ever a roved. Part of oIf course Lot 9 of The Lake at Cher Lane deeded to Cit b Barne . City Council approves The Lake at Cherry Lane Subdivision NO.2: 21 building lots plus 2 lots added to the golf course. Conditions include widening and lengthening hole no. 3. Discussion of fact that previous property divisions have created problems in terms of land locking the applicant's parcel and also creating roblems in develo in the rest of the off course. Evidence in files that at this time a $100 per lot contribution was being required to fund the com lation of Cher Lane Golf Course. City calls meeting of Barney, Clegg, Tealey, Hubble, Corrie, Lovan, Turnbull, Torfin and Forrey to discuss golf course master plan and property owner commitments. Approval of Cherry Lane at the Lake. Letter to Barney from Mayor (Kingsford): fl... Meridian will develop the golf course fairways, and greens, within your proposed subdivision. The City must gain title to the affected golf course land through the final planning process. As a condition of approval for your subdivision, the City will assess a $600 golf course development fee to each lot in your subdivision, collected at the time of building permit application. The City intends to construct fairwa sand reen im rovements durin 1994." Memo to Council from Forrey: "Conversations with landowners and the developer indicate to me that several items pertaining to the golf course development are still unresolved. City Council may want to table action pending a coordination meeting between all parties to work out details of this project." Appears action on Cherry Lane at The Lake Subdivision NO.3 tabled. Development of Subdivision No.3 appears to have transferred from Barney to Steiner. Steiner representative indicates Steiner will construct 2.5 holes and Brighton Corp. will construct 6.5 holes of the second 9 holes. Steiner requests and receives a density transfer in exchange for donating 14 acres to the City and changes in the golf course master plan. Councilman Morrow indicates desire to receive title to the 14 acres as soon as ossible. Ashford Greens conditional use application. (Brighton) Plan of golf course layout revised after consultation with Kingsford and Lovan. Brighton considered alternative olf course desi ns. Subdivision NO.3 final plat approval. Kingsford asks Steiner representative (Campbell) to work with Brighton to identify the location of the 250 parking spaces and the maintenance buildin for use b the olf course. Final plat approval The Lake at Cherry Lane Subdivision No.4. Kingsford rails at Steiner re resentative for aile ed stri in of to soil from the Cit 's fairwa s. 1- I ell , , ,. July, 1995 July, 1995 March, 1996 July, 1996 September, 1996 Undated file November, 1998 December, 1998 April, 1999 TAB NO.1 - Page 3 Steiner attorney writes to all lot purchasers that each lot will be subject to a $650 golf course development fee payable to Meridian upon application for a building permit. Letter from Brighton to Meridian re: Ashford Greens: "An area south of the proposed club house location and west of the practice green and current number 1 green was designated as an area for maintenance buildings. This will need to be laid out by [Lovan's] architect. We would want to see quality materials in the construction and sufficient landscaping screening to mitigate the street exposure impacLlf Annexation and zoninQ of .48 acres to IIcleanup" Subdivision NO.3. (Steiner) Golf Course Construction Committee formed. Boise Research Center, Inc. agrees to donate land to City for City to construct approximately 2 holes. Agreement recites: HCity has commenced and shall continue, all at its sole cost and expense (with assistance, donations and fees from others. which may include assignees of other land owned by BRC) ... substantially in compliance with the general scheme and layout for the Golf Course Improvements as provided on ... Exhibit C." The agreement also recites that long-term maintenance will be maintained as per USGA maintenance and operation standards, as amended from time to time, and in a matter not inconsistent with the Lease with Cherry Lane Recreation. Final plat for approval for The Lake at Cherry Lane Subdivision No.5. Steiner argued that no golf course development fees are due because the subdivision is not adjacent to the golf course. Councilman Morrow replies: It... the issue in terms of what ground pays golf course development fees was set by the original proposal that was put forth in 1978 by Mr. Leavitt of Leavitt-Nu Pacific and the grounds that were incorporated and the premise which City excepted the deed to the golf course and the promise that they were going to have 18 holes and a club house at no expense to the City and be donated by Leavitt-Nu Pacific. It is my understanding that the grounds that were part of their original proposal were the ones that would be limited to the Qolf course fee. II Final plat approval for The Lake at Cherry Lane Subdivision No.6. (Steiner) The City Council had an extensive discussion regarding drainage wells on the golf course and maintenance being required by the golf course tenant VS. the developer. [Which one? This discussion was in connection with Ashford Greens No.1 which was originally planned by Brighton but apparently, after losing the option, developed by Steiner.] The Council concluded: "We do not feel that it's appropriate for this developer to pass responsibility for maintenance to the golf course." [Note that a storm water drainage easement references the ACHD manual stating that the homeowners association and/or Cherry Lane Recreation will do light maintenance of the storm water ponds in Ashford Greens subdivisions 5 and 6. Seems to imply they also do the heavy maintenance rather than ACHD.] Preliminary plat of approval for The Lake at Cherry Lane Subdivision NO.8. (Steiner) Project connects The Lake at Cherry Lane with Ashford Greens Subdivision and borders the clubhouse. Lovan and Doug Campbell (Steiner) to reach agreement on land swap to accommodate golf course needs and club house location. Final plat approval for The Lake at Cherry Lane Subdivision NO.9. (Steiner) Conditions include: any re-routing of the Eight Mile Lateral to be done within the boundaries of the subdivision and not the golf course [?]. Comment made by neighbor at the hearing to the effect that the "operator of the golf course" is not providing the lakes. [Any provision of a lake or lakes is not an obligation to the golf course tenant and operator.] I Ii , ~ ,. December, 1999 A rox. 2000 September, 2003 TAB NO.1 - Page 4 (~ Final plat approval for The Lake at Cherry Lane Subdivision NO.8. Appears portion of land found on the preliminary plat left off final plat and left to be platted when a land exchange between City and Steiner is completed. Appears portion of the land 0 tioned b Sri hton came to be owned b Steiner. Files indicate that land exchan e between Steiner and Cit com feted. Cherry Lane Recreation, Inc. renews its lease with Meridian. I \. , . 1 ( PARTIAL TRANSCRIPT OF SPECIAL CITY COUNCIL WORKSHOP, JANUARY 27,2003 Ada County Commissioner and Former Meridian Mayor Grant Kingsford: The history [goes] back to farmers in the early seventies [who thought] it would be ideal to develop a section of land that ... they all sold to create a golf course [for] th,e City. '" There were a lot of efforts and ... in seventy-five they sold to a company out of Seattle called Leavitt-Nu Pacific [that] took options on what became the front nine and options for what became the back nine. They exercised those options on the front nine and did in fact [hire a] construction architect. There were all kinds of problems to that. The engineering firm was JUB and Gene Wright was the engineer and he admitted that he never did a golf course. He said that he would ... estimate where the golf course was. ... As the subdivision, by phases was completed, the out of bounds sides [was determined]. The sprinkler system was built. It was probably working reasonably well all things considered except ... every time that they would build a house then all of a sudden the sprinkler hit their house and so Cherry Lane had to make modifications to extremes. ... If that happens, of course, you don't have the coverage. Everybody wants the golf course to look just like thejr lawn but you can't do that with the sprinkler system that's all (inaudible). A lot of the issues there, I think there was a certain amount of (inaudible) involved (inaudible). The first year there was all kinds of problems in it. As time progressed a lot of things (inaudible) on the back nine that reverted back to ... two farmers.... and there was pressure there on City government to do away with the concept of building the back nine. The mayor at that time (inaudible). So having two ownerships there, I never did get those guys in agreement to put together a development plan that would develop the back nine. I did sit down with both ... and explored the concept of] a development fee per lot that would generate some money and perhaps the City could get involved and build that back nine. ... The lot fees generated [by] ... a build out at particular proposed density ... [that was] not ... eventually approved. I don't know how that came about to the point where the [particular densities were] approved. There were some condominiums and [the] concept of townhouse and zero lot line homes in the center. Any rate then two developers agreed to that, then they exercised some options that Brighton Corporation dropped. But Brighton, Law and Bishop where you got those 40 acres modified the development of ... it would be laid out, made it a lot more playable in a lot of respects, more land develop (inaudible) a little wider. (Inaudible) taxpayers (inaudible). There's a lot more land on the back nine then there is [on the] front nine. ... Thirty-eight 38 acres ... of golf course property on the front nine and ... about 60 or 70 [acres] on the back nine. ... [O]riginally the developer Don Blevins proposed that ... this was a part of getting annexation approval from the City and then ... they would build the back nine and then build a club house and other amenities [such as] a maintenance shed, and all (inaudible) accumulated over some 30 years (inaudible). They were going to build those things and turn those all over to the City in the early 80's. (inaudible) went back to Seattle and saw her (inaudible). Several... meetings took place though before they left (inaudible) quality construction. They (inaudible) a ton of golf courses in the golf (inaudible) whatever you want we'll amend it to the golf course or amend (inaudible) shoestring golf course. He built what Don Blevins told him to build which is your golf course (inaudible) with the front nine. The back nine as I said we (inaudible) shoestring we got the -I keep picking on (inaudible) and I apologize. (Inaudible) Ralph got some people to help with some fund raisers to supplement the money that was set aside for the lot piece. Those people three or was it four got passes that they could use for a total of a (inaudible) period if I remember right they all donated either real cash money (inaudible) or materials (inaudible) 10,000 dollars. ... Some of us that (inaudible) wrote a check for 1,000 bucks I think from just a number of - Max Yerrington was one I think and (inaudible). We set up a budget at the end of (inaudible) construction. (Inaudible discussion) Kingsford: And we did. We were able to con one of John's good friends Odale (inaudible). I think one of the things that really let down (inaudible) but the construction of Cloverdale nursery had contracted the sprinkler system on the back nine and (inaudible). And the city then pressed them to do a quality construction. I think they had asked (inaudible) what was designed and that never happened. So what we have now on the back nine is inferior sprinkler system as well doesn't have coverage and the right heads. There are a number of issues with that. So ... the long short of it is that we have a golf course that has problems. It has a lot of potential I think that (inaudible) through the years kind of dumped on Cherry Lane TAB NO.1 - Page 5 t1 ,.. 'I I; l' \, l' l Recreation (inaudible) standard of golf course, (Inaudible) country club and certainly that is not the case. Added to that is the (inaudible) everywhere else they call it caliche. (Inaudible) history and the soil is now (inaudible) and not very good for that. Those of you who have tried to grow grass and lawns, recognize that (inaudible) top soil you have to really work at growing a lawn. I can answer questions but from memory that was kind of (inaudible). *** Kingsford: (Inaudible). As we have looked at Cherry Lane over the time it was being constructed (inaudible). And then the new nine in the late 80's. There was some real shortage of golf courses at that time. I think what we have seen since then is a lot more holes (inaudible) and I think the numbers Cherry Lane (inaudible) adjust to the economy. It's the golf (inaudible) substantially more golf courses, if you look at the number of holes played today and equate that to the number of people that have increased there is about double the number of holes increased with the current population. As I look at other places and certainty (inaudible) originally. Cities have a tendency not to run golf courses very well. I just was in Idaho Falls [which City] owns three golf courses and ... they [have] a lot of debate [going on due to] raising fees because [the City is] running [in the red] in excess of $100,000 on each. ... Two of those golf courses I have played .n are really nice golf courses and they are running in the red. ... I know that was true in Ontario for some time the city would not (inaudible) leases them and people scraped by sometimes. It's a tough business and its [a] particular[ly] tough market today because of the number of golf courses that are around. I know that because I can get a tee time. Mayor Robert Corrie: ... I guess one of my questions I had on the back nine: if some of that work was ... not put in, [was it] just because of money... or it wasn't followed .... 11m missing something here that you were talking about, Grant that the City I think put in that back nine with the money from the homes ... and we find out now that the top soil is bad and the irrigation has been bad. Kingsford: We knew that (inaudible). Irrigation I think is a major thing and we keep going in if that wasnlt the absolute best irrigation system you could buy. I think that (inaudible) a year before we golfed (inaudible) put in a new sprinkler system that (inaudible) and we golfed nine holes (inaudible). Director of Cherry Lane Recreation, Inc. Nancy Link: Even in whatever it cost [for] the actual sprinkler system on that nine. It really isnlt a golf course system. ... Tommy [Funkhouser] can tell you better about the configuration of where you locate the sprinkler head and how that ties into the rest of the system. And on the new nine that doesnlt exists. You can't isolate headsl there are clusters of heads that work together that go onto the green, going to the fairways. You got to water the fairways the same as you water greens. So being able to utilize that particular system. I admire anyone who would be out there working and trying to figure out how to adjust things so they can get any kind of grass out there growing. Director of Cherry Lane Recreation, Inc. Jennifer Lovan-Holloway: ... You did ask about topsoil. I know Grant did not go into this but I do know that we had one developer on our first three holes that did take all of the topsoil off those fairways. It was already used so there wasn't a lot Grant could do at the time. But he did put that developer on the hot seat and he did finally admit to taking that. Kingsford: Interestingly enough, he filled up a drainage ditch. (Inaudible) when he covered the drain ditch over on east and the one side of number two. There was ditch about seven or eight feet deep but the (inaudible) fairway off number two. (Inaudible). Lovan-Holloway: And we planted it that way cause they gave us (inaudible). We are still picking rocks. Kingsford: (Inaudible). City Council Member Tammi De Weerd: (Inaudible). (Inaudible discussion) TAB NO.1 - Page 6 ( t ~ , I .. Corrie: I remember it was in '82 and they scraped the topsoil off of our place too at home. And digging done about three feet I got a lot of plywood and a place where no grass would grow. Kingsford: (Inaudible). City Attorney William Nichols: Commissioner Kingsford did Baldock design the back nine too? Kingsford: No. Nichols: (Inaudible) Kingsford: I guess you could say that JUB and maybe (inaudible) initially had a concept plan and I think you could find that somewhere in the file. We indicated that we added 40 acres '" that is the same [as] Brighton Corporation added 40 acres. And improved some of those holes widen (inaudible) things out primarily the same based on that (inaudible) Lovan-Holloway: Mr. Nichols ... we talked about Mr. Baldock. Mr. Baldock, that was the first automatic sprinkler system that he had ever done. So we were a guinea pig for that. TAB NO.1 - Page 7 ..tl,. ~ ~ ~ .. If -l- I TAB 2 ( , I ~ I ,. ( ( United States Golf Association Gr~'en Section - Northwest Region P.O. Box 5844 Twin Fallst 10 83303 USGA GREEN SECTION TURF ADVISORY SERVICE REPORT Cherry Lane Golf Course Meridian, Idaho October 21,2002 Pre.sent: Mr. Tom Funkhouser, C-C?CS Ms. Jennifer HoHowaYt General Manager Mr. Will B~rg~ City Gle~-, City .of Meridian Mr~ Creg Steele, Parks.& Recreation Commis.sion Adviso'ry Board Ms. Nancy Link't Cherry Lane. Golf Course MS. Sharon Gallivan t Legal Assi'stant Mr. Ma.tthew Nelson, US-GA t \.. Cherry Lane Golf Course October 21 t 2002 Page 2 INTRODUCTION The following report will summarize topics discussed during the Turf Advisory Service visit of MondaYt October 21, 2002, at Cherry Lane Golf Course. The primary topics discussed durin'g the visit' cor'-ceme'd the golf course infrastructure4 Serious infrastructure deficiencies wifllimit the ability of Cherry Lane Golf Course to effectively compete within the local golf market. These include an inadequate and failing irrigation system, the lack of a proper golf course maintenance facility t an ineffective cart traffic control system, insufficient golf course maintenance equipment. and poor QOnstruction techniques throughout the new nine holes. Correcting these deficiencies will require significant investment on behalf of the Lessee or the Municipality. Terms of the lease agreement sho,uld clearly ~pecjfy which party is responsible for capital improvements and infrastructure items. Many goff operations with similar arrangements have worked out the responsibility of capital improvements in the I~se with- either party resp'onsible, depending upon the language. The shortcomings th'at will be outfined in this report will require significant investment to correct hOVlever, increasIng the stream of revenue at Cherry Lane Golf Course will likely depend upon it. Several agronomic topics and progr~ms were discu.s~ during the: visit although implementing .these programs will likely not generate significant improvements, until the irrigation' system is addressed~ In the arid -climate of the Intermountain West, no _single item has more bearing on tile playability and presentation Of a golf course than the irrigation system. The next most important consideration is. a centrally located, safe and efficient m~intenance facility and the nece,ssary equipment to carry forth modem golf course maintenance practices. Cherry Lane Go.lf Course has the potential to compete favorably within the Boise golf market with an investment in the most b~sjc goffcourse maintenance items' inclUding. irrigation and equipment IRRIGATION ,SYSTEM As mentioned abover the irrigation $ystem -at Cherry Lane. Golf 'CoUrse is deficient in many ways. Separate irrigation systems exist for.the front nine and back nine, but it might be. difficult to cho:ose which of the 'tv.Jo is worse'. The irrigation syste,m installed on the new nine utilizes "components better suited fur residential use or pe.rh~ps. commu.nity parks. In the ,s"even .years I have" spent with '.the US-GA Green Section traveling to golf courses- across the U.hn:ed S tate S,t I h'ave n.ever encountered the F.alcon sprinkler heads used at Cherry Lane at any other golf COurse. B~oken v-rater line:$: ~nd co_mpon~nt faifure. through<:>ut the irrig,~ti~ri sy,~tem of 'the back nine have resulted in poor turfgras.s. health, poor playing quality and I \, Cherry Lane Golf Course October 21, 2002 Page 3 poor presentation~ Among the deficiencies noted in the irrigatipn systems are the following: · Inconsistent and inadequate spacing between sprinkler heads~ In many locations, spacing between the sprinkler heads was estimated at greater than 1001. Sp~cing between sprinkler heads was noted to be highly variable and the corresponding water distribution uniformity Wa~ th.us highly variable. Modem golf course irrigation designs typically utilize a triangulated spacing of 65' to 75' between splinkler hea.ds. Inade.quate and inconsistent sprinkler head spacing coupled with insufficient operating pressure has resulted In lousy distribution uniformity of irrigation water. The result is less than desirable playing quality and presentation. Improper spacing with the wrong components le~ds, to .some. of the worst turf in the middle of fa'irways~ · C<;>ritrol capapiliw of the irriga,tion $ystem is t~rrible. In many instances, sprinkler heads at greens, tees and fairways .are aU operated tog~theL Th~ irrig.~ti,o.n requirements between these- distinct areas of the" golf cOurse are:"significantly different Even within: on-e ar~of th~ gblfcou:rs"e (a green 1 a fairway, etc.) 1 s~gnificant differences' in water reqUirements will' exist d~e to sJop.e a~pect: ~ofl CQnditions, e>qJ,osute, traffic, thatch, 1 I . ( Cherry Lane Golf Course October 21 , 2002 Page 4 etc_ Most golf .course irrigation systems throughout tile We'st strive for individual sprinkler head control or at the least, pair two sprinkler he_ad~ together off of one valve~ The irrigation system lacks a centralized controller arid isolatign cap~cijy throughout the -property is limited. · The pumping anq hydraulic cap?cities of the irrigation syster1!s are inadequate. Reduced pipe sizing throughout the property results in seriously compromised -operating pressure and poor water distribution as a result Inadequ~te pumping capacity require~ s(gnificantly extend~d run timest reduced tlexibility within system operation an'd greater Wear and tear on the components,. Inadequate hydraulic flow, insufficient operating pressure, aging components and variable spacing all affect irrigation quality on the older nine~ The system is due for replacement. · G,olf course -$prink'er head models ~hould have been used for the front nine~ The volume (g'pm) ,and rang~ of the h~ads in ij1e groun-d is inadequateT even if consistent spacing were achieved. Sprinkler heads thr~ughout'th~ ,o~d nine are qutdat~.d ~nd increasingly unreliable. A la'ck of. topsoil thr9ug.hout the new nine. a~entuates deficiencies in the irrigation system and' th'e resulting praying_ quality. "-The industry standard for the useful lifespan of a golf course irrigation system is approxlma1ely 25 y:ears. thus the sy~tem on thE;! b'~ck. nine i~' at" th~ end 9f its fife expectancy. Compt~ne,nt: ~ilure throughout the baCk nine reinforces this standard. The best advi$ for Cherry Lane G,olf Course is to retain the services of a ql:Jalified goJf course irrigation consultantto audit the eXisting system and develop Plans. for replacement with a proper, functional irrigation system that wilt serve the golf, course for the next 20 to 25 ye~rs. With little doubt, in~talfing a new irrigation sys~em is the sing.le most hnportant racommendati'on for improving turf 'quality and' playability at ttte'. .golf course~ The golf course wjfl continue to suffer until jrrig~tion is addressed. prea~~ C9n~ider the follOWing refer~nces when ,dev~fopjrig a 'plan- .for goff cour$~ irrigation: 'I . ( Cherry Lane Golf Course October 21, 2002 Page 5 Mr. Carl Thuesen 1925 Grand Avenue, Suite 105 Billings, MT Phone: (406) 252-5545 Mr. Dale Winchester Dale WInchester & Associatesi Inc. 2215 East Pinecrest Lane Sandy, UT 89092 Phone: (801) 571-6060 Mr. Bob Bryant Bryant & Gordon p~O~ Box 17539 Irvin.e CA 92623-7539 Phone: (949) 724-8998 MAINT'ENANCE FACILITY The majnten~nqe facility at Cherry Lane has to be, addressed. The existing..facility is located approximately one mile from the gqlf course. across a b.usy four-lane street. This configuration is obviously unsafe and inefficient. The golf course maintenance facility is truly t~e center and heartbeat of golf course conditioning. Equipment items need to be properly store'd and serviced regularly to safeguard.the ~ubstan~~1 investment in equipment and achieve. the highest quality turf on the Gourse. Employees should be provideo a .safe and healtby working environment. Running \Vater and plumbing ,should not even have to be mentioned. Fertilizer and pesticide should be properly ston~~d. A dedicated equipment wash area should be p'rovided to contain rin~te prior"to its. disch'arge into the .environmeht The current maintenance facility is unsafe, contributes to inefficiency and wasted time, and may po'se. ,~igniftcant liability. Plea~ ~eview th~ encl~d reprint artiot,as ~i~cussing .the importance. of the g6ff course maintenance faCility and standard requirements for an 1_8 hole 90lf course~ EQUIPMENT Majntenance equipment at the goff course isdefinrte!y 'acking,and the resulting turf -q~a(~ty is apparent~ ReglHar equipmt;!nt replacement' pr6mqt~ efficienc_y and quality "at the 90ft" course. Regular replacement also prevents untimely expenditures and allows the maintenance staff to stay apprised of equipment I \ -" _ ( Cherry Lane Golf Course October 21, 2002 Page 6 innovations~ Lightweight fairway mowers vrould be of 'great benefit at Cherry L~ne G,olf Course~ Lightvveight mowers reduce \\leaf injury and help ~feguard turfgrass health, especially where soil conditions are poor~ Most golf courses have abandoned mowing fairways with gang units ten to twenty years ago. De'dicated rotary mowers for the roughs 'NOuld improve cutting qualitY and turfgrass health~ Dependable aeration equipment is a definite must at Cherry Lane Golf Cours€. Please review the enclosed reprint article to better assess the' eq'uipment inventory at Cherry Lane Golf Course vs. the standard requirements at 18 hole golf courses throughout the United States. GREENS Construction - new greens. The 15\ 6th, 7th and gtn greens were constructed with extreme stope~ The estimated grade at Number 1 green is between 7 and 8'Ok. Most modem de~igns wiH not exceed 1 ~ to 20/0 at a,ny place :that is a potential hole rocation. Obviously t this extreme slope VIi II compromise- pJayability ~nd pos~ a rear maintenance challenge. The greens at Cherry Lane Golf Course will have to be maintained at very slow speeds to accommodate these ex1:reme slopes, or several of the- greens will have" to be maintained in"dependentiy of the others. Neither is a very good alternative. Additionally, the greens at the new nine were not constructed to-any specifica.tions recogniz~ by the in9ustry. As such, localized dry ,spots and turfgrass inconsistencies have been a problem. Looking ahead. it may be necessary 19 reconstruct sev~ra( of ,the' new greens to provide a reasonable putting surfaqe to attract increased revenue. The condition of the putting .greens ~t any golf course is a huge component with respect to the competitive. ability within the local market. Should these greens ever be reconstructed, I would strongly advise utilizing the selVices of a ,qualified '.golf course architect to build the green.s to an accep~ed specification. This will not only allow the establishment of a. clear 'construction contract, but at~ significantly increase the odds of providing a quality product to the cJientele~ f>,:<_:~.;,.~, ,_ ' ",_ ,':.4~:",:,""_ .~?~[~ .q~'.- ,~,.~., . "~-"~"~~ . ,;~~;'\t,;.:)t;"'J~ " \~~ ... ~ '*..,~ The slope on this green is nearly 8.010 (estimated) I making most of it not , suitable for a hole location_ G"reen sp~d~ Wilt hav~ to be kept slow to keep this and other steeply .sloped .greens playab"le. This c'ouJd. jeopardize c.ompetitiveness. , I ( - ( Cherry Lane Golf Course October 21, 2002 Page, 7 Core aerate and increase topdressing frequency to combat thatch. prolifit;; thatch layers \\'ere observed VJfthin the upper soH profile of the putting greens. ~cess thatch can compromise water mana_gementj restrict ga"s exchange, increase the incid'ence of disease. decrease tolerance of environmental stress and increase the potential for mechanical injury (scalping). The greens, should be core aerated twice annuaily with 5/8" diameter hollow tines. Remove plugs completely from the surface and backfill aeration holes as thoroughly as possible with sand. Early to mid May, and again around Labor Day is the preferred timing to conduct p'utting green aeration. Favorable recovery will be obtained at this time of year and agronomic objectives will be met. It also would prove helpful to increase the frequency of light topdressing4 At least monthly~ lightly topdress the putting greens at a rate of approximately ~ CU~ yd of sand per StOOO- sq- fl of putting surface. Light and fr~uent topdressing will help dilute thatch density and minimize the potential for physical problems from excess thatch- Regular topdre$sing also 'helps maintain a true putting surface for improved bait roll. FAIRWAYS New nine.. It appears that som~what limited topsoil was left tot fairvvay rootzones following construction a Areas of compacted subsoil limit turfgrass growth with re:du~ nutrient availability and' compromised physical properti€?s. PtJor irrigation coverage comp.ouhds problems for ttJrrgrass management \Vhere soil quality is poor. A lack of oxy~en in the rootzone, is a signfficant factor limiting turfgrass growth4 Over timet aeration will improve soil physical prqp~rties and turfgrass vigor" Atthe 'e~stl fairways shoul,d be cO(e aerated at least :once annually with" a pi$ton4:iriven fairway "aerator or Verti-drain. Mid spri"ng or late summer are the preferred times of .y~ar to ~onduct fairway aerati.qn. Additional aera~on with the Aerway SJi~r equipped with shatter tines every fOur to six"weeks throu"ghout the season will also have a positive effect on soil conditions and the related turfgra$$ quality. Thi~ unit wa~ in op,~~tion the day of ttl~ visit, and c'an b~: U$ed \Nith minima.I disruption to the :surface. An' iricrs.ase in nitrog'en fertility may also promote. stronger turf 111 the, faiJWays~ I suggest-targeting betWeen 3 and 4- Ibs. of actual nitrog~n per 1 ,000 sq. ft. annually 'fqr the'fai~Y$~ - P.ush fertility hi ~~ ~arty ~nd late fall,' ~nd use <;:ontrolled-release productS during the summer months to provide consistent nitrogen availability without $ur~l~s' in growth. Rnal!y, It also would be helpful to overseed fairways annually. \^lith perennial ryegraS,!:t This' can ~ither be C9nducted in' conjun'ction 'with cor~ ae~tjdn wher~ / ( '/ j . ,- .fJ , t Perfonning a catch-can test provides data on nozzle and sprinkler perfonnance as it relates to application unifonnity. Does Your Irrigation System Make The Grade? A guide to help evaluate factors influencing irrigation system performance. by MIKE HUCK MOST GOLFERS QUICKLY recognize poor irrigation coverage by the obvious - the number and size of both wet and dry areas throughout the course. However, very few understand the many factors that affect an inigation system's ability to apply water unifonnly. First and foremost, proper design and installation are critical. Hydraulics, head spacing, nozzle selection, control capabilities, and climate all must be considered in the design process. If any one area is lacking, performance sui.. fers. If one is fortunate enough to al- ready have a good system in place, then routine maintenance should sustain acceptable pezfonnance. Annual adjust- ment of pumps, pressure regulators, leveling of low heads to avoid sur.. rotmding turl interference with spray patterns, and replacement of worn nozzles or any other damaged compo- nents must be ongoing, Outdated systems present another set of problems with aging hardware resulting in major failures of pumps,. controllers, mainlines, and fittings that can cause large areas of turlloss. To counter such problems, a daily ritual of many superintendents is to spot water1 repair leaks, and continually adjust controllers - turning them up to reduce dry Spots one day, and down the next to control wet Spots. So much time is spent compensating for system inadequacies and inefficiencies that little time is left for other duties and the staff is constantly putting out fires. It is no wonder that irrigation systems are often nicknamed irritation systems! The Report Card Evaluation Understanding and evaluating fac- tors that influence irrigation system performance is the first step towards improving overall perfonnance. To understand the system's weaknesses ! 'J and evaluate where improvement is needed. consider completing an irriga- lir'n system report card, The repan card can hel p golf course decision makers understand the various factors affecting inigation system perfonnance and guide them in developing improve- ment plans. This suggested method 1) identifies a system that will satisfy your needs, 2) considers historical perior.. mance of the existing system, 3) evalu- ates the existing system's condition as compared to a state-of-the-art design, and 4) suggests actions to consider 3) More than one pumping plant or piping system services different seg. ments of the golf course. A grade average can be detennined following each step and appropriate plans to bring the system up to an acceptable grade. that will satisfy your overall needs (as identified in step one) can then be developed. Understand that it may not be possible to improve every factor to the highest possible HAJJ grade, but raising any particular area one or more letter grade can make a difference. Is this system state of the art or in a state of disrepair? Evaluating your system is the first step in determining where improvements should be made or if the system needs to be upgraded or replaced. based upon a final grade point average (GPA). Before beginning the process, assem- ble a rating team comprised of the golf course superintendent, green commit- tee, general manager, and golf profes- sional. The rating team then will evaluate several specific areas and assign grades from HA/' reflecting ex- cellent perlonnance, to IlF," indicating failure for each factor listed on the report card, a system we are all familiar with from our school days. . In most cases, one grade for penor- mance of the entire irrigation system will be adequate, but in some cases a hole-by-hole grading may be necessary if: 1) Modifications affecting the iniga.. tion system have been made on indi- vidual or various holes. 2) Significant elevation changes occur across the property that affect operating pressures. 2 USGA GREEN SECTION RECORD Step 1: Determine the Grade of an Irrigation System That Will Satisfy Your Needs The level of sophistication needed for an irrigation system varies regionally depending upon factors such as: 1) golfer expectations for turf quality and course conditioning, 2) labor and budget resources, and 3) climate. Not every location requires (or can justify) an ''/\' system that includes all the whistles, buttons, and bells that cur- rentlyare available. Using the following factors, an average grade can be devel- oped that should satisfy your overall needs. Golfer Expectations.' Golfers' expec- tations and acceptance of manual watering, wet and dry areas, general twf quality, and playing conditions are summarized as: · A: Must look and play like the latest televised event. Golfers accept hand watering of greens only. · B: Excellent conditioning. finn. fast conditions with an occasional Wet or dry area. Golfers accept occasionjJ spot watering on greens, tees. and fair~ ways. · C: Good conditions with moderate numbers of wet or dry SpOts. Golfers accept daily Spot watering of fairways. tees. and greens to minimize problen1 areas. · 0: Fair to poor conditions. with numerous wet and dry areas develop- ing when relying on sprinklers alone. Many hose..end sprinkJers run during the day to maintain acceptable con ~ ditions. · F: Very poor; large Wet and dry areas that require manual irrigation ot large areas daily. U nifonn soil moisture and twf color are only possible with rain. Labor and Budget: To offset system inefficiencies) use of manual irrigation with hoses and portable sprinklers is often necessary, and this can req ui re significant labor and budget addjtion~ The following criteria can be used to determine the grade of the SYStt'!ll needed to provide acceptable condl. tions based upon budget and labor availability: · A: Shoestring; must rely on the inigation system entirely. Only have time to mow and set up the course for play. · B: Limited; can hand \\'3rcr dr:. Spots on greens and collars_ .'<or mu(~ time to SpOt water tees or fai~'ays. · C: Moderate; can put out a ie\\' roller-base portable sprinklers on tees and fairways and hand water greens and collars as required. · 0: Large; can hide all the inc"ffi\.'i~'~~ cies of the system with hand \va[erin~ and numerous portable sprinklers · F: Infinite; we can hand \1.,..j!er ~:~t' entire property if necessary. Climate: The sophistication or the irrigation system needed is directJy related to the climate. The length of time between rainfalJ events 3.nd :ht:' amount of natural rainfalL along \\iLh peak daily ET (evapotranspiration) rt:- placement requirements. mL!st bt~ ..',J:~, sidered. Based upon the rollo\\'lng climate descriptions, the grade ot" im. gation system needed is: Peak Daily ET Climate/ Replacement Expected in Inches Precipilanon · A: >0.30 Dry desert clinlates, with severaJ mont.hs between significan t rain (<1511 annuallYl f I r , I . · B: Ot2(J..O.30 Interior plains and valleys with hot, dry summers. Regu18r showers are expected every three to {our weeks (15....25., annually). ._ · C: 0.15..0.20 'ftansJtlonal regions with high summer temperatures and rain expected evety one to two weeks (25 II -35 M annually). · D: 0.10-0.15 Coastal climates With considerable fog; 'and northern temperate' regions with moder- ate temperatures. . Weekly rainfall (35-.. 45" ann ually). , · F: <0.10 Our course is located in a rainforest; we . receive rain just about daily (>45. annually). Step 2: Historical Perfonnance I After detennining the grade of a system ~t will satisfy your needs, establish an average grade for the overall perfonnance of the irrigation system over the past five years. Ask questions such as: With the ~ inigation system, has the staff been able to a} keep the turf healthy all of the time, b} keep the course green most of the time, c} keep the course finn and playable most of the time? Has the system been reliable and not cost an excessive amount of money.to main- tain? In short, the irrigation system over the past five years has: · A: ~et or exceeded expectations at all timeS. . '. e. B: Met expectations most" of the time. · C: Met expectations some of.the time. . · 0: Consistently fell below expec- tations. . , . · F: Never met expectations. :'. Step 3: Detennfne the Quality.,.:. ';::~:; of the Bxf.sting System . :'" '.~I"l' ".: ; The intended result of any irrigation system is to apply water uniformly, .but it is a mistake to think: that only. '!h~d- to-head coverage" is needed for unJ- fonn coverage. Unifonn coverage is the end result of several factors combined, including: . .' '.' .. . 1. ReaSonable sprinkler spacing dis. tances' sp.ccified in the original design. 2. Uniformly installed spacing and proper configuration of sprinklers. ( 3. Sprinkler and nozzle perfonnance that prod uces optimum coverage with- in the system's design parameters (le., spacing distance, layout, and system hydtaUlics) , 4. Flexible controls with the abilifNto ~e the amount of water applied hued upon varying sJte ~uireDients (Plant and twf speQes, soil types; shade influence, slope, etc.). '. S. Reasonable numbers ofsprlnklers assigned to control stations. . 6,. Proper hydraulic design (correct pipe and pump sizes, operating pres- sures, and flow rates). I 7. Properly installed, niliable hard.. \V8re components (controllers, fittings, thrust blocks, pipe pressure rathig, etc.). , In summary; an inigation system works on the "weakest link in the' chain" theory. If anyone of the abQve areas is lacking, undesirable results often occur. In the following..section, each of the above areas will 6e graded against current state-of-the-art design standards. . Sprinkler Spacing Distances: Phys- ics dictates that throwing water a short distance requiresiess energy (pressure) than discharging water a greater dis- tance. Operating at lower pressures reduces operatin2 costs and minimizes development of fine droplets that, when affected by wind, upset applica- tion patterns. This is why new iniga_ tion systems are designed with c(oser. spa~ and with sprinklers that oper- ate at lower pressures. Also, application unifonnity generally is better when using smaller spacinp. Assign a grade for the designed spacing of primary playing areas as follows: · A: s 6S feet · · B: 66-75 feet · c: 76-85 feet · D: 86-95 feet · F: ~ 96 feet Spacing and Configuration Uni- fonnlty: Sprinkler spacing should be unifonn in distance and .configuration (equilateral tI:fangIes or squares), Spac- ing reduced in one direCtion to com- pensate for wind generally is not recommended because wind direction and velocity IlR' usually different each day. The following criteria can be used to grade sprinkler spacing and unifOnnity: · A: Equilateral ~es or squares, installed within 5% of designed spacing. · B: EquilateraI triangles or squares, installed within 10% of designed spacing. . · C: Unifonnly sized non-equiJateral triangles or rectangles. · 0: Single ro\Y, unifOnnly spaced (faiIways). " · F: V~ spacing with no appar- ent plan COIlSldered. SprlnklerlNouk Perf017lta1tce: If sprinkler and nozzle perfonnance are not.matched to the installed spacing -and configuration, then application unifonnity will never be achieved. To measure sprinkler distribution perfor.. mance, conduct a catch-can test and evaluate the data. The basic procedure is as follows: · '~jo "'..\- ., 'J~'4"J:\ ...'~, -c.., \' .~.. ~ ~ ,". .t :~. '~~\'l f.lI, .': :~It'I'~/h'I"!.', I' ;'.1 .', . \""~'..!. .~. I. '\....: .:. . . I."'. · :. " , . · ". '. .,.... I';: ~'''. " ~.;'.' '. > ~ ..... f : · ... ~. ,. ,. t'l ,.J< ,;'., , , . .... ' . " . ,.... \ ...." .!....::~,....;...:.':..~,.~.l&-Jl~:..~.<~.. ~1.\.;:\..'\...\.~\~:..'\.,~.;~I,.,:.i ',ili'l"'1 JII~ :'"::/,:,, ;I';'~'.:-~I..:':.. .1,..: J ,,:,~ ;:#:t.. ..... '.. ,... '. - ., I',. I ':,' . .. ',' "', . ". '.,,, ~ t. . 0'. ,...... '. .. . .' ""'.:' Ih', .', .. .',"~ .\'I:-~~" ,-. ", '\\. .1 ')' 1 U',' :,'.,.!....,.....,..' "t' to' ." . ;. '.. .' ,:.~ .: .~~. .~,"",'~;,"""i\. "'\"'~\~'\':".'\. .\.,'t ":'..~...' ,.. 1.,.',"" .~:'..' ',' '-:. _':' ',:';' · . -'. , · '; "., '. \.. ( I ':, ~;.. .. I \ I \ I' . '.. . .,.,. . . ,. _"', '. '. .' ..~~':'..........~......:.::l...~.:._ ',;:~":",,,,,,':"""~' ""'\":. . . . .......::_:... "._ \"::;. .;.. f . :..' . ~ \. ......,."',. \ ." i ... ''':'Q..''.' "'\"'",\, ..... .1 "( _. . '. ....:,. ~. ~".' 'f' .'"J' · .... , . .. ,." \". \ ,. ~ .., ". ". .' ., J 1.. '" l. ~ ... '" . < . .. o · . .... '.. .:' 0'.:: , .:.. .\...... '":,\,, \', \: ~ .. . I' ~l _. " ., .' .: ;. . ". ~;. ~;~;;~1::i;tl~~;:~II~~~i~;~~;'\ I: '. . ":" ....9~i~1:~~;i~~~~~C:J:t~~~~.~;~: " '.. .:~ / 1 .....:;..."."'.. ".....- .~.(,.. \ I. /. /..... """i' ::~J'".' ,. ..... '.. . ..: Maintaining lev~(trrtgatton heath t4'a bastc in SPrlnk.lermainterumce. 'I1te en.d result is improved water application uniformity. . I . L _ alllprlnklen In the areu to lpac!nl, 'nozzle selection, and/or be teited to a level grade. .:'...: : t ,'i' I ' nOzzle ,wear lb. Ould. . be cloIeJy. to exam. , ~ 2. Impect noutes of complement-. inocl u ~~tia1 problema.' Wl1ero low ing heW. Replace ~tched. or SC and hJ8h DU Values roault,)'et.wet un"M..11"womnozz!es. 'I"~:~~ ,~:'~':, or ,,IMJI ~ fta.....-+ wheQ:oP<<atfnl , 3~ preutire : "'v8lva the _~~~;U~ cloiei'examf: . (PRVltO soecIfIed o~' ", ..,' DitlPJ!: 'of ~ controller. prolJ?iwnrtlfna, . 4. CIudc · that .pr1nk1eT1 rO' di10l :o1*ltlona1 pressures,> f!oW(\re1ooltfos speed II within the manufactiiren' pipe !'alzing, ; IOU' ,co.mpactionQ= apecIflcatlons. (Impact heads are:eon- = water.. ~. P1'Q =i::j==n;::~., ~=~~Ind~. nozzle" combinations control"; gear can. be ~d to :grade catch.:.can test .....-d~~. :..,.... .. '\'J("1'1'I..<.\I,,(; --....J..i....;l I.' ',. . .. II," .,,~ ,\ &v.......... ....1 . , " .' . t. I .~W1.lt. ... . . ,... .Ii, ,'.... .n I . 5. .Uniformly sized catch-c8ns SC DU ' . five feet apart throughout the test'~. . .:;: . . f . . . '.6.~'e8chIpr1nk:let~~CI~g'- .~',.A;: ,:' .~.L2 . .>-85~'.,'..' .'.; the ~ for.l~hnlnutel. '. '. .....;.'.~: ;"'i:~;J.~:' i.>'. B: : '. '1.2-1.3 7~%' " ':-" 7;MeaaUre'and record tlie:depili Of . . C:. '. 1.3-1.5 65-:75% ." .:., · water in eacl1 container. ":;:'i ;>.:' :.' ," ... D 1 IIfLS ~':_':~%' 8. Bvaluate"thc'dat&.; ;:..::.!.:.1....;.:.:~ ..: ;!' '., ~ :.. " "~ ~~: ,: ...:",. : :Note: Datiz:ca:n be egaluated:man.... ,~P: " .".. > 1.8 ":( 55% '..:', . I!DllY .ortrulth - computer 'of!:roars:.~. "'>.."~' '.': :....1:. ...,',' . .' :.'\.;:;j~};:::Y:I"'.i., 'tktmntns ,dlltrlbutton uniformity . Auromatlc Contra&: ~pcrIy pro- "(D'W' and/or 6chedUUng"coefflci,Btit grammedcontrol~help~-Jlnage (Be).. Por addttlonal tntomzatton..,.... ~much, wheri;and wbero~wD1 gardlng fhe$s'formula& o~~~~..::... bOo applied. ''I'hey ~..~';..~'R'1ce SO/UINiTe, contact The CentN:fo,ftirl:. .'.:,'; '.~cs;'. mlJlnta1n ~ ma~.J;J:1~':l~ ~n' 7ec1mology (C17) .qt;' Premo ".. "..~, and,optimize o~wm" StaU 'Universlty, Fremo,':CaUfornja:,'. . . dowtinieframes.,'Iltefollow#18~ C 278-2066. Request the re/~ . . can be uSed to gi'ade autoQUltiC.cOl\trc;ds: .~.theend o/this artlcle~orv4tt.. . .:.:. A:':Gomp~ central.~1s h~izttru!t..orzlCA'fJIJ'tISeP.,~;r : .'With.: flow-Q'U1tla$lQg ~;<flolld- . .hfgb.Be and low.DU:~~' :~ .atatesatelllte.s;,OIJ-siteweatl1erst8tlon, result.. ,J ope:rating pressure;!:! sprinkler "': . and hmid-Jteld :radio con~1S. ri~ ~: : .~'p t. <: . :'.;..;~../... -:'. · ".' . .;':: ~:~~l~;~,~g;~ ';":'I--":~fj1;;:~!;f~-:'f~!.1~,tY."L~~;[l!.!.:r;~: :.t.~.r~"~ jJftili~~:';'l;i..:,' . ..,. ~ '. '.' ~ :', ..., !..~. , " , . . ., " '. ... I ..' I .. '" :' . .~. :... II Of-:.~ " 4'. . ' . If:' ~ .1., c":.' _ ." . , · B: Computerized oontra1 controls with 4ow-a11==. aoAwate, electro- mecJ\enlea1, .. ). ,and access to publiQ weather.station data. ~ v . · C: SoUd4tate central control with- out flow~nBgfng software. · · 0: B1ectro-rn~),Aulcal central and ~tel1fte controls.. ,'... '. · P: satellite control only (no amtm1). 5StlttUJ"~R&- du the total number of sprinklers co ~ satellite station increases flexfbfllbt ID.d1vid~ controlled heads thro~out ,the" tees, fairways, and roughs, along with dual heads at greens (one set of heads directed at thefuttfng surface, with a separate set 0 heads directed at the 8feeJ1 surrounds) to allaw more finite V'lIn"gement ofwater have become common with new de- signs. The following criteria can be used to grade sprinkler station assign- ments: · A: Individual sprinkler control thro~out greens, tees, fairways, and roughS, with dual heads at green perim- eters.' . . · B: Individual wires to all sprinklers. Individual sprinkler control at greens and tees arid dual perimeter heads at greens. Fainvays and roughs have not more than three sprinklers per station. with individual WIreS accesstble within control cabinets to allow easy station reassignment · C: Single head control at greens, not more.than two heads per station on tees, and not more than four heads per station in fairways and roughs. Station assi~ent wiles are pennanently spUced und=~:und and require trenching to changes in station · ~&ctgnments. - Fairway and rough sta- tion al-~ments opemte parallel to the direcUoJiofplay.. ..- . . '..0: 1\vo lieaas per station on greens, ~ 'n:wre.than~ .prJnklers per station on tees,' fafrw8ys, or roughs. The, fair- . ~ .and rough h~ operate parallel to direction of play; , · F: Any kind of control with more than two sprinklers operating per sta- : tion ' on ~'greens, 'or fairway SPrinklers operating .. pelpendicularlY (from tree line to tree line), as opposed to parallel to fairways.:):. . ; ~: .t'" \'~.~ i: 8y,tem Hydraullcl, Plow Velocities, and ~.~Operatio"al,. WindoUl,n: To assure 'C?p~um o~ pressures, '. '~~'~and the'avoidarice of water ~m~,"'proper -hydraulics must be . " . desJgned!pto the system from the start.. =::~l~=!!!=~~~=~T~~~~ '=~j~==e~ 4 USGA GREEN SECrION RECORD ; . r. , I ( '<I ~;.......... ~ ~ ~uinamenp, and J) the number of hOUN IYlUib1e to complete an ~.. ~on q'cIe during peak water repJaCe.. :'./ ment. ~ . ~ .. ':,'; .~ a , ,;. ,; 1 \ ,\' It is common' for 'prinklersto 'bOJi!'~ added wheze de1lciencies in the original :l::~, d. lie noticed or ..golfers' ~ '.:j. . tatiOIlJ mChaM." ThJs can' -lilt ~ lri .;{~ hydrauU~ overloading the 1YItem0r~ ""'ff, extending tfiC!..opetating window Into. ~:.'{ hours of daYl4ht that interfere with ~ ~~ play and, mah1tenance. Overl~'~:~~ ~ ~Ydra. ulIcs must be avoJ~~/ 11M::' ,: it is ~ tQ 'operating an' e1cctrl~ I ." circuit with toO inany appliances. ~: . tually,' lomethJng gJve. outl Over..:f~' loaded electrical systems generate h~t~~;~ thro~resJstance and blow fusei';'.;..~?' Overloaded Jrrigation ~ms develop ~1.~~;'- excessJve flow velocities that create ;r'1r~ water hammer. Water hammer eventu.. :. .:~: aUy fa~ and. ruptures pipe. Exces..:' . ~ ., . sive VelOclties 8lso cause plaSure losses. : A.1Oo.d h)ldrQuUc,d441gn with (j', :. .o,p,ly Ipa~ and confi,ured sPr'nkl4r layout is that con~ute to poor cov~e and :'. .thf ~ ,up.rtowarth ach~tng ~':' .'tr!Jatlon sys~ worthy of an ~ ' grack. . ~~~~nth~~~tig~~:' ..... ;:,!;,::,,: :-' '. ......... . pressures. . , , , accordingly b~ the nwnber of major Final GPA There!ore,eva1uatingtheoperatiOnal faUurea occ~ each season: . A: Excellent system; proper main- window is often a faIr assessment of · A: Zero to one tenance should maintain this status for POtential hydraulic problems, and poor · B: ~o to four a number of years. per{ol1D:8J:1ce in this.8J'e!l WBrr'8flts con- · C: Fiye to seven . B: Good system; possibly begin- su1tation with an irrigation deslgner.1b · D: Bight to ten ning to show some age, but proper evaluate the overall hydraulics of the .. F: Eleven or more maintenance should prolo~ useful life system;... the '~perationa1 window re.. . Other ~g PtlCfors: ~ome sites expectancy, maintain effiCiency, and quired to Compl~ ~ automatic ~cle may req~'slte-specific rating fac;tors possibly offer improvement. at peak ~emand WIthout excee~ to be consld.ered by .the ra~ team. . . C: This system needs work, and flow velOCIties of 5 feet per second is: These could mclude the folloWIng: improvement may be po$S1ble, depend- · A: S 7 hours · Pump output ing upon the problems. The assistance · a: 7-8 hours · Well output. of an irrigation designer may be helpful. · C: S.lO ~ours · Lake stofa?,e cap~C!ty . .,.. ~ D: Seek the advice of an irrigation · D: 10-12'hours . · V8lYing ~oil conditions ~ . .. . designer for Improvement. · F:: ~ ~oUl'l'or more · · Solf compaction..! :. F: Get a good irrigation designer SYItifii '&1IIIblJity: No maUcr how ' · 'n'oe infl~ences .' and get out the checkbook: nothing weU a sYStem:distiibutes water, l~ must '.' . .. Water che~ as it relates to ' short of complete system replacement ~ bO,.~le.:.Chronlc falI\ires of, . penneab~ty . ,,:.,. can UkelyheJp. lateral 'or ri18JnJJne pJpe, fittings, pumps, .~: orcontro,Jsystemscanbeasignofpoor Step'4:lmpl~menting Changes', Reference. quallty prodticts,=lncorrect installiition S. kin Additi aI H 1 Solomon, K. H. 1988. A New Way to View technJquei;'andloiaging'components or. ee g'.. on. e p ,'. Sprinkler Patterns. Center For Irrigalion in ~eed oheplacement. Nonnal wear Changes. to . unprove perfonnance, Technology Irrigation Notes, August. Pub. and tear.~ures should not become an such as a~Justing feres~ure regula~on !ication No. 880802. issue until a system reaches more than valves, lifti:i1g and eveling low heads,. Zoldoskc, D. H, K. H. Solomon, and E. M. 20 year;,of qe.. Frequent pipe ~ures: . : · rep~~ sprj,nkler n~zz1es or control Norum. 1994. Unifonnity Measurements ~.SC?Oner,C&riindicatethatpi~-:::'::~ ~,'can ~fferreasonableimp~~ . f~r.1\ufgrass: What's Best? Center For andfittirigS'ofimproper'pressure ratfug,. ': '~ents; Brip,gI}1g in an inigatJ()pdeJfgn.. 1J?'I&a.tton, Te~hnology Irrigation Notes. were USCd,.'or'pipe was not sized 'cor~'. ' collJultantto:'perfonnamorecomPl*' . Noyember. Publication No. ~1102. rect1y. and 'maximum flow velocities:.. ~. is warranted where: serious ., . Wilson, T.' P., and ZOldoske, D. F. 1997. have 'regwany. been exc;eeded. Addi. ,: _ ,de~C1~n~jes are identified,. Pin~lY;:lf.l~. Bvaluatlng Sprinkler Irrigation Uni(onnil~ tio~y,Jf-.~P'()Xy :~ated steel or PVC, \::~:'l~~~ftaht to(inderi~d thatiiTigafj~h '... C~nterfor Irrigat,ion.Technolog}'lmgallOIl mainline"fitffugs are uti1ized, chronic '. uPsra~e$ otten reqwre large. caplW. . N9~u, July. Pubhcatjon No. 970703 failure can be'~d earlier in the Ute ... ',: ,: expe,pdJtures ~to offer' noqcea~.e: firj;. . . . of the ~~m.~:'Their replacement with' '. .provement. Recommendations I based'. . M~Ke HUCK IS. the agronomist III the' 1 i~:;~,,~ d far '. ,':', .. '~:~...' d' 'i' , .d".. ";":' '\'d S()l/thwel'.. Region, whe.rt Uta In U5e ongeJl-~~.~ an , . m.ore .dura~le:,. >: up.~~:.w~~ gra . e po I)t average: , ,9.~:."~ ., etftclency II of the utmost imp(>rtana ductile iron ~mpoJ1ents IS suggested. ,.., from.;~~ varl9us factors evalua~d: in ' and the arid climate qUickly sh()ul~ all System rel~abjJjty may be ranked , Step ~ are: · . . irrigation system wirh a failin~ gradr ~ .. / ': :~., ~ r: P"rr=- kA Q L~ n i^ --....... _ _ __ · t l . ..:.J I.. ... . ~'''''I t/.... :,....11...... ~ "r · ,C'OMMON . SENSE 'CART PATHS, , ~ ., Tt~ ' '. , , I , , ' . II. . - . 4. ' by DAVID A.'OATIS Directo~ Northeastern Region, USGA Green Section ~ , :. J ..:'; . : I , . I A"A GREEN SECTION' ~nomiSt who sees more than ISO golf. cg~ ~H:' . ,each ~ year.. I believ~ that the vast majority of. cart, path : ,projects 'do JDOl .. accomplish their / fmost basic objQctiv~"1 which are ,to rp.inimize ,W~ problems, auj(J ... improve' aesd\etics. This trUly is one of die, most overloo~ areas iri golf COUf$e niain~ ,'J tenance. .' I' .\ l Although there.8Ie.more than a few_ugly,.,' cart paths in existence, I con~nd that they all . have one or more of several charaCteristics in conunon: poor desi~ co~uuctiont .or location. Traffic froni 'golfers;and their carts' can ~e it impoSsible to grow..llealttiy'turt:._. an~ ~ resulting worn' turf an~ ru~ ,or bare soil IS',unattractive and'provictes it poor play.. ing-'surface.' Rules' problems k1so cmi result. . Uritter the Rules'.~of Oo~ n;lief canno("'be &r#ted ~ess ~~ &rea is marked .~d wider rep8Jtu or 15 deemed to be a part of the road 'Qr path and is 'So. marked. When' these si~ons occur in high-play ~. defuiition and imirldng complications ensue. t . . Aside from the remedial cultural prograins ~ ~an be e:mplo~ed ~ minimize the effects . ~ J .. .. of traffic' bn .tJ.Uf. there are two basic ways of handJing traffic successfuUy: channel the traffic ~f!ardt impervious surfaces or spread it out over. as large' an area as possible. AI- . though these concepts may seem elementary. it is mQre compUcated'~hen the prospect of making ~ transition from one method to the other is considered Somewhere along the ,line, concentrated wear usUally occurs. If a ~ontinuous system of paths is npt to be installed. or if golfers , \yill be alJo..yed to. venture off 'the paths, . -pro~~i~. must be made fQr getting the carts ..- . I ~. ~ Ii... ,. t - ....; , '. .,,} . .' :J " . , j..... .' t. Funnele~ ti-aJ/ic results in unmanageabl~ weat:~ : ('''';''; f i; "We Have Met accessories should be easy to move so that the Enemt ~d traffic ptttems can be adjUlted frequently. . .~. They.A;ret,,. ~,Ir r..f., .., . lta1soP1lybe~ibletolocateClltpaths. . . t. \, Somuof 1tt,;f'tnoIi': fartber=# 1&'" at tY\I~ nt\l~ are ~ f} ~" ~. ,>4 ' '. y. ~ .:-.'V~:r-~..V~~ ..1 .,I inte11i8cm. fpeople~ ini.~ ' mcxe . . yet~~zpar ~,pay Cl " . ... .. the. wodeL ~__JQ.l(," slightly, keeping pathI fIriher - fiOm play yet when these same can iedude 'their impact.OIl play and. course people drive aolf carts. aesthetics. Entry and ~~t opportUnities intelligence of\cq:.~ ,sQould be.provided c;m1y\vbere appropriate. conspicuous by its plft...~I.uy ", 'I absence. Simply put: ~.. golfcr4. sometilllc& It is essential to avoid safety problems , , \~' ,; . . . .~ommit I more'djbly regatdless. of the i1ature .of the j golfet1. :1. . 1~~'Ot.~. . Seri~ :~cldents can result in diaabili.ty or . "..le~~i):r~~:I~F~'~ ~ ~ expens~ve'.lawauitJ.are a poui- . ,:!! ~are ~ltbeIJw~. bill~.tl1at~ust be"plannod fot.Where pas- . ': .: 0(: .' gOJfI~:l/~~~" sibl~~ . avoid' dangerous design'feattues such , ~y I~Y."arc (~:.:. as~s1opesandsharp, improperly banked , ' ,ce~~~g j ~ii. )~*ii: " turns. Pot particularly difficultprojects it is .'~ ,game':I1' . . ~lQcate. wise to in~olve a qualified'engineer in the I:: - ,~~g9~., tm-~~ ~~pbaseandto~local~- (.. : mg 19:~. . ~lfers. lion COdes. It ~ also a' good',idea to discuss . when .. ". A1!~". If' ........,v;.A Cart path · with our insw"- ~,. ...... ..~Ij 89 p&~ projeCtS Y i cartsf, Uu1o..~g1it is ance 'agent Golfers axe out for fun and com- . gi veri 'to 'how' their petition;' while. safety may not be uppermost carts should be opec- in their thoughts, liability and safety should ated Since it is not be uppennost in yours. like driving an auto- Whether or not there are inunediate plans mobile, where the to install a system oftee-to-green cart paths, threat of personal a comprehensive plan to do so should be 1 \.." ')t~". ~'.' ' dan nds t.._ de 1~ A ualified If hi . . :.. ,.(.:, .:.s:' !.r.:'. ._.... :. ~i '" ,. '. ~~ .: ".' , r. " . . '1 .. ger te to ~p ve ~ q go course arc teet , '-,:~' :~;.{~~,,:~.l~"~j.:~; . )':,'. '~:-, ,',., . .... . ::'::f"1:.:~t: '~:;:~~.;: : ,~' ~ ~1~~~ts'~,' .. ' . .w~. .... :. '. can.be, an invaluabJA.A;t('" p~ a cart .. r.{!:~~.1 :!':-."!;..:~:~ '!':" ..:.";- : .'... :~:. .., /..t-:~~::': 'J.,,;.1";~ ::..'..:!i. "~~ ~~~,..\.I)(..... "'.. -~"'; ~patli~~~h:"!-:pjM~...-ibc)." ~ted . ." '.:~ ~]Tx~!:~r !:,;'T. ;'f: ",~".:' ':.::~. . .i:.::.' '. . .~1~~f~: :~;y~;~~:.,t.":?'..::~1 ~iItM' .' .' .. 6i1'; .' ..; fN ',\'.T~~.~~~tl:iI. '.' unp.. on . ." ,-. ~__''''. . .', ! .....;~.t<r~..;t~: "T~".' ,; . r .'\.1 ':;}..~,.... Yt'I9. . tWf~'" ...~}l pcl), ~~ .Y, . ," .~ disrupti . '" ._~ ~~\:~'~ii: '..:>.:::." ~.~': ' . '.{ ,... . 'f:4~;: '~l4~~?\7 :1;~6:..,t:.": ';'.~ (,';.~1 ,'/it:..t.hh;~~!.~" ~ L .~.~~ut.","" :,:,~~~~*/@.~oUityofwaste. .. . ..\.. < .... ~.' . . J,.' .' .1. '.' '. I{ '-'~" . ,.' . r W" i9. ~. .:t. . .~.. · tdDil" f'~' "eceineal ., :;~~.:;~r;~~fj~i~f.}.(;'.,:':.~:::;'~..~ ~:;:.!~~~~;~~~~i~ .J:~~;~..}. '..;.J; ':'~}j~~~1 ~'. ....~,. ;';d'~~f:~-~~~~==l~,..to' .. . ..:!.(.....~'t).::'... :..'. :. .,.-0. . ..,:'., ".~~.. "f;.... /~.t."" '. .:" . 'ii' ~;~~:)~~~,. '. · d ,'.: ~~;:..Ji.i-. ,;'''''')''~:'iI'').':';' ." . .:. . . . .: , .:~;.,li.'~ t1.~~.-:~: ~;.~:l ~ .,~~ !~~:':.~~~' , ': ~~. .,::~{j"JJ~~<;: ~Jfi~~~.... j:. ,r' ~ ~~~I;r~.:.-t. '. .,,-{ : ~.. . y. ~ ~; :i::r':"1kE' . ~ilfri we81~cicirt PathS .: .: :.' ......;~.m~'.. ''',~(:,~:;~\Y1'f.~'~~ {., ..' . .: . '~:\~..~~l~?~U t.... M~ I.I'~ ,: 'i~:" :~ ~rt ~~;'~'''' '. " ~~~~:;.~~, 'I:.,,~(..,{t::...-;~ =: ;.~.~j,~~. ~:...,.. .' a.'. ~ '. " l' t. '~~'. :':::i"' '.:~~ 4t.~:;'}~r'~ .;.; , :;:'. . \. '.~:'~;~~'~+f. ' ,~:"', .~ k~[.'; .; <I~' it,l, .:.~ # , , :-~.;.~:;,~~:-: ' ',the tP.A.~ . iUsbingcartpalhs , ...f #.~ ~.. ~ t!i?~ ~If, M' 1lo(if"f :,', '. . i ~:~ . 1. ' .. '1:' . ..;: .!l'~;.r; · t" .,...., j;z'l '~m': ' '. ':.-::--:::::!~: . · ' . '::"..', 5...~ _'. :"': ...'. .: :" .:. ';;::.'.' ',~'~ ;:~.." '.. tb"';.. ., .(:...., .;,' :<.:~:. .. it. . JJjC~:~l/:1&,J .. · . ~, .-:.. . . Vi I . . ." l~\i . ~~ ,~:.4..' t;..tf'i i '<I. ,~. , . ""~ ' ',I.:;.r; ~ ~ 1. . ;, .. -. ..' ~, /3 .. ~... . ./t! ~'(. :'/I't-:.. . r. ; '-~<~tbem' . : .:..:. ',' U J~'~'Y!.s::,~~;!.~" ::r.' ~i" '.\ :~~".:.:.\:t: ~:-:.. :.. ,'. ' .' f ~ no" , to'iD.stiiIl .' ~ <~., ',;;.'. . < \ ~.~:.,.,~i.'. .~,;;.~. ".. . ". .1'" . I..,~ ..' ""!1" ..) I" ~ ",". '.' t:.~.. ;'. t, ,,,<. . t';, ,.. . '., .Nil' '. ..~~.~). ,..f. '''1:..1.~ : ''';-. . .;&t~.;:~., ~::.:....~ ':l:,."'x '~';:,". .>:~~~~..~' · ".-' ' .r,' :';~;"I/:' '~~~l :~.~ ,~' $ .-' .UG~ :on. ':" ~~ . ( i'B~..~~;' ..~~ . .' t\~.~- ~.~~ :,~f.~[~;);: :.~: ,:';:;,t. : '., "~ ~?;'/~f~,.. ~,' k' ;.t,):,~': ':.' ? .......:,!... ':.:~!-l~~aid~re : : .~ ii'i1 I' at i!' :.:vi. U~lY; diaf't;t.~~~'What is cSonC . ..... :..1 :;'0;,' :~. ?: '.' " ,1'" .:.. · ': '. II.. . : .:~~ .<',::: :;':" ~,..;:;;~ :':; -.:" :.~ . ::" : . . .: ') Ytk.-"" .7f.~ :i..i!2 ,;~:.' .: at · ., ~ Wi;r~'rt:rrJ. .... wear , . : . . : ~ ~41J.iHgIr.dtsiglJpr grien.G.(!,1t1P./... ~, tt?-';';~;~:'~I~;.\ : l, ,l;~:f~;.:.;, 'FJib1" ,,,d." . .,....: ~1~~' ... . -.;. · . .,J. .;.:~~ · .:. . : :.:'~'~. ::~"~~{~/:" '~:..:..:'~~ '~:~'(:,~,:. ~" :;,:. ~i:;t-?fi!.!,;,;~~t~.;1: /r~: -.::;? ;'J'~~~~' .: .;' 9~ ~: '~:.Po~:r~,~~i~.' '. : . '1.' : '/ '';:'' ..~~t~.,~~:~.,j~3.: ./ :~., :':, t." ,:.:~~rfi1~~; ;;~'::~.~~;i'f..i~'~~~"~~I' '. . :.~: . ".~;.efforf0~~,.r.carts . .... 81ld"primary 1anding-~lOOes)~\Dd<ifnnii1is" /1\ . ,~;{~'.."'t,f;.;:./"""""""',", ""'~~"'J .'. ;.,l:.:;'.f:' ~'.<r:r;l:"1";;"'" ''('.. . f.:'.~':.'..~ :.#.. ..::~~~.~ .~. , '" ", '1.. ',I':".~ :' :, /:.:~: ""/:"~"';''''--, .:'.!,,:/> ":: : /.:. . ~ ~~~~;;;.. :/~.:./ .~:f;f:' :<.: ;. " ~. '. ~;:\1~;n.W:~_~1d1.t:= :::~ carts mque~~.: .~~..~ :~.' each'" . , . '. ~ ::~O~i!{.'. ~." .~. ~"~Jumd, . One key to avoidirig'~eari~d.paths , .' 'go1feB:~ \'~t'.' ~., is to maximize the number;,qferitfi.'and .exitl' . on and off the paths without causing excc;s.~ .' .,.,. sible to contro(~r .~~~~~~~ ~~~n:: ~r~~=i:~~~i': , . . ~ive . we&,!.. ~ c tp?~~~..loc~t{ollS':~Itb.~". p~ihf.~f1!~II~jitele~' d~"~ti?nai ;'ac~~~?~-mrgns, Forcing carts to eritCi'~!~t.~~a few ~l~~'~~t be ''Yl~ ~rou811~4 ~urab~~~,~~{tfs~es; r9pesf~R~~~~ i~~.) .~~R~4J?9~~~Y , restricted are~ ;.~S ~Pp1~.t)98~le wear .' '. ~~ ~..W1~tan4 ~C(.~~'~~:~~~:~:7)::~ ~'resis.m.nt.l9~~g~~.~r ~~ s~ijd'be. :-:;; ~bleJqS.lhe solu~g~..y:is 'to. extend .. ' : '. :~~ wit;ho~~r.J'C~~g,^~f~uroe~' t<?.Jhe,~aJitter:~.;P(~I~lq~~ obyto~~~"For,U1S.tan~l~: lW81~:,~~ .: c~ .p~ths :.:weU Qut pl~..front, of ~ ~ I .. '.~ staff~~~f!the)?u.dge~,.Th~r,.~o:'~Us~j~~f~1Wi~I-an':'~.W;:9,r;'~~qnRl~~~: ,.~<.:'~ "~.~Y,'1?e'~ '::..:~~.~ ~~::20 \i9~40 ~lfuear yards of be dcSi,",aA' iri.:subb, aTwB. . ~. 'to"DC Jo U~' 't~~"lUfficient to~;t:~~...CartS-~I' '., · l.? .!< 'ft. a,~:;~:~~.-:l', ntW~~'~"" G':('''-cv;e' *' If' r, · .:,:.... .' "'. ~~ ".:' ..... f'~"~~):' \ . .~.~. .~,::, ;~.l'~': ','''~'', ,;~:~.~.,' "1~)'~~g:t ~~1...t~~...~ ~~~ :,~~ ..;, .,': ~ ~~..t't pQ~. die location ~ :': ~J.?Y: ~ g~Ifersf. b~t"~ey:~~~:~o.t:~16:;;:~ ~}P~.at a co~. ~.lth 'CP~}..~J~l!~. ;~!!g{':~:.p~. is,7.@1g~,~~~: ~ of the :' .}?~i~;~ t();,r(e~:pl~y~J;~~o/ .~v~1r.:'~'~1:~~tl eve~ s~y ~;~,ti'~$P.~:nm.r ,..'.: bQl'{JI1C~e~~~o~~~::start:ar.end in a . '.' (.'. ~.~J~~~;~~':~b~t~o~:~~~~!~c~~: ::'not;,.be e.n~ly .~ff~~V~'.ft~:-~l1CIe'. /...~~'UnC'p~~"tp:tI}p.~'Qfplay (see . .:::~~~tr~~;::~~Et2:~~E.~, ~~ 5~L.:i;.:. ::~:8~:;~: :~'..~I;~~;;~~ ;~ . 'tltrm.5;:;~:~~'~:': /;':'~~t;t~.~~f0~~.:'~~:~r of .t. ,." Ftpre ~ t".~ I '~' . ..r-.., .~~ - . '.'"! . :.!. J .~ t:.. ~.: :~:: '~" 1{ ~. '~, . .!. 1. ~ J ,l/ (1 . ,_.~ ,.t.. Multiple entry,lexit points for golfers .. ;..... .! I . : Curbing . .! ~~ !; . .. . -: MultIplC . . entry points rot caits ( -' f t .... . motJtKl1uf or bunkering (particularly in Ul Nothini iJ more aesthetically dlsltIptive .appt'OICb) Qllly'make this difficult or impos- ". . ..than Ul exposed view of . CIrt path in Ul -!-DIe. If tbat is the cue, the cart path can t" o~-RalUraJ 'settinS. Depenclin&oo the be ~ .boy~..thc. ~.!~t ~d '( - archltilCtural design of the aolfhole and ita entry-pointIt:lcutcan'bcll~JI\~~rc~;1' topopphy, it often is possible 10 h1devca.rt ~ plaY'areL: l! the.il~9IlJ~.' ~'~]~t('. 11 ...~, ~ vi~W. ~l:t lMrttlfv t;be intended towIrdI'dwr~'oid1c:bolo.(ip..~o(.. ~l(l '&e or~.wnliC'~~io)fOtS are tee), ,the path '~d end in ~ ~I~ (~"lO~ most likely to congmsate. lees and landing ~=~'~~~~~i;~~~ 01 '..; :~~NeO:~iO:':~~ho~t::~e:~~ of trees~are-~ U1;,higtl'~~t~Wt~ topography ~t be used to obscUre the Thus.'eptry:~ exit. po~. ~hpqJ4!~ ~,'J<:iV ~',:'~can~:niIkc'tt'leqp,J>Y~. U~on Iocatedinheavi1Y,~~...F~~cM run )' . of mounding or curbing or perfonning Ie- cart path locations that place tiees.~~~~ :xi grading wort all can be effective means of the entry .aod.exitrpQ~...~:,d!e(p~~~5 .. blocking the view of a padL Howev~ traffie.f1oW.:~ fO(1l1 ~~~~Jj~lTi;~:~1 (" mounding or use of curbing must not be so ~ fwme1; traffip .in ~Uon tQr. ~~P1t~ 'J {af seYeJe as to adversely affect traffic flow. with.t1.1rf;~.-i: az.~1I1ll ()~ '(U Jt..t~: . ~":J;. v,r . .:'~ \:q ~}Jt One of the easiest ways to hide paths is It ls:;..~.prac~~.to ~":~!l"i:f to pay close attention to the angle at which fan..--:oo.ba1I"~.,entry~~t ~ f~( cart.,. , I ~ :they are installed Installation at an angle ' , ., ." ~ . .' Ht' " ~:Often this is:helpful. bu~,~ly:is itl" ::~ away from the primary view can make sufficient~itselfComb~,the~onS'-'f;'i ... . ~ themtP~ca1ly invisible (see Figure 3). On wi!h .,~,~widencdj ~'y.I99;~'~!PPJ?ffi~':J1J I , '\.~lativelyj;f1at,.terrain,:,this .may ~ve ~tt1e po~lSti1uehmce_e~~v~.~garH~t;~fl01 impact on the cost of installation and Ie- . which .method(s); lW' ~ ~~:;type!f 9r ,-rr, quires 9DlY C8Ieful planning. This method barrier'usually is needed tQ jjp4icate w~i:e.. " also is effective when paths cross areas in · carts'abould.CDtel',and ~t ~ ~::~:.;: play or aue routed up steep slopes. Routing k,eeP it. as simple.as ~ible whe~:~lec~l:~ the path across the slope and tilting it inward I1gDS ~ barri~lJ.. :. .~..,... ". -:.: '!I ~i ~ is an especially good ploy.. ~hYD;lU$t.l}e~~yco~~dCled.... ~/td/~crionalaidsoftenwork~st \:L...', :.-.W"mding cart paths tend to look more whei1tdJe locatiQQ,~ Ac;ngth. o(.t,l;ie e~~-;;.:;i' pre control. natural, but the turns should be properly sions m determined Paths should neVer . , I.. ". , . ..'. start or Rtnn,.oo, O(.~. 's1~.. ASidC,IiOhi " . . i.~ iV:" :~~X~!~,~:"~i~:::":'._"4'''~''---~'';: '. '. ~:-t'~k:'?;.:\(7:~~t',~'. . p obvioua;rety.~:~~~fC~~... \.~.........~. .. ":1- ..... to 'cbanneL,~~.. Mote. fricti9n,;an~ ~~P:;/..: (F.igure 1). Aside from' p&gc, betw~:.the$ ,!ln~. turf res~t whe~'~. logistical obstacles (hole carts.cbange.spee$ O[rS~opes. an~ ~ ~ :"~ d~ign, topography, etc.), ~..even,more,w~.~e. '. '. ~'~"::""l'~."~.'~; ~ety i~su~~ may be ~e ,~f.i :!., :~: ,..' . (.J l.~' . . . t' . F' ,. 4 :. I bIggest limiting factor With ~...o.~. :,::. ~..-i! ~~ .r::; ....~ ;.. '... ;". .,:'" .:; . :-,. ;~':; th,ls type of installatio~ ~ ..,-- . ~'J:, 'r-' '.' '", ~The~locatloI1$:chosen~{Qr,.~ paths ~X~ '_: ~ should not ~ located \ l " , a bi~On:p.,.y~ility..,~~~~ ~et~(;l in:~ .~h~. ~~~~li.Wi~t . but' tbey;alsO; ~Y" a.ff~~thetics.~ H;~o' be subject to shots frOi1i::::.:::: -===.:::- '.j.G:.'. :.-:" '..:~ 0" :if.:., .i'I:r...~,!: . "'...,. fortunate1Y,~.iJ! ~1~0J?S . ~~,2!neS~ o~, ~ a4jacent holes. Golfer saftty "- ' ~ . ."\. cbosenibYj~f~t/J'6~~. ~,~ !s.~\t\ /.sfofparamounl importance stalled wherever the wear spots develop. ~( i1j cart path design. amounts to taking the path ofleast~istariCe, 11 LIn.sltuatipns ~h~~~~ and it falsely assumes that patJ1.s;.:~u1d 1 II'OWld design is not pos-"'. "' -'--'..-,--- -, " " neceswily~:be!J~ ~~~~ ~~,.~9~SS sible. be sure that thy. ~ . currengy. ~'Y.e ~.:!: j 'J.', ~:~ ,': crt; :::: ~.r.' r.l:~ i 1(' between the ~ath and fe~ ' .,~gd~:'~~'~ ~~~~ mji1~RJ~'l ~'Ji~~'f!-S,. 't'.ld,~ t~~, ~?~ n '. I .... l' ~. '. . entry and:e~tfPO~.f_$~ttffig .g~~~ '~'iMl~ s~c~ ~., ~~.s,191~e:~.~~.- ~'a~11 ;"[ { IitJlq-'(J f~'ODl;1he(f~;;~ ~y;st..;n9.~i'~fg?~;:, siitf,;of.~'~?S!i,de/~~~ers u ~ 10 ','~!W;i:;! . Slde~ lUluung _ ~ p~.~ l~~ ~~~ ~(~~ ap.~": rn?~~?l.~'g r :~aY'J. b~b:v; ia111tfm~n(;: green ;an~i.oftj t!>, ~~.~~.89;i~f;:.~~;.l}~~!;"~~i qe.,q~.s~ary ~:to' ~}dtn..:~~e:~:.n ,;to C!~?1f"~. ~JjW~~J?~Jq'98;~~~ :itJ"fP;:: .. ~.~~~ge~ar! '~~~ov~r or ".:C I . ,kNlJ~ i:.i, vides~,a,;1{efY liml~~ :~wn~r. 9f~~ntn' :~~. , ~l~tion of trees'. s~bslJ:tn~ rr~ ',~1tn:I'~i exit points.for dt~;gql(e~v':pU$ !s.m~.w~~ ~ ' Qw~~~nta1' '!i:Hanti.ng'sJ or1 .ff: '0 .l:qit b by thc~~jt9f ~<?v~~e. ~9~~g~.: ~Y,~jt~atl'w.~h~~ '~~,.~h ''/;;.;'' '.If:rl~ between.tbe~pmh;~. green.Qr ~.e. ~~$,. ~~.~ptacles' also' may' 1m- ';"H.n ,cr' .,." . ...._.t.... b'unk' "., I 1,'" Offi . .' . I AlUUW, severe mounding, en".,ctq.,.an erOv~.tta Ie ,flow:!AS' men-:;::-,:"; ;;n .:':.!.:~f : serve to fwmel ~c." ,,-:J.',. '. . . .., ~~9~:'e~litr. ~~.:~~~~!::<:'~ ()H}':~llil:i(' Cumin'. Wherever possible. wrap .paths:.ato.und ~!S?~~S ..~~oul~.( ~,:~~I~. ,';) iJQe:~b~:(:~: ....:::: :..'1,...., : J,;:;: ":1;' '.\. .:< ., g i.. '. tees~and.~ns., so ~~ t;nult1p~e'e~try 8:Dd ~iS11e~. to ',~ effe8tive;:and}J ..H f)n~.j '. .\~;o~'i; I..:; : '::0\"., .) '.. '. ,.' ..' exit!1P.Oinril~ve~ p~v~de~t fo.....lli~ . gQM'cPl ~nxtmcivable. 0:''.1':1'. ~ ;,;:::! J:,,';l~ J'~ QW~ design ~~t. w,~ 1.I!.tu: t~ 'tt'd". '. ... : :.' "'1 pri'.ib ~.t i;':'!ll .' .::' '!: ::.:' ,:" ,', ~ :j .;.;.; ";J~:;:: i~~~ :.~. ,~ '!).:. I ~ · ~~~IJ-::;'. 1.10,; U1' il.:}rJ~ 'X JlfrI -::1! ~.,:: ; !!;i: :1.~j': JI1.. : n.; ':: .;~ . ,;(~. . ',. .'. ".-;' .- I... . <, r...ll d...J "',' b:;J,i'Jl.:-r; "j. J ': ~.((! afAl'Ibl.::;: .' ;;; ,:,: :':~Ji.j:: ..~~~~.R~y 1994' . 3 Figure 2 Path ends diagonally to play. producing multiple exit points , I 12-foot-wide passing area . .--. :..fI'~ . .... ':;-;'J ;'''J'!:~:'.: :. .,;:.;' .Ji}; ::; J,,:d; .....:,.,'.:, :}:')jHllJ.'~ . '. :?;: ~; ::i~:. r:::~:: : .... . :.; ~:;: ~:-;;:" . .! ~~:i; , .:.--~( /:~;,; ':~l; ~;::..~ : ::;;~It' . f ... ~ 1.. , : U ....; :! · . ,:.0 o. I J t. " '. -: : ; i.. :,/ I . I." ~ ' '. , ';. ': ,~"" '. .1'. ,'(. tt. +H..i . , '.. :1. . j'~,. ~ ilL:' !. '!'. ','., . .~" ::~'.. "./i '-'J. :.1 :;. .. :. ''; ':{,"~l ',' ,';' . .,,::. .' ..,... . .' '. ,', ...:. ..' . ..... .. ..:..... ....,.. ~ '. ':fl".;~ ,....... . · -...: ".' . (..1., 1rI~~~ 3 f.i......, ~ )il,' .. ~f' ~ ~)~ ~V,~.' <(~ . . ,I', ... I , 1-: . ';;""" 'I' .:: . · !:. ..' .~":!':7. t.~. I~ t>~ : :.,:: 'f~ ~~:./~: :-l/~:, ;" . '.':' ., · .' .... " .... \,., :;d.' . .':; I. '., '... '~.(.,'.~" ,:oj ~:' .~:"'.;J/~1f~ 't, 'bybothr~and'carttraffic ,rt........andturf.. . ,I,....... ~ j 'f I.. '.' '.J ..,(,).~tf,-, 1'r~ r.:...t. '^"" . '--'GlUt ;, .':.. '~!l~ ~~ '~gh angle of !~al~lI << ~~ ~~'~'~':~'ii~{}ft:f! ~ : ~:. ~ lI\Ilifl~'equfpment may disIod&e C08r1C% · . , . .. '. j, i..' ~: :'.", "". I 7, " .~ ." ',' .~. ',' f. ~. \ materialJ (StoneS ~.ny).;. which . may.. '. . . i... '. " , ~"Jl' . ,~; . ~ 'J't tr,{~~;r""'-:,,' , -. .," ",....-u~~ . '..- ." L' ."11 '. ;'.,' ,')t-.:.' l;. lJ11G','!H ~#':~.. ~ '..tf . '.:':, ~'!'J1.Jt';lamr/ .... ~".;\prescnt'. baiard br:caUse.'Costly damage to '" . . , . . ~I' t' ~" I '\f '~'L ..... " :\ .1.....,:..1 ,.,'.. . '.' . . J. '. ' . .'.... I J-iA~;"A:n no ~.. :1, ' . \."M j..~~..l.~, .... '1 ~ ' . ,! ~ + moWiitateq"~""'~ : ~ ~ 011 ~ bl u, . i' . ., ", c I, ;. , .... '. .~~ ki/ ". i ':';~~~~f:t~~;::~~. ~:~ .~;;~~ 1nad4iti~;;hdefinition~lemstend ..) ::lJ:';:.:'. Rl ; ~!iI.. ~', ,t\...s~. 1 ~..." ~~ t....,.to...J'...J.:.:~.l!.t_-.:..,~'.. tabl f_....~....1_ ..._..a '. :: "H~~li'LI</ilt. "'~':'. .~~. ...l/C"I.....{.:~/'\; ~,'!~ ~;.;r:r.! ~:;;~ IIIlOCiwoc;u~.1 e.I1.I.AKQUlUIl'eUKU.. 1 .. '.... '. '-"""t li." h J.,:~>:.. '.. ~'jJ"'~ ,/.~'C;:,', ' Instal1atl" "(f #. '. ,,' ~ 'vie~ . .... . ";' :- ~ .0, .:.;.... f'l"';",,~ .:; BJ{;' .. on 0 loons IS; sugsested. and pr<r . .: ". 'Iif ,':! . ; I . : .: '. . ';1; ", ~ ,'. .. ~:. : ,.~\~_. ~ . ;;.:~\.; I; ,:~~;;: ':. ~i~~OUld bc:~ ~ the budghi~tchto per- , .: l. ~'{Jl ,:tJ. !~ ':,~~,..;' ,'''l'''~'.';, (..' J::,\~~~"'L-t~ "\oI.f~)"::C:':' uut \UQ neceu.a.ry mamtenance w may : ,'J!\' I.; " (: " ::>~'j',. " '~;:"\S~"" ". '''4 I ...~~, . .' c . . ..... I',. TY ",'. .:. . .', ..., .... .:'{,I ~ '",' I " .' ",l'ir ).. . ' .. '. J . be .n1..:.,;......~.J:...1 ,- .] ,II:' 'q'. S. ~ lt1jt,l;' "Y~":")J." "', u.uD~ '. , 1 ......;,. I' -'",,:. . · f' :"".' ~'.' , I;';: ':"'1~<.',' ,..' . :. :..:: ..' ~t/tT.~:!): ',' '). ; :~, (;imtni;'.J-~" ntial. .._..._~.4:a...._ : . " " .:: \.;" Id" )Jl' ~''- i:" I '7 ,..;: I' ""'~'I' 1",\ ~ .\1 ~:. ;. _~_~.u ~ cu~ l~g -.rea :....'tjn ','.' :.:' .'. !'. ';'; :. ':' ~1(. ',-.: .<'. ,),,)~~,.JA.}' ..~;~ .' ~ ~. ........ to~tftatl,.frooi\~ftwidetOOlfcrs ~I,::.,.J '. :r'\'\:i.~..,'\..~ ': iJ5 .YS ~'.: r-.'I'~~, .'rV"~ ; 'Ii.:.'1 ':f.,I:: ':1 '...1; ."'. '" 1 r"'\'~';" ': ' f. (':'-';4' : ..'(.': . ':"~~;-:..'.;J.I' . have 1"iU.bCOi1sclOUl.urge to 'pull.carts off , f .,:.... ~:,.. ,:.;1:'.!; ,:'., .{~" (t{~.:.}~ " " . I:, H. J. . .!. , ..:' . :.~ (I: ..... :;(~. . ' ~'! :,' ,,,...t... ',i,':. :'~~AA;;" L!'!;:': ::. .' ,-: the paths by just a foot or so unless they are ;' .:r:: .. . . ., rc......&...:_ .f.i,': " . .!:~' 1 ~ ....jt..:,:, l:,".,I~. :\;"j~~ h.,.t~l1 tedfro doing D.... ard ',. .'-WU'.llg'lr~~f..~" :~:';~.' .'" :, .; t.....t:?:i.J :..<...:r:I.~;~:;I~"i':', P J'O~ypre~n . ~. SO.lUig.- .' ~; ; i f! ,;-, '."'J. " . . .; . "'.. · 1;1.( . ..~ '.:.. "". ',(~'::: .:S;Ji1~.!-.J:," less of Ihe material utilized, the curbmg ~~",~~~.''''; . ~ l.~~~wrl~':: . :. ,. ::';:J~::{j;~it;,;. ~~ =~~'.=ed ;: ~ so~~. "&~1 . ."_~ ',~ '~ , . .' .' . I ;~: .":1; .....:~...,'. 'l:I,.J.:.:;1"~::J~....,., . ..... . ...'.. po. .. . .... ;;J l:~ ; :.1:": f:. '.' '....' J..-~:. tr~ '; , . ,,(' .... ..;,:,,~ . <~.::..~:.r.!:'tsJt~~~i.i. ..~ ~ ~ :eas~ez:. Matcrials that can be used \ .:~ J : . ;. .~; :; . . I~ ~r:' , ': ' .~ ....'. .' ~.... '.~'\ ,\. for ",...IoJ",;: Vary Widely' 1U1d' lude but ..... " .' . '. .. ,. ,- :' ~:~ ;~. ." . :. : '.: .:, ./l{.:, _' '/~~; . . "''''''.'''.~ . ~ t . (......-~.. .' .".[;: ._'.J. '. ',' ,(. . :. ...:.:~-;.:(~;.~~ .:', .....,. 8Ie~:limitedtot the. Jollowmg...steel,con- , ,;;,,;1 .:.;;. 'J:: "J:' !,.'~ . . . ....;> :,~<'7:>~.1!}: -::? crete.~~~fabricated~~ ' :':':. . n' ': ,~ ~,:J .:. ~ ~ . . ~. ',: " ,,~~ ~.'" ;::~. ,:~.*~''J.:;:"', ' Bel~ ~loc~; landscape timbers, and rail- ;~. ,~ ". . . :.i ., . ,'. '. ", 1: r. 'Iit J.."1. J.,~t road'..; Jus be' '+.... install curb' on! '.. ' . :' " d.. ..' .', ~.~::~~: . :~:"".:,~,,;, _,~~':~''''f:'~;~'~." tics.' t sure w mg y . " ':'. 'Angled Away .' , ~..-.tJ.3(_~...._ otl", . '. in areas where the carts are' not-to be given .. ....:. : !. ,. : . f;[i .. '. ..... :'.~:~ .':.: ... ,:;:::.':' options' for: exiting' :or . eritering the path. ',il- Provislons'for diSabled :golfers also should ;t)1/~ADf'AVM'I~ be 'iiv~n full consiC1enition.' .', '. --l ~Wite width is 'an 'eSsential' [~:'jj "'-',.1 .~. t' 1.'"),, ,. o(il:':~uccessfut' cai1 path'.pro~ - cornInori/~tailing' is to' inStall. 'ftaf'J,~ that are . ,~:.....dq 1.1', :n~: ~ " lesS"$iln ~ight feet:V(ide. Narrow paths are . ..' ;. ;.~~'~I~V~l . i;?!;. more'diffiCult for' golfers and. maintenance, "'~ ,...f ;"'JL;(.,'; ..'-, equipment to negotiaie;.bence thislrecom- . mendation. Installing paths less thaJ:l eight feet .Yrjde..1ea~ to w~ alotlg .the edges and mot:C~i"ap~d' detericmit;i'?f1' of, the path..Paths '- must: be · even Wider! m:: areas . where' carts , coiigIegate or pass otIc"another and in meas'.. heavily ~d' by the'; maintenance staff : Widths in these' areas. should be 12' feet or m~:.;'::,> :~. . . " . ;'.' ; ~~;. .:~"; :~I:~ ':'.. . "'... ~e'I~~~"; . ~..' ",~>;""",:~,: "; . . ./ CUt ':pathS can have 'a' significant effect O~t~~~eb,drainal" ";i .~:; ~~~;;~ed' grade. pcw.s1t8il OCA. sW1ace''-W~~e.an cause w#icJ: ooI1eCt~iii adjacent,' twf '8:fe8S.' In- st8u~ :~1?elow' ~gi-a4e; the' 'paths :may remain v!'~~ ::ru~'v c~ ~be' Used1in' a poSitive way to irl .: ~ (,' 'water and~channel it to appropriate to e9m~poilifst~e' swales can be ~i~ecsJihio! car(paths~~ in mind that t!i~1~~YI9C" epviroiitDental.factOrs to con- si~ the'n1osfiinpoifarit being, the potential irilp~t . ort! courSe 'runoff, :into 'streams or other'water bOdies>:>' .;; ;:)f;; ;.; J: .,.., . ( I,) Primary view ,~ lIVllnJualW~!IfH'1II ... L......... "::;'J.~I:;, .... ..;.!:;J~ ,~...\ ,.JI1r , ;>~ t" " .... I' .... ,.. .. :II- . r .~.#'~t..,..;.::;~f / . , ~. ~'III1I ~. t ('. - ~~ ..- -: ~ :- :. . ~/" J;" ~ l~lJ!; ;":i1I . ~." ., . f' .. ". .' '. Path rnafle ~~om:;ous by angling ~ards primarj'~ ~ I .;; ':J~i~i 'Jt~''':'~~' : " J .. oJ' ~;, '. '/' I,'t.:::.....{... '."q :i '.!J l;f!Jt)flr- ' : J'~l.I; ~~~:.. :.:\ . ..',. · ';NiiM(l(illl~"nhlli4.'.~;~<'" P.dmaryMew' )Ill.. '\ft1{M1fwr",H,I~U""Il#HJn.i'lM\l --'I:.!; ,:. ()J' ''It.:,' ; I // /0:/ .. . '-.. -"'f ?,' .,.; ,') r~~!.'.;i ;:: '~"',:. 1 /: '. , J.::/ ~ ' . .; ; ~ " t ~ I . ~ \.. . '. ~ , l.:.. t"'t I .;....;.,':'.'..... ~.'..'/.);4 'i'::)'} ,~.f' .1 . 1. - . ~: .. r '". '."; ~ .";. \~.tf ~ f f~. : r i: I ~ 4 :f , . ~. ; .,,~}:} .'~: J :- i:':,'./J i j (:::,0 f ,[ li..~' " J .i ! ;1 : t' ,.......~..j ":'~1; ",1i lJ.,~:). ~1"4.1, ~"1 ..;:",".. ~ I Jd fLue. Sin:e..~~~ers ~...~~ . ~ica1ly re4uUe ~~~::~~;~~~ ~i paying rclose~~ntion to where they ~ tenan~. ~e W diffy~gJ~~J~2dte~.: driving~ shaJp}-1iends are one of the first areas constraints,; and ~,poten~ ~~rBtf!J.B~ t'P~Y' . where golfers '\will have a difficult tiin~ courses often use less s~le Iffiiie~ sqch ~ing'~ ~ri the path; Locating a path ip as gravel, ~k ai' ~cf~~~ _~: ,a' dense ~e of ~es m~y do a good job qf. granite, c~shed. ,,~q~As, P~J s!fP.~t}[~~::: ~ding it, but entry.~d eXit areas.should be chip~,mulch, etc. q~o~ly!,m~..}p~~:.' free of treeS., . >. ,.... " ,~~le m~~ria1s<~i.S':1~j~~tJR~;",~~pe~("}1f, .w~,};~ ~.~.N' ~blems, most.of.1whic~ ~:~~::tp ~~ Materials / .....f" ' ..... .,'i.:'.. ::~~;.:...':" ..'" ,1 wanted moveme~,~ '~',.~~Q;::~o~~ .~. ; .\:, ::.~.;~,.'} '-~".\'" '......~ . ' .~' ~.y subject to erosion,\W~~~:Gap ~t~i~j~r ; Any number of different .materials can troublesome with, p~ths ~09~ ',~, "J.9~~: be used to build cart pathS, lnd..th~y C,~rt~" ,'." ,~y tend, to ~ dustr .w~~ ~t ~ait~ ~uddy orgai1ized into the'two casle 'categories' ~" :~ ~and pro~e to splashing when ~~:W~c~p~ loose ~ ~.l~..~~n.~te and asphalt are the may stick to golf spikest and" the' duStier m~t COmnloruy -Used: s'table materials, and materials may be tracked <;loto tiuf areas :. t : ;. '~: : Conclusion . . .' ~ i ...., ~il, i :' ~ path 'insta1l:flti?~,can be expensive and diSiUptive;' and , since most golfers/find them Qistasteful, there is a strong tendency to do , .. I.. '. .... the ~ minimwn. The shortest routinas possibre ~ often chosen, and widths are made as narrow as possible. This is a false economy. Cart path systems can be .installed in phases to spread the cost overtJl period of time, but the urge to skimp on design and materials should be avoided at all costs. When considering a cart path projec~ it is imperative to start with a good plan and to make a <rum commitment to quality. The common excuses of "it's the best we could do.'" "you should have seen it before,tt or uit's all we could afford" dontt wash. Poorly planne;d and installed cart paths are a waste of money because they are no more attrac- tive or useful.than the bare. eroded soil they replace. Cart ~ are a long-term invest- ment. so take the time and effort to design and install them properly. A CheclcJJst tor Developing a Cart Path System · Have applicable safety auidelines been met? · Have multiple entryie*it points been created for carts? · Have multiple entryiexJt points been created for golfers1 · Are the paths of adequate width? · Has curbing been installed where appropri.ste? · Has disabled golfer access been included in the design? · Has surface drainage been considered? · Has environmental consideration been given to stann water disposal? · Have stable materials been chosen for paths subject to erosion? · Will the new paths be clearly and cleanly defined? · Have tree root interference problems been avoided in high-traffic areas? ~V~ar around cart paths in high-play areas rtsulrs in poor playabilil): , I ~ CHECKUP FOR TIlE NEW MILLENNIUM: "'Does Your Equipment Fleet Make the Cut? Meeting player expectations requires the right tools. by MATI NELSON IF YOU'RE A GOLF COURSE official or course owner who has been involved in purchasing golf course maintenance equipment, you might think that the Starship Enterprise is docked at the maintenance facility. The cost of golf course maintenance equipment is high, but when consider- ing present maintenance standards and player expectations at many golf courses, the cost of various equipment items really is not so surprising. Putting greens commonly are mowed at II, inch or belo~ Tees and fairways are being cut at Ih inch or lower. Bunkers (once known as hazards) are raked with un.. believable regularity, topdressing sand is applied every week or two at rates so light that golfers can't notice, special- ized products are applied at rates of a few fluid ounces per acre or less, and cultivation is perfonned in a manner intended to minimize disruption to play. Has golf course conditioning gone haywire? Regardless, the cost of meet- ing today's player expectations is high, and if the course maintenance staff does not have the tools to get the job done, players should stop making un- founded comparisons to other golf courses. There are several essential aspects of remaining competitive in the golf market. Customer service, location, golf course design, and conditioning likely top the list. Service and mainte- nance are the two that matter every day, and it is the latter that this article addresses. Proper conditioning of the golf course depends upon the skill and expertise of the golf course superinten- dent, ,8 welJ.funded budget, and the necessary tools to 'get the job done (3). Given the exacting specifications of present-day playing standards, having the right tools for the task at hand separates the good, the bad, and the ugly (6). Following is a sample equip.. melJt inventory for an IS-hole golf course, designed to provide high quality playing conditions. This list may iden- tify shortcomings in your equipment inventory that could be a major limiting Quality aeration equipment i$ a must. Having the proper equipment allows the necessary practices to be completed in a short time and with the least amount of disruption 10 play. factor in realizing the desired playing conditions at your golf course. Regional differences and special circumstances win necessitate some variation from this sample. Mowing Equipment Mowing is the most routinely per- fanned cultural practice on the golf course. The quality of cut clearly has a major influence on the playing swface, and it also can significantly affect the health of the turf. A dull mower can increase disease jncjdenc~, adversely affect the plant physiologica11~ and increase water use. Hea\{' mowing equipment imparts wear injury to the twf and causes soil compaction, both of which are commonly observed prob- lems. Properly selected, dependable mowers are a must for good turf. Greens: Six to "eight walk-behind putting green mowers are most com- mon. If you do not walk mow the putt- ing greens - strike one. Walk mowing has consistently demonstrated the best playing conditions and the healthiest turf (5). Grooming units should be included to lightly vertical mow when conditions are favorable (16). At least two triplex mowers for greens are necessary for verticutting, weekend, or special occasion mowing, and for mowing following topdressing appli- cations. Three or four triplex mowers are needed for the greens if you cannot walk mow. Colltm: 1\vo walk-behind mowers for the collars should suffice. A distant second is mowing collars with a triplex mower that also can be used to mow tees and approaches. Fairway mowers should not be used to mow collars. Remember, the heavier the machine. the more the turf is damaged. Tees: 1\vo or three triplex putting green mowers should be part of the inventory for tee mowing. Tee mowers also are commonly used to mow approaches. This strategy prevents heavier fairway uni~ from turning in this critical play area. Some of the best courses go one step further. Tees, co].. lars, and approaches at these courses are walk mowed with wider walk- behind mowers, usually up to 26 inches Iil.fl'\t fTO& ~ft_.. .__ ___ __ _ f I ( . ,. . A dependable fleet of Ughtweight fairWay mowers is needed for a good turf surf~ in width. Four to six of these walk mowers would be necessary. Fairways: The advent of lightweight fairway mowers over the past 10 to 15 years tmly revolutionized the manage- ment and playabilty of fairways at golf courses across the country. In fact, many golf courses with bentgrass fair- ways mow with triplex putting green mowers. More realistic, however. is an inventory of three or four fiveplex mowers. Within this class of mower. many different models are available to suit the specific conditions at your golf course - type of turfgrass, topography, soil conditions, etc. Your course has just one or two failway mowers? Strike two. What happens when one unit breaks down and there is no backup? Can your crew stay ahead of the golfers? Pencil out the cost of these inefficiencies and it will be apparent that the cost of an additional unit can be recovered in a short time: Roughs: Articulating rotary rough mowers with five to nine mower blades have significantly improved the mow- ing quality of turf in the roughs and streamlined maintenance efficiency. Smaller rotary and reel trim mowers allow mowing of areas that formerly- . could only be cut with walk-behind mowers or string trimmers. Significant scalping has all but disappeared at golf courses with an updated rough mow- ing fleet. Specific requirements depend largely on rough acreage and design, 2 USGA GREEN SECfION RECORD but generally one or two large rotary mowers and three to five trim mowers are needed. Don't forget that at least one machine will have to be set up to mow intermediate rough if this is a feature at the golf course. Advances in mower technology are, in fact, a huge reason that the roughs at many golf courses really aren't that rough any. more (17). Cultivation Equipment Proper cultivation cannot be over- stated. High - maintenance standards. traffic. poor construction, bad soil con... ditions, overseeding, renovation, and/ or basic agronomic sense underscore the need for a good cultivation pro- gram. And, since golfers generally abhor most of the practices mentioned in this section, it is extremely helpful to have the proper equipment so that cuI. tivation work can be completed in a short amount of time with the least amount of disrup~ion to playas is possible. Aerators: At least two walking putt- ing green aerators are needed. Be sure that the machines have the necessary adapters to be equipped with tines of all sizes. The ability to perform specialized cultivation, including small-diameter solid-tine aeration, can. .make a big difference in plant health and overall success of greens. One or two tow-be- hind piston-driven aerators are neces.. sary to aerate fairways and tees. No fairway aeration equipment in the fleet? Strike three. Next batter. Unless your course is located in a metropolitan area where contract aeration is avail- able, the lack of fairway aeration equip- ment usually results in the development of agronomic problems and lousy play- ing quality. If rocks in the soil are a big problem, you may need to utilize a drum-type aerator in lieu of earn-driven units. The holes will not be as crisp or as deep, but at least gas exchange and water infiltration will be improved, soil compaction relieved somewhat, and an opportunity to overseed created. Specialized aeration equipment. in- cluding deep-tine units and high-pres- sure water injectors, may also serve a useful niche, depending on soil condi- tions. water quality, and other factors. In many parts of the country, indepen- dent contractors perfonn this type of cultivation (14). Obviously, you will be limited by the schedule of the con- tractor, TIming problems and fickJe weather conditions may warrant the purchase of such equipment. Seek the advice of a Green Section agronomist, ' university extension specialist, or other consultant to detennine the best tool for the job and to justify the purchase. Core Harvester: A core harvester certainly pays for itself fairly rapidly. The crew 'also will be glad to take another step away from the Stone Age. Dethatching Milchines: Once again. independent dethatching services have gained popularity in the turfgrass arena. 1J.. , ( The development of new creeping &errtgrau and bennudagrass cultfvara ~ t · for putting greens has prompted a · refinement of management techniques, most bnportantly the control of organic matter deposition in the upper soU profile. If managing puttit!g greens with the newer grasses, take {close look at available dethatchinL~uipment 7bpdrasing App rs: Sand top- dressing can be one of the most impor... tant practices used to improve agr0.- nomic conditions and playability, Soil modification with sand can improve compaction resistance and ~e. Sand applications help control thatch and smooth and fum the playing' sur- face. One tow-behind drop spreading applicator is needed to fill holes com- pletely following core aeration of putt- mg greens. For light and tr:quent top- dressing, however, a tow-behind rotary applicator greatly facilitates this prac- tice. Many of the best golf courses lightly top dress putting greens on seven- to 14-day intervals throughout the growing season. Tow-behind rotary applicators enable superintendents to complete light topdressing of 18 greens in about two hours or less, at rates light enough that brushing or draggin~ is not required and golfers do not notice the practice has been done. And, if you are not to~ the approaches, we've likely Just retired the next batter. In some areas of the countlJr, fairway topdressing is performed to improve drainage and footing and reduce com- paction effects. Have you ever seen earthwonns on golf course fairways? Research conducted at Washington State University !las shown sand top- ~ to be the most promising (and legal!) means of reducmg earthwonn casting problems in fairway turf. Obviousl~ a large-volume materials handler is needed to perfonn this task But these also are useful for many other tasks around the golf course, including bunker and cart path work and CO~- post and fertilizer applications. . Rollers: Rolling putting greens, when conducted with moderation, ,can im- prove playing conditiol1;8 without jeop- ardizing the health of the twi. Rolling can be used to save a mowin~ and provide a little more leaf area Without losing noticeable green speed. RollerS also can help prepare a seedbed and smooth newly laid sod. Select a type that best suits the needs at your course. Labor availability and operator exper- tise should be considered. , sUce Seeders: A slice seeder is a must for golf courses that overseed annually. . , A slice seeder also is vt9 useful when renovation 11 needed follOwina winter- killf vandalism. pest ~ etc. 1\uf.. grass species conversion can be en.. hanced with a good slice leeder. Spi1rer: A tow-behind splicer/tip seeder or spiking attachment for a tri- plex mower &Iso is a useful component of the equipment fleet. SpfJdna'Ja a good means of maintaining goocl gas ex.. change and impro$g water infiltra- tion in the upper soil profile., Sprayers and Spreaden Advancement in sprayer technology has enabled application equipment to keep pace with product innovation. Many of the available products cur- rently labeled for turfgrais use contain amazingly low amounts of active ingredient, requirinj precise calibration to accurately. apply mere OWlces of product per acre. These applications must also be made over varied temdn, in closed or tight locations, and on windy sites. Coupled with the associ- ated costs of the various products, the need for accurate appli~tion control is critical. Computerized control systems . match flow with ground speed and/or pressure to maintain a unlfonn appli- cation rate. A dependable, modem sprayer makes. economic, agronomic, and environmental sense. Sprayers: A lightweight (approxi- mately I50-gallon tank) sprayer with sophisticated control is, a must for maintaining optimal putting green Specialized equipmen4 Includbtg large material handlers, can improve , maintenance efficiency and make possible programs like fainoay topdresstn& health and playing conditions. FoliaJ fertWzation. plant growth ~tor use and accurate peat control appUcatioru are integral pa1U of many putt!ng areer ~ement programs. A larger (300. gallon) 'Prayer for ~ and otheJ large-turf areas also should be includedl along with two backpack sprayers and two hand-held sprayers for spot appli- cations and edge applications. SpIwuIem Four to six walk-behind rotary fertilizer spreaders are needed at any golf course. . 1\vo drop spreaders (one small and one large) will also setve a useful purpose. One large-volume fertilizer spreader is also a necessiqr. Utility Vehicles Dependable transportation/work vehicles are needed to move employees around the course and complete tasks. On average, four to six heavy-duty vehicles ana three to four light.-duty vehicles should suffice. These numbers may need adjustments if the labor force is large. 'ftactors and 1hJcks The inventory should include at least two utility tractors with PTO, one loader with backhoe, one dwnp truck, and at least one pickup truck. 1\fisceUaneous Equipment Most golf courses need one or two riding mechanical bunker rakes (even though hand raking is preferred). One or two sweepers, a tractor-mounted bloweI:, a dump trailez; and a sod cutter should be on hand Equipment includ- ing trenchers, chippers, ~ grinders, and augers can 'usually be rented if use will be Ihnited. An absolute must, how- ever, are the proper grin~ tools to grind both reels and bedknives and a nydraullc lift to service equipment (9). The shop also will require a steam cleaner, air compressors, a table saw, and a drill press. Small Equipment Plan on the need for five to seven walk-behind rotary mowers, five to seven string trinuners, at least two backpack blowers, two edgers, two chain saws, a pole sa~ shovels, rakes, picks, cup cutters, sod lmives, pitch.. forks, and any other necessary hand tools. Protect the'lnvestment Based upon this Iist, the approximate inventory value based on initial pur. chase price could easily approach or exceed $1,000,000. Safeguarding this NOVEMBBRlDECEMB~R 2001 3 ( .. . '; ~ equi.ppmen~ would seem to be common sehse. but all too often golf course equipment is improperly stored. and I protected Various components degrade rapidly when left tJq)OSed to the weathet Preventative maint<<mance commonly is not perfonned on " regular basis. Machinery hours should be tracked 10 that regular maintenance can be per- fonned Failing to protect the equip- ment fleet dhninishes its useful life span substantially, resulting in significant , additional expense to the operation. The value of the equipment fleet and its importance to a high quality golf course underscore the need for 8 full..time equipment manager. Mowers should be inspected on a daily basis (13). Preventative maintenance sched- ules need to be developed and followed (1, 10). A well-designed maintenance faclli~ with plenty of storage space and the proper work area for the equipment manager and technicians, is the comer-. stone of well-run golf course mainte- nance operations. Finall~ operators should be thor... oughly trained on every piece of equipment to prevent unnecessary wear and abuse, and they should be able to recognize the first sign of a . problem so that the equipment man... ager can service the machine in a timely manner (2,5). Maintaining the Fleet: The Replacement Schedule Maintaining an efficient, dependable. and current golf course equipment fleet requires a thorough and committed plan (~ 8). Without one, unwelcome surprises and a financial crisis are sure to arise (3). The golf course quality and competitive status may ~er for years as a result Although there are no exact roles or formulas that can apply to all equipment or sites. there are some basic procedures and guidelines, The golf course superintendent and equipment manager should review and update the status of each piece of . equipment every year. 'This enables a prioritization of needed items during the budgeting process (3). Hours of operation and the total cost of repair, including parts and labor, should be tracked for every equipment item. Repair costs then can be compared to the replacement cost and current value of the equipment item to detennine diminishing returns (15), Hours of operation missed due to breakdown, when the equipment item should have been on the golf course, should also be tracked to evaluate maintenance em. .. USOA GREEN SECTION RECORD ciency and any negative effects on playing quality. Many golf courses ~ that 'purchase their' equipment allocate . figUre for annual equipment ~~1acement that represents approximately 1()..15% of the total replacement value of the fleet This is perhaps a useful ~ point. but fine tuning the bU$tins process is only possible by tra use and re- pairs as described above. se1Vice, storage, and operation hugely impact the optimum replacement $Chedule. While purchasing is usua1Iy the most cost-effective approach lon8~term, leasing is an attractive and effective method of managing equipment for many golf facilities (12). A shortage of capital is a compelling reason to con... sider a lease option. Clubs that have fallen significantly behind in equipment replacement may not be able to afford to catch up, but a 1e8se could be an option that allows them to take advan- tage of modernization and dependa- bili~ Another advantage to leasing is the lack of turnover costs when items are due for replacement, Any golf operation should work closely with an accowitant to d"eter- mine the best fit for equipment re- placement (4). Tax advantages and dis- advantages can be compared between pmchasing, financing, and leasing. Golf course superintendents should provide details on the status of every equipment item and also present as many options as possible for replacement When con... sidering models from different manu- facturers, be sure to include all cost factors, including the operational statistics, maintenance requirements, and any special benefits associated with each model (4). Available service should be considered' strong1~ You need to know that parts, answers, and/or backup items will be available when needed. . Conclusion The intent of this article has been to outline the requirements of a golf course equipment fleet necessary to meet the demands of most golfers. Obviousl~ this proposed inventory is but a framework, and individual re- quirements will depend upon regional differences, expectations, and special circumstances. The other 'Important message is that this fleet needs proper care, protection, and regular replace- ment to maintain efficiency and quality, and keep up with technological ad- vances (11). A primary limitation of many golf operations is a lack of the necessary tools to get the job done. T<J much money is spent on repairs. an the co~~din8 downtime results i reduced playing qua1i~ Deficiencies i the equipment fleet. will "'limit tl1 attraction of new golfen or membeJ ~d compromiae competitiveness in tI1 market How does your course rai following this checkup? Uterature Cited 1. Barauaku, A 197L You can do some thing about the "whether. H USGA Gree &ctlon Record. 9(2):35-4L 2. Bengeyfie1d, Vl H. 197'1. Great go, courses of .America - their maintenanc crews and equipment USGA Green Sectiol Record. 15(2):18-20. 3. Carson. C. 1999. Your budget is a sale tooll USGA Green Section Record 37(2) 14-15. 4. Cleveland, C. 200L Financial essential for the superintendent GC8A..A. Contin~ Educotion Seminar, Dalla&, >>xas. S. Biclmer, R. H. 198L Quality playing COn- ditions and proper equipment USGA Greer Section RecortL 19(2):1~17. 6. Gilhuly, L. W. 1987: Getting your hoUSt in order - an equipment list update. USGA Green Section Record. 25(5):~10. 7. Gilh~ L.. ~ 1988. Golf house manage. ment philosophy - irs a matter of quality USGA Green Section Record. 26(4):1-6. 8. Gross, R 1993. What do club managel1 need to know about golf course manage. ment? USGA Green Section &rortL 31(5): 8-10. 9. Happ, K 1996. Keep your edge. USGA Green Section Record. 34(6) :8-9. 10. Happ, K 1996. Preventative mainte- nance at a glance. USGA Green Section Record. 34(3):18. It Happ, It 1996. Don't be shortsighted. USGA Green Section Record. 34(6):1'7. 12. Manue~ G. B. 1994. Equipment reo. placement: choosing a path of. "leased" resistance. USGA Green Section Record. 32(2):1-5. . 13. Moraghan. '[ 199L Greensmower main- tenance. USGA. Green Section Record 29(3):9-11. 14. Venn eul en. E 1998. Bringing in the hired guns. USGA Green Section Record 36(2) :10-12. 15. Watschke, G. A 1987. Gee, I thought it ran forever. USGA Green Section Record. 25(4):7-9. 16. Zontek, S. 1989.1luf groomers: good for the grass, good for the game. USGA Green Section Record. 27(2):18. 17. Zontek, S. Smoothing out the roughs. USGA Green Section Record. 38(2):36. MATI NELSON is an agronomist in the Green Section's Northwest Region. ".j, ~ .TURF CARE CENTERS: l .The Heartbeat of Golf Turf Conditioning! Like a stone thrown into a pond, course maintenance activities originate and ripple out from the maintenance facility. by KEITH HAPP GOLF COURSE maintenance involves many different disci- plines, from agronomy and business management to labor relations and equipment maintenance. While this list is by no means all inclusive, it does serve to illustrate the wide range of planning, scheduling, and instruction that takes place each day in the main- tenance of a golf course. The many facets of daily course preparation have one. thing in common; each strategy, cultural practice or management tech- nique begins at the maintenance facility: With the day's golf schedule and weather patterns in mind, crew assign- ments are posted, equipment is allo... cated, and turf conditioning begins. Quality conditioning does not just happen; it is the end result of sound agronomic principles applied in the field by well-prepared and educated employees. The maintenance facility, also known as the turf care center or maintenance building, is the hub of aU golf course maintenance activity and is one of the most important components of course infrastructure. It is much more than just a building or buildings that house the turf maintenance equip- ment. Golfers typically do not see the behind-the-scenes operations at a golf course, and the purpose of this article is to examine the fonn, function, and importance of an organized and well- planned maintenance facility. Location As they say in real estate, you cannot overstate the importance of "location, location, location!" This is equally im- portant to a golf course twi care center. Unfortunately, many golf coUrse super- intendents inherit their maintenance facilities and must make the best of what is sometimes a very bad location. Maintenance buildings that are located away from the golf course can pose logistic challenges to the golf course superintendent and maintenance oper- ations. Maximizing the efficiency and effectiveness of course maintenance while minimizing golfer inconvenience and aggravation remains paramount However, when the building site is an afterthought, turl care operations suffer. CentraUy located buildings may offer easier access to all areas of the course for twf maintenance but may pose obstacles for delivery trucks.. If a new facility is to be built, this is one issue that must be considered. ~e trucks need to have access to the maintenance compound without interfering with the play of the course. The tun manage.. ment plan for the course should influ- ence the location as well as the size of the maintenance area. For example, if outing play is a main source of revenue, then the building should be positioned to facilitate rapid completion of all . course preparation activities. Layout of the Facility The maintenance facility layout can influence the efficiency and effective- ness of course maintenance. A well- planned layout has a positive effect on what can take place within the confines of the operation. %ile the entrance to the facility does not have to ~irror the architecture of the clubhouse or pro- shop area, it should represent the operation's standards and goals. Subtle, low-maintenance landscaping allows the complex to fit into its surroundings while remaining functional. The building should have an ample entrance area, preferably 16' to 20' wide, with the capacity to accommo- date large tractor-trailer deliveries. Limited space restricts delivery options and can increase operating costs. For example, if only smaller trucks. can be used to deliver sand or gravel, the cost of acquiring a specified quantity of product may be increased. Issues like this can be avoided with proper plan- ning when the facility is expanded, repositioned, or initially constructed. %en large trucks can maneuver easily in and out of the facili~ economies of scale can be achieved. Allocating generous space for em- ployee parking is important for an efficient and well-organized facility. Course employees should be able to park their vehicles safely where they do not block or interfere with work activities or deliveries and where they won't be competing for space with course patrons or members. The courtyard is an important stag- ing area for daily operations. Each morning, equipment is prepared' 4luJ positioned for its eventual use on tlBj, course. Staging the equipmentllllQws \ crew members to exit the cOIlJP.Q,~R,4 in, an efficient and orderly fashion:' "~', ~.' " ;", This orderly exit also coincides 'Wi,ili. equipment maintenance schedules. Regular preventive maintenance sched- ules are prepared according to equip- I ,1' ~ . graveJ, and. mulch are ~. lei of products frequently used d the .season. Provfding easy access OWl the bini to be serviced without inter- fering with the golf cOurse maintenance flow. The atoreao bin concept keeps products in close proximi~ to dally operationa, which also aids inventory control. Product waste can be mini- mized as distribution and allocation of specific materials is monitored. Of particular hnportance is the fact that the storage bms eliminate the need to stockpile products in parking areas at the clubhouse, pool. or tennis court facilities. 1l:affic flow through the maintenance complex should afso be considered. Establishing directional flow he~ps re- duce the risk of accidents and disrup- tions. Directional flow also helps estab- lish a pattern for equipment service. When a project or task is completed, a standardized process for rehousing the equipment can be put into action. For example. some operations have em- ployed a cleaning process that involves both pressurized air and wate!: The first phase of the cleaning process uses press:uri.zed air to remove grass clip- pings. The dry clippings then can be collected and deposited in a compost- ing site or dispersed over a selected area of the course. The odor associated with the handling and dispo~. of clipping debris is greatly reduced when moisture is minimized, and grease seals and wheel or axle bearings are less apt to experience accelerated wear. After cleaning with air, the machine is then exposed to a second cleaning process using high-vQlwne, low-pressure water. The machine is washed to remove the remainder of the debris and clipping residue before it is refueled and re- turned to the storage area. Maintenance facility designers offer the option of installing a washdown pad that collects all rinsate and debris. Dave. Alexdrowicz, superintendent at St. Clair CtC. in Pittsburgh, Pa., had considerable input into the design of the turf center at his course. Dave insisted that air lines be installed in the courtyard area to facilitate machinery cleaning. He also installed a washdown pad to collect the remaining debris from mowers and other equipment used on the course, Their contairunent feature recycles the water used to wash machinery: Particulates are collected <<nd then deposited in the compost pile. Rinse water is filtered, treated, and re- used when the next piece of machinery must be cleaned. tJ \ The wuhdown facUity ~ that ~u1pment is p~perIy cleaned before it ia stored. lJfe expectancy of the equipment is maximI.Zed, and equally important is the fact that dirt, dlbrla. and other trash are not tracked into the maintenance building. Once the equipment is cleaned. it is fueled and posItioned for the mechanic to adjust and prepare for the next use. Maintenance BuildJng Featurel The components of a maintenance building include but are not limited to the following: · Administrative offices for the super- intendent. assistant superintendent. · Fertilizer Itorap room.. · Pesticide storap and containment unit · Heated work area for mechanic and equipment maintenance activities. · Unh~ equipment Itorap area. · Hand tools storage roomIarea. While the peaticfde and fertilizer storage areas are components of the tutf care center. they are often designed and positioned as stand-alone struc- tures. ReauIatory guidelines govern these storage units. Environmental and worker safety concerns must be high priority iuues when the maintenance facility is desIgned, renovated, updated, or expanded. The lunchroom serves many purposes. In Ddditlon to /unctloning 48 a break room, this area can be used for meetings, providing instructions to the CrBf4 and posting work assignments. mechanic, irrigation specialist, and horticulturist · A lunchlbreak room that offers sufficient capacity to acconunodate the entire crew. · Locker room/restroom fafilities for male and female employee~. ' · Parts room for the most frequently used repair items. · Grinding room to properly prepare cutting equipment. · Paint room with proper ventilation. The building or building complex should be large enough to house all of the equipment necessary to meet agr0- nomic and playability demands of the golfers. UndersIZed buildings only serve to frustrate operational efficiency and can lead to a more frequent need to replace equipment Expensive equip- ment that has to be stored outside and exposed to the weather will wear much more rapidl~ Additional1)r, an under. sized building makes it much more difficult to stage equipment for daily JULY/AUOUST2001 1 ~...."."'" J r r 1 t , . ( Figure 1 An example layout of a golf course turf care center Courtyard use. For example, it is not uncommon to hear complaints about having to move equipment in and out just to get at the required machinelJ', which is blocked in. This bogs down the flow of maintenance procedures and hampers the mechanic when regularly scheduled preventive service is needed, The maintenance building has several things in common with the clubhouse facili~ The clubhouse exists to meet the needs of the golfers, while the maintenance building exists to meet the needs oithe course, The clubhouse can be a valuable recruiting tool to attract golfers, and the maintenance building should serve a similar role. Ultimatel~ course conditioning, which is df.rectly impacted by the maintenance facility, is what keeps the golfers coming bac~. When a professional atmosphere is per- petuated, the goals of the maintenance program can be attained and in many cases surpassed. The environment in which employees work is a critical part of the work experience, and a profes- sional work environment is a public 4 USGA GREEN SECI10N RECORD - ~ relations tool for employee recruiting efforts. The environment should pro- mote a sense of responsibility and pride in the place of employment, and meeting employee needs si~a1s that their work is appreciated and will be rewarded. Office Space The superintendent's and assistant superintendent's offices should be located away from the equipment stor.. age area to insure a quiet workspace. There is an ever-increasing need to ,have an office with a secretary to handle daily business and record keep- ing, and office size should reflect this ne,ed. Invoices must be proceSsed and maintenance logs must be kept up to date. Business meetings with suppliers, for example, can be conducted in a setting that minimizes interrup~ons. Computers are often used for record keeping and planning procedures, These machines need to be stored in an environment that does not :jeopardize life expectancy. Dust and heat do not Compolt Sto,.,. 1bptoU Bunker Sand Topdreu!nc Mulch Drainq_ Gravd mix well with computer components. Air conditioning may be looked upon as a luxury by some, but it serves a valuable role with the increased use of computers to operate irrigation sys_ tems. A computer maJfunction could jeopardize turf health and playing peIfonnance. It is not uncommon to provide sepa- rate office space for a horticu1turi~ irrigation technician, and mechanic. The golf course mechanic, in particular, has many duties in addition to the up- keep of equipment. Parts must be in- ventoried and a complete maintenance history of each piece of equipment must be kept. This allows repair and main- tenance costs to be tracked, which in turn helps to manage future capital equipment expenditures. Machinety can be replaced before repair costs be.. come burdensome. Mechanic's Office and Work Area The mechanic's area varies depend.. ing upon the scope of the equipment used to maintain the course. A well- .. r (' \ . . .-1 orpniztd repair shop ~ auf8cient space for work on multiple piecet of equipment enhances the efficiency of the operation. Breakdowns will occur, and often at the worst times. With suf. ficient apace, preventive maintenance can be perfonned and, when nec~. ' unscheduled repain can be completed, Equipment of afJ sizes should be able to fit into the shop area. A hydraulic lift is an excellent investrnen~ and attach.. ments can be purchased so that even the smallest of machines can be posi- tioned. lifted. and serviced. Locker Room The locker room should offer ade- quate personal storage space for full- time and part-time employees. The design should provide suffiCIent space to change clothes before work begins and, if desired, clean up after the work- day is complete. Locker rooms often are placed next to or are incorporated into male and female restrooms. The size of the locker rooms can. vary depending upon the crew size, but there should be locker space for full-time, part-time, and seasonal employees. LunchIBreak Room The lunchlbreak room is an essential component of the building design and should be a clean area, away from the equipment storage sector of the build- ing. Employees should be able to , Weather SaCeOlc. Dllh Ventilation prepare ~ or cold food. A sink, coffee pot, vending machine. and re- frigerator are needed components. A television and VCR often are fOWld in this area of the maintenance bulldina to facilitate training and instruction 01 new employees. Videos can be used to provide basic instroction and Jllidance on new procedures and the operation of new equipment There are videos available that detail all elementa of golf course maintenance, including basic language skills. Diverse crews have diverse needs, and no need is more important than communication. Other educational and planning sessions also can be conducted in this area of the building. It is not uncom- mon to host a Green Coinmlttee meet- ing in the lunchlbreak room. After turf care programs are discussed, conunittee members can tour other areas of the turf care center. Fertilizer Storage Fertilizers and pesticides should be stored separately and housed away from employees and maintenance equipment This minimizes the chance of spills or waste while inventory con- trol is easily facilitated and safety is maintained. Pesticide Storage Pesticides should be housed in a stand-alone storage unit to minimize Diagram 2 environmental impact and help ensu worker Slfety, Regulatory aaencies ell provide input on the atand.arda 8J'1 specifications for these coniainmeJ buildings. ConclUJion What used to be known as the mail1 tsnance barn or maintenance shed i now an active center for learning anl teaching. A turf care center evolves int~ a facility that meets the demands 0 the course, satisfies the desires of th~ golfers, and fulfills the needs of the gol course maintenance crew. Developin! and sustaining a good work environ- ment is criticaf to the inner workings oj the maintenance operationt Employee welfare and safety cannot be over- looked and are issues that are vital to a successful operation. A clean working environment allows the total invest- ment in go~ course maintenance to be sustained. The turf care center, as the heart of the operation, protects the operation's primary asset, the golf course. KEITH A HAPP is an agronomist in the Mid-Atlantic Region, visiting courses in the SUItes of Delaware, Pennsylvania, Mary_ land, Virginia, and West Virginia. Keith has a sub-regional office located in P;ttsb~ Pa., bringing him closer to courses in the western portion of the Mid-Atlantic Region. 12 Pi. Overh.ad Door. The golf course maintenance building encompasses many components, which ultimately impacts the efficiency and effectiveness of the operation. JULY IAUGUST 2001 ( Gee, I Thought It Ran Forever! ~ ' Equipmen~ Purchasing & Inventory: Part I . " · )f~ by GARY A. WATSCHKE . Agronomist. Northeastern Region. USGA Green Section THINK BACK for a moment. For some of you it may seem like . years, and for others it may be as close as yesterday. As you think, visualize this: A truckster rattling across the (air- way with its tailgate held in 'place with . baling wire; or was it a chain""guard, engine shrouding, or perhaps a headlight held in place on some other piece. of machinery? Maybe it is the duct tape used as a battery tie-down. or used,to fix the cracks and tears in the mower's seat. Maybe you see the' welding job done,'to hold a wheel hub to its axle because th~re are no more threads 'left 'for the trust nut, or is it the numerous times the- reel blades have been re-welded to the spiders? Be honest, look around the mainte- nance center and all will probably find at least one example similar - 'to the imagery given above, if (or "no other reason than the fact that the mechanic simply has not reached that part of the day's agenda. Sadly. when it comes to handling the huge monetary resources required to . operate the grounds maintenance programs at their clubs, few member- ships realize the financial tcsponsibility they have. Oh surc, they can tell you hov.' many hundreds of thousands of dollars they spend each year and how they generate those revenues. But ask bo\\' the club goes about replacing the enormously expensive eqlJipment inven- tory, and they are likely to say. "Gee, I thought that stuff lasted forever!" WeJJ, forever is a long time, but in this case not long enough. Turf main- tenance equipment needs to be repJaced_ and should be replaced on a regular basis. Assuming that The Camel Golf Club.has finally passed over the hump and is through dealing with money- gobbling peripheral projects (remodeling the clubhouse. refurbishing the pool. and adding paddle tennis couns), the superintendent finds. once asain, he has . 8 chance to have his golf course equir.. ment Inventory revie,,'cd. The last time this happened is likel)' to be be)"ond recall. What are his options and ho\\ Jl'LY/AliGl'ST 1987 7 (/. eanbed~lopaninventory~fequipment tnd conditions of. many lease aa~ ranted repairs and insurlnce will be t ttiat it reliable Ind will aUow him to menu 'can be set to .pecUlc terma (or louee.. respouibiUty. produce the best aOlfpllyin,conditiolU each piece o( equipnmu.1bey may alIo There Ire different opportuniti pouible? be tailOred to coincide with the pelks available when the lease expires. Sor There are three basic premises from and valley. of club incoD\e by seuin, lease aareementl offer no tride-in Val which to worle. They are (I) ,hort~er.m paymenrlChedules to match the ilU(Ome- It the expi~.ation of. the term. ~u1til rentals, (2) long-term leases, (3)' dlre<:t :. producln; months and' alloWln; non- in 11011. Othen offer a residual vallie li purch..inl. A well-infflrmed deCision payment dua:ina the (ow month. when the equipment, and you hive the optic . on which premise to work from Cln only income i. nealigible, of buyin, it for that price or turnin, be made if I thorough system o( record The most obviow adVAntlae is that back to the lellor. And still Oth4 Iceepin,has been used. A reviewofthese few lease. require Iny CI.h down contracu miy require you to purchaJ record. can readily show which pieces of payment. The monthly payments Ire the equipment at.. 'predetermined pne equipment are used with tbe areatest paid with. today" dollm, whicb allows leavin, you responsible (or seUin, i freque~cy and which are. not. Seldom-. : we of .the machinery 4\JrinI Plyme~t Tbla can lead '0' an awkwud situatiol uaCc"machines~ such as chippen, .tump,r. and eliminates'cub 4lf~ be(ore:1IIe. ,CI~iaJIY)(lhe :prwet reI~uaJ Valli cutters; and trenchenate obvious candl~ :::"~This. co nserve. :wo'rtlCi. capJ,atand wu .olCratatc~r '9. crea~ lowe~ mor . dates. to be acquired:thn~Ulh rentin,.. A'.\. " c~i~~s a situation wb~a:e ~~. can be conveiiient...kQc?' paYlrientl. Situation search of the records would problbly : inve.ted In ~terest-bearin. accounll. or that act mldual val.,c at the end of th .bow many 'o~er specialized pi~ of . . 'Pscd to ~nahce othef'Decd~ P~J~. : ,J~ force you to piy tblt price for tb equipm~nt tbat are used'o~y (~QRft,ime :';'Theri! too. .Cltlbl~bcd ~it~ will . ,"opti~(l ~o keep or~U the machine. Thi to' time' throuih' the ye~: Purc~Jn& . ::. re~~1I;1 QPC~ ~.d en~~. enabling ~he . . . scenario may work out well. or it ma~ .pecialized but ieldom Died:' piCcei.. ~f' club'to inQrCISe iu ~rro~~. ., . . not..:oti~ouali tliere are sO~ risks tc equipment can tie.up tboos.nas (;if dol- , ':" Leasing may' alio .. act .: I,I~.. .hedle .. . lCaslitiC ::. .' . .: .. !1lI'in inventory. V~ ua~'~ s~or~8~:lpace ,.:' . against i.nf1ation: MOIl ~( tbe' ~~en".,: .' . 1- Th~ tbird' and. perhaps most pOPuJlI IS '!so consumed, malci~~ u~~.aJ~y ti'ht..... m.ade. wdl..~ .Wlt~ tomo~o~~ dolll~ inelh!)Cf oraddinltoQr.r~pl~~,equip' malnt~nance centers ~or~.crowded . a.nd In an lJ,1flatJonary .pe~~ ..those mentfiivcntory:iitbaiordirectpurchase. :J~ need be. Tb~ nu~bCr ~f .clear-cut.. future dollan value ~o.~I,~:.I?C..den.ted. . " The most compelling reason is simpl)' . ~ wh~re rentang IS the !lght and ". ... ..' . ., .. that buying BeneraUy'results in lower . . proper thmg to do may '~ry>nse you., '. . From a tax perspective, .ance .rental over.,rcosls. But how do mo~ clubs 80 : Wh~t abou~ the he~~' of the equ.l~ .~. . paya:nents. may; be ~b~ae4. d~tlr. .:.. ~about ~inB'~~h purchases? Unfo~u- ment ..~vent~rr.:. the pnmary mow~nB. as ~USlness oper~u~g:~~p,e~..,~, :'oately tlie:majority wait until theY have macbmcs., utility :rucksters, sprayers, :. . ~ay offer.~not~c~;ad!~~~:'~w~~er. '.' 'to and this places' an unex~ (and tracto!" and such: Manr golf .COUfl:CS", . ~ost lea.s~ .~. cstab~~ ~~on ~e ,equally unplelslnt) .traln on tbe can Simply rebUild thiS equl~~e~lt.:-,.. ..ecO.!'lO~I.C life'~fth~m~~.i~.~~oPPo~ '. . :,club's cash now or forces the club into during the off .easo~ and b~ doanB.so:':'{,:~9. t~e:,~~~~p~l.able .m:c~,~.t:.Q~uslnB "'borrowing the needed capital. Either often keep the equipment 10 sen;ce - ..thIS Issue f~rther WI~ be th~r~~e~~~ . ':way, a bruised and battered budget is well beyond the good sense o~ cconor)1!cs. .:. . .~t of 1986. ~asmg '5<J~e~cs. ,WI :the precipitated res ult of poor planning there eve~lt.uaJJy comes. a p~mt at WhIC~' lose, the adva~taB~ o(.~v~tm~nt .tax : when it is announced that "We need a time repairing a machme IS no longer credits and will 10cur lon,er depre- . $40 000 macbine NOW'" monetarily feasible. The superintendent.. ciation schedul~s.. This ltiJI: d~ not' . . . . and club must evaluate the cost of antic i- diminish most o( the ariumcnts for pated repairs, the cost of replacement . leasing. such as conserving credit. sbift- witb new equipment, trade-in value, if ing unusable depreciation, and easing any, and tbe depreciation value of the cash flow requirements. A thorough .present equipment. One standard rule of checlc with an accountant would be in thumb often used is to replace the order, however. machine when the total repair cost, The continuation of lease programs . including parts and labor, equals 50 protects against obsolescence. This 'percent of the initial purchase price, ensures that new and more sophisticated Another says to do so wben the cost of equipment will alway. be at tbe,club's all repairs since the purchase date exceeds disposal. Downtime and costly'repairs 30-40 percent of the new purchase price. can be nearly eliminated ",:hlle the club . One method of acquiring these enjoys the benefit of the latest tech- more permanent types of equipment is nol08Y used in the creation of superior through leasing. Leasing is. most playing conditions. . .,. appealing.to municipalities or to those Lilceany piece of tape, leasing too clubs that arc profit.oriented organi- has its sticky side. Where there is plenty zations. Private clubs Benerally have a of cash available, leasitig would .be an better cash flow, or at least it can be uneconomical choice. Any club. would created tbrough assessments. However, be better off employing its' working leasing could 'be important to them as capital. to. the fullest extent. Leasing well, if tbe .budget is tight and the cost will invariably cost more than purchasing of borrowing money is high. . the equipment (the lessor needs to make Leasing offers many advantages, not a living, too). Just as if the machine was the least of which is flexibility. The terms pu rchased I the maintenance, unwar- . r ,.. t~ I USCA GREEN SECTION RECORD Fast-learning memberships will en- . dure this unnerving situation only once, after which they embark on some son of a planned equipment replacement pr~8ram. One popular way of financing such a program is to develop a capital equip- ment. purchasing fund. This typically amounts to allocating I doDar amount ~quivalcnt to 10 percent of the current year's operating budget. This practice can work quite effectively when applied to those pieces of equipment that may cost Jess than $10,000 to SI5,OOO. How- ever, even if a club has an operating budget of $350,000. 10 percent would equ~J only $35,000. It quiCkly becomes evident. .that it is difficult to replace .a.nc~t of triplexes or a pair of hydraulic five.gangs used to mow fairways. The 10 percent concept is better than nothing, but it can have serious limitations. Many of the country's more exclusive clubs and certain government facilities ~ l':.'~" . ,.. 1 ..." I' . ~ . . '4 . . - " ..!.... .. " ...... t! 1 ~. ~ . . _ . . ... . . _ · . . . it.. operate on equipment replacement pro- grams, which take into consideration depreciation schedules and anticipated equipment replacement dates. Accoun- tants and equipment distributors can help set up depreciation sched ules that are based upon the tax-depreciable life of the eq~ipment and correlate it to the usefuJ life of the machine. The club can th~n pay itself the monthly depreciation earnings and d~posit them in an interest-bearing escrO\\t account. the funds of which are reserved for capital equipment pur- chasing. Then, as a particular piece of equipment comes due for replacement, sufficient funds ",'ill be readily available, The new machine is purchased 4 a neVt' de pre c j at i 0.0 5 C h e d u led eve lop ed, a replacement date is set and the scheduled payments to the escro\\' account start all over again. (Abow) CooJHrQliw 'Doris produC't poslllw '~luIIJ. G,trn ChDlrmQn Tom Cfal,htad Qnd Sup,rlntrndtnt A/ton Moor~ shoM'n M'i1h r~ctntly pu'rhas~d tractor. I (uft) Moving into Iht mod~rn M'or/d, Club leadership needs to realize that operating a golf course is a business proposition, and with it comes the responsibility of handling the'club's financial resources intelligently, Assum.. ing a well-conceived equipment replace- ment prograr:n. utilizing depreciation schedules and replacement dates can eliminate sharp peaks in t~e club's operating budget and stave off financially troubling times without sacrificing turf quality or playing conditions, The Waccabuc Countr)' Club, in Waccabuc, Ney,f York, ",'here Alton Moore and Tom Craighead are Super- intendent and Green Committee Chair.. man, respectively. recently adopted this type of equipnlcnt purchasing program, As it is at man\' clubs. AI and his crev-' did an excellent job of maintaining their equipment. J n fact.' too good of a job, since many pieces of equipment bad been in daily use since the J~. With the mechanic felirina, and many parts no lonler available, it became apparent the club had to replace the old with new. An inventory was taken. and a wish Jist was compiled when it became time to catch up with modem technolol)'. With facts and fiaures in hand and lots of persuasive conversation. the chair- man and the club .Breed to . five-year program. During this time the most pressin, equipment needs were addressed fint. and by the end of five years nearly all oCthe old equipment will be replaced. Beginning in year six. those machines purchased during the first year that have a five-year service life will be replaced with funds derived from the depreciation payments made to the escrow account. As AI and Tom will admit. this five- year transition into modem times repre- sents a sizable piece of chanBc to the membership. This was justified by com- paring jnitiatio~ fees, member dues and budgeted capital equipment expenses with comparable clubs in the area. All were found to be 10"". ) nitiation fees were raised $3,000 and member dues a modest $300. These increased funds were the source used for the initial pur- chases being made. The plan calls for spending a little' more than 550.000 for each of the five years, for a total of more than S2S0,OOO. However, remember that the machines are being depreciated out 100 percent and the club is also making these payments to the escrov.' account. Even though they are experiencing cer- tain tax advantages, the five-)'ear pro- gram is costing in excess of S500.000. The good part is that the light is on at the end of the five-year tunnel. At that time, all the equipment "'ill be re- placed, and a sufficient cash reserve in the escrow account wilJ have accumu.. lated, so that all future equipment re.. placement can be done on time "'ith the comforting knov.tledge that the money is available. The situation at the Waccabuc Countr)' Clu b was quite immense. but the solution to the problem is one that could easily be mimicked by any other club currently without an effective equi.pment replacement program, While there are no clear-cut \\'a\'s to solve the equipment replacement prob- lem. it is good to kno\\' we have choices available. The keys are to match the rig~t equipment for the job. prepare a replacement schedule. develop a finan- cially responsible attitude to the prob- lem. and remember, it dorsn', last forever. Jl' LYiAl'G t 'Sl 1987 9 n: ..~T 891f courses i~ America' I oneri"were constrUcted <on Jannland. :;. ~~:.~~;t ilJ~ou5e. ou[buildjn8s~ or a bam: that" '$e'Ned to house Rolf course' constniction e'quipment. horses." and a fe\\' piece's .of,. mo,,:ing equipment. In the earl)' days. .~).. a;.f~\\";pi~ces of equipm~nt y.'ere needed, for Bolf course maintenance,' so hand tools' and,the fe\\' mo\\'ers \A'ere stored in th~ 'phic:,~ affectionately kno\\'n a~ "th~ bam. ~" lJa.rll' is 5tH1 3 tenn u~ed by man)' .. r:.-:. ... ..... .... 1.. .... . ..',. . . ..': '. .:::...., , .._ · :;:~ ?:;.~~.: ~. .... .. ,>. '. '1- . · ". .... '.: ~. . If: It " . .... 'f:::t,;:;;:-sr:.~~~7~':~Ti~ua:~ mainunanc~ f~~Ii~~~~k~tf fht raPidly"cll~nf!!lg golf C.otl,!~ '~~Js. ;'.~n8.. if mot? difficlllllO Opf!r21t from ourdortd · ~ ~ "'. . ~ r ...... .. ~ . ;:... .r. ....." , '~\-::.~t.. ", . ..;~::.: . . ".,...:."J,' .. .. -iL B . ....tCii f ~ J(' ~, ..... ~.". 11 I.t;@f.~" . .... ...~. t't'€.~. ..('''''~ ?%Jl ~~., '. .J' .~.~.t~ ".\ ,,:,::,:~;~::, . Q': '~~"o'::'r U 11:, ~;~:: :~f~' '<\1:" . ~e' ";'.' ii>".':e'. ....~.:;.'.... .' 'er..J:'-:::. :": ,';"". <. . .., . l. r~'1 .' lei }.'t-?: '" ". IJ ',;'" .. . .. . f. /. . '.. . .:~ 4 -: ..-'.. .. . ""'.'.' '....~..~..,' oj".;.. !{..... ,. ii '.: '. ,'{ff!.,.,.]: . t~~" . ~ ..' . I . '" . . Wiehy:,'mt)l[<iltliHl'dle2~.~.~~:.., ..' '.,;~ :: ',1". ..;j. ""<:t';.-;,! .... ,,;C~')~~~~:.':::.:.'. ~. :.\ '-:';;~~"\i. "::. ~~tf>~;;~>..);1){r.F~~;,~a~~~~~~:.: :f; ~. ';,~~4-;~'r · ; q '. . <~A~~'n:~:\. .~. ::'.,:' :.-?: <:: '. .. by ~~~6~6ii~;'{~;! :;; .:;~~~?~f1~~I{~~f~{t:.~:J~ r.. > :::';':};;,~,~tt::'~r, l( .. · .:"- AgroQ~~'~~e~Jeni::t{~gion. J.!$.QAt~eIt Section'; .: '. :.: t. . .... :~: . ':tl~I~;.:_:'(.fl",.::'.::'.~~;.:: '..:.'~,".:_::~,',:J.:;.::~;..;,:,:';',..:.:i ~ ~j~i';;, ~ ~~K~j~!.i~~6~:':: >of {' . '. ". :.....~: ;:; '. .';." :. ..' . '. . .. . people. as in "Can:you give me directions to or pro sh~p:ma)!..also ti~~~:been used as the the barn?'" or ..He is prob~.pI)' out in the operation, center: In fact. substandard main.. barn ~U, tenance facilities ~ predominated in golf up Some golf cO':1~ses \\'ere not so privileged through recent ye<a.rs. There are still many . even to have a barn. and had to make' do inadequate maintenance facilities. but the Vt.ith any structure that "'as convenient and rapidl)' changing golf course industry is some\\'hat v,teather resistant. Old shed~. making it increasingly 'difficult to operare aircraft hangars. miHtOJ1' suip1us buildings from outdated. archaic buildings. Even so. in (Quonset huts,. or eV~l1 y.'ooden lean-to$ the midst of thi~ change. \\'e frequentlr find were used to store maintenance equipment. oursel\'e~ ref~rring to the "barn'. or "shed" as , The basement of the clubhouse. fwmhouse. the place \\.her~ \\"e \\'ork! These are tenn~ ,( ~:-_".~ 'f'; ~ L . . '..... (: : ... t . 1 ',': I L ~'. '. -:. :.';.... ..' Ie: ~"~J I ; 'It ~...~ oIj: "" - . . , ~()\'E'IBER DECE~IBER 19"~ ~. ( - ~ no Icnaer beton, in lhe ,~ '."e'(' · '~, ", not ~muu sh~s!. Su~u~ huuker is rhe PI"OJ.. _ . (essionaJ and td\'anced ,0Utrs I founct i anent venuacuhu: . ~;" ~ . , . ,', c.~: ~rr'~ .... "";:::. .,~ linn, · .J .Y , ,,---' d I more dftrlculno impart bGckspln on a 101 Sherwood ~'''~~''~;'ffi;A ('t(p'lS for~~~lhli'our favorice be\'er- ball nestled in detp blutJl'lW tlirway tUrf deru and .Iera,or the, USO,( ~"&\~i~ ger. 'I1)e propet'remr In '01( i5 It,ll,.. Perhaps The cry WIS Co lower the cuuinJ he ilhts , . lion ~,~ ~\1nI q~~r~~~<t'_ iht', tollowin, ~tbiiH.Oc:\S will help ~Iarif}: (,;nfonunaeely. lower cunlng heJ,hlS 0t'1 to the """G~~, .~~ ~;.~, ; \ .~;.the:~lc~ of nut Cu rt C el/l~r as rhe lUle ot blueerass fni~~ys Clll1Se9 rlu1ny problems, COUld live with ~ renn .qr,."nk("M~'~'~I::;: }N~ pape~ ./' , i~ludin,. ~!~lli9.~~{estnrion. ~~in,. ie ha.t,~ ~ric. rin, ~ iL Rl[l1iniscenr ot: ,'--..1brf Care, ~ -To ...itltch over. procect. and and si,nefiC:lI)t: ;~~~4nd peS(.. '.l1Jury. · Old Tom MoQ.is llncfhis discinjuishc4.pro- . ~nd,ro curt: -c. , '. Manase~['~~ il1 RlSpOIt$e fessionof.~~(die ~n. .. Bile che renn. Cenrer'-:- A p!~e ~ Whi7h~~r~v_iry or to the new'~~'.(,or;l~'~r sreen, nut s/tQck~~~r.~",,-S,her.w~... ',,~pl~x,9tacrlvll1es tS cllrr:1ed our;':. , ~ ~~e ~;;~~.~ with, . ~r:,~'ofdte le~~,~U:~~~',?:~~',Dunng. the .1.960s..IU~?'l,.p;JN:riPfl~:.(:pe~~~wpmenr.~~to' ~uce manUal lar ,~ .Q,~~ .~~ ~~r .~~~~~~<~=:{~o:e.rl~~~f~~.. :,,~'~~n:a~~~:f~;~~~~~ J: pro ~;"':'~rfurtOO~s~ PsY~hiltris~~.,-,.:)~ PmC ~f g~k Golf dUrini:~I' '.' ,~~tJ{ :. ~i;~.: ~;'~.W9~3(lt!~i~~pair of mocivjuJ~ ~pens" preachers; and: bust-,. ~~,20tQ c~mury was playe<eP1 .S'Pf:1i c~~ inciiiStn&ly.~!1~~~pc:Mnr.as weU as ness!PrOt~~ know the iinpo~e of' ~'..': n~irrig~~d ground. wirll ~)~/.',:":. 9J!.~ot.::", ~'}(}Jieii~ .~~ ~t-~in, .array of selecdnj~l1Pt ~0RJ. If lhe ~ ~r.I!~ (or: ~:'.:': &'feer1S . rh#' may have rece~Xij:f ,~~~~~: t~.. ~~:fe. _:.. .~~cides. and ,oil examp,I~i.'ts, ~ to ~be ~~ pJace~~'-.", :: pti~. A ~uff of dUSI a,ner ~ fiJfW'~~. '~!cans. '~dOOij' . ~putldings spran~ up you ~.,S9I* ma>: ~fer co Websrc:rs,' ,shoc:wasa.c?~~o.nStght.:1'1jr,.I~on'~:'.~IO~~~~andSUPPhes. de~ ~.~. buildmg for sheltenn,... .. ot.falrway -,mgallOn sysrcmS "'drasfc:81Iy., . .<::.:Afe~.lolfco~. yerr.f~w. ~onsrructed ~~~~'What:c~ion rhe~musr,' '~han~ed,rhe,way, rhe g?"le ~~play~.~~:, . ~;'~~n8Q~C::'~l,I,I~~..d)at .we~ ~_ be wheQ y~ teU. chem you ~ ,a Bolf c~:~;: ll1I':~ $,OIL .....lth thll1 turfJraSs co thick; . cfous ~arid' be~r.'~I~ Qf: housing eq wp- Su~! The USG~ is a ~aJ.scickle~'!: liI:sti'ireen'gross. and moist ~i1, r-;. merit. ~ ma~ry f~~:~.~P up. slip- for~icrminoIOBY~useO('il$'i~P.C?I~:r.": I;v~ry.,~o~f~r had r~ idj,~t ro lhe.:nc.w .~~'.~pin,.fiu:thCr,inro~~..,', , ranee in.die ~racion of the 1 Rulcs"9f ';~~f. playing con(huons~ Some cnJQ)'ed the loole,r. " A number of changes ~ye'~ over Galt: A trap is a device for catching mice. .:' '. green lZ11lSS. but others (particulnrl~"rhe pro- rhe years char ha\'e increased the COSt of ....,..,:. '.' -'.. ..... "t :. . ...~.~';.. . ..;,':i;fi.~.. . ... to .., .... .",. ',;('"., ..' . , . \"." . ' . ~.; ..., . Chtmical sroragt bllildill.'lS call cosr S-IOlJOO aloll~! FUfl//? f't,rmlarioru may il/cf'tQU that C()st. .; ..~, . . ,. ~ '.:-;';- . ":" ........ ::. "..,--. ~.:' i.: 10 .-.:*:-.<t'f"r: ;'. . .... - ~"~.":","'.'. . :__~: J _..~" .' . ': .f::' :'. ':,. ;';./: -. . , ::--, " : . 'J' 1" .J . . ~ ~ , ...+ .,,: , -,- L .i. · · - ..- · "'..IP' - J~':':' -", ..; ,.,.,':,' _ ~.1 '-:- ''l!I'.!'"'' _.. ",,',. :. _ 1,('" ....:. ~/_~ __ ( ". .. " ." :.' -...,:.. ." ... . >~ ,'::> ':, ','-, ...~~~ :.:;' T. ~r."~~ ":.-:r:' '.-.-' .-~ ., .'." fW. .. .. '" '.:I():'-,I\/~.:;~:'f;....:_ ".'.... ... !. 1'. . iT: ~. :. l ~ . ~.. , ~ ;. : i: :J. .. . . " . -~ . : :: " ' " .' + ..... . '. '. (.' ; . ~: " ," , ~ : . : i 1 J '..: I;" !; .; ..1 j;'; . i ., ..': ;.: '. " ': >~r:-,~.;,l/ :I.,:i / ,:. ": .f~~~:.... . ~~~'.: "~":"::. -:;:": ~',~,::- t . t : . . t . ~ ~ ~ .. , . ".;::. ~ : ,;:;J;, ::1 .(~::7~f~ ~:"; ;~;~: ',' : - t ;: : ~ ~.; i.. ~.: ~~.. :: ~ ;.}~::: '..'.r.... .....~ ,'.i;:!'.lj'; :~"!":- ::: ,,' '~'l. :~.~ ,) .'. ':".~ .ii~' ,".. :.'.,,:, ::.' ~ ~ .: .: . ~ ~ .~..; ~. 4: : ~ ~.. ~ .~. 4 , ,. ':~, :...;' \f . .~ 4>~ d~ .:'.'. J : "--: I ;~~: f: :~~~.I~.::.. .r.-l % l.SGA CREES SEeTIO'\ RECORD ,,"~~i~ies,.~hequipme(,.,..~ Theday.o( .' '. .~:. " ( }J~~,~~.(ew~ has become a IplrtO(evety. aotf. ~~ :.:~for ,:-..plJ n~., ~'~~"~. .~. . ......... ,:lJJ. > ~. 1.~;t>'/~~J'4}:..:. .; · inventory. MWIons oflUelJdt and market.. Ameib. .JOd~...'t:irne: eo.~ . ,,~'iIihu '''1':'-:~ ~iolfliOle'\vu' and the old · in; dollars 'hive '10M ~ deveJopini' look~lt~~';buU~'that..~~~.., ,', q,.~:~"t.iin~way,AJI~, 'precise mowina equipmenund sptayers than' · ;, :.l: bIcktioOe :'0, the: ~lt ~~ .' It. .' ":. . ~'1brf ClreCeiUe;'I_ho be builL ' :" can meter~HcU;Ies.1t ~ons or an ounce , depanrnent::.,:. .':~~:>'~+~1.11"~l~~~ 'j, .~;~~ J.l ~11 ,~J', ~',::; iT'k.;ioof. c.Yed~,I~. on 'tbe aCI&~t JOlt . ~ .., '.. . . . ~. '. j j ,-:t.. .J ,,'f ~.. · \.... ~ ':"'::t.~,"""'. \. \" ' '=~. "., ~.. . per acre. Sdcric turfarass equi~t costs as" . ,: .1fIrf~ arevse , . reasoq:s,:~~::, ..,':c:arr. " flcUitv': -- ' WH the same IF - ~ .f~_ ..~:-t. In " I . I ... .f J, I... · ..' . ( .. ".J " ' . .;. · . '\.:'~."' ',,,, .....,j" .,: '\' -.' . . y! , '.'. i:""'--:- fri 'muchu.~y~~t1CU&Il. ; aVi .,.;, '0 ,... ....,. ..... .....:..f'-' , .~"'. vliJlor In 18-hok · lit ~I ulCffi;~~~~:~Unders~~("~ ".,. - ,.'f,;:l;t.:O ~to ~.~. ~. _ ap ao . . eq ~, . · .l..~ ',', " ' , ~tl1. ,. · ".t ". o' ~.H. _ _ '.' tlhip . 0' 1 in, I. in . . f rC'lV\ 000 ----...~. { lt ~_.. \ .1.''';:1 ". .. 1--..:1 ~....:.. ,......... "'. \ o.i ..' "f' :'. . ment ventory... excess o~, . 5Iuw.~. 0 10 ,i"uu:iUIG'.'; . . .""".4- : '"fl" ~1iI.~ ".~ -;:';~""".r; '~....~,,; Also. ,tbere:may: be: between 'S20.000'and" new _tenanciifi(~':<' .~; 'l)-J!.:;;X.~~; .'~'''df~~\- ~'~U-;flood. the. SIOO.OOO~~'Of~dwarestoredandi.::'!'IWhe~'mAryY':ef.~<,>~. . \,. ",:f {~'~~.~~am;: used on the'IOlfCOUne.each~"-- ,..iJ'~, .:t~~'~i,~'many~to" "" ',,, "~I~toa~w1tid~~. _. , Modem frripdon systems requue acpm-r., t:,~ .to; ~,money on " .. '....:. \- .~1bo,bUiJdiril was reachina.lUch. ~ puter~dwmustbestoredina~Iean.;":o~',r'dlr~iJiJ.:"i'09rt}: 'locker rooms<~'.. .... ,..;c;-h,o~:1;U;eJ~~rl~ rite membership fem:d dust-free environment. Oovemmenr repla- ':.-':$win1iiiini pools, and othcr:~~ \: "~~:.,~ti1tin'.~~I,t:.injury}O tho em- dons requint that employees,have ~as to' ,-~,~; ~v!t{~.:~lf~~:anl;l otbet~"Wew: tPl~.~ ::~ ~~.~ons..~.~. eat. show~ cfw1se clothes. and receive J'e!f;;~'" ::; ~ ~ pri~ ,because:~~ . '~l~~ ,ey~:~mn ~. ~.In.t~ odic ~.d:uri;n'~seI.SOr1:~bani~.-,. the ~tyoftheli time .:~'I9!' the . ;~~~ ,~:~" ;'....... __ ,:,,'" :~;,(" _, ~ now ~~ ~ ~~ on -mo~ dt~ 1,00. :-<IO((~, Fe,,(i.~lfer$ ~i'ihe~~ to .:.: :,:;J.f.~"do nor foresee a ~ Scenario pIeces, of eqwpment. ~e welBhmg as, ',.i~ ~ to sh~'ot:f the n~w,reeJ."lifrider ~.1~' at your gQlf ~..then you much .1J:o~noo, ~ with lOO_fe~Lof '0':' .orpeSJ!~~ ~~8~buU.cfu:t8! ~~,nO~~ 'could'be~ with a,p1'QfessioriaLevaluation hydraulic tiose and 4O-horsepower dJese~."':)I the old barn stays hthe old barn hi~\:. -''': '-"" ' of.the ,enure golf. course 1>)' a company en~ UsUally.' ]~ole solf COlU"Ses re- -: ,,~: In reality. the reasons for improvement specializins in golf course building 1J'Chi- quire 8.OQO'to 12.000 square f~t. o(i.rea, --" are not always spUJTed by the desire to have tecrure, A list of these companies is avail- under cov~r to adequatel)' store equipment. - . an efficient. modem Turf Care CenteJ: Too able through the National Golf Foundation. and provide the space for proper ',main-',' often. condemnation is the spark that setS The evaluation includes a priority listing of . : ~ .: . . . .... .: ,". :' ... i! .' ~.~ i,. ~ 14' : i. ... .' . . ..... '~'Oj. :\0\ E~rBER UF.(:E~IBF;R '"J . J . I' · .. t1tI to . : :""fessic?iW'pidance. Y:~ ~liStshould \,: include:' . .. :'. '. .... <~,\,:;. )~J ..... d;l:J. .1 .1Jm~ whohavt~ '. cons~ .new maintenance ,tlcUides. " . ... :;::\ · An 'efficiency; evaJuaiion 'eompany or · \ buJfdhi,: .l!9ftit~r;'*~"~.; National Oot( .'1:. Found.iiion~~' sURPly,r.,tIst of c:lubbou$e · ~l':arch1teCiJand~Ut_~ ~,..~Jf . r :,'.'t iI'"..' .'Jl}J....<.~. '.: ft" .: I': , .'-':' ','-I.. !. · S.ite enaineer - The. site enIineer wW .) ,( hancUe the pertttittina~. EO CCX1Stn1ct . ,..:: 1. '.the buUdinas. JSome !lOlt courses ~ to '.': . do thet( Q\Im .pennJrdnif in Iwpes .Qf .savina '1:.-. ~ money. :l1ti$ is . dlfficuh task .lot the una.. . ,: .:, ~ and it is recommended that . ptoCes- . ; l' ,sional be.. paid to file: aU ~ 9.(~.the4 necessary , '::, :penni~.;.. ..,.. ~ ~ ~,." :' ~l~,:".t '_ . , ' ': · OoVernnielnt aJKf tOwn officials wtio will ~ 1'. · -be involved with. the - project ~ Meet with ; .-them. be p<;>lire. and'~ sUre 'they' know :0;i"~ . . .you arc' interested in 'doing, everything A CO'Imd storal~ ~kups topdnssin, matUials 'dry and fru of dtbrls:' . : '.r,. ':! . :' .,: i : < 11::: r! !. . properly 'and makina the project run. ": '.J: ~:;.~} ::. ;. :<::, , . ",. . ',';.! ,'"!:.". .' smoothly. .Ask what you can po to help · ."..... . ' . them ~ what infonnati~ they require. - , · Professional orsanizations - National Golf Foundation. Golf Course SUperinten- the needs. of aU buildings on the property. ter?" If you are not prepared. you may dents ASSOCiation of America. USGA Green Listing the needs of the maintenance facility lose the fll'St and most important battle. An Section. Club Managers Association. and along with the clubhouse. locker room. approprinte response might be. ~We need a other organizations that may be able to swimming pool. and other facilities will better Turf Care Center to ensure the safety supply infonnation needed for the project better help the membership to visualize the of our employees. pl"OYide. tA~ lU'!;~ ~,ftIlfiU:. . . . '. cnM: prp~ ~. ~~p ~~t v~cw,,~'.~.~the ?eeds associated ~ith ~e ~~?, Step, 3: Task Force the Plart q1ur~g ~~ ~1!J..b:.9<?lJ~ ~1,,~f a Bolf course. and meet. Or eX~fu~'" ',' .,: ," . the ~~ ?f ~ ao~. co~} '~"'\,;'~v~ental regu[~ons~ ~~!j,eP.i.lQ~I' > Key people at the 801~.c~ ma~ Ill- concept ~ ..y~. S,I~can~, It ~y.,.~ the. ~f~be the changes Ul ~ BQlf.~ .111::< .' '. cl~ the ~.Iu.b manaB~~ b.uilding comn~lttee. factor that leads to success.... '. >...... 't~try. and present the facts. (. .i.> } ~ I 1": ~n. chairman. presldeQl,and other mter- . Putting..t!tc 'constnJctiOJi ofa T,wf care . ).1here are different apprp8c~~.dw 1e8d..5:" cst~~ p~es with decision-making powe.: ~enter ~. ~ ~p:ef ~ pri~, ~~~ Can' be <<.. t(~ construction' of a new -nm:,~ ~e~} ~r ~wuci~aI and publi.c.fee golf courses, difflcult.tq J~,~ even though '.t'may be . '. "ThS;.approach cho~n at your:solfclulJ will :.:. me IlSt.may Ulcludc the City manag~ select- badly ~ MaRy projeCts.arc killed .be- '" ~rid on specitic: cirCUmStances ~ ObJCc. " . lI!en. part' board, citizen' golf me~Oers. and fore they ~it tQ.the;~wing ~ be- tiv~~The follow~g'~ a ~UB~.P'~~l: . . others. Son:'e n:'unicil?aliti5s have a planning, cause of:~rp'~g.8nd pn:para~J(?~ on.', ~.~ be l;15CQto ~lp;~Y~Jo~:~~~?:.. an4 O~~hon de~arunent to ~wue . the ~~t~ .~~~tendent. ~~~g. " at l!Jl~(,olf course cons~~$:~ ~~:' 'i.~f;:.: r~ effi~l~cy of the gOIf~. The unpor- P~!1nit.knOwmi the need'for a,ncw a ~.ThrfCare ~:..::,.,..'<i '-::f,'~: .l'. -tt~..;,..,~tPQI,I)t IS to have the diffcJ;CIU groups of . buildiiW.~~eiiOO~'1t stiU,m~t bC:.1S01d~' \.f .f'a~!i1!'!'f. ':' ;"~' I~ ,~':;:~';;'~~1:"::~'I.~:.:\~?t,.~ .. '-&' . '/.'. . ~~~:;~~~ j;eople:~orldng togethtr ~ .~. eit4..:';" ..' the,.- '!ue' ,..~~ "':",,;. " .,' '. t,. ~':'~'!' ~. ;\!~tr,,'-11fi:. ',I " .:. .~~- "~"~"!.4:C" 3~~"1 ';:',... .:':".<1. , t~, : ..' f ':~L: .::ih ~..:. :....~~71...,1 ::. : ,'. -'\ .,!...!!~;tf" . .', '. ' , . : to fig -.. ' g a nm1.~ ~, sui -.., " ~At",. · .' '( ~"K' '1" ,.~;: . ~.."". ' .. r: "'" 1 . t _ .... :t.... . ~. Wt1t:~~. ' 'r.-",~. ,...,-1-;- .. !i'.~i\ s. f'~'p' - '1:~' Co' ..:~.;..at,;;,.;e- "D. t-71,'.~ .,' i '. ... ~~:f~'.;' .:' ..:. ; J:~' ~'l ~',yJr :/: --:.; ...,. '. :s-~~ .'~/~ .~. :.1 (".. . ' . maguititA~ ~' ." '~'...A";US'~:';;";'~'~:: ~,,: ~. ..1":\ :.l~~~~" '. ) '~~~;;;: .' .!,. . ...:.!!}., ~ .~,.'. ::-!!,I!'f ' . :'.1:,:,.:, ~':' , "A(.~:.. ~.'. '. / . YC d'J:!' . -~ .'." .~~~~. ". ~tt~..~. :m~;~!l-:''1(tl!,'~ ,f..'f ~ ~~~. ~ '.'1:: ~ti_~ ~ . , f:r~ ,,'ff:; . r-:. ';:'c' ~::;. SteD '4:. The PfeSentad()n . :. " . . au ..~~lY.:cartnrlt.s~U;lJ1tO..,a ~n:com~.~t:.~~~'i,t."tc:o~t. to the: mJlO~\houn::~ ~I worYt~;~...}..~,:';1f':_~,:_. ~,.{ : ~h,'.''',:. , ,.' .;',.... ;.:.' . mince ~ :":1iw"r ~i8iJD' ;'~f . . '. d"i."'" -, w;,~ :ls~; · ~ ~ d :With, tIiiS,.1:' "./; ~ .:~ EJ.tl!" ,: ~\% t:-!,.{' :~~,;' . AS~':;,"; "l~' ifhat ':a :. .. , f~" i' nai hitecf/ :';.", ". ..I ~~.1"'- !.:" .. ~. .r. J!C. .,~ ,.. . ..Of. . , ,.: proJ~.t:k ..;~ _, ~~:.~. :.' ~ ~ .., SWP'tt8 . : .. . ptQ ss 0 arc . main~naJjctf~.Il"; . !~" F'list :btt aI1~': it :is' .:nofi4ff~"'~sc .: tal e-aild 'ah'Wlh-Ji . .M"il~ ,.. ,., .' "", :';:;"4' CO' " ill"" ~ ~ad .1UtS 'dOne. 'tval . .. ,a, your ~~:$Ji9;t~'noi~Use~:' S~~~i~:tt'!!:bero:Sther~ ';s~:~ eNr~;1. ~f.}J9.~;,.# l~J,r '~e$s~':~';.e~n "oil:'~ lY1~~Io.~.h1~.~~.;I~ . , . '':' ~"".' ",. . r' ',' ",,', ~ . .. 1J:O '..:t.~. D..~~~' ~t"'\.1 '.'...-.' I . .~, '~1' v.)">(.. '.1': 1 ,. <\." 1r.1'~ pro., ~ ,p. .' t:tU1 ~ a ., .I ~ .- · s. t~"."'" \ b" . 'J ~:~., t. ",..., "'1:~, Tt"fl~,'~"'..i;-"~"'~"t: ,.J.l; O. .' this" '". ~ '. )t, .'. .r,,!...., I '... .'. "-.. . .'.:':1 ":~J: .' .' "........ !jj' ,.,..~.." '~..::.. .. .. Ive .,...,.,.: ~ :11S ,:ll~~; 'Q~, ,or. ~e ':,"t ..~.:.:.;~,~ a:c..pno.;.. I V~..: p,rq ec.t.. :.." .; .~.;,". vlS~:,:~ . : 'Q9\V' C!l"~"" l' v.en: to . ~~;:j:Qm...: . better:to.;'Sa:r.;:mt,oU" 'cOurse 'n~i;ne\y~.'t_~:7" .' "~PM~O~la~{.'~' -"J" '1\'~~' 't"O':!1' " f 0. ' 't,.i111itec:'lii~'~ '.!'" e ~o(?aPi!ro:GlTihc:~jCCt.' . \; Thrf ~I'.',"f~~tlt~'~~~c,,'~"::~~<i.f~'" #i#.~rship*PI.( ~ .f.! "'~9." · , . . :;ftt~:f:~Pe'.d~p.~a~JO"fiUiUY~~i.~.(ot~h' sub- .......".J f.'t'" ~-,~~.~:.t:;A';(' .t\:~tt'1f~~V:'l' t.~t'~.:, 1L:......~!t ~~~ ~" ~ -' ~~~ \".(..~~.". t f,I'W'~"" '. f~",,!p""" ~. ..~, 1:.._ '~~1r.~r ,..... .( ~e~', - . ':!"IO~."i.!:''''uu: ....'. ~.;': tJ" X<,'# ~}:.wc~r.'~'~. ,,..~ ...~Vi:SO"U91~ nme':' ": ,~' ,:are.~Ol',: e--~pro ect.:r~tf.ii1 ~ nn Ule . · 'd' ~11 i:;.. 'S. ~~':iiIi"tI ;:.:f!"'" "', ..~, ~.. .. ,,, ..t.'9:c\\'.'?' ' 'If!,-fi}.' ";'. :" ;JI ;,' ~, · " t" . ''!:;'''; ;r,~~' jl.Vii ~"!' ft.;;' .... ',."." ..' " . , , ;,.., . . ',..'~, ", .. '.. ' . _. ; ,... r' ~ . conce XC. . {p~~.~:~::~~s>~~c~~~ . t "~~e[':$Ce~'".. ~te..~~~!>t:f.t:~. .~':~.~.. '.,nec;~~sl.ty, of a SCp~t~.~~g::roo~. f9f' . CWhy ~;:~~IJ:;~~;.q~r~:~,~}V.~~~9.\l~, ..J)~:~~P'.~W~9 ':':llii~p~~ '. ..J' .,.i'::~:~:~xampl~~,~hould be ~Y.~q~lj~S ~.~ ~. .', ente~,i~}(..ft~"}l:':;~"~~!'{:~~~:"~~>:~.;:.1!?\kfl~~(~;~ " . ~~~~g~~~~v.~t;~";c/:~i;"-:" '.': \~~;. }no~~~~me bogge~,,;~~:~~~Is'~~ ~-: ~i~ ~~;tljr j~uPpo!1l~f~f~~i.~rfi~' '~~~>' 'i:,;;~;; ;.~r~itl;J.:~.~~~:t~i.'!.11'!":i'lfil;~~~~~"::<': qu~.~tlon~.~;. ~e obJec~~eflst~'.8lJ.Ul ~PP9~ greeffi ~a1s~~~:1B.~~PP.~P~e',;go..r~~~~1~l~t~li2(L~t a'r.Ei~e~,;:.\t{;?~<it~'~~I;.'.~, ~~Jl~nd~f. ~ugh th~.;.J1Se,~_ofa'~(*' ..' o lei, '~~~~as~:.A~ .~pt,~etlij~ ;',~.::!l;:;I,f,~~$1/: ';'~'~<:,'. .,'{.':' ~i; ::::~ \;.;:~. :~'<:<i;'r]\~:'~~~h.:"!'~ .~!ooal., convUlcmg pre~nt.i.o',L;" (::. ::;,,~ .: ':-: . team. ~ .f~r~que~tlQp' :r.9.u will be, !lSk~d :':';;"1~'~<'f!nd '.ex~oeQced n!"ople, whom.,YQIf-WIU...' '. Hopefully. after,scveial ~~; i bud~t .' . is. "W)1 ~ :uo~.. :~', ~.a 6e" ".'Ilirf ~ 't~n.ljiIN!. }use"{f.f-f' .~;. in fOnTIatr ~ ~'so . rce an "~..!I' ~. ',:'.. . '. fi' re wi I be reached ,in' a'" roval '. ' " . ' . Xi.. . "W:,~ .. ,"" , :w. ' .. G. , . ..... ...... 'II{ .-" . 11;$ .,~, '" .... .p.~ , ,!.I..., a~'fi)c: pro.: .. . 8U,' .. ~ _ PP to. begin . ~ . . : .; tilt ._~. .. to 4 I :.;. ~. 'to ~.: ~ to ..... II- . ... ... . .. l"SGA CiREE:'\ SECTIOS RECORD.. . construction will be granted. The superin- Turf Care Center can cost 'S400.000 to S 1.5 tendent and architect already will have met million. This is a huge responsibility. and man)' times to discuss the presentation and the superintendent may nor have the time, . develop specifications for the Turf Care or ability to supervise a project of this mag- Center. After approval. meetings will con- nltude. especially during the golfmg season. tinue and the dra~'ings and specifications.. . Many communities are very sensiti~e !o will be funher'refined, Visiting a mini- "building activity and developmehr within mum of ten ne\\' Turf Care Centers and, their neighborhoods. and it may be wise to thoroughly resean::hing the subject are very' '. 'comactlocal residen~s to,disc~ss yo~r plans. imponant steps. Most golf tours~ super-.':. One golf course project U1 \'nsconsm spent intendems who have built a new facility . thousands of dollars preparing and plan- would do something differemly if given nins. only 10 have the (Own residents.file a another chance." petition Vo'hich slopped the. entire project. Afler the plans are developed. a contractor Involving (he community shows responsi- is chosen and. the plans: are further refined.. .bilit),. good stewardship. and indicale~ thai Sonl~ club, choo~c to, hire :1 proje\.'t man. .. the golf cour~e i~ concerned about the local ag~r becau~e the construction of u 'nc\\ con,munity. (AbowJ 1M supuinttntknfs ojJice snou/d PIYunt a pt'OfessioMJ app~arrJnc~. Paul Millet; Naslurwt:u!' Counrn- Club. Concord. Massac!tustns, (Uft) A d~tailtd modtl ht/ps p~lt \isuali:t th~ fin ish td prodUC1~ Conclusion Golfers .and club members often are wilJing to invest money in the consOt1ction of a ne\\' Turf Care Center if the)' are pre- sented with the facts in a professional man- ner. It is time that the Turf Care Center at . every golf course be viewed as the "nerve center.'. as Dr.- Beard describes it in his book on tUrfgrass management. Every da~. on the golf course begins and ends at the Turf Care Center. and this place \\'ill a)\\ta)'s be the focal point of golf course management St','cial thallk.t (n Orrg Hi~ii('k, sllp~riJlr(l1drllr. olld Dc.J11 D<!lIrh\'. cluh JItQ""l!C'r. or rlt!' Grrtlllt'ic/r COllllfl,' Ctuh. Gree''''' 'ie", CIJIIIIC'(fliclIt. S(}\'E~IBF:R DECE~IBF.R J"~ 5 .. 1 '" 1 . .. t ( ~, 'E;4I~WAY TO THE FUTURE Course renovation does not always have to be painfuL by BO LINKS TIu SAY you want a revolution? Bver been in a feisty mood, ready to rob your hands together and stir up some mischief? Not just a little bit of mischief, mind you, but real trouble, as in Big T, which rhYD.1es with C, which stands for controverSy? The recipe is relatively simple, and when properly followed, it can ignite a civil war, pit family against famify and, if tI$gs really get cooking, probably sever a few long-standing friendships. Here's what you do: Step 1 - Attend your club's annual meeting. Step 2'- Rise to make a motion. Step 3 - Move that the golf course be remodeled. Don't worry about whether the motion passes. The debate alone will do enough damage to satisfy the stern- est shrapnel-tested combat veteran. Why IS this so? Because club mem- bers hold their home course as close to their hearts as one of their children. And just as with a wayward child, the average member will leap at the chance to take a little corrective action if given the right opportunity. The problem is th~t, oftentimes, club members' can- not - and do not - agree on what needs to,-,be done. Hence the 'debate, the. controversy, the civil war. It doesn't have to be that way. A host of good things can flow from a properly conceived and well-executed remodel- ing job. For openers, how about greens that drain conect1y and are playable the day after it heavy rainfall? Or bunkers that hav~ consistent, playable sand? Or approach shots that are properly framed, inviting players of all abilities to test their skill? Or tees that are level and pointed'in-the right direction? You can.have all of this and more. The only trick is securing membership approval 'and then getting the job done right. The "issues relating to course re- modeling are as many as they are complex. We've all heard the hOlTor stories as well as the grumbling that accompanies them. "They said it would take nine months, but it took two years and 8 USQA GREEN SECTION RECORD our new greens are as blJ.l1lPY as an allJpton hide:' I "Why did you install that. bunker?" "Why did you remove that bunker?" "Why did you make such a mess?" "Why did it cost so much?". . Heard enough? Well, relaX. These are the easy questions, folks. Although we do hear horror stories and we must often confront hard inquiries, we don't hear enough about the jobs that go well. You kno~ those beUeve...it-or-not tales of COnstruction jobs that come in on budget and ahead of schedule. Yes, it has hap- pened. And it can happen to you if you approach the issue properly and prepare accordingly. At Lake Merced Golf and CoWltry . Club in Daly Ci~, California, a com- plete remodelihg job was aqct>mplished without a hitch, with far more accom... plished than even the most rabid backers of the project could have ~ed. - The actual construction at Lake Merced took approximately 90 days. . The financial package was such that every member could afford the assess- ment. And in the end, a good golf course was transfonned into a truly extraordinary one. By the time the project was two-thirds finlshed, even those members who had voted ~ doing the work had come on board as enthusiastic supporte~l - , Doing the Job Right But all of this begs the most impor- tant issue. How do you get this accom- plished? To begin with (and to quote those athletic wear ads), get real. Lake Merced was not remodeled'on a whim. This wasn't the case of a member or small cadre of players wanting to change the course to suit their own agenda. Quite to the contrary, Lake Merced's remodeling grew out of a serious deterioration of putting green root structure and poor drainage in and around the green complexes. Once the club investigated the problem and ( ~ '. decided to correct it, knowledgeable members soon realized that the econo- mies of scale dictated that they take advantage of a unique opportUnity to repair other problems that. while not as serious as the condition of the root structure and ~e, had long cried out for amelioration. In short, the club confronted an agronomic crisis and chose to solve it in comprehensive fashion. And they did it within budget. And on time. The fonnula used at Lake Merced is a textbook example of how to do the job right In revie~ the history of the remodeling at Lake Merced, we can learn several rules that should guide any golf course confronting similar problems or contemplating similar work. Analysis Instead of Paralysis One point to be made at the outset is that many good to great courses - and many average ones, too - have seRous agronomic problems. Not because there is anything inherently wrong with the 1a~out or because there has been any failure of petfonnance by the maintenance crew. The plain and simple fact is that golf courses change over time. Every day there is growth and death; trees die, roots impede nearby putting greens, limbs fall. fungus spreads, old soil compacts. Let's face it, nothing is forever, and even golf courses need some corrective surgery now and then. So rule one is, al\ll8ys be aware of the agronomic profile of your golf course. There are several ways to do this, but perhaps the most ec0- nomical and efficient is to take advan. tage _ of the USGA's 1\ufgrass Advisory Service (commonly known as TAS). Under this program, USGA agrono- mists visit your course and advise you as to the status and needs of the play- ing swface. In the case of Lake Merced, it was time and money well spent At Lake Merced, we first learned of the problems with our putting green root Structure while preparing the . . i t t __ ( ,.. I . I.ake Merced~ number three hoLe is d 18S-yardiar J. By rearranging the !uin~e~s'" : cltmng renovation. the bunkers w~re eliminated on the far side of the green ~n(iwell ,horr of {hf green, These bunkers had served only to penalize the high-handi'cajJper j)lcl\'ll/~ {he course. The temporary greens, ,built for golfers' play during construction, :rere qUlle [!.ood and kept the golfers happy during the construction process. ( Course for the 1990 U.S. Junior ..\nla. teur. HWhen the USGA cored Our ~reens and showed us the (un' samples. It verified what. J had been sa}~n8 for some time," comments Superintendent Lou Tonelli. "We had a 'black layer' beneath the surface. None of our mem. bers could see it and many of them thought everything was fine because \\~e were able to limp along and produce good putting surfaces through the uSt- of appropriate fertilize-rs and an a\\1'ul lot o( overtime labor, Bur our greens had become drug addicrs and rhey couldn't exist (or long i( rhey stayed dependent on chemicals for sur\-;vaJ." What caused the problem? "Our course was onginalJy constructed in th~ early 19205. It was a tremendous track. but it had (0 be rebuilt in the mid.. '60s.-. states ToneJJi. "The work had to be done because an interstate iree\\'ar took away the hean and soul of the originaJ layout. When the greens \\'ere rebuilt back [hen. they used Joam o\'er the drains. Ir was a fonnufa for disas(~r and it caught up with us after 30 years HThe loam compacted and trapped water before it ever gOt to (he drains." continues ToneJJi. "We had stagnant water benearh rhe surface and anybody with any brains knows you can'r grow grass in stagnant water. Our rOot struCture was only about a half..inch deep. To compound the problem, \\'e had to battle nematodes. \\'ith a shal.. low root Structure. it was onlv a maner of time before disease \\'on the banJe and ovenook the grass. Our greens were vinualJy defenseless. \\/e had [0 do something or risk losing them." Once the condition o{the greens had been diagnosed and the e\;dence was coJJected, the neX1 task was [0 educate club officials as to the seriousness or the problem. Thar process took about two years. Lake Merced's Greens & Grounds Committee learned whar was needed and began passing its kno\a.'I.. edge to the full Board of Direcrors and other members as well. Within five years of the problem t1rsl surfacing, many - but not enough _ club members were aware of the existence of the troublesome black layer and the need to correct the con. ditions that caused it., Thar 's when things gOt dicey. A proposal was made to remodel the golf course and cure the problem Meetings were held and debale raged: no member could get a drink in Our clubhouse bar without confrOnting the hard questions: Did we really need the work? What would it COSt? Who IL'LY :\L:GL'ST I~- q ',' .' ",,~~'{i~~~~' . · . :\vould...~t"it?'jfhw' I \ . ' ...' · . ..It. ; WQ~ld It tlkO?WJiat ~ .. ," m~~.~n1slte4..:; P~..u~; I ,.: "Ke?~-.The~controvers . , 'aied b' th ".remoQaUt\ft' . '." ,..y...P....\. ~"~""" J '-:g~ye~.pause.:"~()~~Yery2 ~c~ t9 the' p :' mp$tl(~rit~~i1. ~ ~~reanzea "'.th .. ~ . .~. .~~p.M':Ww;.;. .h-r~. ,.:. , " mattet:.,..were,~lpu~\ . :..Y:Qt~.~~hey;~~~oul~:jl~~ an~. SOw:tdJY1.;~-.TheYi"'", backed:off"and" regrou Yet. In .. that early set~ , the: PR?Pone~ts . of. .thS"U ,~!:!2~~~8J;'P~je.flM'1 aJ(' ....!~t.yQl~J~ esson.~ , ever~(sfni1e' club' inem~J\ infon,..ea: before: layi ng~1 issue' orfthe tabJe~' .'~ :'.,.;. :. :..; !~~.; :..:: ~/;; ~.L. : ~ .~. :.: ( : .; >. ~;: 00 the Homework '.':)'. and Present a " .:t~:.- ,:':":~~ . Complete Package .~:;~ · , " to the Membership .\~~ '. · The G~ens & Groun~. Committee and the Board~ " of Directors went back to ~1t.. . , . . ...... ....., " .... . .. \york'and did some m9~::';iJi':';,:, .::.JQq'lft.~.~/.~uatI~~p1Y~. ..^'. . ',' , '. _ ,'i}., , ;?'.:"':;t:f:':::':::,' homework "One thl. ng we <1f; '. .1"i:l': ~~ ~~ ,. "-;J,.~/.. ,'.::'" ';'I~":' ...~ " . ".,. :. ',::" .... · :", """". ..-,,:". .l.'l~~J.t:. .... ..".. ~ .., '.' ..' .' .~:. '," '. _ "_...,, . '"..".. . . realiz~~, It comments.::D.!;,}~M.~Tt,on;'~st~ge,tJ:~~~...o~.y'et u:!pg.fii~iOlilci.~~~scv.~ ;~:~ him ic?JcingJ Goode. who was one.'of. the"bo8rd .,-:;." enjoy o uda cillty. .:..~u why" lie . .,cut tempol'8ne;S lc members actively promoting the re. . When it came time to'takera second the temporaries. It was the ultimat modeling project. "is that our full vote, a complete plan 'fas.placed before compliment membership simply did not understand a membership that W8$ re.adyto receive that this work was not a frill or a whim. it. Financing was arranged so that It was something we absolutely had to there were a variety of packages avail- do in order to save our golf course, We able; if members want~d to pay the had to make the case. and once we' did,' assessment at once, they could do so, the issue easily gained the support of. but they could also defer payment ' the entire membership. The facts really under several monthly payment op- bro~ght us together," . tions. If a member withdrew from the One technique Dr. Goode, and his club before completing payment of the. . small committee utilized was to target assessment (or prior to completion of literally every member in the the club the work in the case of a member who and arrange for small sessions where paid in full at the outset), he could get people could be taken out on the a pro-rata refund for his un~d assess- course. shown turf samples,' and ,ment. In short,' money ~.r.enioved allowed to see the problem in practical from the debate. The only issue left Was tenns. Members came to learn that whether the work should be done. with' better drainage, the course would . ., . be playable after a heavy rainstorm, as opposed to having to wait a week or more for soggy greens to dry 'o4t. Others could see how proper drainage would eventualJy. and substantially. reduce maintenance expenses, "We knew the issue was not about us, 't observed Club President Stan Friedman. II I t was about out children and grandchildren. Although we re- stored a historical look and feel to our golf course, what we really did . wa~ build a fairway to the future so PlaYing Through. ' ;; ::'. ,'... . Our superintendeif an~' ,~is crew built a course within the ~course so members, particularly 10Ider 'membe~, would be able to play an. execu~ve course while the reconstruction work was being done. This'(afrangement . worked beautifully, as no one was pre- vented from enjoying a regular weekly game. Indeed, the temporary _greens were of such quality t~at when Super- intendent Lou Tonelli aerated them, 10 U5GA GREEN SECTION RECORD Economies of Scale As the plan took shape, it originaJ)~ consisted of remodeling all 18 green: and' every bunker on the golf course Although first consideration was giveli to dividing the work and doing sb holes at a time, the club quickly Opted to take the plunge and do everythinj at once. "We wanted unifonn puttilli greens," stressed Dr. Goode. '7he onl~ way to ensure that was to do them all at once." Soon the club realized something else. It was possible to incorporate several additional jobs into the pro- gram at marginal cost. For example; a decision was made to regrade aU tee complexes and elevate the majority of iliem for better visib.i1ity, In addition, several improvements were made to the irrigation system. including installation of computer controls for individual sprinkler heads, and the installation of special sprinkler heads around the greens to ensure proper watering. '.If we had done this work separately." remarked Dr. Goode, Hit 'would have cost us ten times what we ended up , I :....... tit ( . . . into the golf course to add to the continuity of the course. spending and we would have had to rip up our golf course again to do it. In essence. we got three jobs in one." How long did it take? At Lake Merced. the first cut of din was made on August 6, 1996. The last cut was made on November 24. just before Thanksgiving. That's 110 days. but the total requires a bit of analysis. The original goal of new greens and bunkers took only 78 days to complete. The extra time was allotted to the complete regrading of four faiIVIays, the recon- struction of all 18 tee boxes (four sets of tees for each hole), and miscel- laneous work on the irrigation system. The bottom line is that the membership got a new facility in about three..and-a- half months. There was some rain toward the end of the job that resulted in a week of cleanup work, HThe job was com- pleted before the rainy season," says Dr. Goode. "and the most compelling apsect of the onset of winter was that our new greens were bone dry the day after getting hit with an awful lot of water." By the time winter had actually come to the Bay Areal the seeded areas were covered with new growth and had roots in place to prevent a washout, and sodded areas were well on their way to knitting together. Because of improved drainagel there was no standing water on any of the greens or in any of the bunkers. UWe cored some of our new greens 30 days after seeding, JI beamed Super- intendent TonellL Hand we could see a four-inch root structure. That means that in the first month we got roots that \A'ere eight times deeper than our old greens that had been there for 30 years. I t was the best validation we could have hoped for." In order to maintain the highest.. quality putting surfaces. the club will require players to wear spikeless golf shoes. UThe spikeless alternative is the future," says Goode, "Those of us who have tried them know they provide enough traction, and at the same time allow us to have greens without spike marks. By taking this step, we also can open our course at the earliest possible date and know that we're not tearing up the course which took so many talented hands to build, tI Watching the New Course Come into Being One thing that impressed the entire membership was how fast the grass grew. HMany of us had no idea how quickly the seed genninates." says Club Professional Jay McDaniel. "We seeded our third green in early September and we could have been putting on it a month later Once our members saw that type of progressl the excitement meter shot upward in a hurry. II Of course. the tees and greens were closed (0 regular play for approxI' mately seven months fol. lowing the construction phase (ten months in all) When the club reopened to full play this June. members were happily strolling dO\!.11 the fairways of a champion. ship track Vlith U.S. Open quality greens. .'For many of us.'. says Paul Leibert Lake Merced's current President for 1997. 98. "this has been like the birth of a child \\'e'!"r watching the course com~ to tife right before our eyes Getting the Right People to Do the Job Although some may que~. tion the time and mone\ that go into a remodehi;~ project ("'\)lhy didn'! the\ get it right in the fir~~ place?! H) I there is a sim pIe ansv.:e r :0 the criticism. Quality golf course design and construction take time. require effort. cost money. and after enough years pass, may need upgrading.. ~v10$: important. when Mother ~ature POI:l:S out a specific problem. as she. did a: Lake Merced. a club refuses to resporlc at its peril. When tackling a remodeling job. 3 club would do welJ to seek out an architect and construction team \\-'ho are in business for the craft. and for the love of doing things right. Because if the proper sequence of elements is in place. if the work is done correctly and with a touch of artistry, it has a g.oGe chance of creating something magicai that has the quality of great music. Indeed, as every true golfer under. stands, when a hole is done right. it has a pulse, a beat, a tempo - an o\'era!~ rhythm that makes a player's ~e2:-, dance. At Lake Merced. we not onl,' hea~ and feel the music - we can see It. too OUf 18 holes will be making hea~~ dance for generations to come. Living in San Francisco. Califom:c. SO LINKS IS a tn.allawyer. photographe"', ':':.:' published author. He has sen:ed O~ :;:c' USGA Green SecClon CommIttee"' S:':.:c" 1991. IULYi:\CGL:ST !9'?- Il .. . f ~ i' . ~ ", - · .U!~~~~~ .:~~: :":.,.; . .Provldlng for BiJ adequ,t. .uppty of rel/ab/e. efficient equipment ahould'" a major goal at every-t(t!Ii, but If ...' /a one that /1 often found lacking. " : by JAMES T. SNOW, Agronomist. USGA Green Section IMAGINE LIVING day to day with little regard tor what may happen tomorrow, next year, or five years'rom now - a bleak existence. probably, with few alternatives to meet emergencies and no provl- .. lions made for maintaining your lifestyle. Actually, however. we aU Itrlve to reach some goal. Can we say the same about golf clubs? It would probably be safe to lay that most golf clObs do not have a satisfactory written plan or pOlicy for running of the course and club. Very te.w suc- cessful businesses are developed or maintained without a complete long-range plan. Why should a club, with many employees and a "gnlflcant bud- get, be different? The plan should do much more than deal with capital Improvements, although thl. aspect Is cer- tainly Important. It should Include eqUipment acquisition and replacement, architectural changes and specific plans for maintaining each area of the golf course. Even th~ugh the course may be In perfect shape, a written policy that outlines the suocessful operations of the program and which provides for future changes Is necessary for con.. tlnulty . NOVEMBER/DECEMBER 1978 THE PROBLEMS There are many gOOd reasons tor developing a long-range plan. Consider the following problema which could occur unless provision. are made for dealing with them. SlUing 8t1ndlrdl Perhaps the foremost problem II having members who agree .bout what kind of golf course they want and can afford. They give the luperlntendent hardly any direction for building a maintenance and deveJ- opme'1t pr6gram, and yet. when thIngs go wrong the complaints roll In. This otten relults In unneces- aary oonfllcta between t~ superintendent and the green committee which may ultimately cause the superintendent to lose Interest. On the other hand, the average committee member has very little knowledge of what should be done to the course In terms of maintenance. He doesn't understand why things are done or what happens when problems, occur. It I. easy to see how frustration and conflict develop during dlffloult times as the member., by nature, begin to believe that the superintendent c 1 t .' ( .. doesn't know what he', doing. A Iono-range pro-- gram could help rMO~ the.. problema. with the ,uperin~ndtnt and commlttH combining to o,..te , · comp~tt and comprehensive malnttnlnce and development plio baMd on the wilMa ot the mem.. btrthlp and the resource. they havt to off.r. Thl. Is the first .t.p In planning; It define. goal. and sets flnlncl., guldellnea. ;.. People Problem, Moat club, go through a period when activit," are presided over by . well-meaning but aggre.alve Individual In I po"tlon of authority tor. period and chlnge. the oou.... .. . monument to hi. term. The chang.. may be new green., tee., bunk." or plant- Ing. of tree. that leave an Indelible mark on the deafgn of the courae. Too often the.. chang.. don't fit the course theme and character. Oe.Ign work Is beat left to . qualified architect. someone trained to protect the Integrity of the original dellgn and to bring out the beat ot what I. avallablt. Problema ot thll nature can be avoided with a long-range pro- gram Which Includes changes based on the advice of a golf course architect. with varlatJona possible only upon the approval ot the committee andlor architect. Change. In the O....n Commltt" Many clubJ have a polley that limits the green com- mittee chairman to a brief term In office, u.ually two yea.... He then leaves the commlttQ. AI the new chairman take. office. he usually hat little Idea of what 'I Involved In the total maintenance opera- tion or what should be "ex'Pecled "from the -golf course superintendent. By the time he learns It Js time to leave office. and the next tellow has to learn it all from scratch. This Is difficult lor both the superintendent and the green commIttee chairman. On the other hand, the green committee chair- man Is responsible to the membership and there- fore must be In frequent contact with the superIn- tendent on course operations. Sftice usually he has no training In golf Course management, friction may develop between him and the superintendent. who sometimes mistakenly believes the green' com- mJ".. chairman le quutJonJng hit knOviltdge and authority. H.... .. wht,. . tong.rang. plan would ben,flt evttyont.. A comprehtnllvt plan would Ult a" cou.... maintenance progrtm, Ind their purpon~ The o....n oornmltttt chairman, or any other mtm. ber for that mattlr. could ret.r to t~ plln and Immediately know What J, being done and why. The IUPlrfntendtnt would not hav. to IPInd 10 much time .xplalnlng and JUltlfying hit program.. Change of Superintendent The chang. 0' . golf Ooof'lll uperlntendent I. 1Ome- thing of. traumatic txptrience It many golf clubs. The aeJectJon committee. ulualJy untrained In gol' courae operatlona. hu nothing on which to base. dtclalon except tor Intuition and ""ng how .ach prOlpecUve luPertntendtnt 1811, hlm..I'. The lue- ce,,'ul applicant II not neceanrUv the moat knowl.. edgeable and the beat qualified. With. comprehen- sf.,.. plan, however. the commlU" would be better able to determine the moat qualified applicant The commIttee would have . good Idea 01 what to ex- peet from the new .uperlntendent. and with. com- plete record of put program, available to hIm, the "new man would be In a good position to recom- mend pOIltlve change. baaed on palt lucceaaea and failures. SerfOut Turf Problem. Deaplte the excellence of their maintenance pro- grams, even the belt golf Courael will tutter loases Qf ,turf undet: extreme condJU~"!.t U 1fJ8lJy because ot '1116""wea thit':1"hl. prOSlem cali be' very frustrating for both t~ superintendent and for the golfers. Members can't understand how such a disaster can happen, and the .uperintendent I. criticized. a lad commentary on the communlcatJona channell'and public relation. efforts It so many clubs today. This could be avoided with a long-range ptan de- veloped by the ~uperlntencfent and the green com- m'tlee. Such a {).an, outlinIng the beat steps to take to avoid luch Injury (and approved. 01 course, by the committee), woukf be ot tremendous value It winter Injury were to occur again. PLANNING PROCESS ,,- ANAL'tZr --7 WHAT y'OU HA~ DEVELOP THE PLAN -? IMP~ENT -7 . PUN EVALUATE I " FIgure 1. A schematIc outline o( the SJeneral planning process. It pr.ovld8~ , systematic approach to prOblem ,olvlng and long-range plannIng. "._ 2 USGA GREEN. SECTION RECQRD .. '. ~ . ,I Wh.t kind 01 goll COUTU do.. yoUr membership want? A hIghly manloutWd, oom"tently uniform cou,.. will CO&t more than the un.tura/look. H These are just 8 few of the problems golf courses throughout the country race each year that could be resolved with 8 long-range plan. though. that Input Into the plan should come from many lOurcel. The plan mUlt represent the wlshe. , of t~ entire membership. 'Vlnou. clubs have different procedures for formulating the long-range plan. Often the super- Intendent and the green committee will work together, with the superintendent providing techni- cal Information and forming the basic' plan based on desires and goals of the committee. Other clubs have .. 'ong.-range planning committee, .separate from the green committee. This L.R.P. committee may be' more pracUcal at clubs with 8 variety of activities, such 8S golf, swimming, tennis and plat- form tennis, where a long-range plan would Include aU theM activities and the green committee would have only limned Input. Regardle.. of the mechanisms your club uses to form It I plan, It will take hard work by many people to develop a comprehensive plan which will aerve everyone'. belt interests, There must be committee membe,.. who are willing to sacrifice lome time to provide the orltlcal Informat.lon on whloh the luperlntenqent can base his program. The committee should 'be willing to Invest some money 10 that the best technical Information and evallJatlon can be provided. The superintendent . Will! provJde the bulk of this Informatfon, but others. luch as archJtects, agronomists. engineers and other experts, should be consulted. No one person can be expert In every area of a long-range plan, Finally, there Is no such thing 8S' a complete and final plan: many changes wlU occur from day to day and year to year. Therefore', there must be 8 commitment by the superintendent and the green THE PURPOSES OF A LONG-RANGE PLAN (A) To Improve the physical facilities of the golf course In an orderly manner In order to make It more beautiful, functional. - Interesting and efficient. (8) To promote the Interests of the entire mem- bership rather than of 8 ~w rncnvlaD-a1s...or. special groups within the club. (C) To effect coordination and improve com- munications with regard to course development and maintenance, so as to avoid conflict, duplica- tion and waste. (0) To ensure that ahort-range actions are con- sidered In the context of long-range goals. (E) To bring prOfessional and technical knowl- edge to bear on the decIsion. ~sed on the wishes of the members. The profenlonals may be the superintendent. architect, agr~nomlst or other cons u Itan ts. f: WHO IS RESPONSIBI:.E FOR DEVELOPING A PLAN? The responsibility for Initiating and developing the plan may fall to the luperlntendent, green committee chairman, president. manager, goff professional or someone else In authority. Because the superintendent makes his living through the club and has perhaps the moat to gain, he should pJ.ck up the"ball and carry ft. It must be stressed, NOVEMBER/DECEMBER 1978 3 . .. " l t" commIttee to anaJyu and revfM the plan on an ann~ balla. or ....,t wUllOIIllI value., THI!.JAI'CI 0' A LONG-RANGI PLAN A wtlf-dtftntd proceu hat developed by which · plan Is dealgntd. It 0"'''' . IyIllm_tJo l.pJ?foach to meetfng your long-range goat. and "Hdt. and It should aot at . model tOt you U I long..rang. pro-- gram It dtVl~ for:\lI\u, COUrat.. . Figure " -.nowi .t~ -PtaMlrig 'prOOrlrfi brok.n down Into ..vera! bale oomponenta. What thl. aaya I, thit (1) the gOlla and need. 01 the mimbtra .,.. defined. (2) the plannIng procell II carnett out. and thla mutta In (3), . new environment. the realization of your goalt. The aftultlon II then periodiCally evaluated, and thll mey 1.ld to the development of new goala and pl.n.. A. you can ..... the, Iong.range plan II . contlnuou. ay.tem which afwlya provide. for neceuary change.. O.flnt Your 001111, Thla Is . critical .tep In the planning program, tor how can I plan .be dulgntd Without knowIng the membe.... goata and ObJectJveI? The luperfnten- dent may be ot aom. .....tanc. with thl. 'lip. but he,.. I., where the mtmblra ahould provIde the moat Input After III. the club ~"ta for their enJoy- ment and they are paying the bill. The goal, and abJectlv.. lhould be gtneral In nature. For exam... pie, one goal n1Jght be "to produce tees-which are adequately large, low cut. I.vel and firm." ObJec- tive. should not be 10 .peclflc u "the 7th and 16th tees should be rebulft becaUM 'they are too amall." .Thls .peclfic. problem wUI be piCked up and re- lolved In the HAnafya.... and "'.algnN stepa. Aa luggested in Figure 1. the planning process Itself can be broken down Into three general com- ponents: AMlyze What You Have This Is 8 tfme-consumfng. .tep-by...step analysis of every phase ot the operaUon. Included as general areas of Interest Ire g....n.. tee., fairways. bun- kers. landscape. eqUipment. bUildings. Irrigation. tennl, courts. Iwlmmlng pool, etc. Analyze each area and consider alternative lolutlonl to the prob- lema as you go along. For .xample. ffthe area over the Irrigation line on the 12th tee fs sunken and may be corrected by removing the sod, adding top- loll and replacing the sod 10 that It conforms to the remaInder of the tee. Frequent topdresalng would alia resolve the probl.m but would take longer to complete." The re.ponalbUlty for the analysis phase should be shared by the superintendent and the commit- tee, with the superintendent carrying the heavier load. Dlvelop The Pllln Based on your analysis of every phase of the golf course or club operation. the long-range plan should be developed. Specific plans for each proJ- ect should be completed, ,'ong with comprehen- sive cost estimates and time schedules for their completion. An overall timetable for capital 1m- t" ( 4t'"' ........ Provementl and equipment acquisition must allo be worked out. baaed on the resource. of the club and "'owing for who wUI be doing the work. Out- aJd. contractors often will do much of the construc- tion work, though the superintendent and his crew miy handl. a large Portion of this It time and labor ."ow. . Recommendatlona for regular maf'ltenance procedure. should be finalized and Incorporated Into the plan. " the members have been satisfied with the course to thl. point, these maintenance procedures wilt be nothing more than what has been done for years. However, now U will be writ... ten down 8. part of the long-range plan, to be re- ferred to by the superintendent, committee mem- bers or others as the need arises. Implement The Plan The Implementation phase simply involves follow- Ing through with the plan 8S you have designed It. ! t . ~ t 11 Regarding capital Improvement work, details should be completed accordlng to the time sched- ule, Including the flnaJizaUon of drawings. speci- fications. bids, etc. The declalon.. to who will do the work is agaJn worth mentioning. Often the superintendent and his crew will be given the re- sponsibility for such capJtallmprovement woric as building greens, tees. bunkert, brkfg... Installing cart paths, Irrigation system.. etc. Too often they .... expected to maintain the gQlf COUrse in top condition and work on these projecta at the same time. with no increase In the size of the crew. What often happen, is .that the appearance and p'ay- ,abUity of the golf course auffel'l. and the projects are {lOt completed on IChed u Ie. This situation works out poorly for everyone Involved, and so provisions must be made to Increase the atze of the crew during periods of capJtaflmprovement work, or 81" offer the wane to contractors outSide the club. . NOVEMBER/DECEMBER 1978 ~......... Strive (01;-' 'dePeridable on-aIt. .upply of/rrlg_IIon . water to cope with drought or purchued wat.r ahortagu. . c Some of the polnts,which will be considered as you develop . long-range plan are IUuatrated . below. Th1I example of . long-range plan for greens II neceaartIy brief and omits many of the details which would orcUnarUy be Included. How- . ever, It ahould give you the general idea of lome of the poIntI Ulat have been dlscuaaed thus fat. These goals could differ from club to club. A LONG-RANGE PLAN FOR GREENS GoaII . , (1) To develop 'oonalstenUy fine greens with . high perc::entage, of bentgrasa, 'good density and flne texture. (2) To malntaJn uniform surfaces to the de- sJred a~. (3) 1,0 maintain resilience In the soli 10 that a well hit :g~1f shot will stay within a reasonable dlstance "from the -pot whe~8 It lands. 5 .. I ./ (4) To maintain the oharactlr of the archltee- tural dtalgn In tM mCNilng pattern of the IUrfIC. ouUlne. AnI 1)'1 It (1) All g,.n. contain too much Po. annual (2) Grain I. . problem at certain time. of the year. (3) Ther. la no turf nu....ry for repair work. (4) Greens No.3, 8. 9, 17 do not provide ade- quate Iurface drainage. . (5) Shade and t.... root competition result In weak turf on green. No.7 Ind No. 17. ' (6) There I. poor Irrigation coverage on green No. 12. (7) Winter Injury I. an annual problem on green No. 17. RtcommendaUoRl (1) AI part of the rouUne maintenance pro- gram. the greens will be: (a) cut dally with the ap- propriate equipment at 3/16 Inch. (b) aerated In the .prlng and faU to reduce IOU compaction, (e) vertJcut lightly twice monthly, weather permitting, to prevent exceulve. grain, and (d) topdreued monthly with . material mHUng USGA .pect In order to produce a lmooth, finn, reaUlent lurface. (2) Overaeed aU greenl wIth an appropriate bentgran twice annually. at the ttme they are aerated, to Increase the percentage Qt permanent g rasaea. (3) Establl.h 8 putting green nursery for the purpose of repaJrlng the greens. It thall, be maln- taJned In the same manner .. the other greens. Cost - $1.000" (4) Provide adequate .urface drainage on greens No.3, 8, 9 by lifting lad, regrading subsur- face and replacing 1Od" (5) Rebuild green No. 17 aCCOrding to USGA specifications. Retain a gait course architect to re- design green. Approximate coat - $13,500. (6) Relocate Irrigation head. around No. 12 green to Improve coverage. (7) Root-prune trees around greens every three years. Again, this Is only a brief outline at the type of plan you might develop for the greens. In addition, Ilmllar ..plans would then b. dellgned for other areal of the course and other ..peels of the total program. For example, you might have long-range plana for each of the following general topics: Greens Irrigation System Tees Drainage Collars Equipment Fairways Buildings Roughs Cart Paths and Bunkers Traffic Control Trees and Landscape Swimming Pool Practice Areas Tennis Courts THE BEST ~ID PLANS. . . Despite the best efforts of the superJntendent and committee to bring everything together In a comprehensive plan, things will be left out and ttitt 8 """ '" clrcumttanoM IUtTOUndlng any partlouJar altua.. lion may change with Urn.. Thlrafott. the flnat and continuing phut of the long-range plan II to ptrtodJOIUy evaluate the plan and _ what It hu prodUQld. If thlngt .,. not.. they ,hould bt, new Gotfl may nttd to be dlflntd. new lnaIyHa made. and ....w rtOOmmIndatlona Incorporated Into the plan. The evaluation pha.. I. critJoal. and the belt plan .lVer Cl'Nttd wou.ld bf worthl... without It 'A fonnat ev_f.uatJon On'In .Ir:-nual bul.l. . popular .ohedult. .... thll allow. enough 'tJm. -. tor aome prog..... to ooour yet II frequent tnoogh to kHP . the Intt..... of.the Iupertntendent and commit.... Many thtngl .hould be conaldertd In the devel- opment of. Jono-range plan, and It certainly can- not be done Ov.mlght. It may take montha or .Vln yeara to CNatl . oomprehentfvt plan. that aerv.. the beat Intlreata of the olub, Ita membera and Its .taft. It gtvN the members the opportunity to Nt .. the ltandardI for the maintenance and develop- ment of their courae to belt suit their akUII and d8l~ It glvea them a reference poInt .. to what .hould be done on the 000,.... bot It aJao ....,latJ. . caUy 11mb their expectatJona according to what they can afford and what ruourcea they provld. for the superintendent and crew. The Important point II that they underatand the .ltuaUon In ad- vance 10 that disappoIntments and conflJcW can be mlnlmlztd. The Iong..rang. plan glvea the auperin- tendent a Ht of goal. which 188m. real and defi- nite, not an abatract cloud of complalnta and com- pliments from Mveral hundred Individual mem- bers: It leavea the reaponslblllty of settlng,ltan- dards ~d ftndlng reso.urcel to t~ committee of membera. where It ahould be. It eliminates many potential area of conflict. IOt11e of which could find the .upertntendent'. Job on the line. The long-range plan offera valuabl. dividendi to everyone at. golf course. It take. a gOOd deal of hard work to create. but what Item of value doesn't? It .. something that every club should develop. . REFERENCES Carpenter. J. D., and A. S. Lieberman 1971 Envlronmtnt./ De,lfln: A Citizen', Prlm,r. Cornell University. Kent, T. J., Jr. 1964 TIw Urban General Plan. Chandler Publishing, San FrancllOo. Runyon. L. K,. August 1978 The Practicality of a Long-Range Plan. The Golf Superintendent. pp. 16-23. Watson. J. R., March 1971 Tomorrow 'a the Day You Should Have Planned Yesterday. USGA GreM Section Rec- ord. pp, 12-15. William.. Rt 1977 Long-Range Planning Program For the Main.. tenanee of Our Golf Course. RutQera Turfgra,! ProofHIdlng8, pp:'21-36, USGA GREEN SECTION RECORD , ,. 1'1. '/ , .;"'. ' · ~S'o, You Want To Renovate Your Golf Course? , . t , r I There are hundreds of ways for course renovation programs to go awry. Here are a few tips to make your project a success. by DAVID A. OATIS A smaU tee with poor traffic flow u good reason to renovate! MOST golf course superinten- dents eventually face course improvement projects of one type o~ another at some point in their careers. The proposal might be to re-. build a green or a tee or a bunker, or , perhaps to add or expand a water feature. Regardless of the project, it is important to first examine the course in its entirety and to identify its strengths and weaknesses before proceeding. Course improvement projects tend' to have a domino effect, and a project that improves one area of the course can easily cause problems in other areas. Projects often require considerable expense to complete and they can have a major impact on how the course I looks and plays, and on the mainte- nance budget as well. Course improve- .ment projects should be undertaken only after careful thought and much planning. Unfortunately, :many reno- vation projects turn out poorly due to insufficient planning and preparatio~, poor design, or poor, execution. The purpose of this article is to identify some of the common mistakes associ.. ated with course improvement'projects and to provide concrete suggestions for avoiding them4 DEVELOPING TIlE PLAN Defini~g the Objective The. first step is to define what you wish to accomplish throqgh a renova.. I tion or course improvement project. Monuments to individuals or commit- tees should be avoided like the plague. Frequently, projects that have been observed at other courses are sug- gested, but this amounts to little more than keeping up with the Joneses. Proposals should have a specific goal in order to avoid making change for the sake of making change. The goals may be to improve aesthetics or definition. You may want the course to play harder or easier, or perhaps more fairly or more safel~ There may be some con- tusion as to what the course needs, and it is quite possible that your ideas are inappropriate for your golf course or finanCially not feasible. SEPTEMBER/ocroB~R 1997 # ( .. . ( . I t I f ~ Your Coune ~ Il is vital to research your own course as fuoroughIy as possible so that you are in possession of all of the facts when it comes time to decide on plans and projects, In the case of oldr classic 8.( olf courses, it must be detennined whether renovation or restoration is most appropriate. Too often, fine old designs have been mined through well-inten.. tioned but thoughtless renovation. A distinction must be made between good old architecture and bad, and time and research are required to make an infonned decision. Much infonna- tion can be obtained from goH course arc~tects, but it is also wj.se to do your own independent research. You might just discover exciting new infonnation ~ the origin of your course! The attic is a great place to start looking for old records, pictures, plans, and documents that could provide clues to the history of the course. It may take weeks to thoroughly examine all of the old files, and you never know what you might find. Aerial photos from the early days of the golf course can pro- vide invaluable evidence. Aerial photos dating back to the '205 and '305 exist for many areas of the United States, so check with county and local munici- palities, planning/engineering depart- ments, horaries, etc., to see if they can be located. Also, be sure to check with the National Archives, Records Administration, Cartographic Branch, 8601 Adelphi Road, College. Park, MD 20 72Q..6()()1. Many old photographs exist in the USGA Golf House Musewn, so be sure to give that a try, too. Other methods of researching your course include interviewing longtime 'mem- bers and fonner staff regarding the history of the golf course. A soil probe and perhaps even a shovel are some of the most important investigative tools available. Probing and digging in and around greens and bunkers. can provide insight as to what has occurred over time. Through edging, mechanical raking, and wind and water erosion, bunkers generally tend to get larger. Sand blown and blasted out of bunkers overmanyyears can completely change bunker mound- ing and even putting green contours. In some cases the changes can be so dramatic that traffic or surface drain- age problems are created and usable cupping area is lost, leading to severe turf problems. Special care should be taken to dis- regard the current mowing patterns, 2 USGA GREEN SECTION RECORD ( since these can change dramatically over. time. In.. general. putting greens usually shrink in size and become more rounded. U the gr(!ens at your course are oval or circular h:t shape, there is a better than average charice that the mowing patterns have been altered over the years. Examining topography and comparing putting green soil profiles to those from the green surrounds can help detennine the original putting green shapes. The amount of usable teeing area often decreases as a result of trees and vegetation encroa~ along the line of play, and often this can be coJTeCted more easily tlu"ough tree and bmsh removal than reconstruction, Mowing patterns on tees also cari <;hange over time, and expansion sometimes can be accomplished easily through adjust- ments m mowing patterns. In the last 10 to 15 years, fairway acreage has intentionally Jjeen reduced at many courses to facilitate lightweight, mowing programs. Years ago, fahWay acreage commonly ranged from 40 to 50 acres, while today they more typically range from 23 to 28 acres. If the reduction is not done properly, prime landing areas may be lost, and aligmnent and playability may suffer. Since many older courses were de- signed without faitway inigation, the increased roll prompted architects to place bunkers further from the center point of the fairways. With the addition of irrigation and improved turfgrass quali~ some of these bunkers may need to be repositioned, and/or fair- ways may require reconto~ and aligmnent Indeed, most old courses can be improved by adj~ mowing contours. Selection of Architects and Contractors Choosing the right golf course archi- tect and contractor for fOur course and project is extremely unp 0 rtant, and time and research are required to do it properly. The most important advice is to thoroughly check the references of all potential candidates. Be sure to speak with the golf course superinten- dent, green chainnan, and other course officials at courses where the prospec- tive architects and contractors have worked. Obtain a variety of perspec- tives and ask tough, direct questions such as: 'Would you hire them again? Were the promises made delivered on? Was the work completed on time and on budget; if not, who was to blame?" Delays are common and not neces- sariJy the fault of the architect or con.. tractor, but this is something to check. Be sure to ask how much the archi- . teet was on site during the project and whether he/she was accessible when not on site. It is imperative to visit the courses where the candidates have worked so their results can be observed firsthand. In the case of renovation, decide whether the work blends in well with the rest of the course, basing YOlU* judgements on the stated desires of the respective course committees. Deter- mine whether the renovated areas require additional labor for mainte- , nance. In the case of restoration, com- p8re the work to old photographs and maps. IMPLEMENTAnON The p~ process can be very exciting and It is easy to become enamored with _~diose proposals, but this is something to be especially y;ary of. The infrastnicture of the entire facility must be carefully considered before deciding how quickly to imple- ment the program Tho often the money needed for a new maintenance facility. equipment replacement, or inigation or draiIiage systems is used to finance the renovation program, and this can have disastrous and long-tenn effects on the financial state of the course. In the case of multi-year programs, it is usually advisable to be2ii1 the imple- mentation phase slowfy to aid in golfer acceptance. ('Don't bite off more than you can chew" is sound advice. SimilarI~ choose the easiest and least controversial projects for the initial phase in order to get the clientele excited about the program and to gamer their sueport. Success breeds success, and a failure in the initial phase can compromise future projects. In cases where the plan is not con- troversial and the need for the work is well understood, the best course of action often is to implement the plan more quickly. Bittng the bullet and perfo~g the work in one or two phases causes more disruption in the short tenn, but far less in the long tenn. It is best to peIfonn all putting green construction and/or regrassing work in the same season so that all of the new twf is at the same stage. Building or regrassing greens piece- meal complicates the maintenance program because different sets of greens are at different stages of devel.. opment and require different main- tenance programs. This also causes greater inconsistencies in playability. ,~. '- t", f / t i L,., ~ ~ I : - ...~. 4; ... '. . J '. Not Knowing What You Have to Start With This problem can be prevented by. . doin~ extensive research and getting opinIons. from a variety of sources. Much can be learned throllgh inter- viewing golf course architects, but it is also worthwhile to discuss the various issues with your Green Section agrono- mist. Seek out and visit other courses designed by the original architect pf your own course. Also, be sure to con... suIt with other superintendents and course officials whq have undertaken projects similar to the one you are considering. n,ring to Be Something You Are Not Every springt Green Section agrono- mists meet course officiala who want to plant azaleas and rhododendrons sl? ~ey can be just Uks Augusta. S1mllarl~ I have visited several courses whose natural features happened to be natural rock outcroppingS, yet the course officials Wanted to remove or cover them up. Conversely, some courses in the southwest have actually constructed rocks and waterfalls from fiberglass and concrete! The point is, each course must be allowed to develop its own character. 'fryinJz to imitate other courses rarely works well. More often than not, imitators come off looking like cheap imitations. No two courses are alike, nor should they be. Mixing in 100 Many Materials and Design Themes 'free plantings on links golf courses are simply not appropriate. There are countless bunker designs and styles, but including many varying styles on the same course, and especially on the same hole, would be considered in- appropriate by most knowledgeable golfers. Similarly, the features for each hole and course must be appropriate for that geographic region. Exposed, high-sand faces on a windy site can lead to more sand being blown out of the bunkers, with the ultimate results being playability problems and in- creased maintenance costs. Some consistency in desif.'l is also s~estedt For instance, rectilinear tee shapes should not be mixed with free- fann amoeba-like shapes. When reno- vating a portion of the golf course, the work should blend in with the re- maining features and not look out of character. Thking the concept one step furthe~ be sure not to include too many differept hardscape materials in the landscape. It is best to choose a few materials and use them throughout the course for the sake of consistency. For instance, choose one type of sign- age, curbing, cart path material, steps, etc., and try to cany it through the entire course. At all costs, avoid in- cluding too many different types, colors, and textures of materials be- cause they d.istract the golfers and draw unwanted attention. Failure to Plan (Ahead) Just as the title implies, poor or in. adequate planning is the root cause of ',J Sloppy construction - even the best contractor can have a bad day! Furthermore, putting green construc- tion work tends to be more contro- versial in nature and few courses ever complete a putting green reconstruc- tion project on a piecemeal basis. Generall~ it is far more economi~l to do all putting green construction work at the same time. CLASSIC MISTAKEs Certain mistakes seem to be repeated consistently and deserve special men- tion. The following are some of the most common: SEPTEMBER/OCTOBER 1997 J . .I r . t ( llWly renovation snafus, and ~ moo a construction. project is a recipe for disaster. Educating the golfers re- I garding the need for the project and the ratIonale behind the decisions be- ing made is essential. They deserle to be kept infonned, JI1d open fonuns with question-and~ periods are good means of a~mp~ this. Research is required to identi(v the most appropriate grasses and materials for tee or green construction, but this is -sometimes overlooked due to time constraints. Superintendents sometimes are forced to rely on old test data from another project at a different course. Also, consider individual motives When evaluating agronomic advice. If the materials and grasses chosen don't work well, it could mean your job! The scope of the work must be clearly stated, and areas of respon- sibility for the staff and outside con- tractors must be established and com- municated in no uncertain tenns. Rushing into a construction project without doing your homework can result in disastrous consequences. Lack of Continuity in LeadenbJp Renovation projects and mainte- nance programs often suffer due to . rapid turnover of committee members. Alister Mackenzie put it accurately in ( his book The Spirit of St. Andrews when he wrote: .'The hfatory of molt golf clubs is that a committee is appointed, they ~e mistakes, and just as they are !>eginning to learn by these mistakes they resJIn office and are ~placed by othen Who make still greater mistakes, and so It goes on. II Reconstruction of 1eeI and Greelll for the Wrong R~DI More than 'one course has rebuilt the same green or tee multiple times, only to experience equally ~r per_ fonnance with each new versiOIL The problem often is more related to the grass-growing environment the green or tee occup[es than to the method of construction that was actually used. A favorite adage is that "even good construction cannot compensate for a poor grass-growing environment." Thus, if you are considering recon- struction of a green or tee beCause of poor turf perfonnance, be certain to carefully identify the conect reasons for the problems before em.ba.rIdna on a reconstruction project. AbOve an, con- sider the srass-growing environment, and make improverpents there before getting out the heavy equipment. 1lees and Wlderbrush that block sunlight and air clrcu1ation should be removed before considering reconstruction. In The sand not remqved from a bunker prior to reconstruction was mixed In WIth surrounding sot~ creating a droughty IOU Incapable of supporting hea1Jhy turf, especially. diffi.. cult e.nvironmena staIUna electric lam for the existinJ may produce adequate bnpfOVem In some cases. greellf are re because they won\ hold a shot. goes back to knowips what you , to start with. Some holes, particu those on older courses. were 11 designed for the ileriaJ style of that is now in ~. U you ha1 green that won't hold a shot, COfU the architecture of the hole. A dOWl shot played to an elevated ~t or that fa1fs awa~ is better suited f( bwnp-and-run type of shot Poor Performance of New Green There are ~ reasons for p pe1fonnance of new greens, but J haps the most common is unreali golfer expectations. New greens ~l several years to mature and stabilJ and they generally cannot withsts the same amoWlt of traffic and str as older, established greens. Rush them into play too quicldy and ~ too much too soon can res in years of poor pedonnance. NI greens almost always play differen from older, mature greens, and th usually require a very different maJ tenance program. Por these reasoJ reconstruction of a few greens on ' old course . generally is best left as last resort. New green designs should ] checked carefully to insure that ad quate cupping area exists along wi' adequate surface drainage and trafI flow: Again, areas of surface ~ should not be located in high.traff areas. The hnpact of the grass-growir enviromnent on the perfonnance of tt putting greens cannot be overstatec Any proposed new green or tee shoul be located so that it receives adequa1 sunlig4t penetration and air circlW tion. Onenting greens towards th south as opposed to the north make a - tremendous difference climatica1J, ~d generally produces healthier, mor VIgorous twf. Insufficien,t Tee Space - The following rule of thwnb provide a simple and' effective means of jus how large tees should be: uOne hun, . <Ired square feet of usable teeing are< is ne~ for every 1.000 rounds OJ golf p~yed annually for par 48 and pm; 5s. Double this figure for par 3s1 the first and 10th tees, and any other holes from which irons are regularly struck. U It should be noted that the I t Ii (' ,~ ~:baclc two club-lengths, approximately ,1' ~ne' club ~ in the front and on ~ the sides of the tee should not be con- iideftA usable for the sake of the fonnula. Areas blocked by vegetation also fall into the unwdbls category. . What the rule of thumb does not indicate is how the ~ area should be divided between forward, regular, and championship tees. This must be determined for each individual'course, based on golfer tendencies. However, the forward tees generally should be the smallest since they usually receive the least amoWlt of. wear. C~plonahip tees at some courses receive little p~J and it is generally the regular tees that should have the greatest amount of teeing area The multiple tee. concept is quite popular and can add interest and, fleXIbility to course setup. However, each additional tee increases the per_ centage of Wlusable tee~ area, -and - this can elevate the cost of maintenance drarnittically: It is not WlcoI11lllon to see four to fiv~ or more different tee$. for a given hole, but if they are small, the percentage of usable area actually may be quite low. Poor Performance of New Bunkers Bunker sand selection is of critical importance, and too often the choice is made based more on color than actual performance. There are no clearly defined specifications for bunker sand because choice is extremely subjective. Bunker sand perfonnance is lmgely dependent on the shape of the particles aJid: the size range of the particles included in the sand. The best method of sel~ bunker sand is to install several sands side-by-side in a bunker a year or more before the project begins, This type of comparative study gives the golfers the opportunity to make the choice. . Shortcuts during reconstruction often result in major problems, and this is especially true with bunkers. A favorite trick is to not remove the e~ sand but simply to blend. it with the SUITOunding soil and use the mixture to reshape the mOWlding. This practice generally produces a droughty, .. inconsistent soil with poor structure that is incapable of supporting h~thy turfgniss. Another common problem is failure to provide supplemental irri- gation for the bunkers' banks. The turf~ sUlTOunding the ~ens typi- cally 15 longer and 'has a higher water requirement than the putting surfaces, yet with conventional inigationsys- Sand buildup from ,olfm blJUttnl'out of brmlcm ctm chang. topogrirphy mul evm cauu lUr/acs draIniJp problsml. tems, the banks often receive less. Supplemental irrUtation systems de- sJgned to water die bankS puiepen_ dently of the greens will cure the problem. Failure to Make Adequate Allowances for 1iaffic At most courses, traffic' ~ one of the, most difficult problems 'superin. tendents deal with, and traffic problems are often created by poor design. 1iaffic problems are especially common on older courses shice most were never designed f?r the level of play they cur- ~ receIve. There are ~ different WB)'I to deal effectfve1y with traffic, and the follow. . ing involve a few deqn conslderatlons: L Av,?i~ placing inimovable obstruc- . dons in htgh-traffiC areas. 1rees, shrubs, moun~ bunkers, etc., fwmeJ traffic when l~ted in ~.traffic 8fe8I, and this can result in impossible-to-manage wear problems, It Is best to. keep the walk-on/walk-off areas around greens and tees as wide and as free of obstruc- tions ~ possible. 2. The same conunents can be made for 'the entrances and exits r of cart pa~; Creating as many points as pos- sible for carts to enter and exit paths Is critical for spread)ng wear. . . .3. Make sure that adequate surtace dr$age exists in all new.green designs, and tliat the main areas of swUlce drainage are not also the highest traffic areas. Remember, it doesn't matter how innovative or unique a design feature is; it won't play well if the ~ cmtt be maintaiited successfully. CONCLUSION In this age of heightened environ- mental awareness, 'we must be espe_ cially careful not to build environ- menta1liabllities into our courses. For instance, drain linea must be routed ~80 that pesticides and nutrient leachate and runoff is not emptied cfu:ect1y into a body of water. Buffer strips are effective filters of surface water nmoff and should be planted around water bodies wherever possible to help stabilize banks and preserve water quality. More often than not, ~ a critical, common-eense ~roach to golf course renovation will lielp you achieve sa&- facto~ results, The process ~ be as shnple as evaluating the strengths and weaknesses of the existing course and ~ whether'or not the proposed changes solve the existing problems or create different ones, Granted, it re- quires some imagination to envision. what the proposed changes will a~ look lilCe, but ~ -the plan out Into the field and ~ a few stakes and painting a few lines to out- line the Proposed work can help pro- vide a clearer hnage of the proposal. Finally, taking care of obvious traffic and grass gro~-environment prob- l~ will go a long way towards making your project a success. DAVID OATIS ts the director of ths USGA Green Section" Northeastern R4gion. SEPI'BMBERlocrosER 1997 5 .. ( .. . Giving credit where credit is due: i3ethpage State Park wiU hoSt the 2002' U.S. Open Championship. BYPASS S1: PETER: How to Have a Heavenly Municipal Golf Course! Taking out the politics can lead to a better public golf facility.. by PATRICK M. 'O'BRIEN UMunicipal golf is one of this country's least appreciated sports traditions. Instead of lavishing praise for the latest and greatest upscale private club, we ought to think more about afford- able access to quality courses near where many people actually live." - Bradley S. Klein, Editor, Golfweek's Superintendent News. MUNICIPAL GOLF COURSES have qeen filling the need for . affordable golf in the United States for more than 100 years. Toda~ 21 million of an estimated 26.5 million golfers in the United States play their golf on public-access courses. The demand for green fees 'under $40 at municipal courses is staggering. Unfortunatell', a crisis exists today at many'municipaI golf courses. Poor management and local politics have resulted in unacceptable playing con- ditions. Excess golf revenues are being diverted to other recreational activities or into the pockets of management companies. ' , , , Despite these problems, most mu- nicipal golf courses will continue to offer good, qualiW' at . fair prices. This article reviews the most common,mis~', takes made and. examines four' cas'e ' studies of municipal golf courses that have turned things around. Fina1J}r, a list of suggestions is provided to help any ~unicipal course get on, the road to success. ." . ~ f6,e HistorY of Municipal Golf Van Cort1~dt Park in the Bronx, N.Y:, was built in 1895 and is the oldest municipal.,golf course' in the, United States. Thousands of municipal cOurses have been built since then, .and-they have provided millions of men, women, and children of all backgrounds with a place to learn the game.. Histori~ m~cipa1 golf courses were 'operated MARCH/APRIL 2001 1 :- by local parks and recreationaJ depart.. ments along with other field sport fQcilitiesl swimming pools, tennis courts, and area parks. These facilities, including golf courses, were viewed as recreational centers for the local citizens and were supported by tax dollars. As golf increased in popularity in the 19805 and 1990s, revenues at golf Courses boomed. Local politicians be- gan to view their courses as a source of revenue to fund other local recreationaJ programs and facilities. At the same time, politicians bowed to public pressure and reduced fees through the establishment of under-priced annual passes for local residents. Municipal golf courses were directed to operate as businesses, but they were not allowed to use their profits for course improve- ments, nor could they set fees that were commensurate \\lith the service they were providing. When this occurred, Course conditions frequently began to spiral downward rapidly. When a course hits bOttoill1 the first attempt by local officials at upgrading often is to hire a, professional manage- ment company to manage the entire golf course and to minimize the politics. Surveys taken prior to 1995 by the Reason Public Policy Institute indi- cate this trend. The number of pri- vately managed government courses increased 670/0 from 1987 to 1995, with approximately 250/0 of all ci ties employing a management company. However, the latest trend is away from management companies and toward operation of the courses as a municipal enterprise fund. An enter.. prise fund is a process of funding the golf course or other municipal service solely through the revenues it generates and without the benefit of taxpayer support. Quasi-independent golf course advisory boards are often established, and they control accounts funded by golf course revenues. Cities are finding out that they can create more efficient, better-maintained courses with fewer political disputes when using the enter- prise fund model. Here are a few real- life exan1ples of successful municipal golf courses: Municipal Enterprise Fund Case Studies #1 Cottonwood Creek Golf Course (Texas) The Cottonwood Creek Golf Course in Waco, Texas, was built in the middle 19808 by the city and immediately was leased to a management company. 2 USGA GREEN SECTION RECORD Public golfers are becoming more demanding of better golf course conditions at municipal facilities. Over the last few years of the lease. the number of rounds of golf had shrunk from 40,000 to the mid-20s as the reputation of the facility diminished in the community due to poor manageM ment. The city decided to take over the facility again and fonned the Cotton~ wood Creek Citizens Advisory Board. Each Waco city council person ap. pointed two members to this inde- pendent board. A total of 12 persons serve twq-year appointments, with six appointments made each year. The Board is composed of all social and economic classes, and both public and private golfers. The perspectives and input from this diverse group have been invaJuable_ Board meetings are held monthly, usually over lunch, and generally last 90 minutes. Agenda items are discussed and recommendations made to the staff and city council on all aspects of the golf facility. The Advisory Board took a pro. active role and made a detennination to reestablish Cottonwood Creek Golf Course as the premier municipal facility in central Texas. The Advisory Board's goal was to set the standard in central Texas for high quaIi ty, affordable golf. A mission statement was adopted that reads, "To provide a high quality and affordable golfing experience for central Texas golfers and a golfing facility that provides enjoyment and challenge for golfers of all skill levels," according to Michael Copp, Advisory Board Chair.. man. The Board then identified and prioritized areas of need and developed a five-year strategic plan to accomplish this mission. The areas of concern in \ ~ ,t.:t-, order of priority were: (1) reconstruc- tion of all putting greens, (2) installation of concrete cart paths throughout all 18 holes, (3) renovation of all bunkers, (4) new maintenance equipment acqui- sition. (5) update and improve the irrigation system, (6) tree planting and entrance beautification, and (7) new perimeter fencing in select areas4 The putting green renovation and reconstruction was completed within months. Cart paths have been installed on the front nine holes, and the back nine holes are nearing completion. Some trees were removed and in other areas new trees were planted. A beauti- ful new entrance gate and landscaping were put in place. Course maintenance personnel have begun bunker renova- tion, with several of the bunkers already completed. The irrigation system is next in line to be addressed. The General Manager at Cotton- wood Creek Golf Course, a city employee in the Deparbnent of Parks and Recreation, is responsible for the budget All revenues from the golf course are reallocated back into the facility. The city has been providing temporary subsidies due to the major capital expenditures needed to rejuve- nate the course4 The annual operational statements are brought to the Advisory Board for recommendations. The City Council ultimately approves the final budget and capital expenditures and generally approves the recommen- dations of the Advisory Board. The changes in conditions have made a dramatic turnaround4 In less than two years time, the number of rounds of golf has increased again to over 43,000, with a continuing steady monthly increase trend. #2 Chicopee Woods Golf Course (Georgia) Hall County is a major metropolitan area northeast of Atlanta, Georgia. An 18-hole golf course was built in 1991 on land given to the county by the Johnson & Jalmson Company. Over the past 10 years, the golf course has operated with no taX dollars under the jwisdiction of the Chicopee Woods Parks Commission, a subdivision of the State of Georgia. A Green Committee set up by the Parks Commission acts as the governing board that establishes fees, rules, and regulations for the golf course. A charter (fable 1) provides the basic philosophies that the Green Com- mittee carries out. Chicopee Woods is well known in the Atlanta area for its ,affordable green fees and quality turf ( conditions, and it attracts over 45,000 rounds of golf annually. The key to the success of this golf facility has been the governing struc- ture under the direction of the Green Committee. All revenue from the golf course, including green fees, cart fees, and driving range fees, is deposited into a reserve aCcolUlt An income and expense balance sheet for the 2000 golf season is shown in Table 2. Funds from a special reserve accOWlt are used for golf carts, landscaping, maintenance equipment, capital improvements, golf course expansion, and golf cart paths. The Budget and Finance Committee, made up of the Vice Chairman and the TI'easurer of the Green Committee, prepares the annual budget for 'sub... mission to the Green Committee with assistance from Dave Feser, golf super- intendent, and Jim Arendt, golf pro- fessional. All financial information is public and given to the city and county officials, and is audited annually. Overall, the Green Committee con- sists of nine members who live in the community and have been appointed by the Parks Conunission. Each mem- ber is appointed for a three-year term, and each member may serve a second tenn. The Chainnan serves a two...year tenn. The Green Committee also hires the golf course superintendent and golf professional. At the monthly meetings, long-range plans, fees, and other topics are discussed and reviewed by the Green Conunittee. This "citizen com- mittee" system works at Chicopee Woods and helps to insure quality golf for the public golfer. Chicopee Woods is currently building a third nirie holes, designed by course architect Dennis Griffiths. This will be financed by a bank loan and paid for within 13 years from generated revenues. 1htly a success! .) #3 OIde Barnstable Fairgrounds . Golf Course (Massachusetts) The Olde Barnstable Fairgrowids Golf Course, built in 1991, has set up an Enterprise Account Fund to operate this popular golf facility in the town M A Of"U fA nDn ,.,nn1 ,- tot ( of Barnstable, Massachusetts, on cape Cod. OIde Barnstable Fairgrounds has a reputation as one of the best munici- pal facilities in the Northeast. The course averages over 63,000 rounds per year and has a modest budget of approximately $550,000 annually. The town oversees the Enterprise Account and an independent Golf Advisol)' Committee made up of concerned citi... zens of the town meets monthly to dis- cuss potential issues facing the facility. The seven...member Golf Advisory Committee has several sub-committees to deal with tournaments, fee sched.. utes, budgetary issues, etc., and makes reconunendations regarding long.. and short...range planning. The golf course is operated without any tax-generated revenue and spends what it makes. It is fully responsible for all debt service and bonds. The golf facility charter includes a goal to pro- vide reasonable green fees for the residents of the community. Non-resi- dents are charged higher fees, and approximately 25010 of the annual play comes from this income source that generates a significant portion of the annual revenue. With the popularity of golf in this resort town, a certain per- centage of the daily tee times are allocated for non-resident play due to their income value. Every holiday and weekend day in the summer typically is sold out for these tee times, and if any ( openings come about, they are offered to residents first The golf course operates out of the Department of Recreation, with the Pro/Manager at the golf facility, Gary Philbrick, PGA professional, reporting to the Recreation DireGtor. Bruce Mcintyre, CGCS, is the golf superin. tendent who carries out the capital im- provements and directs the daily course operations. The Pro/Manager and Golf Course Superintendent develop the annual budget and make recommen- dations for how to spend the money in the Enterprise Account through the Recreation Director. After the Recrea- tion Director and Golf Advisory Board review the budget, it is passed on to the Town Manager, who generally approves the proposed budget The Town Manager will then take the budget to the Town Council for final approval. In 1999, capital improve- ments for cart paths, new equipment, and irrigation improvements totaling over $200,000 were completed, with an approximate $100,000 surplus left in the Enterprise Account These funds will be spent next year for additional course improvements or debt service. One major 'decision that really has promoted quality turf conditions with the high play is the fee system~ Green fees for residents average between $29 and $36 for 18 holes, while non-resi- dent fees are between $55 and $69. Whether the golf course is a municipal or private facility, periodic renovations are important. A new concrete cart path project was financed at Chicopee Woods G.C. by revenues trom the reserve account. 4: USGA GREEN SECTION RECORD Annual passes and discounts are avail- able for residents of the town for $595. and a "punch ticket" for 10 rounds can be purchased for $225. Junior passes are also available for $195 annually, and this includes college students. Seniors purchase 700/0 of the annual passes. #4 Monmouth County Golf Courses (New Jersey) The Monmouth County Park System in central New Jersey has seven golf courses, including two facilities (Hominy Hill and Howell Park) in the Golf Digest Top 50 Public Courses. Dave Pease, General Manager of the MCPS Golf Courses, places a premiwn on course conditions. nus manage- ment philosophy provides the best playing conditions possible for the daily-fee patron. Every facility is oper- ated with annual budgets in the range of $700,000 to $800,000. The successes of the management programs are based on the continuous support from all departments and adminiStrations. Most importantI~ the Board of Recreation Commissioners, an independent com- mission within the Department of Parks, has been a big plus for the famous conditions at these facilities. TIlls board consists of 10 members appointed by the Board of Chosen Freeholders, who are elected county officials. Since the appointment is for a lifetime and without pay, only indi- viduals who have a vested interest in the county are chosen. The appointees come from all types of backgroWlds, including blue-collar workers and pro- fessionals. The lifetime appointments help to insure a stable infrastructure. The Board of Recreational Commi- sioners is primarily a policy..making board rather than a working board. lhis board meets twice monthly and sets the direction not only for the golf facilities, but also the rest of the Mon- mouth County park system. A few of their important responsibilities include approving course policies, operational and capital budgets, contract approval, and long-range plans. The gaff course staff drafts all golf course budget issues for the Board of Recreation Commi- sioners, and Mr. Pease serves as a technical advisor for golf course opera- tions. "1 keep the wheel greased for golf expenditures," explained Mr. Pease, f'as all the recreational heads want a piece of the pie," Final decisions re- garding the budget rest with the Board of Recreational Commissioners, but they must operate within the budget set by the Board of Chosen Freeholders. ,'" Funds to operate the golf courses come from the green fees, cart fees, and pro shop sales, and are deposited into the county treasury, but several trust funds also exist that retain a percentage of certain revenues for capital improve.. ments. Non-resident green fees are double those of the county residents at each of the seven golf courses, and these fees usually generate 400/0 of the total revenue) even though non-resi- den ts are only 150/0 to 200/0 of the total play. Overall, every doJlar generated by the seven golf facilities is returned to golf from the county treasury and trust funds. The system works very well in Monmouth County, and over 50,000 rounds are played annually at each facility. The major complaint from the public is that "you can't get a tee timet! and not that Uthere isn't any turf on the tees. U Other lips for Success for Public Golf Courses Municipal golf courses are a big business today, but they stiH offer the best opportunity to introduce new golfers to the game. The municipal facilities profiled in this article have experienced firsthand the challenges encountered with the operation of golf courses and have shared a few tips to help others stay on the road to success. Administrative · Find public-spirited golfers who play on your course and live in your community to serve on your advisory board. · Appoint citizens with varying play- ing ability. · Consider small business people, accountants, superintendents, attor- neys, and others who may have skills that you could draw upon. · Select as your first chairperson a very strong individual with strong organizational skills. · Appoint positive people to your governing board, not those who just complain. · Write a charter with your purpose clearly stated. · Hire the very best employees you can afford. Remember, excellent em- ployees will pay their way, while poor employees will not be cost effective. · Make the playability of the golf course your top priority when budget- ing any funds, either operational or for capital improvements. Eventually, the golf course reputation and consequent play will be able to pay for a few frills. Make some improvements on the golf course each year. Critically evaluate expenditures to allocate lnoney to the appropriate area. · Keep "clubhouse" operations to a minimum! Remember, golfers come to play golf. · Remember that you are in a competitive situation with other golf courses and, as government or munici- pal operations, your only conflict might be that you have a community obliga- tion to provide for the young, the old, and the disadvantaged. This does not mean cheap golf for the average player. · Raise your income through an in- crease in fees each year - perhaps a minimum of 30/0 to 50/0, and slightly more if you want to make some capital improvements. · Consider a discount for people from your political jurisdiction. · Stay strictly daily fee. · Do not issue season tickets. · Do not Hyo-yo" prices, i.e., not increase fees for three or four years and then make a 200/0 increase. · Do not spend money for "fancy" when you don't have the basics. · Keep track of financial ratios and differences from year to year. Example: ..... A Dr"lU fA l"\n~, ^^.... " "I ' , ( ( Chicopee Woods Golf Course (Georgia) operates under the jurisdiction of the Chicopee Woods Parks Commission. A Green Committee, established by the Parks Commission, conducts monthly meetings to establish fees and rules, review current activities on the golf course, and discuss long-range plans. Total income divided by rounds played equals dollars brought in by an average customer. Is this number going up or down from year to year? This can be done with many different sets of numbers and tracked. · Remember to act as much as pos- sible as any for-profit business would. · Price yourself at an optimum, i.e., not so high you can't attract players and not so low that you either leave money on the table or can't give a reasonable quality product. · Be flexible 'With issues regarding unions, bureaucracy, and difficult clientele. · Hire rangers to police the players and ensure that customers follow the philosophies of the facility. Golf Maintenance · Make golf course maintenance the highest priority. · Keep unifonn playing conditions throughout the golf course. · Do not attempt to have the Hper- feet" conditions of1V golf, but do have good playing conditions throughout the golf course, in this order: putting greens, tees, bunl{ers~ fairways, and rough. · Make fertilizer applications some- where between adequate and optimum for turf growth. Too much is a waste, and too little will not give the results desired and therefore is almost a waste, too! 6 USGA GREEN SECTrON RECORD · Chemical plant protectant applica- tions should be made only if absolutely needed. · Accept some turf damage or weed infestations before initiating control measures. · Consider spot applications of fer- tilizers, herbicides and other plant protectan ts. · Hire an excellent mechanic and make equipment maintenance a very high priority. · Do not plant roses if you don't have good turf! · Dream but be practical. · Make some course improvements each year. · Decide where to spend capital monics by evaluating if this expenditure will tend to increase or decrease opera- tionaJ budgets. This is not always easy, but it is very important if funds are hard to come by. For instance, pennanently correcting a bunker that is routinely eroded by washouts will reduce opera- tional costs while a pretty flower bed or fountain will tend to raise operating costs. Those kinds of expenditures may be needed, but consider them carefully! · Renlember that golfers come to your course to play golf. Invest as much as possible in the golf course turf condi tions. · Don't spend large amounts of money on architectural improvements if they are really not needed. · Consult annually with a USG~ agronomist to find out the latest info] mation about turfgrass managemen new products, and trends. · Use the largest turf equipmen practicaL This helps to keep labor cost down. · Have backups for your most impor tant pieces of equipment. · Dontt compromise on the necessi ties of fertilization. weed control. aerifi cation, and divot repair. · Hire a top-notch assistant super. intendent. · Don't let the attitude of HI don'~ care" develop. Superintendents must be motivated and they. in turn. motivate the crew. · As a superintendent. be seen and communicate with the golfers. There is a need for constant education. · Don't give in to the vocal minority. Develop a good agronomic plan and stick to it. · Mandate the use of non..metal spikes to reduce wear on the course. · Set up maintenance work schedules to avoid conflict between the workers and golfers during the course of normal daily grooming activities. Conclusion The public has a deep-rooted per- ception that municipal golf is low quality. Times have changed, and many municipalities are providing affordable, accessible, and better-conditioned golf courses for the public golfer. In fact~ the 2002 U.S:.Open will be played at the Black Course at Bethpage State Park, a state..operated golf course. There is hope for any municipal facility in need of improvements by following the advice and case studies in this article. Municipal golf courses are still the periect venue to teach new golfers the traditions and proper eti- quette of play in an affordable and safe environment. Today's government officials might not be able to get you to heaven, but there is no reason why they can't provide a heavenly golf course. Acknowledgements: The author would like to thank Dave Feser. Dave Pease, Angelo Palermo, Bruce McIntyre, and Michael Copp for their assistance with this article. PATRICI< M. O'BRIEN is Director of the USGA Green Section's Southeast Region. His golf career started at the North Park Municipal Golf Course, ovmed by Allegany County, Pennsylvania, near Pittsburgh. December 11, 2003 MER1DtAN CITY COUNCil MEETiNG APPLICANT December 16, 2003 ITEM NO. 4' REQUEST Discussion with ZGA on space study AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CtTY PLANNING DIRECTOR: CITY AITORNEY CITY POLICE DEPT: CITY FIRE OEPT: CITY BUilDING DEPT: CITY WATER DEPT: CiTY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: JLV rS Contacted: Emailed: Date: Staff Initials: Matertal. presented at public m..Hnos shall become property of the City of MerIdian. Phone: ( ( CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 16,2003 at 7:00 p.m. City Council Chambers 1. Roll-call Attendance: L Tammy de Weerd _X Bill Nary +- Cherie ~candless =z= Keith Bird , Mayor Robert Corrie 2. Adoption of the Agenda: apprC7(tle..J 3. Consent Agenda: A. Approve minutes of December 2, 2003 City Council Regular Meeting : tlfJ'ro~ B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a eoffee shop with auxiliary drive-thru in a C-G zone for Starbucks by Weneo, Inc. - northeast corner of South Meridian Road and East Corporate Drive: ~;>/27V<R-- C. Findings of Fact and Conclusions of Law for Approval: CUP 03-052 Request for a Conditional Use Permit to construct three buildings for Wendy's / Starbucks I Kinkos with auxiliary drive thrus and a 6,500 square foot retail pad in a I-L zone by Waneo, Inc. - northwest corner of North Eagle Road and East Florence Street: ~ vtV D. Memorandum of Understandina with Ada County Hiahwav District for Routine Maintenance Activities in the Public Right of Way: ~t)V'U<-- E. Conceptual Development I Design for Expansion of Well 20-B Contract with CH2MHILL for $4,700.00: ?~~ F. DAFT Chanae Order #4 with The Ewing Company for $2,756.99: ~~ G. Design of the Eaale Road Waterline Contract with JUS for $37,300.00: ~?JlYC>V'~ Meridian City Council Agenda - December 16, 2003 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. 9. 10. 11. ( H. WWTP Headworks Modifications and Trunk Sewer Design and Construction Services Contract with JUB for $39,763.00: aprCJv~-- 4. Department Reports: A. Fire Department - Kenny Bowers 1. Award Bid for New Fire Enaine: ~V'-€- 10 f/tl~kf l,o;~-rce /Y1/IJ. B. Public Works Department - Gary Smith 5. 1. United Water Idaho IMAP Protest Settlement: ~1fU-' (Items Moved from Consent Agenda) Ordinance No. tl3 - ! tJ 61 : RZ 03-010 Request for a Rezone of 4.47 acres from R-4 to R-8 zones for proposed Woodside Creek by Woodside Properties, LLC - 1115 North Ten Mile Road: ~flJ'?)~ FP 03-065 Request for Final Plat approval for 66 single-family residential building lots and 11 common lots on 18.71 acres in a R-8 zone for Tuscanv Villaae Subdivision No.1 by Tuscany Development, Inc. - south of East Victory Road and west of South Locust Grove Road: ap~ v...{J ~I Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: AZ 03-015 Request for annexation and zoning of 9.8 acres from RUT to R-8 zones for proposed SaQeland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Victory Road: -/?v~ -/v> Jd/rl-. ~ /-rVt??-- /~ Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: PP 03-020 Request for revised Preliminary Plat approval of 41 building lots and 9 other lots on 10.64 acres in a proposed R-8 zone for proposed saaeland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Vietory Road: fz 6ee- Iv J~. 6 14; 2-00 4--/~ Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: CUP 03-036 Request for Conditional Use Permit for a Planned Development with a private neighborhood park in an R-8 zone for proposed saaeland Planned Development by Quasar Development - northeast corner of South Loeust Grove Road and East Victory Road: -tzv6U:- Iv Jtt?-. 6 rt. I 200 4-- I~ Continued Public Hearing from Novem6er 25, 2003: CUP 02-004 Request for Revocation of a Conditional Use Permit granted by the City of 6. 7. 8. Meridian City Council Agenda - December 16, 2003 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. 16. 17. 18. 19. ( 12. Meridian for John Nesmith for Meridian Automotive - 505 North Main Street: c;fyvti~ jJl/1/ -1-0 Jthz~ 6; 2--PCJ4-/~ Continued Public Hearing from December 9, 2003: CPA 03-003 Request for amendment to the text of the Comprehensive Plan to allow new residential uses within the mixed use WWTP zoning designation for proposed StarJleton Subdivision by Wardle and Associates - 3680 West Ustick Road: a-r/7n-/'LL.2 f,o jJY.e?a~ f'1-?' f cl:t fPr c;lt/h/t-tL Continued Pu61ic Hearing from December 9, 2003: RZ 03-009 Request for a Rezone of 6.39 acres from C-N to R-8 zones for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: Ct7n/~f>n~ ~/A. Iv (- 2-7-& 4- Continued Public Hearing from December 9, 2003: PP 03-019 Request for Preliminary Plat approval of 40 building lots and 7 other lots on 5.93 acres in a proposed R-8 zone for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: C~7YnlA-R-/?/A f-& 1-27-04- Continued Public Hearing from December 9, 2003: CUP 03-034 Request for a Conditional Use Permit for a Planned Development for a 41-lot subdivision to include a reduction in minimum- size lots, size of homes, minimum square footage on main floor of multi-level homes, and setbacks in a proposed R-8 zone for proposed StaDleton Subdivision by Wardle and Associates - 3680 West Ustick Road: Ctf>rL,h~LA-U p / fL /ltJ I-Z7-04- Public Hearing: V AC 03-006 Request for a Vacation of utility, drainage, and irrigation easement on the south 1 0 feet of Lot 2, Block 6 of Turtle Creek Subdivision No.1 by Tully Cove, LLC - west of North Linder Road and south of West Ustick Road: af7-&rA~:J Iv f'Y~f?~+I.f 4 cl-f k a;JffY"Ov~~ Public Hearing: PP 03-030 Request for Preliminary Plat approval of 48 residential lots, 21 office lots, and 7 other lots on 14.58 acres in an L-Q zone for proposed Saae Crest fka Maverick Subdivision by Dirk Mareum and Michael Riggs - south of East Overland Road on the west side of Millennium Way: '. Ci--hv7~ -:J j<? fH'.cVj.Jt:V\Lf'f F .{ v(.-e ~ 7 r-o vtJL. Public Hearing: CUP 03-045 Request for a Conditional Use Permit to modify existing Planned Unit Development to allow for office uses along Overland Road and Millennium Way in an L-O zone for proposed Saae Crest fka Maverick Subdivision by Dirk Marcum and Michael Riggs _ south of East Overland Road on the west side of Millennium Way: t:V~.,4;; ~r"-vt.<.. /3//'-../ c/-f hnr ~--"~t/~ Public Hearing: CUP 03-056 Request for a Conditional Use Permit for an indoor soccer center in an existing business park in an I-L zone for Meridian Soccer Center by Meridian Soccer Property - south of East Franklin Road, west of South Locust Grove Road on East Piper Court: atl-1?-rI'1f:.'J ~ j/J're;tCtAL r: Ij: i c/--e f" ~tP vt:<...Z.. 13. 14. 15. Meridian City Council Agenda - December 16, 2003 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. 20. Public Hearing: CUP 03-053 Request for a Conditional Use Permit for development of a 2,800 square foot bank with drive-thru and future retail tenant with drive-thru in a C-C zone for Kev Bank by CSHQA - south of East Overland Road and west of South Eagle Road: atl-07n.e1 b p/~ptvt.L iff' 1 cl--e -Arr I1i?PY7JVM Water, Sewer and Trash Delinquencies: tVj7 f1 r & V...<- 21. 22, E~~.~~..2- S--€'.rr/~ 67 -1-s 1~(1)(h\ 11-0 de c: I s/~ VY-' Meridian City Council Agenda - December 16, 2003 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. ( December 31,2003 MERIDIAN CITY COUNCfl MEET1NG January 6, 2004 APPLICANT ITEM NO. ea .1 REQUEST Approve minutes of December 16,2003 City Council Regular Meeting 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: CITY PARKS OEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HlGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN tRRIGATION: SETTLERS IRRIGAT10N: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: ~.~ Contacted: Emaifed: Date: Phone: Staff Initials: MaterialJ presented at public meetings shall become property of the City of Meridian. ( Meridian City Council Meetinq December 16, 2003 The Regular Meeting of the Meridian City Council was called to order at 7:00 P.M., on Tuesday, December 16, 2003, by Council President Tammy de Weerd. Members Present: Tammy de Weerd, William Nary, Keith Bird, and Cherie McCandless. Members Absent: Mayor Robert Corrie. Others Present: Bill Nichols, Will Berg, Anna Powell, Gary Smith, Brad Watson) Kenny Bowers, Bill Musser, and Dean Willis. Item 1. Roll-call Attendance: x X Tammy de Weerd X Cherie McCandless X o Robert Corrie Bill Nary Keith Bird De Weerd: Okay. I will go ahead and call the City Council Regular Meeting to order. It's December 16th, at five after 7:00. Welcome, everyone, to the meeting tonight. We will start with roll call. Item 2. Adoption of the Agenda: De Weerd: Thank you. Okay. Item Number 2 adoption of the agenda. Bird: Madam President? De Weerd: Mr. Bird. Bird: I would move that we approve the published agenda. McCandless: Second. De Weerd: Okay. It's been moved and seconded to adopt the agenda as published. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES Item 3. Consent Agenda: A. Approve minutes of December 2, 2003 City Council Regular Meeting B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a coffee shop with Meridian City Council December 16, 2003 Page 2 of 66 auxiliary drive-thru in a C-G zone for Starbucks by Wenco, Inc. - northeast corner of South Meridian Road and East Corporate Drive: c. Findings of Fact and Conclusions of Law for Approval: CUP 03-052 Request for a Conditional Use Permit to construct three buildings for Wendy's / Starbucks I Kinkos with auxiliary drive thrus and a 6,500 square foot retail pad in a I-L zone by Wenco, Inc. - northwest corner of North Eagle Road and East Florence Street: D. Memorandum of Understandinq with Ada County Hi~hway District for Routine Maintenance Activities in the Public Right of Way: E. Conceptual Development I Design for Expansion of Well 20-8 Contract with CH2MHILL for $4,700.00: F. DAFT Chan~e Order #4 with The Ewing Company for $2,756.99: G. Design of the Eaqle Road Waterline Contract with JUS for $37,300.00: H. WWTP Headworks Modifications and Trunk Sewer Design and Construction Services Contract with JUS for $39,763.00: De Weerd: Item Number 3, the Consent Agenda. Bird: Madam President? De Weerd: Mr. Bird. Bird: I would move that we approve the Consent Agenda and for the president to sign and the Clerk to attest on all proper papers and contracts. Nary: Second. De Weerd: It's been moved and seconded to approve the Consent Agenda and ask the President of the Council to sign and Clerk attest to all appropriate papers. Any further discussion? Okay. Mr. Clerk. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. MOTION CARRIED: ALL AYES Item 4. Department Reports: Meridian City Council December 16, 2003 Page 3 of 66 A. Fire Department - Kenny Bowers 1. Award Bid for New Fire Enqine: De Weerd: Thank you. Okay. Item 4, Department Reports. We will start out with Item A the Fire Department award the bid for the new fire engine. Kenny. Or Chief. 11m sorry. Bowers: Thank you. Madam President, City Council Members this year we put the bid out for a new fire engine to go out in Station 3 at Locust Grove. Four companies came and picked up specs. We only received two back at this time. This truck will be a little different. It's supposed to be a little shorter than our others. We are getting so long on our other trucks that we are going to try a little shorter truck to get around. The subdivisions that are going with smaller lots -- or smaller roads and cul-de-sacs. Also, this truck will -- went up three to five percent, of course, each year it does, and also we got in the middle of -- the diesel engines now have to have emissions on them, to pass an emission test, so we got involved with this. The engine -- the diesel engine will be about 8,000 dollars more this time than what it has been in the past. I will turn this over to Deputy Chief Johnson. He's got all the facts and figures for you and you can ask him any questions that you might have. De Weerd: Thank you, Chief. Johnson: Madam President, Members of the Council, thank you for this opportunity. The two bids we received were from Northwest Fire Equipment that was building a Seagrave fire apparatus and, then, Hughes Fire Equipment, building a Pierce fire apparatus. The bids came in -- the Seagrave bid came in at 345,862 and the Pierce came in at 339,800. As we went through the bid spec -- I have looked at some alternatives to changing the price a little bit. The first thing we decided to do is we had put in a bid for two tone paint, a white top on the fire apparatus. By deleting that, that will give us a 500-dollar credit. Then, on the worksheet that I gave you, I believe, the first page's bid shows paying for the chassis after completion would give us a credit of 5,472 dollars reduction in the price. And, then, the last thing we had was an option in there for inspection trips for the personnel, we would like to add that back in, so we get back there with sufficient number of people to evaluate the rig. Then, the final cost of the apparatus will be 338,808 dollars, if you folks accept this as we have modified it. De Weerd: Okay and, Chief, that's within the budget? Johnson: Yes, it is. We had 380,000 dollars budgeted for the fire apparatus and equipment to go with it. De Weerd: Okay. That gives you enough room for the equipment to go on it. Johnson: Yes, it does. ( Meridian City Council December 16, 2003 Page 4 of 66 De Weerd: Okay. Any questions, Council? Thank you very much. Johnson: Thank you. De Weerd: Okay. Do I have a motion? Bird: Madam President? De Weerd: Mr. Bird. Bird: I would move that we enter into the contract with Hughes for the Pierce fire truck for a total of 338,808 dollars and for the President to sign and the Clerk to attest. McCandless: Second. De Weerd: Okay. It's been moved and seconded to go into the contract with Hughes Fire for the Pierce and IIII ask Mr. Clerk to call roll. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. MOTION CARRIED: ALL AYES B. Public Works Department - Gary Smith 1. United Water Idaho IMAP Protest Settlement: De Weerd: Okay. 48, Public Works Department. Gary Smith. Smith: Thank you, Madam President. You have in your packet a settlement agreement that h as been drafted between the City 0 f Meridian, the city 0 f Caldwell, a nd United Water, concerning a protest that we submitted to IDWR in June -- or in April of 2002 on their submittal of an IMAP application to Department of Water Resources. My memo to you outlines the process that took place, what it was about, and it did take a significant amount of work and effort on both parties to come to this settlement agreement. It's been submitted to City Attorney Nichols, he's reviewed it, and he has approved of it. Unless you have some questions, I would request the approval of the Council of this settlement agreement. De Weerd: Okay. Thank you, Gary. Are there any questions from Council? Okay. I would entertain a motion. McCandless: Madam President? De Weerd: Mrs. McCandless. Meridian City Council December 16, 2003 Page 5 of 66 McCandless: I move that we agree to this settlement as presented, for the Council President to sign and the Clerk to attest. Nary: Second. De Weerd: Okay. It's been moved and seconded to approve the Mutual Cooperation Agreement, dated November 24th between the City of Meridian, the city of Caldwell, and United Water and authorize the Council President to sign and Clerk to attest. Mr. Clerk. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. MOTION CARRIED: ALL AYES Item 5. (Items Moved from Consent Agenda) Item 6. Ordinance No. : RZ 03-010 Request for a Rezone of 4.47 acres from R-4 to R-8 zones for proposed Woodside Creek by Woodside Properties, LLC - 1115 North Ten Mile Road: De Weerd: Thank you, Gary. Okay. Item 6 is Ordinance Number 03-1061, RZ 03-010, request for a rezone of 4.47 acres from R-4 to R-8 zones for Woodside Creek by Woodside Properties, LLC, and we will ask the city clerk to read this by title only. Berg: Thank you, Madam President, Members of the Council. Ordinance Number 03- 1061, an ordinance finding that the owner Jeffrey A. Wood and Christina M. Wood for certain real property have made a written request for a rezone of the zoning classification for real property located at 1115 North Ten Mil Road, Meridian, Idaho, and lies -- and that lies within the boundaries of the City of Meridian from R-4, Low Density Residential District Zoning District to R-8, Medium Density Residential District, as defined under Meridian City Code Section 11-7-20, and repealing all ordinances, resolutions, orders, or parts thereof, in confnct herewith, and directing the city engineer to add said rezoning designation to the official maps of the City of Meridian, Idaho. De Weerd: Okay. You have heard Ordinance Number 03-1061 by title only. Is there anyone in the audience who would like to hear it read in its entirety? Hearing none, I would entertain a motion. McCandless: Madam President? De Weerd: Mrs. McCandless. McCandless: I move we approve Ordinance Number 03-1061, request for a rezone of 4.47 acres from R-4 to R-8 zones for proposed Woodside Creek by Woodside Properties, LLC, with suspension of rules. Nary: Second. / ( ( Meridian City Council December 16, 2003 Page 6 of 66 De Weerd: Okay. It's been moved and seconded to approve Ordinance 03-1061 with suspension of rules. Mr. Clerk, will you call roll. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. MOTION CARRIED: ALL AYES Item 7. FP 03-065 Request for Final Plat approval for 66 single-family residential building lots and 11 common lots on 18.71 acres in a R-8 zone for Tuscany Villaqe Subdivision No.1 by Tuscany Development, Inc. - south of East Victory Road and west of South Locust Grove Road: De Weerd: Thank you. Item 7 is FP 03-065, request for final plat for 66 single family residential building lots and 11 common lots on 18.71 acres in an R-8 zone for Tuscany Village Subdivision NO.1 and, staff, do you have comments? Powell: Madam President, Members of the Council, this was recently before you. It is just east of Tuscany Lakes. This is the approved Preliminary Plat. This is the proposed first phase of the Final Plat and it is in substantial compliance with the approved Preliminary Plat and the Conditional Use Permit for a planned development was processed concurrently that approved reduced front setbacks, reduced lot size, reduced lot frontage, a nd b lock lengths that exceed 1 ,000 feet. With all t hose things, it is in compliance with the code and we are recommending approval. De Weerd: Okay. Council, any questions? Is the applicant here? Anna, did you hear from the applicant? Did he have any concern with staff comments? Powell: No. He was here a moment ago. I had not heard that he had any concerns. De Weerd: Was it Matt Schultz? Powell: It's Kent Brown. Wendy is going to go get him. Bird: He's outside. De Weerd: Do you have any comments? The applicant has no comments. He must agree with all staff conditions. Okay. Is there anything further, Council? Okay. Would you like to take action? Bird: Madam President? De Weerd: Mr. Bird. Bird: I move that we approve the Final Plat on FP 03-065, approval for 66 single family residential building lots and 11 common lots on 18.71 acres in an R-8 zone for Tuscany Meridian City Council December 16, 2003 Page 7 of 66 ( Village Subdivision NO.1 by Tuscany Development, Incorporated, south of East Victory Road and west of South Locust Grove Road and for the attorney to draw up the Findings 0 f F acts and Conclusions 0 fLaw and Decision 0 f Order a nd to incorporate staff comments. Nary: Second. McCandless: Second. De Weerd: Okay. It's been moved and seconded twice to approve PF 03-065, request for final plat approval for Tuscany Village Subdivision No.1. Mr. Clerk, will you call roll. Roll Call: McCandless, aye; Nary, aye; de Weerd, aye; Bird, aye. MOTION CARRIED: ALL AYES Item 8. Item 9. Item 10. Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: AZ 03-015 Request for annexation and zoning of 9.8 acres from RUT to R-8 zones for proposed Saqeland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Victory Road: Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: PP 03-020 Request for revised Preliminary Plat approval of 41 building lots and 9 other lots on 10.64 acres in a proposed R-8 zone for proposed Sa~eland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Victory Road: Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: CUP 03-036 Request for Conditional Use Permit for a Planned Development with a private neighborhood park in an R-8 zone for proposed Sa~eland Planned Development by Quasar Development - northeast corner of South Locust Grove Road and East Victory Road: De Weerd: Thanks. Okay. Items 8, 9 and 10 have been tabled from December 9th and it's regarding the Findings of Facts and Conclusions of Law for approval for AZ 03-015, PP 03-020, and CUP 03-036 and, Anna, I see that we did get a drawing for the changes. Powell: Yes, Madam President, we have -- we probably do still need discuss it. I don't think the applicant's happy with the design and staff has some suggested modifications, too. I will proceed. De Weerd: Okay. Meridian City Council December 16, 2003 Page 8 of 66 Powell: Okay. Sorry. Just to refresh your memory, this was the location that we were talking about. The motion by Council Member Bird was for a 10-foot landscape island to serve as a traffic calming device, so we were able to meet with them yesterday. They did provide us this design and this was -- quite truthfully, I had given them some ideas and this was based on that, although I think it's not quite how I envisioned it. They are - - were constrained by -- they don't want to move this line at all, because of the impact it has on these two lots and because they are corner lots, they feel they can't reduce them at all. They took all of the area out of this one this. This knob right here is to kind of stop the parking aisle. I guess my initial thoughts were that if we did go with this, that this should be removed, because all itls doing is forcing people out here and it makes this confusing. If we are going to keep this, to extend this landscape island out here, so that you donlt just have 50 feet of asphalt from here to here. Now, I think a problem that the applicant has is that they need a shared driveway for these two lots right here, which, obviously, won't work. I think if we took this out, this one might work here. I think they need to talk to you about their proposal. That's the end of staff comments. De Weerd: Okay. Thanks, Anna. Any questions f or staff at t his point? 0 kayo Is the applicant here? Please, state your name and address. Forrey: Thank you. My name is Wayne Forrey. 1952 South Wild Creek Way in Boise. 83709. De Weerd: Thank you. Forrey: Thank you, Madam President, and Members of the Council. I have a handout that I'd like to give to the Council, which will give you just a little concise background of this and also show you some -- I think a solution to this issue. May I hand it out? De Weerd: Yes, please. Forrey: Thank you. De Weerd: Did you get a copy for the clerk? Forrey: Okay. Let me walk through this quickly. On October 28th of this year, the City Council approved the preliminary plat of Sageland, with the condition of traffic calming. On November 6th we submitted an initial engineering drawing to the city which had, actually, two landscape islands in it and we received some feedback that we needed to rethink that design. We met on November 12th with city staff to get some feedback and the direction was make sure that you coordinate with the fire department and ACHD, as well as the planning staff, in coming up with some additional alternatives. On November 14th two additional design alternatives were presented to the city, the fire department, and ACHD and some feedback came that, boy, we needed to widen the street, it was just getting too narrow. On November 24th an additional desi~n number four was prepared and submitted to the agencies and, then, on December 5t we met with ACHD, specifically about traffic calming designs, the radiuses, the theory, and the function of Meridian City Council December 16. 2003 Page 9 of 66 something that they could approve. On December 8th a fifth alternative was prepared and submitted to all of the -- the city, the fire department, and ACHD. Then, on December 9th a letter was prepared and submitted by ACHD to the developer and the city and that letter is the second page of this handout and in that letter ACHD -- they liked this design Number 5, Option 5, and they indicated that it would function adequatery. Then, on December 15th we met with city planning staff again, also with the fire department and ACHD, and we developed a sixth alternative and that's the alternative that Anna Powell put on the screen. Now, Option 5 and 6 are the two -- the last two sheets in the handout. Both of those alternatives -- they are totally different in the approach to traffic calming, but both of them meet your Fire Department standards and they both meet ACHD standards. Option 6, if you look at that one and if it's possible to put that on the screen that's the initial -- that's the drawing that was submitted to the city -- McCandless: We only have option five. Forrey: There should be two options. McCandless: There is not in this one. Forrey: An Option 5 and an Option 6. McCandless: Oh. I have it. I'm sorry. Forrey: Okay. If you look at option six -- here it is right here. This traffic calming device meets all standards and it places an island in the center, a 10-foot island, and that was the direction that came about in the motion back in October. And ACHD and the fire department both have criteria that on each side of the island there has to be at least 20 feet of asphalt and you have got a 10-foot island. You end up with 50 feet of asphalt right in the center of a neighborhood and the theory behind traffic calming, the planning theory behind it, is that you provide a constriction and that gets people to feel like the road narrows and slows down. In this case, even though this meets all the criteria, we now have this -- almost the size of a parking lot in the very center of a neighborhood. In my opinion, we don't have a neighborhood scale traffic calming here, we just have a mass of asphalt, but we do have an island. Option five, if you will look at that. Put that back on the screen again. This is the one -- the design that ACHD said met their criteria, it meets Fire Department criteria, and it takes the traffic calming from a different perspective. That is that you provide a narrowing, you have side islands or chokers that provide that constriction point and they are landscaped and so you have the feeling that the road narrows and it -- the theory is that it causes the driver to slow down. We have two options, both meet the requirements, but on has an island in the center and the other has bulb outs on the sides. The option that has the island in the center, as Anna Powell mentioned, really makes access in and out of those residential lots problematic. This alternative right here Number 6. Option 5 is much easier access and so both achieve traffic calming. Here we are tonight asking the Council to rethink what type of traffic calming you would like to see in this neighborhood. The one is, I think, r~ \ Meridian City Council December 16, 2003 Page 10 of 66 neighborhood scale and the one is just so much asphalt, I think neighbors living there would say, gee, why was this done. Everyone would kind of question that and the thinking behind that. Although, both will calm traffic, both will do it, I think one provides a more neighborhood friendly feel and better access to the lots. As a planner I always think about the community at large and I really think Option 5 is better in neighborhood scale traffic c aiming. Both work. 0 ption 6 has the island, which is what the C ouneil asked us to look at, and we have struggled with this with all these meetings and six different design options to try and make this work. Here we are tonight maybe, you know, having to get a judgment from the City Council, but we hope you would take a look at this and decide, hopefully, on Option 5. Be happy to answer any questions. De Weerd: Did you propose this in our earlier discussions? Forrey: Yes, we did. De Weerd: And what was the comments at that time? Forrey: The Council didn't look at it. It was in your -- it's been in your packets for two weeks. De Weerd: I must be thinking of q different application. Forrey: No. De Weerd: Because I remember comments on this particular style. Forrey: Since December 9th. Powell: Yes. I did comment on it, that it didn't meet the motion that was made by Council Member Bird, that it was not a ten foot island, and I also commented at that time. I have checked with ACHD, too, and, really, we feel, as staff, that it serves absolutely no traffic calming purpose. It is a small narrowing of it, but it really does not force the driver out of the direction of travel in such a manner that it would have any traffic calming affect. Nary: Madam President? De Weerd: Mr. Nary. Nary: What's the difference between this roadway configuration and the other application we had on Meridian Road that was that long skinny one. We made them go back and we made them put an island in it and it -- and I don't think that's a 50 foot roadway, so is it the ten foot island that's the problem here? The ten foot wide island? Because they put two islands in that very narrow subdivision with one street and they could fit ani sland there for traffic c aiming a nd this seems s 0 complicated - - I would agree, I don't think this is going to calm anything. I, actually, think the traffic is all going Meridian City Council December 16, 2003 Page 11 of 66 to stay on one side of the island and you're going to end up with people driving two ways on this side of the street so, I don't think it -- Forrey: It's wide enough to allow that. Nary: Right. I don't think that's safe. I guess I'm not sure if it's the 10-foot wide island that's the problem, but Mr. Cook was able to redraw that one and put islands in it, so I'm not sure why this is so complicated. Powell: And, Madam President, Council Member Nary, I don't remember exactly on that oneJ but I believe that they were able to expand the right of way in both directions such that the island was placed in the center of the roadway, thereby, providing some sort of visual separation there. Then -- and that one was a little bit different, because we weren't quite as concerned about cut-through traffic. I think the anticipated was more slowing down speeds a little bit, not so much discouraging cut-through traffic. I think on this one we were also looking for a little bit higher standard of traffic calming to accommodate that. If I might add a few other words, we did talk about this at the initial hearing, how that it -- that putting in the traffic island would mean adding 20 feet travel lanes for the Fire Department. As I recall we did talk about that and raised that as an issue, that you will have to widen that and I just feel that as -- as they have struggled to do these options, this is the first option that met the criteria of the motion for approval. The other options didn't have an island in them. Also, they have thought this right of way issue and, you know, this might mean redesigning this subdivision a little bit to meet the criteria of the approval and it hasn't happened. I mean this is the first time that we have seen any change in the right of way at all and if -- you know, it could be -- and I think it was anticipated by Council that it could mean a shifting of lot lines and some adjustment for the subdivision and we just haven't seen it. I mean I think there is a good solution out there, I just think that the applicant is struggling with -- with doing the -- with adjusting the right of way at this point. De Weerd: Thank you, Anna. Any other questions, Council? Forrey: If I could clarify. Our first design did have two islands in it, but they were four feet wide, not 1 0 feet. De Weerd: So, they didn't -- Forrey: That's because that's the ACHD minimum is four feet. It's not uncommon to see projects with four foot islands, but we did go back through the minutes and Anna Powell is correct and there was some discussion of a five foot island, but the motion was 10 foot island. Putting a 1 0 foot island and, then, 20 feet of asphalt on each side, it just -- it just doesn't seem neighborhood scale when you plot it out and look at the size of the project and have all that asphalt in the center of the project. We were just hoping for some alternative. Nary: Madam President? Meridian City Council December 16. 2003 Page 12 of 66 De Weerd: Mr. Nary. Nary: But, Mr. Forrey, I thought what I heard Mrs. Powell say before is part of the problem is that the fact that you didn't want to move any of this side of the lot, so you, basically, took all of the necessary width from the opposite side of the street. If you had Forrey: Yes. Nary: So, if -- I guess what I'm thinking of, what I recall maybe in the initial discussion -- and I don't have the minutes here, but I think you even offered up that, well, we could put something in this location. I guess my anticipation was you would, essentially, lose a portion on this side and a portion on that side and you wouldn't end up with this sort of wacky configuration like you have got, but you would, basically, be, you know, cutting a little off of the middle and you would have an island right here. I think part of our concern was having -- if I recall, the second discussion we had about this was how big of island can you put here to have landscaping on it, not just to have a cement block in the middle of the street. To, actually, have a landscaping piece and if it was too small, ifs not adequate to really maintain landscaping on it and I'm not positive that that was the reason for the 10 foot, but I think that was whafs anticipated. It seems to me like your clients, yourself, part of the problem here is that you have made a business decision not to change this lot line, but borrow it all from this side and that's just not going to work. Forrey: You know, I think we could adjust a little bit, but we are talking here about 67 feet of right of way, with ten foot island it creates that, or 67.5 I guess it is, 67 and a half feet. We started with 50 and so there is a seventeen and a half foot give and some could come on the south side, as you suggested, but they are corner lots and there were side entry garages and so it's a little more problematic to do that. You know, if we have to do that, we will have to. I just -- this is just getting so large, there is so much asphalt, that's why I'm bringing it up to see if there is more of a neighborhood scale solution here. De Weerd: Well, I guess you could take some of it off that five foot landscaping, but you were the one who told us you could make this work and, you know, I'm not a designer, I -- we anticipated you coming back with this. Forrey: We did. Option 5. It does -- De Weerd: B ut 0 ption 5 doesn't meet t he conditions 0 f the m ation 0 f a pproval a nd that's what our staff is pointing out, that, you know, if we want to reopen this and discard the findings and rehear this thing allover again, I guess that's the next option. Forrey: Yes. We really don't want to do that. / \, Meridian City Council December 16, 2003 Page 13 of 66 De Weerd: Okay. We, then, you need to fit within the motion that was made to approve your application and the choker is not an option. Forrey: Okay. In the minutes there was discussion of a five foot island and, then, there was discussion of a 10 foot island and the motion was made for a 10 foot island. Is there any flexibility in that dimension of that island, the width of the island? De Weerd: Mr. Attorney, I guess if we change a condition we would have to open up the hearings is that correct? Nichols: Madam President, Members 0 f t he Council, I think you want to I oak at the minutes and see the exact motion, because I think there was also some discussion of a targeted 1 0 feet. Forrey: It was a target 10 -- Nichols: And there was some potential flexibility for something less, at least that's my recollection. Forrey: Yes. De Weerd: Okay. That doesn't answer the question. I guess the question is, okay, at what point -- I think staff would like some direction if it was vague, what are they dealing with. You know, what is the expectations and can we change those right here or do we have to open up this process again. Nichols: And, Madam President, Members of the Council, I donlt think it's a significant enough change that you have to open up the process again. If you want to give staff direction that says -- I mean if staff says to have landscape appropriate to a traffic calming island it needs a minimum width, they can tell you that and that's the minimum amount. If they don't have that information, then, you have to get it. It appears to me that what we were looking for was the traffic island. Mr. Forrey, I believe the reason we said target was he wasn't sure at the time whether there as adequate space for a full ten feet, so it might have to be narrower than that, but at the same time Councilman Nary I believe was quite succinct that he didn't want the concrete block in the road either. It had to be wide enough for landscape, but it didn't have to be ten foot or more. Forrey: Let me add that Quasar doesn't want concrete either. It needs to be landscaped and pretty. De Weerd: Okay. Nary: Madam President? De Weerd: Mr. Nary. Meridian City Council December 16, 2003 Page 14 of 66 Nary: I guess I would agree with what Mr. Nichols' recollection was and that's mine as well. I think what we have seen was -- as I said, the second discussion we had of this was a concrete barrier and not, really, a landscaped island. I think -- I think all of recollections are the same, that you did say that we -- you weren't sure about the width and whether or not it could be eight feet, right, or ten feet and we said that's fine, it needed to be up to ten feet, but we are willing to be flexible about those things and maybe that -- I donlt k now if that helps the staff in saying, you know, there to be a minimum, there has to be landscaping, and it has to be an island for the purposes of traffic calming. Now, if it's five feet, six feet, six and a half, eight, I don't know, I just want to see it, but this doesn't work and the choker doesn't work, so, I don't know of that helps Mrs. Powell or her staff. Forrey: Could I ask, then, to be tabled a week and let us redo this design here? Powell: Madam President, before you move on that, I have very strong feelings about the width of this traffic island. If it is significantly less than ten feet, it is not going to serve any traffic calming function. If you're not moving people out of the travel lane and forcing them to think about what's ahead, then, it's not going to serve much of a function. If they took a five foot one and straddled the center line of the road, it's a two and a half foot jog. That's not going to serve any traffic calming function. They will still be able to go down there full speed and that's been my advice to you all along. I just want to make sure you're fully aware that I really don't think it's going to solve any traffic calming. Now, if you have decided it's not as important, then, that's okay. De Weerd: Can you be more specific? No. I'm sorry. I would agree. The goal in mind here, Mr. Forrey, is that you need to take away the straight line and if you can do that with a smaller area, it sounds like Council would open to that idea, but you need to work with our staff. We only have one more meeting, that's January 6th, and so it has to be taken care of by, then. Otherwise, do we need to reopen it? Okay. So-- Forrey: Thank you. De Weerd: -- if you would work with staff. I think in our landscape ordinance we do have minimums of how much those landscape islands can be to sustain the health of the plantings. I don't know that right of the top of my head, but if you will keep that into consideration, take away the straight lines, and that's as much as we can give you at this point. Forrey: Okay. De Weerd: Okay. Forrey: And we would anticipate being on your agenda for January 6th? De Weerd: If you keep it really short. Meridian City Council December 16, 2003 Page 15 of 66 Forrey: We will. Thank you very much. De Weerd: Thank you. Okay. I would entertain a motion to continue Items 8, 9, and 10 to January 6, 2004. Nary: Madam President? De Weerd: Mr. Nary. Nary: I would move that we table those Items 8, 9, and 10 on Sageland Planned Development, the annexation, the Preliminary Plat, and the Conditional Use Permit, to our January 6, 2004, meeting. McCandless: Second. De Weerd: Okay. It's been moved and seconded to table Items 8, 9, and 10, AZ 03- 015, PP 03-020, and CUP 03-036, to January 6, 2004. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 11. Continued Public Hearing from November 25, 2003: CUP 02-004 Request for Revocation of a Conditional Use Permit granted by the City of Meridian for John Nesmith for Meridian Automotive - 505 North Main Street: De Weerd: Okay. Item Number 11 is a continued Public Hearing from November 25th on CUP 02-004, request for revocation of a Conditional Use Permit granted by the City of Meridian for John Nesmith of Meridian Automotive and we will open with staff comments. Kirkpatrick: Madam President, Members of the Council, let me make sure -- oh, we are up 0 n Meridian Automotive. We have m et with John Nesmith, t he a pplicant, a bout a week ago, Anna and I sat down with him for about an hour, and we carefully went through all of the conditions of approval from CUP 02-004 and explained what needed to be completed. De Weerd: Wendy, excuse me for a moment. Mr. Attorney -- Mr. Nichols, do we need to swear staff in before hearing the rest of this? Nichols: Yes. Madam President, that's correct. 11m sorry. De Weerd: Okay. I'm sorry, Wendy. Kirkpatrick: Okay. /" Meridian City Council December 16, 2003 Page 16 of 66 De Weerd: If you and Anna will, please, raise your right. Do you swear the testimony you provide tonight is the truth, the whole truth, and nothing but the truth, so help you God? Powell: Yes. Kirkpatrick: Yes. De Weerd: Thank you. I'm sorry. Continue, please. Kirkpatrick: Okay. We met Mr. Nesmith about a week ago and we went through the conditions of approval still needing to be completed and I followed it up with a memo explaining which conditions had been completed, which ones still need to be completed. We followed this up with a phone call -- I think it was last Friday I spoke with Mr. Nesmith and we went through again what he needed to do to prepare for this evening, so I believe he's here and wishes to be in compliance and should have a plan of action on how to complete the CUP permit. The applicant has -- since we were here last time, he has come in and applied for a sign permit and Anna will speak about the sign permit application we have received. De Weerd: Okay. You want to go ahead, Anna? Powell: Thank you, Madam President, Members of the Council. We did get the sign permit in and, then, staff had a hard time evaluating it, because there are no standards for signs in the Old Town district. You have a memo before you tonight from Sonya. We, basically, looked at the options of how to evaluate the sign. What staff has traditionally done is similar to setbacks. They have looked at a similar use. If it were a commercial use, they looked at the commercial zone. If it were an industrial use, they have looked at the industrial zones and looked at the sign allowances in that district. Well, the zoning ordinance specifically says we are supposed to do that for setbacks. It does not specifically say we are supposed to do that for signs. Struggled a little bit with what to do. Generally, a new use will coming in for a conditional use approval, so I think in the future we a re going tom ake sure t hat a 1,1 t hose Old Town uses come in with a sign program as they go through. That will solve some of this problem. I guess it boils down to tonight it would be best if you could also address some of the issues related to the sign that was put up without a permit. The memo does show you how it relates to some of the other zones. For commercial zone it appears to be about 16 square feet over. For an industrial zone it would appear to be six square feet over the maximum allowed. The sign that he has currently is much less -- much more conforming -- well, it can't be conforming, because there is no standards, but the sign that he replaced was taller and had more background area. The sign that he has installed would presumably be less of an impact on the community than the one that was originally replaced. Those are just some options for you to consider. The other three areas would be that he does have kind of a five foot protrusion. Normally, the sign code would only allow for a three foot -- let me go down there for -- just a second. You can see it kind of up at the top here. This goes up five feet. Normally, any sign it would only be allowed to be three feet. At the Meridian City Council December 16. 2003 Page 17 of 66 base of the sign he does not have a landscaped area. Normally, one would be required. And perhaps the applicant can speak, but it looks like the sign overhangs the right of way, but we are not sure on that. Normally they would have to be a foot off the right of way. Nichols: Madam President? De Weerd: Mr. Nichols. Nichols: Anna, at the last hearing Mr. Nesmith testified that the sign for which he didn't have a permit was the sign on the building, not the one in the -- not this one that's on the screen. Did you resolve that issue as to which sign needed the permit? Powell: I had always understood it to be the free-standing sign. I believe Sonya reviewed t he building signs a nd s he didn't discuss them with m e, sol assumed that there was not an issue with the building signs. De Weerd: And that was my impression, it was the sign on the building, not the free- standing sign. Powell: Perhaps the applicant can provide some insight. I'm sorry. We can do some research here. De Weerd: Okay. Okay. Any further staff comments? Powell: No, ma'am. De Weerd: Glad to hear that he came in and took care of the sign permit. Thank you. Any further questions, Council? Okay. The applicant or his representative want to come forward? Okay. Please raise your right hand. Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Weigt: It is. De Weerd: Thank you. Please, state your name and address. Weigt: Dennis Weigt, 4278 Riva Ridge, Boise, Idaho. De Weerd: Thank you. Weigt: Thank you, Madam President and Council Members. I see your sign over here, so -- Mr. Nary probably knows that I don't do too well in three minutes or less, but I will do the best I can and do this as quickly as I can. If we follow kind of the format that -- in this first letter in this notebook, this letter was the letter that I think they were talking about from Wendy Kirkpatrick that basically lays out all of their -- the positions of the city Meridian City Council December 16, 2003 Page 18 of 66 regarding Mr. Nesmith and what he has to do to be in compliance and so I tried to put together a package here that follows that directly. I must tell you that I have been in -- I'm not new to this case. I haven1t ever been before you, but I have represented Mr. Nesmith from pretty much day one and it's been a long long battle and we are really pretty thrilled about being here today having an opportunity I think to finally get this thing all resolved. If you -- if you just start going through the pages of this notebook, page one after the number one, it has some color coding and just a reduced version of the new -- the newest site plan that we have prepared and submitted. It did not have two of the storage buildings put on it and we weren't able to get Mr. Gibson to do a new one todaY1 so that we could, actually, submit the original to you. We will do that either tomorrow or no later than t he e nd 0 f t he week, but, nonetheless, there is 0 nly a couple 0 f minor changes in this particular site plan, as opposed to the previous one that was approved and those are regarding landscaping and we will get to that small point here real quickly. I did include some pictures, just some photographs of the building from when Mr. Nesmith first obtained it to its current condition. Certainly, quite a bit has been done. I have to take some responsibility for Mr. Nesmith not asking for a sign permit on the sign out on the street. Quite frankly, I believed he was refacing an already existing sign and there wasn't a requirement of a permit and so -- I so informed him. I may have been wrong, I may -- that may prove to have been good advice. I don't know. Nonetheless, I - - Mr. Nesmith did go down and I believe he attempted to make application for both signs, so that you folks could make that decision on what needs to be done. I will just briefly comment on the sign. We did get a permit, it is to file the application, it certainly is substantially less innocuous than the original sign by a number of feet. It is much more conforming and the issue regarding the landscaping is very soon to be -- very soon to be resolved, as you will see when we go through this. I donlt believe that it is in the right of way. However, I do, I think, understand and recognize what Anna was talking about, about the three foot to the five foot height. Under number two, we -- these were just some of the information that we provided for the sign application and on the back of that is the only receipt we were able to receive that actually showed that we had filed that application, which we intended to prove to the -- to you. If you go into the next section, this is the landscaping plan. The only minor difference -- and you're going to find that it's -- it's on the southwest side of the building in the southwest corner. There is a fence and some storage facilities1 storage buildings, that are on that side, and the difficulty that we are having over here is that -- Nichols: Mr. Weigt, take this microphone and -- Powell: Or, sir, there is a laser pointer at the other podium, if you want to use that. Weigt: This is fine. The difficulty we are having is that there is a fence already right here. We do have a licensing agreement with the Ada County Highway District. We just got an amended agreement -- actually, the amended agreement came today, that allows for the fence on the backside of the sidewalk thafs going to eventually be put in here, this will be, as you all probably recall, a sidewalk is one of our biggest issues. There will be a sidewalk, curb, and gutter that attaches to the existing sidewalk here and will travel the length of the property back to here. We have been somewhat hampered Meridian City Council Decenlber 16, 2003 Page 19 of 66 and I will get to that letter. You had ask for a letter and we brought you the letter from ACHD that basically has kept us from putting that sidewalk in. However, that's soon to be changed also. The difficulty is that by the time you get the sidewalk in, with the existing for the fence and the Surge buildings that are on the other side of the fence, is you lose about a foot and a half to two feet of the -- of the area to landscape. ACHD, when they looked at it, they still believed -- and you will find that in one of their -- I think it's number ten, either number ten or number eleven, in their letters that they discuss it, they feel that it's appropriate, and, quite frankly, it, actually, would provide about six to eight inches more landscaping than what's currently there. If you follow this landscape plan in these pictures will see what I'm talk about in terms of -- what I had Mr. Nesmith do is the second pages of pictures after the signs, you will see a dotted red line, which is the amount of space that is called for in the landscape plan. You will see a solid red line in the next picture and that's the amount of landscape that will be available on the back side of the sidewalk. We still think it's sufficient. We -- it is a deviation somewhat from the Conditional Use Permit as it was originally authorized, but, on the same token, it -- I think it still meets the spirit and the intent of what we were doing. The sidewalk is going in place and there is still plenty of room there to put the required landscaping that we were going to put in and provide the water to it. That is an issue that the Council needs to make a determination on and we certainly urge you to allow us to make that minor modification in t he landscaping portion 0 f the Conditional Use Permit. It wauld also equal the same room for landscaping that we have across the front of the building and there is a photograph of that. It's the one underneath this orange car here that's got the railroad ties, you will see that that's all going to be consistent, it will be consistent all the way around the building from the front to that side. Moving on to Number 5. Number 5 just is a stamped and signed approval by the sanitary commission -- Sanitary Service Company of -- I think that the Commission was concerned that possibly the trash enclosure wasn't where they wanted it. They are perfectly satisfied with it and we have put it there. Number 6. I don't know that it's actually an issue any longer. The Commission had some question with regards to why there was a gate in the center of the fencing on the railroad property and I think that that was resolved the last time. If there are any questions, I will certainly take them, but I donlt believe that that's an issue now, given the uses that were intended to be placed there. The next one just simply shows where the -- number seven simply shows where the site irrigation drainage plan is going to be. Again, Mr. Gibson will do a new site irrigation drainage plan without the other things in it and we will provide that, but that's where the main line is. It comes out of the water meter there on the southwest corner and we will run a line all the way up and all the way down and underneath the sidewalk and the existing landscape for purposes of landscaping. One of the issues that we have to come before you on is -- and we are asking for modification or amendment to the Conditional Use Permit is that of the facade. You know, the facade was a wonderful idea and it still is a very viable idea, but it is an idea that, quite frankly, initially, was thought to be about a 30 to 40,000 dollar project. After obtaining the Conditional Use Permit and having the appropriate bids and estimates and things looked at, it became a drastically higher casted project. I think part of that is in addition to just the cost of -- the normal cost of lumber and things like that, its attachment to the Quonset hut -- Quonset huts aren't real conducive to lots of things and they are real difficult to work with, so what we are asking is not necessarily Meridian City Council December 16, 2003 Page 20 of 66 to remove that issue, what we'd like to do is see if we can go forward with all of the other issues on the Conditional Use Permit, leaving that available to us until the time for the permit to pull that would be I think 2009. It's certainly still a possibility and it's certainly still a viable possibility that Mr. Nesmith do that, but right now it's just not cost effective. We certainly want to get all of the other things done and don't want that to be a hamper, but we also are not requiring that it be removed, just maybe a reprieve for a number of years until such time as we go forward with that. The next page is -- you will see -- I should have probably pulled the first one out. That was the bond that was in place for the sidewalks. That's been removed. Today an additional bond was placed of - - in the amount of 45,000 dollars, which was calculated pursuant to the equation in the guidelines and in the code. That is bond that will cover everything, the sidewalks, the landscaping, all of the improvements and everything to be in compliance with the Conditional Use Permit. I can tell you that that bond was pulled today for the express purpose of coming to you today and saying let us do this, we are ready to go, we have got people in line and we'd, actually, like to see some action on that. The landscaping and the paved area, the -- actually, the recycled asphalt area starting this week. The bond was pulled today and Mr. Nesmith has signed and there is a copy of it for you. The remaining three items -- the next three items are the Ada County Highway District information. The letter -- the first letter is a letter that, really, kind of details what Mr. Nesmith was trying to explain to you the last time he was before you. They were having some extreme difficulty with their own engineering and establishing drainage and some things on Bower Street, which, really, precluded us -- I guess we could have put in the sidewalk, but, nonetheless, they strongly encouraged us not to until they got their deal done. They have got everything in place there. It's scheduled to start their project March 4th and end in June. Our proposal to you is that as soon as they give us the green light, we will put in our sidewalks, curbs, and gutters, and we will be done by June also, baring any delay from the Ada County Highway District. We are working in conjunction with them. They have also accepted our plans. I contacted them and didn't get a call back today. As soon as I was going through this I realized that he put the original Conditional Use Permit number on there, instead of the new one, but, nonetheless, if you, actually, read the text of the letter, it certainly is -- what it's doing is accepting the new information and not the old information. Although it's not much difference in the sidewalks and the curbs and the gutters. For your review, the next item is the temporary license agreement that allows -- allows us to access and use the rate of way. It also -- following that is the letter and the amendment to the license agreement that we received today that allows the fence on their right of way -- we will have to, once again, apply for an additional amendment and receive that amendment based upon the landscaping should you so approve. They have already indicated that they would have no problem approving that and would issue us another amendment and a temporary license. What you will s ee - - t he remaining portions 0 f t his a re estimates a nd bids until you 9 et to Number 19, but all -- from 13 forward are the estimates and bids that we have received for purposes of the recycled asphalt for the railroad area, for the curbs and gutters, and for all of the landscaping. Again, I want you to understand that all we are really looking for from you at this point is the green light and we are ready to move forward and get this project completed and we have all the people in place to do so. There is just -- we had to relocate a pole, a power pole. There was information there that I thought was at t Meridian City Council December 16, 2003 Page 21 of 66 least relevant for the Council to see some of the things he has been doing. We do have an appointment scheduled for Thursday, the 18th, at 10:00 a.m. for final inspection on the back building with the Fire Department. There is an issue with regards to the western most building. There is a couple of issues, obviously, that need to be decided. First and foremost, we still donlt have an occupancy permit. That's been a point of contention for a very long period of time. I, myself, have been involved in probably no less than ten meeting in an attempt to mediate a probation violation that was subsequently dismissed and just a lot of stuff to try and get this thing done. It seems like one thing that's hampering this is this issue of the welder. What I can tell you is that at one time -- one day when several of the authorities were present at the building they did notice that there was a heli-arc welder that was in that room. That welder was only there for a very brief period of time. It was there for storage, it's not used there, it's used in the area where they resurface heads. That's what a heli-arc is for, that's what it's used for, thafs ifs specific purpose. That welder is not used in that facility. Now, we also got to admit to you that the use in that building has changed. It's probably more of a 50-50 storage, working on cars, building and exchange of parts building, than it was initially. Initially, it was more -- way more storage and much less of the -- working on the motor vehicles. It is just an exchange of parts place and it is still not used full time. It is certainly still used as a storage facility. There has been a real question -- and I don't think there is any question with regards to the minutes and the Findings of Facts and Conclusions, but, then, again, when you look at the commercial building permit application, Mr. Nesmith has always said he was going to work on cars in there if he could. We are here telling you that the building is in compliance. There are no -- there isn't any welders, there isn't anything that the Fire Department is going to find, there isn't any problems with that particular zoning of it. We do want you to be aware of the use since it's been built and being used without an occupancy permit for quite sometime, has changed, we want to get that straight, we want to get it right, and we want to be in compliance. This has been a monkey on not only the Council1s back, but on Planning and Zoning's back, on Mr. Nesmith's back for a very long time. I think that covers the issue regarding the welder and the building. I think it really, quite frankly, covers most of the issues, if not all of the issues. I can assert to you that I provided you go forward and approve the Conditional Use Permit with the changes that we have requested, you know, by mid summer you're going to see a drastic improvement down there. You're going to see all of the landscaping in place and the sidewalks and curbs and gutters in place and I think that's what we are all aiming for. De Weerd: Thank you. Any questions? Bird: Madam President? De Weerd: Mr. Bird. Bird: Mr. Weigt, if we issue this CUP, this stuff is going to go forward, we are not going to be back here three or four years from now arguing the same thing, because nothing's been done? Because this originally started -- everybody is throwing this back to 2000. This originally started in 197 1997. At that point I don't believe -- all the letters we have Meridian City Council December 16, 2003 Page 22 of 66 got from ACHD and that -- in your pamphlet says the date of 2003 and they said he had been working for two years. Well, the Conditional Use Permit, if I recall -- not being on the Council at that time, but I was in the audience when that was approved, I believe had the same conditions for the sidewalk and stuff. That's been done. Weigt: In fact, you're right, this has been going for -- since -- I think I was involved in it from about 1997 until this d ate. A" I c an tell you is that there w as some real - - real points of contention and some real problems with communication and we even had a number of face-to-face meetings where the parties didn't walk away with the same idea and why and how I really can't tell you. All I know is that -- you know, the bonding is in place, the people are in place, the minor changes -- you know, Mr. Nesmith had to reevaluate what his position was and he's done that. He's made the concessions that I think that are required and under the Conditional User Permit, he realizes he has some things that he has to do. I can assure -- I can assure you that as best as 11m standing here it's going to get done, because 11m not going to come back before you in three years and make the representation again. Bird: Madam President? De Weerd: Well, Yes. Mr. Bird. We did ask specifically tonight to not rehash this, but to see the positive steps forward and he has come back with everything we have asked him to come back with, with an action plan, with the sureties and those kind of things and do appreciate that and, yes, you can have a follow-up, as long as we don't rehash -- Bird: Well, he's saying he's got a surety, but he don't have a surety for the whole CUP. He's got a surety for 45,000. The whole estimated cost is 247,000. Weigt: He's got a surety for everything but the facade. I mean that's -- De Weerd: Mr. Bird, I think in our last meeting he did ask about the facade and it didn't appear that any of the Council had any problem about not doing anything with that. I guess, Mr. Nichols, I would have a question on -- we -- Council also indicated there was no problem using the recycled asphalt that would be a change of condition. It looks like the modification and the landscaping plan is very minor and that wouldn't be a true change to the CUP, but the facade, can that be delayed to a date certain? Would that require changes in the Conditional Use Permit? Nichols: Madam President, Members of the Council, the way the code reads, you have the ability to modify the Conditional Use Permit. When a motion to revoke is before you, that code section does provide that you can modify the permit. I think that gives you the ability to say this condition makes sense, modified from paving to crushed recycled asphalt. With regard to the landscape type issues, though, I think those need to be specific. If it's -- the land -- he has said we want to do reduced landscape width, as I understand your testimony, Mr. Weigt, but I haven't -- but you need to be able to say why and why that's appropriate under the circumstances. With regard to the issue of the facade, I would just caution you this: He's not going to it now and if it's not really Meridian City Council December 16, 2003 Page 23 of 66 essential to what -- I mean it was something that he proposed when he asked for it. If it's not essential, you would be better off saying no facade, period. Then, if he wants to put a facade on the building, he comes back -- I donlt know that it would require another Conditional Use Permit, perhaps it wouldn't, but it would just simply require a building permit and he could do that. I don't think the facade -- at least my recollection of the history of this, that wasn't a critical part of this, that the landscape of improvements, the sidewalk improvements, those sorts of issues, that was more centering around the Conditional Use Permit. De Weerd: Thank you. Nary: Madam President? De Weerd: Mr. Nary Nary: Yes. I guess from what I see from what you have said, Mr. Weigt, there is still a couple of things that we -- it doesn't not appear we can resolve tonight. One of them is his use of this other building. The allegation was it was being used outside what was being requested. What you're telling us is that it is, but it's not quite as severe as what the staff was saying it was being used for. It's not being used as a welding facility, but ifs not being used exclusively as a storage facility. I think you have to -- I'm not totally convinced from the evidence that we have before us that it's being used as a welding facility, but you are telling us that you are using it outside what was being requested. I don't know if it's in compliance and that's -- and thafs the only concern I would have. The other issue that it doesn't appear we can resolve tonight is the sign on whether it's the building sign or the freestanding sign, because I would agree that part of the reason why there is no standard is because if you are just replacing the sign you have, generally, that's going to be fine, but not always. Here I think we got some discrepancies here, because we really don't have a standard from which to work from and we don't necessarily have a means to request a variance, because we don't have a standard to vary from. I'm not sure that we can -- we can solve all the issues. You know, I appreciate -- I think as Council President De Weerd intimated as well, that you have brought forward a lot more of what we have asked to have done. I guess what I would be more inclined to do, though, is -- is continue this matter for a couple of things. One, to clarify this issue on the signage of what needs to be there and give staff some time to work with you and your client to get the sign issue done. This seems -- I think we thought it was simpler than maybe it is, but I don't know that. Same thing on the use of that building. I think you need to figure out what it is Mr. Nesmith wants to use it for. If it's different than what he asked for, he's going to have to ask to modify what he's requested and you need to be in compliance with the building code and the fire code for that, whatever it is you're going to be using it for. It just seems to me -- and I don't mean to make it sound like you or your client aren't trustworthy, but it doesn't seem like anything's happened without u s going through this process. I would more inclined to want to continue this to make sure it's continuing on the process that it is. I think it's going to, it looks like it is, but we thought that last year, too. I would be more inclined to want to set this over at least once or twice to make sure we are on track and not have to t Meridian City Council December 16, 2003 Page 24 of 66 start over, if we come to next July of 104 and we are still here and it still looks the same. I guess those are the issues that to me seem to be standing out, besides just some of the things Mr. Nichols just raised and I wanted to give you an opportunity to see what you think, as well as Mrs. Powell. Weigt: Well, if I may, I -- one of the points of contention has always been what did he ask to use the building for and if you look at his request for -- and his conditional building permit application, it says right there in bold print that work will be petiormed on vehicles when not in use for storage. He's maintained that from day one and why that's been ignored, I can't tell you. From the day that he asked for the building permit, he said I want to use this building some, but 11m going to use it for storage, too. What I'm telling you now is that I think that the way he stated it, that work will be performed on vehicles when not in use for storage on an occasional basis. I think it's probably a little more than occasional, depending upon your definition of the word occasional, but I think from day one he's asked to be able to use the building for more than just storage and so with regard to the rest of it, set it over once, you know, I -- a little good faith never hurt anybody. I don't necessarily have a problem with that. lid like to see this all get done and, quite frankly, if it takes setting it over to do so, that's fine. Obviously, we have to have your authority to move forward. We have to move forward. We don't want to wait any longer on our part. We want -- that's why we have the bond in place. We'd like to get the landscaping and some of that done, so that when we do come back, if it's in a month or in two months, that you will see some substantial change there, so -- I mean I'll leave that up to the Council. I think that him taking the steps that he's taken and doing the things that he's done, he subjects himself to no different liability whether you approve it now or whether you approve it in a month or two months. He is still subject to criminal prosecution and all of the other things that go along with it that we have experienced in the past, so -- Nichols: Madam President? De Weerd: Mr. Nichols. Nichols: Mr. Weigt, the bond is 45,000, but 11m looking at Mr. Gibson's letter of June 25th, 2 002, a nd I realize these were preliminary construction cost estimates, but the paving and drainage and landscaping on Bower Street and the utilities were over -- well, approximately 65,000 dollars. Can you explain the difference? Weigt: Well, the biggest difference is 25,000 dollars for pavement and 6,000 dollars for reclaimed asphalt. I mean that's the largest difference. Then, the -- actually, some of the landscaping, some 0 f them - - b ids a re higher a nd s orne a re lower, b ut t he main difference in all of those numbers is -- if you look in here you will also see Standard Construction's bid for the asphalt and I believe, as I recall, it's 25 -- I got it. Yes. It's 25,825 dollars. We now have a bid for the recycled asphalt for 4,980. Nichols: Thank you. ~- (' Meridian City Council December 16, 2003 Page 25 of 66 De Weerd: Okay. We have two remaining issues and I did notice that this facility is scheduled for some initial inspections by both the building department and the fire department. Staff, I guess if you can get with the sign permit and -- we thought it was an easy thing, as much as just getting the permit. It looks a little bit more onerous than that, but if you can take a look at that and see what you can do without any standards, I know what you can do, but work with him on that. Weigt: Madam President, Mr. Nesmith informs me that if you look back in the minutes, that the sign -- that freestanding sign was, actually, already determined to be in compliance. I donlt know. I guess I haven't seen that, but he believes that it had been and that we were only talking about the other sign that's on the building, so -- De Weerd: And we have that impression, too, but if that can be clarified with staff, so that we know what are dealing with and Mr. Nesmith knows as well. Weigt: And I got to tell you that there is -- I guess there is still a little -- one more little issue that's part of the use of that building. It's not, because the welder issue has been -- is a problem, because they saw the welder there and thought that that changed its use and that it needed to have a sprinkling system when we have had a fire inspection before they said that it didn't. The problem that I see is -- and I have gone back -- and I have gone through the minutes and I have talked to Mr. Nesmith. I think -- you know, we all make mistakes and I honestly think that an honest mistake was made in the writing of the Conditional Use Permit, but the idea and the thought process was always that there wouldn't be any welding in the western most building. Mr. Nesmith has always had the heliarc welding in the current building, but if you look at the use permit, it actually says no welding on the premises. It does. I don't want to get this approved and go out and spend 40 or 50,000 dollars and do everything that we need to do, to turn around and not be in compliance any longer and so that is an issue that needs determined. De Weerd: Okay. Well, we will trust that that is worked out between now and when this is continued to and, then, your client should also tell us what he would like to do with the facade. As Mr. Nichols had appointed out, we can take that condition off and, staff, if you can look into -- if it's just a building permit, if he would have to come back for a Conditional Use Permit. I don't know why he would -- Powell: We will look into that. I don't think for just a facade improvement it would affect Planning and Zoning, because it wouldn't be affecting the use or increasing the use at all, so I do believe it would be building, but we will do some more research on that. De Weerd: Okay and that's something we can do within the findings on this. Weigt: That would be my understanding, too, is that he -- at least my look at it to him was that all he had to do was pull a permit if he wanted to do it. And if he didn't, then, we haven't to, so -- Meridian City Council December 16, 2003 Page 26 of 66 De Weerd: Okay. Weigt: And we would be willing to do that either way, so -- De Weerd: So, that's something that could be removed from the Conditional Use Permit. Weigt: Correct. De Weerd: Okay so, those are the remaining issues. Is there anything further, Council? Nary: Madam President? De Weerd: Yes, Mr. Nary. Nary: I guess from a process standpoint, Mr. Weigt has said a couple times about our approval. It seems like all we have in front of us is an application to revoke his CU. J'm not sure that we are approving anything. I think what we -- what I was anticipatin~ is setting over this revocation hearing and we could do -- and we could -- January 6t is getting kind of busy, but I mean we certainly could, at least to get these questions answered, to see where we are, put that on January 6th. You know, obviously, it's not going to be completed by, then. My only concern is simply removing this -- removing this particular process might slow things down and I just want that to happen. I think we have a couple questions that we need to answer -- that we can have answered by the 6th. Obviously, we are going to have to revisit this at some point in the future to see that either compliance is being done or not. I don't think from a process standpoint we have anything to approve, I think it's whether or not we decide to concur with the request to revoke or we deny the request to revoke. I think that's what we have. Weigt: Don't you also have in front of you, though, as a result of a revocation proceeding, the modification issue? I think by our own presentation we have orally requested a modification. Nary: Yes and I guess you're right -- I'm sorry, you're right. There is some -- there is some modification you are asking and I think there is probably some of that that staff hasn't had an adequate opportunity to comment on some of those things that you're wanting to do, narrowing some of the landscaping and the like. You're right, I guess we can take that issue as to whether or not we would allow some of these modifications to occur. De Weerd: Now, Anna had looked at the asphalt issue and I think staff was in agreement with that. You also have reviewed the landscape plans is that -- no? Okay. Okay. If -- then, add that to the list. We have the landscape, the sign issue, the use of the building, and removing the facade condition. Am I missing anything? Meridian City Council December 16, 2003 Page 27 of 66 Powell: Madam President, Members of the Council, were you comfortable with the bond amount? Because I was unclear how the 45 related to the other numbers. I just wanted to -- we can meet with the applicant to clarify that, but I -- that was a little unclear to me, but -- if that's -- if you're making a list, I would ask that you include that on the list. Nary: Madam President? De Weerd: Mr. Nary. Nary: The -- I guess the -- I agree, I think you probably need to -- we need to match up how those numbers are going to work in relation to what they are proposing to do and whether it is adequate and I think, ultimately, too, Mr. Weigt, it does say work occasionally on cars. Obviously, that's not very definitive as to what that building was used for and, obviously, you have a disagreement as to the way the permit was -- was issued. Again, if you're asking for a modification, I think we need to clarify, so Mr. Nesmith has to be a little more definitive on what he's going to use it for. Staff has to have a better idea f rom a safety standpoint as to what it's being used f or and what requirement -- what code requirements are needed to be met. If it's -- you know, half the time it's being used for auto parts repair, that may impact what fire code provisions to apply to it, versus occasional or none. I think that's part of the list we are making. I think that's kind of what we are looking for. De Weerd: Okay. Well, I will restate the issues, just to make sure we are on the same page. Number 1 would be the sign, if it was a freestanding or the wall sign, and regardless of what sign, if it is acceptable. The second one is use of the building. We would like you to further define it and make sure that it complies through the inspection processes. I see Daunt's back there. We are in agreement? Okay removing the facade requirement out of the Conditional Use Permit conditions. Then, evaluate the bond amount to see if it was the appropriate amount. Powell: And the site landscaping. De Weerd: And, yes, the landscaping. Weigt: Landscape and the welder. Bird: Right. De Weerd: Well, the welder would be part of the use of the building. Weigt: That's fine. Well, it would be, yes, use of one of the buildings, but not the western most building, which is the one that we are, really, focused on for the occupancy permit, because it's not being used in that building. De Weerd: Right. I donlt think the welding on site is an issue, is it, in the older part? ( Meridian City Council December 16, 2003 Page 28 of 66 Powell: There was a poorly worded condition and it does need to be clarified, but staff is in agreement with the applicant regarding that issue, so it won't be a problem. De Weerd: Okay so, that's not an outstanding issue. You will take care of that. Okay. If we can have this -- if we are putting it on the 6th, which forgive us to never say don't put anything on the 6th, because it seems like everything is landing on the 6th. If you will have that all written out, staff, nice and concise with the responses, so it's all Reader's Digest version and three minutes testimony -- don't let attorneys do it. Nary: Hey. Hey. Weigt: I thought I got through quite a bit here. De Weerd: In three minutes. I know. Weigt: Three and a half minutes. Bird: How many times three? Nary: I resemble that remark. De Weerd: I know so, staff, anything else? Powell: No, ma'am. Thank you. De Weerd: Did the applicant need to say anything else? Can we go ahead and move on here? No. Only if you need to. Thank you, Mr. Weigt. Okay. If there is nothing further on that item, we will go ahead and move onto Items 12,13,14 and 15-- Nary: Madam President? De Weerd: Yes, Mr. Nary. Nary: Should we make a motion to table the -- De Weerd: Oh, yes. Nary: -- continue Item 11, the request for revocation of Conditional Use Permit CUP 02- 004, for Meridian Automotive, to our January 6, 2004, meeting. Bird: Second. De Weerd: Okay. Ifs been moved and seconded to continue Item Number 11 , CUP 02- 004, request for revocation of the Conditional Use Permit for Meridian Automotive to January 6, 2004. All those in favor say aye. Okay. All ayes. Motion carried. Meridian City Council December 16, 2003 Page 29 of 66 MOTION CARRIED: ALL AYES Item 12. Continued Public Hearing from December 9, 2003: CPA 03-003 Request for amendment to the text of the Comprehensive Plan to allow new residential uses within the mixed use WWTP zoning designation for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: De Weerd: Okay. Items -- I will just open Item 12, which is the item we continued to discuss on CPA 03-003, request for amendment to the text of the Comprehensive Plan to allow new residential uses within the mixed use WWTP zoning designation for Stapleton Subdivision and I will open with staff comments. Powell: T hank you, Madam President, Members of the Council. I did meet with Mr. Centers shortly after our last hearing. I think that we agreed to disagree on some issues and we just agreed that we needed some objective criteria by which to evaluate this proposal and that we really didn't have anything. Looking at the market studies was perhaps not objective enough or -- certainly at this time versus the 20 year time frame of the Comprehensive Plan that staff had been looking at. I did talk to Mr. Centers about just seeing how much a noise study would cost. In particular, I think I mentioned the noise contour study, because I had no idea of the range -- the price range for that and that at least some sort of contour study out there that accounted for the future equipment that was planned on site would give us some idea of at least the noise impact, but acknowledging that it still didn't address the odor impact that might be on those. I did get a phone call from a noise consultant and I think that Mr. Centers probably has a good update on that and you have also got a memo from the city engineer and I think he'd like to provide some comments as well. Watson: Madam President, Council Members, evidently -- hopefully, you got my memo and I, evidently, am the only one that doesn't have it now. It was basically just a list of excerpts from the material that Mr. Centers provided to you last week. I gleaned a few more from the documents he was referencing. The one thing that I was provided recently by our consultant at the wastewater plant, Carrallo Engineers, was a copy of a odor control technical memo that they did for the wastewater plant in Salem, Oregon. And the only reason I bring that up is that if we do look at something different for this mixed use zone around the wastewater facility, something like this document is probably what we need to look at in terms of odor. If the Council wishes, I can talk to Carrallo Engineers about putting together a scope of services that would cover something similar for our facility, just so that you would have that information. That's really all I have. Thank you. De Weerd: I guess what I'm interested in here -- and I think it was said several meetings ago -- is, you know, it's my personal belief that we need to do a master plan for this area and look at not what's feasible marketwise today. What is -- what would be market sustainable in looking a t future build 0 ut scenarios as well a nd that we have some kind of master plan for this area. If residential is something we want to consider, what kind of densities we'd like to consider it at, what kind of standards we would want ( Meridian City Council December 16, 2003 Page 30 of 66 applied, or if we continue the same designation, if that's something that the market can bear. In consideration, I think what was raised at the last meeting by Mr. Bottles, is, you know, maybe the market won't bear it today, but -- and I know these werenlt his words. In light of the major arterials and the Ten Mile interchange, the Black Cat being considered as an extension of Highway 16 and the transportation corridor that that will be located in, is it reasonable to think that it can sustain commercial and industrial in that area. I would like to see that further studied and what 11m looking for is -- I understand we will have to hire a consultant to do that. Is it in this year's budget, can our budget sustain that, and if it's not, can it be in next yearls budget, but we just let the property owners know in that area when we plan on specifically addressing it and that's what I'm looking for. I don't know about the other Council members, but when we had this discussion with the Comprehensive Plan, that was kind of the direction we were going for there and I think it's very fair that the property owners know when we are going to have some kind of further definition of what that use can be. Powell: Madam President, Members of the Council, we did talk about this and I did -- part 0 f t he reason that M r. Centers w as talking to a noise consultant w as tog et t he range of those services. They can do an evaluation of the existing site conditions that would give us a number -- or it would be a study that I could probably fund out of this year's budget. I haven't seen the methodology for that or exactly what I would get from that. I'm torn about 50-50 as to whether it would be enough just on the noise issue. I think that any planning for this area, we do need some -- some more study and I think a noise study, I think an odor study, as the city engineer has said, and probably a market study as well. You're looking at three different studies, probably, before that could be done. I don't have the money in my budget this year for both the market study and any type of noise study, probably. I could work with Council to get that funding for the next budget year. That does put off planning for this area a ways, but I do think that what we are struggling with all along -- what you have struggled with all along is that you don't know enough about this area to plan for it well and that we have done a reasonable -- and I do believe it is a reasonable -- offered a reasonable round of development potential with the area, with the only thing it excludes is residential. There is the residential allowed throughout -- there is not a lack residential properties available within the area of city impact, so I think he did make a reasonable decision. If you want to study it further, I think we do need these additional studies that give us a better, clearer idea of what exactly is going on in this area. We have got the added opportunity to look at it with the north Meridian area plan. If you want to tie the studies to that particular Comprehensive Plan amendment, it may slow that one down and I know that there is a - - kind of a sense of urgency on that one into reviving it and getting it going. Given the funding constraints, it may slow that down. We may want to exclude this area from that one and, then, just revisit it separately from that. Does that help the president understand some of our timing issues or -- De Weerd: Well -- and that's just all I have been asking for is -- you know, if we are -- I don't think we need to rush into this, because whatever we decide here, we are going to live with in that whole area. I personally don't feel that we have enough information to consider that and so I guess I would like to see something further. I don't want to see it Meridian City Council December 16, 2003 Page 31 of 66 tied to North Meridian Plan, because the North Meridian Plan is much further along than this appears to be. Right now this has a lot of allowed uses, as you have raised. The only one thing it doesn't allow is what's being proposed and why we have this text amendment in front of us anyway and I haven't seen anything compelling to move forward. I do think it's compelling enough to move forward to warrant a more detailed plan and I do think that the property owners do deserve to know at least a time frame on when that information would be available. Bird: Madam President? De Weerd: Mr. Bird. Bird: I wholeheartedly agree, but I also -- I think, Anna, that we could look at it real hard, at the area that why -- why would not the wastewater plant do some of the studies themselves out of their budget, not all out of your budget. Because they are the ones that are out there and I think that that is -- that would be the proper way to go. You shouldn't have to do all -- your department shouldn't have to do all that, but I agree that we have got to make a decision and what decision we make we got to live with. I'm not ready to make that decision until I get more f acts and figures and, basically, on the wastewater treat plant. Like Brad brought on the study they can do and that's something we need to get in place, maybe. We need to have these deals and I don't know why we can't get it done, see if the wastewater treatment plant has some money in there for some of the studies. Nary: Madam President? De Weerd: Mr. Nary. Nary: Yes. I guess I would concur with Mr. Bird. I think -- it sounds like a joint effort to me. I mean there is -- there is some planning issues here, there is some public works issues here, and we drew a big orange circle around the map when we made this Comprehensive Plan and now I think it is incumbent on the city to scale down and decide what, you know, was that -- is the boundaries appropriate? Is the uses appropriate? I don't think it's just a planning effort, I think there is a joint effort because of the wastewater treatment plant being there. Obviously, there is needs and concerns that consultants and the like, with that engineering background, have a different concern and a different way to approach it than planning consultants are going to have. It sounds like a joint effort to me. I do think it is incumbent on the city to probably take the lead here. I think Mr. Centers and Mr. Wardle were here before and they have provided some -- some market analysis. I don't necessarily think we are going to just accept it wholeheartedly, but I think they have at least provided some information that is some value. I think there is a lot more work to be done in trying to have some discussion with the neighbors and the like to see what their input is as well. I think we have -- you know, I don't know -- I don't know a time table, but I certainly think we need to be visiting this in this budget year as best we can and see what we have available to be able to do that and try to move this along. I agree with Council President De Weerd, I mean there (~ Meridian City Council December 16, 2003 Page 32 of 66 are other uses here. I mean it wasn't a secret that there was no residential allowed here, so 11m not really bothered by the fact that there is some -- there is some heartburn here, but I think we are going to have to get on the ball now and see what else is there. De Weerd: Okay. Any further comments? McCandless: Madam President? De Weerd: Mrs. McCandless. McCandless: Just to let everyone know, I believe that everything that's been said is true and I would definitely go with a further study before we change the Comprehensive Plan. De Weerd: Thank you. Okay. This is a Public Hearing. Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Centers: It is. De Weerd: Thank you. Please state your name and address. Centers: Jake Centers, 2011 Locust Grove. I don't think anybody really has an issue with this being a mixed use area. I think the issue is just with allowing residential and that, I think, has to do with the city's concern of protecting the treatment plant. I mean that's the whole reason that they don't want to allow that. I donlt know that necessarily a market study needs to be done for this area. I think the study, really, should focus on the plant's impact of the surrounding uses, particularly residential uses, because you have already kind of said -- you know, I mean there are a lot of uses allowed in this area. I don't know that you want to get into any further detail with that, it's just if you do come up with some kind of parameters that are more focused in on the plant, because I mean that's -- you know, it was named the Wastewater Treatment Plant Mixed Use Area. I think the intent of that was to try and protect the use of the plant. Maybe those studies need to be more focused towards, you know, the level of noise that the plant outputs. You know, the odor thing is kind of tough to quantify, but, you know, and that's kind of how staff and I came up with the noise study is because that's quantifiable, you know, that's something that does go on on a regular basis with that plant and that would be something that would be more of a concern to a residential user, you know, if the noise was being emitted at, you know, late hours at night, early in the morning, such as that plant, because it needs to run, you know, all the time. It would be a bad deal it if didn't run all the time. Anyway, that's -- you know, just to try and clarify a little bit more on, you know, what I think the studies need to involve and that's just kind of what my opinion was. De Weerd: Well, thank you. Centers: Any other questions? / Meridian City Council December 16, 2003 Page 33 of 66 De Weerd: Any questions? Okay. Thank you, Mr. Centers. Is there any further testimony. Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Crane: Yes. De Weerd: Thank you. Please state your name and address. Crane: My name is Charles Crane at 3600 West Ustick Road in Meridian, Idaho. A few weeks ago the original developers of the 34 acres on the corner approached the neighbors, sent us letters that they had intend on bringing an application to the city again. A few of the neighbors met with Falcon Group's representative -- De Weerd: Mr. Crane, I do have to caution you not to talk about any specific application. This is just testimony on the text amendment. Crane: Right. De Weerd: And maybe what you would like to add into the possible study in that area. Crane: Right. I understand. De Weerd: Okay. Thank you. Crane: And the point is the developers are proposing uses that fit with the Comprehensive Plan, light office, some commercial, some light industrial, all of the uses that you guys said would be a good use and that the community, during the meetings of the Comprehensive Plan, agreed would be buffer use between the treatment plant and the neighborhood. Just to let you know, there are people that think light office development is a viable alternative in that area. There is something that -- residential isn't the only use available for that area, there are some other transitional uses that are being proposed by other landowners. I don't know if they have officially made any applications, but that was the meeting that we had here. De Weerd: Okay. Crane: There was something else. I guess I'll just let that there. One other thing. This is not related to this application exactly, but do those stripes on the podium up here -- I have been attending these meetings for years and it seems like every time I come here I get a headache looking at these. If it would be possible to tone those down, maybe the black stripes, paint them a lighter color, so it's not so optical illusion kind of thing. Just a little side point. De Weerd: Well, thank you, Charles. Appreciate those comments. Okay. Is there any further testimony? Okay. Council? / \ Meridian City Council December 16, 2003 Page 34 of 66 Nary: Madam President? De Weerd: Mr. Nary. Nary: I guess maybe I'm going to ask Mr. Nichols what do we do now? We have got a Comprehensive Plan amendment that we are not totally sold on, but I'm not sure whether the Council's view was to get this study and consider this further. I mean do we want to continue that? Is that something -- is that kind of what weare left with, Mr. Nichols? Nichols: Madam President, Members of the Council, I think that is what you're left with, is continuing this, as well as the other pending applications that are partially dependent upon this proposed amendment. I would say that you need to ask staff to have a specific proposal for what studies are going to be done, you know, how long they need to get the information to be able to come to you and say, well, here is what we think needs to be done. Here is what ifs going to cost and here is where in the budget it would come from, so that you can make that decision to authorize those studies, because included in that estimate of the cost, the consultant would be able to say when the study would be done and available to you. Interested parties like Mr. Centers for review and comment, because I don't think -- if you don't tell the staff to go forward and get some sort of indication what they obtain and when they can obtain it and what it's going to cost and where the money comes from. We will just be taking up that discussion the next time we visit this. De Weerd: I guess the direction I'm coming from is at this point there is no compelling reason to consider a text plan amendment and that's, again, my personal opinion, but I don't think at this point I feel comfortable making any changes to the Comprehensive Plan and I don't see the advantage of holding this over. At some point it will be a staff initiated action if there were going to be any changes to the text and I guess that's what we would decide at that point. Nary: Madam President? De Weerd: Mr. Nary. Nary: I guess what -- I think I would agree with you, I think -- I think it probably doesn't make a lot of sense to continue these particular matters. Because what I would envision is what we would be doing instead is making, I guess, among other things, is whether or not we would be making a motion for direction to the staff to come back in three weeks with some plan as to what we are going to do and when we are going to do it, so that we have some idea of what these studies are going to be, what type of consultants are we looking for, whether or not that can be in the next three weeks. I don't mean to hire them in the next three weeks, but to at least be able to tell us in the next three weeks exactly where we are going and a fairly short time table to at least get some consultants hired, get some evaluations and some studies started, but I have a feeling that the -- it f \. / \ Meridian City Council December 16, 2003 Page 35 of 66 would be somewhat fruitless to continue these on, because with the Council change we are going to end up hearing a whole lot more information based on whatever a study gets, and there is certainly no -- it doesn't to be reasonable to just assume that whatever study it gets is going to fit in exactly what's already been proposed here, so it seems kind of pointless to set this over. De Weerd: Now, are you telling me you want it on January 6th? Nary: Oh, it could be on the pre-Council on January 6th. I think all we are really wanting is some idea -- I mean I think we have talked about some idea of what it is we want. I think Mrs. Powell has some idea of what type of person she's looking for. I think Mr. Watson probably has an idea of what type of person we are looking for, but I think we want something concrete. I think Mr. Centers, if we are going to deny this, deserves something concrete from us saying here is the people we are going hire, we will bring the contract back in two weeks and we are going to set a time table of 90 days or 120 days is to do a study to figure out what type of -- how this treatment plant would relate, if residential is viable, if it is how can it be buffered, all of those types of things. So, no, I mean think on January 6th is all we are doing -- so, again, we are -- all this Council is going to be reviewing is that time table meets our expectations of what we think can be accomplished and these are the people that are going to do it. Bird: Madam President? De Weerd: Mr. Bird. Bird: I think that -- I think that over the holidays and stuff it's going to be unreal to even get anybody to give out proposals and do the deal. We spent three years getting this Comprehensive Plan in place, we are going to change it in two months. I, for one, am not for that. I personally feel sorry for the applicant, but, in the same token, he bought the property knowing what it was zoned for and we spent three years -- I think we need to have a study and the applicant's right, we are out there to protect our wastewater treatment plant, it's a very important part of the City of Meridian, and so I don't how -- I just don't -- I say we go on with the study, but I don't think we can set time tables right now, because there is no way that they can come back with any information by January 6th, I believe. De Weerd: Would it be reasonable, staff, to come back next -- within the month -- and I don't have a calendar for January. Bird: It would be the 13th or the 20th or the 27th. De Weerd: If we could come back -- yes, on the 15th with a proposed -- if don't have anything concrete, at least just a time frame when we could get proposals by and so the 13th, is that reasonable? Meridian City Council December 16. 2003 Page 36 of 66 Watson: Madam President, Council Members, on my side of things, on the odor side, it would only make sense to have Kruello Engineers, who is working on our facility plan, look at this. You may have noticed the notice that went out today that's wrapping up our overall facility plan over the next three or four weeks and they are cramming to get this done, so it's going to be really difficult and I don't want to divert them from the task at hand. Late January would be more appropriate. De Weerd: January 27th? Bird: That would be probably pretty good. De Weerd: Okay. Anna, does work for you? Powell: Well, I believe Public Works has volunteered to take on both the noise and the odor studies and I could probably find a market consultant within that time, yes. Would -- I guess I had a question. Would it need to be renoticed and reheard, because of the new Councilor is it just a continued item? Is that going to affect things? De Weerd: I don't know. As far as 11m concerned 11m talking about denying this now. This would just be a new process to -- Powell: Okay. De Weerd: -- say to the landowners when we can give them more concrete feedback on if residential would ever be considered. We need more information as far as what impact we have. Powell: Okay. And, then, January should be fine, just -- I do want to just make it clear that if the market study exceeds my budget for this year, it would up to you all as to whether it got funded for next year. So, that would be just kind of a loose string as far as my estimates go. De Weerd: And I guess, Anna, once we get information back on the noise and the odor and if it would be appropriate to consider any other use -- any residential use, I guess that would be -- we need to know more about what the impact this planted has on the proposed uses and how it would apply on -- considering any additional use and so at that point we can open it up for discussion on the uses themselves for a more detailed plan for that area. Powell: Yes. Personally, I think, depending on the results of those two other studies, it may solve the question of the market study. If it turns out that it's not going to impact anybody to the north or to the west -- and I don't know whether or not that would be the case, but just a what-if scenario, if it's not going to affect anybody to the north or the west, then, you decrease the size of that area and maybe, really, a market study isn't necessary at that point. So, the market study may not be warranted until we do have the noise and the odor study. Meridian City Council December 16,2003 Page 37 of 66 De Weerd: Okay. And that sounds reasonable. Council, would you like to hear any further testimony from the applicant? Bird: I don't care. The Public Hearing is still open. Centers: Jake Centers. I just -- as a property owner and applicant, you know, if the results 0 f those stud ies, then, you could take that information and say, 0 kay, wed id these studies and this is what we found and this is why we have determined to disallow residential in this area, I could rationalize with that, more so than I can with just, well, we didn't want to split up property lines and we just kind of did this thing around the plant. De Weerd: And that's what Anna just said. Centers: Right. So, I just wanted to make it clear that, you know, if you came back and the information from, you know, consultants said, you know, yeah, I mean it's really loud and smells really bad and this is the graph and what shows us that, you know, I mean I would be satisfied with that and I think everybody, then, has some quantifiable information that they can look at and say, yeah, I mean you guys made a good decision and we can see the reasons why, so -- De Weerd: Okay. Thank you. Centers: But, yeah, some kind of timeline as far as completion on it would be great. De Weerd: Okay. Thank you. So, we will get that information on the 27th of January. If you don't have proposals in hand, donlt worry, we just want to time frame. Powell: So, Madam President, Members of the Council, just to clarify. Do you want me to get estimates for a market study or should we wait? De Weerd: Not at this point. Powell: Thank you. Bird: Madam President? De Weerd: Mr. Bird. Bird: If we have no more Public Hearing applicants or anybody that wants to testify, I will move that we close the Public Hearing on CPA 03-003, request for amendment to the text of the Comprehensive Plan to show new residential uses within the mixed use WWTP zoning designation for the proposed Stapleton Subdivision by Wardle and Associates. De Weerd: Okay. It's been moved and seconded. Meridian City Council December 16, 2003 Page 38 of 66 Nary: Second. De Weerd: I'm sorry. I didn't mean to rush you. To close the Public Hearing on Item 12, CPA 03-003. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES De Weerd: Do I have a motion? Bird: Madam President? De Weerd: Mr. Bird. Bird: I would move that we deny the approval of CPA 03-003, request for amendment to the text of the Comprehensive Plan to allow new residential uses within the mixed use WWTP zoning designation by proposed Stapleton Subdivision by Wardle and Associates, 3680 West Ustick Road, for the reason of -- to give us time to do new studies on our wastewater treatment plant for odor, noise, and et cetera, for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. De Weerd: Okay. It's been moved and seconded to deny CPA 03-003 and for the reasons of further study on noise and odor and ask the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order. Mr. Clerk, will you call role? Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. De Weerd: Thank you. Bird: Now what? Item 13: Continued Public Hearing from December 9, 2003: RZ 03-009 Request for a Rezone of 6.39 acres from C-N to R-8 zones for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: Item 14: Continued Public Hearing from December 9, 2003: PP 03-019 Request for Preliminary Plat approval of 40 building lots and 7 other lots on 5.93 acres in a proposed R-8 zone for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: Meridian City Council December 16. 2003 Page 39 of 66 Item 15: Continued Public Hearing from December 9, 2003: CUP 03-034 Request for a Conditional Use Permit for a Planned Development for a 41- lot subdivision to include a reduction in minimum size lots, size of homes, minimum square footage on main floor of multi-level homes, and setbacks in a proposed R-8 zone for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: De Weerd: Mr. Nichols, on Items 13, 14 and 15, because we have denied any amendment to the text to allow residential, 13, 14, and 15 are -- would not comply with our Comprehensive Plan. Nichols: Madam President, Members of the Council, the Comp Plan, though, is not the same as the zoning ordinance and so the mere fact that the text in the Comprehensive Plan does not allow the proposed use that the applicant is requesting is not controlling and so you still have to take up these applications to see whether or not they are acceptable to you. There is -- and so you take those up and we can discuss those one by one. In fairness to Mr. Centers, though, the problem with taking these up, if you deny them and he -- and, then, you later change the text and he wanted to come forward, he would have to resubmit and go through the whole process again with the same configuration and incur that expense all over again. So, just to note that. Nary: Madam President? De Weerd: Mr. Nary. Nary: Yeah. And I donlt want -- I don't want Mr. Centers to have do that, because that doesn't make a lot of sense. I agree with Mr. Nichols. It would appear to me -- and I guess I could be wrong next year, but it would appear to me that what we are talking about is if -- if there is further information and further study and a decision is made by the next Council that residential uses are viable in this area, I think that's the key that Mr. Centers is looking for in the Camp Plan amendment. It appears at least from this Council's perspective that that would be a Comp Plan amendment brought by the city, by the applicant. Therefore, he wouldn't have to reapply. What I think we can -- I don't know whether -- I think if he withdraws it, I think it's the same result as Mr. Nichols just said, so I think the only way for him to not have to resubmit, although there may be some redesign, depending on what these studies show, I think we have to continue them. At least to a date certain -- at least to our January 27th meeting, so that we keep it on the front burner as to what's going on with them. Unless you think Mr. -- unless -- we haven't opened the Public Hearing, but I don't want to certainly burden Mr. Centers either, but that's the only way I think to make it track with what we are trying to accomplish a nd, t hen, a gain, if wed ecide that is viable, h e h as an application that's there, so -- De Weerd: Well, we are not going to know at the end of January. Meridian City Council December 16, 2003 Page 40 of 66 Nary: Oh, I know. But I mean that's the only way we can do that is to set it to the next day that we know we are going to do something with this -- that relates to this application. Mr. Nichols is right, I mean, otherwise, we need to take them up -- we need to decide on whether or not we are going to deny them and Mr. Centers could start all over again and resubmit fees and everything else. That may be the case. Ultimately, he may have to redesign, I don't know. But at this juncture, you know, we are trying to be fair and I don't know at this juncture we know exactly what we are going to end up with, so -- and I think to be fair to Mr. Centers, we donlt know that these studies aren't going to say that what he's proposed isn't viable and that's kind of what we have left hanging is whether or not it is. De Weerd: Mr. Nichols, is that viable? Is there any other options? Nichols: Well, first, Madam President, Members of the Council, I saw that the planning director would like to speak and so I'll give her her chance and, then, 1III see if I can answer your question. Powell: Madam President, it was, actually, advice from the City Council that Mr. Nichols -- i n 0 ther states I know t hat long postponements have gotten cities i n quite a bit 0 f trouble in that they were deemed as kind of almost like a filibuster, I guess. I don't know how to really describe it. The applicants were -- wrong choice of words, perhaps, but that it was viewed as the city really trying to avoid making a decision on apiece of property and it got the cities in trouble and it's not a real specific recollection, so I can't cite anything. But I'm just wondering if the city is opening themselves up to some problems if they did do a long tabling, that the applicant might claim that we were just refusing to make a decision. Nichols: Madam President, Members of the Council, I donlt think so in this situation where you're going to -- at least the discussion is to take it up at a date certain and see whether or not there is going to be new information received, when it's going to be received, the information that you believe is -- would be necessary, probably, even to consider these applications without the text amendment. I mean there are some planners who would bring forward these applications without a text amendment and just simply say the Comprehensive Plan doesnlt have the same force as the zoning ordinance and, therefore, you need to consider my application. Mr. Centers did it the right way and there just isn't enough information, is what the Council has determined, and they want to see more information. So, I would think that it's not a situation of just stringing it out and continuing something forever, it would only be continuing it for the purpose of receiving additional information data that the applicant, as well as the city, could use in evaluating his proposal. The other thing is in terms the liability side, there is no right to a rezone and so -- at least under Idaho law there is no right to a rezone. So, if that's the case, continuing this in order to be able to get some more data to take up the question of whether to rezone this property I don't think is a challengeable action. And I think those other cases may have been ones where they just continued them indefinitely and they didn't say specifically when they were going to take them up. ! ' t Meridian City Council December 16, 2003 Page 41 of 66 Nary: Madam President? De Weerd: Mr. Nary. Nary: You know, I think the one that's probably the most critical -- well, the two that are probably the most critical here I think in Mr. Centers' situation are probably Items 14 and 15, because those are the ones that deal with the design and as along as Mr. Centers understands -- I mean part of -- you know, we don't want to forget, part of what the cost of those fees are is the city recouping the cost of analyzing the proposal to make sure it's compliant. We may -- we may have to revisit that, depending on what information we gather later and whether or not this particular project has to be redesigned to such a degree that it's problematic for our staff to reevaluate it again based on the information we have, but we just don't know and I think what we are trying to do is trying to be fair -- I mean Mr. Nichols I believe is absolutely right in that by setting this to a date certain, all we have done is continue this matter and all the discussion has been is to basically save Mr. Centers the necessity to resubmitting this project, incur more costs, when we are still just trying to study whether or not what he's asked for is viable. So, I don't see it being a problem. I think it's to Mr. Center's benefit for us to do that, unless he wants to get up and say forget it, I will just withdraw it or start over. I guess we can -- he can always withdraw it. He doesn't need our -- he doesn't have -- I guess he does need our permission to do it, but I don't know that we are going to object if that's what he wants to do, but -- De Weerd: Okay. Well, I will go ahead, then, and open the continued Public Hearing for 13, 14 and 15 on RZ 03-009, PP 03-019, and CUP 03-034. Open it for staff comments, but I guess I would like to defer to the applicant to see what he would like to do as we move forward here. Centers: Jake Centers, 2011 -- De Weerd: I'm sorry, I have to swear you in. Centers: That's all right. De Weerd: Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Centers: It is. De Weerd: Thank you, Jake. Please state your name and address. Centers: Jake Centers, 2011 Locust Grove. Yeah. I would like to take the route that Mr. Nichols suggested and -- as long as I think whatever the January 27th date, if on that date we would have the proposals back to do the studies, if on that date we can say, okay, by, you know, February 27th those studies will be completed and on that date, you know, we will rehear the text amendment and make a decision on that date, then, Meridian City Council December 16, 2003 Page 42 of 66 yeah, I mean I don't intend to file suit against the city to hold up my project, because, you know, just -- if we set a specific date, then, that's -- 11m content with that, so -- De Weerd: Okay. Centers: Appreciate that. De Weerd: Thank you. Nary: Madam President? De Weerd: Mr. Nary. Nary: Since all I heard was I'm not going to sue the city, I'm going to go ahead and move that we continue Items 13, 14 and 15, continue the public hearings on RZ 03-009, request for rezone for Stapleton Subdivision, PP 03-019, request for preliminary plat for Stapleton Subdivision, and CUP 03-034, the request for a Conditional Use Permit for Stapleton Subdivision and all three hearings continued to our January 27th, 2004, meeting. Bird: Second. De Weerd: Okay. It's been moved and seconded to continue the Public Hearing for RZ 03-009, PP 03-019, and CUP 03-034 to January 27th, 2004. Is there any further discussion? Just a comment. It's not like he could sue us anyway. I just wanted that on the record, that that is not why we are doing this, because he would have no basis. So, anyway, all those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 16: Public Hearing: V AC 03-006 Request for a Vacation of utility, drainage, and irrigation easement on the south 10 feet of Lot 2, Block 6 of Turtle Creek Subdivision No.1 by Tully Cove, LLC - west of North Linder Road and south of West Ustick Road: De Weerd: Okay. Item 16 Public Hearing V AC 03-006, request for vacation of a utility drainage and irrigation easement on the south ten feet of Lot 2, Block 6, of Turtle Creek Subdivision by Tully Cove, LLC. We will open with staff comments. Powell: Madam President, Members of the Council, the proposed vacation is the result of a replatting of a piece of property. This is the Turtle Creek and Tully Cove Subdivisions as they are now preliminary platted. Here you see the dark line that represents the former easement that was on the Turtle Creek Subdivision. When it was replatted for Tully Cove, that easement was adjusted and no longer necessary, so staff is recommending approval to come forward with a recommendation for approval from Meridian City Council December 16, 2003 Page 43 of 66 the Planning and Zoning Commission as well. There were no members of the public testified at the vacation hearing for the Planning and Zoning. De Weerd: Okay. Thank you. Any questions? Okay. Is the applicant here? Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? McCallister: It is. De Weerd: Thank you. Please state your name and address. McCallister: Jeff McCallister, 5388 North Coaster Avenue, Boise, Idaho. De Weerd: Thank you. Do you agree with all staff comments? McCallister: Yes. De Weerd: Okay. Do you have anything you would like to add? McCallister: Not at this time, no. I think we are in agreement with the staff and I donlt think there is anything else to add. De Weerd: Okay. Thank you very much. Any questions for the applicant? Thank you. McCallister: Thank you. De Weerd: Okay. Is there anyone who would like to testify on this application? Thank you. Okay. Council, would you like to close the Public Hearing? Bird: I would love to, Madam President. De Weerd: Is that a motion? Bird: I move that we close Public Hearing V AC 03-006, the request for the vacation of a utility drainage and irrigation assessment -- easements -- geez -- on the south ten feet of Lot 2, Block 6, of Turtle Creek Subdivision NO.1 by Tulley Cove, LLC, west of North Linder Road and south of West Ustick Road. McCandless: Second. De Weerd: Okay. It's been moved and seconded to close Item 16, VAC 03-006. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. De Weerd: Any discussion? Okay. How about a motion? Meridian City Council December 16, 2003 Page 44 of 66 Bird: Madam President? De Weerd: Mr. Bird. Bird: I move that we approve V AC 03-006, the request for the vacation of a utility drainage and irrigation easements on the south ten feet of Lot 2, Block 6, of Turtle Creek Subdivision No. 1 by Tulley Creek, LLC, west of North Linder Road and south of West Ustick Road and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. De Weerd: Okay. It's been moved and seconded to approve V AC 03-006 with the request for the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order. Mr. Clerk, will you call roll? Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. De Weerd: Thank you. Okay. Items 17 and 18 appear to be together. Can I open the two at the same time? Powell: Before you open the hearing, the applicant has requested that you move them to after Item 20. In talking with one of the people that was here to testify tonight, they felt it appropriate to get some renderings of the buildings that will be used, so they have gone off to get them. So, they asked me to request that of you. Item 19: Public Hearing: CUP 03-056 Request for a Conditional Use Permit for an indoor soccer center in an existing business park in a n I-L zone for Meridian Soccer C enter by Meridian Soccer Property - south of East Franklin Road, west of South Locust Grove Road on East Piper Court: De Weerd: Okay. Council, do you have any problem with that? Okay. We will go ahead and skip Item 17 and 18 and consider Item 19, Public Hearing CUP 03-056, request for a Conditional Use Permit for an indoor soccer center in an existing building for a business park in an I-L zone for Meridian Soccer Center and I will open with staff comments. Powell: Sorry. Madam President, Members of the Council. This is a unique land use. It is an indoor recreation facility and they have requested to go in an industrial zone. It's currently vacant. This is the proposed building pad site layout. They do have an entrance here, several parking bays, and, then, a turnaround area for large trucks or fire department. Staff did work with them for making sure that it could be used as an Meridian City Council December 16, 2003 Page 45 of 66 industrial building at sometime if needed in the future as well. This is the elevations for the structure. The landscaping plan. This does come forward to you with a recommendation of approval from the Planning and Zoning Commission. No one testified in opposition to the project at the Planning and Zoning Commission. One member of the public did testify in support of the project. There were no changes to staff's recommendation done by the Planning and Zoning Commission. The primary areas of discussion were regarding a shared parking agreement. The summary that you have received from Wendy Kirkpatrick stated that the applicant was unable to obtain a cross-access agreement. That was the case at the time she wrote the memo. They have since been able to obtain a cross-access agreement from several of the adjoining properties, so they are able to support enough parking and what staff was concerned about is they have two kind of -- two teams are, obviously, using the facility at any time and we were just concerned about the overlap of when two other teams might be arriving. So, they have sufficient parking on site to accommodate the two teams, it would just be if there was any overlap if "someone came a little early. So, the shared parking has resolved that issue. And that's really the end of staff's comments and just to say that it did come forward with a recommendation for approval. De Weerd: Thank you. And I appreciate the clarification. Being a parent of an indoor soccer player, I was going to ask those questions, because the lack of parking was a concern for that overlapped reason. Powell: Well - - a nd you can talk to t he applicant. When they weren't able to get the cross-parking - - cross-access - - 0 r parking agreement, they d id s tate that they could add 20 additional spots and they didn't seem too concerned about it, so if that is a concern of Council, I think that they do have an opportunity to add some spaces on the existing site plan, but -- De Weerd: If there is a plan in place, that's all I care about. Powell: Okay. De Weerd: So, any other questions? Nary: Madam President? De Weerd: Mr. Nary. Nary: I guess on the same issue with parking, I mean is the parking adequate for not just the teams, but for patrons in addition to that? I mean, obviously, there is other people that come to watch soccer besides the players and you talked about overlap, so I wondered if there was adequate parking on site -- felt there was at least adequate for the teams, as well as other -- Powell: We did discuss that and I do want to clarify that this is not for children's soccer, it is adult soccer. So, they don't have the expectations of a lot of spectators. They do Meridian City Council December 16, 2003 Page 46 of 66 anticipate that most spectators would be arriving with somebody 0 n the team. If not, they would be fairly limited. So, their calculations did not include a lot spectator parking, but some. De Weerd: Thank you. Powell: And this is -- this use is not accounted for in the zoning ordinance at all, so we had no standards to go by, so -- the applicant has been forthcoming in what -- what their needs have been at other facilities and we have relied primarily on their assessment. De Weerd: Okay. Thank you, Anna. Okay. Is the applicant here? Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Main: I do. De Weerd: Thank you. Please state your name and address. Main: Jim Main, 414 South Sailor, Kuna, Idaho. Madam President, Members of the City Council, I have a handout here if I could give that to you. De Weerd: Okay. Main: At the Planning and Zoning meeting there was some concern about the parking and we did agree to try to enter into a shared parking agreement with some of the local businesses. 0 n t he first page is a summary - - t he first page 0 f t he packet is a staff summary for the recommendation to the City Council and the bottom line, which I highlighted, says staff is supportive of this additional parking with the shared parking agreements. The second page -- what we have done is we have revised the site and we have actually added 24 parking spaces to the site without impacting the city's landscaping requirements. When we initially did this site layout, we based it on what the Spokane Soccer Center, which is a similar -- a similar type of facility, sees in their use. Additionally, we couldn't get the shared parking agreements or we didn't seem we were going to much luck to do that, but since, then, on pages three and four, we do have two companies there which are willing to give us an agreement for 16 spaces each, which would add 32 spaces to that. The second to the last page is the elevation, which you saw on the screen. And the last page was the initial site plan which was submitted. Our feeling is that if we could get the approval with the additional parking spaces, that we not be required to enter into the shared parking agreements. With that, if you have any questions regarding the plan or the function of the facility, I would be glad to answer those. De Weerd: So, you feel comfortable with the new proposed plan -- Main: Yes. De Weerd: -- of the additional parking? Meridian City Council December 16, 2003 Page 47 of 66 Main: Yes. De Weerd: Well, that would certainly be my preference, so -- over the shared parking. Nary: Madam President? De Weerd: Mr. Nary. Nary: I guess I'm not sure what's the problem with having both. I mean if you already have the parking -- I can't imagine the need of the other ones, but you have two neighbors who are willing to allow you to use it. What does it matter if we -- if we require it? Main: I guess it really doesn't. Nary: Oh. Okay. Main: We, basically, have the agreements with them. Nary: Sure. I mean I think you're probably right, but I just -- since you have got an agreement, why not just leave them in place. De Weerd: Okay. Bird: Madam President? De Weerd: Mr. Bird. Bird: He's also offered to put in this new on-location parking and, then -- but the original deal was he could -- he didn't have to put the additional parking on his if he didn't want to, if he got the these cross-deals. So, I don't know -- I'm sure they are not giving the cross things to you for free, are they? Main: I believe they are. Bird: Oh, they are. Okay. Main: I believe so. Bird: Good. Main: The function of this facility is adult soccer and adult soccer is evenings and weekends. So, it works well in this type of an area, because you can use adjacent parking, as long as you have the agreement. Meridian City Council December 16, 2003 Page 48 of 66 De Weerd: Well, I was very excited about this not for adults. Main: Right. It's nothing like you see on Eagle and Fairview. Nary: And I guess my only -- Madam President, my only concern is this operator probably is adequate, but the operator could change, the use can change, and if you don't have the shared parking, there could be a parking problem, and so if you require it and they are already in place, it's not going to be -- and if you change it, because you find that the market now wants, you know, high school age soccer on some of these or maybe a tournament or something, then, all of a sudden we have a problem. So, to me, if you can have your cake and eat it, too, why not do that. Main: And I don't see any problem with that. De Weerd: Okay. Main: We increased the parking on site when we thought we couldn't get the agreements and now that we -- we have both, I donlt see any problem with it. De Weerd: Okay. Thank you. Any other questions? Okay. Nichols: Madam President? De Weerd: Mr. Nichols. Nichols: Mr. Main, just to be sure, this new revised site plan is dated December 1 st; is that correct? Main: Yes, it is. De Weerd: Okay. Thank you. Is there anyone else who would like to testify on this application? Council? I said Council, not staff. Anna. Yes. Powell: Madam President, before you might proceed to any motions, this is the first I have seen of this revised site plan, so we haven't evaluated it to see if it complies with all the provisions of the parking and landscape ordinance. Offhand it does look like it does, so I don't see a need for Council to table it, but I just want to make sure that you leave a little wiggle room to say that it would be this site plan as modified -- as modified to meet the parking requirements and the landscape ordinance. Or parking lot requirements and the landscape ordinance. De Weerd: Thank you. Nary: I move to close the Public Hearing. De Weerd: Do I have a second? Meridian City Council December 16, 2003 Page 49 of 66 Bird: Oh. Second. De Weerd: It's been moved and seconded to close the Public Hearing on Item CUP 03- 056. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Bird: Madam President? De Weerd: Mr. Bird. Bird: If we have no discussion, I would move that we approve CUP 03-056, request for a Conditional Use Permit for an indoor soccer center in an existing business park in an I-L zone for the Meridian Soccer Center by Meridian Soccer Property, south of East Franklin Road, west of South Locust Grove Road, on East Piper Court. Also, the revised plat is dated December 1 st, 2003, and will meet with the approval, as long as the landscaping, with the addition of more parking, the landscaping meets our ordinance, and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order and incorporate staff, Planning and Zoning, and applicant te$timony. Nary: Second. De Weerd: It's been moved and -- Nary: Madam President? De Weerd: Yeah. Nary: Well, I just wanted to make sure that when Mr. Bird says staff comments, that includes maintaining the shared parking agreement, since there was that -- Bird: That was all testimony. Nary: Great. Thank you. De Weerd: It's been moved and seconded to approve CUP 03-056, with the notation of the plat update of 12/1/2003 and also the -- the new parking would meet the appropriate codes and the shared parking agreements would still be in force and the appropriate paperwork from the attorney. I didn't want to repeat the whole thing. Did I hit the highlights? Okay. Mr. Clerk, will you call roll. Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. ( I. ( Meridian City Council December 16, 2003 Page 50 of 66 Item 20: Public Hearing: CUP 03-053 Request for a Conditional Use Permit for development of a 2,800 square foot bank with drive-thru and future retail tenant with drive-thru in a C-C zone for Key Bank by CSHQA - south of East Overland Road and west of South Eagle Road: De Weerd: Okay. Item 20, Public Hearing CUP 03-053, request for a Conditional Use Permit for a development of a 2,800 square foot bank with drive-thru and future retail tenant with drive-thru in a C-C zone for Key Bank by Craig and I will open the Public Hearing with staff comments. Powell: Madam President, Members of the Council, this is, I believe, the first project to come through in Bonita, aka EI Dorado Subdivision. The property is, obviously, currently vacant. This is the site plan as proposed. And, actually, it's a little tricky, because they are, actually, asking you to approve a site plan and an alternative site plan. The first site plan does include a retail component on the west side of the building. There we go. And a drive-thru that comes -- wraps around like this as well. If they are not able to find a tenant for that, they have asked just to be allowed to do this site plan, which just has the facility here and a large landscape buffer around it. This is the Key Bank facility in this location. They do have four drive-up -- three drive-up windows associated with that facility and that was true on both -- both layouts. Excuse me. On this layout as well. That's the only substantial difference between the two site plans. This does come forward to you with a recommendation for approval from the Planning and Zoning Commission. The key issues of discussion were whether or not to prohibit fast food in the future tenant space on the west side of the property, if they went with that alternative, and the discussion kind of went back and forth and in the end it was decided that that prohibition was not needed and there was -- no one spoke in opposition to the project and Mr. Slocum did testify in favor of the application. So, there are no outstanding issues before the City Council and I'll end staffs comments with that. De Weerd: Okay. So, there is two choices here? This is a new one. Powell: Well, they are asking that you give them two choices, they are not asking you to make a choice. De Weerd: I understand that. Powell: Okay. De Weerd: Okay. Any questions for staff? Okay. Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Slocum: Yes, it is. De Weerd: Please state your name and address? Meridian City Council December 16, 2003 Page 51 of 66 Slocum: Craig Slocum, 250 South 5th, Boise, Idaho, here representing Key Bank. We have reviewed the staff report and the conditions of approval with our client and take no exception and would stand for questions. De Weerd: Any questions? Nary: Madam President? De Weerd: Mr. Nary. Nary: Since I got the tail end -- so is this the plan you're wanting or was there another one you -- De Weerd: No. There is two. Slocum: There are two plans that we have submitted. The request that we have is that both of them be approved that will allow Key Bank to -- if they can find a tenant for that 1 ,500 square feet, they would build it, and if at the time they were ready to start construction didn't have a tenant, they may choose not to construct it. At this point in time they are in discussions with a few tenants, but donlt have a lease signed. Nary: So, essentially, Mr. Slocum, what you're wanting is us to approve it with the drive- thru and if you opt not to build a drive-thru, you're not going to be required to build one; is that right? De Weerd: Two drive-thrus. Nary: Well, you're going to have the drive-thru for the bank. I was talking about the other side. Slocum: That is correct. Nary: If we approve it with a drive-thru and if you opt not to do that, it's not going to significantly change your site plan, is it? Slocum: It does not. We have provided elevations and a landscape plan for either option. Nary: I just hate approving two different options. I guess I was just thinking if you opt not to build a drive-thru, why would we care? We would approve a site plan that h ad a drive-thru in it. If you opted not to do that, then, so what. But we can't really approve two options, because our findings are going to look goofier than they sometimes do anyway. It's our fault, not yours. But I mean I think it would be very confusing to any other user. I think all we need to approve is -- I think what you really probably want us to do is approve it with the drive-thru for the other side and if you don't get a tenant for it, then) just donlt build it. Meridian City Council December 16, 2003 Page 52 of 66 Slocum: But would that not, I guess, be not in compliance with the conditional use? Nary: If it's your preliminary plat, when you come -- are you going to come -- they are not going to do anymore platting or anything? Slocum: There is a lot line adjustment that is a condition of approval, which is staff level. Nary: And the condition could say that the applicant has the option not to build a drive- thru. That's probably good enough. Slocum: And the additional square footage is -- there is a difference between the two site plans. Reduction in the square footage, as well as the drive-thru. Bird: Madam President? De Weerd: Mr. Bird. Bird: Mr. Nary, I respect you on these -- on your opinion on this, but I don't see where we are hurting anything by approving it one way or the other. Why not -- why can't both of them -- when they come in to get their building permit, they will either get a building permit for one building or they will get a building permit for a building with X amount of square footage for the retail and for the other drive-thru. So, I can't -- I don't know why we can't give them the leniency of that. I mean it's not going to be as if it's going to carry on for a year, because once they get the building permit, then, it's over with, as far as I'm -- as far as I see. In the first place, I don't think it's feasible for them to add on at a later date, probably. So, I don't see what the problem -- why we cantt approve it with both plans sitting out there. Nary: Well, because -- Madam President? De Weerd: Mr. Nary. Nary: I guess the problem is is that the standard we want to set for applications? If they can bring us in two different options and you will figure it out later and we are going to approve alternate plans, when we generally don't do that, we generally don't give people alternate plans. They pick one or the other. So, what I'm saying is is all hets picking is whether or not to have a drive-thru or not. You know, the size of the building -- Slocum: Is different. Bird: How much different? Slocum: 1 ,500 square feet. De Weerd: Can you show the other one, Anna? Meridian City Council December 16, 2003 Page 53 of 66 Bird: Madam President? De Weerd: And does that have enough parking. They both comply on parking, then. Slocum: Yes. De Weerd: Okay. Mr. Bird. Bird: Yeah. Bill, I -- that's why I -- we are running a CUP. It's not as if we are doing a final plat or, you know, or running something else. It is a CUP that we are running this through on where we do have control over it and stuff. I don't see any problems if they find a tenant and can add a 1 ,500 square foot retail -- and it don't necessarily -- they just want the drive-thru. They might find a retail outlet that don't want a drive-thru. Nichols: Madam President? De Weerd: Mr. Nichols. Nichols: Madam President, Members of the Council, just -- an argument for the two site plans would be that if you -- if you go with the site plan, just the one that has the extra drive-thru, but t ell the applicant h e h as t he ability to come in a nd request abuilding permit of less than that and not build a drive-thru, your site plan isn't going to match up with what the building permit shows. If you give him -- if he's fixed with the two options, that has to be resolved, you know, and the one he picks at the time the building permit is applied for, then, staff, when they go to review for compliance, they have got a site plan, they have got a landscape plan, all of those things fit, and so I was originally leaning towards the -- just the one and they can scale it back, but, then, how does staff look at it to see where everything is placed. And so I think it makes it more difficult. Slocum: A nd that w as - - it is a specific - - t he two a Iternatives a re specific. They will either build one or the other, so -- and when we discussed it with staff, that's when we made the determination to go ahead and provide a complete set of building elevations for both options and a complete landscape plan for both options, so that you could approve both in their entirety. It's just a scaled down version. De Weerd: Okay. Any other questions? Powell: Madam President, Members of the Council, I guess just to give Mr. Slocum a little support, it was probably me that suggested in this first place, because if they came to me and asked me if this was in substantial compliance with this, my initial reaction would be, yes, because it's a lessor use. However, w here one provides a retail use, most likely a food use, and a bank use, if that's what the Council really thought they were approving and that's what they really wanted on this site and they wouldn't have allowed the Key Bank to go through unless it had it, I mean these are questions that usually don't come up during the hearing. So, I felt it better that the applicant be honest ( \ ( Meridian City Council December 16. 2003 Page 54 of 66 with you to say that, you know, perhaps this use could -- might go away. I think that Mr. Nichols brought up some good reasons as to why we would want to include both site plans. If the Council is uncomfortable with that, if you could just maybe state for the record that it would -- the alternative site plan without the retail use and the drive-thru would still be in compliance with the approved conditional use application and you should probably mention the parking on the south side of the property as well. But if there is that statement, then, that will make it easier for me to do that. Just raising the issue and having it on the public record was a large part of bringing both alternatives forward to you. Nary: Madam President? De Weerd: Mr. Nary. Nary: Since I'm the one that's beating this horse, I think I concur with what everyone has said. I think it's probably no different than all the concept plans we see for Silverstone across the street. This is, actually, more detailed than what we have received and since it really is one or the other and not anything in between, although we do hear that a lot, too, but I think it probably is not inconsistent with how we have approved other types of concepts in these type of business parks. So, I think we are fine. De Weerd: Thank you. Is there any further testimony? Okay. Council? Nary: Madam President? De Weerd: Mr. Nary. Nary: I move we close the Public Hearing. Bird: Second. De Weerd: Okay. It's been moved and seconded to close Public Hearing on CUP 03- 053. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Nary: Madam President? De Weerd: Mr. Nary. Nary: I'd move the approval of CUP 03-053, the request for a Conditional Use Permit for development of a 2,800 square foot bank with drive-thru and future retail tenant with drive-thru in a C-C zone for Key Bank by CSHQA, south of East Overland Road and west of South Eagle Road, to include all staff comments, testimony, with both alternative site plans that are included as part of the staff comments, to be approved one with and one without the additional retail use on this site and include all other / \ Meridian City Council December 16. 2003 Page 55 of 66 comments, staff reports, and for counsel to prepare Findings of Facts and Conclusions of Law, Decision and Order. McCandless: Second. Bird: One question, Madam President. De Weerd: Mr. Bird. Bird: That does -- in your future retail you do allow a drive-thru; right? Nary: Yes. Bird: Okay. Nary: Yes. As presented here on our staff report. De Weerd: Okay. It's been moved and seconded to approve CUP 03-053, with all staff comments and as stated by Mr. Nary. Mr. Clerk, will you call roll? Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. Item 17: Public Hearing: PP 03-030 Request for Preliminary Plat approval of 48 residential lots, 21 office lots, and 7 other lots on 14.58 acres in an L-O zone for proposed Saqe Crest fka Maverick Subdivision by Dirk Marcum and Michael Riggs - south of East Overland Road on the west side of Millennium Way: Item 18: Public Hearing: CUP 03-045 Request for a Conditional Use Permit to modify existing Planned Unit Development to allow for office uses along Overland Road and Millennium Way in an L-O zone for proposed Saqe Crest fka Maverick Subdivision by 0 irk Marcum a nd Michael Riggs- south of East Overland Road on the west side of Millennium Way: De Weerd: Okay. We will move back to Items 17 and 18. If there is no opposition, I will open both 17 and 18. Hearing none, I will open Public Hearing PP 03-030, request for preliminary plat approval of 48 residential lots, 21 office lots, and seven other lots on 14.58 acres in an L-Q zone for Sagecrest, formerly known as Maverick Subdivision, and the Public Hearing for CUP 03-045, request for a Conditional Use Permit to modify existing planned unit development to a Ilow for office uses along Overland Road and Millennium Way in an L-O zone for Sagecrest, fka Maverick Subdivision. I will open with staff comments. Powell: Madam President, Members of the Council, this is in the Millennium Subdivision and it was a previously platted lot. They are coming back to replat this lot. This is the / Meridian City Council December 16, 2003 Page 56 of 66 proposed layout. The original conceptual plan -- well, let me back up. Sorry. It's 14.48 acres in size. The applicant is proposing a number of office lots along Millennium Way and also along Overland. The remainder of the property would be developed in apartment buildings. There is one cross -- staff has asked for cross-access agreements -- or allowances going this way to the east, as well as to the west, across the Hunter Lateral. When the Millennium Subdivision came through, the conceptual use permit for that property did identify this lot as being used for an apartment complex. It was -- had 200 apartments on it -- apartment units. They are now requesting 192. So, a very slight reduction in the number of apartment dwellings, but they have also added 21 office lots. So, it is a more intense use than was originally anticipated with the conceptual use approval. They have a Iso changed the nature of that apartment complex. They were originally proposed as kind of a big house style and now they have gone to kind of a more typical apartment style that we see in the Meridian area. Those were the previous elevations and these are the proposed elevations for this project. Staff did want to bring that up to you, just so you had some basis on your previous decision to allow apartment uses on this property. The project as proposed does meet the zoning ordinance. They have asked for a number of waivers regarding the minimum frontage, the minimum setbacks for the L-O zone, and also the minimum lot size for both multi-family and office lots. They have provided the required buffers -- or I mean the required amenities. I believe the landscaping is one of them, a s well as a clubhouse a t the center of the project. It comes forward to you with a recommendation from -- of approval from the Planning and Zoning Commission. The applicant's representative Kent Brown spoke at the Planning and Zoning Commission hearing and he is here tonight. Or was previously. I think he's back. No members of the public testified in opposition. The key issues of discussion revolved around the proposed office lots, the cross-access provisions and, then, just the clarification of the name change from Maverick to Sagecrest. The Planning and Zoning Commission did not make significant additions or modifications to staff recommendations or to the site plan as presented to them. And with that, I will end staff comments. De Weerd: Counsel, any questions? Okay. Is the applicant -- is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Brown: It is. De Weerd: Thank you. Please state your name and address. Brown: Kent Brown. 1800 West Overland, Boise, Idaho. De Weerd: Thanks. Brown: Some of the aspects -- we have right here the clubhouse. We have a pool here. And a playground area here. One of the other aspects that we have tried to take advantage of with the site is to provide pedestrian walkways along the southerly boundary here and up the side. It allows the office users to continue to use that, if you will, an on-site green belt, be able to tie back in at locations like this for the residents. Meridian City Council December 16, 2003 Page 57 of 66 We go in between the office and the apartments here and, then, tie back into the sidewalk area there. The landscaping around the perimeter is already installed with the Resolution Subdivision, but this is Lot 6 in Resolution. The staff said that in the original CU that there was a connection for access with our neighbors to the west and suggested that we make that in the office area, so we modified our plan, reduced the number of offices, and provided that connection. Meeting Craig Groves out in the hall, Craig would prefer that we not have a cross-connection between the two. I thought that that was going to be our only issue with them. We did discuss -- I believe it's item seven on the staff report that speaks to this condition. Item six speaks to this access in the preliminary plat conditions on page three. We create a buffer from Overland with the office uses here and, then, along Millennium. Each one of those buildings would, then, come back with an individual CU for your approval at that time. There is a detailed CU approval on the apartments. We do have individual units, four-plex units, that are typical of what's done in Meridian. My applicant clients, they are here and are able to speak to the quality of the unit that they are proposing to be built. This site was approved with a large house concept with garages. I think it's been three years and they were unable to -- I mean the user is the one that sold the lot to us and we are submitting it, because, obviously, they couldn't build it. Most of those were ten-plexes with garages and I have even used that same similar plan before, you know, call them executive users. Most of our units are two bedroom. We find that that's what the need in the market is and we feel that this is a great location. We have an office -- or an office zone, an L-Q zone, and would ask for you approval. I would stand for any questions you might have. De Weerd: Council, any questions? Nary: Madam President? De Weerd: Mr. Nary. Nary: Could you put that site plan back -- I was just curious, Mr. Brown, on the -- on this pathway here, it seems like that's going to be a fairly secluded path. I'm concerned with the high school right here and whether or not -- I guess how that's going to be visible from a safety and security standpoint, because I don't know what these fences are, these buildings, what it's going to look like, so -- Brown: There really isn't any fences to the back of each one of those units. There would be, as required by your code, a hundred foot of private patio space, if you will, but, then, a common lawn area, then, just a pathway between the back of the landscaping, between the two units. I mean if you have -- Nary: Is there fencing here of some sort? Brown: There is no fence. Nary: No fence at all? Meridian City Council December 16, 2003 Page 58 of 66 Brown: No fence at all. And on the. south there is an existing chain link fence along the school property with no openings to the school site. The only way that school students would be able to access is coming around the fence and around that end. As you look at the school site, there is quite some distance between there and where the school buildings themselves are. This is adjacent to the parking area. There is a 50 to 75 foot strip of grass that's in there between that and the parking lot. So, I mean this -- as you would walk along there with the chain link fence, six foot chain link fence on your south side, I mean you're looking at a big space. I mean it would seem very open. And, then, along the Hunter Lateral you would have that same feeling. Looking at Mr. Grove's plan for the Resolution stuff to the west of us, this connection here, they have a stub road that's located right here and, then, they come in and they create a triangle of landscaping that's in there and I can see why he wouldn't want that connection in there. Does that answer -- Nary: Uh-huh. It does. Thank you. De Weerd: Okay. Anything further? Thank you. Okay. Is there anyone else that would like to testify? Is the testimony you provide tonight the truth, the whole truth, and nothing but the truth, so help you God? Honeymiller: Yes, it is. De Weerd: Thank you. Please state your name and address. Honeymiller: I'm Russ Honeymiller, 3299 Davis Drive, Meridian. I'm part owner and will be one of the builders in it and as far as the four-plexes, they are typical, but we are working to try and get them to look real good on the exterior, like stucco and stone or brick, and that way. And the clubhouse, I do have a few deals here I can let you look at. We will not be doing any vinyl siding at all and we are willing to work with whoever. Now, these are individual lots and we will be maybe selling them as -- well, there could be possibly 48 owners. We will have a homeowners association within a homeowners association and the reason we are having it for this here, there would only be one outfit that takes care of all of the exteriors, so if this owner can't keep his property up, everybody else will and take it up that way. And I do feel that we buffering ourselves, that we will blend in with the neighborhood as far as -- as far as the office buildings, they will blend in and -- let's see. Here is a little sketch here that has -- down there in the office building and clubhouse also. There is 19 office buildings, instead of 21, and there is adequate parking for the office buildings and the apartments. Now, we do not have garages, which the one that was previously approved did have garages, but there is just not that much need for when you get up 12, 13 hundred a month for a unit, it's just unfeasible for us as a builder and developer. So, that's why we went to this concept and would like your approval. De Weerd: Thank you, Russ. Any questions? Thank you. These look nice. Okay. Is there any further testimony? Is the testimony you provide the truth, the whole truth, and nothing but the truth, so help you God? ( Meridian City Council December 16. 2003 Page 59 of 66 Groves: Yes, it is. De Weerd: Thank you. Please state your name and address. Groves: Craig Groves. 6223 North Discovery Way, Boise. Madam Chair -- Chairwoman, Council, I'm here representing Resolution Business Park, LLC, one of the original grantors of this development, the Resolution Business Park property owners association, and the Overland 16, LLC, who owns ground to the west. Our representative that we hired to testify this evening, Becky McKay, who was the original land planner on this project, was not able to come this evening, so I was delegated the duty. Our concern with what's before you is when we were reviewing the testimony at P&Z, we realized that there was no real -- nobody in opposition or questioning in this project and we wanted to bring forward to you some of the history of the preliminary plat for this Resolution Business Park. In 2000 -- the fall of 2000, this City Council approved Resolution Business Park, the preliminary plat. You took a look at six applications during that approval. You looked at an application for annexation, rezone, preliminary plat, you looked for a CUP for an ice hockey rink, you looked at a CUP for the big house project from SMC Properties. A month before you approved this project, you also looked at another apartment project at the northwest corner of Locust Grove and Overland. It was a project that, I believe, was about 15 units to the acre, it had garages, it was a nice looking project, but you had a room full of owners from Sportsman Pointe, Meridian Greens, Salmon Rapids, Los Alametos, opposing the project and you denied that project. We came forward a month later with the big house concept, a concept that was designed ~or renters by choice, versus renters by need. We had the same room full of questions. Nobody in the room questioned the commercial zoning on the corner of Locust Grove and Overland, nobody questioned the ice hockey rink, nobody questioned the school, because that was part of the application. The only thing they looked at was the apartments. You're looking at this application today, because you were only required -- the applicant was only required to notify people within a 300 foot radius and those people happened to be the current lot owners in Resolution Business Park and Overland 16. It didn't extend out to Sportsman Pointe and the reason it didn't extend out to Sportsman Pointe is because you have the Overland 16 property next to it. Our concern is not with the apartment use or the office use, our concern, from Resolution Business Park, LLC, the original developer, our concern is that we sold many homes -- many office lots in this business park to Idaho Central Credit Union, Treasure Valley Pediatrics, we have got an oral surgeon, we have got a general dentist, we have got an orthodontist, we have a pedidontist, we have an application that's going to come forward here in another 60 days for another medical use of -- in excess of 10,000 square feet on the old ice hockey rink site and we have sold all those parcels based on a big house concept. This -- that's our concern as the original developers. As the property owners association, our concern is that this site is subject to covenants, conditions, and restrictions. It does allow for the applicant to do a resubdivision and it does allow the applicant to have an subassociation, but I think that there is some things that need to be addressed if we move forward with a subassociation, particularly since the applicant intends on selling off these four-plexes to individual investors. Okay. How does the ( Meridian City Council December 16, 2003 Page 60 of 66 overall mixed use development interact with each other? How do we maintain the frontage of the Overland Road. That's the view corridor into the city. How do we maintain just -- how do we work together. That's not been addressed and we'd like that addressed before t his application is a pproved. I have with mea packet of what was approved. One other tenant that we -- or one other owner in the Resolution Business Park that we haven't addressed is Builder's Interiors and Corey Barton Homes out on Overland Road there. I think the project -- I think the project could fit within the mixed use development, but I think there is some unanswered questions that need to be addressed before its final approval. Thank you. De Weerd: Any questions? Is there any further testimony? Okay. Kent. Brown: Some 0 f the things that have changed since the 0 riginal approval, you have adopted a Comprehensive Plan that designates this area as apartment use. I think that that makes it different from when the original approvals with the other properties that Mr. Groves spoke about that came in and were denied. Yes, obviously, someone -- I mean residents don't like apartments and you have had numerous applications throughout the city that everybody thinks that an apartment dweller is substandard to a single detached one and you have had those over the years. The things that make this work very well and I think protects the city and addresses the concerns that Mr. Groves spoke about, is the Overland and Millennium will be reviewed by you on each individual building with a conditional use. Obviously, that's a lot more work for your staff than us coming in and saying this is how we are going to build each one of those buildings. The approval is specifically on the apartments and not -- the conditional use detailed approval was on the apartments and not on the individual units that are office. The other aspect that makes this work very well is that any of the office uses and any of the medical facilities and other offices that Mr. Groves spoke about, I'm sure that there is a few people that are going to live in here that are going to need a dentist, they are going to need an orthodontist, and from a traffic standpoint, you're doing all of that vehicle traffic capturing by having those people close to where you -- where you live and those are the aspects that the city, t he new urbanism, and everything else says, you know, that's w hy you want that mixed type of use. And those make these office users and these apartment dwellers, if you will, good neighbors. Offices, you know, are gone when usually the residents from the apartments are there. There is other projects and Mr. Groves office is near an apartment complex thafs along Chinden. I mean those -- those uses are very compatible and they have been used and will continue to be used throughout the valley. I think I addressed all the issues that have been raised and would stand for any questions if I missed something. Nary: Madam President? De Weerd: Mr. Nary. Nary: Just so I'm clear, Mr. Brown, if I understood the staff report and the testimony, the previous approved concept that -- the 200 big house apartments, that did not include the office? All of that was apartment? Meridian City Council December 16, 2003 Page 61 of 66 Brown: All the whole site was apartments, Yes. Nary: Okay. So, basically, the redesign is the office buildings, as well as the apartments, just a different style of apartments? Brown: A different style of apartment and a different way of -- I guess in our opinion is buffering those corridors and protecting those streets by putting the office users out along those corridors. Nary: Okay. Brown: There is a big project that is near HP that is out by Mr. Grove's office. When we were doing the north Meridian planning, that was one of the ones that kept coming up and being discussed is you got all this traffic going by, you know, these users, even though they are apartment dwellers, you know, they should have, you know, some protection. I mean we are creating that buffer by having those office uses and protecting them with a quiet use. You had a number of discussions that went on against my own neighborhood with Chevron and Texaco and those uses and it was determined that office uses, once again, were very good next to single family and we feel that these two uses and the way that we have put them together kind of marries, you know, their aspects. De Weerd: Thank you, Kent. Brown: Thanks. De Weerd: Okay. Council? I was on Planning and Zoning when that one apartment complex was denied. P&Z approved it and it was a nice -- I think the difference between that project and the one that was later approved was they had some subsidized housing in there, which was one thing that the neighbors really took issue with and so it's hard to compare what was being proposed there and what's being proposed here. I do like the buffering of the office and it really fits within what additionally is being proposed in that whole area. You know, I was disappointed not to see the ice hockey rink. So, you know, things change as the market changes. I don't have an issue with this -- with this application. It's got some nice amenities. It will -- the pathway will be used by the kids, without a doubt, and whatever office uses are going to be up there north of the apartments, it's a way to get foot traffic around there as well, so I don't have any issue with it. Nary: Madam President? De Weerd: Mr. Nary. Nary: Yeah. I guess I would concur. I think the apartment use here is a change, but it's not a significant change. I like this big house concept, but three years nobody's __ Meridian City Council December 16, 2003 Page 62 of 66 nobody leaves their ground empty for three years, unless there really is something that can get built. So, I think this -- the uses and the buffering are positive. I understand where Mr. Groves is coming from and his clients and other property owners certainly aren't in favor of more businesses across the street, but I think overall it's still a good concept that's being proposed here and I think the uses are going to be compatible and I think they will be compatible with the uses that are across Millennium Way the other way, as well as in Resolution to the west. I don't really see this as really being problematic, so -- De Weerd: Yes. I would entertain a motion. Bird: Madam President? De Weerd: Mr. Bird. Bird: I move we close Public Hearing PP 03-030 and CUP 03-045, for Sagecrest, formerly known as Maverick Subdivision. Nary: Second. De Weerd: Okay. It's been moved and seconded to close Items 17 and 18, PP 03-030 and CUP 03-045. All those in favor say aye. Okay. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Bird: Madam President? De Weerd: Mr. Bird. Bird: No more further discussion, I would move that we approve PP 03-030, the request for preliminary plat approval of 48 residential lots, 21 office lots, and although the applicant did say something about 19 office lots, so whichever -- nineteen. And seven other lots on 14.58 acres in an L-O zone for the proposed Sagecrest, formerly known as Maverick Subdivision, by Dirk Marcum and Michael Riggs south of East Overland Road on the west side of the Millennium Way and to incorporate all staff, applicant, and public testimony, for the attorney to draw up Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. De Weerd: Okay. Mr. Bird, do you have something in your motion that would address the cross-access? Bird: That was all in public testimony that it would come through, wasn't it? De Weerd: Well -- ( Meridian City Council December 16, 2003 Page 63 of 66 Bird: It was part 0 f the recommendation 0 ut 0 f Planning a nd Zoning. But, yeah, that would be fine with me, the cross-access. If staff believes we need it in there, I'm for leaving it in there. I see nothing wrong with it. We have tied ourselves up on a couple of the previous ones that didn't have cross-accesses. De Weerd: Okay. I just wanted to clarify that. Bird: You bet. De Weerd: Okay. It's been moved and seconded to approve PP 03-030, with all staff and applicant comments, testimony, and I'll ask the clerk to call roll. Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. De Weerd: Okay. Item 18. Bird: Madam President? De Weerd: Mr. Bird. Bird: I would move that we approve CUP 03-045, t he request for a Conditional Use Permit to modify existing planned unit development to allow for office uses along Overland Road and Millennium Way in an L-O zone for the proposed Sagecrest, formerly known as Maverick Subdivision by Dirk Marcum and Michael Riggs, south of East Overland Road on the west side of Millenniun Way, and to incorporate all staff, applicant, and public testimony and for the attorney to draw up the Findings of Facts and Conclusions of Law and Decision of Order. McCandless: Second. De Weerd: Okay. It's been moved and seconded to approve CUP 03-045, with all applicant and staff comments. Mr. Clerk, will you call roll. Roll-Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. Item 21: Water, Sewer and Trash Delinquencies: De Weerd: Thank you. Okay. Item 21 is the water, sewer, and trash delinquencies. Does anyone have theirs? Bird: Yeah. I do. ( ( Meridian City Council December 16, 2003 Page 64 of 66 De Weerd: Okay. This is to inform you in writing, if you so choose, that you have the right to pre-termination hearing at 7:30 p.m., Tuesday, December 15th, 2003, before the Mayor and City Council to appear in person to judged on the facts and to defend the claim made by the city that your water, s ewer, a nd trash b ill is delinquent. Y ou m ay retain counsel. This service will be discontinued on December 17th, unless payment is received in full. Is there anyone present who wishes to contest his or her water, trash, and sewer delinquency? Seeing none, 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 $69,082.77. Bird: Lots of money. De Weerd: That's a lot of money. Okay. Now, that you're awed by the amount, do I have a motion? Bird: Madam President? De Weerd: Mr. Bird. Bird: I move that we approve the delinquency turn off for December 17th, 2003, unless payment is received in full. The amount of the delinquent is 90 -- De Weerd: Oh, you want to make it -- Bird: $60,082.77. J'm sorry. De Weerd: Do I have a second? Nary: Second. De Weerd: Okay. It's been moved and seconded to approve the delinquency turn off schedule for December 17, 2003, in the amount of $69,082.77. Do we call roll on this? Roll Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. Item 22. Executive Session - Idaho Code 67 -2345(1 )(b). De Weerd: I just wonder if we have a moment to go into executive session on our last item last week. Bird: (1) (b ). ( Meridian City Council December 16, 2003 Page 65 of 66 Nary: Madam President? De Weerd: Yes. Nary: I would move that we go into Executive Session pursuant to Idaho Code 67- 2345(1 )(b). De Weerd: Do I have a second? Bird: Second. McCandless: Second. De Weerd: Okay. It's been moved and seconded to move into Executive Session per Idaho State Code 67-2345(1 )(b). Mr. Clerk. Roll Call: McCandless, yea; Nary, yea; de Weerd, yea; Bird, yea. MOTION CARRIED: ALL AYES. De Weerd: Thank you. Bird: And Shaun should go too. De Weerd: Shaun you should go too. (Enter into Executive Session) (Return from Executive Session) De Weerd: I will entertain a motion to come out of Executive Session. Nary: So moved. McCandless: Second. De Weerd: Okay it's been moved and seconded to come out of Executive Session. No decisions were made. All those in favor say aye. All ayes. MOTION CARRIED: ALL AYES De Weerd: I would entertain a motion to adjourn. McCandless: So moved. Nary: Second. ( Meridian City Council December 16, 2003 Page 66 of 66 De Weerd: Moved and seconded to adjourn at 11 :00. All those in favor say aye. All ayes motion carried. MOTION CARRIED: ALL AYES MEETING ADJOURNED AT 11 :00 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ~~~. ROBERT D. CORRIE, MAYOR I / Ii / tJ4- DATE ATTESTED:~~~ WILLIAM G. BERG, J ( December 11, 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT December 16,2003 ITEM NO. M:> REQUEST Memorandum of Understanding with Ada County Highway District for Routine Maintenance Activities in the Public Right of Way 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached ~ t1r Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. e l.-~ -~~;.~ ~~..t L~~1 1i~i T~~:T-~~ -rr-"~ f.ri % ~.. ~ '1...~ ( 1.. ',.<..J ~j it ~ ~J ftt, (; -4_~ ~2.......:, -JL-<-1 ,/" r~ r.:.. C' 'j J "1t103 I_~ s.... .... ! ; L ~.J ... To: Mayor Corrie & City Council From: Brad Watson, P.E. CC: File, Gary Smith, PE, City Clerk Date: 12/11/03 Re: December 16 City Council Meeting (:j f,yOf 1\121'i (Ii '11'. /...., ~ t:' . ('11 . 1 r. ,:.. l- . . 1. <-.1 ~y' 0_' er <- t~)r11ee Memorandum of Understandina with Ada County Hiahwav District for Routine Maintenance Activities in the Public Riaht-of-Way. The MOU , submitted for City Council approval at its December 9, 2003 meeting was incomplete. The attached agreement includes two additional construction traffic control matrices that I mistakenly left out of the previous packet presented to Council. Other than this omission, the agreement is identical to the one submitted to you last week. Recommended Council Action: Approve the Memorandum of Understanding with Ada County Highway District and authorize the Mayor to sign and City Clerk to attest. Thank you for your consideration. ~ . Page 1 ( MEMORANDUM OF UNDERSTANDING ROUTINE MAINTENANCE IN PUBLIC RIGHTS-OF-WAY IN ADA COUNTY This Memorandum of Understanding, made and entered into this _day of _, 2003, by and between Ada County Highway District (hereafter "ACHD" or "Highway District") and the following municipal corporation, the City of Meridian, (hereinafter "Municipality" or "Municipal party"), all parties being political subdivisions and bodies politic and corporate of the State of Idaho. RECIT ALS A. ACHD adopted revisions to Section 6000 of the ACHD Policy Manual by approval of Resolution No. 647 on June 26, 2002. B. Section 67-2328 of the Idaho Code provides that any power, privilege or authority, authorized by the Idaho Constitution, statute or charter, held by the state of Idaho or a public agency of said state, may be exercised and enjoyed jointly with the state of Idaho or any other public agency of this state having the same powers, privilege or authority, but never beyond the limitation of such powers, privilege or authority. This section further provides that state or any public agency thereof when acting jointly with another public agency of this state may exercise and enjoy the power, privilege and authority conferred by this act, but nothing in this act shall be construed to extend the jurisdiction, power, privilege or authority of the state or public agency thereof, beyond the power, privilege or authority said state or public agency might have if acting alone. Both ACHD and Municipal Party contend it has certain powers, privileges and authority pertaining to public rights-of-way. C. ACHD seeks to require municipalities to obtain an Annual Permit or Temporary Use Permit from ACHD for the routine inspection, repair, replacement or maintenance of facilities, utilities occurring in the public rights-of-way, but not involving damage to an improved highway (herein "routine maintenance"), unless the municipality and ACHD enter into a separate agreement addressing the routine maintenance of facilities, utilities within the public rights-of- way. D. The parties desire to enter into such a separate agreement, pursuant to ACHD Manual Section 6008.2.2.5, for the purpose of minimizing the disruption and hazard to vehicular and pedestrian traffic resulting from routine maintenance activities by improving cooperation and communication among the parties. E. This Agreement will govern the activities of the Municipal Party in conducting non- destructive work, i.e., no excavation, in the public rights-of-way in Ada County, Idaho. Any work that necessitates digging of any sort (by hand or machine) in the public rights-of-way is not covered under this Agreement, and is regulated by sections 6000 and 8300 of ACHD policy manual. MEMORANDUM OF UNDERSTANDING, P. 1 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc NOW THEREFORE, in consideration of the premises, mutual covenants and agreements herein contained, the parties hereto agree as follows: 1.0 Annual Meeting - ACHD and the Municipal Party agree to meet annually during the month of November to discuss work zone traffic controls and the operation of this Agreement. 2.0 Annual Fee. The Municipal Party shall pay to ACHD the sum of $150.00 to be paid on an annual basis. Said sum to be paid by January 1, of each calendar year. Failure to pay the annual fee will result in ACHD terminating this Agreement. 3.0 Work Hours - Arterials and Collectors. 3.1 Peak Hours and Emergency Work. Except during emergencies, or with specific approval of ACHD, routine maintenance will not be conducted on Arterial and Collector streets on Monday through Friday during: (a) 7 :00 a.fi. to 9:00 a.m.; (b) 11 :30 a.m. to 1 :00 p.m.; and (c) 4:00 p.m. to 6:00 p.m. In the event of Peak Hour Emergency Work where an Arterial or Collector street is expected to be occupied at a particular location for more than 15 minutes, personal or telephonic notice will be given to ACHD at the time of the commencement of work or as soon as practicable following commencement. Telephonic notice shall be directed to ACHD's Construction Desk, telephone number (208) 387-6280. During non-working hours, notice of Emergency Work shall be directed to ACHD's Construction Desk, at the telephone number provided, which will refer the caller to the appropriate on-call personnel. 3.2 Non-Peak Hours. When a particular location on an Arterial or Collector street is expected to be occupied for more than one hour during: 9:00 a.m. to 11 :30 a.m. and 1 :00 p.m. to 4:00 p.m., Monday through Friday, advance notice shall be given to ACHD before routine maintenance work begins. Notice shall be given as provided in Section 3.1 of this Agreement. 3.3 Priority of Work. Non-emergency routine maintenance shall not interfere with activity in the same vicinity being conducted under a specific ACHD Temporary Highway Use Permit. 4.0 Traffic Control and ACHD Policy Provisions 4.1 Traffic Control Standards. The parties agree that the Manual on Uniform Traffic Control Devices for Streets and Highways, Millennium Edition, Revision 1 December 28, 2001, Errata No.1, Dated June 14, 2001 (hereinafter "MUTCD"), and any revisions thereto, shall be the standard governing the Municipal Party's traffic control measures while conducting routine maintenance activities. During the course of routine maintenance, the Municipal Party shall be responsible to provide, erect, maintain and remove all traffic control devices, including but, not limited to signs, temporary striping, barricades, arrow boards, and lighting, in conformance with the MUTeD. ACHD has provided additional guidance for traffic control measures that is attached hereto as Exhibit "A" entitled, "Maintenance Traffic Control Applications". ACHD may modify these guidelines from time to time. In the event of such changes, ACHD will provide the revised guidelines to the Municipal Party. The parties agree that the Maintenance Traffic Control Application and any revisions thereto, provides only MEMORANDUM OF UNDERSTANDING, P. 2 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc guidelines and shall not be construed by the Municipal Party to create any additional standards or warrants under this Agreement. Notwithstanding the traffic control matrix attached hereto, the Municipal Party shall at all times comply with the standards set forth in the MUTCD for traffic control during its routine maintenance activities. Nothing in this Agreement shall be construed to prevent the Municipal Party from instituting traffic control measures that are more comprehensive than required by this Agreement. 4.2 ComlJliance with Policy Manual. 4.2.1. This agreement is entered into pursuant to ACHD Policy Manual section 6008.2.2.5. The following provisions from section 6000 of the latest adopted edition of the ACHD Policy Manual are hereby incorporated and made part of this Agreement. Except as modified by this Agreement, the Municipal Party shall comply with section 6001 entitled "Definitions"; section 6003 entitled "Standards and Specifications"; section 6008.2.3 entitled "Emergencies"; section 6008.8.2 entitled "Right Conferred"; section 6008.9 entitled "Liability Insurance; section 6008.12 entitled "Compliance with Law; Hazardous Materials"; section 6008.13.2 entitled "Qualifications for Work Permit"; section 6008.13.5 entitled "Traffic Control Requirements for Permitted Work"; section 6008.13.7 entitled "Highway Closures"; section 6008.13.9 entitled "Clean Up and Restoration"; section 6008.13.10 entitled "Avoidance of Nuisance"; section 6008.13.12 entitled "Drainage Requirements"; section 6008.13.13 entitled "Other Requirements"; section 6008.16 entitled "Protection of Adjoining Property"; section 6008.17 entitled "Preservation of Monuments and Property Markers"; section 6008.18 entitled "Repair of Damage to Highway"; and section 6008.20.4 entitled "Stoppage for Temporary Highway Use Permit" The Municipal Party shall also comply with section 8300 entitled "Construction Site Discharge Control Program of the latest adopted edition of the ACHD Policy Manual. 4.2.2. Amendments. a. The provisions of the ACHD Policy Manual listed in section 4.2.1 of this Agreement, except for section 6008.2.3 entitled, "Emergencies"; section 6008.12 entitled "Compliance with Law; Hazardous Materials"; section 6008.13.7 entitled "Highway Closures"; section 6008.13.12 entitled "Drainage" and section 6008.18 entitled "Repair of Damage by District", shall be amended as follows: 1. Delete the following terms: "permit", "annual permit", "work permit", "temporary highway use permit", and replace with the term "memorandum of understanding". 11. Delete the terms: "permittee" and "applicant", and replace with the term "Municipal Party". Ill. Delete the terms: "permitted work" and "permitted activity", and replace with the term "routine maintenance work". MEMORANDUM OF UNDERSTANDING, P. 3 S:\PubIic Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc ( b. Amend section 6008.12 entitled "Compliance with Law; Hazardous Materials", in the first sentence, delete the term "Activity" and replace it with "routine maintenance activity", and delete the term "Permittee" and replace the term with "Municipal Party." c. Amend section 6008.13.7 entitled "Highway Closures" delete the term "Permittee" and replace with "Municipal Party", and delete the term "permitted Activity" and replace with "routine maintenance activity". Delete the second sentence and replace it with the following sentences: "The Municipal Party shall give notice of the closure to the District Engineer. Such notice shall be given at least two (2) working days prior to the proposed closure." d. Amend section 6008.13.12 entitled "Drainage Requirements", delete the terms: "excavation" or "excavations activities", and replace with the term "non-destructive dewatering activity". Delete the reference to "or resulting from sluicing " from the first sentence in section 6008.13.12. e. Amend section 6008.18 entitled "Repair of Damage to Highway", delete the term "permittee" and replace with term "municipal party". Amend section 6008.18.2 by deleting the last sentence of the section that states "The cost of any such repair or remedial work may be recovered by the District by making claim against the Permittee's Performance Bond posted in accordance with the provisions of section 6008.10". 4.2.3. Except for the amendments set forth in section 4.2.2 of this Agreement, and any other modifications made by this Agreement, all other terms and conditions of the provisions of the ACHD Policy Manual which are listed in section 4.2.1 of this Agreement are hereby ratified and confirmed and shall be and remain in full force and effect. 4.2.4 The Municipal Party shall comply with any future revisions to the provisions of the ACHD Policy Manual listed in section 4.2.1 of this Agreement. ACHD shall notify the Municipal Party of any proposed changes to the aforementioned sections in ACHD's Policy Manual to allow the Municipal Party to provide input to such changes. 4.2.5 The Municipal Party shall comply with sections 6000 and 8300 of the ACHD Policy Manual on any work involving destructive work, i.e. excavation or digging in the public rights-of-way. 5.0 Non-ComlJliance Procedures. 5.1 Notice of Violation. 5.1.1 Upon ACHD personnel's observation of an apparent failure of the Municipal Party to comply with this Agreement, ACHD personnel shall immediately verbally notify the onsite crew leader or other employee of the Municipal Party. MEMORANDUM OF UNDERSTANDING, P. 4 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc ( 5.1.2 If the onsite crew leader takes the appropriate action with regard to the verbal notification, ACHD will document the infraction, and no further proceedings will be had with respect to the individual infraction. A written copy of the infraction will be fOlWarded to the designated agent of the Municipal Party. Multiple infractions by the same crew leader or crew may result in ACHD issuing a Notice of Violation. The proceedings set forth in Sections 5.1.3, 5.2 and 5.3 of this Agreement shall apply with respect to the Notice of Violation. 5.1.3 If the onsite crew leader fails to take appropriate action with regard to the verbal notification, ACHD will issue a Notice of Violation to the designated agent(s) of the Municipal Party within five (5) working days of the incident. The Notice shall contain the following information: The time, date, location and a description of the alleged violation, including, if available, the name of at least one involved maintenance worker and identifying vehicle marking. 5.1.4 The Municipal Party shall designate in writing to ACHD's Construction Department, the name, title, mailing address, fax and telephone number of the agent(s) designated to receive all notices including Notice of Violation and/or infractions under this Agreement. The Municipal Party may change its designated agent, address, fax and telephone number by notifying ACHD in writing of these changes. The Municipal Party may request ACHD to include additional designees to receive notice under varying specified circumstances. The information shall be mailed to the Permit Coordinator Construction Department, Ada County Highway District, 318 East 37th Street, Garden City, Idaho 83714. 5.2 Non-Compliance Correction and Appeal. 5.2.1 Upon receipt of a Notice of Violation, the Municipal Party shall provide ACHD, within five (5) working days, either: (a) a written response describing steps, procedures and/or disciplinary measures ("corrective measures") that will be implemented to minimize or eliminate future similar violations; or (b) a notice of appeal; or (c) both (a) and (b). 5.2.2 The Notice of Appeal shall specify the Municipal Party's grounds for appeal, including the reasons why the party contends the incident should not be considered a violation. Upon receipt of the Notice of Appeal, ACHD will schedule an appeal hearing between the parties to be held at ACHD offices as soon as reasonably possible following the Notice of Appeal. Notice of the time and date of the hearing will be mailed to the Municipal Party's designated agent. ACHD's District Engineer (hereinafter "District Engineer") shall preside at the appeal hearing. After the hearing, the District Engineer will render a written decision, either affirming, or dismissing the violation. 5.2.3 If the District Engineer affirms the violation, the Municipal Party may appeal such decision to the ACHD Director by filing written notice with the Director within twenty one (21) days following the date of the mailing of the District Engineer's decision. The Director's consideration and decision shall be based upon the information provided in the record on appeal, which includes any written argument submitted by ACHD staff or the Municipal Party. There shall be no right to appear in person or present oral argument before the Director, unless expressly granted by the Director. The Director's decision shall be final. MEMORANDUM OF UNDERSTANDING, P. 5 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc (i 5.3 Non-Compliance Fee for Violation 5.3.1 First Notice of Violation. If ACHD notifies the Municipal Party that ACHD finds the proposed corrective measures specified under Section 5.2.1 to be inadequate and the Municipal Party fails to appeal, or if the Municipal Party fails to appeal the alleged violation, or if upon appeal the decision maker rules against the Municipal Party, the Municipal Party shall pay a non-compliance fee of $75.00 to ACHD. The non-compliance fee may be waived by action of the ACHD Director. 5.3.2. Second Notice of Violation. The non-compliance fee for the second Notice of Violation for which ACHD has made the appropriate findings against the same offending party, within a one calendar year period (January through December), shall be a fee of $150.00. The non-compliance fee maybe waived by action of the ACHD Director. 5.3.3. Third Notice of Violation. In the instance of the issuance of a Third Notice of Violation for which ACHD has made the appropriate findings against the same offending party, the directors of the Municipal Party and ACHD shall meet to discuss the issues related to the Notices of Violation. The parties shall work towards a resolution of the cause of these violations. 5.4 Emergency Suspension. The District Engineer may immediately suspend a routine maintenance activity when the Municipal Party commits an egregious act, such as to create a hazardous situation that poses an immediate danger to public safety. A hazardous situation exists where there is a great likelihood of serious injury or death. The Non-Compliance procedures set forth in section 5.0 shall apply in addressing such egregious act. 6.0 Indemnification. The Municipal Party shall indemnify, defend and hold ACHD harmless against any and all claims, demands, actions, judgments, costs, expenses and liabilities of any kind arising from the fault or negligent acts of the Municipal Party while conducting routine maintenance activities in or on the Right-of-Way. Such fault or negligent acts includes, but is not limited to the failure of the Municipal Party to institute proper traffic control measures while conducting routine maintenance activities. Such indemnification shall include, but shall not be limited to the following claims and demands: (a) damage to property; (b) injmy to person(s); (c) death; (d) worker's compensation; and (e) nuisance. Such indemnification shall include the costs and reasonable attorney fees of ACHD in defending against any and all claims, which may arise, directly or indirectly, from the operations of the Municipal Party. This indemnification provision is intended to cover the affirmative acts or omissions of the Municipal Party in the conduct of Routine Maintenance Activities. Such indemnification shall not include any breach of a general statutory duty imposed upon the Municipal Party by operation of law. ACHD shall indemnify, defend and hold the Municipal Party harmless against any and all claims, demands, actions, judgments, costs, expenses and liabilities of any kind arising from the negligent acts of ACHD in its inspection of the Municipal Party's traffic control measures taken MEMORANDUM OF UNDERSTANDING, P. 6 S:\Public Work s\B rad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc / t during the Municipal Party's performance of routine maintenance activity. This indemnification provision is intended to cover the negligent acts of ACHD in inspecting a particular routine maintenance activity of the Municipal Party in the field. Such indemnification shall not include any breach of a general statutory duty imposed upon ACHD by operation of law arising from ACHD's exclusive general supervision and jurisdiction over all highways and public rights-of- way. Such indemnification shall include the costs and reasonable attorney fees of the Municipal Party in defending against any and all claims, which may arise, directly or indirectly, from the negligent inspection activities of ACHD . 7.0 Term. This Memorandum of Understanding will commence on the date of the parties' execution of this Agreement and continue in effect until terminated by either party as set forth below. 7.1 Termination with or without Cause. Either party may terminate this Agreement with or without cause, which termination shall be effective following thirty (30) days advance written notice of termination given the other party. Rights and obligations accrued prior to termination shall not be affected by such termination. 8.0 Definitions. "Agreement" shall mean this Memorandum of Understanding unless the context clearly requires otherwise. "Arterials or collectors" mean the functional classification of the highway system within the jurisdiction of ACHD. "Emergency" shall mean an unexpected, unanticipated situation or circumstance requiring immediate attention to avoid damage or injury to person, property or environment. "Facility" or facilities" means any structure placed in, on or under a Highway, including, but not limited to, water pipelines, geothermal pipelines, natural gas pipelines, petroleum product pipelines, street lights, sanitary sewer lift stations, monitoring stations, sanitary sewer pipelines; manholes; telephone, telegraph, electric, cable television or other telecommunications lines and cables; pressure irrigation, gravity flow irrigation or storm drainage structures and systems; and publicly owned trees and signs. "Highways" or "highway" shall have the meaning set forth in Idaho Code Section 40- 1 09(5), and shall include all public rights-of-way as defined in Idaho Code Section 40-117 (6), as those code sections may be amended from time to time, which highways and public rights-of- way are under the jurisdiction of ACHD, as they presently exist and as the same may be laid out, widened, relocated, acquired and vacated or otherwise transferred in the future. "Party" shall mean a signatory to this agreement or its authorized representative. "Peak hours" shall mean in general the hours from 7:00 a.m. to 9:00 a.m., 11:30 a.m. to 1 :00 p.m., and 4:00 p.m. to 6:00 p.m., Monday through Friday, on Arterial or Collector streets. MEMORANDUM OF UNDERSTANDING, P. 7 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc Peak hours may also be extended as a result of civic events, seasonal activities or similar activities that substantially impede the flow of vehicular traffic on Arterial or Collector streets or specified on an Agreement. "Routine maintenance" shall mean typical, non-destructive maintenance activities, including, but not limited to, the following: facility and power locations, pole painting, street light bulb replacement, wire replacement not involving excavation, dewatering, flushing fire hydrants, inspection and operation of valves and facilities, smoke testing, wastewater sampling, setting flow meters, flushing, cleaning, televising and/or dye testing sewer lines, working in or on a manhole, collection of effluent samples (including HZS gas sampling), groundwater monitoring, surveying, inspection and other similar non-destructive activities. "Violation" shall mean the failure of a maintenance worker or maintenance crew to immediately correct, when verbally notified by an authorized representative of ACHD, a situation in which there is non-compliance with this agreement. 9.0 Miscellaneous. 9.1 The rights and terms of this Agreement shall not apply to any private contractors contracting with the Municipal Party. Private contractors of the Municipal Party shall procure a Temporary Highway Use Working Permit for routine maintenance work in the public rights-of- way. 9.2 This Agreement contains the entire understanding between the parties with respect to the subject matter hereof. 9.3 This Agreement may not be modified or amended, except in writing signed by ACHD and the Municipal Party. 9.4 All signatories represent and warrant that they have the power to execute this Agreement and to bind the entity they represent to the terms oftrus Agreement. 9.5 Should any party be required to commence legal action against another party to enforce the terms and conditions of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees and costs incurred in said action. 9.6 Any action at law, suit in equity, or judicial proceeding for the enforcement oftrus Agreement shall be instituted only in the court of the State of Idaho, County of Ada. 9.7 The rights and obligations set forth in this Agreement shall not be assigned or assumed in any respect. 9.8 By entering this Agreement, the parties do not waive any powers, privileges and authority that each has with regard to the public rights-of-way. 9.9 Binding Effect. This Agreement may be executed in several identical counterparts, each of which shall be considered an original as against any party whose signature MEMORANDUM OF UNDERSTANDING, P. 8 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian.doc ( ( appears thereon and all of which, when taken together, shall constitute but one instrument. This agreement shall be deemed fully executed and binding as to ACHD and to the Municipal Party when one or more counterparts hereof shall bear the signature of ACHD and the Municipal Party. ADA COUNTY HIGHWAY DISTRICT By: Sherry R. Huber, President Date THE CITY OF MERIDIAN By: Title: Print: Approved by Council: MEMORANDUM OF UNDERSTANDING, P. 9 S:\Public Works\Brad_ W\ACHD\MOU - Sect 6000\MOU Meridian,doc ~"E o ns s... 0 ~m s... Q) C) C) ns u: Q) "p g c: _ ns CD M~C;; <( Q) -C g c: ns CD c: > 0_ N-CU) <( f1) e o ;i ca CJ c.. c. c( o s.. ... e o (.) CJ E ca s.. l- e o ;i CJ ~ '- ... f1) C o (.) 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() I- .c :J co ~ .s ...... ~~ Q) ..c c:r co (J) m Q) Q) ~.g L- > ll: en ~ "0 -0 Q) Q) I- .= .S ::J CT e- Q) Q) 0:: 0:: "'C Q) I- .5 0- Q) 0:: Q) CD "'C C .w j :5 (..) olE ~ co I- I- 01- Se Q) I- o en ~ ~ I- ro O....J """ ...... CD C 0) TIQ) C3 ~:c~o:c ....-- 0) . --....... Q) >~ > "'C Q) .:: ::J 0- Q) 0:: Q) (j) C Q) co .:: ....J ::J'U e-Q) 0)4= O::::c (j) co (..) o ...J 0) CJ) C ~~ :J"'C 0"0) Q)4:: ll::c (j) Q) So... CJ) o 0) ~ c co ...J Q) E C3-o~ :C2aJ Q) C > ::J ~ I- 0 0 o ~ t: ~ <( -0 Q) I- .S e- O) 0:: -0 Q) So... .S 0" Q) 0:: CJ) c co .Q .0 16 Q) C,,) 0.= (/) <( -0 Q) "- 'S 0- 0) 0:: 5-0 coQ):e~ CJ)So...-gll: Q) Q) 0 Q) .: ~ 0 C ~Q)So...co Q)cQ)...J ll:~ ~~ JQo u.. 0) o~co :E C (..) "- co 0 O...J....J 0",," -0 Q) .:: :J 0'" Q) 0:: 'U CD .= :J 0- CD 0:: C Q) ~oQ ro......-a5 ~ > ""C Q) .:: :J e- Q) a:: -0 Q) .:: ::J c- O) 0:: December 11/2003 MERIDIAN CITY COUNCIL MEETING APPLICANT December 16/2003 ITEM NO. a.~ REQUEST DAFT Change Order #4 with The Ewing Company for $2,756.99 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached ~ t1f.rv Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( Memo rj k-' {'-~ '1-~ 1 -tf _to\, J..:J '~_"_,j 1.:A )t. DEe 1 "1 2003 To: Brad Watson () From: Lenard Grady .IG ~ CC: Gary Smith Date: 12/11/2003 l:itv Of l\leridiarl Cit\r (~lerk Office '" Re: Proposed Agenda Items for December 16, 2003 City Council Meeting The Public Works Department respectfully requests the following item(s) be placed on the December 18 City Council consent agenda: Well 20-8 Conceptual Desian Well 20-8 will be located adjacent to Well 20, which is located at Ustick and Meridian. This is also the location of our 2-million gallon reservoir. The attached contract with CH2MHILL will provide a conceptual design for the new well house. A stand-alone building and an extension to the existing building will be evaluated. Recommended Council Action: The Public Works Department recommends that City Council approve the $4,700.00 contract with CH2MHILL for The Conceptual Development for Expansion of Well 20 and authorize the Mayor to sign it. ~ DAFT Chanae Order #4 - Final This project is being constructed by The Ewing Company and now substantially complete. The attached change order includes the following: · Add expansion tank to the hot water heater, which will reduce the activation of the pop-off valve. · Provide plug valve and fittings for connection of the WAS pump to the RAS header (provide more operational flexibility). · Relocate the pressure switch to the TWAS Pump Discharge side. · Provide quick-connect fittings installed at a convenient angle for three flushing connections. The total for Change Order #4, whish is the final change order, is $2,756.99. The first three change orders totaled $36,497.82 bringing the contract total to $848,754.81. From the desk of. . . Lenard Grady Staff Engineer Meridian Public Works Department 660 E. Watertower, Suite 200 Meridian, Idaho 83642 . Page 1 (208) 898-5500 Fax: (208) 887-1297 gradyl@meridiancity.org Recommended Council Action: The Public Works Department recommends that City Council approve the $2,756.99 Change Order #4 with The Ewing Company and authorize the Mayor to sign it. Desiqn of the Eaale Road Waterline - JUB. JUS has been selected from our list of pre- approved engineers for design of the Eagle Road Waterline from Fairview to Ustick. JUS has completed several projects in this area for the City of Meridian and already has familiarity with the utilities in the area. The contract fee is $37,300, which includes design through to construction services. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $37,300.00 with JUB for The Design of the Eagle Road Waterline and authorize the Mayor to sign it. WWTP Headworks Modifications and Trunk Sewer JUS is currently designing the Slack Cat pressure sewer line, which will terminate at the headworks. Carollo is currently providing construction services for installing more capacity at the headworks. It was jointly decided to have JUS provide the design modifications required to upsize the existing gravity line by combining it with the Black Cat pressure line. Some design changes will be required at the head of the headworks. The attached contract for $39,763 with JUS provides the design and construction services for this project. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $39,763.00 with JUB for The WWTP Headworks Modifications and Trunk Sewer and allow the Mayor to sign it. Thank you for your consideration. Please contact me if you have any questions regarding any of these items. . Page 2 CHANGE ORDER No. 4 PROJECT City of Meridian WWTP~ Dissolved Air Flotation Thickener Proiect DATE OF ISSUANCE December 4~ 2003 EFFECTNE DATE December 4~ 2003 OWNER City of Meridian CONTRACTOR Ewing Company ENGINEER Carollo Engineers Yon are directed to make the following changes in the Contract Documents. Description: 1. Add expansion tank to the hot water heater in the DAFT Pump Building. 2. Provide ductile iron fittings and plug valve to connect WAS pump suction to RAS suction header. 3. Relocate the pressure switch to the TWAS Pump Discharge line. 4. Install miscellaneous fittings on three flushing connections. Reason for Change Order: Extra work not shown on the drawings. Attachments: Price quotation letter from Ewing Company and Lacy Mechanciall1/26/03. Price quotation letter from Ewing Company, Lacy Mechancial, and Custome Electric 12/3/03. CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIl\IIES: Original Contract Price Original Contract Times Substantial Completion: 270 Davs - November 21.2003 $ 809,500,00 Ready for ~na1 payment: 300 Davs - December 26.2003 days or dates Net Changes from previous Change Orders No. ~ to No, -2 Net Changes from previous Change Orders No. ~ to No. -1 $ 36.497.82 7 Calendar Davs Days Contract Price prior to this Change Order Contract Times prior to this Change order Substantial Completion: 277 Davs - November 28.2003 $ 845.997.82 Ready for final payment: 307 Davs - January 3. 2004 days or dates Net Increase (decrease of this Change Order) Net Increase (decrease of this Change Order) $ 2,756.99 0 days Contract Price with all approved Change Orders Contract Times with all approved Change Orders $ 848.754,81 Substantial Completion: 277 Davs - November 28.2003 Ready for final payment: 307 Davs - January 3. 2004 days or dates RECOMMENDED BY ENGINEER: ontr tor (AUi1Zx.d. ~ " ' nature) : / ~, , r{A./ By: AJ~ Willi a . BenkotP.:E). Date: /.z:../ 1J10 / APPROVED BY OWNER: Robert D Corrie, Mayor Attest: William G. Berg, Jr., City Clerk Date: Date: t- '- / . . December 3, 2003 Carollo Engineers 12952 W. .Explorer ,Dr., Suite 200 Boise, ID 83713 Attn: William Benko Re: Change Order # 4 Dear Bill, Add fittings to flushing connections to make them accessible. 4'each for a lump sum of $164.42. Add saddles and plug old ones for pressure transmitter. Re-wire pressure transmitter. Saddles and wiring for a lump sum of $698.81. Breakdown: Saddles Lacy Electrical $226.40 $439.,13 $665.53 $ 33.28 $698.81 Ewing Co. OH & Profit Flushing Connections Lacy $156.59 Ewing Co. OH & Profit S 7.83 $164.42 R J. Woodward Project Manager .1. ( ~ M,echanical y9-C;, ~ . ' l~c. ( CRAIG A. LACY PRESIDENT 1500 EJdorado Street, Suite 5 Boise, Idaho 83704 Phone (208) 377-3237 FAX (208) 327-0553 December 2, 2003 The EwIDg Company, Inc. 1500 Eldorado St. Suite 4 Boise, Idaho 83704 Attn: Bob Re: Meridian WWTP D~T Project Dear Bob, The added cost to install fittings to access the flush connection per the request on the punch list is as follows: 4 - 11/2" SS 45 Bend 4 - 11/2"x Close SS Nipple Labor - 2Hrs @ $44/hr 10% OH&P TOTAL $35.40 $18.95 $88.00 $14.24 $156.59 The added cost to plug two saddles and install two new saddles for the pressure transmitters per request dat~d 11/25/03 is as follows 2 - 4" x %" Single Strap Pipe Saddle 2 - %" Plugs Labor 3 hr @ $44/hr 10% OH&P TOTAL 67.06 $6.75 $132.00 $20.59 $226.40 If you have any questions please feel free to call. ~ i.... lJ ,_, "" 1"..' ..J ;:. f U.... . , Ut, L": i....:U{ Quote Custom E/ectric1 Inc. 2800 West Idaho B/vdl1 . Emmett, Idaho 83617 20B..365w2700 Fax, 208-365,.2788 To: Merldian Daft Move Press. Transducers Date: December 21 2003 Time: 2:49:34 PM :.~I : ',~'" ;, :r;::;:,.:':',.~~a'S01tlB;ttP~...;'::T.:::: 10.. :~J... .;,....:: ''t. ~~:;~ .,. ~"~.:'" .. TOTAL 439.13 TI,;$ price Is to relocate t/18 Press. trtlllsducers to tile dlschafg~ plp/Ilg Oil tl't Twas pump~ 0.00 ..; ),.;. .:.' .~!.. ::,,",: ::~ \.::/ <.'<. :;:'~ ".;i~': i~i:~. . ~t.t,li~}\i}1Ur ;",::':.'~ :{: ::. ';;~Y::~/i ,;~ /:) /:.'!.TH'~.;"';'( ;~l:~~~::t.~~!~~r'j~'~'r..~J';?;~'. ~ :;;'.<!':,',: :.[)-.. .' Quote CO$t 439 J 13 t:- '- ( . . November 26, 2003 Carollo Engineering 12952 W. Explorer Dr., Suite 200 Boise, 10 83713 Attn: William Benko Re: Meridian Wastewater Treatment DAFT Dear Bill, Please find attached a quote from Lacy Mechanical to change connections on WAS pumps and also for adding a Expansion tank on the hot water as per your instructions. We are proceeding the Expansion tank is done. For a lump sum of $1,893.76. Breakdown: ~.4....... __"""""'-.. Lacy Mechanical (WAS) $1 ,679.01 Lacy Mechanical (Exp. Tank).$ 124.57 $1 ,803.58 The Ewing Co., OH & Profit $ 90.18 $1 ,893.76 Please Advise, .' '(f M.echanical \J9-C.1 .~ ' file. CRAlG A. LACY PRESIDENT 1500 Eldorado Street, Suite 5 Boise. Idaho 83704 Phone (208) 377-3237 FAX (208) 327-0553 November 21,2003 The Ewing Company, Inc. 1500 Eldorado St. Suite 4 Boise, Idaho 83704 Attn: Bob Re: Meridian WWTp DAFT Project Dear Bo b, The cost associated the change in the WAS Suction Connection per the engineers drawing dated 11/19/03 is as follows: 1 - 12"x4" DI Tapt Blind Flange 1 - 4"x6" Galv. Nipple 1 - 4" Dr Companion Flange 1 - 4" Dezurich Plug Valve 2 - 4" DI Epoxy 90 bend 2 - 4" Mega Flange Labor - 8 Hrs @ $44/ Hr OH&P 10% TOTAL $249.12 $8.29 $ 18.54 $492.14 289.16 $117.12 $352.00 $152.64 $1,679.01 The added cost for the expansion tank on the water heater is as follows: Expansion Tank Labor 2 Hrs @ $44/Hr TOTAL $36.57 $88.00 $124.57 The 4" plug valve and one of the 4" epoxy 90 bends are two weeks out. If you have any questions please feel free to call. ( ( December 11,2003 MERIDIAN CITY COUNCIL MEETING APPLICANT December 16, 2003 ITEM NO. ~ REQUEST Conceptual Development / Design for Expansion of Well 20-8 Contract with CH2MHILL for $4,700.00 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATIORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached ~ ~ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. (" ( City of Meridian Public Works Dept. Memo R.'V ., ~ '< . ~.. ... II Jt,~.A D... t:~ '1 -j 1003 ... _L i t Go To: Brad Watson () From: Lenard Grady .IG .;d CC: Gary Smith Date: 12/11/2003 l~itv Of l\lerillia11 [;it;r Clerk Office ~. ~'! Re: Proposed Agenda Items for December 16, 2003 City Council Meeting ~ The Public Works Department respectfully requests the following item(s) be placed on the December 18 City Council consent agenda: Well 20-8 Conceotual Desian Well 20-8 will be located adjacent to Well 20, which is located at Ustick and Meridian. This is also the location of our 2-million gallon reservoir. The attached contract with CH2MHILL will provide a conceptual design for the new well house. A stand-alone building and an extension to the existing building will be evaluated. Recommended Council Action: The Public Works Department recommends that City Council approve the $4,700.00 contract with CH2MHILL for The Conceptual Development for Expansion of Well 20 and authorize the Mayor to sign it. DAFT Chanae Order #4 - Final This project is being constructed by The Ewing Company and now substantially complete. The attached change order includes the following: · Add expansion tank to the hot water heater, which will reduce the activation of the pop-off valve. · Provide plug valve and fittings for connection of the WAS pump to the RAS header (provide more operational flexibility). · Relocate the pressure switch to the TWAS Pump Discharge side. · Provide quick-connect fittings installed at a convenient angle for three flushing connections. From the desk of. , . The total for Change Order #4, whish is the final change order, is $2,756.99. The first three change orders totaled $36,497.82 bringing the contract total to $848,754.81. Lenard Grady Staff Engineer Meridian Public Works Department 660 E. Watertower, Suite 200 Meridian, Idaho 83642 . Page 1 (208) 898-5500 Fax: (208) 887-1297 gradyl@meridiancity.org ( Recommended Council Action: The Public Works Department recommends that City Council approve the $2,756.99 Change Order #4 with The Ewing Company and authorize the Mayor to sign it. Desian of the Eaale Road Waterline - JUS. JUS has been selected from our list of pre- approved engineers for design of the Eagle Road Waterline from Fairview to Ustick. JUS has completed several projects in this area for the City of Meridian and already has familiarity with the utilities in the area. The contract fee is $37,300, which includes design through to construction services. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $37,300.00 with JUS for The Design of the Eagle Road Waterline and authorize the Mayor to sign it. WWTP Headworks Modifications and Trunk Sewer JUS is currently designing the Black Cat pressure sewer line, which will terminate at the headworks. Carollo is currently providing construction services for installing more capacity at the headworks. It was jointly decided to have JUS provide the design modifications required to upsize the existing gravity line by combining it with the Slack Cat pressure line. Some design changes will be required at the head of the headworks. The attached contract for $39,763 with JUS provides the design and construction services for this project. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $39,763.00 with JUS for The WWTP Headworks Modifications and Trunk Sewer and allow the Mayor to sign it. Thank you for your consideration. Please contact me if you have any questions regarding any of these items. . Page 2 CH2M HILL 700 Clearwater Lane . CH2MHJLL ,~- Boise, 10 83712-7708 P.O. Box 8748 Boise, H? 83707-2748 Tel 208.345.5310 Fax 208.345.5315 December 5/ 2003 Len Grady" Staff Engffieer Public Warks Department City of Meridian 660 E. Watertower Ste. 200 Meridian/ ill 83642 . Dear Len: Subject: Concept Development for Expansion of Well NOe 20 Enclosed is our Task Order which outlines our proposed scope of work and budget to assist the City in evaluating the expansion of Well No. 20 to add a second well at this location. We are proposing to do this work under our Miscellanous Engineering Services Agreement with the City. If OllT proposal is acceptable please sign the two c~pies and return one to our office. We are prepared to begin work upon the City"s Notice to Proceed and look forward to the opporhmity to assist the City wIth this project. If you have questions" please do not hesitate to call. Sincerely/ CH2M HILL cJ~ John Wiskus" PE Project Manager Task Order No. 1 Concept Development for Expansion of Well No. 20 City of Meridian, Idaho This Task Order No.1 is made this 3rd day of December, 2003, by and between the City of Meridian, Idaho, ("CLIENT") and CH2M HILL pursuant to the terms and conditions set forth under a Miscellaneous Engineering Services Agreement executed between the parties on July 161 1993. Background The City of Meridian would like to develop an additional source of supply at the Ustick Reservoir and Pumping Station site. The project site is located northwest of the intersection of Meridian Road and Ustick Road. Previous hydrologic investigations by the City have identified the potential to drill a second well at this site to develop additional water supply for the City. The proposed well would be configured to pump directly into the City , distribution system on Meridian Road. The purpose of this Task Order is two develop two concept level approaches to add a second well at this location. One approach would be to expand the existing pumping station to house the new well. The second approach would involve the construction of a separate well hotiSe on the site. The services to be performed by CH2M HILL under this Task Order are as follows: Scope of Work 1. Confirm design target flow rate and wellhead siting recormnendations with the City's Hydrogeolo~t. 2. Identify and review regulatory requirements for the proposed well. 3. Develop two conceptual layouts for a new well on the site. One approach will involve expanding the existing pump station and the other approach will be a separate building to house the new well. 4. Prepare a planning level cost opinion for the tvvo concepts. 5. Summarize the findings in a technical memorandum and meet with the City to discuss those findings. 6. Project management and QA/ QC. PAGE 1 OF2 / ( .( Task Order No. 1 Concept Development for Expansiqn of Well No. 20 CITY OF MERIDIAN, IDAHO Project Schedule We anticipate completing the work within 30 days of Notice to Proceed. Project Budget Time and materials with a maximum not to exceed $4,700 without written authorization from the City. Budget Breakdown Summary Task Labor Expense Total 1. Well sizing $ 220 $ 15 $ 235 2. Regulatory Review $ 310 $ 20 $ 330 3. Concept Development $2,480 $ 185 $2,665 4. Cost Opinion $ 470 $ 45 $ 515 5. Tech Memo $ 530 $ 75 $ 605 6. PM/QA/QC $ 320 $ 30 $ 350 Total $4,330 $ 370 $4,700 CLIENT: City of Meridian ~M~ Sign>>ture ' J/kK- ~HI Name ~rinted) j V. J( ~/fIJf;Y/H.JUL Title /rk'f3 Date I Signature Name (printed) Title Date PAGE 2 OF2 ( Task Order No. 1 Concept Development for Expansion of Well No. 20 City of Meridian, Idaho 1his Task Order No. 1 is made this 3rd day of December, 2003, by and between the City of Meridian, Idaho, ("CilENT") and CH2M HILL pursuant to the terms and conditions set forth under a Miscellaneous Engineering Services Agreement executed between the parties on July 16, 1993. Background The City of Meridian would like to develop an additional source of supply at the Ustick Reservoir and Pumping Station site. The project site is located northwest of the intersection of Meridian Road and Ustick Road. Previous hydrologic investigations by the City have identified the potential to drill a second well at this site to develop additional water supply for the City. The proposed well would be configured to pump directly into the City distribution system on Meridian Road. The purpose of this Task Order is two develop two concept level approaches to add a second well at this location. One approach would be to expand the existing pumping station to house the new well. The second approach would involve the construction of a separate well house on tile site. The services to be performed by CH2M HILL under this Task Order are as follows: Scope of Work 1. Confirm design target flow rate and wellhead siting recommendations with the City/s Hydrogeologist. 2. Identify and review regulatory requirements for the proposed well. 3. Develop two conceptual layouts for a new well on the site. One approach will involve expanding the existing pump station and the other approach will be a separate building to house the new well. 4. Prepare a planning level cost opinion for the two concepts. 5. Summarize the findings in a technical memorandum and meet with the City to discuss those findings. 6. Project management and QA/ QC. PAGE10F2 ,/' Q' Task Order No. 1 Concept Development for Expansion of Well No. 20 CITY OF MERIDIAN, IDAHO Project Schedule We anticipate completing the work within 30 days of Notice to Proceed. Project Budget Time and materials with a maximum not to exceed $4,700 without written authorization from the City. Budget Breakdown Summary Task Labor Expense Total 1. Well sizing $ 220 $ 15 $ 235 2. Regulatory Review $ 310 $ 20 $ 330 3. Concept Development $2,480 $ 185 $2,665 4. Cost Opinion $ 470 $ 45 $ 515 5. Tech Memo $ 530 $ 75 $ 605 6. PM/QA/QC $ 320 $ 30 $ 350 Total $4,330 $ 370 $4,700 Title Signa e Z /Mlc. ~ Name (printed) ";,, }(j) ~ 'f,v~u Title /;2- /d~ I I Date CLIENT: City of Meridian Signature Name (printed) Date PAGE 2 OF 2 December 11,2003 MERIDIAN CITY COUNCIL MEETING APPLICANT December 16,2003 ITEM NO. .9-6 REQUEST Design of the Eagle Road Waterline Contract with JUB for $37,300.00 AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached ~~ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. Me r.'& -r'1 /--'1 - ~~~ . JY 11-,1 a ~,,~ ['\ ~ i _' '~. ) ~ -_$ ... .... '\J ..2..-_) -"'",." ...,....-- -j , -;l. ,.~'~' DEe 1 "i 2003 To: Brad Watson {} From: Lenard Grady ,/G .;is CC: Gary Smith Date: 12/11/2003 LJitvOf IVleridiaIl Cit~t Clerk Office . .. Re: Proposed Agenda Items for December 16, 2003 City Council Meeting The Public Works Department respectfully requests the following item(s) be placed on the December 18 City Council consent agenda: Well 20-8 Conceptual Desian Well 20-8 will be located adjacent to Well 20, which is located at Ustick and Meridian. This is also the location of our 2-million gallon reservoir. The attached contract with CH2MHILL will provide a conceptual design for the new well house. A stand-alone building and an extension to the existing building will be evaluated. Recommended Council Action: The Public Works Department recommends that City Council approve the $4,700.00 contract with CH2MHILL for The Conceptual Development for Expansion of Well 20 and authorize the Mayor to sign it. DAFT Chanae Order #4 - Final This project is being constructed by The Ewing Company and now substantially complete. The attached change order includes the following: · Add expansion tank to the hot water heater, which will reduce the activation of the pop-off valve. · Provide plug valve and fittings for connection of the WAS pump to the RAS header (provide more operational flexibility). · Relocate the pressure switch to the TWAS Pump Discharge side. · Provide quick-connect fittings installed at a convenient angle for three flushing connections. The total for Change Order #4, whish is the final change order, is $2,756.99. The first three change orders totaled $36,497.82 bringing the contract total to $848,754.81. From the desk of. . . Lenard Grady Staff Engineer Meridian Public Works Department 660 E. Watertower, Suite 200 Meridian, Idaho 83642 . Page 1 (208) 898-5500 Fax: (208) 887-1297 gradyl@meridiancity.org Recommended Council Action: The Public Works Department recommends that City Council approve the $2,756.99 Change Order #4 with The Ewing Company and authorize the Mayor to sign it. ~ Desian of the Eaqle Road Waterline - JUB. JUS has been selected from our list of pre- approved engineers for design of the Eagle Road Waterline from Fairview to Ustick. JUS has completed several projects in this area for the City of Meridian and already has familiarity with the utilities in the area. The contract fee is $37,300, which includes design through to construction services. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $37,300.00 with JUB for The Design of the Eagle Road Waterline and authorize the Mayor to sign it. WWTP Headworks Modifications and Trunk Sewer JUS is currently designing the Black Cat pressure sewer line, which will terminate at the headworks. Carollo is currently providing construction services for installing more capacity at the headworks. It was jointly decided to have JUS provide the design modifications required to upsize the existing gravity line by combining it with the Black Cat pressure line. Some design changes will be required at the head of the headworks. The attached contract for $39,763 with JUS provides the design and construction services for this project. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $39,763.00 with JUB for The WWTP Headworks Modifications and Trunk Sewer and allow the Mayor to sign it. Thank you for your consideration. Please contact me if you have any questions regarding any of these items. . Page 2 Ie; ~ ~ J-U-B .A ~ Engineers Surveyors Planners ( ( J-LJ-B ENGINEERS, Inc. AGREEMENT FOR PROFESSIONAL SERVICES PHK 115 J-U-B Project No.: 11987 THIS AGREEMENT entered into this _ day of _, 2003, between City of Meridian hereinafter referred to as the I1CLlENT1 and J-U-B ENGINEERS, Inc., an Idaho corporation of Boise, Idaho, hereinafter referred to as II J-U-B II. WITNESSETH: WHEREAS: the CLIENT intends to construct a water main olano Eaole Road between Ustick Road and FaiNiew A venue, hereinafter referred to as the PROJECT; NOW, THEREFORE, the CLIENT and j-U-B in consideration of their mutual covenants herein aaree in resoect as set forth below. CLIENT INFORMATION AND RESPONSIBILITIES The CLIENT will provide to j-U-B all criteria and full information as to CLIENTs requirements for the Project, including design objectives and constraints, space, capacity and' performance requirements, flexibility and expandability, and any budgetary limitations; and furnish copies of all design and construction standards which CLIENT will require to be included in the Drawings and Specifications. The CLIENT will fumish to j-U-B, as required for performance of J-U-B 's services, data prepared by or services of others, if available, including, without limitation, borings, probings and subsurface explorations, hydrographic surveys, laboratory tests and inspections of samples, materials and equipment; appropriate professional interpretations of all of the foregoing; environmental assessment and impact statements, surveys of record, property descriptions; zoning, deed and other land use restrictions; and other special data or consultations as may be available, all of which j-U-B may use and rely upon in performing services under this Agreement. The CLIENT will arrange for access to and make all provisions for J-U-B to enter upon public and private property as required for j-U-B to perform services under this Agreement. In addition, the CLIENT will fumish to J-U-B : Those items listed in Section 2, Attachment "A". SERVICES TO BE PERFORMED BY J-U-B j-U-B will provide services listed in .Sections 3 throuoh 6, Attachment "A". SCHEDULE OF SERVICES TO BE PERFORMED j-U-B will perform said services as follows: In a timely manner. BASIS OF FEE AND BILLING SCHEDULE The CLIENT will pay j-U-B for their services and reimbursable expenses as follows: As listed in Section 7 of Attachment "All. File Folder TItle MERIDIAN, CITY OF - Eaole Road Waterline Remarks: The Notice to Proceed, by the Client, verbal or written, constitutes acceptance of this Agreement. THE TERMS AND CONDITIONS, INCLUDING RISK ALLOCATION, ON THE REVERSE SIDE ARE PART OF THIS AGREEMENT. THE CLIENT AGREES TO SAID TERMS AND CONDITIONS. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. CLIENT: j-U-B: City of Meridian NAME 33 E.ldaho Street STREET Meridian CITY 10 83642 STATE ZIP CODE 250 South Beechwood, Suite 201 STREET ~B e, ID 83709-0944 -/ --~-JiL/~' flATE BY (Signa 1e) b '-" Phillip H. Krichbaum, P .E. NAME TITLE ZIP CODE BY {Signature} . Robert Corrie NAME Project Manager I- Mayor TITLE DISTRIBUTION: White - J-U..B Corporate File Yellow - J-U-B Office File Pink.. J-U-B Project File BY {Signature} NAME TITLE J-U-B -02 ATTACHMENT IIAII AGREEMENT FOR CIVIL ENGINEERING SERVICES City of Meridian Eagle Road Waterline J-U-B ENGINEERS, Inc., Project No. 11987 SECTION 1 - PROJECT UNDERSTANDING 1. Proiect Understanding The City intends to construct a water main along Eagle Road from Ustick Road to Fairview Avenue with connections to existing mains. For the purpose ot this scope, it is assumed that open trenching will be allowed where the main crosses Ustick Road and Fairview Avenue. It is anticipated that all work will be in -public rights-at-ways. SECTION 2 - CITY PROVIDED INFORMATION AND RESPONSIBILITIES - 2. City Information and Responsibilities: The following data and/or services are to be provided by the City without cost to J-U-B. 2.1 Provide ongoing review of the J..U-B's work and timely consideration of policy issues at a time acceptable to both the City and J-U-B. 2.2 Provide access to reLevant record drawings, master plans, and other relevant information of record. 2.3 Provide waterline sizing, valving, connection locations, and fire hydrant placements. 2.4 Assist in identifying buildings or properties requiring service connections. 2.5 Pay for aLL permits, fees, or other payments required to secure permitting for construction of the proposed improvements. 2.6 Provide aLL informational mailings, flyers, and public meeting notices as required for pu bL ic information. 2.7 Provide a liaison for coordination with affected businesses/Landowners in the project area. 2.8 Provide and pay for legal notices for Advertisement of Bid(s). 2.9 It is understood that J-U-B will not provide construction contract management, administration, or a Resident Project Representative (PRP), but that such services will be provided by the City. City of Meridian - Misc. Water Projects, Eagle Road Waterline Page - 1 J-U-B ENGINEERS, Inc. Attachment lA' - 11987 SECTION 3 - SURVE.Y AND FINAL DESIGN 3. Services to be Performed bv J..U..B: J-U..B shall furnish final design services specifically limited to the following on a lump sum basis as shown Attachment B: 3.1 Topo'!raphic Survey and Temporary Construction Benchmarks J..U..B shall research the Ada County Surveyor's records for survey monuments to aid in establishing horizontal control and include research for land monuments, plats, records of survey, and easements of record in the project area. J-U-B's previous horizontaL control work completed for the City in the area will be utilized to the maximum extent feasible. J..U..B will utilize the Ada County G.I.S. mapping to approximately place property lines and adjoining public rights..of..ways. Research will be performed to generally identify ITD stationing and Eagle Road rights..of..ways. Vertical control will be based on 1988 NA VD datum elevation. Land monume~ts that may be disrupted by construction shall be shown on the Construction Plans to the extent that they visible in the field or have adequate evidence of existing. J-U..B shall set temporary control points at approximately 1000' intervals along the proposed water main for construction control. These temporary control points shall be delineated on the final Construction Plans provided to the City. J..U-B shall complete topographic surveys to the following limits: 1) A strip of land along Eagle Road from north ROW of Ustick Road, south to the Finch Lateral. Commencing again at Leslie Drive south to the south right..of-way of Fairview Avenue. Width of the strip survey shall be from west right..of..way to west edge of pavement. 2) Intersections at Ustick Road and Fairview Avenue shall be cross sectioned 100 feet west of Eagle Road. 3) Additional field survey will be completed near the connection points with the existing mains in Ustick Road and Fairview Avenue. J..U-B shall schedule a pre-locate meeting with Dig..Line notified utilities, and attend a site meeting with affected utility companies for the purpose of requesting field locates and maps of subject utilities such as gas, power, telephone, storm drainage, cable T.V., street, lighting, traffic signals, irrigation, and other utilities that respond to the request for utility locate. Utilities depicted on the Plans as a result of this task will not be verified and must be field verified, lo.~ated, and pr9tected by the Contractor during construction. Topographic features shall be shown on the Construction Plans to the extent that are identified in the field surveyor located by the utility companies such as fences utility poles, surfacing, culverts, storm drains, drainage structures, significant vegetation, drain flowlines and top of banks, sidewalks, curbs, gutters, driveways, utilities, and edge of pavement. 3.2 Design A. Preliminary Design: J..U-B shall complete preliminary design of feasible alternative water main alignments, and submit preliminary layout exhibits to the City for review. A preferred alignment will be selected by J..U..B and the City. B. Final Design: Fin-al design of the preferred alternative will be completed by J..U..B with considerations made for sanitary separation per State Public Drinking Water City of Meridian - Misc. Water Projects, Eagle Road Waterline Page - 2 ( J-U~B ENGINEERS, Inc. Attachment 'A J - 11987 Regulations, ITD corridor requirements, surface disturbance, constructability, traffic issues, utility conflicts, and other pertinent design issues. c. It is assumed that conventionaL cut and cover construction will be used to cross Fairview Avenue. J..U-B wilL design crossing in accordance with ACHD and ITO requirements and traffic controL measures which will be incorporated into the constr~ction pLans. 3.3 Topo~raphv and Desi~n Draftine J..U-B shall perform design drafting in AutoCAD 2000 for the construction pLans which wilL incLude the City's standard notes, vicinity maps, sheet indexes, north arrows, topography, pipe size, type, fitting, surface repair, crossing requirements, property lines, easements, found monuments and property corners, land ownerships, survey controL, pay limits, and special details necessary for a biddabLe product. Drafting shall be compLeted on 22"x34" myLars, ANSI standard size "0" sheets at an anticipated scale of 1 "=50' . 3.4 Specifications and Contract Documents Specifications and Contract Documents shall be in accordance with the 2003 Edition of the Idaho Standard Public Works Construction (ISPWC) format and with reference to the City of Meridian Standard Drawings. J..U-B shall be responsible for preparing Special Provisions necessary for the project. 3.5 Plan Review and Revisions A. Upon 90% completion of the plans and specifications, J-U..B shall submit review sets of plans to the City for review. B. A senior J-U-B staff engineer will conduct an in-house quality control and constructability review of the construction plans and contract documents. C. J-U..B shall incorporate appropriate revisions made by the City and other permitting agencies into the final set of plans and specifications 3.6 Opinion of Probable Construction Cost J-U-B shall develop and issue to City an opinion of probable construction cost for the construction project and any bid alternatives. City of Meridian - Misc. Water Projects, Eagle Road Waterline Page .. 3 ( J-U-B ENGINEERS, Inc. Attachment 'A 1 - 11987 SECTION 4 - PROJECT MEETINGS, AGENCY PERMITTING ft COORDINATION 4. Services to be Performed bv J-U..B: J-U-B shall furnish services specifically limited to the following on a time and materials basis at an assumed level of effort depicted on Attachment B and described herein: 4.1 Proiect Meetin~s A. Kickoff Meeting: J..U-B shall attend a kick-off meeting with the City for the purposes of obtaining project information and to receive any general direction that the City may have with respect to proceeding with the project. At this time, the City will provide the J-U-B with the information pertaining to any design related requirements. B. Project Review Meetings: J..U-B shall attend progress meetings with City as needed during the project to resolve issues and discuss project schedule as they develop over the duration of project design. It is anticipated that two (2) meetings will be required. c. Miscellaneous Project Coordination Meetings: Attend meetings as required to coordinate the project with utility companies and businesses. 4.2 ITD and ACHD Coordination and Permittin~ J..U-B shall coordinate and schedule a meeting with ITD and ACHD to establish alignments in the public ROW. J-U..B shall prepare the necessary (TD Utility Permits to construct the waterline. Coordination with ACHD and ITD is anticipated to include: 1) Determining if any road improvements are anticipated in the foreseeable planning period. 2) Obtaining pertinent design requirements and material specifications for proposed improvements. 3) Obtaining available record drawings of improvements in the project vicinity. 4) Identifying approval time required to complete the permitting process. 5) Determine acceptable corridor within ITD ROW. J..U-B will submit construction plans to ACHD and (TD for approval and prepare the necessary ITD Utility Permit for agency approval. 4.3 DEQ Approvals J-U-B shall coordinate with DEQ and submit the final construction plans, specifications and DEQ Checklists to the Idaho Department of Environmental Quality. 4.4 NMID License A~reement J-U-B shall submit plans to the Nampa..Meridian Irrigation District (NMID) for review and approval. Upon NMID approval, J..U..B will coordinate with the NMID and prepare the necessary legal descriptions for the license agreement. City of Meridian - Misc. Water Projectss Eagle Road Waterline Page - 4 J-U-B ENGINEERS, Inc. Attachment 'A' - 11987 SECTION 5 - BID AND AWARD SERVICES 5. Services to be Performed bv J..U..B: J..U-B shall furnish services specifically limited to the following on a time and materials basis at an assumed level of effort depicted on Attachment B and described herein: 5.1 Bidding, Publishing, and Administration J..U-B will provide 15 sets of the contract documents required for bidding purposes. Plans and contract documents will be distributed through J-U..B's Boise office. J-U..B will provide bid administration services to coordinate the Bid process with the City, prepare addenda when necessary during the Bid process to clarify bidding requirements, and assist in answering bidders' questions. Legal notice for advertisement of Bid shall be paid by the City. 5.2 Bid Openine and Award J..U-B will conduct the bid opening, review bids, prepare a bid abstract, provide recommendation for contract award to City, and prepare necessary contract documents to award the project. SECTION 6 - CONSTRUCTION SERVICES 6. Services to be Performed bv J-U-B: J-U-B shall furnish services specifically limited to the following on a time and materials basis at an assumed level of effort depicted on Attachment B and described herein. Roles of the Engineer and Resident Project Representative (RPR) during construction shall be defined in the Project's Construction Contract developed in Section 3 per the ISPWC, Division 100, Standard General Conditions, and Standard City's Supplementary Conditions to the General Conditions. 6.1 . Preconstruction Conference J-U-B will arrange and conduct a pre-construction conference for the project with the contractor, City, ACHD, and lTD. 6.2 Construction Staking The J..U-B shall provide one (1) set of construction control stakes in accordance with the approved plans that allow the contractor to construct the water main. The following stakes will be provided: A. Waterline: Stake at 10Q..foot stations and all angle points beginning at connections. At each station, two (2) offset stakes will be provided. City of Meridian - Misc. Water Projects, Eagle Road Waterline Page - 5 J~U-B ENGINEERS, Inc. Attachment 'A' - 11987 6.3 Construction Assistance J..U..B's project manager will be available during construction on an as..needed basis as requested by the City. 6.4 Record Drawin~s J..U..B will prepare record drawings from drawings received from the Contractor and City's resident project representative. SECTION 7 - FEE SCHEDULE Basis of Fee and Billin'! Schedule The CITY shall pay J..U..B for its services and reimbursable expenses as follows: · Preliminary Design, Survey and Final Design Items 3.1 through 3.6 on a lump sum basis with a cost of ................................. $22,557 · Project Meetings, Permitting and Agency Coordination Item.4.1 through 4.3 on a time and materials basis, with an estimated budget......... $6, 197 · Bid and Award Services Items 5.1 through 5.2, on a time and materials basis, with an estimated budget.......$3,208 · Construction Services Items 6.1 through 6.4, on a time and materials basis, with an estimated budget.......S5,338 The basis for calculation of fees is presented in Attachment "B". F:\pm\phk\ 1197\pm\contract bilLing\misc water attach A. doc City of Meridian - Misc. 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(t) C ~~3 o eo;::;: ::I ::I m ~Oen ::I 0 OJ 0..0:::::1 m.....a. x9:() ~~Q it g p." o 9;.v 0101 a in ->. ->. 0, o ~ tn .-lo. ~ a ?< :5: m m 3 ~'5- '< ~ m 3! ~ s: m 0 c ~6~ c "U C" m m 3:::1,< ~~ ~ en 0 CD {A~g Will CO::l"U g~ .2, -, ft 9 ->. {fl~"U ~~.2 o 0 W ~ (t)' ~~ m~ 0. {flm"U ~~,.2. in$~ o~_ fll ~Z"U ~~ ~ co Ai- Qo Q {fl ~ m o ~9g =i 0, Oltn o 0 t\J t\J 01 tn --J ~g.~ ::2.< m~~ ::l {fl~ ->.0) m:= - en ~~ ::l {flO ~CD o,:!. t\.)~ {floot\.) W c: I ~<~ o~ ~ r~ G> 9c:"U g~. en {~~ -ffi {fl" {fl 3 st m f:; t~ ~6i_o ~ VJ ->.01 )>n -f- -f-f )>-< no ::I:"TI 5::s: mm Z:::tJ -f- o Di> =z r-m )>)> Ole;) Or- :;Om )>:;0 Zo 0)> mo O:e E)> ""O-i 5:m m:::c zr- -fz om m ~ r- )> -I ~ ('") :I: 3: m z -I OJ -i-i o~ ~UJ I" ( Decem ber 11 , 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT December 16,2003 ITEM NO. &~ REQUEST WWTP Headworks Modifications and Trunk Sewer Design and Construction Services Contract with JUB for $39,763.00 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached p/ tvf1~ Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. .r ( Me F"e "?r~'i . ~.~-~1~~1 .--! :L4 'a . (4 4 \J j,.~j ~,~ ,) -<t>~j _~~7"'__""'_ DEe 1 '~ 2003 To: Brad Watson (J From: Lenard Grady ,fG )is CC: Gary Smith Date: 12/11/2003 L:i tv Of I.\leridiarl (lity' Clerk Office . .. Re: Proposed Agenda Items for December 16, 2003 City Council Meeting The Public Works Department respectfully requests the following item(s) be placed on the December 18 City Council consent agenda: Well 20-8 Conceptual Desian Well 20-8 will be located adjacent to Well 20, which is located at Ustick and Meridian. This is also the location of our 2-million gallon reservoir. The attached contract with CH2MHILL will provide a conceptual design for the new well house. A stand-alone building and an extension to the existing building will be evaluated. Recommended Council Action: The Public Works Department recommends that City Council approve the $4,700.00 contract with CH2MHILL for The Conceptual Development for Expansion of Well 20 and authorize the Mayor to sign it. DAFT Chanae Order #4 - Final This project is being constructed by The Ewing Company and now substantially complete. The attached change order includes the following: · Add expansion tank to the hot water heater, which will reduce the activation of the pop-off valve. · Provide plug valve and fittings for connection of the WAS pump to the RAS header (provide more operational flexibility). · Relocate the pressure switch to the TWAS Pump Discharge side. · Provide quick-connect fittings installed at a convenient angle for three flushing connections. The total for Change Order #4, whish is the final change order, is $2,756.99. The first three change orders totaled $36,497.82 bringing the contract total to $848,754.81. From the desk of. . . Lenard Grady Staff Engineer Meridian Public Works Department 660 E. Watertower, Suite 200 Meridian, Idaho 83642 . Page 1 (208) 898-5500 Fax: (208) 887-1297 gradyl@meridiancity,org ,- f Recommended Council Action: The Public Works Department recommends that City Council approve the $2,756.99 Change Order #4 with The Ewing Company and authorize the Mayor to sign it. Desiqn of the Eaqle Road Waterline - JUB. JUS has been selected from our list of pre- approved engineers for design of the Eagle Road Waterline from Fairview to Ustick. JUB has completed several projects in this area for the City of Meridian and already has familiarity with the utilities in the area. The contract fee is $37,300, which includes design through to construction services. ~ Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $37,300.00 with JUS for The Design of the Eagle Road Waterline and authorize the Mayor to sign it. WWTP Headworks Modifications and Trunk Sewer JUS is currently designing the Black Cat pressure sewer line, which will terminate at the headworks. Carollo is currently providing construction services for installing more capacity at the headworks. It was jointly decided to have JUS provide the design modifications required to upsize the existing gravity line by combining it with the Black Cat pressure line. Some design changes will be required at the head of the headworks. The attached contract for $39,763 with JUS provides the design and construction services for this project. Recommended Council Action: The Public Works Department recommends that City Council approve the contract for $39,763.00 with JUB for The WWTP Headworks Modifications and Trunk Sewer and allow the Mayor to sign it. Thank you for your consideration. Please contact me if you have any questions regarding any of these items. . Page 2 .~ ~J-~' J-U-B ENGINEERS, Inc. ENGINEERS · SURVEYO,RS.. PLANNERS . , Regional Office 250 South Beechwood.Avenue, Suite 201- Boise, 10 83709-0944 208-376-7330' Fax: 208-323-9336 December 2, 2003 Mr. Len, Grady City of Meridian, Public Wqrks Department 660 E. VVatertower Lane,., Suite 200 Meridian, ID 83642 - . RE: .. Contract'_for WviTp He,adworKs"Modifications an~ TrLJ~k Sew~r Dear Len':': . ,': Thank yo~ for the opport~ni.t,Y to, submit out prop~s~d agr~.emen~ t.o'design modifications to the headworks and 'e'ni~r'ge the Ten .Mil~ Trunk Sew~('at the WWTP. This'is will.be a. " c~allenging project to .desig~ and. construct. 'We look fOrWar,d to beginritng .the'fi~'lat 'design.- . .Pl~ase revieW t~e'agre~me~t andJ" if you .haye any qu.estio'ns,. feel free to .call ~e, at 37~..7330. , If the agr~eme~t is acceptab~~i please sign both ~opl~s, retain one copy,. and re~urn the ot~er" copy to our 0ffice~ . < 1, . -. - -' ,. ~ , . , 'Due'to t~e tight timeframe, we ,have alreadycompletedth~ sjte:siJrv~y, deY~loped some p.relimin?lry cOr)cep~ <'pla,ns for expandi~g ,the h'eaqwork's j u,nction box, ro~.ting tru'n,~ 'sew~r, and bypassing influent flows." We haVe~.enjoy-ed, arid yalue oUr working rel~tionship' very much; , an(j.l6o~ forward}o a su~cessful project .' '. ' 'S.incerely'; ~~j~:'{)'i' 'PhillipH. Krichbaum, P .E. Proj~ct Man,age,r, .P~K: lhe Enclosure . , f:'pm\phk\ 11977\ 1 1'977-admin\grady12-2.03 * ~ ~ J-U-8 .1 ~ Engineers Surveyors Planners c -- ( J-[,.;.B ENGINEERS, ..IC. AGREEMENT FOR PROFESSIONAL SERVICES PHK J.U-B Project No.: 11977 THIS AGREEMENT entered into this _ day of _, 2003, betvveen City of Meridian hereinafter referred to as the "CLIENT' and J-U-B ENGINEERS, Inc., an Idaho corporation of Boise, Idaho, hereinafter referred to as II J-U-B II. WITNESSETH: WHEREAS, the CLIENT intends to construct WWTP Headworks Modifications and Trunk Sewer as described in Attachment "A", hereinafter referred to as the PROJECT; NOW, THEREFORE, the CLIENT and j-U-B in consideration of their mutual covenants herein aaree in resoect as set forth below. CLIENT INFORMATION AND RESPONSIBILITIES The CLIENT will provide to J-U-B all criteria and full information as to CLIENTs requirements for the Project, including design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations; and furnish copies of all design and construction standards which CLIENT will require to be included in the Drawings qnd Specifications. The CLIENT will furnish to J-U-B, as required for performance of j-U-B IS services, data prepared by or services of others, if available, including, without limitation, borings, probings and subsurface explorations, hydrographic surveys, laboratory tests and inspections of samples, materials and equipment; appropriate professional interpretations of all of the foregoing; environmental assessment and impact statements, surveys of record, property descriptions; zoning, deed and other land use restrictions; and other special data 'or consultations as may be available, all of which J-U-B may use and rely upon in performing services under this Agreement. . The CLIENT will arrange for access to and make all provisions for j-U-B to enter upon public and private property as required for J-U-B to perform services under this Agreement. In addition, the CLIENT will furnish to j-U-B: Items listed in Section 2, Attachment lIAlI. SERVICES TO BE PERFORMED BY J-U-B J-U-B will complete services listed in Section 3, Attachment "A". SCHEDULE OF SERVICES TO BE PERFORMED J-U-B will perform said services as follows: In a timely manner. BASIS OF FEE AND BilLING SCHEDULE The CLIENT will pay J-U-B for their services and reimbursable expenses as follows: As described in Sectio n 5, A ttach men t II All. Rle Folder Title CITY OF MERIDIAN - 2003 WWTP Headworks Modifications and Trunk Sewer Remarks: The Notice to Proceed, by the CJjent, verbal or written, constitutes acceptance of this Agreement. - THE TERMs AND CONDITIONS, INCLUDING RISK ALLOCATION, ON THE REVERSE SIDE ARE PART OF THIS AGREEMENT. THE CLIENT AGREES TO SAID TERMS AND CONDITIONS. IN WITNESS WHEREOF, the partie~ hereto have executed this Agreement as of the day and year first above written. CLIENT: J-U-B: City of Meridian NAME 33 E.ldaho Street STREET Meridian CITY ID STATE 250 South Beechwood, Suite 201 STREET Boi ID C ZIP CODE 83642 ZIP CODE BY (Signatur Phillip H. Krichbaum, P.E. Project Manager NAME TlTLE BY (Signature) NAME TITLE DISTRIBUTION: White - J-U-B Corporate File Yellow - J - U - B Office ~ile Pink - J-U-B Project File BY (Signature) NAME TITLE J-U-B -02 J-U-B ENGINEERS} Inc. Attachment uA" to 11977 ATTACHMENT "A" TO AGREEMENT FOR PROFESSIONAL SERVICES WWTP HEADWORKS MODIFICATION AND TRUNK SEWER City of Meridian, Idaho J-U-B ENGINEERS, Inc., Project No. 11977 SECTION 1 - PROJECT UNDERSTANDING 1. Proiect Understanding 1.1 The City intends to construct the following improvements at the WWTP: · A pressure sewer discharge box which will collect discharge from the Black Cat Lift Station near the south boundary of the WWTP. The structure will be sized to accommodate ultimate f~ows from the Black Cat Lift Station a-nd the Ten Mile Trunk. In addition, the box may accommodate flows from the projected McDermott and North Black Cat Lift Stations. · The City wishes to abandon the existing 27" Ten Mile Trunk by the construction of approximately 410 linear feet of new 48" trunk sewer. The new trunk will collect flows from the existing Ten Mile Trunk, Black Cat Lift Station, and possible future pressure ,sewer connections from the McDermott and North Black Cat Lift Stations. The new trunk will be extended along the existing Ten Mile Trunk corridor from the proposed discharge box north to the headworks. · Reconstruction- of the headwork inlet junction box will be required to accommodate new and existing trunk sewers. The junction box will be sized based on accommodating flows from two existing trunk sewers and the proposed 48" trunk sewer and future connections that are identified by the Sewer Master Plan and Facility Plan. ,1.2 As a Change Order, the City intends to incorporate the design and construction improvements into the construction contract for the "Headworks Expansion Project" which is being designed and administered by other.'City-retained consultants. Construction contract administration, Construction Engineer and Resident Project Representative (RPR) services will be provided by other City-retained consultants. J-U..B's role in the Headworks Expansion Project shall be for independent design of the. headworks and trunk sewer portion of the work. J..U-B takes no responsibility for 'components of the overall project des,igned by others and for the proper integration of work during construction. . SECTION 2 - ITEMS PROVIDED BY THE CITY 2. The additional items are to be provided by the City without cost to J-U-B. 2.1 Provide construction plans and specifications for the "Headworks Expansion Project" which is being completed by other consultants. City ot Meridian - YVVYTP Headworks Modifications and Trunk Sewer Page . 1 J-U-B ENGINEERS, Inc. Attachment ilA: to 11977 2.2 Provide base topographic mapping and property boundary surveys of the WWTP site and listing of control points for survey. 2.3 Provide record drawings of existing faci.lities at the WWTP site that fall within the project corridor. 2.4 Provide copies of WWTP facility plan and identify any future facilities that may be in the project vicinity. Provide 20-year flow projections (average and peak-hour) estimated from the facility plan. 2.5 Provide copies of any geotechnical investigations and reports that may be available in the project vicinity. 2.6 Identify a preferred corridor for the proposed trunk sewer. 2.7 Provide utility location mark-outs onsite. 2.8 Pay for all permits, fees, or other payments required to secure permitting for construction of the proposed improvements. 2.9 It is understood that j-U-B will not provide construction contract management, administration, or a Resident Project Representative (RPR), but that such services will be provided by either City personnel or other consultants retained for the "Headworks Expansion Project". A. City will provide staff for coordinating and negotiating work items into the "Headworks Expansion Project" construction contract. This may include but not limited to negotiating contract change orders, work change directives, issuing addendums, etc. B. The City's construction manager will serve as a liaison with other retained consultants, contractors, and subcontractors who may be contracted with the City on related projects. C. Under the direction of professional engineer, the City will provide a qualified Resident Project Representative (RPR) to observe the progress and quality of the work. Role of the RPR shall be identified in the Construction Documents for the "Headworks Expansion Project" which J-U-B shall be given the opportunity to review and comment on. In regard to j"U..B..designed work: 1 · The RPR shall not authorize any. deviations from the Construction Plans and Technical Specifications or substitution of materials or equipment unless authorized by j-U..B and approved by the City. 2. The RPR shall not approve shop drawings or product submittals without review by J..U-B. 3. The RPR shall promptly notify J..U..B of any discrepancies, interpretations, or construction..related issues on the plans and technical specifications. City of Meridian - WW'TP Headworks Modifications and Trunk Sewer Page . 2 J~UwB ENGINEERS, Inc. Attachment itA: to11977 4. The RPR will serve as a liaison for J-U..B and the Contractor employed for the construction of the "Headworks Expansion Project". 5. The RPR shall assist J-U-B during construction site visits. ' 6. The RPR shall provide a complete construction diary and project photographs documenting construction methods, sequences, and procedures. D. The City shall require the Contractor for the ttHeadworks Screen and Screw Pump Expansion Project" to provide the following items: 1 · Include J-U-B as additional insured on general liability insurance and other insurance as required by the Construction Contract for the before-mentioned project. 2. Provide record drawing information to J-U~B on completed work. SECTION 3 - SURVEY9 FINAL DESIGN9 PERMITTING 3. Services to be Performed bv J..U-B: J-U..B shall furnish services specifically limited to the following: 3.1 Supplemental Topo'!raphic Survey and Temporary Construction Benchmarks. J-U-B shall complete additional field survey to supplement the existing site survey information provided by the City. Existing utilities will be located only to the extent that they are visible in the field or adequately field located by the City. Utilities depicted on the Plans as a result of this task will not be verified and must be field verified, located, and protected by the Contractor during construction. J-U-B shall receive utility information from the City of Meridian WWTP. Limits of the survey shall be as follows: 1) 40-foot wide corridor centered on the existing 27" Ten Mile sewer, beginning at the south WWTP property fence line and extending to the headworks, and 2) 40-foot radius encompassing the existing headworks junction box and proposed headworks junction box. The basis of the survey will. be on vertical and horizontal datum's used for the Black Cat Lift Station project. However, J-U-B shall tie into two City benchmarks (located by the City) and determine an approximate correlation of vertical datums if different from that of the project's datum. J-U-B shall set three temporary benchmarks (T.B.M.s) and horizontal locations onsite. 3.2 Final Desi'!n, Construction Plans, Technical Specifications, and Permitting A. Design of Trunk Sewer: J-U-B shall complete final design of the new trunk sewer. J-U-B will determine the size of the trunk sewer from flow projections developed in the Black Cat Lift Station project, and ultimate flows predicted from the City's current 1998 Ultimat~ Master Plan Model, provided by the City. Design shall take into consideration constructability, minimizing disturbance WWTP utilities, maintenance of'flows, and tie-ins with existing and proposed structures and other pertinent design issues. J..U-B will field walk the proposed City of Meridian -WWTP Headworks Modifications and Trunk Sewer Page w 3 J-U-B ENGINEERS, Inc. Attachment itA: to11977 routing with WWTP operations staff for selection of the final alignment. Due to the constraints of the existing headworks, existing Ten Mile Trunk, and the large increase in pipe size, it may not be possible to match soffit elevations between the existing (Ten Mile Trunk) and proposed trunk sewers. Sewer plan and profile plans will be prepared at 1 "=20' scale using ANSI standard size "0" sheets. B. Design of Pressure Sewer Discharge Box: A cast-in-place concrete discharge box will be designed to accommodate ultimate flows from the Ten Mile Trunk and Black Cat pressure sewers. J..U-B shall complete final design which will include structural design and detailing, structural notes, and piping connections. Design will include provisions to accommodate a future fiberglass cover over the structure for future odor control. c. Design of Headworks Junction Box: J-U..B shall develop conceptual layouts of two (2) junction box alternatives and bypass pumping concepts for review and final selection by the City. Sizing of the structure will be based upon 20..year peak..hour flow projections provided by the City's facility plan. Evaluation of the structural capacity of existing structures'will be based solely upon City-provided re~ord drawings. The new structure will include placement of slide gate(s) to isolate flows from the existing and expansion screening facilities. Upon selection of the preferred alternative, J-U..B will complete final design of the structure, with considerations including existing structures, trunk sewers, maintaining flows, and accounting for disruption to utilities. Design will include reinforced concrete structural design, plans, sections, and details. A pre-cast concrete structure will also be evaluated for design. D. Headworks Bypass Pumping/Diversion Plan: Significant sewage bypass pumping will be required to accommodate the construction. Performance based technical specifications will be prepared for bypass pumping/temporary diversion system. In addition, a bypass pumping schematic plan will be prepared, if warranted. E. Technical Specifications: Technical Specifications will be developed using C51 Spec-Text format in Microsoft Word. A suggested bid form will be prepared listing major work items, along with a separate measurement and payment. F. Plan Reviews: 1 · Upon 50% percent completion, J-U-B shall submit review plans to the City for review. In addition, the plans will be available to the Contractor for a constructability review.- J-U-B will meet with the City and incorporate appropriate review comments. 2. At 90% completion of the plans and technical specifications, J..U-B shall submit review sets of plans to the City for final review and approval. 3. A senior J-U..B staff engineer will conduct an in..house quality control and c,?nstructability review of the construction plans and technical specifications. City at Meridian -WWTP Headworks Modifications and Trunk Sewer Page - 4 J~U~B ENGINEERS} Inc. Attachment itA: t011977 4. J-U-B shall incorporate all appropriate revisions as suggested by the City, and agencies, and produce final construction plans and technical specifications. J-U-B will provide (10) sets of the construction plans and technical specifications. G. Agency Review J..U-B shall submit 90% plans and appropriate checklists to the Idaho Department of Environmental Quality (IDEQ) for review and approval. H. Opinion of Probable Construction Cost J..U-B shall develop and issue to the City an opinion of probable construction cost for the improvements. SECTION 4 - CONSTRUCTION SERVICES 4. Services to be Performed bv J-U-B: J-U-B shall furnish services specifically limited to the following on a time and materials basis at an assumed level of effort depicted on Attachment B and described herein. Role, duties, responsibilities of J-U-B during construction are defined herein. 4.1 Construction Meetin~s: J-U-B will attend construction meetings as requested by the City and on an as..needed basis during construction of the project. 4.2 Construction Stakin~ J-U-B shall provide one (1) set of construction control stakes in accordance with the approved plans that allow the contractor to construct the trunk sewer and structures. The following stakes will be provided: A. Manholes: Three (3) stakes per each manhole consisting of ~ne (1) centerline stake and two (2) offset stakes. Each stake will be marked with the cut/fill to the manhole invert. B. Sewer: Stake at 1 aD-foot stations beginning at the manholes. At each station, three stakes shall be provided consisting of one (1) pipe centerline stake and two (2) stakes at 3D-foot offsets marked with the cut/fiLL to the pipe invert. c. Structures: Three (3) stakes per each structure consisting of one (1) to corner or reference point of structure with two (2) offset stakes marked with the cut/fill to the manhole invert. 4.3 Construction Site Visits J-U-B will complet~ site visits at various stages of construction. Such visits are intended solely to observe general work progress. City of Meridian -W1;VTP Headworks Modifications and Trunk Sewer Page . 5 J~U-B ENGINEERS, Inc. Attachment itA: to11977 4.4 Limited Construction Administration A. J-U..B shall review shop drawings and other contractor provided data in general conformance with the intent of the plans and technical specifications. B. J..U..B shall address questions, issues, clarifications relating to the construction. If requested by the City, J-U-B will assist the City in the reviewing applicable payment requests, negotiation and resolution of change orders, issuance of substantial completion and assist with a final project walk-through. 4.5 Construction Close-out J..U-B will complete a project walk, through with the City's RPR and the City, and issue a punchlist of items requiring correction or installation to the City. Record drawing will be prepared from information provided by the Contractor, and field-established elevations on structures and manholes. SECTION 5 - FEE SCHEDULE Basis of Fee and Billine Schedule The CITY shall pay J-U-B for its services and reimbursable expenses as follows: · Survey, Preliminary and Final Design, Permitting Items 3.1 through 3.2, on a lump sum basis with a cost of ................................ $27,510 · Construction Services Items 4.1 through 4.5, on a time and materials basis with and estimated budget of ...$12,253 The basis for calculation of fees is presented in Attachment "B". F:\pm\phk\ 11977 - Meridian .WWTP Headwords Modification\11977\PM\Contract and Billing\add No.1 attach.doc City of Meridian - WWTP Headworks Modifications and Trunk Sewer Page - 6 o ~N -f o ~ 1"0 -I > en " en ~~ -:a. -f :I: ;:tJ 00 C G) J: ~ U, ~ ..;a.. 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W (.oJ CJ) 00 if't Co) '"w o co a t.n VJ C :::0 < m .-< '"'D ::0 m r I I ~~ >mr :e ~-g :E ~~ 0-1 ::t> m ;:0 "tJ a~ > :I: :!!~ Z CD za; c~ ~I m:E og C 0 rnR c: =* (5"'0 tn z~ ""D ~ s: s: m m 0 CD Z C- O -f :::;; ~s:ocn' :E:~ ~m ~ :..... ~ a -f)> o. t'V ~ ~' _ ::I ....It/) Q) ::I ,0- --I .., s::: ::s " en CD :E CD .., a N 01 io9 ~ m o =i a -I ~~g' :....~, ~ 0> jii" '< ::I ~~o meno , <D:J ~<en 0>!!1:-+ io9~ ~m m= . 00 ~~ :s ~Q weD ~[ (,l)cnt'V W c: I ~<s: o~ ~ ~~ G) Pc: "'0 g~ en ~g'-l 35tm ~~~ w N o >0 -f- -f-l >-< 00 J:"'T1 3:=: mm Z;:o -f- c m> =z .ooS:"'O ~~.Q. w~ CD O>~Q. io9mCfJ (.oJ~ 2' ~5"~ .....(1)..., ~ ~ <69 W o N CD )> ~ o I s: m z -l ~ -I o "'0 r- OO (0 --.J --.J 'd -I ~~ r^ December 11,2003 MERIDIAN CITY COUNCIL MEETING Department Reports December 16,2003 APPLICANT Fire Department -- Kenny Bowers REQUEST Award Bid for New Fire Engine ITEM NO. 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached ,0/ Oirf -)~. Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( \ (' Meridian Fire Department Memorandum Date: December 9,2003 R.E(~~IVEr) DEe 0 9 2003 To: Mayor Corrie, Members of Council, Chief Bowers From: Bill Johnson, Deputy Chief Training RE: Bids for the new fire engine (~itv C)r Ivleridian C~lty (;]erl( ()ffice Mayor and members of the council, Last week the fire department received and opened 2 bids for the new fire engine. The bids were received from Northwest Fire Equipment/Seagrave Fire Apparatus and Hughes Fire equipment /Pierce Fire Apparatus. The bids came in as follows Seagrave $345,862.00 Pierce $339~800.00 After reviewing the specifications it is our recommendation to award the bid to Hughes/Pierce Mfg. for $339,800.00 T~ /~? BillJOIin~ Deputy ChiefITraining ( We Build Confidence ") '~~k~~11J!~1J?ii~~~~~~'$;;;~~':t~~~~]Yl~'Yf~~~~tt::~;?t~:;;:1~~~~~~~f;il~~~~~:~i'i:;f~s; c/2~ :~lp;f';li~Jt}~: ;;tt?Y;;X{fc't!jt;?,~f:'t~;;;l~;'~l';;jf;tili1ifA!i:~{!;ljJt~}jtJY;;f::;T:::!j~1' ,~~~,j$~~~~~~.Ct:~~t?'5t~l~~_ December 3, 2003 City of Meric~ian & Meridian RFPD 33 East Idaho Avenue Meridian, Idaho 83642 Pierce Manufacturing, Inc. and Hughes Fire Equipment, Inc. are pleased to offer for your consideration the enclosed proposal for one (1) 1500 GPM Fire Pumper Truck, per your call for bids. The price for this unit is $339,800.00 F.O.B. Meridian, Idaho. The unit would be ready for delivery within 199-229 calendar days after execution of the contract. To meet the June 30th delivery requirement, order must be placed no later than December 22, 2003. If the City will pay for the chassis when that portion is completed, $5,472.00 will be .deducted from the bid price. The chassis payment of $182,388.00 will be needed three months prior to delivery. If the City will pay any remaining balance due upon completion of the unit at the factory $2,790.00 will be deducted from the bid price .:: ~!\ ~ If the City will pay the delivery expenses and transport the unit themselves from the factory in Appleton, Wisconsin to Meridian, Idaho, $1,750.00 will be deducted from the bid price. If this option is elected the City must pay any remaining balance due and provide proof of insurance prior to leaving the factory. If a Performance Bond is not required, $815.00 will be deducted from the bid price. If the City will pre-pay for the entire unit, upon execution of the contract, an additional $4,954.00 will be deducted from the bid price. This deduction is in addition to the chassis payment discount listed above and is based upon the Department paying cash or leasing the unit through Oshkosh Capital. If the City leases the unit through a different lending institution the pre-pay deduction available is $4,669.00. If all of the above options and payment deductions were elected, the net unit price would be $324,019.00 F.O.B. Appleton, Wisconsin. Hughes Fire Equipment, Inc., located in Springfield, Oregon, will provide service, which can be scheduled by calling 1-541-747-0072. Pierce Manufacturing; Inc. has been manufacturing Fire Apparatus since 1917 in Appleton, Wisconsin, and also has facilities located in Weyauwega, Wisconsin and Bradenton, Florida. We would like to thank you for inviting us to bid on this equipment. If we can be of further assistance, please feel free to contact us. ... ): . . Sincerely, Gb~~V-l Sales Representative Pierce Manufacturing, Inc. GG/st )' ~x~>:X>>:C>>.i<<~~ ,,-:~~ k ).~md;8::v^~ ~M<<~ ~t"i": \;:?f;""~~~-,->>'~ :~"< /,.t;"'~:r"~~~~'*~-,;_~,,~~:;:=: Y3;zz>tt-<{,,1~~;~ ;>.-~~"~":/~,, ~-:-l:"::J>-:H:'~:\;:>/~~;-~:-"V~~->;~~*<>':~~~ ~ .,'"': ~:i\>~~~~Y/;:~_::l~,~:-':~~y~t:!>>,:?/~;~~~~ "~i1r:\~J'::>>>9~~~~~>"7:~:j>~J"::>-,,t~"~~'-''t~:~~0~,,:r''#~~ " ") ~...' ~ ~ ') .,y We Build Confidence ~ ~i?lr~~:)~~~~~~ ;tC4f fit. " ',fl?t~r\fti:;~~~~t1~t$}~~:>:":~c. ,t~~!t~~R@"j~~~~~~fr~~}m~~!~ift~l'~if~::::~~t:~~zt?? ..i~~,l~~i~~p'" > ~ ,. I ,$' 0 ,~:-~!~\t;~~J#;~i:J~~lmti~1Jl CITY OF MERIDIAN & MERIDIAN RFPD OPTIONS INSPECTION TRIPS (Item bid rI!=i option, not incllJd~d in propo!=;al rric~) One (1) factory inspection trip for four (4) customer representatives can be provided. The inspection trip will be scheduled at times mutually agreed upon between the manufacturer's representative and the customer. All costs such as travel, lodging and meals will be included. If this option is elected $5,000.00 must be added to the bid price. ... '. . . ... .. .. . . . . . .. ~ v ~ ~ ~ 1 .t ' ~ ~ ~ to. \) ~ ~ L(~ ~ ~ ~ ~ "t'~ "- ~ ~ 4 ~ ~ "" \\) 'v ~~ .. .. .....0) (J c: (1).- .~ c: o CJ) "'0.. a.. 0 -c .- aJ ~ ~ ~ Q\ " ~ . ~ ~ ~ ~ ~ \ ~ 1 \\\:) , l lJ\ "- ~ ~ ~~ ~~ ~ '& ~ t <:l/ ~ ~ 'i ~ ~ ~ ~ ~ ~ \ ~ ~ .~ ,~ ~' ~ ~ ~ ~ ~ s... ~-c -c -c .......... f/) .......... ... Q) ~Q) Q) Q)-C e"t:J c -c Q) C .c ...~ ~ :::s -c Q.t>> CJ U)._ :::::s._ 0 m ca .- :::s 1:J::s E 0.- ...10- C 0- ...en ... <( o..oes :( ~ Q) G) Q) o~ -Co::: -c ca-c -c ........ ".... CD U) Q) c ~~ <(:::,.. 0'" 0 c..!!! aJ 00. -c 8~ ... E 0..0 a:l .Q~ U ::J~ U) .... \..' '" r' \ s... ~-c -c -c .......... U).......... ..... Q) C1)-C E1J C "C -Q) C1) ::J Gi c .c U)~ ~ "C CJ ::J._ 0 Q.t>> ::; .S -c:::::s E co 0.- ca Cc- s...CJ) .... ",0- c( .... Q) Q) c..oes <C s... Q) o~ -co:: "C ca-c -c ........ -c.... aJ en Q) C <J- <(::=.. 0.... 0 ca'-'" s... c..! OJ .... 00. "'C C s... E 0 c..o r.c <J .c 0 :::s en Meridian Fire Department Memorandum RECEIVED DEe 1 6 2003 CITY OF MERIDIAi'i Date: December 16, 2003 To: Mayor Corrie, Members of Council, Chief Bowers From: Bill Johnson, Deputy Chief Training RE: Bids for the new fire engine Mayor and members of the council, 01.'C- 3; ~~uJ Last week the rITe department received and opened 2 bids for the new fITe engine. The bids were received from Northwest Fire Equipment/Seagrave Fire Apparatus and Hughes Fire equipment /Pierce Fire Apparatus. The bids came in as follows Seagrave $345,862.00 Pierce $339,800.00 Alternatives to the bid price are as follows 1 delete two-tone paint credit of $520.00 2 pay chasis part when chasis is complete credit of $5,472.00 3 add in option for the inspection trips $5,000.00 4 This would give a final cost of 338,808.00 or 333,808 with out the inspection trip. After reviewing the specifications it is our recommendation to award the bid to Hughes/Pierce Mfg. for $339,800.00 Thank You Bill Johnson Deputy Chiefffraining December 11 , 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT REQUEST United Water Idaho IMAP Protest Settlement December 16, 2003 ITEM NO. AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE OEPT: CITY FIRE DEPT: CITY BUILDING OEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNT AfN GAS: MERIDIAN POST OFFICE: OTHER: See attached / U1~~ Contacted: Emailed: Date: Staff Initials: Materials presented at public m..Hngs shaD become property of the City of Meridian. Phone: J iJ~ ~~< _L-:-_......._. - -:-+ "","::;J~ ,~:oo;..~ ".. ; CITY OF MERIDIAN PUBLIC WORKS DEPARTMENT CEe 1 1 2003 IVlAY()I-(,S OFFICE ".....,.,....--.... ,..... '.,.... -,., -"'-0. __ _ _, ~ '_ ~._ LETTER OF TRANSMITTAL I DATE: December 10, 2003 TO: Mayor Come FROM: Gary D. Smith, PE Public Works Director SUBJECT: United Water Idaho IMAP Protest Settlement Enclosed are the following: COPIES DATE DESCRIPTION 1 12-10-03 Mutual Cooperation Agreement These are transmitted: o For Your Information o As Requested o For Review and Comment 0 For Your Use X For Action Specified Below Remarks: Mayor; I would appreciate it if you could place this item on the December 16 agenda under Department Reports. I am transmitting a copy to Bill Nichols for his review. ~~> (0\t- er RECEIVED DEe 1 1 2003 City of Meridian City Clerk Office 660 E. Watertower Lane, Suite 200 Meridian, ID 83642 Signed: J:/a-~ Phone: (208) 898-5500 Fax: (208) 898-9551 cc: File, Brad, Will Berg Memo To: Mayor & Council From: Gary D. Smith, PE )iI,-- CC: file; Bill Nichols; Will Berg; Brad Watson,PE; Charlie Honsinger Date: December 8, 2003 Re: United Water Idaho IMAP Protest Settlement Dear Mayor & Council; Attached, for your review and approval is a four (4) page document titled "Mutual Cooperation Agreement - November 24, 2003." This Agreement has evolved as the result of many hours of meetings and negotiations between the City of Meridian and City of Caldwell Public Works Directors; Water Rights Attorney Charlie Honsinger, representing Meridian and Caldwell; Hydrogeologist Ed Squjres, RPG; Engineering Manager for United Water Idaho, Scott Rhead, PE; and Water Rights Attorneys Chris Meyer and John Marshall, representing United Water Idaho. This agreement is the result of an effort to effect a settlement of the protest by the cities of Meridian and Caldwell of the Integrated Municipal Application Package (JMAP) submitted by UnIted Water Idaho to the Idaho Department of Water Resources (IDWR). OUf protest was submitted to IDWR near the end of April 2002. The negotiating team, on behalf of the cities, believes that this settlement agreement offers us a degree of protection from senior water rights held by United From the desk of... Gary D. Smilht PE Public Works Director Meridian PubDc Works Department 660 E. watertower La1e, Suite 2CX) Meridian, Idaho 83642 (208) 898-5500 Fax: (208) 898-9551 . Page 1 Water and clarifies areas of the IMAP application that were in dispute. The protest Hearing Officer, appointed by IDWR to hear this protest, has issued a "stay" to a portion of the protest conceming our question of forfeiture of unused water rights held by UWtD until such time as the Snake River Basin AdjudIcation (SRBA) process begins for Basin 63, which is the basin from which we draw our groundwater. It is likely at that time that we will need to object to UWID's request in the SRBA to resolve the forfeiture issue. This has been a long, involved and complicated process and we can now move forward to continue to plan and develop our water rights portfolio to meet the demands of the continued growth of Meridian. To the credit of United Water Idaho, they broke new ground in submitting an IMAP, which has not been without controversy. To this point I believe that we have developed a cooperative relationship with United Water as a result of these negotiations. I also believe we have a very able and competent team, assisted by Charlie Honsinger and Ed Squires, to guide us in development of an IMAP for the City of Meridian. We have also developed a very good working relationship with Gordon Law1 PE, Public Works Director for the City of Caldwell. As a part of the good faith effort to the resolution of this protest, United Water Idaho has withdrawn their protest of the water right application we had filed with the IDWR for our Well No. 2OB, to be located at the Ustick Reservoir site. Work to develop this well site wilt now continue. If you approve of this Agreement, it wilt then be sent to United Water Idaho for their signature and then returned for Mayor and City Clerk signatures. The finalized Agreement, with all signatures, witl then be submitted to IDWR for their approval. . Page 2 Recommended Action: Approve of this Mutual Cooperation Agreement, dated November 241 2003, between the City of Meridian, the Cty of Caldwell and United Water Idaho, Inc. and authorize the Mayor to sign and City Clerk to aft est. Best Regards, . Page 3 IVllf!'UAL COOPERATION ~~GREEl\1EN'1" November 24, 2003 TIle undersigned m.unicilJal water providers, tile Citj of1'leridian, the City of Caldwell and Un.it.ed \\later Idaho Jnc. (~' United \Vater") (jn.divleJually, "'Party'~; collectively, the ':;Parties"), enter i"nta this !vlutual Cooperation l\gl'eelnent (the ';'Agreem.ent") to resol"ve protests to 'United -'l}/ater Idaho Inc.'s Integrated J\1unicipal Application Package (the '';IMAP'~). RECITALS 1. l'he ll\'IAP and Protests by t.he (:ities.. 011 11ay 4, 2001 lJnited vVater filed a set ' of applications for transfer of "vater right and applications for alnendrrlent of pertnit 1-~110\^in as the IJVT1\P \-vith the Idal10 Department of \Vater Resources (the ~'DelJartmen:t"). Ul1ited '\Vater . aTI1en{ied the IMi\l) 011 March 20, 2002 and i\pril 9; 2003. frhe Cities of1vferidia11 an,d Cald'tlell each tiled a Notice of I>rotest to the IM.J\P (the '~Protests~') vVitll tlle Depali:ment on A.prit 22, 2002. 2.. Parti.es' Intent to Resolve Protests to the IrvIAP~ The Parties have l1egotiated a scttlemerlt of their Protests based on (1) a St~pulation anc! Ulithdralllal of Protesis (the .'Stipulatiol1") Vv'hich is subject to t11e Departlnellt's approval of certairl condltiol1S and (2) the execution of this ...t\greement. TERMS OF i\GREEMEN'r 3. Effectiveness of this Agreement. TIns Agreement shall be effective UpOll the \vithdru\val of the protests of the City of Meridian and the (~ity of Caldwell pursua"nt to llle above referen.ced Stipulation, aJ.1d shall renlam effective so long as tl10se protests are not reinitlated in auy' fbrm. 4~ J~dvance Notification of't\iater l{ight ApplicatiollS~ Each Party specifically agrees to advise each other at least four weeks in advance prior to fi.1irlg any applicatiol1 \vith the .~J l : :'~ ; C1 :",4.. t C' 00 1= ER:\' n o;~ ;'~ G3~ E f:::\.1 ~ :'~T Page 1 of 4 :. ',\~.L: ;r.;P:';, \'~~~';, J\:'~i(':~,~::.~:.j .,-:.:::~:,. :)~}C Department. The term "application" does not include a protest of another application nor a lease or rental of a water rigllt. 'The term does include any application to appropriate water, to transfer or change the elements of an existing water right, to amend an existing permit, to effect an exehange of water right, to implement a mitigation plan, to create a ground wa.ter district, to create or modify a ground water management or critical ground water area, to impose any type of adrniIlistratioJl ofv/ater rights, to initiate a rulenlaking, or to initiate any other proceeding or seek allY other relief. The term "application" does not include communica.tions '''lith the Depattment to correct clerical errors or to seek guidance or clarifIcation. ~Fol1o'l^1ing notificatiol1 of irlteIlt to file an applicatioll and upon request 11Y aIlY oHler Party, the apt.11icant sllall rneet v.,rith the requesting Party to discuss the application. As a remedy for a failure to provide any advance notiticatiol1 required by this paragraph, the approval of any appllcatioll nlade \vithout the required notification shall be voidable, but only if the objecting Party served a demand letter upon the applicant within 30 days ofleal11ing of the breach and no accOIrmlOdation was reached. 5. Notification Prior to Reconstruction, Deepening or Redrilling of any W.ell. Before arlY ['arty recollsmlcts, deel1ens or redrills any well~ it shall advise the other Palties of its intent If requested: the l)a.rty undertaking the reconstruction, deepening or redrilIing shall provl(le to Ule requesting Party a copy of pumping records for the ",'ell for the previous l1ve years. J~.s a conseqtlence of failing to provide the llotice required by" this paragralJh, the 'Party undertaking the reCOl1struction, deepel1ing or redrilling shall be lin1ited to diverting fronl tbe reconstr\.lcted, deepened or redrilled \vell only at a diversion rate and annual volume that are no greater than the average rate and volume pumped from the well for the five years prior to the reco.nstrLlction, deepening or redrillillg. '"fhis remedy is available only if tI1e objecting Part~;l J\tt:NH.:H"i\L (;OOItET-tATSOj"; AGngE1"rlE?>iT Page 2 of4 ~ \(':. i I:' ~~"";'" S\. ~ :..~\ ~ ': \ ~~.,.-:.( ~:'tl~r.! ..:;OC}ir; . f:n:)~ ~ served a demand letter upon the Party failing to provide the notice within 30 days ofleaming of the breach and no accommodatioIl \-vas reached. 6. Specific well limitations. In recognition ofthe physical proximity of the following wells the City of Meridian, United Water agrees as follows: Notwithstanding any authority granted by the approval of the IMAP, United Water shall not divert water at the following wells at a rate greater than the diversion rate decreed in the Snake River Basin Adjudication for its associated original water right as identified below: "'" j---'!-'--,vell"NaIi1e;--'-- : -'ASsoclated"\Vater IDglit--1 ~. ".. ....................~............~~~~~.H..... ouu.... 0.. 0..... 0 0" .u~u..... 0 n... 0........0 ..~............... ~ . "v 0" u. n_.. n 00 o. n'oo. .#0'#.-. .....-.... .,..~ ! 1 ~ Spurwlng i 63-12334; 63-12516 r 2 ~F oxtail"..................................@- i 63 -1 iE4;~63=li3.62;..63-::12516 ..__ :~Jivf~Q~:::~::::::::::::::::::::~::::~::~~:=:=T6:r ~314Q-=-~=:~:::::::::::::~=:~~== 4 ~ Joplin ~ 63-9204 ~:~:::::Ill!;e ._--=~=:::~:::=:::::::::::::::::::::::: ::::::C~ITi 232 ~=:::::::::::::::::::::::::::=:: 6 ~ Ed~evie\v 63-11.990 ::::::::::Il~~~~-. · _.=:~=~~~::::::::: ::: ::::::::: :::~:~:2~~~===~~:~:::::::::::::::::::::~:~:: 8 ! ~Fivc Mile West No. 12 63-9198 ' . ..... ...... "_j__;:" -;::.-.~._--_._...__........................... ......;,; - ............. .._.~_._._.............. .............. ........1 9 : .La ,.1raIloe 0_1-91. 99 : L=)Q::l:::8:E~~~~::Y.~lley Estates No~'2'''~~:' :::~:~:: j?1?:::::::~....................."'~=::::::::::::::J This commitments made in this paragraph number 6 are enforceable by specific performance, danlages or any other relnedy available at la,v or equity. rfl1c lludersigned have read this Agreement and agree to its tenns: TJ-lE CITY () F I\1ElliD IAN · Date: B'\ ,. J. ,.....,.......~"'.........."'l............. .........,............._...............,r....".~ _......._.. to,...... _.. .................. ........,."..""".,.,..".",..", Robert D. Corrie ~/1ayor r-vrVNICt:(,~.t (~(}rH..}:RATH)N ,/s.GR}.~f:~v.na-fI' Page 3 of4 :):'.(: L:2N'1 :;\3.)\'; l\<Jt,'1.;~;r~.':.lY~l~.~ DOf. Date: Date: _.__.__._... ......... .............................. oiI". ......._.......- (V{ t; N ~ e.H> At (:OO.f}~lt.~..TH:.~N l-\ GH Ei~1Yff::NT ~;: ~(;U ':; N'~'!... \'V:Y! ; '..xs: .:-..\,*H... (AX. ~ })()(, ( TI.IE CITy- OF CALD,,'rEIJI.r. :By: ~.... .................. _ fl. _rPJ'-'-"'~"~--"'''''''.'''' ........ '" _...,.,........... iII,....III!...III;...'-'" G:,arret L. Nancolaas M.a)iOr .UNffE.D WA1~ER IDJ.lliO L.~'(~. B'y: ....._.... ..................... ._11...... .....11IIII.. ....... ......--....-------- Gregory P. Wyatt \lice Presidellt ,. Page 4 of 4 December 11,2003 RZ 03-010 December 16,2003 ITEM NO. --L, MERIDIAN CITY COUNCil MEETING APPLICANT Woodside Properties, LLC REQUEST Ordinance - Request for a Rezone of 4.47 acres from R-4 to R-8 zones for the proposed Woodside Creek Subdivision - 1115 North Ten Mile 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached Ordinance 00( /t It 107 ,nA~~ {ft'" X":J \\bJ A" (~o ~t. Materials presented at public meetings shall become property of the City of Meridian. -g\(~\M tCe1firo1s /t~)N.VrjV\d'CO~ Date: IJ -/ ~ -0 ~ . Phone: . <</1-/ ~17 (Jf) Contacted: ( ( ADA COUNTY RECORDER J. DAVID NAVARRO BOISE IDAHO 12124/03 09:14 AM DEPUTY Bonnie Oberbillig RECORDED - REQUEST OF Meridian City AMOUNT .00 5 1111111111111111111111111111111111111 10321f1175 CITY OF MERIDIAN ORDINANCE NO. 03- !tJ6/ AN ORDINANCE FINDING THAT THE OWNER, JEFFREY A. WOOD AND CHRISTINA M. WOOD, FOR CERTAIN REAL PROPERTY HAS MADE A WRITTEN REQUEST FOR REZONE OF THE ZONING CLASSIFICATION FOR REAL PROPERTY LOCATED AT 1115 NORTH TEN MILE ROAD, MERIDIAN, IDAHO, AND THAT LIES WITHIN THE BOUNDARIES OF THE CITY OF MERIDIAN FROM R-4 (LOW DENSITY RESIDENTIAL DISTRICT) ZONING DISTRICT TO R-8 (lVIEDIUM DENSITY RESIDENTIAL DISTRICT) AS DEFINED UNDER MERIDIAN CITY CODE SECTION 11-7-2 D, REPEALING ALL ORDINANCES, RESOLUTIONS ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO ADD SAID REZONING DESIGNATION TO THE OFFICIAL MAPS OF THE CITY OF MERIDIAN, IDAHO. BE IT ORDAINED BY THE MAYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. FINDINGS: 1. The owner of the followillg described property has ll1ade a \vritten request for a re-ZOlle of tIle ZOllillg classification for the subj ect Real Property 11ereill described froill R-4 (Low Dellsity Residelltial) District to R-8 (Medillm Dellsity Residelltial) District as defilled Ullder Meridian City Codes 11-7-2D;and A parcel of land located in the NE 'l4 of the SE 'l4 of the NE ~ of Section 10, TOWllShip 3 North, Rallge 1 West, Boise Meridiall, Meridiall, Ada County, Idallo, beillg 1110re particularly described as follows: WOODSIDE CREEK SUBDIVISION (R-8) RZ-03-010 / RE-ZONE ORDINANCE PAGE 1 OF 4 ( Commencing at the East Y+ CODler of Sectioll 10, Township 3 NOlih , Rallge 1 West, Boise Meridian; thence N 00025'26" E 1328.04 feet to tIle N 1/16 CODler common to Sections 10 alld 11, the REAL POINT OF BEGINNING of tl1is descriptioll; Thellce S 00025 '26" W 364.02 feet alollg tIle east lille of said Section 10 to a point 011 tIle bOlllldary of Berkley Sqllare Sllbdivision; TI1ence N 89011' 48" W 534.63 feet along said boundary to a POillt; Thellce N 00027'24" E 363.82 feet to a point 011 tIle boulldary of Rod's Par]cside Creek Sllbdivisioll No.4; Thence S 89013 '04" E 534.43 feet along said boundary to REAL POINT OF BEGINNING of t11is description. Tllis parcel cOlltail1S 4.47 acres, lllore or less. 2. The City of Meridiall Planning alld ZOlling Conl111issioll alld City Council I1aving given notice and condllcted all public l1earillgs in accordallce witll law al1d l1aving isslled its filldillgS of fact and COllclusions of law al1d Decisiol1 alld Order gralltillg the application for reZOl1e and which COllditions alld requirel11ents Applicant slla11 COll1ply; alld ~:.;.. 3. The real property whicI1 is tIle subject oftllis ordinance is legally described ill Sectioll 1.1. on page 1 and 2 of this Ordinance. SECTION 2. TIlat the above-described Propeliy be, alld the sall1e is hereby re-ZOlled alld designed (R-8) Mediunl Density Residelltial District. SECTION 3. That t]le City Engineer is hereby direct to alter all use and area Inaps as well as the official zoning Inaps depicti11g the City of Meridian la11d use zones in accordance "vith this ordil1a11ce. WOODSIDE CREEK SUBDrvISION (R-8) RZ-03-010 / RE-ZONE ORDINANCE PAGE 2 OF 4 ( \ SECTION 4: All ordina11ces, resollltiollS, orders or parts tl1ereof ill conflict l1erewitl1 are llereby repealed, rescinded and anl1ulled. SECTION 5. This ordinance sllall be in full force and effect fron1 and after its passage, approval al1d pllblication, according to law. PASSED BY THE COU1~.C~L OF THE CITY OF MERIDIAN, IDAHO, this IGI)r day of tJ-ece/nOt'\./', 2003. APPROVED BY THE IV! A YOR OF THE CITY OF MERIDIAN, IDAHO, this I b ~ day of ./J:{;.C.t/ln-M-v ,2003. ,\\\""",""// ", "-C M~'I' "" V' '. II,/. ~,\;. JIt.~ ~ ~~ ,~ ,\....... ~Dt"'\l"'J -"!A -" ~ ~ u~ OPJ \..H1'~ 'l"; ... y ~ ~ ' ...CJ ~ ~ ~ ~ <=> ~ . i SEAL i City Clerk #, 6 l"'~ ,0,,0 0 ff First Reading: 12 -{ -() 3 ~..,o us! 15'\ ' .::t- j' Adopted after first reading by sU?~.€I~~q~.n1:.e,~~T$''i's allowed pursuant to Idaho Code 50-902 Yes: X.. .No~' Second Readillg: ....--- ' Tl1ird Reading: --- Attest: WOODSIDE CREEK SUBDIVISION (R-8) RZ-03-0 10 / RE-ZONE ORDINANCE PAGE 3 OF 4 ( STATE OF IDAHO, ) . ss. County of Ada. ) j'/ /11 "n Ontllis U1 day of . e~eh1ht'r ,2003, before l1le, tIle undersigned, a Notary Public in and for said State, personally appeared ROBERT D. CORRIE and WILLIAM G. BERG, JR., blOWll to Ine to be the Mayor alld City Clerk, respectively, of tIle CITY of Meridian, Idaho, alld Wll0 executed tIle witllin instruInellt, and ackllowledged to nle tl1at tIle City of Meridian execllted the san1e. (SEAL) IN WITNESS WHEREOF, I 11ave hereullto set illY hand alld affixed IllY official seal tIle , ......... day and year firs~~htttw1ri~~ fJ:t; "" \.:, ~ · t). ~~ ~ ~~lo.'" ..... ~'}.. ~~ ~ ...~ -.. "-;",.. ~ ~ .....". . "'r '# ~ ~. . ~ = : -1.0TA~r e. ~ ~ : ~ ,: CIJ * . ...... . * : : t : : 'f. ". PlTB\.'\'C I i \ <P ... ... 0 $ ~## .?;, ;........ ~~ ~ #"'*#1 Jj 0 F \'9 ."....' #1'..... .11 It"'''' Y PUBLIC FOR IDAHO S ING AT: Mty,'J,.Illt. COMMISSION EXPIRES: 0'l/:lo/07 I , z:\ \Vork\M\Meridian\Meridian 15360M\ Woodside Creek RZ-03-0 I 0 PP-03-025\RZOrdinance.doc WOODSIDE CREEK SUBDIVISION (R-8) RZ-03-010 / RE-ZONE ORDINANCE PAGE 4 OF 4 ( 'R.' E"Cv. r. -'~ lVD ~ 1 ~ ~ \1 D > _ _ ,~~ ."~ if Dr- . ,...., ..... (~~)O- ':\ L ' " j :~ f..... f_..' ..., Cit:/ U f I\lericliall City ('lerl: C)ince December 2, 2003 William G. Berg, Jr., City Clerk NlERIDIAN CITY HALL 33 East Idaho Meridian, Idaho 83642 Re: WOODSIDE CREEK SUBDIVISION I REZONE FINDINGS / REZONE ORDINANCE & CERTIFICATION OF CLERK I SUMMARY ORDINANCE AND SUMMARY COVER LETTER - RZ- 03-010 Dear Will: Please find enclosed the original of the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR REZONE prepared as per instructions from the Council meeting of November 25,2003, and which are on an upcoming agenda. Also, please find enclosed the above Rezone Ordinance and the Certification of the Clerk for the rezone for City of Meridian. After the Findings of Fact and Conclusions have been adopted, then please place this ordinance on the City Council agenda. This ordinance should not be oassed until the Findin2:s of Fact and Conclusions of Law and Decision and Order Grantin2 Aoolication for Rezone are adooted. Additionally, I have enclosed a Summary Ordinance and the cover letter, which Summary Ordinance will need to be presented to the Council at the same time the full zoning ordinance is presented to Council for approval. If you have any questions arise, please advise. Very truly yours, Wm. F. Nichols Z:\Work\M\Meridian\Meridian 15360M\Woodside Creek RZ-03-010 PP-03-025\FFcl RZ Ord Berg Ltr 1202 03.doc f I, f ( NOTICE AND PUBLISHED SUMMARY ORDINANCE PURSUANT TO I.C. S 50-901(A) CITY OF MERIDIAN ORDINANCE NO. 02-946 PROVIDING FOR A REZONING ORDINANCE All Ordinance afthe City of Meridiall grantillg rezolling for land owned by Jeffrey A. Wood alld Christina M. Wood, that is known as Woodside Creek Subdivision consisting of 4.47 acres located at 1115 North Ten Mile Road, Meridian, fdaha, with a zOlling designation ofR-8 Mediunl Density Residential District; alld to provide for effect of illvalidity; providillg that all ordinallces and resolutiollS in conflict are repealed and rescillded; alld providing an effective date. Legal Description A parcel of lalld located in tIle NE ~ of tIle SE ~ of tIle NE ~ of Seetioll 10, TOWllS1lip 3 NOlill, Range 1 West, Boise Meridiall, Meridian, Ada COllllty, IdaIlo, being 11lore particlllarly described as follows: COll1nlencing at tIle East ~ COIl1er of Seetioll 10, Township 3 NortIl , Range 1 West, Boise Meridiall; thence N 00025 '26" E 1328.04 feet to tIle N 1/16 COIner COlTIll10n to Sections 10 alld 11, the REAL POINT OF BEGINNING of tllis description; Thence S 00025 '26" W 364.02 feet alo11g the east line of said Section 1 0 to a point on the boundary of Berkley Sq uare Subdivision; Thence N 89011 ' 48" W 534.63 feet alollg said bou11dary to a point; Thellce N 00027'24" E 363.82 feet to a point 011 the bOllndary of Rod's Parkside Creek Subdivision No.4; Thence S 89013 '04" E 534.43 feet along said boundary to REAL POINT OF BEGINNING oftllis descriptioll. TI1is parcel contains 4.47 acres, more or less. A fllll text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East I allo, Meridiall, Idaho. Tllis ordinal1ce s11all beconle effective 011 tIle Ib~ day of I. ,2003. l ( ""llllrJtlllfl \\\\ c: I..tr 1I11 ~ ",\ ~ O~ IVlcfg,Q 11// ~'<f ~4-~ ~_~~(~.- f ~O~OR4~O '\ City of Meridia11 ~ :~< Mayor al1d City COU11Cil ~. SEll(i.I.J ~ By: Willian1 G. Berg, Jr., City Clerk ~ 76. First Readil10: f2--16-C.3 -;. ttd .-QIL- "0 g b ~ '(:) _ -Q~r 1 "\ ~ .;:t: ~ Adopted after first reading by suspension of tl%Rll~ ~\liSuant to Idaho Code 50-902: YES)(" NO /;,{/II/ UNT'l. \\\\"'" . I Illiif/f' ~p\\~\ SecoI1d ReadIng: t. . T11ird Reading: z:\ \V ork\M\fVlerid ian\Meridian 15360M\ Woodside Creek RZ-03-0 1 0 PP-03-025\Sumnlary Ord.doc CERTIFICA TION OF THE CITY CLERK OF THE CITY OF MERIDIAN To: The Recorder, Auditor, Treasurer alld Assessor of Ada COllnty, a11d The State Tax C011111lission of the State of Idaho I, WILLIAM G. BERG, JR., City Clerk, of tIle City of Meridial1, Ada County, State of Idaho, do hereby certify that the attached copy of Ordinance ~ P.J -I tJ 6 ( , passed by the City Council of the City of MeridiaIl, on tIle /66 day of CeIYJb4-2003, is a true and COl1&ect copy of the original of said document which is in the care, Cllstody and COlltrol of the City . . . \\\\11111'111", Clerk of the CIty of MerIdIan. \\\\\Or:: ~. .11'1:1", ,,\ .....1 ~ Iyt;. ....:...' :'\" ~ '~ .$" (} o~OFt1 ~ ~~. ~ ~ ~o ~ i ~ ~ - ~ .. - ~ ~ g -;. ~ ,cr o~ ~/ '1{) ~r 15\ · .;r- ~ /~ .';f ...<' ~ -,' ;I~ . ""'-. ~ ,"\. (j-~II ~UU.NT't.. """, 11'.1 j " '~ 1: (, :- ~ ,,~'\ \ \ , , \ \ ST ATE OF IDAHO, ) . SS. County of Ada, ) On this /6+~ day of ])ec~j O' , in the year 2003, before me, ~jt\..Jl\..,c.~ L-. S"",-~..+k , a Notary Public, appeared WILLIAM G. BERG, JR., l<nowl1 or idelltified to l11e to be the City Clerk, respectively, of the City of Meridian, Idaho tllat executed the said illstrull1ellt, alld ack110wledged to 111e that he executed the sall1e on bellalf of the City of Melidian. ~.. ~ ll.. "'. , ,,'" ~.. - ...". ;;" ....~' -( C 1: :. ........:.,.. ..."" ~). . ~ <; ~~-.. "~ .c(,-........~... .(./,.. \. ,~: ","tr ._- ~,~ ~ ~ ." ~~.- . ".c r io...- I .,.j. 0 T j:.. ir ';, . \~ , ..: ! (SEAL) )I..: ~... ~ ~ E-. .",. ....'.'f ~ ~ : S ....,... -c. C B L .n#.t~,#..... ~ \.. P {J B L \ C; I ~....). u ~... </.. \.'" ,- t ~ ~.. ,,~~ ........~~ ~ .;-. ..... ... ,&.0 ~ ~ '1 e. or' ~#4t'.. ~ l' ~~.... .".,. ~ : I ....1 0 TAb e. ~ 'i. .:"4'# li 0 F \~ ~..'~ - ~ ~~. - ~ ~ : * i or. \: : "'..1111"" : .....: * : : \ ~ .- , f/>.. C1BL~C S ~ :;.. ~ ~#~"1~. ~O~~ ~##### 0 F 11> ~...,~ ~,..... .1'1'. CERTIFICATION OF THE CITY CLERK OF THE CITY OF MERIDIAN RZ-03-0 10 PAGE 1 OF 1 WHITE PETERSON ATIORNEYSATLAW KEvIN DINIUS JULIE KLEIN FISCHER CHRISTOPHERD. GABBERT WM F. GIGRAY? In T_ GUY HALLAM .. JILL S. HOLlNKA JOHNR KORMANIK · WILLIAM A MORROW WILLIAM F. NICHOLS ** CANYON PARK AT TIIE IDAHO CENTER 5700 E. FRANKLIN RD., SUITE 200 NAMPA, IDAHO 83687-7901 TEL (208) 466-9272 FAX (208) 466-4405 CHRISTOPHER S. NYE PHILIP A PETERsON TODD A. ROSSMAN TERRENcE R. WHITE *.. * Also admitted in CA ** Also admitted in OR ... Also admitted in W A December 2, 2003 William G. Berg, Jr. City of Meridian 33 E. Idaho Meridian, Idaho 83642 Re: Ordinance No. 03- /0 6 ( , (Jeffrey A. Wood and Christina M. Wood) 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 rezoning ordinance 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. You are hereby directed to file this statement with the ordinance, pursuant to the provisions of Idaho Code 9 50-901(A). Enclosure Z:\Work\M\Meridian\lvferidian 15360:M\Woodside Creek RZ-03-010 PP-03-025\Berg Sum Ltr 1202 03.doc NOTICE AND PUBLISHED SUMMARY ORDINANCE PURSUANT TO I.C. ~ 50-901(A) CITY OF MERIDIAN ORDINANCE NO. 02-946 PROVIDING FOR A REZONING ORDINANCE An Ordinance of the City of Meridian granting rezoning for land owned by Jeffrey A. Wood and Christina M. Wood, that is known as Woodside Creek Subdivision consisting of 4.47 acres located at 1115 North Ten Mile Road, Meridian, Idaho, with a zoning designation ofR-8 Medium Density Residential District; and to provide for effect of invalidity; providing that all ordinances and resolutions in conflict are repealed and rescinded; and providing an effective date. Legal Description A parcel of land located in the NE ~ of the SE 1ft of the NE ~ of Section 10, Township 3 North, Range 1 West, Boise Meridian, Meridian, Ada County, Idaho, being more particularly described as follows: Commencing at the East 1;4 corner of Section 10, Township 3 North, Range 1 West, Boise Meridian; thence N 00025'26" E 1328.04 feet to the N 1/16 comer common to Sections 10 and 11, the REAL POINT OF BEGINNING of this description; Thence S 00025'26" W 364.02 feet along the east line of said Section IOta a point on the boundary of Berkley Square Subdivision; Thence N 89011 ' 48" W 534.63 feet along said boundary to a point; Thence N 00027'24" E 363.82 feet to a point on the boundary of Rod's Parkside Creek Subdivision No.4; Thence S 89013'04" E 534.43 feet along said boundary to REAL POINT OF BEGINNING of this description. This parcel contains 4.47 acres, more or less. A full text of this ordinance is available for inspection at City Hall, City of Meri~, 33 Eas~ahO, Meridian, Idaho. This ordinance shall become effective on the (6- dayofU/~~ ,2003. dI~~~1 C)- City of Meridian Mayor and City Council By: William G. Berg, Jr., City Clerk First Reading: 1:2-- -(6 -0 3 -~.,.~ cf g Adopted after first reading by suspension of the ~~ )oWlfd" L~~ to Idaho Code V ;, ~ ..<'\ y... ~ 50-902: YES r- NO 'l/; C),..... -.rr'V 'v"" . '1/ .-VUN I- ,. ", Second ReadIng: ~ IIJJlr'Hn n"'\\\\\ Third Reading: Z:\Work\M\Meridian\Meridian 1 5360M\Woodside Creek RZ-03-010 PP-03-025\Summary Ord.doc 'll \, \~ J r 1\ 1 e !' ; (J ~ ;:1 'L, ('11 e r 1\ l."~l Ct' WHITE PETERSON ArrORNEYS AT LAw Kl':\T'\ [) l!\ Il'S ,J U LI E KLI~I N FISClll~R ell RISTOPI IER D. GABBERT \\';\1. F. GJCR:\\', III T. G l'\' H :\L1~'\1\1 ** .JILl. S. J-luLI:\f..::\ .JUIl~ K. KORj\IANIf..: * vVILLlAi\l A. MORRO\\' \IVII.L1:\;\1 F. N ICHOI~ ** CANYON PARK ATTHE IDAHO CENTER 5700 E. FRANKLIN RD., SurrE 200 NAMPA, IDAHO 83687-7901 TEL (208) 466-9272 FA)~ (208) 466-4405 CHRISTOPHER S. NVE PHILIP A. PETERSON TODD A. ROSSMAN TERRENCE R. \VHITE *'"'* ... Also admitted n CA H Also admitted n OR H* Also ad III i ttecl 11 \V A Decenlber 30, 2003 Willian1 G. Berg, Jr. City Clerk 33 East Idaho Street Meridia11, Idaho 83642 Re: TUSCANY DEVELOPMENT, INC. / TUSCANY VILLAGE SUBDIVISION NO.1 / FINAL PLAT - (FP-03-065) Dear Will: Regarding tl1e above referenced 111atter, please find e11closed the original of the OI{DER OF CONDITIONAL APPRO\! AL OF FINAL PLAT for approval and signature by the fVfayor and yourself. Please serve a copy of the ORDER upon the Applicant, with a Certificate of Service in the file and a copy to Planning and Zoning and Public Works, and the attorney's office. If you have allY questions, please give 111e a call. Very truly yours, Wn1. F. Nichols z:\ Work\M\fvleridian\fvleridian 15J60M\Tuscany Village Sub No. I FP-OJ-065\Clerk FP Itr 12 30 OJ.doc ,- - f ( BEFORE THE l\1ERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF TUSCANY DEVELOPMENT, INC. FOR APPROV AL OF FINAL PLAT FOR TUSCANY VILLAGE SUBDIVISION NO.1, LOCATED SOUTH OF EAST VICTORY ROAD AND \tVEST OF SOUTH LOCUST GROVE ROAD, lVIERIDIAN, IDAHO C/C 12/16/03 ) ) ) ) ) ) ) ) ) ) ) CASE NO. FP-03-065 ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT This 11latter conling before the City Counei I for Final Plat approval pursuant to Meridian City Code 9 12-3-7 on Decell1ber 16,2003, and the Council finding that the Adlllillistrative Review is COll1plete whicll11as illclllded certaill COInI11el1ts as stated in a letter to the Mayor and Cou11cil froIn Sonya Allen Assistant City Planner for the Planlling and Zoning Departnlellt, and Bruce FreckIeto11, Ellgilleeri11g TecIuliciall III, and that AlUla Povvell Planllil1g Director for tlle Plalmillg and ZOlliIlg Departlllent, cOlll1nellted at tIle Ilearillg, al1d tIle COl111CiI having considered the requirenlellts of tIle preIin1illary plat tIle COl111CiI takes the followillg action: IT IS HEREBY ORDERED THAT: ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT' FOR TUSCANY VILLAGE SUBDIVISION NO. 1 / (FP-03-065) Page 1 of 5 1. TIle Fillal Plat of "TUSCANY VILLAGE SUBDIVISION NO.1" as evidellced ill Plat bearing: "PLAT OF TUSCANY VILLAGE SUBDIVISION NO.1, A PORTION OF THE NE 1/4 OF SECTION 30, T. 3N., R. IE., B.M., MERIDIAN, ADA COUNTY, IDAHO 2003, 30305-PLT.DWG, MEM 10/24/03, SHEET 1 OF 3, HANDWRITT.EN DATE: 11/12/03, TUSCANY DEVELOPMENT, INC. ~ DEVELOPER, BRIGGS ENGINEERING, INC. ~ CONSULTING ENGINEERS", Tuscany Developnlent, Inc., Developer, is COllditiollally Approved subject to tllose conditions of Stat1~ C0111111ents as set forth ill tIle Mellloralldllll1 to tIle Mayor and City COllllCil fro111 Bruce Freckleton, Engineering TecI1nician III, a11d SOllya Allen Assistallt City PlalUler for the Pla1111il1g and Zoning Departnlent, dated: Hearing Date: Decen1ber 16, 2003, listillg 7 Ge11eraI Requirenlents and 15 Site Specific Conl111ents/Final Plat, a true and COll.ect copy of which is attacl1ed hereto 111arl(ed Exhibit "A", and consisting of fi ve pages, and by tIlis refere11ce illcorporated l1ereill, alld tIle addi tiol1al req II i renl en ts froll1 the actiol1 of tIle Council takell at tlleir Decell1ber 16, 2003 111eetillg as follo\vs, to-vv'it: 1.1 The Central District Health Depart111ent requires after \vritten approval froll1 the appropri ate enti ti es are SUbl11 i tted, they can approve this proposal for central se\vage and central \vater; that pIalls l11uSt be SUbll1i tted to and approved by tIle Idaho Departll1en t of Health alld Welfare, Division of Envirollnlental Quality for central sewage alld central water; that run-off is 110t to create a nlosquito breedi11g problenl; and it is suggested that stornl\Vater be pretreated tlu.ough a grassy s\vale prior to discharge to the subsurface to prevellt inlpact to grolll1dwater and surface \vater quality; tl1at engil1eers and architects Sllould obtain CUl1~ent best ll1al1agelnellt practices for stol111water disposal alld desigl1 a stollllwater Inanagenlent systenl t11at is prevel1ti11g grollndwater and sllrface water degradation. Mall11als for guidallce: ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TUSCAN)' VILLAGE SUBDIVISION NO.1 / (FP-03-065) Page 2 of 5 ( 1. State of Idaho Catalog Of Stolll1vvaterBest Tvlanagenlent Practices For Idaho Cities And Counties. .Prepared by the Idaho Division Of E11vironn1ental Quality, July 1997. 2. Stoll11water Best Mallagell1ellt Practices Guidebook. Prepared by City of Boise Pllblic Works Depalinlent, May 2000. 1.2 C0111ply witll tIle Melidiall Fire Depart111ellt COllditiollS as follows: 1. One alld tvYO falllily dwellings will require a fire f10vY of 1,000 gallons per l1linllte available for a duration of 2 hours to service tlle entire project. Fire hydrallts shall be placed all average of 400' apart. 2. Operational fire hydrants and tel11porary or pernlanellt street signs are req u ired before conlbustib Ie constructi on begi ns. 3. Acceptance of the \vater supply for fire protection \vill be by the Meridian Water Departnlent. 4. Final approval of the fire hydrant locations shall be by the Meridial1 Fire Departll1ent. 5. All radii sllall be 28' inside alld 48' outside radius for all ill t elllal fO ad s . 6. TIle road'vvays shall be built to Ada County High'vvay Standards vvitll a 111illilTIU111 street widtIl of 33'. 2. The fillal plat upon which tllere is COlltailled tIle Certificatioll al1d sigl1ature of the City Clerk and the City Engineer verifying that the plat nleets the City's requirenlents shall be signed only at such tinle as: 1. The Plat dinlensions are approved by the City Engineer~ and ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TUSCANY VILLAGE SUBDIVISION NO.1! (FP-03-065) Page 3 of 5 ( 2. The City Engilleer has verified that all off-site improvell1ellts are c0111pleted alld/or tile appropriate letter of credit or casll11as beell issued guaranteeing the conlpletioll of off-site and required on-site inlprovenlents. NOTICE OF FINAL ACTION AND RIGHT TO REGULATORY TAKINGS ANALYSIS TIle Applical1t is llereby 110tified tllat pursuallt to Idaho Code 67-8003, the Owner nlay request a regulatory takillg a11alysis. Suell request 111l1st be in writing, and 111Ust be filed with the City Clerk 110t more than twenty-eight (28) days after the final decisiol1 eoncernillg tIle l11atter at issue. A request for a regulatory takillgs analysis will toll tIle time period witIlill wllieh a Petition for Judicial Review nlay be filed. Please take notice tllat this is a final aetioll of tIle govel11illg body of the City of Meridian, pursuant to Idaho Code 9 67 -6521. All affected perSOll beillg a perSall Wll0 has an interest in real property \vhich ll1ay be adversely affected by this decision ll1ay, within t\venty- ei ght (28) days after the date of tl1 i s decision and order, seek a j ud ici al revi ev,,' as provl ded by CIlapter 52, Title 67, Idaho Code. By actioll of tIle City Council at its regllIar l11eetillg held 011 tIle /)ete th bvtJ , '- -lit /V -- day of , 2004. /a~,.,.. d~ tv~ c,~ c,.~ /J;'V.ll~ ORDER OF CONDITIONAL APPROY AL OF FINAL PLAT FOR TUSCANY \1ILLAGE SUBDIVISION NO. 1 / (FP-03-065) Page 4 of5 ( ~,1ayor, City of Meridian \\\\\\ltlltI/J1 \\\\ r.:: ~Af: III{ .,.,\'-.f 0'- v~--R.'D 1/1/ ..,:-" ..:"\ "'\ '4 //'l ,,:... ur~ aPQn A YJ;"'/ ::.... OOP .V1~ ~ ,:.:~ ~ 0 ~ ~ - -. - ~: SEAL ~ ~ &"' Willianl G. Berg, Jr., City erk /; ~ ~Gu~ ,,OJ.Q ~~ >. to \.)! 1S\ ' ~........ < :.- / ...<J A 1<~ \r'",~ Copy served upon Applicant, the Plannirlga,riLfZffi:fiit'g ,qyp'iiliment, Public Works Department, d C" 'Or, \,' \\\\1111111// an ,lty Att0111ey. ' l \\\\\\ f MEL:>:JI,1/ ",,~-{ 0 'fliD;./II// ~-::- c} POR ~ //..;. 2 Got( 1"1 1'1:; ~ ~ ~ 0 ~ "- ..... - - - ~ -, -' ~. -- -. ..... By: Jld4--:~~ 9- City Clerk Dated: l.t - 31--(73 Attest: z:\ \Vork\rvl\Meridian\Meridian 15360rvl\Tuscany Village Sub No. I FP-03-065\OruerFP .doc ~ & -... </0 ,Q> 0:::'-. .~, 7/\ US! 15\ ' .:f-~" ..-: >' v...<j \.('\ ~ ,.....~ ~ {}r\ ,V ~, / - ...... 'i f'...-r'( \\.' , -;'::. ; ,', ~'. ..: . '.: ; , ; ; :" \ \ \ \. \. ORDER OF CONDITIONAL APPROVAL OF FINAL PLAT FOR TUSCANY VILLAGE SUBDIVISION NO.1 / (FP-03-065) Page 5 of 5 ( MAYOR Robert D. Corrie HlJB OF TREASURE V ALLEY A Good Place to Live LEGAL DEPARTMENT (208) 466-9272 . Fax 466-4405 CITY COUNCIL fvlEiv113ERS CITY OF MERIDIAN Ta llllll)' de \\1 ccrd Keith Bird Cherie Me( '~llldlcss \ \" i II i a III L. IVI. Nary 33 EAST IDAHO IVIEI{fOL1\N, ID~t\HO 83642 (208) 888-44.33 . F.'\ X (20B) RX7 -4S 13 Clly Clerk Ojri(~ Fax (2{Jo) ;););":-421 S PUBLIC \VORKS BUILDING DEPARTfV1ENT (208) 898-5500 . Fax 887-1297 PLANNING AND ZONING J) F P .' \ R T fvl F N T (20S) ~84-5533 . FAX SRS-<1f\.54 STAFF REPORT: Hearing Date: Decenlber 16~ 2003 To: Mayor, City COlIllCil and Plannillg & Zoning C0111111ission (Jf"1 Sonya Allen, Assistant City Planner . J' ~ Bruce Freckletoll, Sellior Engineerillg Teell ~ Fronl: Re: Tuscany Village Subdivision No.1 Final Plat approval of Sixty-six (66) Sil1g1e-Fanlily Residential Buildillg Lots, al1d Elevell (11) COl11111011 Lots 011 18.71 Acres ill an R-8 ZOl1e, by Tuscany Developll1ellt, Inc. (File No. FP-03-065). \\le have revie"ved the above referenced subnlittals and offer the follo,ving comments, as conditions of approval. These conditions shall be consi(lered in full, unless expressly nlodified or deleted by motion of the IYleridian City Council: APPLICATION SUMIVIARY The applicallt, Tusca11Y Developl11ent, Inc., has applied for Final Plat approval of 66 single- fanlily residential buildillg lots and 11 C0111nl01l lots on 18.71 acres of land for Tuscany \1illage Subdivision No.1. This sllbdivisioll willllave a gross density of 3.52 cl.u./acre \vith a net density of 4.53 d.u./acre. The eonln1on lots 'vvitllin the subdi visioll consist of landscape/drainage/path\vay lots \vh ich \\li II be 0 \vned and 111 aintained b y tIle H OllleO\Vners A ssociatiol1. The pressurized irrigation sy stenl within this developlllellt will be oWl1ed alld ll1aintailled by Nal11pa & Meridiall Irrigation District. The sublnitted final plat c0111plies witl1 tl1e approved prelin1illary plat. A Conditional Use Pernlit (PlanJled Developlllellt) was approved for tIle proposed subdivision. This CUP allo'vved the following: reduced frollt yard setback (living area), 12'; redllced lot size, 5~200 s. f. (detached); reduced lot frolltage, 50' l11inilTIU111; alld blocl< lellgtl1 that exceeds 1,000 ft. Staff reC0111nlends approval of the final plat for Tuscany Village Subdivision No.1, with the COll1n1ents and conditions stated in this report. EXHIBIT .., A" PAGEIOF5 ( Plal1nillg & ZOlling COlll1nissio11lMayor & City COUllCil Hearillg Date: Decenlber 16, 2003 Page 2 LOCATION The proposed subdivision is located approxilllateIy 650' SOlltll-west of tIle illtersection of S. Locust Grove Road alld E. Victory Road, ill tIle NE ~ of Section 30, T.3N., R.1E. SURROUNDING PROPERTIES North: Rural residential zoned RUT (Ada County). West: Locust Grove Grange, zoned Rl (Ada County) and agricultural, zoned RUT (Ada County). East: Rural residential zoned RUT (Ada County). South: Rural residential ZOlled RUT (Ada County). SITE SPECIFIC COMMENTS / FINAL PLAT 1. Applicallt is to Ineet all tenllS of the approved prelinlillary plat (PP-03-0 15), conditional use pellllit (CUP-03-029), and Developnlent Agreelllent (IllSt. No.1 03181093). 2. TIle applicant 11as illdicated that Nalllpa & Meridiall Irrigatioll District will OWll and ll1ailltail1 the pressure irrigatioll systenl wit11ill t11is deve10pll1ellt. TIle City 0 f Meridiall requires that pressurized in~igatioll systellls be supplied by a year-roulld source of water. If a creek or well source is not available, a sillgle-poil1t cOll1lection to tlle nlunicipal water systenl shall be required. If a single-point cOllnectioll is utilized, the developer shall be responsible for the paynlent of asseSSll1ents for tIle COll1111011 areas prior to signature on the final plat by the Meridian City Engineer. 3. Subnlit three (3) copies of a revised landscape plan (also include an 8 12" X 11" reduction) prior to signature on the final plat \vith the follo\ving additions or revisions: a. Per Prelinlinary Plat Finding No.5, include a detai I of the proposed playground equipnlellt to be il1stalled on the tot lot and also, detai Is for the proposed stornl drain pOlld. b. TIle trees depicted aIollg tIle 30-ft. \vide ll1icro-path on Lot 2, Block 1 need to be rel110ved because of the ulldergroulld sewer line ITlllning through there. Also, allow for a 11lillillllnn of 5-[1. of grass between the pathway and fence. c. Reduce the fence height to 4-f1. adjacent to the proposed park areas on Lot 9, Block 9, alld Lot 11, Block 6. d. Include fellcillg on west alld SOUt1l sides (perill1eter). 4. Per tile Prelilllillary Plat Filldings, all fencillg adj acellt to tIle proposed par1( lot (Lot 11, Block 6) shall be a 111axinlllll1 of 4- feet in lleight. Perill1eter fellcillg alld 111icropath fencing i s a pproved ass 110wn 0 n the f ellcing plan. T elnporary c onstrllctioll f ellcing to EXHIBIT "A" PAGE 2 OF 5 {' Planning & Zoning COlnnli-ssion/Mayor & City Council Hearing Date: Decell1ber 16, 2003 Page 3 ( contain debris shall be installed along the southern boundary of this phase unless fencing already exists ill this location or at the subdivision boundary. All fellcil1g s11al1 be reduced to tl1ree feet ill1leigllt witllill tvventy feet of the rigl1t-of-\vay. 4. Street SigllS are to be ill place, water systelTI s11a11 be approved al1d activated, pressurized irrigatioll systenl approved al1d activated, draillage lots constrllcted, fellcing illstalled, and road base approved by the Ada COU11ty Higllvvay Distlict prior to applyillg for buildil1g pernlits. All developnlel1t il11provenlel1ts, il1Cllldil1g perill1eter fel1cillg, irrigation, al1d landscaping shall be installed and approved prior to obtail1illg certificates of occupancy. A letter of credit or cash surety in the all10unt of 110% vvill be reqllired for all fellcing, landscaping, pressurized irrigation, all1el1ities, sanitary sewer, water, etc., prior to signature on the final plat. 5. Sanitary se\ver service and 111unicipal water to this site shall be via extensions fronl existing nlains. Applicant will be respol1sible to construct the sewer alld water 111ains to and through this proposed developnlent, thereby nlaking thenl available to adjacent properties. S u bdi vi sion designer to coordinate ll1ai 11 sizi ng and routi ng \vith the Pub] ic Works Departnlent. Applicant shall execute City of Meridian standard forIlls of easenlents, for any ll1ains that are required to provide service. 6. Con1plete tlle Certificate of OW11ers alld accoll1pallyillg Acl(l10wledgll1ent prIor to SigI1atllre on the final plat. 7. Any drainage areas (detel1tiorllretelltiol1 basills) 111l1St be designed to ensure tl1at water will percolate or discharge witllin a period of tinle not to exceed 24 hours for all stornlS up to alld includillg a 100- year ston11 event. 8. Applicant sllall be required to pay Public Works developll1ellt plan review, and construction inspection fees, as deternlined duri11g tIle plall review process, prior to signature on the fillal plat per Res01utiol1 02-374. 9. Revise or add the following notes to the face of tIle plat: (5.) Revise note to read: "Building setbacks and dinlellsional standards in this subdivision shall be in c onlpliance \vit11 Conditional Use Pernlit (CUP-03-029) which allowed for reduced setbacks.. lot sizes.. and lot frontages " (11.) Revise note to exclude Lot 1, Block 7 (this is a buildable lot) and Lot 1, Block 1. Revise 11 ate to include Lot 2, Block 1; Lot 1, Block 2; Lot 2, Block 3; Lot 1, Block 4; Lot 2, Block 5; Lot 1, Blocl( 6; Lot 11, Block 6; and Lot 1, Block 8 as non-buildable lots. EXHIBIT "A" PAGE 3 OF 5 ( Planning & Zoning C0l1l111ission/Mayor & City COUI1Cil Hearing Date: Decel1lber 16,2003 Page 4 .Cl..Ql Add note: No bui lding pelll1i ts shall be isslled on any lots in this subdivision unti I the provisions of the recorded Developnlent Agreenlent InstrU111ent No. 103181093 have been fulfilled as detell11ined by the City of Meridian. un Add note: AllY drainage areas (detention/retention basins) nlust be designed to ensure that water \;yi 11 perea late or discharge \vi tlli n a period of ti nle not to exceed 24 hours for all stOl111S up to and including a 1 GO-year stornl event. .LlQJ Add 11ote: Fenci11~ adjacent to pathways within the subdivision shall be no greater tl1a11 four feet in hei gIlt if constructed of a so lid~ si ght obscuri n g nlateri a1. 10. Developer 511al1 coordil1ate l1lailbox locatiolls witll the Meridian Post Office. 11. Add 'Ullplatted" llotatioll adjacent to tIle soutll ofBloek 5, alld west of Block 9. 12. Add the synlbol of tIle "Found 5/8" Rebar" to tIle plat legelld. 13. Change the year of platting to "2004." 14. Increase the \vidth of the public utilities, drail1age and ill~igatioll easell1ellts that are graphically depicted on the plat to 8-feet, and add aIle along the east side of Lot 3, BlockS. 15. Staffs failure to cite specific ordinance provisions or telll1S of the approved prelinlinary plat or condi tional use pernl it does not reI ieve the App} ieant of responsi bi} ity for conl pI iance. GENERAL REQUIREMENTS 1. All i11~igatioll ditclles, laterals or callaIs, exclllsive of llatural vvaterways, illtersecting, crossillg or lyillg adjacellt al1d contiguolls to tIle area being subdivided shall be tiled per City Ordillal1ce 12-4-13. Plans will lleed to be approved by tIle appropriate i11~igationJdrainage district, or lateral users associatioll (ditell oWl1ers), witll \vritten approval or nOll-approval subnlitted to tIle Publie Works Departll1ent. If lateral users association approval can't be obtained, plans will be reviewed alld approved by the 111eridian City Engineer prior to final plat sigllature 2. Any existing dOll1estic wells alld/or septic systenls witllin tllis project will have to be renloved [ro111 tlleir dOlnestic service per City Ordinallce Seetioll 9-1-4 alld 9-4-8. Wells l1lay be llsed for 11011-dolnestie pllrposes suell as lalldscape irrigation. 3. T'vvo-hundred- fi fty and 100-watt, hi gh-pressure sodi un1 streetlights vvi 11 be required at locations designated by the Pub lie 'vV orks Departnlent. All streett ights shall be installed at subd i vider's expense. Typical locations are at street intersections and/or ti re hydrants. EXHIBIT "A" PAGE40FS f" - ( Plall1ling & Zoning Commission/Mayor & City COUllCil Hearillg Date: Decenlber 16, 2003 Page 5 Fillal desigll locations and qualltity are detell11ined after power designs are cOll1pleted by Idallo Power COll1pany. The street ligllt COlltractor shall obtaill design and pernlit froll1 tlle Pllblic Works Depalilnellt prior cOlnlnellcil1g illstallations. 4. COlnpactiol1 test results llll1St be Sllblllitted to tIle Meridiall Bllilding Departll1ent for all buildil1g pads receiving engilleered backfill, where footing WOllld sit atop fillll1aterial. 5 App 1 ieant' s engineer vvill be required to subnlit a signed, stall1ped statell1ellt certifyillg that all street finisll centerline elevations are set a ll1ininlul11 of three feet above the highest established nornlal groundwater elevation. 6. Coordinate fire hydrant placenlent vvith the City of Meridian's Water Works S uperi Iltendell t. 7. Any tree over 4" in caliper tl1at is renloved fro 111 the property shall be replaced by installing a dditiollal trees, b eillg the e qui valent 11 uI11ber 0 f c al i per inches 0 f trees that were rellloved. Reqllired lalldscaping trees willll0t be COllsidered as replacenlent trees for tl10se trees that 11ave to be re1110ved. STAFF RECOMMENDATION Staff reC0l1lnle11ds approval of tIle final plat for TuscallY Village Sllbdivisioll No. 1 with the above stated C0111Jllents alld COllditions. EXHIBIT "A" PAGE 5 OF 5 ( LANDMARK Engineering & Planning4t Inc. To: Meridian City Council Attn: Will Berg 33 E. Idaho Street Meridian, ill 83642 Date: December 04, 2003 Re: Locust Grove Place Subdivision Fencing Details Dear Will: On behalf of Lee Centers (LC Development, Inc.), I am requesting that you place a clarification request on the Council agenda for December 09, 2003. The conditions of approval on the project required fencing along the buildable lots that are adjacent to the common area along the north boundary. Mr. Centers was under the impression that a four foot (4') tall solid fence with two foot (2') tall lattice on top was acceptable. Mr. Centers has met with Bill Musser, Meridian City Police Chiet: and Mr. Musser is supportive of the fencing Mr. Centers has proposed. However, Meridian Planning staff disagrees with this design. Again, Mr. Centers would like Council to clarify the fencing design along the common area at Locust Grove Place Subdivision. I appreciate your assistance with scheduling the issue on the Council's agenda. Mr. Centers will submit an exhibit of the fence design, which Mr. Musser supported, to the Council. If you have any questions please contact me at (208) 442-6300. Sincerely, Clinton E. Boyle, AICP Cc: Lee Centers Project Files\C03014\Tree mitigation ltr l02203.doc 104 9th Ave. South. Suite C · Nampa ill, 83651 Ph: (208) 442-6300 · Fax: (208) 466-0944 Message r(1.~t:: 1 V1 1 ( ( r- ( '1- Will Berg From: Clinton Boyle [clintb@landmark- Sent: Thursday, December 04,2003 8:04 PM To: bergw@meridiancity .org Cc: 'Kammie Oates' Subject: Fence clarification Itr 120403 Will - I am sending a request as attached. I will follow with a faxed hard copy in the morning. Please schedule for the City Council meeting this next Tuesday. Thanks- -Clint Clinton E. Boyle, AICP Certified land Use Planner Landmark Engineering & Planning, Inc. 104 9th Ave. South Suite C Nampa,IO 83651 (208) 442-6300 (208) 466-0944 12/5/2003 - -~. - ~~ -.. ....."""'. ............, ,"""Vv V. I v rilVI L!-\I\lUIVlAt-<K I:::NG & PLNG 208-466-0944 p.01 { LANDMARK ENGINEERING & PLANNING. INC. FACSIMILE TRANSMITTAL SHEET TO: FROi\{: Clint Boyle Will Berg (City of Meridian) Lee Centers (LC Development) COl\lP ANY: DATE: 12/5/2003 PAX NUMBER: (208) 888-4218 (208) 884-8938 PHONE NU1\IBF.R: TOTAL NO. OF P,AGES INCLUDING COVER: 2 SENDER'S REFERENCE NU1fBER: C03014 RE: Locust Grove Place Subdivisiol1 Fenditlg Details YOUR REFERENCE NUMBER: o URGENT o FOR REVIEW 0 PLEASE COlvfl\.[ENT 0 PLEASE REPLY o PLE1\SE RECYCLE NOTE...) / C 0 ~ f !v! ENTS: - 'fJ.' --'3!. -J'.' ".'"'. ~~1 "'.--'-"1.1< s" ]-. . "fK .1"'. ~...~.(;. '~. ~g-~~~l~ 2 1>> !i I 1 lJl j. 1~1 s m <" ~~ "'1 t'} .1. _ W .~'_ .-i:)!....."j, ~~ ~J ~ ..___4 .....-<- .~-".~--. DEe 0 5 2003 (_~~ i L ~l Qf IVI e 1'1 ci~i}~11 '(~i t\! t~lerl{ ()focc \,-- 0 104 9TH AVE. SQUTII . SUITE C · NAl"IPA ID, 83651 P fI: ( 2 0 8) 4 4 2 ~ 6 3 0 0 · F:\ X : (2 0 8) 4 6 G ~ 0 <) 4 4 DEe 05 '0~ ~R:?? -, " ~ -. ... " "n. L-l '\I V \,)( r L r" I..;l LUO.400-U~44 p.02 LANDMARK ENGINEERING & PLANNING. INC. To: Meridian City Council Attn: Will Berg 33 E. Idaho Street Meridi311, ill 83642 RECEIV~D DEe 0 5 2003 Date: December 04, 2003 Re: Locust Grove Place Subdivision Fencing Details (~;i L.y Of lVleridian C~ity Clerk Office Dear Will: On behalf of Lee Centers (LC Development, Inc.), I am requesting that you place a clarification request on the Council agenda for December 09,2003. TIle conditions of approval on the project required fencing along the buildable lots that are adjacent to the common area along the north boundary. Mr. Centers was under the impression that a four foot (4') tall solid fence with two foot (2') tall lattice on top was acceptable. Mr. Centers has met with Bill Musser, Meridian City Police Chief, and Mr. Musser is supportive of the fencing Mr. Centers has proposed. However, Meridian Planning staff disagrees with this design. Again, Mr. Centers would like Council to clarify the fencing design along the common area at Locust Grove Place Subdivision. I appreciate your assistance with scheduling the issue on the Council's agenda. Mr. Centers will submit an exhibit of the fence design, whic11 Mr. Musser supported, to the Council. If you have any questions please contact me at (208) 442-6300. Sincerely, ~ Clinton E. Boyle, AIep Cc: Lee Centers Project Files\C0301 4\Tree mitigation Itr l02203.doc 104 9lb Ave. South · Suite C · Nampa ID~ 83651 Ph: (208) 442-6300 · Fax: (208) 466-0944 DEe 05 '03 08:22 208 466 0944 por:;1= l/l"":l f-'--- , --- -.......... -- r-'-::--'-"---- --.-------..------------.., I ___'__'~"'-" . .....-:-:-------..- i ...l....___........---..-. ''''''~_ ". ...,,- -....--....-.---..-..---...... . \ '-'. '. '. '- -_\ . .u____.__..~~ ......~--..-........".,..,...............r...l~..~..... ~" .,~-....~- ; --.--...-----" j I ! i \ I i. i\ 1\ \ \ { ~\ I ....'\_.-./J.. k /-.>"~< ,r" \, (~ "'\. ~ "'. /)..( ..... Ki/ ~~:-.",.._"" \ 1 c_~"" s \ ..-"'.....~~...-..4- ('" , I .. \ "'.'-""" \ --- __ ___.....2:J ~ >~~ ~ t--- ~t'- ~~ 1; ri- ="J::. \3 ~ \ \'- ""=~ ~~. ....:- ~~~ ..~ ~ ),.. (0<) ...... ... t . ~ .\~ "> ......... ---.l...P .~ ~~";_ V' \;~~--.. ~~~ ~ '" ~ ~j ,~ ~\ ~~ '\ v ~ .~ ~~ ~~ _, "-:- __ _ ~ ''J.. "":-t,. = ,,,,7 (> ~.. ~ ~.~ ~ ~--' -:'K.-~ ~~ ~....... . ..-- ~ -) ...;..~".....- ~ ~".:;.,. ('0. <:'.;. -- ~ -..,_ ^' ',_ > ' :>I.:..:... '(-_' ,- -"('C' .' ~ <:...'.!\ 't- <;'..-~ .-:..~":=~~ ~ ~ . '1- ...:; ,,::'=' -""'" ~,.~ \ 'J-' ~ ';c" ,:\, . ~ "\ ~ ~_ 7::"; ~ \.~ "'-""0 ~ ,_ ~ ~ -:::l;:- ~ '\ <,;; '" . ~ (.. .~- ~:.... ~~? '. ,~ .... ... "'! ....... ~ ~ "- .v::. C-. 1 . ~~ ."'~ ~ ~:t:... .." l:;) ~ ~ \} ~ ~==~ ~ \ ~ \. _\ ----------- ~:-).. ~~ ~ ?' ~ ..<a......., ~ {'i~ '\j>, SL_ ~ .~~~ ,\, ~ . J:-" , '" ~- <:i ( ( ADA COUNTY RECORDER J. DAVID NAVARRO BOISE IDAHO 12/17/03 09:59 AM DEPUTY Bonnie Oberbillig RECORDED - REQUEST OF Meridian City Public Works AMOUNT .00 6 III /11/111I111" 1111/111/111111111111 103206807 SANITARY SEWER AND WATER MAIN EASEMENT 1\'" THIS INDENTURE, made this IlL day of MJ))e,,:, 20 O~ between]>U H.t..UctJt> oevll L,.f-f the parties of the first part, and hereinafter called the Grantors, and the City of Meridian, Ada County, Idaho, the party of the second part, and hereinafter called the Grantee; WITNESSETH: WHEREAS, the Grantors desire to provide a sanitary sewer and water main right-of-way across the premises and property hereinafter particularly bounded and descnbed; and WHEREAS, the sanitary sewer and water is to be provided for through underground pipelines to be constructed by others; and WHEREAS, it will be necessary to maintain and service said pipelines from time to time by the Grantee; NOW, THEREFORE, in consideration of the benefits to be received by the Grantors, and other good and valuable consideration, the Grantors do hereby give, grant and convey unto the Grantee the right-of-way for an easement for the operation and maintenance of sanitary sewer and water mains over and across the following described property: (SEE ATTACHED EXHIBITS A and B) The easement hereby granted is for the purpose of construction and operation of sanitary sewer and water mains and their allied facilities, together with their maintenance, repair and replacement at the convenience of the Grantee, with the free right of access to such facilities at any and all times. TO HA VB AND TO HOLD, the said easement and right-of-way unto the said Grantee, it's successors and assigns forever. IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, that after making repairs or performing other maintenance, Grantee shall restore the area of the easement and adjacent property to that existent prior to undertaking such repairs and maintenance. However, Grantee shall not be responsible for repairing, replacing or restoring anything placed within the area described in this easement that was placed there in violation of this easement. 3025-Sanitary Sewer and Water Main Easement EASMT.S&W.doc pagela&. II f THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures, trees, brush, or perennial shrubs or flowers within the area described for this easement, which would interfere with the use of said easement, for the purposes stated herein. THE GRANTORS hereby covenant and agree with the Grantee that should any part of the right-of-way and easement hereby granted shall become part ot: or lie within the boundaries of any public street, then, to such extent, such right-of-way and easement hereby granted which lies within such boundary thereof or which is a part thereat: shall cease and become null and void and of no further effect and shall be completely relinquished. THE GRANTORS do hereby covenant with the Grantee that they are lawfully seized and possessed of the aforementioned and described tract of land, and that they have a good and lawful right to convey said easement, and that they will warrant and forever defend the title and quiet possession thereof against the lawful claims of all persons whomsoever. IN WITNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written. STATE OF IDAHO ) ) ss County of Ada ) 1tt Onthis it, dayof OU7J~ ,20~, before me, the undersigned, a Notary Public in and for said State, personally appeared Frank S. Varriale-'. known or identified to me to be the Managing Partner of the Limited Liability Company, L.L.P that executed the within instrument, and acknowledged to me that said Company executed the same. IN WITNESS WHEREOF, I have here and year fist above written. ~\il,:;zz~l!e~f<2s '\.~~ C ^ L $a-f+ ~'f.t. C .t"1. .,1..... "-dg ...~... -0.... ~ 9~O:&~Q~~ ~.-:tq,lf...... '4>9 .... ..Y w ~G ""..[ " .. L~~ (l/J " "f""';]' ? ~ t:J::Y c 9a v~ ~ ~ QO ~OTA1t}~ 00 ~ =: .r ~ : : : ~e~ : ~ : ~ C e :: '- e. .PtrBL\ otJ $ - 1.P: So rfJ'lI ~ ~:)>- 'l:!O~ ~~ ~~Oeo.e8a~00~~ ~~~ ~#,#., 1i OF 1\} ~~...~"~ 3025-Sanitary Se~~1-'Attd.tsJr1~~Main Easement EASMT.S& W.doc Page~tlL / \ f GRANTEE: CITY OF 1vIERIDIAN Attest by William G. Ber , City Clerk Approved By City Council On: \ ..... ,,6 ~ ~~ STATE OF IDAHO, ) ss. County of Ada ) On this fii --f'-aay of ~ ~ , 2003, 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, respectively, of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) ~&~ NOTARY PUBLIC FOR IDAHO Residing at: Yl a ~ &- Commission Expires: 1/'-.1 - 6 c.r "'.......~ ..., ..... '0. O".&',b .,,' ~ ~ ~~ ~ ~...,...:..- ~~~, ~ ~ ..- ~, ! ~ l ~oTAlt~ : e ~.~ .. : i*~ "C E ':. PUB ~ e C : ~ .e ~' "" cP. ....,~ 41',.. l' ....... ~ .;~ 4'#_.'" ~B O~ \'\) '\~~~ ~.. [' ...~ . .,........... 3025-Sanitary Sewer and Water Main Easement EASMT .8& W .doc Page~tl.L J r ( ( IDAHO SURVEY GROUP 1450 East Watertower St. Suite 150 Meridian, Idaho 83642 . Phone (208) 846-8570 Fax (208) 884-5399 EXHIBIT A October 15, 2003 DESCRIPTION FOR OFFSITE WATER AND SANITARY SEWER EASEMENT PROPOSED BRIDGETOWER CROSSING SCHOOL SITE An easement for operation and maintenance of domestic water and sanitary sewer lines, located in the N % of Section 35, T.4N., R.1W., S.M., Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the northeast corner of said Section 35, from which the 1/4 corner common to Section 26, T.4N., R.1W., and the said Section 35, bears North 89028'07" West, 2625.56 feet; thence along the north line of said Section 35, North 89028'07" West, 1833.74 feet; thence South 00031'53" West, 930.73 feet to the REAL POINT OF BEGINNING. Thence South 27000'00" East, 70.01 feet; thence South 63000'00" West, 31.86 feet to a point of curvature; thence 346.81 feet along the arc of a curve to the right, having a radius of 725.00 feet, a central angle of 27024'27" and a long chord bearing South 76042'14" West, 343.51 feet to a point of reverse curvature; thence 280.34 feet along the arc of a curve to the left, having a radius of 275.00 feet, a central angle of 58024'27" and a long chord bearing South 61012'14" West, 268.35 feet to a point of tangency; thence South 32000'00" West, 417.51 feet to a point of curvature; thence 128.28 feet along the arc of a curve to the right, having a radius of 525.00 feet, a central angle of 14000'00" and a long chord bearing South 39000'00" West, 127.96 feet to a point of tangency; thence South 46000100" West, 120.06 feet to a point of curvature; thence 50.32 feet along the arc of a curve to the left, having a radius of 93.00 feet, a central angle of 31000'00" and a long chord bearing South 30030'00" West, 49.71 -feet to a point of tangency; Pro f e S $ ;'.0 n a I Lan d 5 u r v e y 0 r $ PalZe 4 n& r':_.. - ( f"" thence South 15000'0011 West, 112.15 feet to a point on the northerly right- of-way of W. Belltower Drive; thence along said right-at-way North 75000100" West, 68.00 feet; thence leaving said right-at-way North 15000'00" East, 64.44 feet to a point of curvature; thence 112.00 feet along the arc of a curve to the right, having a radius of 207.00 feet, a central angle of 31000100" and a long chord bearing North 30030'00" East, 110.64 feet to a point of tangency; thence North 46000'00" East, 137.26 feet to a point of curvature; thence 116.06 feet along the arc of a curve to the left, having a radius of 475.00 feet, a central angle of 14000'00" and a long chord bearing North 39000'00" East, 115.78 feet to a point of tangency; thence North 32000'00" East, 417.51 feet to a point of curvature; thence 331.31 feet along the arc of a curve to the right, having a radius of 325.00 feet, a central angle of 58024'27" and a long chord bearing North 6101211411 East, 317.15 feet to a point of reverse curvature; thence 286.73 feet along the arc of a curve to the left, having a radius of 675.00 feet, a central angle of 24020'19" and a long chord bearing North 78014118" East, 284.58 feet to a point; thence North 27000100" West, 19.04 feet; thence North 63000'00" East, 68.00 feet to the Point of Beginning. Said easement containing 79,073 SF, more or less. Prepared by Idaho Survey Group, P.C. D. Terry Peugh, PLS Page 5 nLlL ( ( ( W. McMILLAN ROAD -._.._.~.-._. EXHIBIT B _-N 89"28'07"W 1833.74'- ---- ---- 26 25 - - - - -: - - -r' -. -. -. --Y\=~ii I L-_ . SCHOOL: l.. \ III I I SITE I '" . ~: ~ I ~I '0 gl I~ QI 'rr ~: I~ !OI .:J '-1 bl 01 (/)1 I I I I 1 I 12 I I / -I CURVE TABLE CURVE RADIUS nELTA ARC TANGENT CHORD CHORD 8RG C1 93.00 31'oo'ooN 50.32 25.79 49.71 S 3<r30'00'W C2 675.00 24'20'19N 286.73 145.56 284.58 N 7a-14118-E C3 725.00 2724'27N 346.81 176.79 343.51 S 7042'14''W C4 325.00 58"2.4-'27N 331.31 181.66 317.15 N 6rl2'14NE ---1 C5 475.00 14'00'00. 116.06 58.32 115.78 N 39'00100.E C6 207.00 31'00'00" 112.00 57.41 11 0.64 N 30-30'00.E --r C7 275.00 58"24'27" 280.34 153.72 268.35 S 61'12'14"W CB 525.00 14'00'00. 128.28 64.46 127.96 S 39'OO'OO"w SCALE 1 "=300' DWG.DATE 10/15/03 bkb PROJ. NO. 3025 SHEET 1 OF 1 3025-EASE.DWG BRIDGETOWER CROSSING SCHOOL SITE PROPOSED WATER AND SANITARY SEWER EASEMENTS LOCATED IN THE NE 1/4 OF SECTION 35, T.4N" R.1 W., 8.M. MERIDIAN, ADA COUNTY, IDAHO ENGINEERING SOLUTIONSLLP 150 E. AIKENS STREET. SUITE B EAGLE, IDAHO 83616 Phone (208) 938-0980 Fax (208) 938-0941 pag&otlL ( (- City of Meridian, Public Works Engineering InterOffice Memo RECEIVED DEe 1 8 2003 r~ YYiIl ~~.rg From: Karie Glenn ~ Date: 12/17/2003 .IJ~ 9~gilJ~l.I R.~~_rP~ P9~ fpf Y~JJ~ City of Meridian City Clerk Office 1) .Sanitary .Sewer and Water Main Easement for Brtdgetower Crossing -School 'Site (prime land Development LLP) From the desk of... Karie A Glenn Dept. Specialist Supervisor Public Works: Engineering Division 660 E Watertower - Ste 200 Meridian, Idaho 83642-2600 (208) 898-5500 Fax: (208) 898-9551 . Page 1 J ( RECEIVED DEe 1 6 2003 DELINQUENCY FOR TURN OFF SCHEDULED FOR DECEMBER 17, 2003 City of Meridian City Clerk Office MAYOR: This is to inform you in writing, if you so choose, that you have the right to a pre-termination hearing at 7:30 P.M. Tuesday, December 15,2003, 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 December 17, 2003 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 tum-offlist is $69,082.77. 0-- ( ( CITY OF ME~IDIAN Delinquent Account List- council Page: 1 Standard Payment Customers Dec 16, 2003 02:54pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Report Criteria: Terminated customers not included Customer.Cust No 0 = {<} 880000001 Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 22.51.0446.1 19TH HOLE INC 1,103.38 696.81 406.57 10/21/2003 867.20 - 24.04.1904.1 ABBOTT, SCOTT 141.96 69.62 72.34 11/21/2003 79.99 - 30.74.1016.1 ABRAHAMSON, GLADYS S. 72.92 31.56 41.36 10/1 0/2003 54.92 - 22.51.3138.2 ADA COUNTY HIGHWAY DIST. 85.88 42.94 41.96 .98 10/20/2003 46.73 - 25.05.0774.1 ADAK FAMIL Y LIMITED PARTNE 95.52 55.76 39.76 11/17/2003 150.00 - 30.74.3602.2 ADAMS, CYNTHIA 76.20 42.02 34.18 10/24/2003 38.70 - 36.69.0632.1 ADAMS, RAYMOND & VICKIE 149.58 55.68 93.90 10/28/2003 80.05 - 23.02.2714.3 ADAMS, ROY & STACY 314.94 45.14 47.10 102.42 120.28 07/28/2003 70.46 - 17.34.0342.2 ADAMS, TROY 90.21 76.06 14.15 11/10/2003 100.00 - 23.02.2250.2 ADAMSON, DEBBY 1 00.40 49.22 51.18 11/19/2003 35.36 - 24.04.1396.2 ADY, DAROL & PHYLLIS 96.80 44.48 52.32 10/27/2003 58.04 - 20.47.1112.2 AGUNDEZ, EARLE & ANGIE 85.58 46.00 39.58 10/16/2003 41 .38 - 35.35.0190.2 AHEARN, THOMAS 79.34 40.16 39.18 11/06/2003 40.03 - 7.40.0174.1 AHREND,STEVEN 70.76 63.00 7.76 10/21/2003 40.00 - 34.34.5036.1 ALBERTSONS EMPLOYEES FEC 60.28 18.83 11.31 18.83 11.31 25.05.0863.1 ALBERTSONS INC #180 6.72 3.48 3.24 10/16/2003 163.22 - 8.08.0116.2 ALCORN, JEFFREY 291.82 137.58 59.18 95.06 12/03/2003 60.00 - 30.74.1044.1 ALDRICH, STEVE 105.14 27.51 25.55 26.53 25.55 08/08/2003 27.51 - 16.31.0202.2, ALFERINK FAMILY TRUST 87.62 59.72 27.90 10/14/2003 56.52 - 24.03.0400.1 j ALLEN, JAMES 143.37 82.81 60.56 12/12/2003 30.00 - 37.37.3822.1 :ALLEN, SCOTT 59.60 31 .40 28.20 10/1 0/2003 62.48 - 16.31.3422.1 ALLEN, SEDENA 131.07 83.72 46.76 .59 11/17/2003 66.00 - 35.35.0194.4 ALLMOND, JOSEPH & TAKEIA 109.50 49.38 43.50 16.62 11/17/2003 45.00 - 15.15.0110.2 ALTA 130.28 53.84 76.44 10/22/2003 89.62 - 30.74.1026.1 ANDERSON, DOUGLAS 109.04 36.40 34.44 34.31 3.89 08/19/2003 37.27 - 15.22.1482.1 ANDERSON, LYLE D. 173.14 107.26 65.88 11/26/2003 77.48 - 20.47.1176.2 ANDERSON, TYLER & ANDREA 73.85 50.18 23.67 11/12/2003 60.00 - 24.03.0840.1 ANDERSON, VICKY 32.46 31.98 .48 12/02/2003 35.00 - 22.51.2675.1 ANDON COMPANY 88.84 37.34 51.50 10/21/2003 121.08 - 25.25.4010.2 ANGSTMAN, T.J. 221.82 38.36 37.38 38.23 107.85 11/19/2003 87.38 - 20.47.0048.1 ANTHONY, MAX 55.45 53.18 2.27 11/17/2003 36.65 - 22.51.1138.2 ARANA & R.C. LAND COMPANY 112.85 11 2.85 15.15.0516.2 ARCHIBALD, BEN & JAMIE 88.50 46.48 42.02 11/21/2003 45.78 - 18.42.1988.2 ARMSTRONG, GARY & LAURA 133.10 99.28 33.82 12/15/2003 30.00 - 36.53.0701.1 ARNOLD MACHINERY 185.32 46.60 138.72 10/21/2003 272.54 - 15.21.1708.1 ARTE, MICHELLE & RICK 176.58 106.94 69.64 12/02/2003 61 .94 - 15.21.2708.4 ASAY, ALAN & JULIE 178.06 115.44 62.62 11/25/2003 79. 12 - 17.33.0766.1 ASPEN HILLS APARTMENTS 1,703.90 1,689.52 14.38 12/02/2003 859.89 - 20.47.1148.1 ASPEN HOMES 76.44 43.80 32.64 10/24/2003 32.51 - 20.47.1226.1 ASPEN HOMES 82.44 21.08 19.56 24.33 17.47 08/26/2003 21 .39 - 20.47.1052.1 ASPEN HOMES 93.47 39.06 54.41 1 0/22/2003 102.00 - 30.74.2938.5 ASSETPRESERVATONINC 91.66 51.18 40.48 12/03/2003 150.00 - 32.32.4010.2 ATIENZA, HERBERT 73.78 37.38 36.40 10/1 0/2003 37.25 - 18.42.1028.1 AV II L.L.C. 1,005.63 662.90 342.73 10/17/2003 358.93 - 18.42.1034.1 AV II L.L.C. 2,064.03 1,387.30 676.73 10/17/2003 677.08 - 22.50.3904.1 AVERETT,SUSAN 130.22 71.26 58.96 10/21/2003 88.83 - 18.42.2148.1 AZARY,SUSAN 91.04 51.22 39.82 10/16/2003 86.24 - 23.01.1040.2 AZEVEDO, JOE & HEATHER 67.23 34.60 32.63 10/08/2003 28.83 - 30.74.3100.2 BABCOCK, JULIE 73.12 40.48 32.64 11/17/2003 32.33 - 20.46.4784.1 BABIES R US 109.76 97.47 11.31 .98 23.02.3550.2 BAILEY, PEGGY 120.85 77.02 43.83 12/05/2003 100.00 - *** in Msg column indicates no Notice is to be sent (- CITY OF MERIDIAN Delinquent Account List- council Page: 2 Standard Payment Customers Dee 16, 2003 02:54pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 16.32.1172.1 BAKER, ELSIE M. 133.70 76.72 56.98 11/10/2003 59.79 - 30.74.2674.1 BAKER, ROBERT & TANYA 87.96 48.72 39.24 11/12/2003 60.00 - 32.32.4416.2 BANDISON, ROMEO & AMY 83.08 41.54 41.54 10/16/2003 42.36 - 22.50.4820.3 BARBOUR, TREVOR & ROSE 129.20 60.46 68.74 10/17/2003 63.71 - 23.01.2790.3 BARINSKY, CYNTHIA 117.32 44.64 47.58 25.10 11/25/2003 48.00 - 18.42.2372.1 BARNES, CHRISTY 102.17 85.22 16.95 11/12/2003 39.87 - 15.21.1894.1 BARNHART, CLINTON 133.14 77.18 55.74 .22 11/21/2003 80.00 - 15.21.3036.2 BARR, GERALDINE 131.66 82.22 49.44 11/17/2003 60.03 - 30.74.2822.1 BARR,KENNETH 232.14 109.70 122.44 10/09/2003 266.12- 36.68.0248.1 BARRETT, DONALD 27.16 25.20 1.96 11/13/2003 31 .66 - 24.03.0120.1 BARRETT, PALMER 110.08 55.04 55.04 11/17/2003 55.89 - 23.02.0472.1 BARTH, JEFF 92.60 36.28 56.32 10/17/2003 114.34 - 17.34.0350.3 BATES, KEVIN & LILA 167.76 110.86 56.90 11/12/2003 78.30 - 24.04.2096.7 BATES, LANCE 149.62 69.42 80.20 10/24/2003 104.57 - 17.34.0752.1 BATES,STEVE 81.39 72.14 9.25 11/06/2003 100.00 - 18.42.3068.1 BAUDER,KEN 116.76 77.84 38.92 10/14/2003 77.52 - 21.49.0902.2 BBZ INC 45.48 12.84 32.64 11/06/2003 61 .26 - 35.35.0283.3 BEARD, KEVIN & CORRINA 70.32 35.16 35.16 11/17/2003 35.98 - 14.20.1358.2 BEAVERS, ROGER & CHRISTY 132.74 85.88 46.86 10/09/2003 44.77 - 15.15.0003.2 BECK, JASON & AMBERL Y 64.78 62.82 1.96 12/09/2003 49.54 - 30.74.3604.2 BECK,RODNEY 95.16 49.54 45.62 11/17/2003 55.26 - 18.42.2498.2 BECKER, SCOTT 120.16 75.86 44.30 10/15/2003 51.98 - 25.25.4040.2 BEDOYA, PEDRO 157.12 43.92 42.94 43.79 26.47 08/18/2003 100.00 - 23.01.1980.2 BEEBE, JEFF 313.40 148.37 165.03 10/14/2003 171.01 - 23.01.1520.3 BEEBE, JEFF 309.04 g8.73 90.89 119.42 09/17/2003 192.56 - 30.74.2514.2 BEEHIVE SHEL TER HOME 285.98 137.11 148.87 10/30/2003 160.37 - 30.74.2762.2 BEEHIVE SHEL TER HOME 209.74 103.89 105.85 10/30/2003 147.70 - 16.31.3410.2 BEEHIVE SHEL TER HOME 357.37 213.18 144.19 10/30/2003 222.66 - 16.32.0932.2 BEEHIVE SHEL TER HOME 390.29 219.36 170.93 10/30/2003 251.78 - 18.42.1076.2 BEEHIVE SHEL TER HOME 332.23 197.64 134.59 10/30/2003 133.32 - 15.22.1560.1 BEESE, JEFFREY 138.62 91.76 46.86 11/17/2003 49.67 - 16.32.1076.2 BEESON, LORRAINE 106.24 64.62 41.62 12/02/2003 65.01 - 36.69.1278.1 BELEW, JULIE. & MARTILLA, MIK 44.02 44.02 10/28/2003 55.60 - 17.33.2316.1 BELL, L1LL Y 205.90 205.76 .14 12/15/2003 69.56 - 36.69.0706.1 BELLAMY, DONALD 71.62 32.38 39.24 10/28/2003 70.44 - 13.13.8568.2 BENITEZ, RICHARDO & TERRY 105.72 87.32 18.40 11/12/2003 65.00 - 20.46.0836.2 BENNETT, GREG 112.55 44.78 34.44 33.33 09/23/2003 40.73 - 17.33.2772.3 BENNETT, GREG 145.70 97.46 48.24 11/14/2003 48.08 - 23.02.3600.1 BENNETT, HOWARD 87.18 44.08 43.10 10/21/2003 59.79 - 14.19.6688.1 BENNETT, MASON 180.06 117.00 63.06 12/04/2003 60.00 - 17.34.1882.3 BENNETT, MATT & KOZETTE 75.30 75.08 .22 11/17/2003 53.00 - 36.68.0312.2 BENSON, JR. DARRYL 84.38 43.66 40.72 1 0/21/2003 114.06 - 16.31.0009.1 BERGLOFF, JOHN 138.82 33.42 105.40 10/28/2003 159.30 - 25.25.4090.2 BERKEY, ANDREW 43.02 22.34 20.68 11/06/2003 50.00 - 9.09.9034.2 BERNARD, SCOTT 108.27 90.92 17.35 12/08/2003 36.93 - 22.50.3850.2 BERRYMAN, JANICE 67.26 36.84 30.42 10/20/2003 60.52 - 18.42.1798.1 BETTENCOURT, RICHARD 136.57 94.38 42.19 11/19/2003 55.00 - 22.50.4222.1 BETZOLD, ANTHONY 88.13 44.78 43.35 11/17/2003 37.00 - 22.50.0290.4 BEVINGTON, HELEN 62.73 36.28 26.45 11/14/2003 40.00 - 30.74.1036.2 BEVINGTON, WILSON 72.42 37.94 34.48 11/13/2003 40.00 - 14. 14.3004.2 BEWLEY, SANDRA & DAVID 102.24 55.80 46.44 11/26/2003 62.94 - 36.69.0270.1 BEZEMER, LAWRENCE 39.47 36.40 3.07 11/17/2003 38.23 - 15.21.2032.3 BIANES, ANITA 175.92 119.24 56.68 10/21/2003 58.51 - 15.21.1990.2 BICKEL, DWIGHT & CYNTHIA 152.56 102.36 50.20 11/17/2003 55.92 - 30.74.3296.1 BIENAPFL, ROB & CARMEN 85.36 43.66 41.70 11/17/2003 42.52 - *** in Msg column indicates no Notice is to be sent ( ( CITY OF MERIDIAN Delinquent Account List- council Page: 3 Standard Payment Customers Dec 16, 2003 02:55pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 21.21.9050.1 BIG RIVER 100.68 57.04 36.40 7.24 09/12/2003 4.46- 21.21.9056.1 BIG RIVER 78.12 53.28 21.36 3.48 09/12/2003 5.44- 21.21.9114.1 BIG RIVER 36.96 6.96 30.00 32.32.4068.3 BIGLEY, CYNTHIA 40.09 27.90 12.19 10/14/2003 100.00 - 25.25.4068.1 BLACKSTONE DEVELOPMENT L 73.78 36.40 37.38 10/21/2003 35.29 - 23.02.2140.1 BLAIR, WILMA 82.94 41.96 40.98 11/06/2003 83.31 - 37.37.3842.2 BLEDSOE, STEPHANIE & JOHN 84.63 43.92 40.71 10/10/2003 90.00 - 35.65.0264.1 BLISS, STEVEN 106.94 53.96 52.98 10/10/2003 102.70 - 36.69.1354.1 BOB BROWN 130.30 48.98 81.32 10/10/2003 100.79 - 15.21.3034.4 BOBKO, RAYMOND 185.40 113.80 71.60 11/17/2003 98.88 - 18.42.0408.1 BOBKO, RAYMOND 120.00 80.98 39.02 10/21/2003 41.83 - 23.02.0446.4 BOBKO, RAYMOND 294.54 144.98 79.76 69.80 10/14/2003 30.00 - 24.04.1150.2 BODILY, DANIEL 75.14 39.08 36.06 10/23/2003 39.00 - 36.36.1000.2 BOEPPLE, SHELLEY 90.92 45.46 45.46 11/06/2003 46.28 - 22.50.3696.2 SOHN, SPENCER & HEATHER 118.68 45.10 73.58 1 0/23/2003 90.82 - 15.15.0071.4 BOL TON, GREG & CINDY C/O 49.36 48.38 .98 12/16/2003 40.00 - 23.02.1800.2 BOL TON, TERESA 63.55 43.92 19.63 11/17/2003 72.00 - 37.72.0164.1 BONFRISCO, LOUIE & JENNELL 143.96 73.26 70.70 11/25/2003 119.76 - 37.75.0120.1 BOONDOCKS FUN CENTER 3,160.04 1,821.77 1,338.27 10/17/2003 568.70 - 17.34.1880.2 BOUR, SHANNON 128.84 81.76 47.08 12/02/2003 90.00 - 22.51.4310.1 BOWER INVESTMENTS, LLP 54.81 7.55 7.55 7.55 32.16 05/08/2003 98.27 - 22.51.3880.1 BOWLES, BILLIE 30.87 30.84 .03 12/02/2003 38.00 - 15.21.3068.1 BOYDSTUN, PATRICK & JUDY 142.52 88.48 54.04 11/21/2003 67.63 - 30.74.3796.1 BRADLEY, CHRISTOPHER 84.36 43.66 40.70 11/17/2003 44.50 - 15.22.131Z1 BRADY,RODNEY 139.44 11 0.20 29.24 11/17/2003 120.00 - 23.02.3670.4 BRAINBRIDGE, STEVE 83.40 42.68 40.72 10/20/2003 42.46 - 30.74.0044.2 BRANDT, RUDY & KAREN 86.86 43.92 42.94 10/14/2003 44.77 - 30.74.0042.2 BRANDT, RUDY & KAREN 62.34 30.68 31.66 10/14/2003 30.55 - 30.74.0040.2 BRANDT, RUDY & KAREN 60.70 29.86 30.84 10/14/2003 28.75 - 30.74.0038.2 BRANDT, RUDY& KAREN 102.54 43.92 58.62 10/14/2003 65.35 - 25.05.0312.1 BRASFIELD, WILLIAM B. 99.92 52.32 47.60 10/20/2003 80.00 - 16.31.3068.4 BRATT, DENISE 133.72 86.86 46.86 11/17/2003 59.4 7 - 23.01.0800.1 BREWER, SID & SHELLY 129.27 33.46 62.48 33.33 10/22/2003 64.31 - 10.10.1002.1 BRIDGETOWER DENTAL 150.96 79.59 71.37 11/24/2003 70.49 - 16.32.0926.1 BRIGGS. NADINE 175.52 104.84 70.68 11/25/2003 80.00 - 23.02.3370.4 BRIGGS, TERI 102.61 44.90 57.71 10/24/2003 101.00- 14.19.1216.1 BRIGHTON HOMES 52.67 35.20 17.47 11/25/2003 17.60 - 14.19.1588.1 BRIGHTON HOMES 43.88 35.20 8.68 11/25/2003 17.60 - 8.08.0204.1 BRIGHTON HOMES 46.12 38.96 7.16 11/25/2003 10.44 - 14.19.1676.1 BRIGHTON HOMES 38.68 35.20 3.48 11/25/2003 17.60 - 8.08.0290.1 BRIGHTON HOMES 43.36 39.88 3.48 23.01.3510.4 BRINEGAR, E. E. 53.67 43.10 10.57 11/19/2003 46.00 - 23.02.3712.2 BRINEGAR, E.E. 78.82 39.90 38.92 1 0/30/2003 88.30 - 23.02.1290.5 BRINEGAR, E.E. 137.49 36.40 49.14 51.95 09/22/2003 54.89 - 14.14.3658.2 BRISTOL, DUSTIN & SHELL Y 76.88 42.40 34.48 10/17/2003 38.00 - 35.64.0006.3 BROWER, WAYNE & LUCILLE 45.62 45.46 .16 11/17/2003 42.36 - 15.22.1950.2 BROWN, ALLISON 109.40 75.22 34.18 10/28/2003 35.00 - 22.50.2434.1 BROWN, BRIAN 188.27 98.64 86.34 3.29 11/24/2003 90.00 - 25.25.0168.2 BROWN, DENISE 41.58 41.54 .04 12/1 0/2003 51 .30 - 36.69.0574.1 BROWN, JAMES & SHERRY 110.08 53.40 56.68 11/24/2003 75.00 - 37. 72.0264.1 BROWN, MARLIN J 146.12 87.76 58.36 11/26/2003 33.32 - 30.74.3264.1 BROWN, MICHAEL & LISA 80.92 48.40 32.52 12/01/2003 70.00 - 15.22.1614.2 BROWN, REBECCA 227.42 163.68 63.74 11/14/2003 65.00 - 24.04.1946.1 BROWN, ROCK 53.50 51.50 2.00 11/13/2003 62.24 - 15.21.1658.2 BROWNlEE, DEANN 172.23 92.74 79.49 12/16/2003 100.00 - ..... in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 4 Standard Payment Customers Dec 16, 2003 02:55pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 17.33.3746.1 BRUCE, DARIN & MARTINA 178.36 118.58 59.78 10/17/2003 59.65 - 8.08.0144.2 BRUCE, TIMOTHY 169.30 83.72 85.58 10/23/2003 121.62 - 16.32.0732.2 BRUNGER, DWAYNE & LINDA 198.91 120.92 67.02 10.97 12/08/2003 60.00 - 24.04.1772.2 BRYAN, BILL & KATHRYN 84.44 37.81 46.63 11/12/2003 52.51 - 18.42.1876.1 BRYANT, JOHN 182.26 98.64 83.62 10/21/2003 127.59 - 20.46.0354.1 BUCKLAND, WILLIAM 79.68 43.54 36.14 10/21/2003 32.51 - 16.32.1092.3 BUCKLEY, WILLIAM 196.06 89.80 106.26 10/22/2003 253.80 - 30.74.3426.2 BUI, HUY & VUONG. KATIE 80.98 40.98 40.00 10/08/2003 38.89 - 15.21.0510.2 BUNCH, NANCY 205.00 1 29.48 75.52 11/24/2003 112.60 - 14.14.3556.2 BURCHFIELD ENT 102.22 38.64 63.58 11/18/2003 63.04 - 14.19.4438.7 BURCHFIELD, DARRAL 138.22 71.82 66.40 11/06/2003 32.34 - 16.32.1546.6 BURCHFIELD, DARRELL 135.90 79.00 56.90 11/26/2003 59.68 - 24.03.0312.1 BURKETT, JEFFREY & ROXANN 116.48 60.66 55.82 11/12/2003 57.56 - 22.50.4008.2 BURNHAM, DARLA 142.34 83.50 58.84 10/20/2003 20.88 - 36.69.0182.1 BURNS, DONALD 103.40 37.68 65.72 1 0/22/2003 104.00 - 17.34.1528.1 BURTON,RYAN 141.40 64.28 34.15 42.97 08/13/2003 83.98 - 35.65.0654.1 BUTTARS, DARIN 48.56 46.44 2.12 10/21/2003 45.30 - 24.04.2308.1 BUTTERFIELD, CHARLES & TO~ 179.12 72.60 106.52 10/22/2003 244.46 - 36.68.0232.2 BYINGTON, ALEX & HEIDI 94.87 49.64 45.23 11/24/2003 50.00 - 24.03.0832.3 BYRUM, DARYL 107.72 54.84 52.88 11/25/2003 51.71 - 22.50.0724.1 C.F.1. INVESTMENTS 66.80 36.12 30.68 11/06/2003 32.51 - 22.50.0728.1 C.F.1. INVESTMENTS 79.87 34.32 27.90 17.65 10/01/2003 40.83 - 30.74.2722.5 CAFFERTY, LORI 205.42 37.06 68.04 39.87 60.45 08/08/2003 90.52 - 15.22.2396.2 CAIRL, SCOTT & DENISE 120.99 .' 119.88 1.11 11/17/2003 112.76 - 30.74.0402.1 CALLAWAY, LAUREL 78.68 ..,.. 35.42 '43.26 11/18/2003 64.69 - 15.21.0522.1 CALWELL, MARC 111.99 77.84 34.15 11/18/2003 40.00 - 24.04.1140.1 CAMPBELL. JENNI FER 79.80 40.88 38.92 1 0/21/2003 79.48 - 16.31.1680.1 CAMPBELL, MICHAEL D. 133.42 81.76 51.66 10/09/2003 43.66 - 36.69.0150.2 CANINE, JAMES & GLORIA 74.24 38.10 36.14 1 0/21/2003 35.98 - 15.22.1050.1 CANON, BILL & BETSY 218.84 113.14 105.70 11/17/2003 138.00 - 37.37.3918.1 CANYON RIVER CONSTRUCTIO 46.48 25.12 21.36 10/29/2003 73.59 - 24.04.1796.1 CAPRAI, JOHN & SARAH 256.32 57.40 102.48 96.44 09/15/2003 242.86 - 24.04.1842.3 CARLSEN, PAUL & CHRISTINE 66.54 62.62 3.92 12/02/2003 63.60 - 14.20.1634.1 CARLSON, PATRICIA 70.02 67.24 2.78 11/26/2003 42.44 - 17.34.1808.2 CARPENTER,DOUGLAS 132.94 88.30 44.64 11/24/2003 55.26 - 35.65.0688.1 CARPENTER, GAIL 90.26 47.58 42.68 11/17/2003 76.44 - 24.04.2166.2 CARPENTER, SEAN 315.99 315.99 01/22/2003 143.88 - 15.21.3130.2 CARSTENSEN, LUCINDA 198.10 168.66 29.44 12/01/2003 50.00 - 36.69.1122.2 CARTER, J.R. 11 0.44 56.74 53.70 11/21/2003 55.00 - 35.65.0608.2 CARVALLO, TERI 73.97 39.18 34.79 11/25/2003 70.00 - 24.04.0798.2 CASE, RICHARD & DONNA 98.96 49.48 49.48 10/27/2003 51.31 - 23.02.6850.2 CASE,STEVEN 110.72 52.42 58.30 11/17/2003 91 .24 - 15.22.1736.2 CASH, RONALD 101.36 66.92 34.44 11/06/2003 45.09 - 24.03.0850.2 CAST, PETER & VERIONICA 80.32 39.90 40.42 11/24/2003 50.00 - 15.21.1402.2 CHAPMAN, JAMES 159.13 110.40 48.73 11/13/2003 60.00 - 18.42.2582.1 CHAPMAN, LORRI 103.20 85.68 17.52 12/15/2003 25.00 - 24.04.1142.2 CHAPMAN, PATRICK & SUSAN 78.20 40.88 37.32 1 0/21/2003 35.00 - 15.22.0848.1 CHAPMAN, THOMAS 290.46 119.34 87.60 83.52 10/22/2003 99.20 - 22.50.0750.2 CHEEK, KIMBERL Y 85.76 46.58 39.18 10/13/2003 41.01 - 30.74.2850.1 CHEESBROUGH, JAMES G. 97.46 49.22 48.24 11/18/2003 47.10 - 30.74.3676.4 CHENEY, STEVEN 42.18 34.60 7.58 12/01/2003 55.00 - 23.02.4700.2 CHENEY, STEVEN 114.24 41.14 73.10 11/21/2003 47.87 - 37.37.3978.2 CHRISTEFFERSEN, DEE 97.78 50.36 47.42 10/29/2003 1.96 - 23.23.3024.1 CHRISTENSEN. DWAYNE 132.58 66.78 65.80 11/17/2003 86.67 - 22.50.2396.2 CHRISTENSEN, SHARYN & THO 94.59 85.82 8.77 11/17/2003 84.75 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 5 Standard Payment Customers Dec 16, 2003 02:56pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 23.02.3466.2 CHRISTIANSEN. SUE ANN 68.42 28.60 39.82 11/06/2003 38.71 - 22.51.1168.3 CHRISTIANSON, ARTHUR & COI 75.30 75.30 22.51.1170.2 CHRISTIANSON, ARTHUR & COI 30.84 15.77 15.07 10/29/2003 33.90 - 22.51.1174.2 CHRISTIANSON, ARTHUR & COI 66.64 32.77 33.87 10/29/2003 71 .50 - 22.51.1166.3 CHRISTIANSON, ARTHUR & COI 22.34 11.03 11.31 10/21/2003 15.10 - 30.74.3972.1 CHRISTIENSEN, BRENT 55.30 55.10 .20 11/19/2003 50.00 - 14.20.1606.3 CHRISWELL, LEE ANNA 232.29 232.29 02105/2003 111.51 - 16.32.1278.1 CHURCH, LARRY 90.08 58.42 31.66 11/17/2003 30.70 - 30.74.2676.1 CHURCHMAN,KARENLEE 150.54 64.26 86.28 11/17/2003 107.00 - 22.51.0463.1 CITY - MERIDIAN PARKS 13.92 3.48 3.48 3.48 3.48 14.19.0958.1 CLARE, TIMOTHY 78.82 77.84 .98 11/19/2003 38.92 - 25.05.0780.1 CLARK SUZANNE 109.22 53.14 56.08 10/21/2003 138.30 - 20.46.0862.1 CLARK, DANIEL 105.18 58.74 46.44 10/24/2003 46.28 - 16.31.0790.3 CLARK, DONN 129.01 99.28 29.73 12/1 6/2003 40.00 - 20.46.0284.1 CLARK, TROY 78.22 42.40 35.82 12/01/2003 36.96 - 37.37.3808.2 CLARK, VICTOR & JODY 94.84 46.44 48.40 10/1 0/2003 95.50 - 22.51.4293.1 CLASSIC KITCHENS 16.76 4.46 12.30 11/17/2003 14.26 - 22.51.0690.2 CLAY, GREG 192.91 67.94 62.06 62.91 09/15/2003 118.96 - 24.04.1248.3 CLAY, STEVEN & SUSAN 56.93 48.40 8.53 10/06/2003 75.82 - 17.33.2426.5 CLAY, SUSAN & STEVEN 76.34 51.22 25.12 11/17/2003 24.99 - 23.01.2020.2 CLEMENTS, ROBERT OR TONI 62.11 36.24 25.87 10/21/2003 52.36 - 15.21.2214.4 CLEVELAND, RICHARD & KAREl 169.44 64.28 35.13 70.03 09/04/2003 1 09.08 ~ 25.05.0344.1 CLIFF, DWIGHT 107.96 37.12 70.84 10/24/2003 230.05 - 30.74.3238.2 CLONINGER, SHAD 43.80 40.88 2.92 " 11/17/2003 37.03 - 35.65.0482.2 COFFIELD, RONALD & SHERRIE 48.08 24.04 24.04 ' 10/17/2003 48.74 - 15.21.1766.1 COFFMAN, RICK K. 148.42 91.76 56.66 11/17/2003 62.41 - 17.33.3752.2 COLBERT, NATHAN 120.35 78.36 41.99 11/21/2003 46.04 - 22.51.4170.4 COLSON, HOWARD 42.72 21.36 21.36 11/21/2003 43.44 - 30.74.0424.2 COMPTON, CRAIG 73.78 38.36 35.42 11/06/2003 37.63 - 35.65.0396.1 COMPTON, RICHARD 45.28 44.64 .64 12/02/2003 69.00 - 32.32.4114.2 CONCANNON, THOMAS JR & Lit 59.18 57.22 1.96 12/11/2003 50.36 - 17.33.2566.2 CONNELL, EDWARD 201.55 131.34 65.18 5.03 11/24/2003 70.00 - 24.04.0882.1 COPELAND, STEPHAN & JACKIE 153.75 153.75 06/10/2003 56.93 - 24.04.0120.2 CORONA, JUAN & VICTOR 152.51 55.20 84.22 13.09 10/27/2003 50.00 - 24.04.1746.1 COSGROVE, AMY 128.42 39.90 88.52 11/19/2003 106.00 - 22.51.4130.1 COUNTRY GLASS 257.60 82.65 101.45 73.50 12/16/2003 82.65 - 35.35.0182.2 COVINO, MELODY 169.14 44.90 41.96 75.75 6.53 10/20/2003 50.00 - 35.35.0228.1 COVINO. PETER III 105.96 55.92 50.04 10/20/2003 102.70 - 23.02.4770.1 COX, CHRISTI 133.42 65.24 68.18 10/08/2003 197.40 - 15.22.0960.2 CRANER, DON 164.84 164.78 .06 12102/2003 231.20 - 30.74.0100.2 CRAWFORD. SARAH 50.71 27.08 23.63 11/21/2003 50.00 - 16.31.0808.1 CREEK, MARSHA 153.32 95.68 57.64 10/09/2003 163.04 - 18.42.2370.4 CROW, KEN & ALICIA 141.56 95.68 45.88 30.74.2834.1 CROWLEY. BILL Y 130.80 65.40 65.40 11/17/2003 78.96 - 16.32.0714.2 CRUZ. EDUARDO & MARCIA 178.54 114.78 63.76 11/17/2003 81.24 - 22.51.3260.1 CRW HOLDINGS LLC 239.04 119.52 119.52 10/15/2003 239.98 - 15.21.1918.1 CULVER, JAMES 124.48 85.36 39.12 11/21/2003 50.00 - 6.06.1930.1 CUpp. SHAD & BECKY 147.39 87.28 60.11 12103/2003 30. 11 - 8.08.1006.2 CURRY, BRIAN & RASHELLE 131.76 87.84 43.92 10/10/2003 83.66 - 20.46.0120.2 CUSLlDGE, JOSEPH 97.20 54.26 42.94 11/21/2003 42.81 - 25.05.0222.1 DAHL, ROY 95.48 44.80 50.68 11/06/2003 72.08 - 14.14.3636.2 DANIELS, RICHARD & JOANNE 84.12 46.74 37.38 11/17/2003 34.50 - 22.50.4574.3 DAROSA. JOE 11 0.20 42.82 67.38 10/29/2003 73.11 - 15.22.1420.1 DAVENPORT. DUANE 121.66 79.80 41.86 11/17/2003 42.68 - 35.35.0111.2 DAVIS. CRAIG & JANICE 109.42 58.14 51.28 11/14/2003 56.05 - "'** in Msg column indicates no Notice is to be sent I f ( CITY OF MERIDIAN Delinquent Account List- council Page: 6 Standard Payment Customers Dec 16, 2003 02:56pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 23.02.0908.2 DAVIS, MARGARET 88.82 44.90 43.92 11/06/2003 46.73 - 16.32.0540.1 DAVLIN, RICHARD L. 150.40 97.98 52.42 10/09/2003 61.11 - 30.74.2542.1 DAYBELL, BRUCE & CARl 262.18 5.44 86.74 84.02 85.98 09/03/2003 87.94 - 14.14.4324.1 DBD INC. 79.04 53.84 25.20 11/24/2003 57.56 - 36.69.1356.2 DEBENHAM, BRETT 108.28 54.12 54.16 11/21/2003 100.00 - 15.21.3070.1 DECK, KIMBERLY 166.04 107.12 58.92 11/19/2003 83.00 - 16.32.0800.2 DELANEY. RITA 166.58 1 08.44 58.14 11/17/2003 73.69 - 10.10.1110.2 DELVA, EDWIDGE 61.88 29.74 23.32 8.82 10/21/2003 21.23 - 23.01.0930.2 DENNEN, JEVON & HEATHER 105.35 40.16 65.19 11/18/2003 45.00 - 17.33.3566.2 DENNISON, CHARLES 133.19 63.49 20.38 20.25 29.07 08/19/2002 373.25 - 23.02.1610.1 DESILET, DENICE 158.02 47.18 51.10 59.74 11/06/2003 50.00 - 22.50.0598.2 DEVIN SORENSEN 75.95 33.50 42.45 10/14/2003 40.00 - 23.02.1960.1 DICKSON, DONALD M 120.54 60.76 59.78 10/22/2003 139.88 - 15.22.1138.5 DIEHL, RICHARD & LINDA 130.78 82.94 47.84 22.50.0204.1 DIPAOLA, JONATHAN 65.68 50.50 15.18 11/14/2003 60.00 - 36.69.0490.1 DIXON, SCOTT & HEATHER 67.42 36.40 31.02 10/17/2003 38.00 - 17.34.1690.1 DOCKWEILER, THOMAS & TERF 156.26 92.74 63.52 11/17/2003 83.97 - 6.06.2014.2 DOKE, BRIAN & SHARON 97.69 65.78 31.91 10/21/2003 31.91 - 17.33.2594.2 DONALDSON, NEAL 145.76 97.46 48.24 .06 11/17/2003 49.00 - 24.04.1166.3 DONALDSON, NEAL 76.40 37.22 39.18 10/20/2003 78.23 - 17.33.2612.6 DONALDSON. NEAL 118.34 75.42 42.92 11/21/2003 66.12 - 24.04.1588.3 DONALDSON, NEAL & DONNA 102.86 51.92 50.94 10/20/2003 61.59 - 30.74.1062.1 DOTY. PAULINE & RON 90.69. 40.59 39.61 10.49 12/01/2003 35.00 - 24.04.2084.1 DOUTHIT, RONALD 141.58, 64.42 77.16 11/18/2003 87.78 - 37.37.2930.2 DOWDLE, KEVIN & NATALIE 83.40- 42.68' 40.72 10/30/2003 41 .54 - 24.04.2282.1 DRURY, PATRICK 111.28 55.26 56.02 11/24/2003 100.00 - 23.02.6970.1 DULHANTY, TAMARA 133.09 42.12 42.12 48.85 08/18/2003 278.22 - 25.25.1060.3 DUNSWORTH, BRAD & JODI 80.94 49.22 31.72 12/02/2003 60.00 - 24.04.1958.1 DUPLEX, HARRY 126.54 61.80 64.74 12/03/2003 88.1 0 - 14.14.9056.2 DUSTIN, MYLES 77.60 40.54 37.06 15.21.2916.1 EAMES,ROBERT 72.44 72.28 .16 10/15/2003 93.52 - 15.22.1418.2 EARLS, SCOTT & SHIRLEY 175.60 108.90 66.70 11/19/2003 65.82 - 25.05.0172.1 EARNHART,KATHLEEN 120.00 48.24 71.76 11/17/2003 92.18 - 23.02.2588.3 EASTRIDGE, CARL & MICHELLE 107.78 51.22 56.56 10/16/2003 81 .88 - 22.50.4602.3 EBORN, RICHARD 99.4 7 59.50 39.97 11/14/2003 70.00 - 21.48.1858.2 ECONO lUBE N' TUNE INC #305 164.20 85.31 78.89 10/21/2003 53.08 - 15.21.1106.1 EDGERTON. ANDREA 174.32 105.76 68.56 10/20/2003 215.74 - 17.34.1898.1 EDINGER, REX S. 89.46 85.68 3.78 12/15/2003 42.00 - 15.22.1422.1 EDOM, JOHN & ERIN 74.90 38.92 35.98 10/17/2003 39.74 - 30.74.3678.2 EDWARDS, DEARL W 73.66 37.94 35.72 11/25/2003 40.00 - 16.31.3034.1 EDWARDS, MARIL YN 75.36 51.22 24.14 10/28/2003 40.02 - 23.02.2734.1 EDWARDS, MICHAEL A 153.17 50.50 80.94 21.73 11/21/2003 80.00 - 15.21.3164.2 ELEOPOULOS, JAMES 240.44 129.88 11 0.56 12/03/2003 367.20 - 22.51.0758.1 ELITE CLEANERS 238.22 128.51 109.71 10/20/2003 241.48 - 37. 72.0101.1 ELK RUN HOMEOWNERS ASSO 72.08 26.02 46.06 08/26/2003 150.60 - 8.08.1106.2 ELLIS, AMY 166.29 89.36 38.04 38.89 10/07/2003 38.89 - 14.19.7188.2 ELLIS, SUZANNE 129.06 74.12 54.94 11/18/2003 56.08 - 24.04.2124.1 ENGELUND, CARTER & KAREN 138.30 58.86 79.44 10/21/2003 77.32 - 30.74.2686.1 EPPERSON, DAREN 48.56 45.94 2.62 12/01/2003 80.00 - 22.50.1238.2 ERHART, MIL T 110.62 59.50 51.12 11/24/2003 63.73 - 22.50.1240.4 ERHART, MIL T 7.88 7.88 22.50.1236.3 ERHART, MIL T 74.96 41.18 33.78 11/24/2003 27.77 - 23.02.3464.1 ERICKSON, RICHARD 125.96 71.58 54.38 11/17/2003 54.25 - 22.50.1354.4 ESTATE OF BESSIE MATCHAM 178.53 53.68 46.28 78.57 10/14/2003 13.00 - 23.02.2430.2 ETIENNE, LUCRETIA 59.60 29.31 30.29 10/21/2003 40.09 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 7 Standard Payment Customers Dec 16, 2003 02:57pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 25.05.0700.1 EVANS, ANDREW 166.90 81.94 84.96 11/12/2003 395.00 - 30.74.2688.1 EVANS, STEVEN & KRISITE 124.70 44.90 79.80 10/22/2003 152.17 - 16.32.1560.2 EVERIST, JAMES 43.66 41.02 2.64 1 2/01/2003 30.00 - 30.74.3614.1 FACKRELL, THOMAS 81 .44 41.70 39.74 11/19/2003 41 .54 - 23.02.2060.1 FARMER, SCOTT 109.88 55.92 53.96 11/24/2003 57.72 - 16.31.0820.1 FARR, JERRY 78.71 78.68 .03 11/19/2003 44.00 - 23.01.3660.1 FARRAND, SHELLlE 102.88 53.40 49.48 11/17/2003 81.31 - 23.01.3670.1 FARRAND, SHELLlE 53.84 26.92 26.92 10/09/2003 38.55 - 17.33.2404.1 FARRELL, MICHAEL 76.85 76.72 .13 12/0212003 38.23 - 37.37.4134.2 FARRIS, MIKE & SAMANDRA 90.78 43.92 46.86 10/10/2003 82.68 - 23.02.5890.1 FElL, KAY OR SKIP FElL 113.64 62.70 50.94 11/21/2003 64.53 - 30.74.1006.1 FISHEL, GEORGE 238.71 131.13 107.58 11/21/2003 175.66 - 16.16.3640.2 FITZEN, LARAE & LINDA 59.96 57.60 2.36 12/11/2003 75.00 - 22.51.3206.4 FLATEN, ROBERT 101.16 37.54 63.62 10/22/2003 65.45 - 14.14.3516.2 FLORES, DAVID 114.20 58.84 55.36 11/19/2003 59.15 - 30.74.3354.1 FLOREZ, BARRY 70.32 36.14 34.18 11/17/2003 35.98 - 23.02.1660.3 FL YNN, MELANIE 116.72 65.22 51.50 10/17/2003 65.06 - 36.69.0738.1 FORGY, MICHAEL 129.16 57.72 71.44 11/13/2003 73.24 - 30.30.6072.2 FOURNIER, TIM 80.00 40.00 40.00 10/16/2003 77.78 - 14.14.3698.2 FOX, AMANDA 53.74 47.30 6.44 12/02/2003 60.00 - 36.69.1200.1 FRANK, GREG & CAROLE 39.12 38.92 .20 12/01/2003 65.38 - 15.22.2586.2 FRANKL YN, MARK & DONNA 143.94 95.96 47.98 11/17/2003 49.75 - 24.04.1162.3 FRANKS, JAMES & JORITA 98.24 49.12 49.12 -/- 10/14/2003 48.4 7 - 36.68.0142.1 FRAZEE, ANGIE 77.52 41.14 36.38 - - 11/17/2003 41 .00 - 10.10.0074.2 FRECKLETON, MARK & TINA 57.33 56.22 1.11 12/16/2003 44.77 - 36.68.0290.2 FREEMAN, CRAIG 46.60 46.44 .16 10/29/2003 92.56 - 17.33.2410.1 FREEMAN, JOHNNA 98.17 67.24 30.93 10/10/2003 37.00 - 22.51.3078.3 FREEMAN, NICOLE 60.40 33.90 26.50 12/16/2003 52.18 - 24.04.1708.2 FREINWALD, CLAY JR 1 00.48 48.98 51.50 11/21/2003 53.00 - 9.09.0360.1 FRENCH CUSTOM HOMES 36.96 6.96 30.00 9.09.0336.1 FRENCH CUSTOM HOMES 29.24 25.76 3.48 22.50.3754.1 FRENCH, LAWRENCE 253.12 72.56 70.06 110.50 11/17/2003 125.00 - 6.06.1318.2 FRETUELL, ALEXANDER & JEN~ 53.68 52.70 .98 11/06/2003 53.68 - 23.01.0830.2 FRIENDS OF CHILDREN & FAMII 70.14 17.60 17.60 17.47 17.47 15.22.2506.2 FRIES, CHRS & TRACY 152.70 99.42 53.28 11/18/2003 75.00 - 21.48.2699.1 FRIGHT TERMINALS INC 1 0.44 6.96 3.48 10/20/2003 3.48- 6.06.1268.2 FROGLEY, DREW & MARCIE 105.53 69.70 35.83 10/30/2003 33.87 - 22.50.1232.2 FRONCONE, JOSHUA 48.80 40.04 8.76 11/17/2003 36.56 - 14.14.3010.2 FRYMILLER, GEORGE & BREND 68.24 37.82 30.42 1 0/24/2003 30.26 - 16.32.1542.1 FUHRMAN, JOSHUA 106.08 90.84 15.24 11/18/2003 86.26 - 35.64.0040.2 FULMER, TRAVIS & CARRIE 109.56 54.78 54.78 11/12/2003 56.58 - 30.74.3968.3 FUNK, TRAVIS & LAURA 95.36 48.66 46.70 11/19/2003 47.55 - 30.74.2710.1 GAILEY, BRON 81.90 46.44 35.46 12/01/2003 40.00 - 30.74.2910.3 GALLEGOS, ANN 40.32 36.14 4.18 11/25/2003 30.00 - 15.22.2632.2 GALLEGOS, ERIK 73.91 73.78 .13 12/02/2003 36.06 - 15.22.2608.2 GALLOWAY, JERMAINE & KRISl 114.36 71.30 43.06 11/18/2003 30.00 - 16.31.2250.1 GARCIA, ANOTONIO 221.70 140.94 80.76 11/21/2003 100.20 - 14.20.1284.2 GARDNER, VINCE 178.06 119.36 58.70 11/24/2003 60.02 - 22.50.0132.2 GARIDEL, TROY 60.58 33.50 27.08 10/21/2003 66.64 - 30.74.3260.1 GARNER, BRIAN & VICKIE 98.44 52.16 46.28 10/29/2003 49.06 - 17.33.2302.1 GARRARD,DALE 100.86 67.24 33.62 11/21/2003 34.47 - 18.42.2360.1 GARRETSON, ROGER P 76.92 73.00 3.92 12/10/2003 41 .89 - 15.21.0234.3 GARRETT, DAMON 231.30 133.88 79.68 17.74 10/21/2003 174.00 - 30.30.6116.1 GARY DAWSON HOMES 24.56 17.60 3.48 3.48 30.74.2562.2 GARZA, FREDDIE 93.86 45.46 48.40 11/14/2003 61 .96 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 8 Standard Payment Customers Dec 16, 2003 02:57pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 22.50.2366.2 GAUTHIER, KAREN 99.62 54.98 44.64 10/09/2003 55.26 - 24.04.1430.2 GAYMON, GREG & ALISON 96.60 53.30 43.30 12/01/2003 40.00 - 23.02.0950.1 GAYTHIWAITE, RITCHIE & SUSP 101.04 46.60 54.44 11/17/2003 56.69 - 30.74.3078.2 GENTSCH, NOREEN 50.81 28.22 22.59 10/27/2003 90.00 - 22.51.3870.2 GEORGE, RICHARD & JAN 124.94 62.47 62.47 11/06/2003 72.01 - 17.34.3240.4 GETZIN. ROBERT 150.38 87.84 62.54 11/17/2003 40.00 - 22.50.3858.2 GILL. DANIEL & DANA 99.20 55.14 41.86 2.20 11/06/2003 35.00 - 17.33.2388.1 GLUCH, SCOTT 83.70 55.80 27.90 10/17/2003 59.73 - 23.02.1170.3 GODBY. ORVILLE & PHOEBE 146.39 74.24 72.15 11/21/2003 118.00 - 24.03.0844.1 GODFREY. SHELLI 86.84 44.64 42.20 11/21/2003 43.00 - 23.01.0150.2 GOLDEN. LEROY 114.28 28.88 27.90 28.75 28.75 09/04/2003 60.44 - 30.30.6010.2 GOULD. TRAVIS & AMANDA 82.94 41.96 40.98 10/20/2003 40.85 - 9.09.0158.3 GRAFFIS. TODD & TERESA 99.45 94.84 4.61 12/01/2003 37.91 - 14.19.7368.2 GRANBY. JOHN 127.40 63.78 32.38 31.24 11/05/2003 16.32.1610.5 GRAN BY. JOHN & RAMONA 61.92 53.16 8.76 11/20/2003 80.78 - 16.32.1256.2 GRASS, JOYCE 77.93 61.36 16.57 11/14/2003 40.00 - 17.34.1444.2 GRATTON. THOMAS 131.08 97.96 33.12 11/17/2003 100.00 - 17.33.2752.1 GRAVES, DENNIS 140.58 92.74 47.84 1 0/24/2003 45.76 - 22.50.2242.1 GREEN, JUDITH 107.14 61.68 45.46 11/12/2003 67.76 - 16.32.0718.1 GREEN, PATRICIA 133.72 88.82 44.90 10/28/2003 48.69 - 35.65.0684.2 GREENER, ROBERT 40.07 39.90 .17 11/21/2003 38.75 - 17.34.2126.1 GRIGG, DANA K 125.85 88.50 37.35 11/17/2003 50.00 - 22.50.2412.3 GRISHAM. DANIEL & JANET 92.69 29.70 31.53 31 .46 09/15/2003 32.50 - 20.47.1170.2 GROOM, RONALD & CYNTHIA 91.43 52.30 39.13 10/29/2003 41 .00 - 30.74.3176.3 GROSSL. EDNA 137.24 53.78 41.04 42.42 10/21/2003 153.00 - 23.02.4290.1 GROSSO. SHADOW 74.25 25.12 24.14 24.99 10/17/2003 50.94 - 36.69.0206.3 GROVES. CRAIG 84.22 51.66 32.56 10/16/2003 9.30 - 13.13.8446.2 GROW. SHANNON 85.86 59.20 26.66 10/21/2003 25.52 - 15.21.0462.3 GUNNARSON. HOWARD & RUT~ 180.40 158.98 21.42 12/03/2003 75.00 - 24.04.1620.7 GUYMON. GREG & ALISON 118.86 36.40 82.46 11/06/2003 132.32 - 15.21.2696.2 HAAS. DAVID & JUDY 139.60 90.78 48.82 10/20/2003 155.20 - 30.74.0074.1 HACKING, DALE 153.56 70.90 82.66 11/12/2003 94.29 - 30.74.3820.3 HACKSTAFF, LINDA 59.93 48.82 11.11 11/13/2003 43.92 - 29.07.0896.3 HAFER. RUSSELL 95.82 49.38 46.44 11/17/2003 49.22 - 25.25.0118.2 HAGEN. PHILIP 87.84 39.02 48.82 10/06/2003 124.82 - 37.72.0186.2 HAISLIP. SUZV 83.36 44.64 38.72 11/21/2003 100.00 - 24.04.1296.3 HALES. SCOTT & AMANDA 121.98 61 .48 60.50 11/18/2003 63.28 - 16.31.0448.4 HALL, JANET 187.26 103.86 83.40 10/22/2003 112.42 - 15.15.0029.2 HALL. JOHN & CAROL YN 94.31 51.06 42.68 .57 11/26/2003 55.00 - 15.22.0924.1 HALL. KEVIN 94.13 89.94 4.19 12/15/2003 40.00 - 22.50.1512.1 HALL. LEO 116.30 66.75 49.55 10/20/2003 62.04 - 24.04.0694.2 HALL. PAMELA & GLEN 69.20 35.58 33.62 10/15/2003 50.27 - 14.19.6596.1 HAM. RUSSELL M. 158.44 104.32 54.12 10/03/2003 58.86 - 23.02.5150.2 HAMMACK, CHRIS & LAURA 66.86 41.96 24.90 12/10/2003 20.00 - 24.04.1790.3 HAMMER. MARCIE 96.12 45.46 50.66 12/10/2003 60.00 - 23.01.0020.1 HAMMOND 00, THOMAS R 102.69 35.58 32.64 34.47 09/23/2003 37.41 - 17.33.1842.1 HAMMONS. KENNETH & MARIBl 105.76 65.28 40.48 10/21/2003 92.46 - 20.46.0434.1 HAMMONS, KEVIN 72.21 41.02 31.19 11/17/2003 32.00 - 30.74.2726.2 HAMPEL. SYL VIA 80.00 40.00 40.00 11/21/2003 39.87 - 15.21.0002.2 HANNA, LINSAY & WAGGENER, 126.88 80.12 43.00 3.76 11/14/2003 43.00 - 30.74.2662.1 HANSEN, DAVID 103.84 49.96 53.88 11/19/2003 73.35 - 17.33.4274.1 HANSEN, ERIK 186.26 186.26 02/18/2003 48.00 - 14.14.3620.3 HANSEN, ROBERT & MARY C/O 84.12 47.72 36.40 10/21/2003 38.23 - 30.74.3240.2 HANSEN,TABATHA 79.48 39.74 39.74 10/17/2003 41.54 - 35.35.3036.1 HARDING, MARY 56.12 23.48 32.64 11/06/2003 36.27 - *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 9 Standard Payment Customers Dec 16, 2003 02:58pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 30.74.3302.1 HARMON, CARL & MARTHA 68.50 67.36 1.14 12/12/2003 58.38 - 23.02.0906.1 HARMON, ROBERT K. & R HALL 82.16 43.10 39.06 11/14/2003 40.00 - 23.02.1530.3 HARPER, JAIME 98.96 50.46 48.50 10/17/2003 51.31 - 18.42.1820.1 HARRINGTON-BLACK, JODY 103.42 71.30 32.12 11/26/2003 40.00 - 24.04.1294.4 HARRIS, BOB 72.32 40.88 31.44 11/26/2003 35.00 - 37. 72.0158.1 HARRIS, CINOI 119.68 55.92 63.76 10/09/2003 163.02 - 30.74.2988.2 HARRIS, MELISSA 87.84 43.92 43.92 10/24/2003 46.73 - 24.04.0576.1 HART KRISTOFER 75.57 38.36 37.21 11/17/2003 37.00 - 22.50.1384.1 HART, DOUGLAS 61.88 28.76 33.12 10/27/2003 33.97 - 15.21.1786.1 HART, DOUGLAS & DONNA 112.45 69.74 42.71 10/27/2003 42.71 - 25.05.0506.1 HART,RANDY 199.70 89.56 110.14 11/14/2003 152.06 - 15.21.1776.2 HARTSOOK, HOWARD 95.88 63.92 31.96 11/17/2003 34.71 - 23.02.5900.1 HARVEY, LISA M. 103.14 55.36 47.78 11/18/2003 55.00 - 30.74.0690.2 HATCHER, PENNY 79.00 45.38 33.62 11/14/2003 35.45 - 36.69.1318.1 HAUN, CORY 103.32 39.90 63.42 11/17/2003 83.84 - 21.21.9072.2 HAWKES, SARAH 58.48 41.52 16.96 21.21.9066.2 HAWKES, SARAH 60.44 43.48 16.96 20.46.0260.1 HAYES, MARCIA 72.16 39.78 32.38 11/17/2003 31.24 - 24.04.1212.1 HAYLETT, MIKE 80.12 41.04 39.08 11/17/2003 34.02 - 20.46.0462.1 HAZLETT, RONALD 78.56 43.96 34.60 10/22/2003 97.96 - 9.09.0112.1 HEATH, TRAVIS 98.93 84.90 14.03 10/21/2003 32.23 - 36.69.0694.2 HEATON, CHAD & HEATHER 84.02 42.68 41.34 11/17/2003 50.00 - 23.02.2170.2 HECHT, SHANNON 38.36 36.40 1.96 12/16/2003 79.52 - 24.04.0826.3 HECTOR, CRAIG 27.15 21.36 5.79 07/01/2003 120.00 - 17.33.4246.1 'HELFERICH, ROGER 126.35 64.30 32.64 29.41 10/21/2003 40.00 - 25.25.1066.1 HENDERICKSON, TAMMI & DAN 87.13 44.08 43.05 10/16/2003 44.00 - 15.22.2526.2 HERBERT, WILLIAM III 143.60 88.96 54.64 11/24/2003 60.00 - 14.19.1610.2 HERRON,KAYLEEN 75.36 51.22 24.14 10/13/2003 24.99 - 24.03.0036.2 HESTER, CHRISTINE 76.20 36.14 40.06 11/17/2003 49.70 - 24.03.0094.2 HESTER, CHRISTINE A 96.48 48.24 48.24 11/17/2003 49.06 - 16.31.0248.1 HEUGHINS, RUSSELL S. 131.28 87.52 43.76 11/17/2003 49.51 - 16.31.0490.1 HEYDEN,ROBERT 215.63 215.14 .49 08/21/2003 274.92 - 22.51.0928.3 HICKEY, F.A. 202.06 153.24 48.82 10/24/2003 41.83 - 22.51.3580.1 HIGGINBOTHAM, RON 1 22.14 57.64 64.50 11/21/2003 81.03 - 17.34.1640.3 HIGHBARGER, MICHAEL & LIND 231.94 138.62 93.32 11/24/2003 115.70 - 24.03.0382.1 HILL, BRIAN OR VICTORIA 125.90 60.50 65.40 11/21/2003 73.08 - 24.03.0264.2 HILL. TARA 69.07 36.40 32.67 11/21/2003 40.00 - 24.03.0126.1 HILL, W THOMAS 94.88 46.44 48.44 11/17/2003 57.30 - 16.31.0478.1 HIRAHARA, ED 488.31 295.16 193. 15 11/21/2003 212.26 - 20.46.0624.2 HOFFMAN, MICHAEL 57.96 57.76 .20 11/26/2003 45.26 - 24.04.1792.2 HOHENSHEL T, JOAN 168.78 82.72 86.06 11/21/2003 100.00 - 25.05.0722.2 HOLLEY, ANNA 117.24 50.78 66.46 17.33.4346.1 HOLLOWAY, PAIGE 113.97 70.64 43.33 11/17/2003 11 0.00 - 30.74.1014.3 HOLLOWAY, JERALD K 75.74 37.38 38.36 12/04/2003 40.19 - 23.02.0500.2 HOLSINGER, MEGAN 82.04 70.18 11.86 11/17/2003 70.00 - 14.14.9060.1 HONN, JASON & SHERI 116.92 109.68 7.24 10/09/2003 3.48- 31.52.0150.2 HOOPER, CARY 54.90 41.96 12.94 12/02/2003 30.00 - 22.51.0678.1 HOOVER. L YND 167.43 49.32 50.30 67.81 10/01/2003 172.67 - 18.43.0350.2 HOPPINS, DAVID & STACY 117.14 66.68 50.46 10/29/2003 52.29 - 35.35.5023.3 HORNER, RICHARD & MONIQUE 52.48 44 .48 8.00 12/01/2003 35.50 - 16.32.0482.1 HORTON, EVERETT 170.00 100.92 69.08 10/20/2003 99.33 - 16.31.3606.3 HORTON,ROBERT 172.46 115.44 57.02 11/26/2003 80.00 - 35.35.0413.2 HOSBURGH, BRYAN & ERIN 86.86 44.90 41.96 10/20/2003 43.79 - 30.74.2644.1 HOUSE. SHARON 117.68 44.14 73.54 11/06/2003 90.04 - 24.04.0810.2 HOUST, DALE & SHERRY 265.22 98.44 67.44 99.34 10/01/2003 113.00 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 10 Standard Payment Customers Dec 16, 2003 02:58pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 23.02.3000.1 HOUSTON, TONY & THERESA 58.06 40.32 17.74 12/01/2003 50.00 - 24.03.0010.2 HOWARD, KEITH & KEELI 144.74 66.98 77.76 10/13/2003 158.75- 23.01.0420.1 HOWARD, TREVIS 123.80 33.20 30.26 60.34 09/17/2003 88.72 - 22.50.0226.1 HOWELL, JAMES 324.87 114.15 125.97 84.75 10/22/2003 100.00 - 30.74.3218.3 HUBER, STEPHANIE 91.90 46.44 45.46 12/1 0/2003 25.00 - 16.31.3022.3 HUD/ GOLDENFEATHER REAL T 187.42 187.42 05/02/2003 60.03 - 35.65.0708.1 HUDDLESTON, CODY 109.78 58.70 51.08 11/21/2003 95.00 - 16.32.0700.1 HUE, NGUYEN THI 86.14 54.16 31.98 10/17/2003 86.24 - 22.51.0714.2 HUMPHREYS, JOHN 71.08 37.22 33.86 11/21/2003 58.00 - 15.21.1960.1 HUMPHREYS, LARRY 333.11 90.26 53.46 87.22 102. 17 11/18/2003 80.00 - 24.04.1630.2 HUMPHRY, KELL Y & TAJ 120.24 45.46 74.78 10/24/2003 34.23 - 14.19.1166.2 HUNEMILLER, KELL Y 87.15 62.48 24.67 11/26/2003 50.00 - 16.31.3402.1 HUNT, HEATH 90.01 75.74 14.27 11/24/2003 70.00 - 15.15.0048.3 HUNTER,PAUL 63.52 51.16 12.36 12/02/2003 60.00 - 10.10.0110.2 HUTCHINSON, PATRICIA 119.14 69.66 49.48 11/12/2003 55.22 - 25.25.4024.2 HYMAS, AARON 52.20 26.10 26.10 10/08/2003 52.92 - 31.52.0944.1 IDAHO DEPT. OF LAW ENFORCI 421.10 236.87 184.23 11/06/2003 199.28 - 21 .49.1148.1 IDAHO HEATING AND AIR 1,849.12 42.24 412.58 351.93 1,042.37 09/22/2003 622.46 - 8.08.0142.2 INGLE, ADAM & SARAH 106.18 91.10 15.08 12/01/2003 46.64 - 17.33.2754.1 INGOE, BRADLEY 141.28 93.86 47.42 11/21/2003 76.28 - 36.69.0690.3 J KELLER & E CLAYTON 85.36 43.66 41.70 10/15/2003 37.78 - 17.33.2760.3 JACKCI. JEANETTE & JENNIFER 116.25 76.72 39.53 10/27/2003 40.00 - 23.02.5820.1 JACKSON, ROBERT , 91.86 32.64 34.60 24.62 11/17/2003 30.00 - 36.69.0636.1 JACOBS, KERWIN & RUTH 101.04 40.72 60.32 10/09/2003 67.02 - 18.42.1934.4 JACOBSEN, FRANK 145.06 93.86 51.20 11/21/2003 35.14 - 36.68.0046.1 JACOBSEN, JASON & LIANNA 78.82 38.92 39.90 11/19/2003 67.26 - 22.50.4506.1 JACOBSON, BETTY B. 49.50 28.60 20.90 10/27/2003 74.70 - 16.32.1552.1 JAKOMEIT. MICHAEL 81.96 39.02 42.94 11 /24/2003 43.79 - 17.33.0388.1 JAMES COURT APTS 107.01 72.32 34.69 11/21/2003 34.69 - 17.33.0386.1 JAMES COURT APTS 178.11 118.74 59.37 11/21/2003 71.13 - 17.33.0408.1 JAMES COURT APTS 293.31 152.42 140.89 11/21/2003 166.37 - 17.33.0366.1 JAMES COURT APTS 424.21 192.32 231.89 11/21/2003 247.57 - 17.33.0376.1 JAMES COURT APTS 74.61 51.70 22.91 11/21/2003 22.91 - 17.33.0400.1 JAMES COURT APTS 166.33 104.68 61.65 11/21/2003 65.57 - 17.33.0370.1 JAMES COURT APTS 159.47 109.58 49.89 11/21/2003 49.89 - 17.33.0380.1 JAMES COURT APTS 193.29 132.78 60.51 11/21/2003 59.53 - 17.33.0382.1 JAMES COURT APTS 230.11 154.06 76.05 11/21/2003 77.03 - 17.33.0362.1 JAMES COURT APTS 197.23 133.12 64.11 11/21/2003 65.09 - 17.33.0396.1 JAMES COURT APTS 152.11 105.98 46.13 11/21/2003 54.95 - 17.33.0358.1 JAMES COURT APTS 1,692.66 1,083.36 609.30 11/21/2003 669.04 - 17.33.0394.1 JAMES COURT APTS 106.99 71.98 35.01 11/21/2003 35.01 - 17.33.0390.1 JAMES COURT APTS 179.53 73.30 106.23 11/21/2003 138.57 - 17.33.0374.1 JAMES COURT APTS 165.37 110.90 54.47 11/21/2003 59.37 - 35.65.0666.2 JAMESON, BRETT 73.92 36.96 36.96 11/26/2003 35.82 - 35.35.0112.2 JARDINE, JEFFREY 69.86 36.40 33.46 11/21/2003 32.70 - 6.06.1428.1 JC CONSTRUCTION 29.61 15.10 7.55 3.48 3.48 15.21.1912.1 JENKINS, DWIGHT 214.47 111 .04 103.43 11/24/2003 140.00 - 14.19.1630.2 JENKINS, LEROY 142.62 77.04 65.58 10/22/2003 69.92 - 35.35.5028.3 JENSEN, ERIC & CHRISTALlNA 90.92 46.44 44.48 11/17/2003 46.28 - 15.21.2830.1 JESSEE, KEVIN 121.46 81.30 40.16 10/30/2003 48.25 - 14.14.5043.2 JESTTES, JESSE 39.32 36.07 3.25 11/06/2003 39.13 - 20.46.4778.1 JL HARDY 216.30 119.01 59.63 37.66 12/01/2003 67.15 - 17.34.2106.2 JLC PROPERTIES LLC 90.06 57.10 32.96 10/21/2003 76.44 - 37.37.4100.2 JOHNSON, BENJAMIN & HaLL Y 82.28 42.12 40.16 10/17/2003 40.03 - 18.42.0374.3 JOHNSON, DORTHY & REX 104.72 1 04.50 .22 12/16/2003 78.00 - *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 11 Standard Payment Customers Dec 16, 2003 02:59pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 22.50.0326.1 JOHNSON, JEANNE & DALLAS 92.96 50.18 42.78 12109/2003 43.63 - 30.74.3642.2 JOHNSON, KEVIN 52.20 46.44 5.76 11/17/2003 85.00 - 15.21.2790.2 JOHNSON, REX & DORTHY 175.20 96.80 78.40 11/17/2003 49.22 - 29.07.0886.3 JOHNSON, ROGER & HOLL Y 80.78 42.84 37.94 11/17/2003 47.22 - 36.69.0912.2 JOHNSTON, GLEN & TIMI 88.82 44.90 43.92 10/17/2003 43.79 - 22.51.4290.1 JONES, BRET 322.1 0 187.37 134.73 11/17/2003 141.37 - 30.74.3694.2 JONES, DELBERT & SYLVIA 73.78 37.38 36.40 10/31/2003 37.25 - 36.68.0320.1 JONES, DONALD 81.18 42.68 38.50 11/1 9/2003 35.00 - 37.37.3994.2 JONES, JASON & TAMARA 86.34 42.68 43.66 10/15/2003 44.48 - 14.14.5008.2 JONES, KARLA 225.96 225.96 04/29/2003 66.22 - 35.35.1166.2 JONES, LORETTA 72.80 39.34 33.46 10/21/2003 69.60 - 22.50.2122.2 JONES, WES & CINDY 86.42 46.42 40.00 10/17/2003 81.70 - 17.33.3572.1 JORDAN, KATHY 203.97 135.96 65.53 2.48 11/24/2003 96.00 - 15.21.1058.2 JORGENSEN, ROBERT & TERI L 152.34 92.88 59.46 11/24/2003 90.00 - 23.01.0940.8 JOSLEYN, WAYNE & ELlZABETI- 103.19 49.80 53.39 10/17/2003 50.00 - 36.69.0568.1 JUDGE, ROGER & SANDRA 96.66 43.92 52.74 10/14/2003 126.78 - 20.46.0840.4 JUDY, VICTOR 92.68 35.04 57.64 10/22/2003 58.79 - 20.46.0802.4 JUDY, VICTOR 100.07 54.00 44.64 1.43 11/19/2003 40.00 - 13.13.4038.2 JUSTENSEN, LARRY & DANIELL 164.34 1 09.56 54.78 11/17/2003 55.60 - 35.35.1460.2 KAMCHATHPHAY, C & BOUALA~ 93.86 48.40 45.46 10/21/2003 94.52 - 24.03.0310.2 KAYLER, AMANDA 249.91 42.12 82.90 87.67 37.22 11/24/2003 60.00 - 15.21.0028.2 KEENEY, DONLAN & ELlSABETI- 121.32 80.78 37.94 2.60 11/19/2003 40.00 - 15.21.2676.1 KELL Y JR, RICKY 189.14 93.36 95.78 10/17/2003 106.00 - 24.03.0286.1 KELL Y, MILLICENT 53.32 26.66 26.66 10/17/2003 25.52 - 24.04.1886.3 KEL TON, RANDY & ROBERT 93.52 48.72 44.80 11/17/2003 42.68 - 17.33.2356.1 KENNEDY, BRIAN 107.28 74.76 32.52 10/29/2003 38.00 - 16.32.1270.3 KENNING, JENNIFER 125.82 83.40 42.42 11/06/2003 45.00 - 18.42.1810.2 KESTER,ROBERT 114.32 79.80 34.52 12/16/2003 40.00 - 32.32.4056.2 KETLlNSKI, KELLI & TY 78.36 40.16 38.20 10/20/2003 37.09 - 15.21.3298.4 KIESECKER, DARRIN 153.04 101.70 51.34 12/02/2003 76.66 - 15.22.1338.2 KILLION, DAVID & AMY 84.72 75.36 9.36 12/02/2003 90.00 - 23.02.0426.2 KILMARTIN, E. JAMES & CAROL 125.10 53.02 72.08 10/07/2003 107.80 - 22.50.2094.1 KIM, CHONG DEUK 140.68 68.16 72.52 10/20/2003 80.23 - 22.50.0594.2 KINDALL, ARRON & MISTIE 115.68 46.74 65.42 3.52 12/01/2003 50.00 - 16.31.3268.1 KI RKLAND. LISA 98.90 66.26 32.64 11/14/2003 34.47 - 30.74.3228.1 KISSEE, ROBERT 143.40 30.00 3.48 109.92 06/12/2003 38.60 - 36.69.0498.1 KOELLING, CRAIG 108.56 50.36 58.20 10/21/2003 137.32 - 30.74.3836.1 KORTON, TOM & CATHY 88.82 57.64 31.18 10/21/2003 51.63 - 14.19.6642.1 KRENZ, ROY 144.39 1 07.84 36.55 12/03/2003 138.00 - 20.46.0852.1 KRISHNEK, JOHN 70.20 37.82 32.38 11/17/2003 62.22 - 16.32.0512.2 KRUSE, BRENDA 73.40 49.26 24.14 10/21/2003 89.67 - 20.46.0218.4 KUEFFLER, CLARENCE 131.78 55.08 76.70 10/22/2003 104.90 - 22.50.4642.3 KUGEL, LISA 166.94 57.76 62.54 46.64 11/24/2003 50.00 - 22.51.3780.2 KUGEL, LISA 36.10 34.76 1.34 12/10/2003 35.00 - 22.50.0656.1 LACASA LAVILLA 352.43 352.33 .10 12/09/2003 162.55 - 22.50.2404.3 LACASSE, BRIAN & SONYA 127.65 68.62 59.03 11/24/2003 60.25 - 35.35.0144.3 LAMASTERS,TERRENCE 73.78 38.36 35.42 11/17/2003 34.00 - 18.42.4056.1 LAMOREAUX, KIM 92.78 90.78 2.00 12/16/2003 42.11 - 15.21.1940.3 LANCE, EDWARD & DELaY 183.42 137.58 45.84 12/03/2003 150.00 - 22.50.0512.2 LANDER, ANTHONY 213.52 46.88 73.40 69.67 23.57 10/27/2003 100.00 - 22.50.4268.2 LANHAM, PATRICE 112.91 66.58 46.33 12/02/2003 51.00 - 23.01.0890.1 LANTZ, STAN 85.88 43.92 41.96 10/14/2003 109.83 - 16.31.0866.1 LARSON-POOLE, VICKEE K. 146.46 90.78 55.68 11/24/2003 65.35 - 22.50.0520.2 LAURICELLA, CARL & LAURIE 80.20 44.78 35.42 11/17/2003 35.29 - 35.35.0401.3 LAVARELLO, MIGUEL & BRANDI 86.02 43.50 42.52 10/17/2003 41.38 - *** in Msg column indicates no Notice is to be sent ( ( CITY OF MERIDIAN Delinquent Account List- council Page: 12 Standard Payment Customers Dec 16. 2003 02:59pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 23.02.6490.2 LAWRENCE, MICHAEL & KIMBEl 1 03.38 4.46 4.46 85.64 8.82 08/21/2003 137.21 - 22.50.0600.2 LAYTON. JONATHON & FELlCIT 71.70 39.06 32.64 11/17/2003 31.53 - 15.21.2824.1 LEACH,GLEN 92.24 61.82 30.42 10/10/2003 45.48 - 20.46.0816.1 LEATHAM, JARED 87.19 51 .48 35.71 11/17/2003 50.00 - 13.13.9078.2 LEBEAU, CRAIG & KELCEE 120.00 80.98 39.02 10/08/2003 86.60 - 14.19.1570.2 LEHOSIT, RICHARD & MERRIL YI 162.37 87.40 38.04 36.93 18.43.0370.2 LEMAR, RICK & MELISSA 102.24 55.80 46.44 11/24/2003 47.26 - 18.42.3066.1 LENTSCH, GARY A. 101.74 100.40 1.34 10/21/2003 50.00 - 18.42.2278.1 LEQUERICA. CINDY 136.72 85.36 51.36 11/24/2003 80.00 - 15.15.0782.1 LEUTHOLD,DAN 97.92 48.28 35.16 11.00 3.48 17.33.2714.1 LEV, LORI 1 03.52 68.36 35.16 10/20/2003 78.04 - 15.15.0032.2 LEVERETT, RANDALL 75.76 41.58 34.18 11/17/2003 35.00 - 21.21.9062.2 LEWIS, JOHN 83.48 46.42 37.06 21.21.9058.2 LEWIS, JON 78.04 40.98 37.06 22.50.2130.1 LIKES, JENNIFER 99.48 51 .48 48.00 12/15/2003 41.01 - 23.02.4790.2 LIKES, WILMA & CW 48.28 24.14 24.14 10/21/2003 51 .94 - 18.42.0446.1 LINDQUIST, MICHAEL 121.68 80.14 41.54 10/24/2003 44.32 - 23.02.4090.2 LJ PROPERTIES LLC 31.12 16.05 15.07 11/21/2003 16.05 - 23.02.4080.4 LJ PROPERTIES LLC 33.74 16.87 16.87 11/21/2003 18.83 - 23.02.4070.4 LJ PROPERTIES LLC 48.46 24.23 24.23 11/21/2003 27.17 - 23.02.4100.2 LJ PROPERTIES. LLC 69.38 36.65 32.73 11/21/2003 33.71 - 24.04.0926.2 LOCKNER, TIM & KELLEY, LINSE 82.94 41.96 40.98 10/23/2003 41.83 - 18.42.2520.1 LOCKYER, MERRIE 150.95 1 00.06 50.89 11/21/2003 56.00 - 16.32.0602.1 LOLLEY, JUDITH 141.95 83..58 58.37 . 11/17/2003 125.00 - 16.32.0754.2 LONG, LUJEAN 21 0.40 137.98 72.42 1 2101/2003 . 93.82- 24.04.0806.2 LONG, VOIN 45.06 41.14 3.92 12/16/2003 41.14- 15.15.0025.2 LONGSTREET, GARRETT 59.78 39.62 20.16 11/14/2003 50.00 - 22.50.4280.2 LOPEZ,RAY 122.90 71 .48 51.42 11/26/2003 45.00 - 15.21.1832.2 LOVAN, WALLACE II & KAROLEE 127.94 92.88 35.06 12108/2003 50.00 - 23.02.0464.1 LOVE. JEANETTE & JOHN 284.93 20.00 229.49 35.44 10/24/2003 229.49 - 17.33.2706.1 LOVELAND. JEREMY 58.13 57.76 .37 11/18/2003 100.00 - 22.51.3086.6 LOVITT, MICHAEL 167.70 167.70 04/25/2003 66.02 - 23.02.0390.1 LUKE. DANIEL 65.94 31.50 34.44 10/17/2003 38.23 - 30.74.2320.1 LUTZ,R.KELLY 109.22 54.12 55.10 11/17/2003 50.04 - 17.34.2138.1 LYCAN, JOHN 138.12 88.16 49.96 10/24/2003 56.69 - 17.33.2340.3 LYON, CHRIS & TAMMY 207.24 146.38 60.86 12104/2003 80.00 - 24.04.2232.3 MACARTHUR, KENNETH & TRIS 110.96 44.90 66.06 10/17/2003 76.00 - 24.04.0816.2 MACOMB. SHELLEY 58.52 58.30 .22 10/20/2003 75.00 - 30.74.3504.2 MADDOX, DALLAS 163.52 42.12 44.08 77.32 23.02.4480.1 MADRID, JOSEPH F 92.22 44.64 47.58 10/17/2003 87.22 - 23.01.0010.5 MADSEN, CHARLES & DEBRA 112.12 62.04 50.08 11/14/2003 58.64 - 23.02.1410.1 MADSEN, JOHN 117.92 58.96 58.96 11/14/2003 54.91 - 23.01.3350.1 MADSEN, LOU 104.19 29.86 27.90 32.67 13.76 09/16/2003 80.00 - 22.50.2336.1 MAGNUSON, ERIC 126.02 49.26 76.76 10/22/2003 88.30 - 14.20.1316.2 MAHANEY. TOM & PATTI 216.84 144.56 72.28 10/20/2003 145.22 - 17.34.1774.1 MAHONEY, MICHAEL 140.56 72.80 67.76 10/09/2003 166.62 - 24.03.0812.3 MAIN, LOUIS & DENISE 67.38 37.38 30.00 12/1 0/2003 36.40 - 16.32.0906.1 MALMSTROM, JEFF AND SUSA~ 158.09 108.42 49.67 10/23/2003 75.00 - 22.50.2550.3 MANUS, AN ID GENERAL PART~ 112.32 58.39 53.93 30.74.2642.1 MANWARING, MARK 161.14 51.18 109.96 10/22/2003 200.00 - 22.51.0486.1 MARCH, RICHARD 145.62 60.26 85.36 10/22/2003 163.62 - 24.03.0056.2 MARCHANT, KIMBERLY 102.36 41.04 51.82 9.50 11/14/2003 50.00 - 15.21.1760.1 MARKLE, JAMES 108.42 108.42 02/13/2003 47.55 - 35.35.1046.2 MARSHALL, GARY & BOBETTE 11 9.94 46.44 73.50 11/26/2003 46.28 - 17.34.0576.4 MARTIN, JAMES 127.88 84.24 43.64 11/17/2003 55.00 - *** in Msg column indicates no Notice is to be sent r CITY OF MERIDIAN Delinquent Account List- council Page: 13 Standard Payment Customers Dec 16, 2003 03:00pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 22.50.2176.1 MARTIN, JASON 271.85 4.46 92.78 126.08 48.53 09/17/2003 79.51 - 22.50.0058.1 MARTIN, RAY 48.70 26.09 22.61 10/21/2003 68.81 - 15.21.2820.3 MARTINA. DAVID 134.84 95.16 39.68 11/17/2003 70.00 - 24.03.0306.5 MARTINEZ, MARIA 76.67 44.72 31.95 11/14/2003 32.82 - 30.74.3628.3 MARTINEZ, RICHARD 96.48 50.20 46.28 10/24/2003 48.34 - 35.64.0020.2 MARTINEZ, RON 58.57 35.58 22.99 10/22/2003 160.00 - 24.04.1548.2 MARX, JANA & BRADLEY. JON 89.83 58.44 31.39 12/16/2003 100.00 - 22.50.1758.1 MARY OWEN 71.70 40.04 31.66 10/15/2003 32.04 - 23.02.2280.1 MASLEN, JENNY 79.19 36.40 37.38 5.41 11/17/2003 40.00 - 36.69.0506.1 MASON, CHAD 162.84 79.46 83.38 11/17/2003 94.00 - 36.69.1574.1 MASON, ROSS & DEBBIE 58.85 58.70 .15 12/02/2003 57.57 - 22.50.3704.2 MATA, FREDIE 93.30 78.78 14.52 11/14/2003 50.00 - 6.06.9006.1 MATRIX HOMES 33.34 26.38 3.48 3.48 15.22.1068.2 MAUPIN, SHELL Y D 76.15 58.74 17.41 12/0212003 100.00 - 24.04.1626.1 MAXEY, SHANE & MICHELLE 99.67 44.64 55.03 10/17/2003 60.00 - 22.50.3888.1 MAXEY. STEFFANIE 90.32 38.08 52.24 11/17/2003 52.11 - 36.68.0030.6 MCCABE, M~CHAEL & CATHERlt 77.38 42.94 34.44 11/24/2003 50.00 - 36.69.2258.4 MCCANDLESS. DOUG 184.85 65.98 73.06 45.81 11/19/2003 40.00 - 18.42.2072.1 MCCLINTICK, TODD & LEISA 217.00 133.56 83.44 11/26/2003 93.05 - 23.02.0450.2 MCCLURE. BRENT 101.90 54.16 47.74 10/22/2003 214.34 - 36.69.0458.3 MCCREARY, EARL 119.01 55.10 63.91 10/27/2003 94.00 - 16.31.3474.1 MCDONALD. SHAWN 111.42 69.86 41.56 10/21/2003 85.00 - 23.02.3660.2 MCFADDEN, CLEORA 32.30 25.44 6.86 07/31/2003 23.36 - 22.50.0400.3 . MCFADDEN. CLEORA 67.78 39.06 28.72 10/24/2003 29.57 - 23.01.0080~1 ~. MCFADDEN. CLEORA 107.58 52.32 ' 55.26 10/24/2003 67.84 - 16.32.0230.1 MCFADDEN. LEONARD 148.48 126.42 22.06 11/06/2003 67.49 - 16.32.1284.1 MCFADDEN. ROBERT 100.55 64.30 36.25 11/17/2003 60.00 - 35.65.0278.2 MCFARLAND, DARIN & DARCI 40.98 40.00 .98 15.21.2114.3 MCGAHEY. JAMES & LISA 74.30 70.32 3.98 11/17/2003 75.00 - 22.51.3246.1 MCKAGUE. RICK 94.15 47.26 46.89 12/10/2003 60.00 - 36.36.0986.1 MCKINLEY, DENNIS 85.75 44.90 40.85 11/21/2003 41 .96 - 30.74.1104.9 MCKINLEY. JUNE 122.77 40.32 82.45 11/17/2003 40.00 - 24.03.0504.4 MCKINLEY. JUNE 87.18 41.14 46.04 11/17/2003 50.81 - 30.74.2384.8 MCKINLEY. JUNE OR BOB 102.68 50.36 52.32 10/21/2003 86.46 - 17.33.2556.1 MCLEAN. BRANDON 87.28 86.86 .42 11/17/2003 88.00 - 22.50.2126.1 MCMAHAN, BRIAN 85.70 48.54 37.16 11/17/2003 89.95 - 30.74.0420.2 MCNEIL, JACOB 41.56 33.46 8.10 10/24/2003 66.00 - 23.02.5590.1 MEDENA, RAYMOND 68.76 36.96 31.80 12/02/2003 40.00 - 17.34.0968.2 MEHOLCHICK, VICKY 122.48 106.92 15.56 11/21/2003 150.00 - 22.50.3842.1 MEIER. KATHLEEN 47.12 46.74 .38 10/27/2003 37.00 - 35.35.0408.2 MENDIOLA, GREG & CYNTHIA 57.16 38.36 18.80 11/21/2003 35.42 - 16.31.3304.2 MERCER. APRIL 153.63 153.63 02/11/2003 71 .00 - 22.51.3168.1 MERIDIAN INSURANCE CO. 71.74 71.37 .37 11/12/2003 71 .00 - 31.52.1100.1 MERIDIAN SPEEDWAY 169.26 15.07 154.19 12/10/2003 98.59 - 31.52.1090.1 MERIDIAN SPEEDWAY 701.27 7.55 693.72 12/01/2003 1.200.00 - 16.31.0494.2 MESZAROS. LILLI 150.60 1 00.40 50.20 12/01/2003 49.06 - 30.74.3246.1 MEYER, JOHN & LISA 107.86 53.44 54.42 11/14/2003 93.40 - 16.31.2310.2 MEYER. SHERYL 99.63 35.98 43.26 20.39 11/18/2003 1 0.00 - 22.50.3848.1 MEYERS, DAN 115.64 63.48 52.16 11/12/2003 51.02 - 30.74.1032.1 MICHAELSON. BRADL Y C. 94.38 47.68 46.70 11/19/2003 48.53 - 14.19.1708.2 MICHAS, JAMES 117.66 1 07.26 10.40 10/03/2003 157.52 - 18.42.2084.1 MIDDLETON. J.R. 268.14 140.94 81.74 45.46 11/17/2003 50.00 - 14.14.3526.2 MILICH. KIMBERLEE 89.82 49.10 40.72 11/17/2003 70.56 - 30.74.3696.1 MILLER, GREGORY & ERICA 77.45 37.54 36.56 3.35 11/24/2003 64.00 - 16.31.2984.2 MILLER. JENNIFER 301.82 126.76 175.06 11/26/2003 85.00 - *** in Msg column indicates no Notice is to be sent ( CIll" OF ME'RIDIAN Delinquent Account List- council Page: 14 Standard Payment Customers Dec 16,2003 03:00pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 18.42.2118.1 MILLER, JIM & SANDI 96.14 93.86 2.28 12/11/2003 52.00 - 24.03.0102.1 MILLER, KENT & JENNIFER 80.78 42.84 37.94 11/17/2003 41 .70 - 20.46.0406.1 MILLS, TIMOTHY 91.64 51.48 40.16 11/06/2003 39.05 - 16.32.1108.2 MILNER, BRIAN 138.60 78.68 59.92 11/17/2003 63.71 - 18.42.3972.1 MINEGAR, PATRICK 74.38 49.26 25.12 10/16/2003 25.97 - 23.01.2420.1 MIRONOV, BARBARA & OLEG 112.04 56.02 56.02 11/17/2003 66.67 - 22.51.0374.1 MOE'S INC 286.02 148.65 137.37 1 0/20/2003 278.60 - 17.33.2744.1 MOFFIT, JENNIFER 131.66 57.76 73.90 12/0212003 50.00 - 30.74.3108.3 MOGFORD, DWIGHT 135.32 68.12 65.18 2.02 11/06/2003 63.03 - 14.20.1652.2 MOLEBASH, JOHN & MONICA 191.87 85.22 48.98 57.67 11/12/2003 60.61 - 17.33.4264.3 MaMA, MICHAEL 123.34 81.90 41.44 11/17/2003 41 .25 - 24.04.0538.1 MONSON, THOMAS 131.78 37.12 38.10 56.56 10/01/2003 74.80 - 15.22.2088.2 MOODY, SHAIN 97.63 69.86 27.77 11/18/2003 40.00 - 30.74.1076.1 MOORE, EVEL YN 63.64 32.80 28.88 1.96 11/13/2003 28.75 - 22.50.1988.3 MOORE, LARRY D. & ELEINA M. 87.72 47.56 40.16 10/21/2003 40.03 - 23.02.0926.3 MOORE, MANDY 101.32 36.40 64.92 10/23/2003 105.00 - 24.04.1634.1 MOORE, RUSSELL C 44.96 24.14 20.82 11/26/2003 50.00 - 30.74.3304.3 MOREY, TIM 82.42 42.68 39.74 10/21/2003 40.56 - 23.02.4400.2 MORGAN, FRANK 111.26 55.10 56.08 .08 10/16/2003 58.86 - 13.13.0006.4 MORGAN, SKY & MADEL YNN 105.98 71.96 34.02 10/09/2003 80.96 - 24.03.0889.1 MORNING GLORY #2 HOA 1 0.44 10.44 22.50.2124.2 MORRILL, BRIAN & STEPHANIE 87.06 53.60 33.46 10/24/2003 36.27 - 23.02.5630.2 MORRISON, DWAYNE 161.17 47.52 49.48 53.27 10.90 10/08/2003 100.00 - 16.32.0654.1 MORRISON, MICHAEL & BENICI, 252.99 164.34 88.65 10/17/2003 130.00 - 23.01.0780.3 MORTENSEN, CAMMI 156.09 47.13 53.99 54.97 10/08/2003 106.36 - 17.34.0500.1 MOURITSEN, LAYNE 213.72 144.64 69.08 12/04/2003 106.19- 17.33.3586.1 MURRAY, EDWIN 169.24 113.48 55.76 10/10/2003 114.14- 25.25.1086.2 MURRAY, ERIC 65.42 33.20 32.22 1 0/20/2003 32.06 - 22.51.0482.1 MURRAY, SONORA MURRAY 119.86 54.54 65.32 1 0/24/2003 188.80 - 22.50.0262.1 MURRI, SCOTT 78.54 42.82 35.72 12/0212003 40.00 - 23.02.6860.1 MYERS, MICHAEL 101 .90 52.42 49.48 11/17/2003 51.31 - 30.74.2942.2 MYRICK, DONALD 101.31 51.18 50.13 11/19/2003 50.00 - 30.74.3654.3 NAGLE, GEORGE & JUDY 89.45 32.80 27.90 28.75 10/21/2003 34.63 - 16.32.1606.2 NASIATKA, JEFFREY 76.76 43.80 32.96 11/18/2003 35.00 - 20.46.4660.2 NATIONAL WATER WORKS 666.30 287.48 378.82 11/06/2003 384.19 - 25.05.0816.1 NAVA,BENNY 140.58 60.00 80.58 11/14/2003 100.04 - 23.02.2150.1 NEAGLE, LOUIE J 108.26 56.09 52.17 11/17/2003 56.03 - 23.02.3380.2 NEALE, EDWARD 125.44 63.70 61.74 11/17/2003 65.53 - 24.04.1876.2 NEEDS,KATHY 94.18 44.64 49.54 11/21/2003 64.08 - 8.08.1070.1 NEIDER, KYLEE & MENDI 165.40 87.98 77.42 1 0/23/2003 100.86 - 20.46.0570.3 NEIL, STEVE 64.32 34.88 29.44 11/17/2003 65.16 - 14.19.0046.2 NEITZELL ,JAMES & HEATHER 179.98 112.82 61.80 5.36 11/24/2003 80.36 - 23.02.1150.2 NELLESEN, JOSHUA & KELL Y 63.62 33.62 30.00 12/10/2003 36.56 - 15.22.1416.1 NELSON, ADAM 180.50 117.72 62.78 11/12/2003 67.52 - 24.03.0660.1 NEWHOUSE, RAYMOND & TINA 106.09 52.00 50.04 4.05 11/1 0/2003 80.00 - 17.33.3710.1 NEWKIRK, DAVID 152.36 101.90 50.46 10/16/2003 50.33 - 25.25.4310.2 NICHOLS, MICHAEL 74.24 36.14 38.10 10/31/2003 36.96 - 16.31.3308.2 NICHOLS, TAMMY 125.71 80.32 45.39 11/17/2003 20.00 - 36.69.0152.1 NIELSON, CRAIG 98.44 50.20 48.24 11/17/2003 48.08 - 30.74.0664.1 NIELSON, STEVE 34.04 29.04 5.00 11/26/2003 59.66 - 23.01.1510.3 NIERDERER, CHRIS 228.08 116.49 111 .59 15.22.1290.1 NIGH, MICHAEL 164.32 104.32 60.00 11/17/2003 124.94 - 16.31.0726.1 NITZ, JASON 95.46 65.60 29.86 10/17/2003 59.46 - 25.25.4060.2 NORLING, KYLE & SHANNON 72.26 36.14 36.12 10/17/2003 65.00 - 37.72.0248.1 NOYES DESIGN & CONSTRUCT 39.08 38.92 .16 11/17/2003 37.78 - *** in Msg column indicates no Notice is to be sent ( ( CITY OF MERIDIAN Delinquent Account List- council Page: 15 Standard Payment Customers Dee 16,2003 03:01pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 24.04.1260.2 OBENCHAIN, TERRY & ELLOND. 86.73 43.92 42.81 12/16/2003 40.00 - 23.02.5370.1 ODOM, SHERRY 184.59 117.68 45.70 21.21 12/02/2003 100.00 - 15.21.1482.1 OGILVIE, JIMMY 84.13 84.04 .09 11/17/2003 76.23 - 35.35.0153.1 OLSEN, BRIAN & PATTI 89.94 45.46 44.48 10/1 0/2003 46.28 - 24.04.0914.1 OLSEN,H.DEAN 84.38 42.68 41.70 11/06/2003 43.50 - 23.01.1210.2 O'NEAL, GEORGE & JANET 66.26 33.62 32.64 11/26/2003 38.39 - 32.32.4954.1 ONEIL HOMES 84.82 46.44 31.40 6.98 11/24/2003 31 .40 - 15.15.0674.1 OROZCO, RYDER 82.44 46.74 35.70 1 0/29/2003 36.00 - 36.69.1298.2 OSTLUND, HAROLD 113.64 46.04 67.60 10/21/2003 135.92 - 35.35.0063.3 OVERGAARD, JOSH & ALL YN 99.88 49.94 49.94 11/14/2003 50.73 - 22.51.3430.2 OVERTON, DAVID 66.58 30.84 35.74 11/21/2003 83.25 - 37.72.0268.1 OWEN, KENNETH 76.86 38.92 37.94 10/21/2003 37.78 - 15.22.0454.1 P. JANSSON, JANIE 220.28 146.50 73.78 12/02/2003 100.00 - 36.69.0466.1 PAGE, CHARLES & LORIE ANN 124.60 82.40 42.20 12/10/2003 50.00 - 15.21.2230.1 PAGE,L1NDA 117.98 63.78 30.42 23.78 10/28/2003 35.00 - 17.33.3668.4 PALMER, MIKE 74.42 69.36 5.06 10/29/2003 31.33 - 25.05.0428.1 PALOMO. ALEX 47.06 38.10 8.96 11/26/2003 30.00 - 36.69.0300.1 PARK, JON & TESSIA 96.80 48.40 48.40 11/24/2003 48.24 - 15.21.3011.1 PARKWOOD MEADOWS HOMEC 118.24 45.18 73.06 10/21/2003 146.56 - 23.02.6710.2 PARR,GALEN 63.32 32.64 30.68 10/20/2003 36.43 - 24.04.2188.2 PARRISH, KEITH & YUKO 96.77 58.04 38.73 11/17/2003 43.79 - 35.64.3050.1 PARRISH, MARTIN 94.35 47.68 46.67 11/24/2003 47.55 - 30.74.3044.1 PARRISH, STEVE 99.42 50.20 49.22 11/17/2003 52.00 - 6.06.2116.1 PAT PALMER 82.50 63.98 18.52 , 10/20/2003 4.46- 16.32.1392.1 PATTEN, JASON 124.90 82.94 41.96 . 10/16/2003 44.77 - 24.04.0522.1 PEACOCK, ROBERT 95.02 31 .40 31 .40 32.22 09/16/2003 73.26 - 20.46.0590.1 PECHT,BRYAN 57.29 44.94 12.35 10/21/2003 22.25 - 37.72.0118.3 PEREZ, ARIEL 71.26 35.16 36.10 10/27/2003 37.00 - 22.51.3810.2 PERKINS, BRADLEY & PATRICI,l 124.44 62.22 62.22 11/19/2003 61.11 - 15.22.1430.2 PETERSON, ERIC 204.54 134.40 70.14 11/17/2003 86.64 - 24.03.0280.3 PETERSON, MELISSA 86.34 43.66 42.68 10/16/2003 41 .54 - 35.35.0468.1 PETERSON, THOMAS 53.06 27.51 25.55 10/16/2003 29.47 - 16.32.0690.2 PETTERSON,KENNETH 179.90 124.38 55.52 12/03/2003 66.1 7 - 16.31.2220.4 PFAFF, CHRISTOPHER 171 .46 111.04 60.42 11/06/2003 65.66 - 16.32.0490.4 PFAFF, CHRISTOPHER & KRIST 103.25 68.88 34.37 11/24/2003 83.00 - 23.01.3130.2 PHILIPS, ROY 108.89 54.94 53.95 10/31/2003 61 .65 - 37.37.3868.3 PICCOLA, NATALIE & JASON 125.51 48.50 47.52 29.49 10/14/2003 65.00 - 23.23.3006.2 PICKERING, ROBERT 119.85 40.32 38.36 41.17 10/17/2003 72.15 - 23.02.6010.1 PIEPMEYER, TOM 74.76 37.38 37.38 11/17/2003 70.57 - 17.34.1302.2 PIERCE, LINDA 189.58 129.00 60.58 11/14/2003 91.81 - 15.21.1086.2 PITCHER, MIKE& CHRISTA 195.76 127.84 67.92 11/17/2003 100.00 - 24.04.1412.1 PLUMLEY, RODNEY & M. NAOM 105.92 51.18 54.74 11/21/2003 60.00 - 23.02.3340.1 POE, RICHARD 133.24 57.48 75.76 11/18/2003 98.00 - 30.74.3012.1 POFELSKI, MARK & ABBY 88.82 43.92 44.90 10/09/2003 43.79 - 15.22.0868.1 POLLARD, RONALD 318.62 217.74 100.88 11/21/2003 200.00 - 36.68.0260.1 POTTER, JERRY 121.00 61 .48 59.52 11/06/2003 59.36 - 23.02.0460.1 POTTER. MICHAEL & CONNIE 140.35 43.96 84.20 12.19 10/27/2003 100.00 - 15.21.3062.1 POWELL, GREG & CATHERINE 249.92 132.24 117.68 10/22/2003 248.48 - 22.50.2402.1 POWELL, RANDY 136.98 75.18 61.80 11/17/2003 66.33 - 16.31.1266.1 PREISLER. SAMUEL 137.36 89.94 47.42 11/17/2003 81 .96 - 35.35.0081.3 PRELLWITZ, RODNEY & BARBAI 80.00 40.98 39.02 12/02/2003 44.77 - 15.21.2990.5 PRICE, HUBERT 214.12 133.06 81.06 11/06/2003 93.00 - 13.13.2032.2 PRICE, JACK & LORI 179.76 96.29 42.78 40.69 10/20/2003 48.53 - 24.04.1934.3 PRICE, JOHN & RYAN, BRETT 49.94 42.94 7.00 12/02/2003 83.12 - 22.51.3102.2 PRICE, REBECCA 80.34 43.38 36.96 11/17/2003 36.06 - *** in Msg column indicates no Notice is to be sent ( ( CITY OF MERIDIAN Delinquent Account List- council Page: 16 Standard Payment Customers Dec 16,2003 03:01 pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 10.10.0068.2 PRIESS, JENNIFER 121.52 69.36 52.16 11/17/2003 113.80 - 23.01.3490.3 PRIEST, DONNA 161.98 68.44 93.54 11/17/2003 67.33 - 30.74.3418.2 PRINDLE. SHELL Y 89.28 44.64 44.64 11/21/2003 80.12 - 23.02.2610.1 PRION, TODD 126.72 63.64 63.08 10/14/2003 80.00 - 23.02.5340.2 PRIVATSKY, K. & JOHNSTON, TI 104.50 54.70 49.80 10/17/2003 86.91 - 18.42.2112.2 PROUTY, CLAYTON 129.38 62.66 66.72 10/22/2003 168.23 - 30.74.2338.1 PUCKETT, ROB & LENI SUE 98.62 46.86 51.76 11/21/2003 58.49 - 14.14.5034.2 PUTMAN,CHERYL 32.65 32.52 .13 11/17/2003 49.98 - 23.01.0100.2 PYLlCAN, WOODROW A. 131 .29 131 .29 02/18/2003 45.26 - 17.34.1172.1 QUARNBERG. CARL & DOROTH 192.56 121.84 70.72 11/17/2003 80.39 - 15.21.1476.2 QUINTANA. LOUIS 81.74 54.82 26.92 11/18/2003 27.31 - 36.36.1060.1 R F CUSTOM HOMES 33.48 3.48 30.00 31.52.0302.1 R T NAHAS FURNITURE STORE 104.22 44.59 59.63 10/21/2003 52.11 - 36.69.1652.1 R W BUDGE LLC 65.58 38.18 27.40 10/08/2003 27.27 - 24.04.2074.1 RAMZA. RONALD 96.45 39.18 57.27 11/12/2003 68.00 - 6.06.9124.2 RANSOM, JENNIFER 103.57 64.80 37.79 .98 09/24/2003 65.78 - 22.50.3752.3 RASMUSSEN, JACOB 110.04 44.94 48.32 16.78 10/21/2003 80.00 - 16.16.3001.1 RATCLIFFE INVESTMENTS 20.88 20.88 36.68.0236.1 RAWLINSON, DAVID 44.80 41.70 3.10 11/06/2003 87.98 - 23.23.3490.2 RAYBORN, ROBERT 70.03 37.38 32.65 10/10/2003 40.00 - 20.46.4300.1 RC WILLEY 295.54 80.63 204.75 10.16 11/21/2003 204.75 - 20.47.1090.3 RECLA, CARRIEANNE 127.27 46.42 40.00 40.85 10/07/2003 41 .83 - 14.19.7340.1 REECE, DOUGLAS 105.48 70.32 35.16 10/10/2003 35.98 - 16.31.0840.1 REED,CAROLYN 93.37 56.78 28.88 7.71 11/17/2003 28.88 - 22.50.2390.2 REED, LORETTA 166.50 93.32 72.20 .98 ' " 11/17/2003 71.00 - 23.02.0412.2 REID. JOHN 214.00 119.52 94.48 11/19/2003 117.84 - 15.21.0118.2 REIS, DAVID 92.24 62.80 29.44 10/17/2003 30.26 - 22.51.1121.1 RENNY WYLIE 109.42 33.42 76.00 10/27/2003 156.36 - 22.51 .11 20.1 RENNY WYLIE 331.80 174.99 156.81 10/27/2003 153.61 - 15.15.0100.1 REYNA, ANTHONY & M. 95.24 52.30 42.94 11/17/2003 42.81 - 17.33.4578.1 RHINEHART. DOUG & MARY 133.16 86.34 46.82 11/13/2003 90.00 - 14.20.1786.1 RICE. JOSEPH 154.30 96.66 57.64 11/06/2003 76.13 - 16.31.2286.3 RICH, CORY 282.85 129.00 81.16 72.69 11/14/2003 25.00 - 35.35.2416.1 RICH, JASON & KAYLA 98.30 48.66 49.64 10/17/2003 87.84 - 25.05.0720.2 RICHARDSON, HARRY & LORI 147.60 69.88 77.72 11/21/2003 83.41 - 17.34.1182.1 RICHARDSON, MICHELLE L 11 2.45 56.78 27.90 27.77 09/25/2003 27.77 - 24.04.2320.1 RICHARDSON, ROD 105.96 53.96 52.00 12/16/2003 163.18 - 37.37.3942.1 RIVERWOOD HOMES 23.96 18.52 5.44 10/20/2003 .98 - 30.30.6106.1 RIVERWOOD HOMES 6.96 3.48 3.48 37.37.3238.1 RIVERWOOD HOMES INC. 35.20 17.60 17.60 10/20/2003 17.47- 22.50.0258.4 ROBBINS. ELLEN 89.40 48.38 40.98 .04 11/17/2003 114.90 - 22.50.0256.2 ROBBINS, ELLEN 1 03.40 57.36 46.04 11/17/2003 92.95 - 6.06.9196.1 ROBERT SIMMONS 52.11 48.63 3.48 15.22.2072.2 ROBERTS. CATHERIN 17.75 17.75 11/21/2002 53.25 - 22.51.3300.1 ROBERTS, DAVID 80.30 37.70 42.60 11/21/2003 72.82 - 23.01.2060.3 ROBIN RICE TRUST 78.04 40.00 38.04 11/17/2003 39.87 - 31.57.0016.1 ROBNETT CONSTRUCTION 146.77 15.24 131 .53 10/1 0/2003 74.25 - 22.50.4534.1 ROCKE. SEAN 120.43 34.32 28.88 28.75 28.48 10/15/2003 30.00 - 30.74.2632.4 ROE, WILLIAM JR 98.20 49.80 48.40 10/24/2003 112.50 - 22.51.3214.2 ROEHR, CLINT 72.97 42.94 30.03 11/13/2003 60.00 - 14.14.4450.2 ROGERS, JACK & DENISE 74.20 46.32 27.88 11/06/2003 75.00 - 14.19.0336.1 RONG.MARY 136.38 91.90 44.48 10/30/2003 46.28 - 35.35.0105.2 ROONEY, BRUCE & PAIGE 89.80 46.86 42.94 11/18/2003 73.79 - 20.46.0470.2 ROQUE, ANTONIO & JOSEFINA 64.96 36.18 28.78 12/02/2003 32.54 - 30.74.2708.5 ROSS,EUGENE 84.17 43.10 41.07 11/21/2003 45.00 - *** in Msg column indicates no Notice is to be sent f { CITY OF MERIDIAN Delinquent Account List- council Page: 17 Standard Payment Customers Dec 16, 2003 03:02pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 14.20.2060.2 ROTMAN,MARY 158.70 79.34 79.36 10/15/2003 98.83 - 23.02.0896.2 ROWELL, DAN 116.28 59.12 57. 16 11/17/2003 64.87 - 24.03.0800.5 ROWLEY, RICHARD 90.46 43.76 46.70 11/19/2003 47.55 - 22.51.1317.1 R-TEC CORPORATION 103.54 39.30 64.24 10/29/2003 152.98 - 22.51.1318.1 R-TEC CORPORATION 185.70 80.57 105.13 10/29/2003 152.26 - 15.22.0914.1 RUCKER. JEAN 175.10 107.60 66.54 .96 10/28/2003 157.00 - 20.47.0074.2 RUMSEY, PHILIP & JENNIFER 85.10 48.70 36.40 11/06/2003 67.25 - 36.69.1076.1 RUPERT, DAVID & LAURIE 131.10 74.56 56.54 11/18/2003 75.00 - 25.25.4044.1 RUSH, NICHOLE & MICHAEL 68.22 34.60 33.62 10/15/2003 64.04 - 23.01.1130.2 RUSSELL, ANDREW 105.50 52.75 52.75 10/20/2003 130.54 - 23.02.3180.1 RYAN, WALTER 88.99 39.34 49.65 11/10/2003 125.00 - 14.20.2042.1 SANCHEZ, DANEEN 191.98 117.86 74.12 10/20/2003 84.71 - 24.04.1436.2 SANDER. JILL 121.42 50.20 71.22 11/21/2003 87.00 - 24.04.0548.2 SAUER. DAVID 88.62 44.80 43.82 12/08/2003 41 .70 - 17.34.1078.2 SAVELBERG,DOYLE 127.31 65.28 34.60 27.43 11/17/2003 35.00 - 18.42.2046.2 SAYLES. BRETT & JENNIFER 150.78 94.64 56.14 11/21/2003 67.71 - 23.02.0962.1 SCHADE, DONALD 11 9.64 81 .44 38.20 10/10/2003 47.87 - 16.32.0902.6 SCHEINFELD, MARK 189.56 87.52 102.04 10/13/2003 5.53 - 30.74.0382.2 SCHILDHAUER, YOLANDE 104.32 53.14 51.18 11/17/2003 89.84 - 15.22.2356.2 SCHMIDT, GRETCHEN 119.50 76.40 43.10 10/24/2003 44.93 - 18.42.3050.1 SCHOLZ, LESLI E 119.70 78.82 40.88 11/19/2003 74.64 - 15.21.1870.1 SCHOPPELREY, DOUGLAS & CI 116.56 111 .50 5.06 12/15/2003 74.86 - 17.34.2144.2 SCHRANK, THOMAS 174.89 111.38 63.51 11/17/2003 70.00 - 37.37.3846.1 SCHROEDER ENT INC 74.02 21.52 52.50 12/16/2003 52.41 - 7.40.0280.2 SCHUSTER, FORREST & DEBBIl 104.64 103.80 .84 11/26/2003 54.00 - 29.07.0984.1 SCOTT, JASON 91.58 46.28 45.30 11/17/2003 46.12 - 24.04.2294.3 SCOTT, STEVEN & LORI 165.78 81.42 84.36 11/21/2003 99.16 - 18.42.2724.3 SCUDDER, LES 67.37 67.24 .13 10/13/2003 136.73 - 24.03.0677.1 SECO ASSOCIATES INC 28.72 4.46 5.44 18.82 09/18/2002 14.12 - 16.31.0444.1 SEIDEL, RICHARD 60.52 59.72 .80 11/21/2003 32.00 - 30.74.2718.2 SELLS, DAVID 78.82 38.92 39.90 11/17/2003 56.40 - 35.64.2028.2 SEXTON, MARY 98.44 50.20 48.24 10/17/2003 51.02 - 37.37.4110.2 SHADDICK, FREDERICK & CAR( 85.44 43.50 41.94 10/24/2003 88.24 - 15.21.0034.1 SHAFER, JERRY 166.78 151 .04 15.74 11/25/2003 80.00 - 22.50.2420.2 SHAW, ROBERT 11 9.60 64.46 55.14 11/19/2003 80.00 - 16.31.3030.1 SHAWVER, SCOTT 156.76 100.26 56.50 10/08/2003 70.09 - 16.32.0970.4 SHEARER, JOE & RENEITA 299.24 138.24 66.86 94.14 10/20/2003 192.80 - 22.51.3222.2 SHELL Y, DOTY 63.78 32.38 31.40 10/10/2003 58.62 - 18.42.3008.1 SHELL Y, STEVEN 108.26 73.26 35.00 09/11/2003 50.00 - 18.42.2526.1 SHEL TRON, ROGER 126.44 100.72 25.72 12/15/2003 36.40 - 22.50.1910.4 SHEL TRON, ROGER 84.12 46.74 37.38 11/19/2003 37.25 - 23.02.2180.1 SHEPARD, DUWAIN 91.90 46.44 45.46 10/20/2003 90.60 - 30.74.3960.1 SHERARD, BILL 93.54 49.22 44.32 11/24/2003 46.12 - 22.50.0292.1 SHOEMAKER, TAMI 184.98 56.22 43.92 50.65 34.19 11/21/2003 80.00 - 24.03.0292.1 SHURTZ, ROD 241.04 72.60 168.44 11/1 0/2003 150.00 - 23.01.2760.1 SIEGEL, ROSALIE 66.24 32.22 33.20 .82 11/17/2003 33.20 - 30.74.3096.1 SIGMOND, SERGIO 95.14 53.14 42.00 12/11/2003 70.00 - 15.21.0208.1 SILSBY, TERRY 141.24 81.42 59.82 10/28/2003 75.34 - 23.02.2500.1 SILVA. JOSEPH 177.42 88.22 88.22 .98 11/14/2003 90.00 - 22.50.1920.5 SILVEY, BRYAN 74.78 39.62 35.16 10/22/2003 35.00 - 36.69.1292.3 SIMMONS. BRETT 146.60 47.52 99.08 10/22/2003 161.42 - 23.01.2250.2 SIMON, BRADY 79.66 37.38 42.28 1 0/21/2003 79.40 - 13.13.2036.2 SIMON, DARCI 148.50 98.44 50.06 11/17/2003 59.00 - 24.04.1302.1 SIMS. ELLEN 61.82 31 .40 30.42 12/02/2003 31.24 - 15.21.2836.2 SINGLETON, RODNEY 194.54 111.98 82.56 11/17/2003 82.68 - *** in Msg column indicates no Notice is to be sent r t CITY OF MERIDIAN Delinquent Account List- council Page: 18 Standard Payment Customers Dee 16, 2003 03:02pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 16.31.0778.1 SIRANI, JOSEPH A 198.44 126.74 71.70 12/0212003 84.31 - 37.37.3400.2 SISNEROS, LARRY 94.84 46.44 48.40 10/15/2003 47.26 - 17.34.0822.1 SITZLAR, RON & GAY 69.29 69.20 .09 12/05/2003 50.00 - 37.37.3258.2 SKINNER, PAUL & TRACY 88.S0 45.62 42.68 10/09/2003 84.06 - 30.74.1118.2 SL YTER, GORDON 61.15 60.76 .39 11/21/2003 81.00 - 30.74.1114.2 SL YTER, GORDON 121.91 42.78 43.76 35.37 1 % 1/2003 108.26 - 30.74.2824.1 SMITH, JEROMY 59.81 35.32 24.49 11/17/2003 50.00 - 30.74.3512.2 SMITH, JOEL 76.20 38.10 38.10 10/17/2003 85.68 - 22.51.0498.1 SMITH. KARL 125.92 42.12 70.16 13.64 10/27/2003 85.00 - 37.72.0278.1 SMITH, LAURI 83.40 42.68 40.72 10/14/2003 87.00 - 23.02.1700.2 SMITH, LEON & JANICE 120.32 49.64 59.44 11.24 10/06/2003 50.00 - 18.42.3044.2 SMITH, MONTE 89.58 60.70 28.88 10/20/2003 28.75 - 22.50.0012.1 SMITH, PAUL H. 101.07 47.72 45.22 8.13 11/14/2003 50.00 - 22.50.0158.3 SMITH, RON 75.55 35.14 28.72 11.69 09/30/2003 15.21.2208.2 SMITH, RONALD & LINDA 135.68 87.84 47.84 7.40.0112.2 SODERlING, DIRK & DIXIE 111.16 75.74 35.42 10/10/2003 43.13 - 6.06.1920.2 SOELBERG, JOSEPH & ANNETT 99.65 65.78 33.87 11/17/2003 32.89 - 22.51.3090.3 SOL TAU, CYRIL 66.28 37.82 28.46 11/17/2003 27.56 - 32.32.4822.3 SOMAZZI, ROGER & JENNIFER 100.72 51.34 49.38 10/15/2003 45.30 - 23.02.0180.2 SPANGLER, STEVE 89.93 31.00 30.02 28.91 09/11/2003 78.96 - 23.02.3430.1 SPEARS, BRYCE J. 195.40 89.86 105.54 11/26/2003 128.93 - 36.68.0010.3 SPEISER, JEFF & MARGARET 49.38 45.46 3.92 30.74.3346.1 SPELL, MA YNARD 79.80 40.88 38.92 10/09/2003 88.54 - 23.23.3452.2 SPROLES, MICHAEL & JULIE 61.75 31.66 30.09 11/06/2003 34.00 - 30.74.2428.5 SPRONG, RICHARD 76.20 36.14 40.06 - ' .\ . 11/17/2003 52.64 - 24.03.0426.2 STAGGERS, PERRY 168.84 57.70 111.14 12/09/2003 138.88 - 30.74.3438.3 STAPLETON, DAVID & KRISTI 92.74 48.82 43.92 1 0/30/2003 45.75 - 15.21.0136.2 STARK, MIKE 94.20 62.80 31.40 1 0/29/2003 32.22 - 25.05.0264.3 STElLING, BENJAMIN & LINDA 106.46 44.90 61.56 11/21/2003 61 .43 - 15.22.1048.1 STEINER, THURSTON 138.44 124.26 14.18 11/18/2003 159.90 - 18.42.0300.1 STEINKE, DONALD & DEBBIE 156.28 104.84 51.44 11/06/2003 52.29 - 30.30.6034.1 STETSON HOMES 49.08 32.64 11.00 5.44 30.30.6110.1 STETSON HOMES 223.20 175.52 47.68 11/06/2003 40.03 - 23.02.5490.1 STEVENS, JEFF 248.81 66.23 182.58 10/16/2003 79.69 - 30.74.2844.1 STEWART, DANIEL 122.96 63.44 59.52 11/17/2003 61.32 - 25.05.0416.1 STIEF, PATTY 112.55 48.18 48.18 16.19 07/22/2003 141.39 - 18.42.3056.4 STINAR, ILENE 95.17 93.20 1.97 11/21/2003 45.00 - 22.51.3104.2 STODDART, TIFFANY 68.90 38.64 30.26 10/09/2003 30.34 - 14.14.3456.1 STONE, JEREMIAH 119.82 78.12 41.70 12/04/2003 48.18 - 22.51.0978.5 STRAIT. EUGENE 52.24 30.31 21.93 10/20/2003 89.59 - 22.51.0938.5 STRATE, EUGENE 58.31 45.01 13.30 11/21/2003 50.00 - 25.25.1020.2 STRAWN, JOEL & MARGOT AN" 51.68 26.82 24.86 11/17/2003 52.34 - 22.51.0518.4 STRONG, DARRELL 47.75 24.30 23.45 10/20/2003 26.00 - 16.31.1060.1 STRONG, EARNEST 286.86 31.24 33.20 76.76 145.66 08/20/2003 42.00 - 23.01.3230.1 STUART, CHARLES 40.64 19.83 20.81 10/14/2003 20.81 - 15.21.2922.3 STUART, DEAN & DIANE 225.00 157.90 67.10 11/24/2003 165.00 - 23.02.5270.1 STUBBLEFIELD CONSTRUCTIOr 88.85 29.86 32.80 26.19 11/25/2003 9.42- 22.51.0322.1 STUTZMAN, JULIE 70.10 19.56 50.54 10/22/2003 59.44 - 15.21.0164.3 SULLlVAN,KATHY 168.72 102.68 66.04 11/24/2003 115.28 - 13.13.8462.4 SUNRISE ESTATES C/O 114.80 76.86 37.94 11/17/2003 38.50 - 22.50.0232.4 SUNSET PROPERTIES, LLC. 80.54 42.50 38.04 10/03/2003 115.69 - 18.42.1972.2 SWANSON, CORY & CASSAND~ 93.52 79.80 13.72 12/12/2003 41 .86 - 14.14.3552.2 SWEIGART, CRAIG & CANDACE 70.72 39.06 31.66 10/29/2003 32.51 - 37.75.0502.1 SWENSON BUILDING 32.88 25.04 7.84 12/01/2003 21.12 - 23.02.1670.1 SWENSON, MILDRED 103.38 65.41 37.97 10/15/2003 36.01 - *** in Msg column indicates no Notice is to be sent ( CITY OF MERIDIAN Delinquent Account List- council Page: 19 Standard Payment Customers Dec 16, 2003 03:03pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 36.53.0667.1 SWIRE COCA-COLA 109.84 34.84 75.00 12/02/2003 3.54- 23.01.1540.2 SWOPE, MICHAEL 243.1 0 114.69 128.41 10/14/2003 121 .76 - 36.69.0484.6 TADEVIC, TOM 129.50 66.22 63.28 11/18/2003 56.1 0 - 37.37.3982.2 TALLMAN, JULIE & TROY 140.70 49.22 52.16 39.32 10/15/2003 100.00 - 23.01.3250.1 TAYLOR, DENNIS F 149.33 149.33 04/04/2003 67.94 - 22.50.1020.1 TECOINVESTMENTS 96.20 56.22 39.98 12/01/2003 60.00 - 16.31.2314.2 TEIXEIRA, MICHELLE 98.42 70.32 28.10 11/14/2003 40.00 - 16.31.3514.2 TERRY, DOUG & WENDY 86.41 39.84 43.76 2.81 09/15/2003 86.28 - 32.32.5500.1 THE CHURCH OF JESUS CHRIS 3,690.11 450.57 1,037.13 2,202.41 09/16/2003 697.74 - 36.53.0541.1 THE LEARNING GARDEN 124.56 15.24 109.32 10/27/2003 203.94 - 29.57.0104.1 THE PERFECT CUP 33.90 18.83 15.07 11/17/2003 30. 11 - 30.74.3536.2 THOMASON, CHAD & LAURA 79.80 39.90 39.90 11/13/2003 41.70 - 22.50.0350.1 THOMASSON, DAVID C 128.30 54.42 73.88 12/01/2003 72.37 - 16.32.1558.4 THOMPSON, GARY 111 .96 61.78 49.48 .70 11/21/2003 50.00 - 15.22.1032.1 THOMPSON, REN 133.92 80.46 53.46 10/29/2003 54.28 - 22.50.2110.2 THOMPSON, RHONDA 109.15 60.96 48.19 11/25/2003 49.00 - 30.74.3234.4 THOMSEN, LORIE 114.66 59.78 54.88 11/12/2003 74.20 - 23.02.5360.1 TIDWELL, ROBERT 80.98 40.98 40.00 11/12/2003 42.81 - 23.02.2200.3 TODD, RICK 64.30 32.64 31.66 11/18/2003 31 .53 - 30.74.2520.1 TOLAND, DAVID 149.38 62.44 86.94 11/17/2003 134.80 - 35.35.0423.2 TOMASZEWSKI, HELENE 84.24 43.10 41.14 11/17/2003 44.93 - 18.42.1216.1 TOROK, ZSOL T 91.26 60.84 30.42 11/07/2003 60.52 - 30.74.2620.2 TORRES, PABLO 75.67 53.50 22.17 12/15/2003 88.12 - 30.74.2464.1 TOWN, NEAL 144.86 71.94 72.92 11/17/2003 90.40 - 7.40.0054.2 TRACY, DANIEL & KAREN 282.90 267.94 14.96 12/16/2003 55.00 - 23.23.1001.1 TRAMORE SENIOR COMMUNIT\ 341.37 336.4 7 4.90 35.35.7838.1 TREASURE VALLEY PEDIATRIC 81.04 73.49 7.55 12/15/2003 82.65 - 22.50.3812.1 TREGELLAS, MARK 118.44 64.88 53.56 11/19/2003 54.41 - 30.74.0336.3 TREPAGNIER, MARY DENISE 85.88 40.98 44.90 10/28/2003 50.65 - 13.13.8546.2 TROGDON, TYKE JR 135.88 93.34 42.54 11/17/2003 50.00 - 23.02.2230.2 TUDEHOPE, HEATHER 63.32 31.66 31.66 11/18/2003 67.41 - 30.74.2386.2 TUPPER, PAXTON & APRIL 125.54 62.28 63.26 10/16/2003 135.02 - 22.50.3824.1 TURNBOUGH, JAKE & WENDY 87.06 44.78 42.28 10/20/2003 84.30 - 13.13.2072.1 TUTTLE, TAMI 159.02 87.32 71.70 10/22/2003 87.00 - 18.42.2348.3 TUTTLE, TAMI 231.03 111 .53 58.36 61.14 09/15/2003 12.07 - 23.02.4540.3 U.S. DEPT OF HOUSING 1 09.15 24.14 56.10 28.91 10/22/2003 32.83 - 24.04.0916.2 U.S. DEPT OF HOUSING 110.86 49.06 61.80 08/22/2003 51.38 - 22.50.1373.1 U.S. POSTAL SERVICE 141.76 82.42 59.34 11/17/2003 246.52 - 22.50.0506.2 ULMER, CLINT 185.02 70.00 42.81 72.21 08/21/2003 50.00 - 30.74.0730.1 UPTMOR, EARL 78.98 28.22 50.76 10/14/2003 68.27 - 30.74.0732.1 UPTMOR, EARL 76.08 38.04 38.04 10/14/2003 38.89 - 30.74.0734.1 UPTMOR, EARL 130.94 65.96 64.98 10/14/2003 82.49 - 30.74.0736.1 UPTMOR, EARL 89.80 46.86 42.94 10/14/2003 46.73 - 30.74.0012.1 UPTMOR, EARL & ARLENE 86.54 42.78 43.76 10/14/2003 57.35 - 30.74.0006.1 UPTMOR, EARL & ARLENE 70.18 34.60 35.58 10/14/2003 39.37 - 30.74.0008.1 UPTMOR, EARL & ARLENE 46.64 22.34 24.30 10/14/2003 27.11 - 30.74.0010.1 UPTMOR, EARL & ARLENE 101.24 50.62 50.62 10/14/2003 57.35 - 15.21.2254.1 US DEPT OF HOUSING & URBAf 105.43 4.46 33.33 67.64 08/18/2003 35.29 - 30.74.2876.1 USSERY, TRACY 121.32 63.60 57.72 11/17/2003 58.54 - 22.51.1142.2 VANBRAGT, MICHAEL & ALLY 18.58 11.03 7.55 10/21/2003 7.55 - 22.51.1144.2 VANCE, JIM & DERRIAN 29.89 11.03 11.31 7.55 24.03.0278.1 VANDERMEER,ALETA 39.08 38.92 .16 11/18/2003 75.56 - 16.31.2304.4 VARIN, ANDREW 143.04 95.36 47.68 11/26/2003 72.05 - 35.35.1422.1 VATRIC, ADEM & SUADA 82.28 44.08 38.20 10/24/2003 42.97 - 16.31.3234.2 VEGA, CRISTOBAL 197.19 3.48 7.40 80.65 105.66 *** in Msg column indicates no Notice is to be sent ( ,-- ( CITY OF MERIDIAN Delinquent Account List- council Page: 20 Standard Payment Customers Dec 16, 2003 03:03pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Cust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 15.21.1032.1 VELADA, FEDERICO 158.52 78.82 79.70 11/17/2003 47.58 - 22.50.0136.3 VICTORY, CHRIS 154.34 70.28 54.06 30.00 1 % 1/2003 95.09 - 23.02.1860.3 VICTORY, CHRISTOPHER 156.40 38.92 42.84 74.64 10/21/2003 51 .60 - 22.50.4586.2 VICTORY, MICHAEL & YUNSUK 77.60 40.54 37.06 30.74.3788.2 VINCENNES INVESTMENTS LLC 85.88 44.90 40.98 10/17/2003 7.84 - 23.02.4550.1 VINCENT, TOMMY 88.82 44.90 43.92 11/17/2003 45.75 - 18.42.0324.1 VIVES, MARK 141.28 94.84 46.44 12/02/2003 20.69 - 22.51.3094.2 VNUK, JOHN 89.43 47.80 41.38 .25 11/06/2003 150.00 - 22.50.3742.2 VNUK, JOHN 131.52 59.66 71.86 11/19/2003 92.31 - 20.46.0262.1 VNUK, JOHN J 107.24 51.06 56.18 11/21/2003 60.00 - 16.31.3556.2 VOGT, STELLA 181.56 101.04 80.52 11/26/2003 50.36 - 30.74.2346.1 W.F SWEET TRUST 24.02 4.46 19.56 10/10/2003 20.41 - 23.02.1430.4 WADDOUPS,DOROTHY 80.98 39.02 41.96 11/17/2003 50.01 - 35.35.5017.2 WAGEMAN, CLINT 126.98 49.96 77.02 10/22/2003 97.53 - 23.01.2310.2 WALKER, BETTE 111 .22 57.40 53.82 11/21/2003 63.00 - 20.46.0860.2 WALMER, TAMMY JO 81.64 47.46 34.18 10/23/2003 35.00 - 16.32.1306.2 WALSH, DAVID & CARA 132.94 87.32 45.62 11/21/2003 43.50 - 23.01.3340.1 WALSH, RON 136.52 136.52 01/16/2002 29.17 - 15.22.1734.1 WALTERS, J. SCOTT 132.74 88.82 43.92 11/21/2003 42.81 - 25.25.4528.2 WARD, JENNIE 65.28 33.62 31.66 10/21/2003 31.53 - 22.50.2388.4 WARD, LINDA 129.36 70.34 59.02 11/14/2003 56.90 - 23.01.0460.3 WARDLE, JOHN & CHERYL 126.92 46.12 50.04 30.76 10/16/2003 50.00 - 15.21.2698.1 WARREN, WESLEY 176.36 1 09.08 67.28 11/14/2003 111 .25 - 36.69.0774.1 WASHBURN, WILLIAM 160.12 55.26 104.86 10/22/2003 178.80 - 15.22.1572..1 WATARI, BRYAN C. 135.88 81 .44 54.44 10/15/2003 67.02 - 22.51.0734.2 WATSON, CLAYTON & THELMA 75.10 38.04 37.06 10/24/2003 37.91 - 23.01.0260.1 WATSON, PAUL D. 69.86 35.42 34.44 1 0/24/2003 36.27 - 24.03.0302.2 WATTS, MELVIN & SONDEE 80.00 43.66 36.34 11/26/2003 80.00 - 15.21.3144.1 WEAVER, LARRY 183.66 98.92 84.74 1 0/30/2003 31 .48 - 23.02.6080.1 WEBB, GERALD 99.66 35.32 64.34 10/22/2003 96.78 - 18.42.0462.4 WEBB, HENRY & CHERRIE 127.58 107.72 19.86 12/01/2003 100.00 - 9.09.0168.1 WEIDNER, JAY & JUDITH 168.03 84.08 36.40 47.55 10/15/2003 36.27 - 18.42.2534.1 WEIRUM, KENNETH 138.82 89.28 49.54 1 0/24/2003 53.30 - 18.43.0396.3 WELCH, ROBERT & TIFFANY 134.28 74.76 59.52 11/17/2003 59.36 - 18.42.0376.1 WELCH, ROBERT & TIFFANY 152.56 100.40 52.16 11/17/2003 57.88 - 23.02.3390.1 WELKER, IDA 92.62 47.29 45.33 10/17/2003 83.80 - 36.69.2298.1 WESEMAN, DIANE 115.1 0 51.18 60.00 3.92 10/17/2003 71.60 - 23.01.1110.2 WEST, JONI 75.42 38.20 37.22 1 0/29/2003 41.01 - 22.50.4530.2 WEST, ROBERT & JONI 76.60 38.08 38.52 10/21/2003 37.41 - 22.51.0710.1 WESTBY, ELENITA 76.72 35.42 41.30 10/24/2003 38.23 - 18.42.2284.1 WESTBY, L MIKKI 164.92 108.82 56.10 12/04/2003 50.00 - 30.74.3122.1 WESTERBERG,STEVEN 87.98 45.46 42.52 11/14/2003 47.26 - 14.14.9052.1 WESTMINSTER HOMES 95.80 74.76 21.04 10/09/2003 3.48 - 16.31.3322.1 WESTON, DECKER 188.74 1 06.48 82.26 10/23/2003 103.28 - 32.32.4120.2 WESTOVER, GREG & KELLI 93.86 48.40 45.46 10/09/2003 92.56 ~ 9.09.0196.1 WESTROCK HOMES 70.27 35.20 17.60 17.47 09/12/2003 35.92 - 9.09.0182.1 WESTROCK HOMES 78.56 54.00 17.60 3.48 3.48 30.74.0108.1 WEWERS, MIKE 59.72 28.88 30.84 10/28/2003 52.27 - 16.32.1694.2 WEYMOUTH, JOHN & JULIE 73.20 45.76 27.44 12/10/2003 38.36 - 22.50.3890.1 WHIPPLE, JEFF 41.92 40.04 1.88 12/09/2003 36.56 - 15.21.2724.3 WHITE, JOHN 192.24 106.60 85.64 10/28/2003 136.32 - 18.42.2492.1 WHITE, TAMELA 163.34 1 09.88 53.46 11/19/2003 69.00 - 30.74.3204.1 WHITE, TAWNYA 53.32 27.64 25.68 10/28/2003 55.94 - 16.32.1436.3 WHITING, SUZETTE 71 .44 47.30 24.14 10/09/2003 48.02 ~ 16.16.3508.2 WHITMIRE, SCOTT & SYNDI 72.68 40.04 32.64 10/21/2003 65.02 ~ **'" in Msg column indicates no Notice is to be sent CITY OF MERIDIAN Delinquent Account List- council Page: 21 Standard Payment Customers Dec 16, 2003 03:04pm Current Period: 12/20/2003 No Delinquent Minimum AmountDelinquent Balance Last Pmt Last Pmt Gust No Name Balance Non-Delinq 10/20/2003 09/20/2003 08/20/2003 Date Amount 30.74.0064.2 WHITSITT, JOSEPH 152.66 76.78 75.88 11/21/2003 90.00 - 35.35.0097.2 WHITTED, NEIL & CHRISTINE 64.36 37.38 26.98 10/17/2003 80.00 - 25.05.0792.1 WICK, DON 166.42 75.86 90.56 11/17/2003 99.22 - 22.51.0334.2 WILKE, RONALD & DOROTHY 71.81 58.62 13.19 11/24/2003 100.00 - 20.46.0214.1 WILLIAMS MISTY 70.72 67.02 3.70 10/14/2003 200.00 - 23.02.2040.1 WILLIAMS, FRED 79.52 40.74 38.78 11/19/2003 38.18 - 22.50.4036.2 WILLIAMS, SHELLlE 104.20 57.76 46.44 10/21/2003 48.24 - 16.32.1638.2 WILOTH, MARK 71.50 41.90 29.60 10/09/2003 85.38 - 30.74.0356.1 WILSON, DEANA 124.26 60.66 63.60 11/10/2003 90.00 - 25.25.1008.2 WILSON, MICHAEL 50.73 33.62 17.11 11/17/2003 50.00 - 29.07.0880.2 WINKLER, GREG 100.07 40.16 37.22 22.69 11/06/2003 45.00 - 22.50.2302.1 WINTERTON, DARIN 83.14 46.74 36.40 10/17/2003 75.48 - 30.74.0094.4 WINWOOD, RANDY & CATHLEEI 103.98 45.88 58.10 10/17/2003 25.00 - 23.01.2010.1 WISDOM, RICK S 86.86 46.86 40.00 09/12/2003 122.86 - 20.47.1204.2 WIXSON, RYAN 131.90 53.18 78.72 11/21/2003 52.48 - 25.25.1040.3 WOLDEGOBREAL, LULU 82.94 42.94 40.00 10/28/2003 47.71 - 16.32.0500.3 WOLF. STEVEN 182.22 89.14 93.08 10/28/2003 109.61 - 22.50.1666.1 WOLFE, NELLI E 65.04 7.40 57.64 10/10/2003 63.39 - 14.14.3006.2 WOOD, DOUGLAS & MELANIE 53.97 53.68 .29 11/26/2003 47.00 - 25.05.0184.2 WOOD, TRACIE 112.80 48.56 64.24 10/28/2003 73.88 - 17.34.1506.2 WOODWARD, ROBERT 109.20 71.82 37. 38 10/21/2003 109.40 - 14.14.5007.2 WORCHESTER, WES & SUSAN 68.75 65.68 3.07 11/12/2003 31 .69 - 23.01.1000.3 WRIGHT, BRANDON 91.47 37.06 54.41 22.50.2426.1 WYATT, SAMUAL 104.63 55.24 49.39 11/17/2003 54.00 - 22.50.0028.3 YANKE,RONALD 334.58 139.52 1 95.06 12/0212003 216.20 - 30.74.0338.1 YEAGER, RODERICK S. 35.80 27.08 8.72 12/02/2003 50.00 - 20.46.0350.1 YERBY,RENE 176.81 5.44 75.04 48.77 47.56 09/03/2003 49.00 - 13.13.8458.2 YORK, RICHARD 130.58 96.40 34.18 12/04/2003 63.04 - 23.02.0660.3 YOUNG, AUSTIN 202.62 45.04 39.58 70.64 47.36 10/20/2003 20.00 - 23.02.0680.1 YOUNG, AUSTIN L 97.70 50.60 47.10 10/09/2003 56.00 - 29.07.0960.1 YOUNG, LESLIE 119.36 63.60 55.76 10/21/2003 55.60 - 20.46.0310.1 ZAHM, TYE 98.64 54.98 43.66 10/17/2003 43.50 - 15.22.1130.1 ZARAK, LEE & JENNIFER 135.36 80.44 54.92 11/17/2003 69.16 - 22.51.3110.2 ZEIMER, DALLENE 58.44 31.94 26.50 11/14/2003 53.16 - 36.68.0122.2 ZIMMER, TIM & TAMMY 80.98 41.96 39.02 10/14/2003 86.60 - 24.04.0848.2 ZIMMERMAN, BRAD 93.40 46.70 46.70 10/20/2003 76.57 - Grand Totals: 146,089.69 77,006.92 56,172.05 7,712.78 5,197.94 Report Criteria: Terminated customers not included Customer.Cust No 0 = {<} 880000001 *** in Msg column indicates no Notice is to be sent CITY OF MERIDIAN NOTICE OF HEARING NOTICE IS HEREBY GJVEN pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho that the City of Meridian will hold a public hearing at the Meridian City Half, 33 East Idaho Street, Meridian, IdahoJ at the hour of 7:00 p.m. on Monday, January 12, 2004, for the purpose of reviewing and considering: The City of Meridian's Draft Wastewater Treatment Plant Facility Plan Update The update includes population projections and planned improvements at the Wastewater Treatment Plant to accommodate growth and improve treatment reliability. The improvements are planned within the boundaries of the existing plant siteJ located at 3401 N. Ten Mile Road, Meridian, Idaho. A copy of the Facility Plan Update document is on file in the City Clerk's office at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho and is available for inspection during regular business hours. Monday through Friday, from 8:00 a.m. to 5:00 p.m. Any and all interested persons shall be heard at said public hearing, and the public is welcome and invited to submit testimony. Oral testimony may be limited to three (3) minutes per person. Written materials may be submitted seven (7) days prior to the above hearing date so that all interested parties may examine them prior to the hearing. However, written comments will be accepted until January 20, 2004. The City intends to issue the final Facility Plan Update in February 2004. 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 ClerkJs Office at 888-4433 at least 72 hours prior to the public meeting. PUBLISH 15th of December. 2003 and 5th of January, 2004 JI~~4 WILLIAM G. BERG, J "'R.... ECDT'TPl<-~- ~< ., -.:.J _ I _[1...) ~... .~s _~ A ~'-. DEe 3 0 2003 Memo City of Mer-idlarr City C1 e7'k riff} ';~J- To: Mayor Conie Council Members deWeerd, McCandless, Bird, Nary Council Members-elect Rountree, Wardle From: Brad Watson, P.E. CC: Gary Smith, PE, Will Berg, Anna Powell, File Date: 12/30/2003 Re: WWTP Facility Plan Update I am forwarding to you a copy of the executive summary from the draft Wastewater Facility Plan Update Study for your review. As a reminder, we will hold a public meeting at 7 PM, Monday, January 12 at City Hall. Carollo Engineers and staff will present the plan and entertain any questions from the public. We plan to present the plan to Mayor and Council on January 27 during the Pr~Council meeting. Please contact me if you have any questions or comments about the study. Th~ From the desk of. . . Page 1 Brad Watson, P.E. City Engineer Meridian Public Works Department 660 R Watertower Lane, Suite 200 Meridi3l\ Idaho 83642 ... a5'" .I. VJ. .., Tara Green From: Wilt Berg Sent: Friday, December 19,2003 12:21 PM To: Tara Green Cc: Gary Dean Smith (E-mail); Brad Watson (E-mail) Subject: FW: Wastewater Treatment Plant Facility Plan Update Follow Up Flag: Follow up Due By: Friday, December 19,2003 5:00 PM Flag Status: Flagged Please add this item to the January 27th pre-council meeting. Thanks. . .. Will --Original Message--- From: Tammy de Weerd [mallto:tdeweerd@msn.com] Sent: Friday, December 19, 2003 7:38 AM To: watsonb@meridiancity.orgi Mayor Corrie (E-mail); WIlliAM NARY (E-mail); Keith Bird (E-mail)i Cherie McCandless (E-mail); Charlie Rountree (E-mail); Shaun Wardle (E-mail) CC: Gary Smith (E-mail); Will Berg (E-mail) Subject: Re: Wastewater Treatment Plant Facility Plan Update Is there a brief summary Council can get prior to this public meeting? This will allow Council to have a base knowledge of the study in case anyone were to ask us about it prior to hearing it ourselves. Sounds like the 27th pre-council meeting would be very appropriate to hear it along with the proposals. Do many people go to this type of meeting? I am a strong advocate for pursuing granting opportunities and leveraging our taxpayer or user dollars. As long as the criteria (reporting, match, etc.) for using the funds are reasonable these types of funding opportunities should be explored. Thank you for the note and for keeping us all informed. Tammy --- Onginal Message ---- From: Brad Watson To: Mavor Corrie (E-mail) ; Tammv de Weerd (E-mail) ; WilliAM NARY (E-mail) ; Keith Bird (E-mail) ; Cherie McCandless (E-mail) ; Charlie Rountree (E-mail) ; Shaun Wardle (E-mail) Cc: Garv Smith (E-mail) ; Will BerQ (E-mail) Sent: Thursday, December 18,2003 2:00 PM Subject: Wastewater Treatment Plant Facility Plan Update Mayor, Council, Council-elect, Attached you will find a Notice of Public Hearing for the draft Wastewater Treatment Plant Facility Plan Update study. Carollo Engineers has been working on this update to the plan since August of 2002. The hearing, required by the Department of Environmental Quality, will be held Monday, January 12, 2004 at 7 PM at City Hall. Please note this is not a public hearing over which Mayor & Council must preside. The City Clerk has graciously IIvolunteered" to be the hearing officer for this meeting. While I have not worked out the precise hearing 12/19/2003 ( format with Carollo Engineers, I anticipate it to be more of an open-house, Q & A type meeting. Carollo representatives, Engineering and Wastewater staff will present the plan and answer questions. We will want to present the plan to Mayor & Council shortly after the public hearing. We would like to be able to present this study to Mayor & Council at the January 27th Pre-Council meeting if possible. This could potentially tie in with the discussion already scheduled for that night on the noise/odor study scope for the WWTP Mixed Use/Comprehensive Plan Amendment (a separate email or memo regarding that issue is forthcoming). The timing for this facility plan update is somewhat critical for us. We must get the final facility plan to DEQ in early February so that City of Meridian wastewater treatment projects can be appropriately ranked on the State's funding priority list. We have not, since I arrived in '96, had to seriously considered using the State Revolving Loan Fund for wastewater treatment expansion. However, the capacity upgrade costs identified by Carollo Engineers are high enough that we will likely want to consider this option. Please contact me if you have any questions, would like to review the draft report or have any other comments or concerns. A copy of draft plan is also available at the City Clerk's office. Thank you, Brad Brad Watson, P.E. City Engineer Meridian Public Works Dept. 660 E. Watertower, Suite 200 Meridian, ID 83642 (208)898-5500 (208)898-9551 fax (new!) watson b@merid ia ncity. org www.meridiancity.org 12/19/2003 r i:1~\:i ~ V~ ~ (~ ~ (~ City of Meridian WWTP Facility Plan EXECUTIVE SUMMARY AND R~COMMENDATIONS DRAFT December 2003 . !FHr:-~!-hq 12592 WEST EXPLORER DRIVEl SUITE 200 · BOISE, IDAHO 83713. (208) 376-2288 . FAX (208) 376-2251 H :\C Ii ent\M eridiao_B 01\6 5 86A. OO\Dlv\Rpt\FI NAL REPO RT\Exe cutiv e S umm ary\Exe c utive S umm ary _revi sed. d DC 1.0 2.0 3.0 4.0 ( Table 1 Table 2 Table 3 Table 4 Table 5 Table 6 Table 7 Table 8 Table 9 Table 10 Figure 1 Figure 2 CITY OF MERIDIAN WWTP FACILITY PLAN EXECUTIVE SUMMARY AND RECOMMENDATIONS TABLE OF CONTENTS Paqe No. I NT ROD U C T ION .......................................................................................................... 1 PUR PO S E .............................................................. _........ ...... . .... ... . ... . ...... ....... . ...... ...... 1 SUMMARY OF PROCESS EVALUATIONS.... ............. ............ ........ .................... ......3 3- 1 Des i 9 n C rit e ri a . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . '" . . . . . . . . . . . . . . . . . . .. . . . . . . . . . .. .. .. . .. . . . . .. 3 3.2 He a dwo rks Area.......................................................................................................... 4 3 .. 3 P ri m a ry T r e at men t . .. . . . . .. . . . . . . . . . . . .. . . .. .. . .. . . _ .. . . . . . . . . . .. . . .. . .. .. .. .. . . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. .. . .. .. . .. . . . . . .. .. 7 3.4 Secondary and Tertiary Treatment ...................................................................... 7 3.5 Biosolids Treatment and Reuse......................................................................... 1 0 3.6 Uti I i ty S yst ems.. . . . . . . . . . . . .. .. . . .. .. . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .. . .. . . . . . . . . . .. .. . .. . . . . . . ... 1 4 SUMMARY OF RECOMMENDED PROJECTS ... .......... .......... ......... ....... ................. 15 LIST OF TABLES Flow and Loadings Summary...... u.. u...................................................... uu......... 4 . Screening Upgrade Probable Costs ......................................................................... 5 Screening Alternative Comparison........................................................................... 6 Estimated Capital Costs for Secondary and Tertiary Treatment Alternatives...... 9 Comparison of Secondary and Tertiary Treatment Alternatives ........................... 9 Estimated Total Annual Costs for Each Alternative ...............................................12 Alternative Comparison............................. _.................. .............................................. 13 Utility and Support System Costs..... .............................................. ~......... ................. 15 Summary of Recommended Expansion Projects ....................................................16 Phase 1 Construction Upgrades................................................................... ~........ 17 LIST OF FIGURES Existi n 9 T re atm e nt Sch e mati c....... ~ .. ......... ......... . ............. _....... ............. . .... . ........ _.... ... . .... 2 Site Plan Including Recommended Upgrades ........u............................................... 19 DRAFT - December 2003 H :\Client\Meridian_BOI\6586A. OO\Dlv\Rpt\FI NAL R EPa RT\Executive Summa ry\Executive Sum ma ry _revised. doc ( \ ( City of Meridian - WWTP Facility Plan EXECUTIVE SUMMARY AND RECOMMENDATIONS 1.0 INTRODUCTION The Meridian Wastewater Treatment Plant (WWTP), located in Meridian, Idaho, was placed into service in 1979 with an initial treatment capacity of approximately Nmillion gallons per day (mgd). Since then, numerous upgrades have been made to increase the treatment capacity to approximately j<ttrfu9d. The WWTP provides tertiary-level treatment for combined domestic, commercial, and industrial wastewater from the City of Meridian, which currently has a population of approximately 40,000. The WWTP is located at the north end of the City, on Ten Mile Road. A simplified schematic of the existing treatment processes at the plant is presented in Figure 1. The liquid treatment processes at the plant include raw wastewater screening, grit, removal basins, primary clarifiers, multi-zone aeration basins, secondary clarifiers, tertiary filters, post-aeration basins, and ultraviolet disinfection basins. Effluent is discharged through a gravity outfall to Five Mile Creek or is pumped to a second outfall in the Boise River near Linder Road. t~ - - For solids treatment, sludge from the primary sedimentation basins is thickened in the basins, then sent to two parallel thermophilic digesters. Return activated sludge (RAS) from the secondary clarifiers is pumped to the aeration basin influent, and the remaining waste activated sludge (WAS) is pumped to a dissolved air flotation thickener (DAFT). Thickened WAS (TWAS) from the DAFT is pumped to the thermophilic digesters. Sludge from the thermophilic digesters then flows by gravity to a single, larg'er mesophilic digester, and is then pumped to a centrifuge for dewateringa The dewatered sludge is hauled away and land-applieda The enclosed Environme.ntallnformation Document contains information regarding the existing environmental conditions at the project site. The" City is currently in the process of updating their wastewater collection system master plan. As such, .a description and analysis of the collection system is not contained herein. 2.0 PURPOSE Due to rapid urban expansion, the City of Meridian has identified a need to update the facility plan for their WWTP to meet future growth and potential discharge permit requirements. Carollo Engineers was contracted by the City to complete a comprehensive facilities planning document. The facility plan document fs intended to meet the requirements of the Idaho Department of Environmental Quality (DEQ), and serve as a preliminary design report for future construction of treatment plant processes. The purpose of the facility plan update is to: DRAFT - December 2003 H :\Client\Me ri dian_BO 1\658 6A. OO\Dlv\Rpt\FINAL R EPO RT\Executive S ummary\Executive Summary_revised .doc 1 (<- -SQ) ~~~ ~Q)~ o~u -og I'''. ., c m .~..,...... ~~ :-<.. ~ ,f j ~~ mQ) .~~ a:~ u OE ~ ~ <..9 EOu; Q)rn 0::(0 \' I .2 10 ez ~:3z ~a..::!; ~-r::Q Q)~_O::: ~.s B ~ u:mLi:lJ... .= 0 g> ~D... ~ :;:;: u .~ ~ ( . ( - . . . . . . ( . Identify current flow and waste loadings to the treatment plant, project future flow and loadings for the year 2023 - · Assess potential future regulatory requirements · Periorm a comprehensive plant evaluation to determiF}e the treatment capacity of each process · Identify process upgrades necessary to meet projected treatment requirements over the next 20 years · Present estimates for capital costs of each upgrade alternative · CO.!l1pare upgrade alternatives and recommend an impJerl1entation plan 3.0 SUMMARY OF PROCESS EVALUATIONS The facility plan document contains six technical memoranda, each of which provides a deta-Iled evaluation of a specific process areaa The technical memoranda and correspqnding organization of the facility plan update are: Technical Memorandum NOa 1 - Design Criteria Technical Memorandum No.2 - Headworks Area Technical Memorandum No.3 - Primary Treatment Technical Memorandum No~ 4 - Secondary and Tertiary Treatment Technical Memorandum No.5 - Biosolids Treatment and Reuse Technical Memorandum NOa 6 - Utility Systems Environmental Information Document This section provides a brief discussion of the evaluation for each p.rocess area and the recommended upgrades~ De.tailed assessments for each process area are provided in the corresponding technical memorandum. 3.1 Design Criteria The current (2002) and projected future (2023) flows and influent loadings for the WWTP are s'ummarized in Table 1. DRAFT - December 2003 H:\Client\Meridian_BO 1\6586A. OO\Dlv\Rpt\FI N AL R EPORT\Executive Summary\Executive Summa ry _revised.doc 3 Table 1 Flow and Loadings Summary WWTP Facility Plan Cit of Meridian Avg Day Flow (mgd) Avg Max Month Flow (mgd) Av Max Week Flow m d Peak Hour Flow (mgd) Avg Day BOD (Ib/day) Avg Max Month BOD (lb/day) Avg Max Week BOD (lb/day) Avg Da}l TSS (lb/day) Avg Max Month TSS (Ib/day) Avg Max Week TSS (lb/day) Avg Day N-NH4 (lb/day) Av Max Month N-NH4 Ib/da 2002 o erational Data 3.5 4.0 4.2 7.0 6,503 7,542 8,019 6,852 8,249 10,924 706 745 2023 Pro.ections 7.0 9.1 9.7 15.8 10,972 12,947 17,446 10,189 12,430 16,709 1 ,442 1 ,673 c~- - The 2002 data contained Table 1 reflect plant operating data, and the 2023 data were developed using population-based projections. The 2023 projection data are used for sizing expansion alternatives to meet future capacity needs for each treatment process, in Technical Memoranda Nos. 2 through 6. For a detailed explanation of how the 2023 projections were developed, please refer to Technical Memorandum No.1. 3.2 Headworks Area The plant headworks removes screenings and grit from the influent, measures influent flow, and lifts flow to the primary clarifiers. The existing headworks consists of two mechanical screens, three screw pumps, two grit chambers, and a flow measurement/flow splitting structu re. 3.2. 1 Headworks Screening The existing headworks screening capacity is limited to a peak hour flow, firm process capacity (capacity with largest unit out-of-service) of 4~8 mgda One mechanical screen has a treatment capacity of 11 mgd (step screen), and the other screen has a treatment capacity of 4.8 mgd (retomat screen). However, due to installation details, the actual screening capacity of the rotomat screen is approximately 2 mgd when working in conjunction with the step screen. The influent screening process at the WWTP requires immediate attention to con:Ply with industry standards, which require a firm capacity meeting the current (2002) peak hour flow DRAFT - December 2003 H :\CIi ent\Meri dian_BOI\6586A. OO\Dlv\R pt\FI NAL R EPa RT\Executive Sum m ary\Executive Summa ry _revised .doc 4 ~ ( of 7.0 mgd. Two alternatives for increasing the capacity of the screening process are discussed in Technical Memorandum No.2. Alternative 1 for expansion of the headworks screening process includes two project elements to meet current and future flow demands. The first element involves removing the rotomat screen (which has a capacity of 4.8 mgd), and installing a manually-cleaned bar rack, which will provide a firm process capacity of 11. mgd, but will require manual cleaning (labor) in the event of a mechanical failure of the step screen. The second element consists of constructing a third influent channel containing a second mechanical step screen. The new step screen will match the 11 mgd capacity of the existing mechanical step screen, to provide a firm process capacity of 22<mgd, which exceeds the projected 2023 peak hour flow of 15.8 mgd. It is recommended to include both project elements in a 2004 construction project to ensure regulatory compliance. A second alternative for upgrading the screening process includes. modifying the existing rotomat screen to ensure the design capacity of 4.8 mgd can be achieved, and constructing a third channel with a manually cleaned bar rack to serve as a bypass channel (2004 construction). The bypass channel would be designed so that an 11 mgd step screen can be installed in the future as the flo.w increases, which is projected to be required in 2009. The future, ultimate configuration for Alternative 2 includes two 11 mgd step screens, and one 4.8 mgd rotomat screen, providing a firm process capacity of 15.8 mgd. (:--- - 3.2.1.1 Screening Alternative Comparison A comparison of the two screening alternatives is presented in this section. A preliminary cost estimate for each alternative is presented in Table 2. Table 2 Screening Upgrade Probable Costs WWTP Facility Plan Ci of Meridian Phase 1 Phase 2 Phase 1 Firm Phase 2 Firm Capital Capital Capacity(1) Capacity(2) Cost(3) Cost(3) Alternative 1 22 mgd 22 mgd $670,000 $0 Alternativ~ 2 11 mgd 15.8 mgd $310,000 $430,000 Phase 1 (2004) construction recommended immediately for regulatory compliance. (2) Phase 2 construction is projected to be completed in 2009 as the peak hour flow approaches 11 mgd. (3) Capital cost includes a 1 0% to 20% allowance for electrical and instrumentation, 20% estimating contingency, and an engineering, legal, and administrative contingency of 200/0. A breakdown of the ca ital cost estimates is included in the a endix of TM No.2. Total Project Ca ital Cost $670,000 $740,000 (, DRAFT - December 2003 H:\Client\Meridian_BO 1\6586A. OO\Dlv\R pt\FI NAL R EPO RT\Executive Summa ry\Executive Summary _revised.doc 5 ( (- \ Both screening alternative upgrades provide immediate compliance with the requirement of providing firm process capacity to treat peak hour flow. The advantages and disadvantages of each alternative are compared in Table 3. Table 3 Screening Alternative Comparison WWTP Facility Plan City of Meridian Advantages Disadvantages Alternative 1 . Higher ultimate capacity (22 mgd) . Relatively new rotomat screen is removed . All construction occurs in a single project from service . Somewhat lower total project cost . Manual bar rack requires operator .- attention whenever step screen is out-of- service . Higher Phase 1 project cost Alternative 2 . No manual bar rack, all mechanical . Lower ultimate capacity (15.8 mgd) operation after Phase 2 . Higher Total Project Cost . Lower Phase 1 project cost . Longer construction schedule ( 3.2.2 Influent Lift Station The existing influent lift station consists of three screw pumps.. Each screw pump has a capacity of 4.5 mgd, which equates to a firm pumping capacity of 9 mgd (with 1 pump out- of-service). The DEQ requires influent lift stations to provide firm capacity to meet or exceed peak hour flow to ensure back-ups and overilows in the collection system do not OCCUL Peak hour flow is projected to reach the lift station firm pumping capacity of 9 mgd in the year 2004. The most feasible expansion alternative involves installing two additional 4.5 mgd screw pumps, at an estimated capital cost of $560,000. With a total of five-4.5 mgd screw pumps available, a firm process capacity of 18 mgd is provided, which exceeds the future projected peak hour flow of 15.8 mgd~ 3.2.3 Headworks Expansion Recommendations It is recommended that Alternative 1 be implemented for upgrading the screening process.. The screening upgrades require immediate attention to provide firm capacity compliance, and installing a manual bar rack under Alternative 1 provides an immediate solution for providing redundant screening capacity. Additionally, based on discussions with plant staff, the existing rotomat screen does not provide reliable instantaneous backup capabilities, as required under Alternative 2. The lift station upgrad~ project is projected to be required by 2004. Therefore, a single construction project to include screening upgrades and lift station. DRAFT - December 2003 . H :\Client\M en dian_BO 1\6586A. OO\Dlv\R pt\R NAL REPORT\Executive Sum mary\Executive Summa ry _revised. doc 6 ( expansion is recommended, which will provide an economical advantage compared to having two separate projects in the same vicinitya 3.3 Primary Treatment Primary treatm'ent facilities at the WWTP remove the majority of the influent suspended solids that can be separated from the flow by gravity, as well as those solids that float and can be skimmed off. The WWTP currently has three circular primary clarifiers (two 40-ft diameter and one 80-foot diameter) available for primary treatment, with associated sludge and scum pumps. The current peak hour process capacity with all three primary clarifiers in service is 22.7 mgd, and the average day capacity is 7.6 mgda With the largest primary clarifier out of service, the firm peak hour and average day flow capacities are 7.6 mgd and 2.6 mgd, respectively. Therefore, the firm process capac.ity must be expanded to meet the current (?002) average day flow of 3.5 mgd and projected peak. hour flow of 15.8 mgd. Recommended expansion of the primary treatment process includes construction of a fourth primary clarifier in 2004, to meet current and future firm capacity requirements. The recommended expansion includes an 80-foot diameter circular clarifier, which will provide an average day flow capacity of SaD mgd and a peak hour flow capacity of 15.1 mgd. The fourth clarifier addition will increase the primary treatment firm process capacity to meet current and projected future flow requirements at a cost of approximately $1,680,000. Detailed descriptions and cost estimates are presented in Technical Memorandum NOa 3. (~ 3.4 Secondary and Tertiary Treatment Secondary treatment at the WWTP consists of two aeration basins and four secondary clarifiers (two 24-ft by 96-ft rectangular clarifiers, one 80-ft diameter circular clarifier, and one 100-ft diameter circular clarifier). Tertiary.treatment includes three tertiary filters and a post-aeration basin. Two ultraviolet (UV) basins provide disinfection. Effluent disposal involves. either pumping to the Boise River or discharging via gravity flow to Five Mile Creek. Each aeration basin has an approximate treatment capacity of 3.2 mgd. Based on the 2002 average day flow of 3.5 mgd, it is not recommended to take one aeration basin out-of- service for any length of timea The four existing secondary clarifiers have adequate capacity to treat future flow conditionsa However, based on age and reliability, the City has r~quested to decommission Secondary Clarifiers Nos. 1 and 2 and construct a fifth, 1 DO-foot diameter secondary clarifier. The existing tertiary filters have an average day treatment capacity of approximately 5.0 mgd~ Therefore, expansion of the filtration capacity to meet future flow requirements is recommended. The UV disinfection system has capacity to treat future flow conditions, simply by installing I. additional banks of UV lamps, a project required in 2009. The preferred method of effluent DRAFT - December 2003 H:\Clie nt\Me ridian_BO 1\6586A. OO\Dlv\R pt\FINAL R EPORT\Executive Summary\Executive Summa ry _revised.doc 7 J\ disposal is to discharge by gravity to Five Mile Creek, which has an approximate flow capacity of 18 mgd. As such, expansion of the effluent pumps, pipelines and outfall is nC?t required. 3.4. 1 Secondary and Tertiary Treatment Expansion Alternatives When developing expansion alternatives for the secondary and tertiary treatment processes, both potential future nutrient removal and flow capacity requirements were considered. Three alternatives are developed for secondary and tertiary treatment expansion. The alternatives include phased construction to accommodate both flow and phosphorus removal requirements. Each expansion alternative accommodates three potential phases of phosphorus removal. Phase 1 assumes no phosphorus removal requirement, Phase 2 includes biological nutrient removal with an effluent phosphorus limit of 1.0 mg/L, and Phase 3 assumes advanced phosphorus remoyal with an effluent phosphorus limit of 0.1 mg/L. (~- - Alternative A is developed around expansion of the existing secondary and tertiary processes to meet future treatment needs. Construction includes addition of a third aeration basin and a fifth secondary clarifier in 2004, and addition of a fourth aeration basin in 2009. Due to pqtential phosphorus removal requirements, the new and existing aeration basins will include provisions to achieve biological phosphorus removal. Also, expansion or replacement of the tertiary filters is included in 2004 construction. Additional upgrades to replace aging, unreliable equipment include a new aeration basin pump station and new return activated sludge pumps. If biological phosphorus removal is required, Phase 2 includes installation of a treatment tank to chemically remove phosphorus from the sludge dewatering centrate, before returning to the head of the plant. If a low-level phosphorus limit is imposed, Phase 3 includes provisions for physical/chemical treatment of effluent from the secondary clarifiers, to remove particulate phosphorus by flocculation, sedimentation, and filtration prior to discharge. Alternative B includes addition of a 3 mgd oxidation ditch in 2004, which would be operated in parallel with the existing aeration basins to provide process redundancy and capacity to meet future flow and solids loading conditions. A new aeration basin pump station and return activated sludge pump replacement are also required. To achieve biological nutrient removal, the existing aeration basins must be expanded, and chemical treatment of the centrate is required. In addition, provisions for chemical addition, flocculation, sedimentation, and filtration of the secondary clarifier effluent are required to achieve a low level effluent phosphorus concentration, as discussed under Alternative A. Alternative C involves the addition of a membrane bio-reactor (MBR) to the process train, with the MBR treating mixed liquor.from the aeration basins. The use of membrane filtration is driven by the need for advanced phosphor~s removal, and the MBR process would take the place of the existing secondary clarifiers and tertiary filters. Therefore, it is assum~d that DRAFT - December 2003 H:\C lient\Meridia n_BO 1\6586A.OO\Dlv\R pt\FI NAL R EPORT\Executive Summa ry\Executive Summary _revised.doc 8 I- f; MBR addition would be considered only if a low-level phosphorus limit is imposed (Phase 3, as discussed above). 3.4.2 Secondary and Tertiary Treatment Alternative Comparison Comparisons of the three expansion alternatives are presented in this section. The comparisons are based on process compatibility with the current WWTP and cost. The estimated capital costs of each alternative and phase of construction are provided in Table 4. ~- Table 4 Estimated Capital Costs for Secondary and Tertiary Treatment Alternatives WWTP Facility Plan City of Meridian __Alternative Capital Cost Alternative A - Expansion of Existing Aeration Process Phase 1 - 2004 $6,340,000 Phase 1 - 2009 $2,320,000 Phase 2 $170,000 Phase 3 $5,200,000 Total $14,030,000 Alternative 8 - Oxidation Ditch Phase 1 - 2004 $8,660,000 Phase 1 - 2009 $240,000 Phase 2 $170,000 Phase 3 $5,200,000 Total $14,270,000 Alternative C - Membrane Sio-reactor Phase 3 $14,320,000 Major advantages and disadvantages of each alternative are listed in Table 5. Table 5 Comparison of Secondary and Tertiary Treatment Alternatives WWTP Facility Plan City of Meridian Advantages Disadvantages Alternative A - Expansion of Existing Aeration Basin Process · Adding to a known process that works well . Relies on aging equipment for future · Least cost option needs · Maximizes use of existing tankage · Requires future construction to meet · Saves cost of Phase 3 project, if not required Phase 2 and 3 phosphorus removal in future requirements DRAFT - December 2003 H:\Client\Meridia n_BOI\6586A.OO\Dlv\Rpt\FINAL R E PORT\Executive Summary\Executive S urn ma ry _revised .doc 9 ( (~- Table 5 Comparison of Secondary and Tertiary Treatment Alternatives WWTP Facility Plan City of Meridian Advantages Disadvantages Alternative B - Oxidation Ditch . Relatively low maintenance required . Large footprint . Simple operation . Higher cost than Alternative A . Requires future construction to meet Phase 2 and 3 phosphorus removal requirements Alternative C - M"embrane Sio-reactor . Produces high quality effluent . Highest cost option . Small footprint . Requires immediate large investment . Does not use existing secondary -- clarifiers and filters (~- 3.4.3 Secondary and Tertiary Treatment Expansion Recommendations Alternative A is the recommended method for expansion of the secondary and tertiary treatment processes at the WWTP~ Alternative A is the most economical alternative, and matches the current plant processes and operation. Also, Alternative A requires the lowest initial investment, with potential cost savings if the Phase 3 phosphorus limits are not imposed. 3.5 Biosolids Treatment and Reuse Siosolids produced at the WWTP include solids removed during primary sedimentation (primary sludge) and excess solids generated and removed from the secondary treatment process (waste activated sludge). The existing biosolids stabilization facilities include a dissolved air flotation thickener (DAFT), two thermophilic anaerobic digesters, and a mesophilic anaerobic digester. A centrifuge and six sludge drying beds are available for biosolids dewatering. Primary sludge is pumped from the primary clarifiers directly to the thermophilic digesters. Waste activated sludge (WAS) is thickened in the DAFT to produce thickened waste activated sludge (TWAS), prior to digestion. After digestion, sludge is dewatered by the centrifuge and land-applied to local agricultural fields. The existing biosolids treatment process has adequate capacity to treat current solids loading; however, redundancy is limited. To continue land applying biosolids, the biosolids must meet the Environmental Protection Agency (EP A) Class B biosolids treatment requirements, which include a 15-day detention time at temperatures between 35 to 50 degrees Celsius for pathogen reduction. Under current solids loading conditions, if the existing mesophilic digester must be taken out of service for any length of time, the plant would not meet the 15-day detention time requirement and could not land-apply the biosolids. Therefore, expansion of the digestion process is currently required for redundancy purposes, and additional capacity is needed to treat future biosolids loadings. DRAFT - December 2003 H :\CIi ent\Meridia n_BO 1\6586A. 00\0 Iv\Rpt\FI NAL R EPO RT\Executive Sum mary\Executive Summa ry _revised.doc 10 ( 3.5. 1 Biosolids Treatment Alternatives /' ( Thermophilic digestion was installed in 2000 at the WWTP for production of Class A biosolids, which can be given away or marketed as a soil amenity with unrestricted use. The plant is currently in the process of gaining Class A biosolids acceptance from the EPA. Therefore, it is recom.mended th~t expansion alternatives for the solids handling process be capable of producing Class A biosolids, meet future capacity requirements, and be proven as a full-scale, reliable treatment technology. Three alternatives are developed for expansion of the biosolids handling process, as discussed below~ Alternative A includes expansion of the existing thermophilic and mesophilic digestion processes. Upgrades include a third thermophilic digester and a second mesophilic digester in 2004. A fourth thermophilic digester and third mesophilic digester are projected to be required in 2015, as biosolids production increases. Addition of ~ second centrifuge in 2010, for redundancy, is also included. (-:- Alternative B involves converting the existing thermophilic digestion process to acid-phased digestion. Acid-phased digestion allows the digesters to be operated at a high solids loading rate, which increases digester capacity. Additional benefits of acid-phased digestion include an increase in volatile solids destruction, and minimizing digester foaming problems. However, acid-phased digestion does not in itself produce Class A biosolids. Therefore, a method of producing Class A biosolids with additional thermophilic digesters or with a post-digestion process is required. For post-digestion Class A biosolids production, the two most feasible options are windrow sludge composting or installing a sludge dryer~ Based on cost, ease of operation, and footprint requirements, the preferred method for producing Class A biosolids with acid-phase digestion is to utilize a sludge dryer. As such, 2004 upgrades under Alternative B include conversion of the thermophilic digesters to acid- phased digesters, the addition of a second mesophilic digester, and installing a sludge dryer. Based on projected solids treatment capacity requirements, a third mesophilic digester is estimated to be required in 2015. Alternative C includes operating the existing thermophilic digesters as mesophilic digesters, and installing a sludge dryer for post-digestion Class A biosolids production, as discussed under Alternative B.. Upgrades under Alternative C include constructing a second mesophilic digester and installing a sludge dryer in 2004, with the addition of a third mesophilic digester projected to be required in 2015. 3.5.2 Biosolids Alternative Expansion Comparison A comparison of the estimated costs associated with each alternatiVe is provided in Table 6. Since mesophilic digesters are included in each alternative, the only operational and maintenance cost difference between the alternatives is for Class A biosolids production. Alternative A utilizes thermophilic digestion, while Alternatives Band C rely on sludge drying to achieve Class A biosolids~ ( " DRAFT - December 2003 H :\Client\Me ridia n_BO 1\658 SA. OO\Dlv\Rpt\FI N AL R EPORT\Executive S u mmary\Executive Summa ry _revised.doc 11 (-- (-- Q) > ;: ca c ~ Q) ..... <( J: () ca. w ~ o ..... U) ..... en o U ca ::s c c s:: m ct- _a.c oS ~ ca 0=:::0 t- = -- "CoCii Q)ca~ .....U-.:::: mo...... 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C o +-' >- "- "0 0) t: :s ca J: Q) en "'C :::::s en en +-' en o o I... ~ Q) ~ a. 0 o o "'C If) .$ ,... ca ~ E +-' UJ W ca +-' o t- (/) Q) ctS en o o ('l') o ~ ~ ,..- CD I'- C\J f:FT N -f:I7 -f:F7 ,- ('l') -f:I7 o o ('l') 0) l!) f:FT <0 C\I 00 CO N 0 ,- ,- (Y) -f:F7 Y7 -Y7 I: o s:: ~ 0 ~ ~ o C"' CD 0 ~ C>> o c.. o ...... o en o ctS 0 ;t:: a g- ~ {) 0 ctS :s c c: <:( 12 It is assumed the sludge dryer will produce a dry, marketable, fertilizer end-proquct. Initially, the City will likely have to land apply the dried sludge as .they currently do~ However, through a well-planned public information program, it is anticipated the City can give away and/or sell the dried sludge directly from the plant to the public and/or wholesale nurseries and landscapers, and will not have to transport the material, which contributes to O&M cost savings with the sludge dryer included in alternatives B and C~ ( Major advantages and disadvantages of each alternative are summarized in Table 7. Table 7 Alternative Comparison WWTP Facility Plan Cit of Meridian Advantages Alternative A - Ex and Existin TP AD Process . Higher volatile solids destruction and . gas production than traditional . mesophilic digestion . . Class A biosolids produced during . digestion . Lower short-term (phase 1) capital cost . ( Alternative 8 - Acid-Phased OJ estion . Higher volatile solids destruction and gas production than traditional mesophilic digestion . Requires only mesophilic digestion expansion (no new thermophilic digesters) . Lower operating temperature and fuel consumption than the thermophilic digestion process . Lower long-term capital cost than thermophilic digestion expansion . Production of a marketable roduct Alternative C - Meso hilic OJ estion . Requires only mesophilic digestion expansion . Lower operating temperature and fuel consumption than the thermophilic digestion process . Lower long-term capital cost than thermophilic digestion expansion . Provides greatest digestion redundancy . S.im Ie 0 eration - marketable roduct Disadvantages . Marketable product not produced High moisture content in digester gas Requires manual operation Higher operating temperature and fuel requirement High ammonia centrate concentration Highest long-term capital cost Requires expansion of both thermophilic and meso hilic di estion rocesses . · High ammonia centrate concentration · Post-digestion Class A biosolids treatment process required . Only Class B solids produced if sludge dryer out of service . Post-digestion Class A biosolids treatment process required . Lowest volatile solids destruction and digester gas production . Only Class B solids produced if sludge dryer out of service DRAFT - December 2003 H:\Clie nt\Me ridian_BO 1\6586A. OO\Dlv\R pt\FINAL R EPORT\Executive Summary\Executive Sum mary _revised.doc 13 ( 3.5.3 BiosoJids Treatment Expansion Recommendations A combination of the above alternatives provides the City with the most flexibility to produce Class A biosolids, and maximizes utilization of existing tankage and equipment. The recommended approach for expansion of the biosolids treatment processes, while producing Class A biosolids includes: · Continue utilizing thermophilic digestion to gain Class A acceptance from the EPA through biosolids testing procedures currently being conducted. · Install a second mesophilic digester and mechanical building for process redundancy. · Develop firm design criteria, considering the costs and issues associated with sludge drying equipment. · Install a sludge dryer for Class A biosolids production. · Operate all digesters as mesophilic digesters once the sludge dryer is in operation and is proven to reliably produce Class A biosolids. · Convert one, then both of the thermophilic digesters to acid-phase digesters in the future, when sludge flows allow, to increase mesophilic digestion capacity. (This should postpone required construction of a third methane-phase mesophilic digester.) e- ~- 3.6 Utility Systems An analysis of the existing utility systems at the WWTP was performed to evaluate requirements necessary for utilities to support and compliment each treatment process upgrade or expansion (as discussed in Technical Memoranda No.2 through 5). The WWTP utilities and support systems reviewed include: · Potable water seNiee · Non-potable water system · Natural gas service · Electrical power supply · Supervisory control and data acquisition (SCADA) system The majority of the existing utilities, including potable water service, non-potable water system, and natural gas service, have capacity to support future expansion requirements. Minor recommended improvements include: · Installing a flow meter on the non-potable water syste,m · Constructing a drain pump station for the aeration basins DRAFT - December 2003 H :\Client\Me ridian_BO 1\6586A. OO\Dlv\R pt\FINAL R EPa RnExecutive Summary\Executive Sum ma ry _revised. doc 14 ( . Installing piping, valves, and accessories necessary to provide utility services to new process areas (r The primary upgrades identified under the utility system evaluation include upgrading electrical equipment and the data collection and control system~ Minor upgrades are required on a number of the existing motor control centers (MCCs) to accommodate future electrical loads. In addition, the majority of the WWTP unit processes are controlled locally at each process area~ The recommended approach is to upgrade existing electrical components, and install new instrumentation as part of future construction to enhance overall treatment process monitoring and central control capabilities. A summary of the recommended support system upgrades with estimated costs is provided in Table 8. ...-- (~- Table 8 Utility and Support System Costs WWTP Facility Plan City of Meridian Component Estimated Cost Description Non-Potable Water System $10,000 Discharge flow meter Natural Gas Service -- No significant changes Plant Drain Pump Station $80,000 Aeration basin drain Electrical Distribution $250,000 MCC upgrades and power monitoring Standby Power $150,000 Load shedding PLC control SCADA Upgrades $250,000 Local PLCs, network connections, SCADA and PLC programming Total $740,000 4.0 SUMMARY OF RECOMMENDED PROJECTS A summary of the recommended projects with associated required completion date and approximate cost is provided in Table 9, on the following page. A phased construction approach is recommended for plant expansion to meet future treatment requirements. As shown in Table 9, the majority of the recommended upgrades are required to be completed in 2004~ Therefore, Phase 1 construction, assumed to be constructed in 2004 - 2005, is summarized in Table 1 O~ ',-- DRAFT - December 2003 H :\CIi ent\M eri dian_BO 1\6 586A.OO\Dlv\Rpt\FI NAL R E PORT\Executive Summa ry\Executive Summa ry _revi sed. doc 15 ~~ iijI)> ~'~ 5:1 5j" =>0 Ice ~ Om ~3 ~rr "!>m @~ ~8 ~w z ~ :n !H o ~ f" {/) 3 3 ~ g ~ (J) ~ ~ ~ 1;;;" P- 8" ~ !::! -=)> -< ~~OZ~~$1$1 c c' ~ 9. -g g -g -g Pl {/) (J) g ::;' 3 ::;' ::;' 8[~@~3~~ ~o~ao~oo ~-' !! ~, ~ ~ ~ @ ~ ~2..c~CDg.m. ~ .; a ~, ~ -g 6. -1 en .2, ~ ~8. g ~. ~ ~ ill ~ 0 g-~' 9.. ~ g ~g~@~~,~~ s.~~ggg'g~ ~ ~*-~~~mg. .., 0 n. CD .., ..Cl a. ~~~~ii. ;. 3 roo>.-am ~ 6. ~ g' ~ ~ 9.. S' (0 (J) Q 3. ~ g ro 3 -5 Pi' CD - rr am- ~ ao- g' ~, n :; g 8- ::t, :; =:l <D ee .., ~ ~ :< '" 00 5' N:y o CD cf! < CD fi: ~ =:l 3'~ a 5' ee n o a S' ee CD :) n ':< 00 =:l 0- 0> N o cf! 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"Nj j I f\) o o (.0,) f\) o o .::., f\) o o c.n f\) o o en I\) o o ...... f\) o o co J\) o o <D I\) ~ o :0 f\) m ~ g ..... 5i f\) m ~ 0 I\) (') f\) 0 ~ :l: w ~ f\) m ~ -I .::., 0 J\) Z g 0 c.n ~ f\) m g m f\) ~ -....I f\) S CD f\) ~ <0 f\) o I\) o f\) o ~ f\) o f\) f\) I\) o I'\) (,.) Q) 0" (D <D C "'0' g:Eg' a~~ :5:"T11l1 ct)m~ :!,52.o ~;:;...... Oi'~' ~ ::J "'C 0 ~~ 3 OJ :J a. ct) 0. m >< "'0' m ::J en o' :3 "C ""'l: o 0)' o En Q1 0. ct) )> '1J (') ~ o 0 ~ >< ~ 3' D) ;:D (~- Table 10 Phase 1 Construction Upgrades WWTP Facility Plan City of Meridian Approximate Upgrade Cost Headworks (screening and pumping) $1 ,230,000 Primary Clarifier No.2 $1,680,000 Secondary and Tertiary Treatment Upgrades $6,480,000 Biosolids Treatment and Reuse (digestion and dryer) $5, 160,000 Utility Upgrades $600,000 -- Phase 1 Estimated Capital Cost $15, 150,000 (~ - Phase 1 of the headworks upgrades include installation of a second step-screen and two additional screw pumps. The secondary and tertiary treatment improvements include upgrades and expansion of the existing aeration basins, a new secondary pump station, construction of Aeration Basin No.3, RAS pump replacement, tertiary filter expansion, and construction of Secondary Clarifier No.5. Process upgrades to the biosolids treatment and reuse processes involve construction of a second mesophilic digester, installation of a sludge dryer, and constructing a centrate treatment tank. The utility upgrades include miscellaneous improvements as discussed above. The second phase of construction is projected to occur in 2009. Upgrades anticipated for Phase 2 include constructing a fourth aeration basin, installing additional banks of UV disinfection lamps, and utility upgrades. The estimated cost of Phase 2 construction is $2,275,000, which includes a $75,000 allowance for utility upgrades. The remaining upgrades noted in Table 9 include replacing the grit handling equipment, installing a second centrifuge, and constructing a third mesophilic digester. Replacement of the grit handling equipment and ~dding a second centrifuge is dependent on the reliability and useful life of the existing equipment The costs for these replacements should be included in the capital improvements plan, but the exact date of replacement should be flexible. Constructing the third mesophilic digester is anticipated, but the estimated cost and required completion date should be revisited in the future, as solids loadings increase and operating data is compiled for the acid-phase digester and the sludge dryer. In addition, it should be noted that the costs shown in Table 9 do not include provisions for advanced chemical treatment of the entire plant flow, if a low-level phosphorus effluent concentration limit is set, as discussed in TM No. 4w If the Phase 3 phosphorus limits are imposed, the estimated costs for advanced treatment are in the range of $5,200,OOO~ . '---.. DRAFT - December 2003 H :\Client\Meridia n_BO 1\6586A.OO\Dlv\Rpt\FJ NAL R EPa RT\Executive Summary\Executiye Sum mary_revised .doc 17 -~ ( A site plan including the recommended upgrades is shown in Figure 2. A detailed discussion of the recommended projects for each process area and more detailed drawings are provided in the associated technical memorandum for each area. (-- c "',,-- DRAFT - December 2003 H:\Client\M eridia 0_80 1\6586A.OO\Dlv\Rpt\FI NAL R EPO RT\Executive Sum mary\Executive Su m mary _revised.d DC 18 . mn :Ie ~, :10 fir- mr- ~o ;::0 m n(J) ~ 9 ~~ ~-< :';::""0 O~c: :Tl 0 Z ~" I'T1 -:t: Oz c; IT'I ~p =<::tI c5c ""0 5 ~~ ~ ~ IT'I (J) ~;: ~ I; I~~ ~ I~ i ~:!l~G(s !il 8 (j) ~ ~; ~ N z 89 . 9 \ \ \ \ \ , \ \ \ \ \ \ \ \ I i/ \ \ \ \ \ ; \ 'II ~ ~I III !U I ~ ~~~ ~ ~ I"~ q PI..ANT NORTH ~ ill / / / / / IT \ / ~ I I I I I I I ~I i / / / / ,- I BAlUKOFF LINDSTROM & Co., P.A. Certified Public Accountants 877 West Main Street, Suite 805 Boise, Idaho 83702 (208) 344-7150 FAX: (208) 344-7435 www.blco.com INDEPENDENT AUDITORS' REPORT Mayor and Members of the City Council City of Meridian, Idaho Meridian, Idaho We have audited the accompanying fmancial statements of the governmental activities, the business-type activities, the discretely presented component unit, and each major fund of the City of Meridian, Idaho, as of and for the year ended September 30, 2003, which collectively comprise the City's basic financial statements as listed in the table of contents. These financial statements are the responsibility of City of Meridian, Idaho, management. OUf responsibility is to express opinions on these fmancial statements based on our audit. We conducted our audit in accordance with U.S. generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business-type activities, the discretely presented component unit, and each major fund of the City of Meridian, Idaho, as of September 30, 2003, and the respective changes in financial position and cash flows, where applicable, thereaffor the year then ended in conformity with U.S. generally accepted accounting principles. As described in Note A, the City adopted the provisions of Governmental Accounting Standards Board Statement No. 34, Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments; Statement No. 37, Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments: Omnibus; Statement No. 38, Certain Financial Statement Note Disclosures; Statement No. 39, Determining Whether Certain Organizations Are Component Units-an amendment of GASB Statement No. 14; and Interpretation No.6, Recognition and Measurement of Certain Liabilities and Expenditures in Governmental Fund Financial Statements, as of September 30, 2003. This results in a change in the format and content of the basic financial statements. -1- f ( Mayor and Members of the City Council City of Meridian, Idaho Meridian, Idaho The Management's Discussion and Analysis and other required supplementary information listed in the table of contents are not a required part of the basic financial statements but are supplementary information required by the Governmental Accounting Standards Board. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. In accordance with Government Auditing Standards, we have also issued our report dated December 12, 2003, on our consideration of City of Meridian's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the City of Meridian, Idaho's, basic [mancial statements. The other financial information listed in the table of contents is presented for purposes for additional analysis and is not a required part of the basic fmancial statements of the City of Meridian, Idaho. Such information has been subjected to the auditing procedures applied in the audit of the basic [mancial statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. ~I ~ ~ W') r?a. December 12, 2003 -2- . fDn :Ie ~., :10 fir- mr- ~o \ , \ \ \ \ \ \ \ I \. I V \ \ \ \ \ I I 11/ ~ I ~ I a I! II ~ ~ ~ ~ f>l.).HT NORm III / / / / / II I \ / I / I I I I I / I / 0'> ~~ is' }> ~':Q ~I ~o I(II ~ Om i$3 ~o- ~CD ~~ ;cO $0 ~w Z ~ :D ~ o ~ g f en 3 ~ ~ g ~' (f) ~ ~ e i K ~ :B ()zJJffi1~~ o S-~ ()..a.o ~ 0 s, ~ ~. ~, ~~[3~~ O:J_CD__ ~.~~ ~~ ~ o.am.(ijg.s. cCIll"C;::J g. @' 3. ~, g. 0 III ~a. 0' en :J (J) zs:l:~~ o (ij 0.. ui" -a (J) ~g2's:g~ CD 3 ~CCl co a. ro3 co Cb (I) W o Cb ..,.a a. 5: :J (tl C (f). o g. <g -5' ;.~[~ ~ ~ g' :: ~' ~ (f) Q 2" 03 ~ 3 0)' ~~ ~ g ~ -< ~r ;;, C1 s: g s- =-. ::r :J CD <C ..., <D :E ~ Q '.:< ^ w S' l\)S: o <tl *-< ro n: ~ :J 3'~' ~ 5' ea (") o 3- S' <0 CD :J (") '.:< W ::J c.. 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" 0 3"<g fficro(a ;o~a....lo. g-ow ~!;~ z3 a c=r ~ ~ ~ o 3 o CD ::J s: c- eo CD ~~ (DCD ~3 S!:o z-g. o=: N n" 00 (Den :::::J as: CD 2' ::J" (0 e5co l> "0 '"Or =Q) n::J 9tc. 0" :J ~~ ro(D ~3 ~o z-g. o=: :....... o. at OJ 5" en Q' o Ci}" -c o en ~ Wrn rom CD "'0 ::J OJ~ Q)3G) ~"~ ~ en~ l> ~~ Q,)c g~ 010 Q,):J en(D 5" o~ ~g ~g- en-.< OJ '< "0 ~ r- S" CD roi~ aCB 0>= -<<.5 ~~ CDc.. (f.leo CD OJ~"1J ~"~~ enO :=J 11."'-<.".'. "'0 ~ii "':'-'.. -- - ~ CD , :J..... n "0 ~g' Q~.~ ~cn' *~~ ~;, A~5'" a<t -"(D g..., ( \ Memo To: From: Date: Re: Parks and Recreation Commissioners Doug Strong y.~1 . December 1 0, 2003 New Shelter Fees The Parks Staff is requesting two park shelter fees to be added to the current Parks and Recreation Facility Reservation fOffi1 currently being used. 1. Meridian Settler's Park has a 36' x 36' hexagonal shelter with 8 picnic tables. The capacity. for the shelter will be listed for 50 people. The Park Staff is requesting the fee for this shelter be $45.00 for a 5-hour block. Alcohol Permits will be allow for the same price as other shelters. 2. Chateau Park has a 1 0' x 20' rectangular shelter with 4 picnic tables. The capacity for the shelter will be listed for 30 people. The Park Staff is requesting the fee for this shelter be $30.00 for a 5-hour block. Alcohol Peffi1its will be allow for the same price as other shelters. Page 1 /- [ ( J. e>U;;:;dl~\ IDAHO i Shelter problems after park hours: Call 409-6666 or page 424-4197 Office: 11 W. Bower Street Meridian ill 83642 Phone: 888-3579 Fax: 898-5501 MERIDIAN PARKS & RECREATION FACILITY RESERVATION PAYMENT IS REQUIRED AT TIME OF RESERVATION Storey Park Shelters · · · · · · · · . . . . . . . . . . . . . . . 5 Hour Blocks: lOam-3pm or 4pm-9pm $30 for 1-99 people 12 tables per shelter $45 for 100-150 people Additional tables available $3 ea./rnax. 8 $60 for 151-200 people (max. capacity) Electrical outlets & drinking fountain Thlly Park Shelters Small · · · · · · · · · · · · · · · · . . . . . . . . . . . . . . . . 5 Hour Blocks: lOam-3pm or 4pm-9pm $30 for 30 people (max. capacity Electrical outlets Large · · · · · · · · · · · · · · · · · . . . . . . . . . . . . . . . 5 Hour Blocks: lOam-3pm or 4pm-9pm $60 for 1-199 people 18 tables $75 for 200 - 250 people Additional tables available $3 ea./max. 8 $90 for 251 - 300 people (max. capacity) Electrical outlets Addition Services & Fees Volleyball equipment - *$lO.OO/per day ($200 credit card deposit required) Softball fields - $8.00 per hour (limited availability due to league play) Amusement equip. & large canopies - $10.00/5 hour block/per item Alcohol permits - $20.00/5-hour block - confined to shelter area Clean up or Repair fee - Billed for actual city costs. ..... ...... ........... ... n. ....... ........ ................. ............... .... .... ........... ...... .... ........... ....... ..... ..... ...... ............... .... ...... ......... ....... .... ........... ............ ......... ............. .... ............ ...... ............. n..... TULLY PARK STOREY PARK _SMALL SHELTER _BLUE SHELTER / VOLLEYBALL_ _LARGE SHELTER / VOLLEYBALL_ _GREEN SHELTER / SOFTBALL FIELD_ _FIELD #1 _FIELD #2 DATE REQUESTED: NUMBER OF PEOPLE: TIME BLOCK: _lOam to 3pm _ 4pm to 9pm *5 HRS INCLUDES SETUP & CLEANUP ORGANIZATION / CONTACT PERSON: ADDRESS: PHO.NE: (HOME) (WORK) FEES PD: Shelter Alcohol Permit # Add. Service Total Paid (w/tax): Received by: Date: ( ) Cash/Check ) Credi t Card Name: Card # Exp: Cancellations: lO-day notice is required for a full refund minus $5 handling fee. Rain checks will be issued in the event of bad weather (parks Department discretion). Change Orders: $5 will be charged for change order within 5 days of event. .- ( Meridian Parks Facility Regulations Shelters/Cleaning · Shelters are cleaned, each morning by P arks Department. · Groups are responsible for leaving the shelters clean. Should a group fail to perform adequate clean up, or damage city facilities, the group will be billed for actual city costs for clean up and repaIrs. · Extra garbage bags will be in the bottom of each receptacle, please tie the full bags and leave next to receptacles. Mutt Mitts are available in park. · Use of nails or staples on tables is prohibited. Please remove all table coverings, tape, balloons, and signs. · Each 5-hour block includes set up and clean up time, please vacate by the end of your reservation time. · Barbecuing is welcome. Please furnish your own barbecue and grease tray to be placed under barbecue to catch cooking oils and charcoal debris. Please do not dispose of hot charcoal on lawn or in garbage cans. V olleyball Equipment Rental* · Equipment is rented in a nylon bag and includes net, ball, pump, and boundary marking rope. · Volleyball standards will be put in place by the parks department. · Volleyball equipment must be reserved in conjunction with either the blue shelter (Storey Park) or large shelter (Tully Park). · Renter will be assessed replacement costs for damaged or lost equipment. · Volleyball equipment kits can be picked up beginning at 10:00 am the day of reservation for Monday through Thursday rentals. Kits can be picked up beginning at 10:00 am on Friday for weekend rentals. · Returns on weekdays must be made by 9:30 am on the following day. Returns for weekend rentals must be made by 9:30 am the following Monday. Late returns will be charged an additional day's rental. · Please do not use volleyball area in inclement weather. Vendor equipment and canopies · Additional fees are charged for large canopies, astra-jumps or any item that requires space outside the shelter. · Certification of liability insurance from vendor or caterer must be submitted 5 days prior to your event.. · To prevent damage to the turf, astro- jumps are not to be left on grass longer than 5 hours. · Canopy stakes should be no longer than six (6) inches in length, due to underground sprinkler lines. We recommend sandbags or weights. Softball Field · Please do not use fields if wet or muddy Rain checks will be issued by Parks D_ept. PRESENT TillS FORM FOR PROOF OF YOUR RESERVATION. P ark Restrictions · Glass containers · Loud music or vehicles on the grass. · Dunk tanks or slip 'n slides. · Soliciting. · Alcohol without a city permit. · Horses or other livestock. · Golf or .Archery. · Metal detectors. · Dogs not on leashes. · Portable swimming pools I have read, understand, and agree to reimburse the city for clean up and damages and abide by all park rules, regulations, and applicable city ordinances. Failure to operate within the guidelines may cause revocation of this permit. I also agree to indemnify and hold the City of Meridian and its employees hannless from any liability, loss, cost or expense that I may incur while holding my function in a Meridian Park. Signature of person responsible for reservation Date: e . . ( t RESOLUTION No. :J/3 A RESOLUTION OF THE CITY OF MERIDIAN PROVIDING FOR FEES FOR RESERVATION OF AND USE OF MERIDIAN PARI( FACILITIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Pllrsuarlt to Idallo Code, 50-302, the City of Nleridian is required to malee, arld may make, all such ordinallces, by-lavvs, rules, regltlations arld resoh.ltions not inconsistent with the laws of the state of Idaho as may be expedierlt, in addition to the special pOvvers in Title 50, Idaho Code, gra11ted, to lllaintain the peace, good governnlerlt arld vvelfare of the City and its trade, commerce and indL1Stry; and WHEREAS, fvleridian City Code S 8-7 -1 A provides t11at the City Council sllall set fees for use of parks facilities; and vVHEREAS, it is in the best i11terest of the City of Meridian to establisl1 reasortable fees for the reservation of Park facilities ill tIle City of I'vleridian to preserve the peace and tra11quility of tl1e parl<.s, preveI1t overcro\vdi11g of the facilities, to provicie [Linds for the mainte~ance of the parl(s, and to recoup sonle of tIle COStS that tIle City inCLlrs as a result of processirlg the appIicatio11s for reservatioI1s. NOW, THEREFORE, BE IT RESOLVED BYTHE IvlAYORANDTHE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: 1. That tb.e fees set fort11 herein and adopted are reasonable and reflect, as closely as reasoI1ably possible, some of t11e costs of the City to process tlle various RESOLur-rrON - 1 e e . ( reservations alld a portion of the Park maintellallce COSts. 2. That there are hereby adopted the fees set forth belovv for tlle reservation of Meridian Park. facilities including the period of time set forth, as follovvs: A. Parle Shelter Reservation Storey Parle o to 50 people $30.00 Additional people $15.00 per each SO Ad d i t i 0 nal ta b 1 e s $ 3.00 e a c h \,vi t h rn a. '< i n1 u nl 0 f 8 12 tables are located in and around each shelter. ?vlCL'C.in1um of 200 people (Blocle A-IO ANI to 3PM / Blocl( Boo 4PTvI to 9Pl'vI) Tully Par], o to 150 people Additional people Additional tables $60.00 $15.00 per eacll SO $ 3.00 eacll vvith a n1a..xirrtll111 of 8 20 tables are located in the shelter. MGLximUln of 300 people (Block A-IO ANI to 3PM / Block B- 4PM to 91)M) Off Peale HOtlrS Tully Parle shel ter available IvIonday tl1ro ugh Tll ursda y (excl uding holidays) from 10 1\1v1 to 3 PM at a reduced rate of $45.00. All otl1er rules apply. * Maximum tinle on grass is 4 hours; everlt 110lder is respon.sible for any tllrf damage. Vendor must supply ge11erator to in.Bate jl1l11ping toys. RESOLUTION - 2 e The above reservation fees are for a five (5) 110ur period of tirne. Additional fees of $1 0.00 for each piece of anl usenle11t eq u i pnlen t \rVill also be assessed for space llsed olltside the sl1elter, e.g. terlts, ascro jUI11pSJ canopies, etc. No SliCh equipment vvill be pern1itted llll.less proof of insurance in lin1.its acceptable to the City is Sllb111it.ted by t11e Sllpplier of the equipment at the time a reservatiol1 is IYlade artd verified 110 later than ten (10) days before the reservation. Dunl( tan.l(s 'Will are not allovved. B. Softball Field Reservation $8.00 per hour C. Alcohol Permits Groups wishing to serve alcollo1ic beverages to their gtlests rnust corYlpl~T vvith all City and State lavvs and ffillSt obtain a pernlit. "-[he COSt of the permit is $20.00 and 'Will cover one six hOllr period only. D. Refunds Reservation fees may be refunded if requested in writing at least terl (10) days prior to the date reserved. A processing fee of $S .00 "vill be dedllcted frol11 the reservation fee. Reservations may be canceled less than 10 days before the date but no refund vvill be given. Events canceled by inclelne11t weather will entitle the reservation 1101der to resc11edlde the reservatioI1 at no additiol1al charge. e . RESOLUTION - 3 e e . (' E. Additional Fees Additional fees may be assessed if any parle property is dan1aged, or if ParIes & Rec Dept. elnployees must conduct excessive clearlllp. T11e fees charged shall be based on the estimated cost of repairs or the hourly wage of the employees (including fringe beI1efit costs) \,vhose extra duty IS req llired. PASSED BY THE CITY COUNCIL AND APPROVED BY THE l'vLA ~,(OR OF THE CITY OF MERlDIAN, this 1/f: day of ~ ) 2000. APPROVED: ATTEST: ROI3[RT D. CORRII, l'v'1AYOR ~u-fd-/Lr /.Jih:<- / {]-Jy U-uhv:;(. jJreJt"d<!"'--t- clIdL--AIi~ a . WILLIAM G. BE~t~ CITY CLERK ey/Z:\ Vv 0 r k\1v1\Iv1 eri d i an 15360 M\P ar ks\RESO L UTI 0 N S\Par ks2 000 Fee U se. doc RESOLUTION - 4 P6j() m ee! [) I A-( RECORDED - REOUEST OF ADA CuUNTY RECORDER Li ~ 2 P5 /L ~ ,j. DAVID HAVARRO FL"C --t:;::r DEPUTv anlr:-~ 'DAHO l:"l.. I --' CITY OF.Ni"ERIDIAN Or~l W-r<o 28043 2000 AP I 3 PM I: 3 7 U U ~} e BY COUNCIL MEMBER r de.lu~c6 AN ORDINANCE OF THE CITY OF MERIDIAN, IDJ\HO, AlvlENDING SUBSECTIONS A, B, C, AND D OF SECTION 1 OF CHJ-\PTER 7 OF TI~rLE 8 MERIDIAN CITY CODE TO PROVIDE FOR THE DELETION OF CITY HALL BYTHE ADDITION OF PARl(S AND RECREA.TION DEPARTMENT, PROVIDING FOR ADDITIONAL lAL"JGUAGE FOR REFUSAL TO VACATE SHELTER; AND TO PROVIDE FORA NEW SUBSECTION E RELATING TO PARl( HOURS; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAlNED BY THE lv1AYOR AND THE COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION I: That section 1 of Chapter 7 of Title 8 Ivleridian City Code, be, and the same is hereby amended to read as follows: 8-7-1: PICNIC SHELTERS: . A. Reservation Fees: 1. The Mayor and City Council, by Resollltiorl, shall adopt fees for the use of parl(5 facilities in order to recover sanle of the COStS of the City to process various applications and a portion of the maintenance costs of the picnic shelters, picnic tables, softball fields, and parl(s of the Cit)'. B. Application Required; Record I(ept: Persons, associations, corporations, and other entities, desiring to use the MeridiaI1 parI, picnic shelters shall apply at the Parl<s and Recreation Departn1ent for the use of a picrlic shelter, reserve a time of use of a picnic shelter, if their requested tinle is available, and pay the appropriate fee; the ParIes and Recreation Departlnent shalll<.eep a record of the scheduled times and fees paid for reservations. c. Reservation Required; Removal From Shelter: If persons, associations, corporations, and other entities, llsing a picnic shelter have not reserved the tinle and paid the appropriate fee, and are llsing the picn.ic shelter at a tin1e that has been reserved for a110ther person, association, corporation, or other entity, if they reftlSe to vacate the shelter, they e (.- ...-J e shall be removed from the shelter, either by City parl< enlployees or b~l the Police Department and they may be cited for trespass. D. Reservation List Maintained At Shelter: A list of reservations for a panicular picnic shelter shall be maintai11ed at t11at particldar shelter to infor111 the public who has reserved the picnic sl1elter and the tirne, or ti111es, for vvhich the shelter has been reserved; if the reservatiol1s have been reI110ved frol11 t11e picnic shelter the list Inaintained b)T the ParIes and Recreation Department shall still be controlling. E. The park.s of the City of Meridian shall be ope11 and available for use fron1 7:00 olcloclcA.M. to 12:00 o'clocle n1idn.igl1t and all people shall \lacate the City parIes 110 later tllall 12: 00 0 'clock. l11idlligh t. l)icnics shall eI1d at 9:00 0 'cloclc P.Iv1. \vhich. gives picn.ic users of llle parIes tinLC (0 clean up and vacate the park. SECTION 2: All ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed, rescinded and annulled. e SECTION 3: VALIDITY: The Meridian City Council hereby declares tl1at any section, paragraph, sentence or word of this Ordillance as adopted and an1ended herein be declared for any reason to be invalid it is the il1tel1t of t11e Meridian City COllfiCil that it would have passed all other ponions of tllis ordilla11ce independel1t of the elimination herefrOlTI of any portion as may be declared invalid. SECTION 4: DATE OF EFFECT: This ordinance s11all be iI1 [lill force and effect within one (1) n10nth after its passage, approval and pllblication, according to lavv. PASSED B~Y TH€. COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this day of. ~ , 2000. I APPROV~. BY 'E.::;H_E MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 1-0- day of ~ ,2000. ~aPt! t!.~ Mayor Robert ~ .. \,\\~iH 1t"111 /J II/ //~ ~ /1-c.L \.\ \ f ME. 111I 1\ t1;-\...~ "'L r- 1.3 -- ,...<~'" 0 ~"'~"-:. ~,eS"/(:t eM" - D 1; CoCv?t.uL "" r) ~ :.<f~ ~ ; ~ 1'<<'0 % ity Clerk ;; ~ . _ ~ Z:\Work\fV1\Meridian l5360M\Parks\ORDIN;\NcE \CLEP8~luarks8 7-1.~d 7. ~:: \ i': ~~ ...C$"', 0 ff .::..... O-d r 1 $\ · ..~.$' ...../ -7. ~' " "',. r\-. \~" /~~ -UU~r;'{ . ~ \\",- I J 11/ /.' , : : ~ ' ':. \ \ \ 113- . 8- 7 -1 : PICNIC SHEL TERS :~---- ( Page 1 of 1 8-7 -1: PICNIC SHELTERS: A. Reservation Fees: 1. The Mayor and City Council, by resolution, shall adopt fees for the use of park facilities in order to recover some of the costs of the City to process the various applications and a portion of the maintenance-costs of the picnic sheltersl picnic tables, softball fields, and parks of the City. B. Application Required; Record Kept Persons, associations, corporations, and other entities, desiring to use the Meridian park picnic shelters shall apply at the Parks and Recreation Department for the use of a picnic shelter) reserve a time of use of a picnic shelterl if their requested time is available, and pay the appropriate fee; the Parks and Recreation Department shall keep a record of the scheduled times and fees paid for reservations. c. Reservation Requrred; Removal From Shelter: If persons, associatjons) corporations> and other entities, using a picnic shelter have not reserved the time and paid the appropriate fee, and are using the picnic shelter at a time that has been reserved for another person, associationl corporation, or other entity, if they refuse to vacate the shelter, they shall be removed from the shelter, either by City park employees or by the Police Department and they may be cited for trespass. D. Reservation List Maintained At Shelter: A list of reservations for a particular ptcnic shelter shall be maintained at that particular shelter to inform the public who has reserved the picnic shelter and the timel or times, for which the shelter has been reserved; jf the reservations have been removed from the picnic shelter the list maintained by the Parks and Recreation Department shall still be controlling. E. Hours: The parks of the City shall be open and available for use from seven olclock (7:00) A.M. to twelve o'clock (12:00) midnight and all people shall vacate the City parks no later than twelve o'clock (12:00) midnight. Picnics shall end at nine o'clock (9:00) P.M. which gives picnic users of the parks time to clean up and vacate the park. (Ord. 870, 4-4-2000) http://66.113.195.234/ID/Meridian/l0007000000001000.htm 1/30/2003 8-7-2: TOLLY PARK: Page I 0[2 8-7-2: TULLY PARK: A. Purposes And Authority: This Section ;s for the purpose of establishing rules and regulations for the appropriate use by the public and in the furtherance of the intended usage of the City of Meridian Parkl known and des;gnated as Tully Parkl the legal description for which is herein set forth in this Section; and this Section is enacted upon the authority derived from the constitution of the State of Idaho article XII section 2 and from Idaho Code sections 50-303, 50-302, and for the health, safety and welfare of the public. B. Definitions: For the purposes of this Section, the following words and phrases shall have the meaning ascribed to them in this Section: ASSISTANCE DOG: Shall mean and refer to a dog that has been trained as a guide dog for a blind or visually impa~red person, a hearing dog for a hearing impaired person, or a service dog for a physicafly disabled person] or as otherwise defined in Idaho Code section 56-701A2, and/or any amendments or recodification of said section. CANINE: Shall mean and include either mate or female, whether neutered or spayed, whether full domesticated canine or partial wolf] partial coyote, entire wolf or entire coyote. OWNER: Shall be construed to mean and include any person owning, harboring, keeping, possessing) caring or having custodial duties over any canine. TULLY PARK: That certain municipal park owned and operated by the city of Meridian more particularly described as follows: The Southwest 1/4 of the Northwest 1/4, Section 1, Townshrp 3 North, Range 1 West) Boise Meridianj Ada County, State of Idaho; except therefrom] a strip approximately 1 00 feet in width along Five Mile Creek, more particularly described as follows: Portions of the Southwest 1/4 of the Northwest 1/4, Section 11 Township 3 North, Range 1 West, Boise Meridian, Ada County, Idaho; commencing at the 1/4 corner common to Sections 1 and 2, Township 3 North, Range 1 West, Boise Meridian; thence North 0 degrees 00'29" West 1001.70 feet to THE REAL POrNT OF BEGINNING, thence North 0 degrees 00'32" West 331.20 feet, thence South 89 degrees 15'401' East 96.69 feet. thence South 0 degrees 26'04" West 291.98 feet, thence South 32 degrees 37'02" East 110.41 feet, thence South 57 degrees 12'2311 East 1396.47 feet, thence South 0 degrees 03'37" West 118.88 feet, thence North 57 degrees 12123" West 1482.55 feet, thence North 32 degrees 37'02" West 151.10 feet to THE REAL POINT OF BEGINNING. ALSO EXCEPT: A portion of the Southwest 1/4 of the Northwest 1/4, Section 1, Township 3 North, Range 1 West, Boise Meridianl Ada County, State of Idaho, more particularly described as follows: Commencing at the 114 corner common to Sections 1 and 2, Township 3 North, Range 1 West1 Boise Merid;an, Ada County, Idaho; thence along the 1/4 section line South 89 degrees 27'120 East 40.00 feet to a point on the proposed East right-af-way line of Linder Road, said point being THE REAL POINT OF BEGINNING; thence along said right-of- http://66.113.195.234fIDlrvleridian/l0007000000002000.htm 1/30/2003 8-7-2: TULLY PARK: (C Page 2 of2 way line North 0 degrees 00129" West 85.00 feet; thence leaving said right-af-way tine South 89 degrees 27'1211 East 120.00 feet; thence South 0 degrees 00t2911 East 85.00 feet; thence North 89 degrees 27'1211 West 120.00 feet to THE REAL POINT OF BEGINNING. ALSO EXCEPT: Any portion of Linder Road and Five Miie Creek. (Ord. 8311 7-6-1999) c. Canines; Leash Required: Vvl1en Tully park is open to the public, canines, possessing a valid dog license, are allowed in the park so long as they are leashed and within control of their owner. (Ord. 01-912, 2-27 -2001 ) http://66.113.195.234/ID/1v1eridian/l0007000000002000.htm 1/30/2003 { ( CURRENT SHELTER FEE SCHEDULE (Block A- 10 AM to 3 PM. Block B- 4 PM to 9 PM) Storey Park Shelters Base fee: $30.00 Base fee covers a 5-hour block; 0 to 99 people $15.00 per additional 50 people Shelter area 111axin1U111 of 200 people 12 tables are located in and around each shelter. Additional tables available for $3.00 per table ,",vith a 1113Xin1U111 of 8 additional tables. Tullv Park Shelter Small Shelter Base fee: $30.00 4 tables in shelter, shelter holds 30 people nlaxin1Ul11. Large Shelter Base fee: $60.00 Base covers a 5 hour block~ 0 to 199 people $15.00 per additional 50 people Shelter area 1l13Xin1un1 of 300 people 20 tables are located in the shelter. Additional tables available for $3.00 per table \vith a ll1axinlU111 of 8 additional tables. OFF PEAK HOURS Tully Park's large shelter is available Monday through Thursday (excluding holidays) fron1 lOAM to 3 PM at a reduced rate of $45.00. All other rules apply. Softball Fields- fees $8.00 an hour (linlited availability due to league play) Alcohol Pelll1its-Fees $20.00 for a 6-hour period and 111ust be applied for in person at least 10 days prior to your event for proper authorization. * Reservations require up to 3 business days prior to the request date with no guarantee that space will be available. * Additional fees 1113Y be assessed if danlage or excessive clean up is required by parks S ta ff. * Caterers 1l1USt send a copy 0 f I ia b i Ii ty i IlSlI ranee a nd proper Ii q liar perlll i ts if a pp Ii ca b Ie to the Parks Office at least 10 clays prior to your event. A liquor pernlit is stillnccucd. *Request for refunds, additional tables, and alcohol pernlits require a 10 day notice. * A $10.00 fee will be charged for each piece of amusement equipnlent such as astro- jumps. Proof of insurance from vendors required at least 10 days prior to event. Maximum time on grass is 4 hours; event holder is responsible for any turf dalnage. SHELTERS ARE A VAILABLE BY RESERVATIONS OlVLJ1. RESERVATIONS I1/ILL ONLY BE TAKEN ONCE A PAYNJENT IS RECEIJ/ED. (Payn1ents can be Inade by check, cash, or credit card through Meridian Parks and Recreation, 11 W. Bower, 888-3579, fax 898-5501) { ** TX CONFIRMA'\- ION REPORT ** ( AS OF JAN 28 '04 08:05 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 01 01/28 08:01 8985501 MODE MIN/SEC PGS CMDij STATUS EC--S 04'06" 016 111 OK -------------------------------------------------------------------------------------------- January 22, 2004 tv\ERIDIAN CITY COUNCIL MEETING APPLICANT January 27. 2004 ITEM NO. G REQUEST Proposed Fees for Picnic Shelters at Chateau Park and Merfdion Settler's Park AGr:NCY COMMENTS CITY CLERK: CITY ENGINEER: CITy PI,ANNING DIREC10R: CITy A TTORI\JEY CITY POLlCE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: Cl fY $EWF:R DEPT: Clry PARKS DEPT: ME:RIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT Hr All H: 1\J AM P A tv\ E RID I A N I R R I GAor JON ~ SETTLERS IRRIGATION: IDAHO POWER: US WEST: JNTERMOUNTAIN GAS: See ottached ~5 0fY pi ~ sJ Mcl~IDIAN POST OFFICE: OTHER: (:ontQctE-~d: Emalled: Dote: stoff Initiols: Phone: Moteriols presented of public meetin!i;Jt sholl become property of fhe Cify of Meridian. \, January 22, 2004 MERIDIAN CITY COUNCIL MEETING APPLICANT January 27, 2004 ITEM NO. 7 REQUEST Discussion of City Council Meeting Agenda Format 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: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: '3/~ ftb; ,hyvvY tOVV'I . Contacted: Emailed: Date: Staff Initials: Phone: Materials presented at public meetings shall become property of the City of Meridian. ( ( Memo RECEIVED DEe 1 5 2003 From: Mayor and City Council Doug Strong, Director 1lJ. City of Meridian City Clerk OffiCt To: Date: December 12, 2003 Re: >f~' Remote Control Car Track, Park and Recreation Commission · M. · ball Concept for Settler's Park, and Picnic Shelter reservation fees. During the November and December Park and Recreation Commission meetings the following items were reviewed and passed by the Commission to be sent forward to Mayor and Council. The Parks Staff is requesting four items under the consent agenda for your January oath or 13th meeting, which are listed below. 1. Snake River Racing is a local club of remote control husiasts who are looking for a more central valley locatio a track for club activities as well as region wide sanctioned . The fIVe-acre parcel next to the Meridian Police Departme s been proposed as a possible site because of its pro. . to the freeway. The track would occupy an area of appro~ata y 250 feet by 175 feet and would be constructed and maiRtatfled entirely by the club. A sketch of the track area is attached. 2. The Parks and Recreation Commission are submitting a of their proposed ordinance for Council review and actio. e draft has been through several edits and has been revi y the city attorney, Bill Nichols and by Doug Strong. mmission sub-committee made the edits that appear in red a oug Strong made the edits in green. The sections that are b are those of Bill Nichols comments. The Commission roved the draft, as it appears with the exception that all Page 1 ?f?-' Page 2 ( ( references to the Department shall appear as the Parks and Recreation Department. A draft of the proposed ordinance is attached for review and action. 3. Conceptual drawings of the proposed baseball com eridian Youth Baseball were reviewed and ap y the Parks and Recreation Commission. Th. plex is proposed to be developed on the Western portion eridian Settler's Park. The concept drawings have also reviewed by staff and are ready for review and action by th ncil. Construction drawings will be developed once Council approval is received. Drawings are attached. 4. Lastly, proposed fees for the picnic shelters at Chateau Park and Meridian Settler's Park are attached for Council review and action. Once approved, the shelters will be added to the Department's shelter reservation list and made available in the spring of 2004. The proposed fees are consistent with t~e fees currently being charged for shelters of the same or similar size that are in the Departmenfs reservation system. ( December 31, 2003 MERIDIAN CITY COUNCIL MEETING January 6, 2004 APPLICANT ITEM NO. REQUEST Bear Creek Restroom Project Extension &-v 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 OEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SEITlERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERtDiAN POST OFFICE: OTHER: See attached P1~ Contacted: Emailed: Date: Staff Initials: Materiats presented at public m..ting$ shaH become property of the City of Mertdian~ Phone~ Memo Vf1~ -tr~ ~lf71 P rr~.l tfl J lL ~1~,. J1,_~ "~.ot ~~ -t... ~.~ -~'J. .........:10' .- ~"i <t .w ' 6~'#oO:I- I-IfV To: From: Date: Re: WD ill Bserg ,'^ i , oug trong {),D December 31, 2003 Consent Agenda Item C~ il~V (_}f lVli=-ridi a11 r1 i J-:, s"\ 1:1 1-.1... (, tt-=: e t-~ (_ '_t l,:~ ~~ It.. _, _\. _, ~ J .....<"- The Parks Staff is requesting the approved contract extension by Mayor Corrie for the Bear Creek Restroom Project to go before the City Council under the consent agenda items at the next available City Council meeting. / Memo To: From: Date: Re: Mayor Corrie I City Council Doug Strong t~ December 30, 2003 Bear Creek Restroom Project Extension [; .~~., ~.~ ;~ [~ ~ ~~. c:~,3 Ci tv (,f Ivlf:l"idiaTl {=~it0! (~~lerl{ (Jf5.ce The Parks Staff is requesting approval of a contract extension for the Bear Creek Restroom Project of 45 days, which will change the completion date to February 13, 2004. Attached is the letter requesting a contract extension from Haemker General Contracting Company. The request for extension is due to the following delays: . Weather Conditions . Idaho Power's Holiday Schedule · Material Delays of Special Order Items December 22, 2003 City of Meridian 33 East Idaho Meridian Id 83642 ( ( HGC HAEMKER GENERAL CONTRACTING 622 so. POWERLINE ROAD - NAMPA IDAHO 83686 Phone 208 371 - 6457 - Fax 208467 - 7480 Attention: Project Manager Project: Bear Creek Restroom Subject: Request for extension of contract time H.G.C. is requesting a time extension of 45 days to complete project. Project delay due to the following: · Weather conditions · Idaho Power (holiday schedule) · Material delays (special orders) Contract date: 10/15/03 Contract completion date: 12/29/03 Requested extension of contract date: 2/13/04 HA MKER GENERAL CONTRACTING CO ~ j! ~1/{4?~ JAMES HAEMKER o~ December 31, 2003 MERIDIAN CITY COUNCIL MEETING January 6, 2004 APPLICANT ITEM NO. 3 =T REQUEST Water Main Easement for Christian Family Matters AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANN1NG DIRECTOR: CITY ATTORNEY CITY POLICE OEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SffiLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: See attached 67~ Contacted: Emailed: Date: Staff Initials: Materfols presented at pub"c m.etings shall become property of the City of Meridian. Phone: (' \ I ill . RECEIVED DEe 1 8 2003 City of Meridian City Clerk Office To: Mayor Corrie & City Council From: Brad Watson, P.E. CC: File, Gary Smith, PE, City Clerk Date: 12/17/2003 Re: Proposed Agenda Items for January 6, 2004 City Council Meeting The Public Works Department respectfully requests that the following -items be placed on the January 6, 2004 City Council agenda, on the Consent Agenda, for Council's consideration: 1) Water Main Easement .for Steve .Hill OfficelWarehouse. Typical water main easement Recommended Council Action: Approve the Water -Main Easement .for Steve Hill OffjceJWarehouse and authorize the Mayor to sign and City Clerk to attest~ (" 2) Water Main Easement for ,Christian FamilvMatters. Typical water main easement Recommended Council Action: Approve the Water Main Easement for Christian Family Matters and authorize 'the Mayor to sign and City C~erk to attest~ Thank you for your consideration. . Page 1 ( \ (, WATER MAIN EASEMENT TIllS INDENTURE, made this 17th day of December, 2003 between ponald D. Weber , the parties of the fITst part, and hereinafter called the Grantors, and the City of Meridian, Ada County, Idaho, the party of the second part, and hereinafter called the Grantee; WITNESSETH: WHEREAS, the Grantors desire to provide a water main right-of-way across the premises and property hereinafter particularly bounded and described; and WHEREAS, the water main is to be provided for through an underground pipeline to be constructed by others; and WHEREAS, it will be necessary to maintain, service and subsequently connect to said pipeline from time to time by the Grantee; NOW, THEREFORE, in consideration of the benefits to be received by the Grantors, and other good and valuable consideration, the Grantors do hereby give, grant and convey unto the Grantee the right- of-way for an easement for the construction, operation, maintenance, repair, replacement of a water main over and across the following described property: (SEE ATTACHED EXHIBIT 1 and 2) The easement hereby granted is for the purpose of construction and operation of a water line and their allied facilities, together with their maintenance, additional connection thereto, repair and replacement at the convenience of the Grantee, with the free right of access to such facilities at any and all times. TO HA VB AND TO HOLD, the said easement and right-of-way unto the said Grantee, ifs successors and assigns forever. IT IS EXPRESSLY UNDERSTOOD AND AGREED, by and between the parties hereto, that after construction., making repairs, performing other maintenance or making subsequent connection to the water line, Grantee shall restore the area of the easement and adjacent property to that existent prior to undertaking such construction, repairs and maintenance. However, Grantee shall not be responsible for repairing, replacing or restoring anything placed within the area described in this easement that was placed there in violation of this easement THE GRANTORS hereby covenant and agree that they will not place or allow to be placed any permanent structures, trees, brush, or perennial shrubs or flowers within the area described fo~ this easement, which would interfere with the use of said easement, for the purpos~s stated herein. THE GRANTORS hereby covenant and agree with the Grantee that should any part of the right-of- way and easement hereby granted shall become part of, or lie within the boundaries of any public street, then, to such extent, such right-of-way and easement hereby granted which lies within such boundary thereof or which is a part thereof, shall cease and become null and void and of no further effect and shall be completely relinquished. Water Main Easement EASMTWTR ( ( THE GRANTORS do hereby covenant with the Grantee that they are lawfully seized and possessed of the aforementioned and described tract of land, and that they have a good and lawful right to convey said easement, and that they will warrant and forever defend the title and quiet possession thereof against the lawful claims of all persons whomsoever. IN WIlNESS WHEREOF, the said parties of the first part have hereunto subscribed their signatures the day and year first herein above written.. GRANTOR: ~ I~ . /).. (/t/LA. Property Owner STATE OF IDAHO) ) ss County of Ada ) On this /7 ~ day of ,~ , 20 Q3 before me, the undersigned, a Notary Public in and for said State, personally appeared L:b n q I n Ul,g h f!, If:., and ., known or identified to me to be the President and Secretary, respectively, of the corporation that executed the within instrument, and acknowledged to me that such corporation executed the same. IN WIlNESS WHEREOF, I have hereunto set my hand and affixed my o~cia1 seal the day and year fist above written. (SEAL) SUSAN BREKKE NOTARY PUBLIC STATE OF IDAHO GRANTEE: CITY OF MERIDIAN Water Main Easement EASMTWTR ,( Robert D.. Corrie, Mayor Attest by William G. Berg, City Clerk Approved By City Council On: STATE OF IDAHO, ) S8.. County of Ada ) On this day of , 2003, l?efore 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, respectively, 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 WI1NES S WHEREOF, I have hereunto set my 'hand and affixed my official seal the day and year fIrst above written. (SEAL) NOTARY PUBLIC FOR IDAHO Residing at: Commission Expires: Water Main Easement EASMTWTR / t ( SHARP & SMITH, INC. CONSULTING . ENGINEERS & SURVEYORS 327 NORTH 27TH STREET. BOISE. IDAHO 83702-4797 ~ AREA CODE 208/344-0676 EXIllBIT 1 A 20 foot water line easement located in the Northwest Quarter of Section 24 Township 3 North Range 1 West Boise Meridian, Ada County, Idaho and more particularly described as follows: Commencing at the northwest corner of said Section 24, Thence S89034'48"E along the north line of section i4 a distance of 743.95 feet; thence S 00 25' 12" W.a distance of 48.00 feet to a point on the south right of way line of Overland Road to the Real Point of Beginning; Thence S 20 7' 19" E a distance of 621.46 feet; Thence N 870 52' 41 "."E a distance of 29.02 feet; Thence N 20 7' 19" W a distance of for 20.00 ; thence S 870 52' 41" W a distance of 9.02 feet; Thence N 20 7' 19" W a distance of 600.57 feet to the south right of way line of Overland Road; Thence N 890 34' 48"W along the sa.d south right of way linE; a distance of 20.02 .. ~ " . " feet and back to the poin~ of'begi(lning :~ . .~. ; : ; . ."," .r:"'~': ~ . I...... .~.,...~ .:... ~.... -....? . f "'tl () m ~ <q ~ ~ <J ~ '"f-..,.. ~ " , ~ (\ ~ ?' V\ lU ~ t' ~ i-- (' ~ E;a- z. N~"-J ~ CL ,.\~ 1> ~ UI ;r- ~ ~ o \.~- ~ .:tJ -t~ (J) o o '" ".!~ ~co N . = 0 ~q (J) CO -.J o 01 N ~CD ~O ~"2 ~j' (Nl~ ~ ' -t..(}l C) < ~ )a ['.. ~ Z t1 ;:v ~ (J) en -..J ~ ~ w w ~ <0 ~ CJ1 0; m \1'") ~ ....'~ ~ l' ~ 1'-' jJ!etfl~ jJv[-f h-( (/~j II~ ;t/Dp2; - (~~~f' !l At=~ . ''';'~~rl~ t:..I LEGAL DEPARTMENT MAYOR .~(~~~%~ ,..~t. ~i (208) 288-2499 · Fax 288-2501 ~",< - ". ~."< '''j''-j!? Robert D. Corrie ~ CITY OF r~~'~ ~~ '" PARKS & RECREATION . d "S:.t.:.:; '- "~ (208 888-3579 · Fax 898-5501 CITY COUNCIL MEMBERS .. &."'1( ~/ PUBLIC WORKS Tammy deWeerd erl I an v (208) 898-5500 oPax 887-1297 IDAHO e William L. M. Nary j.f Cherie McCandless /' Keith Bird qmcE ; { ~ 903 BUILDING DEPARTMENT (208) 887-2211 · Fax 887-1297 PLANNING AND ZONING (208) 884-5533 · Fax 888-6854 NOTICE OF CANCELA TION OF REGULAR MEETINGS OF THE MERIDIAN CITY COUNCIL Due to the lack of a quorum and the holiday season, the regular scheduled City Council meetings for Tuesday, December 23, 2003 and Tuesday, December 30, 2003 have been CANCELLED. If you have any questions, please contact the City Clerk's Office at 888-4433. Thank you. DA TED this 19th day of December, 2003. - - - 33 EAST IDAHO · 1vIERIDIAN, IDAHO 83642 (208) 888-4433 · Fax (208) 887-4813 · City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 ( , \ ** TX CONFIRMATION REPORT ** 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 DATE TIME TO/FROM 12/19 14:27 3810160 12/19 14:28 PUBLIC WORKS 12/19 14:29 12084664405 12/19 14:30 8841159 12/19 14:31 2088840744 12/19 14:32 POLICE DEPT 12/19 14:32 8985501 12/19 14:33 LIBRARY 12/19 14:34 IDAHO STATESMAN 12/19 14:35 208 388 6924 12/19 14:36 2088886854 12/19 14:37 208 895 0390 12/19 14:38 laurel 12/19 14:39 208 387 6393 12/19 14:40 ADA CTY DEUELMT 12/19 14:41 8885052 12/19 14:42 CHERRY LANE 12/19 14:43 POST OFFICE 12/19 14:45 IDAHO ATHLETIC C 12/19 14:46 ID PRESS TRIBUNE 12/19 14:47 2088886701 AS OF DEC 19 '03 14:47 PAGE. 01 MODE EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S G3--S EC--S EC--S EC--S EC--S EC--S EC--S CITY OF MERIDIAN MIN/SEC PGS 00'33" 001 00'24" 001 00'24" 001 00'23" 001 00'24" 001 00'23" 001 00'24" 001 00'27" 001 00'24" 001 00'27" 001 00'23" 001 00'23" 001 00'25" 001 00'24" 001 00'40" 001 00'23" 001 00'27" 001 00'34" 001 00'24" 001 00'23" 001 00'23" 001 CMDij 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 221 STATUS OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK -------------------------------------------------------------------------------------------- 'p/etLJ<- )?vf-f k (l~jll~ #tJp2.e. - ,'I ,:I'~ MA YOR , 'U~f'~~~, . Robcn D C . ~~~~~~~~~~~ · Orne 4, .~~~~. c% CITY Or ~~1::'9 :... . ''', CITY COUNCIL MEMBERS 8'r-I- J1"/J1/1 - .J.~; \\"( Tammy deWeerd I t 0/ ~ L4, t William L. M. NalY IDAHO l ff Cherie McCandless ~ Keith Bird 1A-~~f ' LEGAL DEPARTMENT (208) 288-2499 · Fax 288-250J PARKS & RECREATION . (208 888-3579 · Fax 898-SS0 I PUBUC WORKS (208) 89&-5500 -P3X 887-1297 BUILDING DEPARTMENT (208) 887-2211 · Pax 887-1297 PLANNING AND ZONING (208) 884-5533 · ra.'( 888-6854 NOTICE OF CANCELA TION OF REGULAR MEETINGS OF THE MERIDIAN CITY COUNCIL Due to the lack of a quorum and the holiday season, the regular scheduled City Council meetings for Tuesday, December 23, 2003 f)L, ,_ J.J) 1-- ~ 0 '1/ ~ N ,-J.;, A-:dl1 /' t1 L. c... \ \;ll(l~ .D~, ,O( H)~\IU ufll1-r- \ vti ILj. CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 16, 2003 at 7:00 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 of December 2, 2003 City Council Regular Meeting B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a coffee shop with auxiliary drive-thru in a C-G zone for Starbucks by Wenco, Inc. - northeast corner of South Meridian Road and East Corporate Drive: c. Findings of Fact and Conclusions of Law for Approval: CUP 03-052 Request for a Conditional Use Permit to construct three buildings for Wendy's / Starbucks I Kinkos with auxiliary drive thrus and a 6,500 square foot retail pad in a I-L zone by Wenco, Inc. - northwest corner of North Eagle Road and East Florence Street: D. Memorandum of Understandinq with Ada County Hiqhway District for Routine Maintenance Activities in the Public Right of Way: E. Conceptual Development I Design for Expansion of Well 20-B Contract with CH2MHILL for $4,700.00: F. DAFT Chan~e Order #4 with The Ewing Company for $2,756.99: G. Design of the EaQle Road Waterline Contract with JUB for $37,300.00: Meridian City Council Agenda - Decenlber 16, 2003 Page 1 of 4 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring acconlmodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hOllrs prior to the public tneeting. (' " \, ( H. WWTP Headworks Modifications and Trunk Sewer Design and Construction Services Contract with JUS for $39,763.00: 4. Department Reports: A. Fire Department - Kenny Bowers 1. Award Bid for New Fire Enqine: B. Public Works Department - Gary Smith 1. United Water Idaho IMAP Protest Settlement: 5. (Items Moved from Consent Agenda) 6. Ordinance No. : RZ 03-010 Request for a Rezone of 4.47 acres from R-4 to R-8 zones for proposed Woodside Creek by Woodside Properties, LLC - 1115 North Ten Mile Road: 7. FP 03-065 Request for Final Plat approval for 66 single-family residential building lots and 11 common lots on 18.71 acres in a R-8 zone for Tuscany VillaQe Subdivision No.1 by Tuscany Development, Inc. - south of East Victory Road and west of South Locust Grove Road: 8. Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: AZ 03-015 Request for annexation and zoning of 9.8 acres from RUT to R-8 zones for proposed Saqeland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Victory Road: 9. Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: PP 03-020 Request for revised Preliminary Plat approval of 41 building lots and 9 other lots on 10.64 acres in a proposed R-8 zone for proposed Sa~eland Planned Development by Quasar Development, LLC - northeast corner of South Locust Grove Road and East Victory Road: 10. Tabled from December 9, 2003: Findings of Fact and Conclusions of Law for Approval: CUP 03-036 Request for Conditional Use Permit for a Planned Development with a private neighborhood park in an R-8 zone for proposed Sa~eland Planned Development by Quasar Development- northeast corner of South Locust Grove Road and East Victory Road: 11. Continued Public Hearing from November 25, 2003: CUP 02-004 Request for Revocation of a Conditional Use Permit granted by the City of Meridian City Council Agenda - December 16, 2003 Page 2 of 4 All materials presented at public nleetings shall become property of the City of iVleriJian. Anyone desiring aCCOllllllodation for disabilities related to documents (lnd/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian for John Nesmith for Meridian Automotive - 505 North Main Street: 12. Continued Public Hearing from December 9, 2003: CPA 03-003 Request for amendment to the text of the Comprehensive Plan to allow new residential uses within the mixed use WWTP zoning designation for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: 13. Continued Public Hearing from December 9, 2003: RZ 03-009 Request for a Rezone of 6.39 acres from C-N to R-8 zones for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: 14. Continued Public Hearing from December 9, 2003: PP 03-019 Request for Preliminary Plat approval of 40 building lots and 7 other lots on 5.93 acres in a proposed R-8 zone for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: 15. Continued Public Hearing from December 9, 2003: CUP 03-034 Request for a Conditional Use Permit for a Planned Development for a 41-lot subdivision to include a reduction in minimum size lots, size of homes, minimum square footage on main floor of multi-level homes, and setbacks in a proposed R-8 zone for proposed Stapleton Subdivision by Wardle and Associates - 3680 West Ustick Road: 16. Public Hearing: V AC 03-006 Request for a Vacation of utility, drainage, and irrigation easement on the south 10 feet of Lot 2, Block 6 of Turtle Creek Subdivision No.1 by Tully Cove, LLC - west of North Linder Road and south of West Ustick Road: 17. Public Hearing: PP 03-030 Request for Preliminary Plat approval of 48 residential lots, 21 office lots, and 7 other lots on 14.58 acres in an L-O zone for proposed Saqe Crest fka Maverick Subdivision by Dirk Marcum and Michael Riggs - south of East Overland Road on the west side of Millennium Way: 18. Public Hearing: CUP 03-045 Request for a Conditional Use Permit to modify existing Planned Unit Development to allow for office uses along Overland Road and Millennium Way in an L-O zone for proposed Saqe Crest fka Maverick Subdivision by 0 irk Marcum a nd Michael Riggs- south of East Overland Road on the west side of Millennium Way: 19. Public Hearing: CUP 03-056 Request for a Conditional Use Permit for an indoor soccer center in an existing business park in a n I-L zone for Meridian Soccer C enter by Meridian Soccer Property - south of East Franklin Road, west of South Locust Grove Road on East Piper Court: Meridian City COLlllcil Agenda - December 16, 2003 Page 3 of 4 A Illl1ateri als presented at publ ic meetings shall becOIne property of the City of Meridian. Anyone desiring acconl111odation 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 nleeting. ( 20. Public Hearing: CUP 03-053 Request for a Conditional Use Permit for development of a 2,800 square foot bank with drive-thru and future retail tenant with drive-thru in a C-C zone for Key Bank by CSHQA - south of East Overland Road and west of South Eagle Road: 21. Water, Sewer and Trash Delinquencies: fvleridian City Council Agenda - December 16, 2003 Page 4 of 4 All materials presented at public nleetings shall beconle property of the City of tvleridian. Anyone desiring acconlll1odation for disabilities related to dOClInlcnts and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public nleeting. ~ltO--~( YD~t A~( (U~'tC/ Not\~~-'1~a{Ji~s \__ CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, December 16, 2003 at 6:00 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. Report by Walt Morrow from The Golf Course Committee: (* 10 minutes) 4. Discussion with ZGA on space study: * Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City COLlllcil Agenda - Decenlber 16,2003 Page 1 or 1 All nlaterials presented at public meetings shall beconle property of the City of Meridian. Anyone desiring accommodation for disabilities related to docunlents and/or hearings please contact the City Clerk's Df1ice at 888-4433 at least 48 hours prior to the public nleeting. MAYOR Robert D. Corrie nL'aSe ~\- For p-;b\ \c... r;ol-:,c.-e.. (:ThanKs .~ .~l.~"' .' i^"",~~~~;R:.I t (:~~" f~;f1i. :~~;:. t~. .~ r.! ..~..,.......u -~ ~- -:-<t .~!, .;;- olfe;;dl;~~;'<'~\, IDAHO ~ ~ ). 1-~, ~j/ C'€" /' rv-,.€ 'i n Ft D t!u TREASURE Y ~ ~~~INCE : \ 1903 LEGAL DEPARTMENT (208) 466-9272 · PAX 466-4405 Tammy de Weerd William L, M. Nary Cherie McCandless Keith Bird PARKS & RECREATION - (208) 888-3579 · Fax 898-5501 PUBLIC WORKS (208) 898-5500 · Fax 887-1297 CITY COUNCIL MEMBERS BUILDING DEPARTMENT (208) 887-2211 · Fax 887- I 297 PLANNING & ZONING (208) 884-5533 · Fax 888-6854 NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, December 16, 2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular scheduled City Council meeting as well as the following issues: Report by Walt Morrow from the Golf Course Committee Discussion with ZGA on space study The public is welcome to attend the meeting. DATED this 12th day of December, 2003. - ..... ..... 33 EAST IDAHO AVENUE · MERIDIAN, IDAHO 83642 · (208) 888-4433 ~ City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 · Finance & Utility Billing Fax (208) 887-4813 ( ** TX CONFIRMA;-lUN REPORT ** ( AS OF DEe 15 '03 09:48 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM 01 12/15 09:47 208 465 9822 MODE MIN/SEC PGS CMD~ STATUS EC--S 01'11" 004 128 OK -------------------------------------------------------------------------------------------- CITY OF MERIDIAN CITY COUNCJL REGULAR MEETING AGENDA Tuesday, December 161 2003 at 7:00 p.m. City Council Chambers 1. Roil-caB Attendance: Tammy de Weerd Cherie McCandless _ Mayor Robert Corrie Bill Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes of December 2, 2003 City Council Regular Meeting B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a coffee shop with auxiliary ddve-thru in a C-G zone for Starbucks by Wenco, Inc. _ northeast corner of South Meridian Road and East Corporate Drive: c. Findings of Fact and Conclusions of Law for Approval: CUP 03..052 Request for a Conditional Use Permit to construct three buildings for Wendy's / Starbucks I Kinkos with auxiliary drive thrus and a 6,500 square foot retail pad in a I-L zone by Wenco. Inc, - northwest corner of North Eagle Road and East Florence Street D. Memorandum of Understandinq with Ada County Hi!:lhwav District for Routine Maintenance Activities in the Public Right of Way: E. ConceptuaJ Development I Design for Expansion of Well 20..B Contract with' CH2MHILl for $4,700.00: F. DAFT Chanqe Order #4 with The Ewing Company for $2,756.99: G. Design of the Eaqle Road Waterline Contract with JUS for $37,300.00 : Mcriu i:JI1 Cj I Y C:OII nc II ^Q.enut\ 4 I)tcclllbcr 16. 200.\ l'nt~'; I u r J A II materia I~ l"n.::s.cl\Ii'::u ;.1 t publ ic l11~cd ngs 5111:1.11 bt.:colH~ pl\)po:n yo" I he C i 1 Y (.1 r Ml.:ruJ i:m. Allyolle uvslring aCCQmm()d~lion Ihr di~;'lbiJ;\jl,;$ rclJt\:d 1i.1 JUCUIl1(.'111s lHiJ/l)1' Ih:ming!> pl~i\:;C i:OnUlCllhc City Clerk.s Ollie\;: ~tt SSS-44JJ ut !I.'Llst 48 hours Iwior 10 Ihe r11bl ic Il\~t:tlll~. flrci)e post -G(.:ubl \c 1\Jo+lce - TV\aYl~r Revised 12-15-03 CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, December 16, 2003 at 6:00 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. Report by Walt Morrow from The Golf Course Committee: (* 5 minutes) 4. Solid Waste Franchise Moratorium Discussion by Steve Sedlecek with sse: (* 5 minutes) 5. Discussion with ZGA on space study: * Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City Council Agenda - December 16, 2003 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 hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. MAYOR Robert D. Corrie p\tt~~e rst fOr pu\0\\G nOh:~ -1\>-'l(\~ .:t~'t~..1}~ ~~"~ ~ .;!ii;hr olfe;;dl;:;~"~'~11 IDAHO }/ / / qlNCE ~, ( ~ 903 CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird LEGAL DEPARTMENT (208) 466-9272 · FAX 466-4405 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 & ZONING (208) 884-5533 · Fax 888-6854 NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, December 16, 2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular schedule.d City Council meeting as well as the following issues: Report by Walt Morrow from the Golf Course Committee Solid Waste Franchise Morat~rium Discussion by Steve Sedlecek of sse Discussion with ZGA on space study The public is welcome to attend the meeting. DATED this 15th day of December, 2003. 33 EAST IDAHO AVENUE · MERIDIAN, IDAHO 83642. (208) 888-4:433 City Clerk Office Fax (208) 888-4218 · Human Resources Fax (208) 884-8723 · Finance & Utility Billing Fax (208) 887-4813 ** TX CONFIRMATION REPORT ** ( AS OF DEC 15 '03 12:30 PAGE. 01 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 DATE TIME TO/FROM 12/15 12:08 3810160 12/15 12:09 PUBLIC WORKS 12/15 12:11 8841159 12/15 12:11 2088840744 12/15 12:12 POLICE DEPT 12/15 12:13 8985501 12/15 12:14 LIBRARY 12/15 12:15 92083776449 12/15 12:15 208 388 6924 12/15 12:16 2088886854 12/15 12:17 208 895 0390 12/15 12:18 Laurel 12/15 12:19 208 387 6393 12/15 12:20 ADA CTY DEUELMT 12/15 12:21 8885052 12/15 12:22 CHERRY LANE 12/15 12:23 POST OFFICE 12/15 12:24 IDAHO ATHLETIC C 12/15 12:25 ID PRESS TRIBUNE 12/15 12:26 2088886701 12/15 12:30 12084664405 MODE EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S G3--S EC--S EC--S EC--S EC--S EC--S EC--S EC--S CITY OF MERIDIAN MIN/SEC PGS 00'27" 001 00'20" 001 00'21" 001 00'20" 001 00'21" 001 00'20" 001 00'22" 001 00'20" 001 00'21" 001 00'20" 001 00'20" 001 00'21" 001 00'21" 001 00'39" 001 00'20" 001 00'21" 001 00'26" 001 00'19" 001 00'19" 001 00' 19" 001 00'21" 001 CMD~ 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 135 STATUS OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK -------------------------------------------------------------------------------------------- flroSe post for publ 'c f\JO+ Ie e - maYl(S ~ Revised 12-15-03 CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, December 16, 2003 at 6:00 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. Report by Walt Morrow from The Golf Course Committee: (* 5 minutes) 4. Solid Waste Franchise Moratorium Discussion by Steve Sedlecek with sse: (* 5 minutes) -- ( ** TX coNP" ~T I ON REPORT ** AS OF DEe 15 '03 i. .'3 PAGE.01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDij STATUS 01 12/15 12:34 8985501 EC--S 00'23" 001 136 OK 02 12/15 12:35 LIBRARY EC--5 00'29" 001 136 OK 03 12/15 12:36 92083776449 EC--S 00' 23" 001 136 OK 04 12/15 12:36 208 388 6924 EC--S 00' 28" 001 136 OK 05 12/15 12: 37 2088886854 EC--S 130' 24" 001 136 OK 06 12/15 12:38 208 895 0390 EC--S 00'25" 001 136 OK 07 12/15 12:39 Laurel EC--S 00' 24" 001 136 OK 08 12/15 12:40 208 387 6393 EC--S 00'24" 001 136 OK 09 12/15 12:41 ADA CTY DEVELMT G3--5 00' 41" 001 136 OK 10 12/15 12:43 8885052 EC--S 00' 24" 001 136 OK 11 12/15 12:44 CHERRY LANE EC--S 00'29" 001 136 OK 12 12/15 12:45 POST OFFICE EC--S 00' 39" 001 136 OK 13 12/15 12:46 IDAHO ATHLETIC C EC--S 00'24" 001 136 OK 14 12/15 12:47 ID PRESS TRIBUNE EC--S 00' 24" 0131 136 OK 15 12/15 12:48 2088886701 EC--S 00'25" 001 136 OK -------------------------------------------------------------------------------------------- MAYOR Robert D. Conic i--'fL\\t' (JoSt toe PUb\\C npt1SC - lho.(\~ .,,;~t~ ~~ /,CITYOF ll~~~'i '-/VL erldi an.'; \. ~ IDAHO ;1} et c .-?f/ . ~ SIIlc.f , 9-03 LEGAL DEPARTM!:i:N'I' (208) 466-9272. FAX 466-4405 PARKS & RECRBATION - (201;{) S~8-357<). F:lX 898-5501 PUBLIC WORKS (20g) 8tJ8-5500 · F~;( 887.1297 BurLDtNG DEPARTMENT (208) 881.22) I · F:l:\ 887-1297 PLANNING &. 7.QNJNG (208) 884-5533 · F3X 8RR.6HS4 CITY COUNCIL MEMBERS Tmuny de Wccrd Willi<:lm L. M. Nary Chene McCJ.ndJess. Keith Bird NOTJCE OF PRE-COUNCIL MEETING MERJDJAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hOld a Pre-Council Meeting at City Hall) 33 East Idaho) Meridian, Idaho, on Tuesday, December 16,2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular scheduled City Council meeting as well as the following issues: Report by Walt Morrow from the Golf Course Committee Solid Waste Franchise Moratorium Discussion by Steve Sed/ecek of sse Discussion with ZGA on space study The publjc is welcome to attend the meeting. DATE D this 15lh day of December, 2003. 33 EAST IDAHO AVENUE. MERIDIAN, IDAHO 83642. (208) 888-4433 City Clerk Office FaJi (20S) 888-4218 · Human Resource~ Fax (208) RR4.S723 · FinanCe: & Ulility Billing Fnx (208) 887--4813 ** TX CONF I ~:' ION REPORT ** AS OF ( DEC 15 '0~ 12:33 PAGE. 01 CITY OF MERIDIAN 26 27 28 30 31 32 DATE TIME TO/FROM 12/15 12:27 3810160 12/15 12:28 PUBLIC WORKS 12/15 12:29 12084664405 12/15 12:31 8841159 12/15 12:32 2088840744 12/15 12:33 POLICE DEPT MODE EC--S EC--S EC--S EC--S EC--S EC--S MIN/SEC PGS 00'34" 001 00'25" 001 00' 25" 1211211 00'25" 001 00'25" 001 00'24" 12101 CMD~ STATUS 136 OK 136 OK 136 OK 136 OK 136 OK 136 OK -------------------------------------------------------------------------------------------- MAYOR Robert D. Corrie: f-"\f[\. 'e ()cSt m( pu ~\ \ C np tlS,C - I h(L(\~ .; t:f~1l-- i ~:~~~:: ~ r".j1jJ 1;'-:llIII'" ~ oU;;CITYOF 1-.-~.. '''. .~._,- ""'-. erzdi an --:ic; \, ~ IDAHO f a~ .?' c '-"'t _ 1lHCf '9~ LEGAL DEPARTMli.NT (208) 466~92.72 " FAX 466440.5 PARKS & RECRBATION - (208) 88~.3579 · Fax 898.5501 PUBlIC WORKS (208) &98.5500 · F~x 887-1297 BUrLDING DEPARTMeNT (208) 887.22) I · F:lx 887.1297 P1...ANNING &. ZONING (208) 88,4.5533 · F:'D~ 8~H~.6l-i5d. CITY COUNC(L MEMBERS Tammy de W~crd Willi~m L. M. Nary Cherie McCandless. KciLh Bird NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City CounciJ of the City of Meridian wiJl hold a Pre-Council Meeting at City HaU, 33 East Idaho, Meridian, Idaho, on TuesdaYI December 16, 2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular scheduled City Council meeting as welJ as the fOrlowing issues: Report by Walt Morrow from the Golf Course Committee Solid Waste Franchise Moratorium Discussion by Steve Sedlecek of sse Discussion with ZGA on space study The public is welcome to attend the meeting. DATED this 15th day of December, 2003. 33 EAST IDAliO AVENUE · MERIDIAN, IDAHO 83642 . (208) 888-4:433 City Clerk Office F3>\ (208) 888-4218 · Human Resource~ Fax (208) 884-8723 · Finance & Utilily Billing Fax (208) 887-4813 ** TX CONF l ( I ION REPORT ** AS OF DEC 12 '03 '...._ 18 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDij STATUS 22 12/12 15:58 3810160 EC--S 01'56" 004 114 OK 23 12/12 16:1211 PUBLIC WORKS EC--S 01'11" 004 114 OK 24 12/12 16:02 2084664405 EC--S 01'11" 004 114 a< 25 12/12 16:1214 8841159 EC--S 01'10" 004 114 OK 26 12/12 16=1216 2088840744 EC--S 01' 10" 01214 114 OK 27 12/12 16=07 POLICE DEPT EC--S 01'11" 004 114 OK 28 12/12 16:09 8985501 EC--S 01'09" 004 114 OK 29 12/12 16=11 LIBRARY EC--S 01'31" 004 114 OK 30 12/12 16:13 IDAHO STATESMAN EC--S 01' 10" 004 114 OK 31 12/12 16=14 208 388 6924 EC--S 01'30" 004 114 OK 32 12/12 16:17 ALL AMERICAN INS EC--S 01'09" 004 114 OK -------------------------------------------------------------------------------------------- y\ta.~ Qu:A ~( ~0b\lu Noii~/1i1a{}~s,' CITY OF MERlD IAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 16,2003 at 7:00 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Cherie McCandless _ Mayor Robert Corrie 8H1 Nary Keith Bird 2. Adoption of the Agenda: 3. Consent Agenda: A. Approve minutes of December 2, 2003 City Councl1 Regular Meeting B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a coffee shop with auxiliary drive-thru in a C..G zone for Starbucks by Wenco, Inc. - northeast corner of South Meridian Road and East Corporate Drive: c. Findings of Fact and Conclusions of Law for Approval: CUP 03..052 Request for a Conditional Use Permit to construct three buildings for Wendy's I Starbucks I Kinkos with auxiliary drive thrus and a 61500 square foot retail pad in a I-L zone by Wenco. Inc. - northwest corner of North Eagle Road and East Florence Street: D. Memorandum of Understandina with Ada County HiQhwav District for Routine Maintenance Activities in the Public Right of Way: E. Conceptual Development I Design for Expansion of Well 20-8 Contract with CH2MHILL for $4,700.00: F. DAFT ChanQe Order #4 with The Ewing Company for $2,756..99: G. Design of the EaQIe Road Waterline Contract with JUB for $37,300.00: Melidi::Ul City Council Agcncl~ - D~cember I G. 2003 P~ge I or 4 All m:ltl:rbls presentcJ at publi~ I~otllns-" !;h:lll become properly ur lhe CilY nf Mcridhll1. An yone dC$iring ~ccommoda(ion tor diStlbililit;:; febt.cd U\ dncuments un%~~r heilrine.s pIt:Jl'C l,:until~llh~ City Clerk"s Ofticc ~t H1{X-4433 llllt:uSl48 hour~ prinr h"l the pllbllt: lllet.:\ln,e. ( ; I 'ION REPORT ** ( ** TX CONF I K. AS OF DEe 12 '03 rl:.;..>~8 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMD+t STATUS 01 12/12 16:19 208 895 0390 EC--S 01'10" 004 114 OK 1212 12/12 16:21 208 387 6393 EC--S 01' 10" 004 114 OK 1213 12/12 16:22 ADA CTY DEUELMT G3--S 02'16" 004 114 OK 04 12/12 16:25 8885052 EC--S 01'13" 004 114 OK 05 12/12 16:27 CHERRY LANE EC--S 01'32" 01214 114 OK 06 12/12 16:29 POST OFFICE EC--S 01 ' 56" 004 114 OK 07 12/12 16:32 IDAHO ATHLETIC C EC--S 01'14" 004 114 OK 08 12/12 16:34 887 0816 G3--S 02'30" 12104 114 OK 09 12/12 16:37 ID PRESS TRIBUNE EC--S 01 J 14" 004 114 OK 10 12/12 16:39 208888671211 EC--S 01'13" 004 114 OK 15 12/12 16:44 2088886854 EC--S 01'139" 01214 114 OK 17 12/12 16:47 Laurel EC--S 1211' 12" 004 114 OK -------------------------------------------------------------------------------------------- ~ka.~~u~-t ~( ~0'b\iu N6fiu--/1Viaf1ts.' CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 16, 2003 at 7:00 p.m. City Council Chambers 1. RoB..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 of December 2, 2003 City Council Regular Meeting B. Findings of Fact and Conclusions of Law for Approval: CUP 03-051 Request for a Conditional Use Permit for a coffee shop with auxiliary drive-thru in a C..G zone for Starbucks by Wencol Inc. - northeast corner of South Meridian Road and East Corporate Drive: C. Findings of Fact and Conclusions of law for Approval: CUP 03..052 Request for a Conditional Use Permit to construct three buildings for Wendy's I Starbucks I Kinkos with auxiliary drive thrus and a 6,500 square foot retail pad in a I-L zone by WencD. Inc. - northwest corner of North Eagle Road and East Florence Street: D. Memorandum of Understandina with Ada County HiQhwav District for Routine Maintenance Activities in the Public Right of Way: E. Conceptual Development I Design for Expansion of Well 20..8 Contract with CH2MHILL for $4,700.00: F. DAFT ChanQe Order #4 with The Ewing Company for $2,756.99: G. Design of the Eaale Road Waterline Contract with JUB for $37,300.00: Meridkul CHy Council Agenda - O~cemb~r I G, 2003 Pa~t: I of 4 All m:Hcrbls prl::ien lcJ ill publi.; Inc~rinss ~h311 become: properlY ur the: CHy of Meridl:m. ^nyOrlC dC$frinS .:Icenmmodetion for Jisabililies l'cJ~lcd to rlC'l~Umonl5 l:lnd/ol' hCiJ,rrngs plc.l~l: l,:l.lnlad lh..: Cil:r- Clerk's Ofticc :it HHH-44JJ ull~i.lSl4S hours prior (nthe pUblll.: lltt:l,;lillt.. ** TX C{ .MATION REPORT ** ( AS OF DEe 12 '03 1(.~~ PAGE. 01 MODE EC--S EC-S EC--S EC--S EC-S EC--S EC--S EC-S EC--S EC-S EC-S EC--S EC-S EC--S EC-S G3--S EC--S EC-S EC--S EC-S CITY OF MERIDIAN MIN/SEC PGS 00'25" 001 00'19" 001 00'19" 001 00' IS" 001 00'19" 001 00' 18" 001 00'18" 001 00'20" 001 00' 19" 001 00' 20" 001 00' 19" 0131 00'19" 001 00'19" 001 00'20" 001 00'19" 001 00'39" 0131 00'20" 001 00' 20" 001 00'26" 001 013'19" 001 CMDti 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 115 STATUS OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK 11 12 13 14 16 18 19 20 21 22 23 24 25 26 Z? 28 29 30 31 32 DATE TIME TO/FROM 12/12 16:41 3810160 12/12 16:41 PUBLIC WORKS 12/12 16:42 12084664405 12/12 16:43 8841159 12/12 16:46 2088840744 12/12 16:48 POLICE DEPT 12/12 16:49 8985501 12/12 16:50 LIBRARY 12/12 16:51 92083776449 12/12 16:51 208 388 6924 12/12 16:52 2088886854 12/12 16:53 ALL AMERICAN INS 12/12 16:54 208 895 0390 12/12 16:55 Laurel 12/12 16: 56 208 387 6393 12/12 16:57 ADA CTY DEUELMT 12/12 16:58 8885052 12/12 16:59 CHERRY LANE 12/12 17:00 POST OFFICE 12/12 17:01 IDAHO ATHLETIC C -------------------------------------------------------------------------------------------- ~ltO--~ ~.D~t ~( Yur,HU Nof1'~ - -, Vla{Vr..::> \__ CITY OF MERIDIAN PRE..COUNCll MEETING AGENDA TueSday, December 16, 2003 at 6:00 p.m. 1. RolI..call Attendance: City Council Chambers _ Tammy de Weerd _ Bill Nary Cherie McCandless _ Keith Bird _ Mayor Robert Corrie 2. Adoption of the Agenda: 3. Report by Walt Morrow from The Goff Course Committee: (* 10 minutes) 4. Discussion with ZGA on space study: *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. M":rH11:J1'I Cl ty Council A~cl'l(tJ - Uoc..:ml'ICl' I Cl. lUOJ Pug.1.: J of I All maleril1l~ prC'~l:1IleiJ III publil.: l'nI:C:lin~ :;hall bee-Olil\.! pI'Op1.!l'I)' or thl.: CilY l")f M.:rirli:Ul. Anyonc d~iring :3ccomrnod~tkln for dk1biJifics rcl:1ccd tn dOCUIl'lCnl..<\ e.ndlor hcunn~ pl~sc L"Onl.act the City CI~rk's OtTIce alll88-4433 41t l~as[ 48 hours prior to the public meetil1g. ( ** TX CONFIRMAl ION REPORT ** AS OF DEC 12 '03 17:08 PAGE. 01 CITY OF MERIDIAN 01 02 06 DATE TIME TO/FROM 12/12 17:02 887 0816 12/12 17:03 ID PRESS TRIBUNE 12/12 17:08 2088886701 MODE G3--5 EC--S EC--5 MIN/SEC PGS 00'38" 001 00' 19" 001 00' 19" 001 CMD~ STATUS 115 OK 115 OK 115 OK -------------------------------------------------------------------------------------------- ~ltO--~/ VD;)r ~( Yuljk./ }D~t1'CL-- - -, Vlarvlt:s \_ CITY OF MERIDIAN PRE-COUNCil MEETING AGENDA TuesdaYJ December 16, 2003 at 6:00 p.m. City Council Chambers 1. Roll..call Attendance: _ Tammy de Weerd _ Bill Nary Cherie McCandless Keith Bird _ Mayor Robert Corrie 2. AdopUon of the Agenda: 3. Report by Walt Morrow from The Golf Course Committee: (* 10 minutes) 4. Discussion with ZGA on space study: *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. MC1'1(11~n City Council Ag.cnrl:J -I)cctmhcr 16. 200J Pl.lgl.: I ul' I AU m!.Itc:ril.lls pres::nll::u al publiC' ml:c:\illg~ ::ihall becoll\~ prOp"I'ty or" Ill.;.: CilY 1')( MCf'idi:Jll. AnYOI1J:: dJ::siril1g :l~~ommod,o;lion tor di.C::l.hilitic5 rcl~tcd to dCCUOlCl)LC; and/or h~unn~ pl~e conlaCt lh~ City Clerk's Oliict al 888-443.3 ll( lellSI 48 houl's prior (0 the public rnccr(ng. ('- (' ** TX CONFIRMATION REPORT ** AS OF DEC 12 '1213 17:38 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMD~ STATUS 03 12/12 17:1215 381121160 EC--S 00'33" 001 119 OK 04 12/12 17:06 PUBLIC WORKS EC--S 121121'24" 1211211 119 OK 1215 12/12 17:07 121218466441215 EC--S 1210'24" 12101 119 OK 1217 12/12 17:1219 8841159 EC--S 121121'24" 01211 119 OK 1218 12/12 17:10 212188840744 EC--S 121121'24" 12101 119 OK 1219 12/12 17:10 POLICE DEPT EC--S 00'24" 12101 119 OK 10 12/12 17:11 8985501 EC--S 1210'23" 001 119 OK 11 12/12 17:12 LIBRARY EC--S 00'28" 001 119 OK 12 12/12 17:13 92083776449 EC--S 1210'24" 001 119 OK 13 12/12 17:14 208 388 6924 EC--S 00'27" 001 119 OK 14 12/12 17:15 212188886854 EC--S 00'23" 001 119 OK 15 12/12 17:16 208 895 0390 EC--S 00'23" 12101 119 OK 16 12/12 17:18 208 387 6393 EC--S 00'23" 001 119 OK 17 12/12 17:19 ADA CTY DEUELMT G3--S 00'40" 001 119 OK 18 12/12 17:20 8885052 EC--S 00'24" 01211 119 OK 19 12/12 17:21 CHERRY LANE EC--S 00'28" 001 119 OK 20 12/12 17:22 POST OFFICE EC--S 00'33" 001 119 OK 21 12/12 17:24 IDAHO ATHLETIC C EC--S 1210'24" 01211 119 OK 22 12/12 17:24 ID PRESS TRIBUNE EC--S 00'23" 12101 119 OK 23 12/12 17:26 2088886701 EC--S 00'23" 001 119 OK 24 12/12 17:38 CHAMBER-COMMERCE ----5 00'0121" 121121121 119 BUSY THIS DOCUMENT IS STILL IN MEMORY -------------------------------------------------------------------------------------------- MAYOR Robert D. COllie n case Ft jor rv to\ \c..:.. r;o r, e-c. - J r \UI llLJ ,),.~~" .,,~ }~' ,.t''r~:~lP cMe;;dl;~~~ ~~\ JDr\HO I.\} ~.Y ~~~~ , :tll'l't : 1903 LEGAL DEPARTMENT (208) 466-9272 · FAX 4(j()-4do..'l CITY COUNCIL MEMBERS T:..mmy de Weerd WiJHam L. M. Nary Cherie McCand)e~s Keith Bird PARKS c..<( RECREATJON - (208) 888.3579 · Fnx 898-5501 PUBlJC WORKS (208) 898-5500 · Fox 8R7-J 297 BUILDING DEPARTMENT (208) 887 -22l1 ~ F~x 887 -) 297 PLANNING & ZONING (20R) SR4...55;;;; · F~x 88&-6854 NOTICE OF PRE..COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Pre-Council Meeting at City Hall, 33 East Idaho, Meridian, Idaho, on Tuesday, December 16, 2003 at 6:00 P.M. The Meridian City Council will be discussing agenda items which are on the regular scheduled City Council / \ ( ** TX CONFIRMATION REPORT ** AS OF DEC 17 '03 00:41 PAGE. 01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDti STATUS 02 12/16 23:48 3810160 EC--S 02 ' 29" 005 167 OK 03 12/16 23:51 PUBLIC WORKS EC--S 01'28" 005 167 OK 04 12/16 23:53 12084664405 EC--S 01'30" 005 167 OK 05 12/16 23:55 8841159 EC--S 01'28" 005 167 OK 06 12/16 23:57 2088840744 EC--S 01'27" 005 167 OK 07 12/16 23:59 POLICE DEPT EC--S 01'27" 005 167 OK 08 12/17 00:01 8985501 EC--S 01'26" 005 167 OK 09 12/17 00:03 LIBRARY EC--S 01'56" 005 167 OK 10 12/17 00:05 92083776449 EC--S 01'27" 005 167 OK 11 12/17 00:07 208 388 6924 EC--S 01'27" 002 167 INC 12 12/17 00:10 2088886854 EC--S 01'27" 005 167 OK 13 12/17 00:12 208 895 0390 EC--S 01'27" 005 167 OK 14 12/17 00:14 208 387 6393 EC--S 01'27" 005 167 OK 15 12/17 00:16 ADA CTY DEUELMT G3--S 02' 48" 005 167 OK 16 12/17 00:20 8885052 EC--S 01'30" 005 167 OK 17 12/17 00:22 CHERRY LANE EC--S 01'55" 005 167 OK 18 12/17 00:24 POST OFFICE EC--S 02'29" 005 167 OK 19 12/17 00:27 IDAHO ATHLETIC C EC--S 01'28" 005 167 OK 20 12/17 00:29 ID PRESS TRIBUNE EC--S 01'28" 005 167 OK 21 12/17 00:32 2088886701 EC--S 01'27" 005 167 OK 22 12/17 00:41 IDAHO POWER sues ----S 00' 00" 002 167 BUSY THIS DOCUMENT IS STILL IN MEMORY -------------------------------------------------------------------------------------------- CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Tuesday, December 16, 2003 at 7:00 p.m. City Council Chambers 1. Roll-call Attendance: L Tammy de Weerd Y Bill Nary +- Cherie :p)Gandless ~ Keith Bird Mayor Robert Corrie 2. Adoption of the Agenda: ap-pr<PV'\V 3. Consent Agenda: A. Approve minutes of December 2, 2003 City Council Regular Meeting : t2f1JN/~~