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HomeMy WebLinkAbout1999 07-06 ( MERIDIAN CITY COUNCIL AGENDA TUESDAY, JULY 6, 1999- 7:30 P.M. CITY COUNCIL CHAMBERS ROLL CALL: X RON ANDERSON X CHARLIE ROUNTREE X GLENN BENTLEY X KEITH BIRD X MAYOR ROBERT CORRIE CONSENT AGENDA A. APPROVE MINUTES FROM PREVIOUS MEETING HELD JUNE 15, 1999: (APPROVE) B. APPROVE MINUTES FROM PREVIOUS SPECIAL MEETING HELD JUNE 22, 1999: (APPROVE) C. APPROVE BILLS: (APPROVE) D~ WARRANTIES AND LIMITATIONS OF Y2K ENGAGEMENT LETTER BY STEVE KONKOL: (APPROVE) REGULAR AGENDA 1. DISCUSSION BY BILL GREGORY WITH SANITARY SERVICES REGARDING 8 CUBIC YARD DUMPSTER RATES AND FRONT LOAD COMPACTOR RATES: (NOTICE FOR INCREASE / CHANGES) 2. TABLED 6/22/99: DEVELOPMENT AGREEMENT BY STEINER DEVELOPMENT FOR DAKOTA RIDGE ESTATES: (APPROVE WITH RESOLUTION #241) 3. TABLED 6/15/99: DEVELOPMENT AGREEMENT BY ALICE CULVER AT 911 Ee PINE: (APPROVE WITH RESOLUTION #242) 4. TABLED 6/15/99: ANNEXATION AND ZONING ORDINANCE #830 -- ALICE CULVER AT 911 E. PINE: (APPROVE) 5. TABLED 6/15/99: FINAL PLAT FOR MAWS NO.3 SUBDIVISION (7 BUILDING LOTS) BY TEALEY'S LAND SURVEYING-NORTH OF PINE & WEST OF LOCUST GROVE RD: (TABLE UNTIL AUGUST 3,1999) 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR ANNEXATION & ZONING FOR PROPOSED CHERRY LANE ESTATES BY JEFFREY L. MANSHIP-- 4375 W. CHERRY LANE: (APPROVE FINDINGS) 7. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR REZONE OF.323 ACRES (FROM R-15 TO L-O) BY MATTHEW & DANITA HARTZ-1990 N. MERIDIAN RD: (APPROVE FINDINGS) ( 8. REQUEST FOR CONDITIONAL USE PERMIT FOR AN OFFICE! RETAIL BUILDING BY BRIAN CHAMPION-129 E. PINE STREET: (ACCEPT RECOMMENDATION, PREPARE FINDINGS) 9. REQUEST FOR CONDITIONAL USE PERMIT FOR A DRIVE...THRU FOR MOXIE JAVA BY AVII L.L.C~-1800 N LOCUST GROVE RD: (PREPARE FINDINGS TO DENY REQUEST) 10. APPEAL OF ZONING ADMINISTRATOR'S CONDITIONAL USE PERMIT REQUIREMENT BY CINDY CHACE d/b/a KIDS CLUB: (TABLE UNTIL JULY 20, 1999) 11. PUBLIC HEARING: REQUEST FOR VARIANCE FOR REINSTATEMENT OF APPROVED PRELIMINARY PLAT FOR OLSEN BUSH II BY R2 DEVELOPMENT, INC~ - WEST END OF LANARK STREET: (PREPARE F1NDINGS) 12. PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 6.15 ACRES (FOR R-40 ZONING) FOR PROPOSED COBBLESTONE VILLAGE BY IONIC ENTERPRISES, INC~-SOUTHWEST CORNER OF LOCUST GROVE & FRANKLIN: (PREPARE FINDINGS) 13. PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A GROUP DAYCARE OF 6-12 CHILDREN BY VOANNA C. WARD D/B/A VO'S DAYCARE-924 E. 4TH STREET: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 14~ PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR DEE JAY SUBDIVISION (14 BUILDING LOTS ON 15.04 ACRES) BY J-U...B ENGINEERS, INC- EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER IN: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 15. PUBLIC HEARING: REQUEST FOR VARIANCE FROM 1,000 FOOT MAXIMUM BLOCK LENGTH FOR DEE JAY SUBDIVISION BY J-U-B ENGINEERS, INC - EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER LN: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) . 16~ PUBLIC HEARING: REQUEST FOR REZONE OF .967 ACRES (FROM R-4 TO R-8 WITH CONDITIONS FOR SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE SUBDIVISION NO.2 BY LARRY & KAY HANSEN-BROADWAY & 8TH STREET (951 W. PINE STREET): (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 17. PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR TREMONT PLACE SUBDIVISION NO.2 (ONE EXISTING, FOUR NEW BUILDING LOTS) BY LARRY & KAY HANSEN-BROADWAY & 8TH STREET (951 W. PINE STREET): (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 18~ PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 27.86 ACRES (FROM RT & R-4 TO R-8) FOR PROPOSED WILKINS RANCH SUBDIVISION BY STEINER DEVELOPMENT LLC-SOUTH OF USTICK & WEST OF TEN MILE: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 19. PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR WILKINS RANCH SUBDIVISION (89 BUILDING LOTS ON 27.86 ACRES) BY STEINER DEVELOPMENT ( ( LLC - SOUTH OF USTICK & WEST OF TEN MILE: (CONTINUE PUBLIC HEARING UNTIL JULY 20) 1999) 20. FINAL PLAT FOR SHERBROOKE HOLLOWS NO.4 SUBDIVISION BY GEM PARK 11- EAST SIDE OF LOCUST GROVE AND NORTH OF VICTORY: (TABLE UNTIL JULY 20, 1999) 21. REQUEST FOR TIME EXTENSION FOR FINAL PLAT FOR TEARE COMMERCIAL SUBDIVISION BY ANDERSON-DAVID & ASSOCIATES, INC.: (APPROVE ONE YEAR EXTENSION) 22. ORDINANCE #831 : DOG RESTRICTION IN TULLY PARK: 23. ORDINANCE #832 : LOCAL LAND USE PLANNING ACT: 24. WATER, SEWER, TRASH DELINQUENCIES: (DO NOT HAVE LIST, CHANGING SOFTWARE) 25. DEPARTMENT REPORTS: A~ TOM KUNTZ: 1. APPROVAL TO SELECT CONSULTANT FOR PARKS AND RECREATION COMPREHENSIVE PLAN: (APPROVE WITH RESOLUTION #243) B. GARY SMITH: 1. 1999 WATERLINE PROJECT, PHASE 1 BID AWARD: (APPROVE BITTERROOT CONSTRUCTION $318,561.70) 26. EXECUTIVE SESSION: MERIDIAN CITY COUNCIL MEETING JULY6, 1999 The regular meeting of the Meridian City Council was called to order at 7:30 p.m. on July 6, 1999 by Mayor Corrie. MEMBERS PRESENT: Ron Anderson, Keith Bird, Glenn Bentley, Charlie Rountree. OTHERS PRESENT: Mayor Bob Corrie, Will Berg, Bill Gigray, Dave Bowman, Gary Smith, Shari Stiles. Corrie: I want to welcome each of you here tonight. It's kind of hot outside, but maybe it will cool off a little bit this evening and we'll sleep better. I got a red face. The grand kids and I went out to the swimming pool yesterday. I forgot to put sun tan lotion on. So it's pretty warm in here to me. Council, you have the consent agenda in front of you, items A, B, C and D. What is the pleasure of the Council? Bentley: Mr. Mayor, I move we approve the consent agenda. Bird: Second. Corrie: Motion made and second that we approve the consent agenda. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: We have nine public hearings tonight. We're going to cut them off about 10:00. We may get through all of them. Is there anybody here on the public hearing for the request for the Wilkins Ranch Subdivision that wanted to testify on that one? Okay, number 18 is a public hearing request for annexation of Wilkins Ranch, and item 17 the Tremont Place Subdivision for preliminary plat and the - I think we might be able to get them hopefully. We'll give it a try. 1. DISCUSSION BY BILL GREGORY WITH SANITARY SERVICES REGARDING 8 CUBIC YARD DUMPSTER RATES AND FRONT LOAD COMPACTOR RATES: Corrie: Mr. Gregory. Gregory: Mayor and Council, Bill Gregory Sanitary Service Company. What we've asked you and supplied you with for this evening's discussion is a new structure for front load commercial containers that we will be implementing and providing within the city probably about August 1. The containers are ready, we're just waiting for a back up truck to ensure that we will be able to maintain it in a timely fashion in case of break down and we have problems mechanically with one front load truck. There has been no services provided at this point for any containers in our rear load system, which we currently provide with an 8 yard dumpster. What we're simply asking for is your approval on these rates for an 8 yard container, which would be the first item there on the agenda. That is more than competitive with the surrounding communities and other services provided by other companies within the valley. Second on that list is that with the rear load container service, we had 1 % yard dumpsters. We're asking that we convert that currently I have about 12 of those in service and with the front load system, Meridian City Council Meeting July 6, 1999 Page 2 a 2 yard dumpster is more common within that service public system, so we would like to take the 1 ~ yard rates that are currently within the city franchise agreement and convert that to a 2 yard dumpster, so it's just a size change on that. We've also asked for a I think the key point in this next item is habitual. We have some families that are consistently and I don't mean you know a week here a week there, but I mean sometimes six, seven, eight weeks in a row. We've been very gracious and pleaded for their assistance to please you know have it out on time. Some of those are 8:30 in the morning and I'd rather have someone call and say hey, I forgot. I'm glad to come back and go get those people. They need to help us out a little bit. We just want something to say please work with us on that. The commercial can rate adjustment, this is a rate reduction for commercial can customers. Right now if you'll notice, I mean a six can service once a week is $43.20. We're asking that that be put into 4 to 6 can level, service level for $28.80, which right now is the 4 can current rate. The next one would be a service, a special dump charge on 6 and 8 cubic yard dumpsters, which are not currently in the rate structure. The last one would be a request for a small compactor. Right now there are a number of accounts Fred Meyer and Albertson's for example, D & B Supply and quite a few others that have large roll off 20 to 40 yard compactors. For a front load system, the customer can now purchase a small compactor that we would then service with the regular front load commercial truck and those rates have never been established either because those services were not provided, so we would like you to consider that. Corrie: Questions of Mr. Gregory? Rountree: I have none. I thought their back up information documented well what it is they're proposing to do, but I do have a question for Mr. Bill Gigray. The change in rate structure, would that be considered a fee and something we would have to put forth as a public hearing since these are new services, can we just implement those as an adjustment in rate structure per the contract? How do we go about that? Gigray: Mr. Mayor, Councilman Rountree, I always think that the safe play is to advertise the meeting which you are going to adopt the new fees. Whether or not someone could craft an argument that this would in fact be an increase in existing fees by reason of the history and the way fees were collected or by some of the changes that have been made. You know you can't discount that that possibly could happen. I'm not disagreeing with the report, but I think the safe play and you don't have to have a public hearing. You just have to give notice of the date of the meeting in which you are going to adopt the new fees, and I think it's the safest play and I would recommend you do it. Rountree: Mr. Mayor with that comment, I would have a question for Mr. Bill Gregory. We've done this before. Does that two weeks cause you any - Gregory: No, that should be fine. We currently do have some front load container services actively being serviced within the city. That would be for example McDonald's and Boondocks, the new Roaring Springs which is going to small front load compactor starting probably tomorrow. Meridian City Council Meeting July 6, 1999 Page 3 Rountree: You already established a rate with them? Gregory: Well it's like establishing a rate without approval and we didn't anticipate that we would go ahead and using the front load system. It's just that I've been reluctant to buy more rear load dumpsters knowing that the front containers are there, and I've been delayed by about three months on my back up truck is what is going on. (Inaudible) Rountree: But the 20th wouldn't be an issue for you? Okay. Corrie: Okay, we'll have it on the 20th then. Thank you Bill Gregory. 2. TABLED 6/22/99: DEVELOPMENT AGREEMENT BY STEINER DEVELOPMENT FOR DAKOTA RIDGE ESTATES: Corrie: Mr. Gigray? Gigray: Mr. Mayor and members of the Council, I just have a report to the Council and the Mayor. This matter was continued I believe at the last Council meeting on the basis that there were some inclusion in the development agreement that had been signed by Steiner that were actually matters of a revised development agreement that should not have been in there. We have rerun the development agreement, eliminated those provisions and resubmitted it. I would report to the Mayor and to the Council that Mr. Bradbury has sent me a letter and we have discussed this. They are in agreement with the changes and they have full authority for Mr. Bradbury who has represented this client that all proceedings before the City Council that we have their authority to substitute the signature page on the existing agreement, which the Clerk has, for the new agreement which would not require them to resubmit it to their client for signatures, so you could go ahead and act on this evening and then we would simply supply them with a conformed copy of the agreement. The letter from Mr. Bradbury is dated July 2, 1999, and I've supplied a copy to the Clerk. Rountree: Question for Shari. Does that take care of the concerns that you had? Stiles: Yes, it does. Rountree: Okay. Corrie: Any other questions from Council? Hearing none, I'll entertain a motion on the development agreement by Steiner Development for Dakota Ridge Estates. Rountree: Mr. Mayor, I move that we approve the development agreement for Dakota Ridge Estates, authorize the Mayor to sign and the Clerk to attest with the substitute signature page as indicated in the developer's letter dated July 2nd) 1999. Bird: Second. Corrie: Motion has been made and seconded to approve the development agreement of Steiner Development for Dakota Ridge Estates as stated. Any further discussion? Hearing none, all those in favor of the motion say aye. ( ( Meridian City Council Meeting July 6, 1999 Page 4 MOTION CARRIED: ALL AYES. 3. TABLED 6/15/99: DEVELOPMENT AGREEMENT BY ALICE CULVER AT 911 E. PINE: Corrie: Mr. Berg, has that been signed? Berg: Mr. Mayor and members of the Council, we tabled this at the last meeting because the Culvers wanted a couple of lines changed which were agreed with the attorney and with Shari, and this is a new development agreement and we do have it signed by the applicant. Corrie: Any questions from Council? I'll entertain a motion on the development agreement on item number three. Anderson: Mr. Mayor I would make a motion that we approve the development agreement for Alice Culver for 911 E. Pine and authorize the Mayor to sign and the Clerk to attest. Rountree: Second. Corrie: Motion is made and second to approve the development agreement by Alice Culver. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 4. TABLED 6/15/99: ANNEXATION AND ZONING ORDINANCE #830 -- ALICE CULVER AT 911 E. PINE: Corrie: Will the City Clerk please assign a number and read the ordinance by title only? Berg: Mr. Mayor, Ordinance #830 (ORDINANCE #830 WAS READ BY TITLE ONLY) Corrie: Is there anyone from the audience who would like to have Ordinance #830 read in its entirety? Hearing none, I'll entertain a motion on Ordinance #830. Bentley: Mr. Mayor I move that we approve the annexation and zoning Ordinance #830 for 911 E. Pine with suspension of rules and authorize the Mayor to sign and the Clerk to attest. Bird: Second. Corrie: Motion made and second that we approve the annexation and zoning ordinance #830 with suspension of rules. Any further discussion? ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. ROUNTREE, YEA. BIRD, YEA. ( Meridian City Council Meeting July 6, 1999 Page 5 MOTION CARRIED: ALL YEAS. 5. TABLED 6/15/99: FINAL PLAT FOR MAWS NO.3 SUBDIVISION (7 BUILDING LOTS) BY TEALEY'S LAND SURVEYING-NORTH OF PINE & WEST OF LOCUST GROVE RD: Corrie: Council, you have a letter from that that they would like to have that tabled I believe until August 3rd. Is that correct? Bird: Mr. Mayor I move that we table the Maws Subdivision No.3 final plat until August 3 rd, 1 999. Bentley: Second. Corrie: Motion made and second that we table the final plat for Maws No.3 Subdivision until August 3rd, 1999. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES~ 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR ANNEXATION & ZONING FOR PROPOSED CHERRY LANE ESTATES BY JEFFREY L. MANSHIP -- 4375 W. CHERRY LANE: Corrie: Council you have the Findings of Facts in front of you. Any questions or discussion on that? Rountree: Mr. Mayor I move that we approve the Findings of Fact and Conclusions of Law, Decision and Order for the annexation and zoning of Cherry Lane Estates which results in a denial of that application. Bentley: Second. Corrie: Motion is made and second to approve the Findings of Fact and Conclusions of Law that shows a denial of the request for annexation and zoning. Any further discussion? ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. ROUNTREE, YEA. BIRD, YEA. MOTION CARRIED: ALL YEAS. Meridian City Council Meeting July 6, 1999 Page 6 7. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR REZONE OF.323 ACRES (FROM R-15 TO L-O) BY MATTHEW & DANITA HARTZ-1990 N. MERIDIAN RD: Corrie: Council, you have the Findings of Facts on item number seven. Rountree: Mr. Mayor I move that we accept the Findings of Fact and Conclusions of Law, Decision and Order which approves the zoning request for property owned by Matthew and Danita Hartz. Anderson: Second. Corrie: Motion is made and second that we accept the Findings of Fact and Conclusions of Law on item number seven for approval. Further discussion? ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. Rountree: Mr. Mayor, just want to check something here. There was no attached resolution and there is no indication that zoning and annexation ordinance be prepared. Should there be one on that? Corrie: Mr. Gigray? Gigray: Well we need to locate it, because I've got a letter of transmittal here to the Clerk showing the Findings and the ordinance and a development agreement were sent over. Rountree: Subject of another evening. Bird: There was supposed to be a qevelopment agreement along with this from our last motion that we when we passed it before. Rountree: It indicates that it's to be prepared, but we don't have it. Bird: He's got a copy of the development agreement, but we don't. Rountree: Do you have a signed one? ( Meridian City Council Meeting July 6, 1999 Page 7 Gigray: Mr. Mayor, members of the Council, we sent those to the Clerk's office and I don't know whether or not they've got the development agreement signed yet or not. They have the development agreement and the proposed ordinance. Rountree: That answers my question, Mr. Mayor. 8. REQUEST FOR CONDITIONAL USE PERMIT FOR AN OFFICE/ RETAIL BUILDING BY BRIAN CHAMPION-129 E. PINE STREET: Gigray: Mr. Mayor and members of the Council, just a matter of procedure and advice to the Council since this is one of these that is not subject to public hearing by ordinance, my recommendation is that the Council's action in these matters is either accept the recommendation of Planning and Zoning Commission since the record has been made before them and then direct me to prepare the appropriate findings and order in relation thereto, or if upon your review of the recommendation of the Planning and Zoning Commission, you feel that there is further information that is needed or you can't accept it then I would say your choices are to determine whether or not to hold a public hearing to resolve those issues that would need factually further determination or remand it back if you see some failure to meet the process. Rountree: I have a question of Shari, if she would just give us a little rundown on this. It looks like she is ready to do that. Stiles: Mayor and Council, this is for the property that's directly adjacent to the city's parking lot on Pine Street, Piasano's would be over here. There's a single family home here and of course Stan's Mowers and Dave's Body Shop would be here on E. 1st Street. The applicant has gone through significant pains to remodel this house, the existing house. It would have been very tempting for him to demolish it and start over, but he has done quite a bit of remodeling. If you have a chance, you should go by there and see what he's done. The only issue that was really remaining was that Ada County Highway District wanted the alley dug out and paved the entire length back to 2nd Street. It's my understanding the applicant has since worked with Ada County Highway District and they have come to an agreement that he would deposit the monies with Ada County Highway District so that at such time as they can repave the alley in its entirety, they would do that, and he has written a check out to them. He hasn't submitted it to them yet, but that was really the only issue that remained. Corrie: Thank you Shari. Questions of Council, discussion? Do you have enough information you believe to act on it then? Rountree: Mr. Mayor I move that we accept the recommendation from Planning and Zoning Commission and have the city attorney prepare Findings of Fact and ( Meridian City Council Meeting July 6, 1999 Page 8 Conclusions of Law and Decision and Order reflecting an affirmative for this conditional use. Bird: Second~ Corrie: Motion made and second that we approve the conditional use permit request and have the attorney draw up the appropriate Findings of Fact and Conclusions of Law on item number 8. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 9. REQUEST FOR CONDITIONAL USE PERMIT FOR A DRIVE-THRU FOR MOXIE JAVA BY AVII L.L.C.-1800 N LOCUST GROVE RD: Corrie: Shari. Stiles: Mr. Mayor and Council, this is the existing location where TCBY and Moxie Java are, the Fred Meyer site. The storage units are down in this area here. At the last public hearing before Planning and Zoning Commission, the applicant did indicate they will probably be coming back in for this area here. They feel they've saturated the storage unit market there, and would possibly be requesting limited office use for that area, but an application has not been submitted yet. Planning and Zoning Commission did recommend that it be approved. There is an existing drive through lane that goes to the TCBY here. Originally when this project was proposed and came through a conditional use permit, the two drive throughs were not approved due to the impact on the adjacent residential use across Locust Grove. They are now proposing - this is two way drive way here. They're proposing that the drive through would be coming through. TheyJd have to cross the traffic, have the drive through here and then they would be coming back on this loop road. Staff did not recommend this configuration due to what we feel would conflicts in the parking area. But that's about it. Do you have any questions? Bird: They're coming down the road there Shari and coming up on the east side of the building is where the drive through is going to be, right? Stiles: Yes, they would be coming this direction and then cross traffic to go in this drive through lane and then they would exit through the loop road. Bird: And they'd have to cross the drive through for the TCBY? Stiles: Yeah. ( Meridian City Council Meeting July 6, 1999 Page 9 Anderson: (Inaudible) Stiles: Ada County Highway District didn't have any comment on it. The only reason they did not have comment on it is because they have no jurisdiction over parking lots. Rountree: Mr. Mayor question for Shari. I don't that I heard, but you may have said what staff's recommendation was. Stiles: Staff recommended that it be denied. Rountree: Mr. Mayor we've done this before and we made a decision before and I for one would - of course Glenn and I are maybe the only two left, but I would stand by that previous decision. Anderson: Would you enlighten us new Council members what that decision was? Rountree: The old decision was what Shari said was that originally it was proposed with two drive throughs and we didn't feel it would work, and I don't feel that it will work today even with the timing issue that was demonstrated. Once that's a drive through whether it's a Moxie Java or whatever, I am not of the opinion that it would be a benefit to that area. Bentley: Mr. Mayor, I would agree. We've, as Mr. Rountree said, we've gone over this and it appears to be an accident waiting to happen and I will not support it. Bird: I think it could have a better way of doing it. I think it can be accomplished. I would like to know what the traffic of the existing drive through is and what kind of proposed traffic they'd have on the new drive through. I don't know if this would hurt t have a public hearing on something like this. Anderson: Mr. Mayor as being a frequent patron of TCBY, I've been in that drive through line several times when traffic is backed up rather heavy, and I think this would be inviting trouble. Anytime you put two drive through heading in opposite directions around the same building, you're going to have people getting irate, mad, more chances for wrecks. I think it's a bad idea. Corrie: Anyone else? Okay, I'll entertain a motion to have the attorney draw up new Findings and Facts. Rountree: Mr. Mayor, I move that we have the city attorney prepare Findings of Fact and Conclusions of Law Decision and Order that reflects the Council rejection of the Planning and Zoning recommendation and a denial of the request for conditional use for a drive through for Moxie Java. Meridian City Council Meeting July 6, 1999 Page 10 Bentley: Second. Corrie: Motion made and second to have the attorney draw up the Findings of Fact and Conclusions of Law and Decision and Order for denial of the request for conditional use permit of Moxie Java, item number 9. Any further discussion? ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. ROUNTREE, YEA. BIRD, YEA. MOTION CARRIED: ALL YEAS. 10. APPEAL OF ZONING ADMINISTRATOR'S CONDITIONAL USE PERMIT REQUIREMENT BY CINDY CHACE d/b/a KIDS CLUB: Stiles: Mr. Mayor and Council, I don't have a graphic of this. They have submitted a conditional use permit application, but they are appealing our request for them to enter into a new conditional use permit for modification of the original conditional use permit. Their proposing an 800 square foot building to be added to the property. If you're familiar with the property, it's just north of the Post Office on E. 1 st Street. They are proposing it beyond the setback just on the north side of their property. However, the applicant when he came in to talk to us, indicate the present structure is only 1800 square feet and we felt the addition of an additional building with a kitchenette or I'm not sure what the terminology was and a restroom even though the number of children cared for would be the same would constitute a significant change and that's the reason we requested a new conditional use permit application. Corrie: While this isn't a public hearing, we would like to hear what the appeal is. Chace: Thank you very much. My name is Raymond Chace and I sit on the Board of Directors of the Parent Company at Kid's Club and why I'm here before you is to appeal this because our initial understanding of what was needed to add this building was an accessory use permit based on the square footage of the new building, which is what we felt and what was initially thought of as incidental to the main building. In accordance with our previous permit, we will consent to pay all additional sewer, trash, insure the building conforms to the look of the 1 st Street structures. The addition is to provide existing space as Shari said for the children in the winter time. No impact on ACHD, no further staff or children will be at the site. What we'd like to do is apply for the accessory use permit, pay the fee and break ground pursuant to the building permit. Thank you. Corrie: Council have any questions? ( Meridian City Council Meeting July 6, 1999 Page 11 Bird: I have none. Corrie: Thank you. So the Council has an idea here, you can either accept the appeal of the Zoning Administrator's conditional use permit requirement. You can not require a conditional use permit or you can deny the appeal and stay with the administrator's conditional use requirement. Rountree: Mr. Mayor I have a question for Shari. If I heard correctly the applicant is asking for an accessory use permit and that doesn't equate with what is happening there. Stiles: We did look at the possibility of whether we could consider it an accessory building, and it didn't meet the criteria for being considered an accessory building. That's why we wanted them to come back with the modification of the originally approved conditional use permit. Chace: Unfortunately I don't have any documentation that defines an accessory use. My understanding is that an accessory use is 500/0 of the square footage or less, and we are just over 34-350/0 on this building, which is pursuant to the zoning amendment requirement and we are still in compliance with our original and existing conditional use permit when I was before you February of 1997. Rountree: Mr. Mayor, it still seems to me that there's some confusion between the two parties here, and I guess I would recommend that staff and the applicant continue to talk through this until we're communicating and using the same terms and understanding what accessory use is per our ordinance and trying to find out what their understanding of it is so we can reach an agreement. Without that I guess I would not have sufficient information to make a recommendation. Other than that, I would be supportive of staff's recommendation to deny the appeal, but I think there's still some room for communication here that needs to go on. Corrie: At the risk of telling him absolutely no, Shari can you two get together one more time and kind of work out the verbiage here so everybody is on the same page? Stiles: I believe we've done that. Everything that we've discussed has been misinterpreted and I think we're at an impasse now where like tonight he comes in here and says he understood 500/0 increase was the ordinance and that was not even insinuated. Rountree: Shari, I know this is asking a lot, could you paraphrase to us what accessory use means? Stiles: I don't have the ordinance in front of me now. It talks about accessory buildings. Gigray: Mr. Mayor and members of the Council, while they are looking it seems to me that the decision and what the Council has to grapple with in this particular application is I" ( Meridian City Council Meeting July 6, 1999 Page 12 first there needs to be some kind of analysis of the findings and conclusions of law of the conditional use permit that was originally issued here. I think I have heard it's kind of a bold statement that this is in compliance, but I didn't hear any analysis of why that was the case because I think the issue here is whether or not this applicant needs to file for an amendment to the conditional use permit that was granted before in order to accomplish what they hope to accomplish. - have an accessory use permit and I think we have to look at those findings and I didn't see any brief or anything filed with this other than what we've heard this evening. Stiles: Mr. Mayor and Council, what we were relying on is one part of the ordinance that says if you have more than one building on a lot, it would require a conditional use permit. Things such as a shed, or a garage, we can approve through - call it an accessory building. Say it's incidental to the use of the approved use and we do approve those without having to go through this process for the modification. Under 11- 2-405J, modification or amendment of approved application or use. It states all applications for amendment, alteration or modification of an approved application or use shall be treated as an initial application and must be processed in the same fashion and under the same procedures as an initial application. That's what we were relying on in our determination. We have spoken to them on numerous occasions, tried to work with them to see if there's a way to get around that. Staff did not feel that we had that ability to forego that provision of the ordinance~ There is also under the accessory building standards, it's quite lengthy, it would be under 11-2-41 OD2A, and there are a number of things that did not meet the requirements to be determined in accessory building. It would have had to be located in - it said if it's not in a rear yard, an accessory building shall be connected with the principal building, which it is not. If it was in the rear yard, it couldn't exceed 15 feet. I think they met that. Couldn't be located within 25 feet of an adjacent residentially zoned lot. I'm not sure they could meet that. So that's what we're using is because we didn't consider it to be an accessory building. Bentley: Mr. Mayor in light of what Shari has read, I don't see a way to approve this appeal. It sounds like it's going to have to go through modification. Chace: Is it possible to respond since this is an appeal of that to her assertations. We are zoned as an R-15. There are no residential buildings anywhere near the building. We are 15 foot setback. It's on a half acre lot. If you did see the building plat, the language and the interpretation of the language with the definition of the incidental building or the definition of the off site building is vague and that is why I'm before you. Initially we approached this in February or March of this year, and we delayed it based and we relied on the zoning administration's terminology. This would be an accessory use building. We therefore did not apply until we were ready to break ground and when we started to break ground, that when we found out we had to go through the initial conditional use permit process again and we are in compliance with the initial use permit. We've had no complaints. We're not tearing down any trees, we're not increasing the flow of traffic. We're not putting an unburdened use on the sewer system which I think addresses most of the concerns that a public hearing would (End of Tape) ( Meridian City Council Meeting July 6, 1999 Page 13 Chace: .. ~ that's why I'm here before you today. This is going to add a significant cost to us in a delay if this isn't granted, so thank you very much again. Corrie: Comments from Council? Rountree: Mr. Mayor, by way of discussion, I personally see two ways to go. One if the applicant is willing to substantiate and evaluate the conditional use permit and the findings and build a case to support his position, I would be willing to table this item for yet another discussion. Or I would have to take the recommendation of staff based on the definitions that were read and the basis that they had for their denial. Corrie: Any further discussion? Hearing none, I'll entertain a motion one way or the other and we can see where it goes. Rountree: Mr. Mayor I would have to direct a question back to the audience and - Chace: Absolutely, I would agree to that. Rountree: You would agree to evaluate the conditions? I present that no guarantee. Chace: I understand. Rountree: But you seem passionate about your position so we'll give you an opportunity to present that. Chace: Right now? Rountree: No, in two weeks. Chace: Okay. Corrie: If that happens to be the Council's decision. Rountree: Mr. Mayor I would move that we table this item for two weeks to our next regularly scheduled meeting July 20th to receive additional information on the requested appeal. Bentley: Second. Corrie: Motion is made and second to delay the appeal for information from the applicant and administrator on item number ten on the conditional use permit. Any further discussion? Bentley: Mr. Mayor maybe it would help us if we had some copies of the record on that. Rountree: The CUP. Corrie: Shari, can you have that for us as well? Thank you. Bird: Mr. Mayor, also I would like to see a site plan. Corrie: Okay, I think the applicant can get that as well. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. (r ( Meridian City Council Meeting July 6, 1999 Page 14 Corrie: If you will check with Shari and well you can get whatever you want to get ready for it. Shari, you can get the information to us for July the 20th meeting. 11. PUBLIC HEARING: REQUEST FOR VARIANCE FOR REINSTATEMENT OF APPROVED PRELIMINARY PLAT FOR OLSEN BUSH II BY R2 DEVELOPMENT, INC. - WEST END OF LANARK STREET: Corrie: I will open the public hearing at this time and we'll entertain the staff to testify fi rst. Stiles: Mr. Mayor and Council, I do not have a transparency on this. This is the property immediately west of the existing Olsen Bush Subdivision NO.1. It's where Wheel City USA, Yankee has some property back in there, and this was an extension to the west. I would have a cul-de-sac or I'm not sure that these drawings that are included in your packets are the approved plat. But staff would recommend approval of reinstatement of the approved preliminary plat with the conditions in that original approval. I would like the applicant to be able to come and state when they are going to submit the final plat. They've asked for this variance because the time has expired for them to be able to submit the final plat. Rountree: Question for Shari or Gary, either one. Is this the first extension that's been requested? Stiles: Yes. Rountree: Okay, thank you. Stiles: It's the first variance that's been - I believe they already did a time extension, no? They must have just missed the cut off for the time extension then. I'm sorry, I don't have the right file here with me, so Brad if you could let them know what the original approval date was. Miller: Brad Miller with Van Auker, actually R2 Development. I believe it was approved Shari in the summer of 1996 and we allowed it to expire because we didn't have the easement necessary to get our sewer through there, so now that we have sewer, the easement and the sewer system there, we're ready to move ahead, so we're asking that the City Council- since to the best of knowledge there's no changes in the ordinances or anything and the preliminary plat is going to stay the same, it would make sense to go ahead and extend that time frame~ Bird: That delay was because of getting the right-of-way through the property there. Miller: Correct from the Elixir Industries to get that easement, which all of you are aware and with the help of the Mr. Mayor and City Council, we're able to get that done. In fact I got a call today from Elixir Industries demanding a bill for their portion of it. So I'll add on some time for the City Council to that bill. Corrie: It was April 12th, 1999 by the way. ( Meridian City Council Meeting July 61 1999 Page 15 Miller: Any other questions or anything? Stiles: Do you have a time when you're going to submit that final plat? Miller: Well as soon as possible is what we'd like to do. I'll get Dave Roylance back involved in the project and we'll go ahead and get that done. Stiles: And we need to double check. I think this was one where the development agreement was never entered into. We'll double check and make sure that gets done concurrently with your final plat. Miller: Correct, that would be fine. I just want you to know anything that Ben Barham has to say in favor of the project, I agree with. If he opposes it, I don't agree with it. Corrie: Okay, is there anyone else from the public who would like to issue testimony in this public hearing on the variance? Barham: My name is James B. Barham, 2950 E. Franklin Road, Meridian, Idaho 83642. I do not oppose this. However I would like to see to it that there is a six foot chain link fence between my property which extends the full length of the property before the development is put in. Also it will be necessary for a drain to be put from my property to the drain ditch to the north which is following pretty well along their sewer system. The Olsen Bush property has cut off the drain to the drain ditch. Other than that, this is as exciting as the last one was. Corrie: Is there anyone else from the public who would like to issue testimony on this hearing? Hearing none, Council discussion? I'll entertain a motion to close the public hearing. Bentley: So moved. Rountree: Second. Corrie: Motion made and second to close the public hearing on item number 11. All those in favor say aye. MOTION CARRIED: ALL AYES. Corrie: Council, what would you like to do here? Bird: Mr. Mayor, I got a question. Do we need a development agreement or - Shari, and you don't think there is one? Stiles: I don't believe there is. I can't remember if it was a part of all that RC Willey and was this part of RC Willey? Bird: No, no. Stiles: This was a totally separate one? (Inaudible) Bird: This is across the street. Meridian City Council Meeting July 6, 1999 Page 16 Stiles: So that wasn't of that Commerce Park Subdivision all included in that annexation? Bird: This is the property west of that YMC out there. Stiles: Yes, and I believe that the development agreement was probably a condition of the annexation at that time, but it was never done. Bird: It never was done, so we need to draw one now at this point. Stiles: Yes. Corrie: Other comments? All right I'll entertain a motion on the request for variance. Yeah we'll Findings of Fact and Conclusions of Law. That's correct, but you either have to conditionally approve, deny, continue for 45 days plus the Findings of Fact and Conclusions of Law. Bird: Mr. Mayor, I'll attempt it. I move that we have the attorney draw up the Findings of Fact and Conclusions of Law and Decision and Order and a development agreement and now we need to have a 45 day extension? Okay, with the recommendation that we pass the variance for reinstatement of approved preliminary plat for Olsen Bush II by R2 Development, Inc. Bentley: Second. 'Corrie: Motion made and second that we have the attorney draw up the Findings of Fact and Conclusions of Law with the approval of the variance and also to the order of decision. Any further discussion? Gigray: Mr. Mayor, may I ask a point of information? Would there be a time limit with regards to the extension or is it unlimited? Bird: One year. That's standard, isn't it? Gigray: Yeah, but this is a variance, so I need to know what you want in there. Bird: You want the one year? I do. Corrie: It's your motion. Bird: One year. Corrie: Mr. Gigray, have you got that? Gigray: Yes, thank you Mr. Mayor. Corrie: Any further discussion? Hearing none, roll call vote. ROLL CALL VOTE: ANDERSON, YEA. ROUNTREE, YEA. BENTLEY, YEA. BIRD, YEA. MOTION CARRIED: ALL YEAS. ( ( Meridian City Council Meeting July 6, 1999 Page 17 12. PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 6.15 ACRES (FOR R-40 ZONING) FOR PROPOSED COBBLESTONE VILLAGE BY IONIC ENTERPRISES, INC.-SOUTHWEST CORNER OF LOCUST GROVE & FRANKLIN: Corrie: I will open the public hearing and have staff's report first. Stiles: Mr. Mayor and Council, this is for the property located at the southwest corner of Franklin Road and Locust Grove Road. It has been known as the Monty McClure property. We have Medimont Subdivision being marketed as Stonebridge Subdivision, zoned light industrial. There are existing rural density homes located in R-1 zone that would be immediately adjacent to this property here. This is a rural transitional zone. This is the Tamura Berry property that they have zoned as commercial and light industrial. The right-af-way has been dedicated through at least to the railroad tracks. However no development has taken place at this time and of course the construction has not taken place. Five Mile Creek runs through the corner of the property. Most of the creek would be included in the future right-of-way. This will be 96 foot wide right-of- way on Franklin Road. Also Locust Grove is another arterial that would be a five lane roadway at some point. I would like to state for the Council's information and for anybody testifying tonight~ The issue is not whether this is subsidized housing. I would hope that there is no discussion at all of that issue. Any decision made by the Council needs to be made solely on the basis of whether this should be rezoned and annexed with a designation of R-40. The applicant has requested the R-40 because we only have the R-15 and the R-40. There's nothing in between and they're going slightly above the R-15 density. Although the conditional use permit application is being held at Planning and Zoning Commission until they get your decision on the annexation, I do have a transparency of a proposed site plan layout. It has been revised from what Planning and Zoning has seen, but if you feel that would aid in your decision as to whether this is appropriate for apartments, I can certainly present that, but again I would like to reiterate it is only to decide whether the R-40 zoning is appropriate, and we can put conditions on it as part of that through a development agreement to limit the density to 20 and buffering requirements and those types of things, but that is why you're only seeing the annexation and zoning at this time~ Rountree: Shari you said that ACHD had had a 60 foot from centerline setback requirement. Didn't they change that to 48 feet or did they go back to 60? Stiles: They changed it to 48 feet from centerline. We went through probably three different scenarios for that~ The first one they said they wanted 60 feet from the centerline to allow for a left turn lane. Then it was they wanted the 60 feet to include this drainage the Five Mile Creek natural creek. Then the last correspondence we had from them it's going to be the five lane and they only need 48 feet from the centerline. That was their latest communication. Rountree: As well as on Locust Grove. ( Meridian City Council Meeting July 6, 1999 Page 18 Stiles: Yes. Rountree: Thank you. Corrie: any other questions of staff? Rountree: Not at this timea Corrie: Thank you Shari. This is a pubic hearing. Is there anyone who would like to testify on this annexation and zoning request? Butler: Good evening Council members, JoAnn Butler, 607 N. 8th Street representing the applicant, Ionic Enterprises. With me here tonight I'm going to be speaking about this project especially the annexation and rezoning, and I've handed out a little synopsis of your criteria on the annexation and rezoning and will try to just summarize that a little bit and try not to do it too much in verbatim~ With me here tonight is Moe Therian, an appraiser who has published the Ada County Area Apartment Study and is going to speak to the Council briefly after my presentation on the state of apartments in Meridian and in Ada County. Mark Sanders is here, an architect and he is not going to address the Council directly unless you have specific questions because we are not focusing specifically on the site plan, although I will make reference to it, but he is here in case you have specific questions. Gary Lee, an engineer, whose firm produced a traffic study for us is also here tonight but won't be addressing the Council directly unless you have specific questions about traffic and transportation. Also with me tonight is Paul Stamas, Bryce Peterson, and Lisa Gould representing the applicant and they although they won't address you directly are here to answer any questions. As Ms. Stiles pointed out P & Z has made its recommendation in connection with annexation and zoning, and that's all we're here to do tonight. That CU application was tabled and we will ultimately be back before the Commission we hope. So we're briefly going to go over these criteria with you on annexation and zoning and of course we are respectfully asking that you approve that annexation and zoning because we think we do meet all those criteria. As Shari pointed out, the property owned Ionic Enterprises is zoned in Ada County as Rural Transitional, and Ada County Code provides that's more or less a holding zone that when it winds up being located in your area of impact, your urban services planning area, it's appropriate to annex that property and zone it so that when urban services can be provided and urban densities can be achieved. Meridian in essence made the decision to annex this property and have it developed as a planned development. When it adopted its Comprehensive Plan when you place this area as part of your area of impact and when you place this property as part of your urban services planning area, and so this annexation request honors the Meridian area of impact boundaries as designated on the boundary map. Looking at the annexation request, we do meet the following four tests of the city. One, you have received a recommendation from the Planning and Zoning Commission on annexation and zoninga You have followed your notice provisions as provided by your code. The owner of the property has requested annexation of you in writing and as I mentioned the property is presently located in the Meridian urban services planning area. It's contiguous to the city. Thus it is appropriate f \ Meridian City Council Meeting July 6, 1999 Page 19 for annexation at this time. With regard to zoning, the purpose of the R-40 zoning district that we requested and Ms. Stiles is exactly right the overall density of this project on 6 % acres is 15.6 units per acre so we don't quite make the 15. The purpose of the R-40 district as described in your ordinance is to permit high density residential uses at a density not exceeding 40 dwelling units per acre and connection to municipal water and sewer systems as required. Services are available at site. The first criteria and the longest so bear with me is will the new zoning be harmonious with and in accordance with your Comprehensive Plan? And yes it is. It does achieve your Comprehensive Plan goals. You encourage through your Comprehensive Plan future population growth within the area of impact where municipal services and utilities are both available and planned for. Your policy is to improved unimproved land in this area to quote from your Comprehensive Plan, maximize public investments, curtail urban sprawl and protect existing agricultural lands. You require that no new residential development be approved outside of that urban services planning area. You acknowledge in your Comprehensive Plan the challenge of providing services to your citizens requiring the expansion of both your economic base, creating new jobs and with that creating new residential opportunities. Your Comprehensive Plan states that housing is a dominant physical feature in Meridian and as the city grows, that housing demand is going to increase. The only way for you to develop the ideal community that you propose in your plan is to maintain and upgrade the quality of existing and new dwelling units at the same time providing that strong economic and commercial base. The location of this project does support your Comprehensive Plan goals to encourage a wide diversity of housing types and choices between ownership and rental units for all income groups in a variety of locations throughout the city. It's your goal and of course I've cited these within the document that I've given you so that you have a good reference to your Comp Plan. It's your goal to provide a sufficient choice of adequate housing in the community to meet the needs of all individuals whatever their socioeconomic background, their age and their ability or disability. As I said Mr. Therian will be up here in just a few minutes to talk about the fact that at the present time there is a shortage of housing opportunities in Meridian in the apartment area. The city promotes the development of housing for all income groups and hopes that they are close to employment and shopping centers. I want to back up just for a minute. Although I really appreciate what Ms. Stiles has said to the Council here. The issue of who will rent apartments and what their income levels will be or are is not appropriate in considering whether or not to zone this property, but I do want to address it for the Council. I know it's a separate issue, but I certainly heard it at the Planning and Zoning Commission. So I want to address how this project may be financed. The developer of the project, they try to work with the Idaho Housing ,and Finance Association to get bond financing. They may not. These may be straight forward apartment complexes with a stucco interior with an extensive fitness center, with a pool, with a half basketball court, with tot lots and equipment and a fitness center. It will have those elements anyway, but if Idaho Housing Finance Association and this developer work to finance this through bond financing, all that means is that this developer will be able to get a slightly lower interest rate loan meaning that the debt Meridian City Council Meeting July 6, 1999 Page 20 service on that loan would be slightly lower and in return for that, they would have to provide a minimum of 200/0 of the units would have to be rented to people who are at 600/0 of the median income in the area. That's 20 units would have to be rented to people with median income - 60% of the median income. Those people are our kids. Those people that are just starting out that may have one child, maybe have two kids and they're just getting on their feet. Those are you and I unfortunately probably more than 20 years ago now for me, but these are the people that we are trying to provide for in Meridian. So with that the applicant has presented to you a unified integrated development near major access thoroughfares as promoted by your Comprehensive Plan. It fosters your policy for compatible land use and design including an extensive landscape treatment for the site to buffer surrounding uses. You Comprehensive Plan does call for the timely provision of adequate infrastructure including roads, sewer, water and drainage to allow this development, and the applicant will be extending services through this area and is keen to continue working both with you and Ada County Highway District and others to provide the infrastructure. In essence what this project helps the city do by extending services is help you continue providing services ever further out into your area of impact. This city has already made the determination by defining what its area of impact is going to be. You've already said that you are going to annex into that area and provide services into that area within a reasonable time. You won't get to the rest of that area of impact unless you start where this project is which is right next to the city where services are available so this helps the extension of services. The next criteria is whether the area is including in the zoning amendment - whether the area included in the zoning amendment is intended to be rezoned in the future and I think I've answered that by saying yes this is intended to be rezoned by the virtue of the fact that it's in the area of impact. The project is with the next criteria intended to be developed in accordance with the criteria proposed or set out in your ordinance and what I've done for you is just on a little table showing the standards that your ordinance requires and how the project would be built~ With regard to you're going to see under the building, just to be clear on this, I've indicated how many bedrooms would be planned for the unit and you'll see a second column on proposed revisions. Something that we will bring up with the Planning and Zoning Commission when we hopefully get there is that we will probably if the Commission will let us redesign a little bit to allow for fewer one bedrooms and more two bedrooms and that's what that particular column is about. With regard to your criteria asking about whether or not there's been a change in the area that dictate the area should be rezoned. Well there has been a change and it's exemplified by the provisions of your Comprehensive Plan by defining this area as an area into which you are going to annex and defining it as a planned unit development area makes it appropriate for the city to rezone it into this area. The next criteria as stated in your plan, higher density residential development must be provided to meet the growing demands of the community. This project helps maintain the character in the general vicinity and it won't change the essential character of the area. You can ask me how much you want to get into overall site planning issue, but it does offer you the opportunity to provide a unified development of apartments in ( ( Meridian City Council Meeting July 6, 1999 Page 21 what we call a park like setting with extensive landscaping which sets an example for attractive, heavily landscaped, well signed, an innovative project for Meridian close to jobs and urban services. This is essence can help create an example for Meridian. I'm all too aware of the fact that Meridian like many communities in what was once rural Idaho has seen farm home housing section 8 housing, housing that is not necessarily given you the best example or others the best example to work off of, and that's exactly what we're trying to stop and trying to create a better example for Meridian. This use is not hazardous or disturbing to existing or future neighborhoods. This residential use again is next to jobs and services. We've had many discussions with residents in the are and with staff trying to find out what people want to see in terms of buffering between this residential area and the other residential areas. We're fully confident that the Planning and Zoning Commission is likely to give us several conditions of approval regarding increased setbacks. Some neighbors have asked us for example for a masonry wall along the southern boundary. That's certainly something that the developer is willing to do and willing to work out the details of that with the Planning and Zoning Commission. You work hard to ensure compatibility in Meridian and that's why in an instance like this you require us to go through that conditional use process or the public hearing process. I want to just again pick up on the fact because we heard it at the Planning and Zoning Commission. You are likely to hear that multifamily housing is incompatible with single family residential right next door. Commentators and our courts have made it really clear that different types of housing cannot be viewed as incompatible with other housing. Our legislature in this past couple of years has made it really clear that a home is a home is a home. Whether it be manufactured home, mobile homes, or multifamily home, we can't discriminate based on the type of housing it is. There can't be any real serious statement that implies that housing is incompatible with other housing, but it is true that this city has a right to consider design issues and to make sure that this. project is conditioned in a way that ensures that compatibility and we fully expect to do that with the Planning and Zoning Commission and with you. Your next criteria and if the city had fewer criteria, it would take a little less time, but you do require that essential public facilities and services are available and we will continue to work with you arid the Ada County Highway District to ensure that this provision of services coordinated. Cost of services in connection with the project will be paid substantially by the developer. You've received written testimony and verbal testimony from agencies and your departments including the Meridian School District that were asked to comment on the project and there have been no objections. So this project meets the next criteria. It won't create excessive additional requirements at public cost for public facilities and it won't be detrimental to the economic welfare of the community. This really is a natural progression of the development of your area of impact, which you've identified for development. It's your intent to provide services and to help you provide those services. This project does not involve uses, activities or any other process or operation that will be detrimental to people in the vicinity, and we know that a number of conditions of approval will be attached to the project so that there's no possible detriment from say lighting in the area. With regard to traffic, you are likely to ( Meridian City Council Meeting July 6, 1999 Page 22 hear tonight from people making presentations to the Council because we heard it at the Commission, that rezoning for apartments will create traffic chaos~ For many even one more car is chaos, but there is no factual evidence to indicate that this project will be detrimental from a traffic standpoint. The city's professional traffic engineer, ACHD, has determined that this project will not unduly burden the road system, and they provided you that information. In addition, although it's not required by Ada County Highway District, we have hired a traffic engineer to do a traffic study for our own comfort and for further comfort from the city. That study will be presented to the P & Z Commission when get there. That study demonstrates that the level of service at the intersection of Franklin and Locust Grove at the most heavily traveled time of day and the p.m. peak hour is presently level of service C. The goal level that Ada County Highway District and the Ada Planning Association strive for. What this study shows is that the level of service will remain at C after the development of the project. Not only does it show that, it will remain at level of service C even with the anticipated growth in this area, so this project is not going to impair the level of service that exists now and neither will much of the other - the rest of the development that's presently anticipated. With regard to road designs, Ada County Highway District is working and is continuing to work I know with you, your Chairman Mr. MacCoy at the P & Z talked long about this with us and the various committee meetings that he's working on and I know there have been numerous presentations to Meridian with alternative road designs for this area trying to push forward capitol improvement plan for Ada County. With regard to vehicular approaches to the property, there are two intended accesses, one on Franklin one on Locust Grove. Site distances have been determined to be adequate from both locations by the traffic engineers. So there won't be any undue interference with existing or future traffic patterns. This will not result in the loss or damage of a natural scenic feature, and finally whether or not '- the project is in the best interest of the City of Meridian. It's designed to be compatible with and further the goals of your Comprehensive Plan and those goals, objectives and policies of the Comprehensive Plan are there to promote the public health, safety and welfare and that's why you adopted it. You've identified what the city considers to be in the best interest of Meridian and this request for annexation supports those goals and objectives and makes it in the best interest of the public. It's an excellent example of this private property owner using the property in a manner that takes into account all of your goals and objectives. So we believe with this that we meet all of your criteria for both annexation and zoning. We are respectfully asking you to deliberate tonight and to approve our request so that we can go back to Planning and Zoning Commission and review more thoroughly the conditional use permit so with that I'll stand for questions and then turn the podium over the Mr. Therian. Corrie: Council, any questions? Rountree: Ms~ Butler, could you explain to me the ownership of the property? Butler: Ionic Enterprises, who owns it I'm sorry? ( Meridian City Council Meeting July 6, 1999 Page 23 Rountree: Yes, who owns it. Butler: Our client the applicant, Ionic Enterprises. Rountree: Shari indicated that it was the Monty McClure property. Is there an economic interest there? Butler: It no longer. It was closed at the end of June. Rountree: Okay. Corrie: Further questions? Butler: Thank you. Therian: Mr. Mayor and Council, my name is Moe Therian. I'm a real estate appraiser. My office is in Boise, and I've been asked by Ms. Butler to talk about the demand for apartments in Meridian and its area of impact and I'll restrict my testimony just to the demand segment rather than identify which particular sites in your community are best suited for apartments. I would leave that up to you. As some background for myself, as a real estate appraiser I've been practicing appraisal for over 20 years in Boise and Ada County. My primary areas of expertise are Ada and Canyon Counties. My specialty is apartment appraisal. I have appraised over 200 apartment complexes in the last ten years. I also complete numerous demand studies for different clients and government agencies as well as private developers and lending institutions regarding demand for apartments in different cities primarily in southern Idaho. Finally we've been surveying through a subsidiary company I have called Ada Real Estate Surveys the entire Ada County apartment market, every complex over 16 units each quarter for the last 13 years, so that background just to give you an idea, I feel like I have a position to speak on apartment demand in Ada County and in particular Meridian and its area of impact. We found through all the studies and all the appraisals that I do that for strong growth communities, there is a demand for apartments and through a series of studies that we've completed over the years, that demand typically is 15 to 200/0 of the total housing stock for multifamily residential rentals. In reviewing Meridian's pace of construction for multifamily, it's obvious that you've been lagging significantly in the construction of new multifamily during the past five to six years at least. That has created a fairly substantial demand for additional multifamily in Meridian. Ada County overall has a demand for about six to eight hundred units a year in the 1990's. Meridian with its growth both in population and employment probably has anywhere from 20-400/0 of that depending on the year that the growth study is undertaken, so that would indicate that 200 units at minimum per year in Meridian and its area of impact is needed, and it could approach 300. That situation will actually become even more acute, meaning vacancies will decline and the demand for multifamily will increase with all the growth that's going to happen in the next two years in the Meridian area. We look at the St. Luke's medical campus, Jabil, Family Center shopping center and all the other employers and population, there is a demand for more apartments. Now that being said I always like to step back and say well, how is the market? Is it full? And so in our last survey in the Meridian City Council Meeting July 6, 1999 Page 24 Meridian area counting the apartment complexes, vacancy was less than four percent. That is on a declining trend, meaning it's going to go below four percent near term, and if we look at the absorption of new apartments, the last real significant project in Meridian City was Aspen Hills in 1996. It absorbed in 90 days, 120 units. The closest project absorbing right now in the Meridian area is really actually in the Boise area. It's the Renaissance Apartments near Hewlett Packard. It's 288 units, it's a huge project. The last two months they've absorbed almost 80 units leased up. The demand is good. Now this being said three years ago, I could have came up here and said we've got enough apartments in Ada County because we built a lot of them in the early 90's, but that situation is reversed. New construction starts are way down, and the demand for apartments is continuing. So that's really alii had to say. If you have any questions, I can answer that. Rountree: Two things, and I don't speak real estate and apartments, but you talk about these complexes absorbing in 90 days. Does that mean they're being occupied at a certain percent? Therian: Yes, correct. They fill up to about 950/0 occupancy, so the 120 units, they leased 110 units in 90 days and Renaissance leased 80 units in the two months. Rountree: And you mentioned a four percent vacancy, give me a point of reference. Is that good, is that what the market strives for? Is that on the other side of good? Therian: That is on the strong side of good indicating there is a demand for more apartments. The balance market is five to six to seven percent. A soft market would be ten to twelve percent vacancy. With you at four and on a declining trend, it suggests that the growth in Meridian both population and employment, you need new apartments. This probably won't be the only project that you hear and I'll bet in the next six months there's three or four more coming in for the same thing, but these developers are recognizing a need, and trying to meet that need within the next year. Rountree: Thank you. Corrie: I think this is going to be a long one, so I would like to ask if you would just limit your comments to three minutes and no more than five. If it gets to five minutes, I'll tell you and we'll kind of cut you down here~ Anybody else would like to testify in favor of this zoning? Fish: My name is Lance Fish, and my address is 4232 Adam Street, Boise. I'm here in favor of this. I happen to reside in a project which Mr. Peterson was involved in which is a single family residential neighborhood and has apartments. They've worked out very well for us. It's called Lakewood in Boise, and we even share some services. Those of us in single family we've used their facilities, their pools, recreation facilities so I think that it has not been a detriment. If anything it's helped maintain the value of our properties. So that's all I'll say. I won't reiterate anything anybody else has said here. Corrie: Any questions? Thank you. Anyone else like to testify in favor? Those opposed? Meridian City Council Meeting July 6, 1999 Page 25 Witherell: My name is Jim Witherell, 215 S. Locust Grove, Meridian. I'd like to briefly address institutional memory. Those of you who have been on the Council for a long time know that we've been coming in here to testify for a long time and I want Bob and Charlie to know this is the first developer I almost like. Rountree: That will be a first Jim. Thank you. Witherell: I even accepted a cookie. It is a brilliantly designed complex. There's no denying that. It will increase traffic, yes. It's 200 cars. They're all going to leave and come back the same time of day when I'm trying to leave. The landscaping is superb. But it's entirely too dense and that's why Planning and Zoning turned it down. Forget how much it's going to bring sewers around the corner. A dog kennel can do that. Now the critical part to me is that Bryce said when his daughter and son-in-law bought this if this wasn't approved, they're going to apply for something else, and I would rather wait and see what the something else is. But I would like to point out too three things that come up from ancient history which I assume are still there. This was at one time going to be (inaudible) Aspen Grove, high density R-15. In those Findings of Fact it came out that - well in the testimony and in the documentation it came out the Five Mile Creek was listed as a federal wetland. I don't know where the documents went, but they're going to be some place in your files. The owners might not want to bury through them, but I think the applicant should look into this. Five Mile Creek is also part of the Luck Peak Flood Evacuation Plan for the Corps. Of Engineers and it maybe prohibitions because that's suppose to be under water if the worst went wrong. That was also presented. Comprehensive Plan they left out one point of that is that is Shari very specifically said that the Comprehensive Plan required that next to R-1 houses, one house per acre, it had to go with transition. It had to go to no more than R-3, then from R-3 to R-6 and so on. Or I think there's probably a little pull there for an extensive transition which is not just a masonry fence. Let me explain the masonry fence. In one of our meetings it was asked - my neighbor, Mr. Roberson what he would like. Well the first thing that came to mind was a masonry fence. That's what we have been fighting for with the industrial park behind us. Well yes the masonry fence is fine if it's got 50 feet of landscaping in front of it. But it keeps being thrown back at him now that all you asked for was a masonry fence. That's all we plan to give you and there's got to be something more than that. The only time you can get away with the thing, you didn't ask for it. (Inaudible) and that's basically all I've got to say. I think the rest of the neighbors will probably address the other issues. Oh, I do have two questions on that traffic count. How many days was it I was it out there. One day it was counters and one day was little clickers which is not a random sample make two days out of 365 and I didn't see any school buses in it. It's in the middle of the summer. Is it an accurate sample for year round and it doesn't really matter anyway because ACHD specifically said in Planning and Zoning, the rain will not follow the plow. They have no improvements planned for either of those roads. Yes, they're talking about five lanes, but they're not applying the real estate for it. It's way down the road, so whatever you ( ( Meridian City Council Meeting July 6, 1999 Page 26 approve or don't approve what you see now is what you're going to get with more buildings on it. Thank you. Rountree: Jim, you indicated there was some discussion about a buffer and - Witherell: It only got as far as the fence. Rountree: A fence was mentioned and then you talked about some dimensions - Witherell: All that was mentioned was the fence on the property line. Rountree: In your mind what would be a reasonable buffer? Witherell: A masonry fence probably will be needed, because of all the motor noise. Now I've got a two story house so it's going to get to me anyway. But for the Roberson's who are the closest to it, there should be some sort of masonry fence. My ideal, I don't like tall masonry fences. I would go for a four foot masonry fence with a berm. That will also cut down with landscaping of some sort on Roberson's side of the fence. Now on both sides of the fence, but on that side especially so they have something more than the Berlin Wall to look at. Now another issue on the landscaping is between this development and the industrial park, they're extending that Berlin Wall along the back so it's going to be fenced on two sides. Masonry is nice, it keeps down ~he sound. But we're going to start looking like Ogden, Utah. Rountree: We don't want that. Witherell: Or even worse, what's the example of somebody on Council hates, Phoenix? Some town in Arizona. Corrie: Thank you Jim. Anyone else opposed? Smith: My name is Robert R. Smith. I live at 335 S. Locust Grove (End of Tape) and Locust Grove Road is only two lane old country road right now for access, and we were informed that this facility will have a major access on Locust Grove Road to get off of the premises for this unit. There is some discrepancy because the Ada County Assessor says that that's 5.527 acres rather than 6 % acres. So there density is way over what the Ada County Assessor says that the property is. The Planning and Zoning emphatically denied this, and we went through quite a process to get this denied. I really highly oppose this because I have nightmares of another Hope Arms and a James Court in my front yard. Days of retirement turn into horror when I look at what's going to happen on that corner. I think that property would be much more adequate as a professional center or something of that nature to where there wouldn't be that kind of traffic that's going to try and flow at a major intersection in the near future. According to Ada County Highway District, I attended a meeting of Locust Grove at Linder Elementary on May 2ih which you have probably in your folder all this information, but I also have a .Ietter that was sent to me about Ada County Highway District by a Dale V. (inaudible) I guess who is a design engineer and he says there is no plans for a long range improvement for the year 2000 to 2020 of Locust Grove Road and it will be last piece of Locust Grove that will ever be enlarged because of the cost of putting the ( Meridian City Council Meeting July 6, 1999 Page 27 overpass over the freeway and I discussed this at length with him because there was some emphatic information about the impact fees that would go for this project and make this road widened~ He informed me that just the impact fees alone will only make the width of the improvement on the property that these developers have. It doesn't have anything more to do with the size of the road. We as taxpayers have to put up that money. The improvements right now are for Locust Grove from Fairview to Ustick first, and they said that they would take those to Chinden and then Franklin and Overland would be the next two roads widened before that piece of Locust Grove so we're looking at probably a long term of piece of road that's going to be probably densely populated because that 80 acres that's just south of our property is going to develop to homes and I have a real fear that Meridian really doesn't need this kind of housing. We can put in a lot rnore beautiful subdivision than we can this kind of thing. Three story units really (inaudible) up the landscape in my own estimation. But here's the letter that was sent to me. There is more testimony and I'll sit down now at this time, but if you have any questions. Corrie: Questions of Bob? Bird: I have none. Rountree: None. Corrie: Thank you, Bob~ Anyone else? Plant: My name is Morgan Plant~ I live at 300 S. Locust Grove. I think Mr. Smith has quite adequately discussed the traffic issue there, but I would invite each of you to go out and see what the traffic is right now for an extended period of time to see what problems we have. There's not that much problem turning back to the east. But to turn back to the west towards the good old City of Meridian is virtually impossible most any time of the day, and I don't know or really care what their designation zone C traffic is. We can't get out of that intersection right now. I'd also like to point out that this is the wrong project in the wrong place. We do not need three story apartment buildings next to a commercial development, Stonebridge, and we also know that Franklin Road is going to be widened down the road in the future for future commercial developments. This project simply does not fit. We have five acres just south of that and we look forward to turning that over some day to a respectable development preferably commercial office buildings, commercial manufacturing, light manufacturing, and probably my last comment is whatever you people do here tonight in approving or disapproving this zone change, the people right across to the east on Locust Grove Road is going to be in here if you approve this project, they're going to be in here because they have about 18 acres in there that they're just waiting to see what you people do~ This is the wrong project in the wrong place at the wrong time. Any questions? Thank you. Roberson: My name is Archie Roberson, I live at 185 S. Locust Grove Road adjacent to this proposed development. I would like to refer to the article in July 4th Statesman. It's a prime example of what we are facing regarding the growth in this area. It talks about Meridian City Council Meeting July 6, 1999 Page 28 funds for schools, roads, services, etc. Because of the high density developments in Ada and Canyon Counties. The project we are discussing here is exactly the kind of development that's causing these problems. Of course the obvious solution to the problem according to the developers is the taxpayer to raise taxes again. As a tax paying property owner, I think another solution is to encourage projects that broaden the tax base rather than undermine it. The inhabitance of this complex would put more load on an overloaded system and they do nothing to support that system. I have a question about the traffic survey that was mentioned here before. That survey was done just prior to the long weekend and I submit that it may not be valid due to the fact that school is not in session. There's 180 buses going in and out of that bus barn when school is in session. There's 180 bus drivers that have got to get to those buses and there's untold numbers of teachers and students that would be using Franklin Road when school is operating. The other thing I thought maybe Shari mentioned Five Mile Creek there going through there that's involved in this property. I have a letter and I believe Shari has one, maybe you have it too from the Idaho Department of Water Resources and that Five Mile Creek is a flood way. Now part of this property is in a flood plain. The man that gave this to me is Gene Gibson of the Department of Water Resources, and he tells me this letter says that the applicant has to get a permit from them and also from the Corps. Of Engineers to build next to this creek and the example he gave me this morning was when Franklin Road is widened that creek has to be moved, and it will have to be moved south and so it looks like there may not be as many acres there to build on when that happens as we've been told here because according to him that stream will prevail. It has to remain there. That's alii have. Corrie: Thank you Archie. McMillan: I'm Reece McMillan, 870 S. Locust Grove. My main concern right now is they didn't want to bring up the traffic issue, but we're looking down the road at Jabil Corporation is building a manufacturing plant there. They will have up to 400 employees right off the bat. They are putting a road from their manufacturing plant on to Locust Grove just past my driveway, which could mean up to 400 more cars a day could go up and down that road~ They're going to put in rumor has it 240 houses on that 80 acres sitting right just across the road from that. There's another additional bunch of cars on that road. And if they put their driveway coming out on Locust Grove, all this traffic coming together, there's going to be one heck of a big wreck down there, and I would suggest that Mayor Corrie go back to Washington D.C. and try to get the money to put that freeway here. I suggest you table this thing until he gets his money. That's alii got to say. Corrie: Thank you. I don't know how successful I'm going to be on that one. Hanson: Ted Hanson, 1882 Bentley Avenue, Meridian. Mr. Mayor and City Councilman, in regards to several of these issues that have been spoken about what I'm curious about is they have compared these apartments to other projects they have built, but we haven't talked about square footage. Now there was a comment earlier ( Meridian City Council Meeting July 61 1999 Page 29 that they had increased them from one bedroom to two bedroom apartments. As far as the discussion with the Corps of Engineers, I talked to them quite a while ago about this, and they have not been contacted in regards to this particular project and the traffic pattern for this Jabil is not 400 cars~ Their project is, it was in the newspaper, was 1500 employees up to 2000 employees, so I presume we're talking about several shifts involved there. But what I can't understand is in the Planning and Zoning the testimony there was that Jabil does not have a right of way to take their road down to Stratford in front of the State Police Headquarters. So this is going to be really something. I mean they brought I presume it's a sewer line out to S. Locust Grove at the present time, but right-of-way to that property of Jabil is a very narrow deal. It will be a two lane deal. They propose to have two soccer fields down there so that will impact that on the weekends as far as traffic getting in and out of there. It just doesn't look compatible for our area to continue to increase our traffic and whereas we all have acre properties in there. This completely changes the context of the whole thing. Thank you. Presley: I'm Gene Presley from 255 S. Locust Grove Road. I've resided in this are for about 30 years, and the road is very small and I don't think we need this type of - this latitude of a development there in my opinion. Right now if you take a walk, you have to take a walk between 8:00 and 10:00 or 5:00 and 7:00~ I mean you don't take a walk then is what I'm trying to say, and that's about it. Everything I think has been covered except I'd like to say quote a phrase that Mr. Bentley made a while ago with a stop sign and a small road. This is an accident looking for a place to happen. Thank you. Roberson: My name is Ernie Roberson and I live at 185 S. Locust Grove Road. Our property is right next to the property that Mr. Peterson wants to develop. As you know Planning and Zoning turned this project down, but Planning and Zoning said this project violates the city's Comprehensive Plan which states Meridian will continue to develop into the ideal community only by maintaining and upgrading the quality of existing and new dwelling units. So I'm not sure how this project speaks to that. Under section 1.19, high density development where possible should be located near open space corridors or other permanent major open space and park facilities and near major access thoroughfares. As far as we can see this project does none of those things~ This is a light industrial, there is light industrial to the west, commercial on the north, but to the south and east it is all single family residential on one to five acres. JoAnn Butler may say it's compatible, but we don't feel it's compatible because we are right next to it and it's difficult to talk about the zoning and not talk about the project that they're putting, the building that they're putting on there when we know that we're going to be faced with 2 % or three story apartment houses right next to our property. It's not real pleasant to think about. Mr. Peterson said that it's not low income housing, but JoAnn Butler said at the last meeting and I quote, "The Idaho Housing and Finance Association does provide tax credits and bonding availability whereby the state sells bonds and can provide developers with lower interest rate loans, whereby they can charge lesser rents to pay off those loans thus helping people in the rents and making it easier for people to afford housing." That's the end of her quote. Sounds kind of like low income to me. The Meridian City Council Meeting July 6, 1999 Page 30 other thing Mr. Peterson says that people with moderate incomes will need comfortable housing in this neighborhood and he is planning to provide it. Why does he think we need that in this neighborhood? Where does he think all those people will be employed? Are they all going to work for Jabil? I don't think that Mr. Peterson is doing Meridian any favor with this project. I have just a couple of other comments, kind of long ones. I talked to Jim Carberry today at the School District, and he said that the School District did not comment on this project. They made no "yes we approve the project, or no we do not." He says their main concern is the traffic congestion there where their buses come out. That is a big problem when you got 180 buses. I think maybe in your folders, you probably have heard all this if you read all the stuff that's in the minutes from Planning and Zoning, but I just wanted to also clarify something that Mr. Peterson thought our petition where we gathered over 200 signatures, he said that was kind of a joke to him. We should all get a laugh out of that, because he indicated that those signatures were not from people who live within 300 feet of this project. But you know we did not ever imply that they were people who lived within 300 feet of this low income project~ Signatures were obtained from people who are impacted by the traffic on Franklin and Locust Grove roads, and you know out of all those people we probably had four that turned us down for one reason or the other because they knew someone, but everyone else was absolutely against it, and I want to comment on what Mr. Smith said. I did call the County Assessor's office today, .and I have copies here of the descriptions of the property that either Mr. McClure, I guess Monty McClure does not own it now, so Mr. Peterson does, but it's definite that this land has two parcels of land and it has a total of 5.52 acres, not the 6.15 that Mr. Peterson has quoted. Also Mr. Peterson said the management will be done by the Idaho Housing Finance and Services Association. I don't know if he's got the name wrong, but if he means the Idaho Housing and Finance Association, if so they do not manage property because I also talked to them today. I think in talking about the traffic as you know the traffic on Franklin Road right now is awful and it's frightful and of course it will increase after Jabil is built and they also are going to have soccer fields down there. You have Harbor Freight is on Nola which feeds into Franklin and occasionally traffic from 1-84 gets diverted to Franklin. The fire department will soon be located on Franklin Road and then you add 96 plus cars from this project and you have a real nightmare. I guess - one other thing I want to say here. I thought this - I'm going to quote Keith Peterson, planning and zoning, I just thought this kind of told the whole story. He said, you can see all of Franklin developing and changing and the rural lifestyle in that area is changing forever, but these people have lived there for 30 years and if we are going to go in and be approving projects that are different zonings and things, then we should be doing what our Comprehensive Plan says and our zoning ordinances say and provide adequate development. That's the end of his quote. I agree with that wholeheartedly. I think that kind of tells the story. Corrie: Any questions from Council? Anyone else issue testimony against the zoning? Meridian City Council Meeting July 6, 1999 Page 31 Smith: I'm Jeri Smith at 335 S. Locust Grove, Meridian, I would like to comment on the fact which Mrs. Roberson touched on, but with the new fire station and the emergency ambulances that either come off the interstate and I have met them several times on Franklin Road and you get in the area of Locust Grove you'll be in the ditch to try to pull off the road, and the traffic is backed up, if you want to turn on Locust Grove Road and go south and you're going west there is no place that anyone can get off of that road especially when you meet - when you're putting fire and the ambulance there, there's no place to go and if this is going to go on for a long time and it's going to increase that much in traffic. I don't think that this is feasible at this time. Thank you. Corrie: Is there anyone else? Butler: Thank you Mayor Corrie, members of the Council, JoAnn Butler again 607 N. 8th Street. This decision like maybe all decisions for the Council is going to be hard because we're hearing from people that have lived in the area for 30 years, 20 years, for a long period of time. They've been Ada County residents from a time at which Meridian was very, very small and the concept of Meridian being the size that it is today or the concept that your area of impact would be the size that it is today was beyond probably anybody's comprehension. But back in '92 and '93 when you developed your Comprehensive Plan and I sat in on many of those me~tings for the city, you went through a long period of time and a lot of public hearings where you tried to create that vision for the city. That city is clearly a lot different than it was 30 years ago and so making these decisions are not easy, but having been involved in the Comprehensive Plan, which I encourage all the present residents and the Ada County residents many of whom spoke to you tonight to get involved in that process as I believe the Council and the city will be involved in it in the not too distant future. So it's a difficult decision, but it's not an unexpected decision because these issues came up in the last ten years as you put together your Comprehensive Plan as you negotiated your area of impact and it just indicates just as we planned for that things are changing and we need to accommodate that. I'm going to address a couple of the issues and forgive me if there are a little disjointed here. I don't want to get too involved in the site planning issues. I know that that would have to come before the P & Z, but of course with regard to buffers, this will be brought up with the P & Z. This is not just an issue of a masonry fence. Although I'm not presenting it to you here tonight, we have done some renderings that we would hope to present to the P & Z which shows more of the buffering that people have mentioned to us with the hopes that P & Z and the neighbors will work with us to provide what they consider to be adequate buffering. This is not a Hope Arms or a James Court. I know that your commission is going to be looking at how this is constructed in great detail. That's alii really can say about that, except to say this project is the right project and is in the right place. It's near commercial, it's near job centers and a major thoroughfare. Somebody read to you the very policies in your manual that provide this to be the right place at the right time. The fact is that this city has been actively pursuing a broader tax base. You've brought in commercial, you've brought in industrial because ten years ago, five years ago you saw that you Meridian City Council Meeting July 6, 1999 Page 32 were doing mostly housing and very little of the expansion of the tax base. But you can't increase the tax base in the city without also providing housing for your residents unless you want to produce sprawl in the area. This project allows the city to trap trips in the immediate vicinity helping you to reduce car trips, because you are going to have major employment centers in the area. Likewise somebody provided the goal that talks about being near open space. This project provides over 400/0 open space. What you're getting with a project like this is a provision of private parks, parks that can serve these people without having the expenditures of public funds. With regard to roads and traffic, Larry Sale from Ada County Highway District, made a great presentation or a long presentation at the P & Z trying to explain how roads were funded in Ada County and the use of impact fees. He did this for the commissioners explaining that because of our limited ways to produce funds for municipalities, we're very much reliant upon impact fees and without the development the impact fees are not produced to improve the roads in the area, and remember as I said before this project will keep the traffic at level of service C. The counts that were taken for the traffic study were not taken just before the long weekend, but on a Tuesday and a Wednesday of the week and we hope that you give appropriate to your traffic engineers at ACHD and the professional traffic engineers that have provided you with facts to indicate that this will not produce lower than level of service C on the roads. With regard to something other than residential zoning, the traffic study that we will present to the P & Z which is a conditional use issue indicates that uses other than residential will actually produce more traffic in this area than the residential. Just so that the Council is aware, the management of the project will be done by Neighborhood Housing Services. Neighborhood Housing Services is the premier not for profit corporation in this state that has managed many projects like this. They have won awards throughout the state and federal awards for their management abilities. There have been several articles that some of you may have seen in the Statesman at time, so with that I would just like to say we understand that the Council has in essence a difficult decision in terms of acknowledging the fact that the city has changed, but that you planned for it, and this project meets or fits with those plans and we hope that we can prove to you through the conditional use project that a project that will be developed that the city can be proud of. If there are no questions? Bentley: JoAnn, there's been evidently some discrepancy in the amount of acreage available. Butler: I can only tell you that it's 6.15 acres according to the survey that was done. Am I correct? Bentley: And also have you contacted Bureau Rec. concerning the flood plain and the wetlands issue? Butler: The Army Corps of Engineers? I cannot speak to all the conversations that have been had, but I know that it will be a condition of approval of the conditional use that all requirements of state and federal agencies will have to be met and so if it hasn't been done, and it's just that I don't know that, it certainly will be done. ( Meridian City Council Meeting July 6, 1999 Page 33 Bentley: Okay, thank you. Corrie: JoAnn, there's an Ada County Highway District report to us April the 7th it said that this development is estimated to generate 634 additional vehicle trips per day. Do have that report as well? Butler: I do. I don't have it in my hands. Corrie: Okay, I just wanted to know if you had seen that. Any questions? Council, any questions at this point? Anderson: We heard a lot of testimony about the state of the roads and the traffic and we understand that there was a traffic survey done by a consulting firm. Could we maybe hear a summary result of that survey? Lee: Good evening, my name is Gary Lee with JUS Engineers 250 S. Beechwood in Boise. As stated by JoAnn Butler, the developer of this project Cobblestone Village had requested JUS to conduct a traffic study. As most of you probably know I'm not a traffic engineer. This study was prepared by one of my colleagues, Jerald Flats (sic) who is a professional traffic engineer. Unfortunately he unable to attend this evening due to prior commitments, but I will attempt to give you a summary of what his report said. The site was evaluated for the amount of traffic on Franklin Road and Locust Grove Road. The counters were set out between June 29th and July 1st of this year. The average daily count on Franklin was 11 ,060 vehicles per day and the average daily traffic on Locust Grove was 1,075 vehicles per day. These numbers were compared to data that was provided to Mr. Flats from Ada Planning Association, and they were within 2 or 300 vehicles per day of being the same amount on Franklin Road, so Mr. Flats felt the data that he collected in that short period of time was fairly representative of the actual counts. Through specific highway manual procedures, the level of service is determined and the amount of traffic movements calculated for that intersection of Locust Grove and Franklin Road. The existing morning peak hour on Locust Grove resulted today with a level of service B and showed an average wait time of about nine seconds per vehicle. The p.m. traffic which was higher use was identified as level service C with an average wait time of about ten and a half seconds. The future level of service, now the amount of traffic that Mr. Flats included in the study was that generated by Cobblestone Village and a six and a quarter percent increase in traffic as identified by Ada Planning Association and through those numbers and the increase the morning peak hour was level service C, with about 13 % second wait time. The afternoon was level of service C as well with about 17 second wait time. In his summary page, I'll just quote this verbatim here. One of the items identified in the recommendations was basically the highway capacity manual is stating that under these conditions, the delay is not excessive and a separate left turn lane on Franklin Road will not improve the conditions dramatically and the reason for that is the amount of traffic traveling eastbound on Franklin as you're making that maneuver. You still have to wait for the traffic whether you're in the turn lane or not. The second remark, the traffic volumes at this intersection would not most likely meet the warrants for the installation of a traffic ( \ Meridian City Council Meeting July 6, 1999 Page 34 signal. The major road carries enough traffic but the minor road, which is Locust Grove, must have over 150 vehicles per hour for an 8 hour period. So at this time the minor street volumes do not appear to be heavy enough to warrant a signal. He did compare land use using a general light industrial use similar to the Stonebridge project next door. And the traffic generated there was actually a slightly higher rate than a residential development shows. The only difference is you have a reverse in your a.m. and p.m. peak travel movements. In other words in the morning your traffic is coming to industrial instead of leaving and vice versa in the afternoon. I'd be glad to answer any questions at this point. Corrie: Mr. Rountree. Rountree: Gary, you may have stated it, but I didn't pick up on it. What was the length of time from current to projected level of service? Lee: The wait time? Rountree: No, what was the period of time five years, ten years, twenty years projection? Lee: It was actually it was 2001. So it's two years what we anticipated was full occupancy of Cobblestone in about two years. Corrie: Gary, I know you're not a traffic engineer, but what is your estimate or have you even talked to this Gerald about if when they straighten out Locust Grove which will come in there. Right now there's no street there. When they come out, do you have any idea how much that will generate with the C-G zoning? Lee: I really don't have a - Corrie: I understand. Lee: It wouldn't be on the scope of what he studied. Corrie: Other questions of Gary? Rountree: Mr. Mayor I have a question for Gary. Just for the record, sewer and water sufficient to accommodate? Smith: Yes. Rountree: Okay. Corrie: Any other questions at this point? Okay, I'll entertain a motion to close the public hearing. Bird: Mr. Mayor I move we close the public hearing. Bentley: Second. Corrie: Motion made and second to close the public hearing. All in favor? MOTION CARRIED: ALL AYES. ( Meridian City Council Meeting July 6, 1999 Page 35 Corrie: Comments, decisions? Bentley: Mr. Mayor I'm going to state that I don't feel this project belongs here. I think the density is too great, and everybody has spoken about the traffic issues. We know what they are. I disagree with the thought that this is going to help the situation there, because it will generate less trips. There's no stores or shopping centers close by here to where we can see people walking instead of driving and right now I wouldn't want to try to walk across Franklin Road. I'm going to - my vote will be to support denial. Rountree: Mr. Mayor, I can sympathize with the position of the residents living in a rural environment and watching it go by the wayside day by day. However my position on this particular project is that it has the makings of a good project. I personally feel that it probably is the right place for high density residential. I believe it can buffer what residential that remains in an R-1 form or an R-2. You're going to have industrial complex, a commercial complex that this type of housing can accommodate, work with. We hear continually that one of the fundamental problems with our transportation system is that urban sprawl and everybody has got to live on their own acre. This is a situation where you can concentrate traffic, though we do not have public transportation at this point in time. These kinds of projects lend themselves to getting that. They can serve a lot people conveniently and a lot of people utilize these kinds of projects. It is in an area that we have identified in our Comp Plan as a mixed use. That could be anything. We've seen all kinds of things, so someone said well maybe we would like to see what the next application brings. You may not particularly like that one either, but I guess I have a feeling that I'm comfortable with the annexation and zoning at this level. I'm not a bit comfortable with the recommendation Planning and Zoning gave us, and I would hate to have to defend that recommendation if I were them. Anderson: I guess I have mixed emotions about this project and I agree with partially with what Councilman Rountree and partially with Councilman Bentley has to say. I think this is a good project and could be a good buffer, but I think it's a project that's probably just a few years ahead of its time. In light of the traffic situation, roads not being able to handle it. No stoplights at Locust Grove, so I guess my tendency at this point is I think it's a good project, but I would vote against it at this point just because I think it's a little bit ahead of the infrastructure being there. Bird: I might as well make it two and two. I agree with Charlie. I feel for the residents out there, but I think it's something that is going to happen. Everybody is worrying about Jabil dumping out there, but I got a letter right here from Larry Sale that he misstated himself in the public hearing, and there will be - Jabil will not dump on to Locust Grove until the ground to the east of it is done, developed, so that takes care of that part of dumping "XU amount of cars there. It probably isn't the best development out there, but I think it's better than a lot that could be proposed for being there. So I would be in favor of it. Corrie: Well you're going to have to vote I guess and I'm going to make a decision. I can see the possibilities of both the traffic and everything else and the density is good Meridian City Council Meeting July 6, 1999 Page 36 taking away the fact that we might have not doing this would cause a little bit more urban sprawl. We've got some areas down there that's going to have some people that is going to have to live close to there working there I think. I hope that Ada County Highway District follows through on some of the things that they've told us that they will probably have to do rather quickly rather than later. I would probably have to say that based upon what we're doing here tonight is to request annexation and zoning. I think it's okay. There's some problems that I think the developer needs to make sure they've got their ducks in a row, because one of the things is flood plain. We're not here to approve or disapprove any kind of construction. We have an idea what is going to be down there, but that's going to come at a later date. There's going to be a lot of questions asked. So if the vote goes two and two, I will vote for the annexation and zoning at this point. Rountree: Mr. Mayor I would like to make one point too and there were some allegation or some allusions that the City Council would be discriminating against residents and residential pipes, and I guess I want on the record that I for one wouldn't support that and can't support. We need to accommodate all the people that want to reside in Meridian, so I want that, at least my position, stated. Having said that Mr. Mayor, I would move that we direct the City Attorney to prepare Findings of Fact and Conclusions of Law, Decision and Order and a draft annexation ordinance that would annex and zone this property as requested by the applicant. Bird: I would second it. Corrie: Motion is made and seconded that we have the City Attorney draw up the Findings of Fact and Conclusions of Law for annexation and zoning of this property with the R-40 zone. Is there any further discussion? ROLL CALL VOTE: ANDERSON, NAY. BENTLEY, NAY. BIRD, YEA. ROUNTREE, YEA. Corrie: You're going to do it to me after all, aren't you? I agree with Charlie. It's a very delicate program here. We've got to be very careful in what we're doing so I'm going to vote yes and break the tie. MOTION CARRIED: 2 NAYS, 2 YEAS. TIE BREAKER, YEA. Rountree: Mr. Mayor I guess again for the record, really we haven't made a decision on this. It depends on the Findings of Fact and conditions that are stated. TEN MINUTE BREAK Corrie: Okay, I'll call the meeting back to order. We'll try to go through as many of these public hearings until about 10:20 and see where we are and then we'll probably have to put them off. The others will be the first on the agenda the 20th of July. We've got some other things we have to take care of this evening as well. 13. PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A GROUP DAYCARE OF 6-12 CHILDREN BY VOANNA C. WARD D/B/A VO'S Meridian City Council Meeting July 6, 1999 Page 37 DAYCARE-924 E. 4TH STREET: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) Corrie: At this time I will open the public hearing and start with staff. (End of Tape) Stiles: Mr. Mayor and Council, this is the location of the house where Ms. Ward proposes the daycare for the six to twelve children. This is an existing alley that's been unimproved. 4th Street has gutter, no sidewalk. I do have a letter from Ada County Highway District. The applicant had appealed their requirements which were extensive requiring paving of the alley and also providing sidewalk, and in this report they have taken out those requirements. I'll give this to the Clerk. This would be the northerly direction. This is the applicant's site plan. As you can see there's three feet behind the house currently. They have a wire fence there. It's basically unusable property. Our comment was to remove the weeds that were presently there taking up this entire area. I haven't been back to the site to see if that had been done. As staff our main concerns were that the fence, the existing fence, was not of a height normally recommended to enclose a play area. They do have very limited play area as you can see, there's 8 % feet between the structure and the adjacent property line. The chain link fence does apparently go clear to the property line. The parking that they're proposing would be in the driveway. Again our main concern was the number of children that would be here and the limited amount of play area and the provision I believe it's a four foot fence that goes to the property line. That is the maximum height of a fence that would be permitted this close to the right-of-way. Do you have any questions of me? Bird: Shari, do you have any problems with any of the recommendations of the Planning and Zoning Commission? Like the off street parking or any of that? Stiles: They will be able to provide the off street parking in accordance with city ordinance. I guess 1.11 on page three of the recommendation shall provide for a fence of appropriate height and construction to enclose play areas and screen adjacent properties, no guidelines were given for that, but again what is typically recommended is a six foot fence to enclose play areas. If the six foot fence were to be provided, it would have to be at a 20 foot setback, and they would lose this area for any play area. So the only play area remaining would be this maximum 8 % feet wide for the depth of the structure. Corrie: Any questions of Shari at this point? The applicant. Ward: Voanna Ward, 924 E. 4th. I was applying for the conditional use permit. Since we have removed the weeds in the back. We have covered it with plastic and put chips back there and it's entirely closed off. We also have landscaping in the corner as to not encourage any of the kids to even try and go back that way. We also put in a chain link fence across the driveway so it's completely fenced in so there's no way they can escape. I have three children. They are 13, 8 and 6. You drive by my house any time of day and you will see at least six, seven or eight of their friends in my yard, in the pool, ( Meridian City Council Meeting July 6, 1999 Page 38 and I feel that between the square footage of my house, my living room is quite large and I have the bedroom that I have marked, I would be designating as a play room and I would be using the den as an additional part of that and the living room area and my plan was to do different activities as to not - with the children so we have room for- we're inside with them doing crafts while some of them can be outside. My husband is there, plus I have someone going through the process right now of being fingerprinted to help me. I have one friend that would like to bring me her three children so that's one car picking up three kids. I have another friend with a baby and then there would just be one more lady with two children. When school starts, I would only have my three and one little one. I applied for the conditional use permit for the six to twelve because my three children are counted, and I recently quit a job as a Subway manager so I could stay home and watching two kids wouldn't quite help us out as far as income. So that's why I'm applying for the conditional use. Bentley: Have you read the conditions? Ward: Yes. Bentley: Do you concur with all of them? Ward: Yes, I do. The problem as Shari stated really for us would be the fence to make it the appropriate height of six foot. Because obviously bringing it back I would have no play area whatsoever. Bentley: Thank you. Bird: Is this a two story house, isn't it? Ward: Yes, it is. Bird: Are you going to sprinkle the upstairs? I see in the recommendations - Ward: The upstairs will be gated off so no one is allowed - Bird: No kids will be up there at any time? Ward: No children, not even - when I'm in operation my own children will not be allowed to go up there. Bird: Okay. Also if I read that right, it's three foot from the wire fence to your south wall of the house? Ward: Yeah. Bird: And is that the property line? Ward: The wire fence, yeah. Bird: So you're three foot from your property line to the south wall? Ward: Yeah, to the neighbor's backyard. Bird: Do you have any windows in the back there? Meridian City Council Meeting July 6, 1999 Page 39 Ward: Yes, I do. Bird: Is that a fire wall? (Inaudible) Bird: When you're redoing something, you've got to bring them back up to code. I've got a question on that. Ward: We bought the house and it was in the original house was from the - you see the bathroom and the den over to the kitchen and the bedroom. That was the original cottage home. Then they had just built the rest of that on severely reducing the property - Bird: But you're making this home into a business now, and you're wanting the variance for that so I don't know - in a public facility which you have to consider that as a business, you've got to be five feet or farther or you have to have a fire wall from the property unless there's variance on that. In my mind this ceases to be a house when you bring in the daycare center, so then it goes under the rules and regulations of a business. Rountree: I don't necessarily disagree with where Keith is going, but I don't think it's been past practice to consider these group daycares of six to twelve as a commercial business. Shari, am I wrong? I think we always considered them as having to meet residential requirements. Stiles: There is a provision in the ordinance that said as part of a conditional use, it will considered a commercial use and I think that was more for sewer and water rates, but it makes no difference as far as the rates. But there is a provision in the ordinance saying that it will be considered a commercial use. Gigray: Mr. Mayor and members of the Council just a matter of information you can ask for a report and you could ask the fire marshal to do a report on how they would interpret this because I assume they are the ones that would have to enforce the provisions since it's probably under the Uniform Fire Code. Bird: It's already in there in the conditions. On the approval of the conditional use, the applicant shall coordinate with the Meridian Fire Department for inspection prior to operating. Operation of daycare without proper approvals will result in revocation of conditional use permit. You have no problem with any of our conditions, right? Ward: No. Bird: Okay. That takes.care of it then. Rountree: Mr. Mayor I have a question. When you were talking about going by and seeing kids in the yard and playing, you mentioned a pool. Is this a wading pool? A swimming pool? Ward: It's a wading pool. It's a little wading pool. Meridian City Council Meeting July 6, 1999 Page 40 Corrie: Any other questions? Okay thank you. Is there anyone else who would like to issue testimony on this in favor of the request? Seeing none, anybody who would like to issue testimony in disapproval of this request? All right, Council have any other questions that - anybody else? I'll entertain a motion to close the public hearing on item number 13. Rountree: So moved. Bird: Second. Corrie: Motion made and second to close the public hearing on item 13 request for conditional use permit. Any further discussion? Hearing none, all those in favor say aye. MOTION CARRIED: ALL AYES. Corrie: Council, discussion? Anderson: Mr. Mayor I guess Keith has brought up some interesting questions. I not sure that we all know the answers to so I guess I would like to see this thing tabled and maybe have staff get with building department and fire department and find out whether this meets the requirements or not and come back and let us know one way or the other. Bird: Mr. Mayor, Ron, I feel real comfortable with that condition that she has agreed to and it is within the thing we would pass tonight, it covers that or she loses her conditional use permit. Anderson: But I think they probably look at it from the fire standpoint as far as exits and sprinklers and things like that, but the question you raised about the code and distances and fire wall, I'm not sure that the fire department would answer that as much as the building department would. Bird: The fire department I think would - your fire marshal is the one that would enforce it. I think that not only in the code is under the fire code too; isn't that right Chief? Bowers: Mayor Corrie and Councilman Bird, it is in both codes. It's in the building code also and Daunt would have to at that also. Another thing we would have to look at I guess would and I didn't realize it was that close either until you mentioned it the exits if there are exits out the back and if we are using those for our main exits. If we've got other exits out of this building, that might not come into effect. Bird: Mr. Mayor, I've got a question on that then, which the public hearing has been closed, but this is discussion. When this is part of that deal, exits doors can't swing in, in a public occupancy. I think it's B occupancy or above, and I don't know what six to twelve, I don't know how many square feet of actual area they're using there, so I don't know but the doors would have to be made to swing out for exits and most house residential swing in. Meridian City Council Meeting July 6, 1999 Page 41 Bowers: Mayor Corrie and Councilman Bird, yeah, that is correct at that time and we would have to look at it a little farther and see and go into our code and go into the building code and see~ Corrie: We're into public testimony again after we shut it off. Let's if you want to open it again, we can do that. Bird: No, I think Councilman Anderson had the idea. Corrie: You had an option to continue it or table these proceedings and continuing it would be a public hearing on the 20th of July. Bentley: I think if you're going to have some research done, it's going to have to be continued. Corrie: If that would be your choice, I'll entertain a motion to continue the public hearing. Bentley: Yes, but you already have a motion to close it so you're going to have to reopen it. Corrie: We can open it if that's what you're asking for. Bird: We didn't vote on closing it, did we? Corrie: Yes. So I'll entertain a motion to open the public hearing. Bentley: So moved. Bird: Second. Corrie: Motion made and second to reopen the public hearing. Any further discussion? Hearing none all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Bird: Mr. Mayor I move that we continue this public hearing to July 20th, 1999. Bentley: Second. Corrie: Motion is that we continue the public hearing to be on the first of the agenda on July 20th, 1999. Any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 14. PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR DEE JAY SUBDIVISION (14 BUILDING LOTS ON 15.04 ACRES) BY J-U-B ENGINEERS, INC- EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER LN: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 15. PUBLIC HEARING: REQUEST FOR VARIANCE FROM 1,000 FOOT MAXIMUM BLOCK LENGTH FOR DEE JAY SUBDIVISION BY J-U-B Meridian City Council Meeting July 6, 1999 Page 42 ENGINEERS, INC - EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER LN: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 16. PUBLIC HEARING: REQUEST FOR REZONE OF .967 ACRES (FROM R-4 TO R-8 WITH CONDITIONS FOR SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE SUBDIVISION NO.2 BY LARRY & KAY HANSEN- BROADWAY & 8TH STREET (951 W. PINE STREET): (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 17. PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR TREMONT PLACE SUBDIVISION NO.2 (ONE EXISTING, FOUR NEW BUILDING LOTS) BY LARRY & KAY HANSEN-BROADWAY & 8TH STREET (951 W. PINE STREET): (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 18. PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 27.86 ACRES (FROM RT & R-4 TO R-8) FOR PROPOSED WilKINS RANCH SUBDIVISION BY STEINER DEVELOPMENT LLC-SOUTH OF USTICK & WEST OF TEN MILE: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) 19. PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR WilKINS RANCH SUBDIVISION (89 BUILDING LOTS ON 27.86 ACRES) BY STEINER DEVELOPMENT LLC - SOUTH OF USTICK & WEST OF TEN MILE: (CONTINUE PUBLIC HEARING UNTIL JULY 20, 1999) Corrie: Due to the lateness of the hour, it's 10:30. We've got some other things to go. I would suggest with the Council's approval we table the public hearing on 14, 15, 16, 17, 18, and 19 at this point. Bentley: So moved. Anderson: Second. Corrie: Motion is made and second to table items number 14, 15, 16, 17, 18, and 19 to be on the first of the agenda on July the 20th. Is there any further discussion? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Corrie: Okay they will be on the first of the agenda on the 20th. 20. FINAL PLAT FOR SHERBROOKE HOLLOWS NO.4 SUBDIVISION BY GEM PARK II - EAST SIDE OF LOCUST GROVE AND NORTH OF VICTORY: (TABLE UNTIL JULY 20, 1999) Corrie: Staff comments from Shari? Meridian City Council Meeting July 6, 1999 Page 43 Stiles: Mr. Mayor and Council, I also do not have a transparency apparently for this project. If you'll remember this was a section of the property being developed by Westpark Company at Locust Grove and Victory. They had come in with another proposal for this particular portion of the property wherein they would remove the access to Locust Grove Road. That project was denied and they have come back with the final plat reflecting the originally approved preliminary plat that has the roadway to Locust Grove Road. I would ask that you incorporate staff comments, particularly the comments from Bruce Freckleton and myself dated June 22nd, 1999. We do have a response from the applicant. I don't know if you have that in your packets dated July 2nd. Bentley: Yes, we have it. Stiles: And Becky is not here. She said she would address the drainage comment at the Council hearing so I don't know - there was a significant drainage problem. As far as I know they've been working with the Public Works Department to try to resolve that. It was particularly in the area adjacent to John Shipley to the north, and I believe they have been working that out. The other one we highlighted was number 8. That is our letter from Ada County Street Name Committee was that that was not approved, the name, but you know that's really a technicality that can be taken care of before we sign the plat. Other than that, it appears they have agreed with all of our recommendations and we ask that the plat be approved. We would like the fire department to have some input on when the bridge would need to be constructed so there is an access to Locust Grove Road. Currently they have two proposed roads going to Victory, but we feel it's important that they have some kind of a restriction as to the number of homes that are built until that's built. At first they said the Ada County Highway District they were going to wait until it was in their plan, which could be who knows. So that was our comment number 14 under site specific. Her response is the applicant understands and will comply. Our comment we would recommend building permits be prohibited until the bridge connection to Locust Grove is constructed. So if they understand and will comply, I guess we don't have a problem. Bentley: Yeah, I have a problem with going through with this without having her response to that drainage issue. We've met with Mr. Shipley several times in the past on the very issue and I think that needs to be spoken to before this is passed. Rountree: I agree with Mr. Bentley. I kind of miss not having John here this evening. Stiles: I could call him. Corrie: I'll entertain a motion then for tabling it. Bentley: Mr. Mayor I move we table this to July 20th. Rountree: Second. ( Meridian City Council Meeting July 6, 1999 Page 44 Corrie: Motion is made and second that we table item 20, final plat for Sherbrooke Hollows No.4 until the July 20th meeting. Any further discussion? Hearing none all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. 21. REQUEST FOR TIME EXTENSION FOR FINAL PLAT FOR TEARE COMMERCIAL SUBDIVISION BY ANDERSON-DAVID & ASSOCIATES, INC.: (APPROVE ONE YEAR EXTENSION) Corrie: Shari? Stiles: Mr. Mayor and Council, this is Van Auker property that's on Overland Road. There are buildings on two of the lots. The only remaining lot I believe is the one adjacent to Overland Road. They submitted this letter just prior to expiration of the preliminary plat, and maybe Mr. Anderson could let us know when that final plat will be forthcoming so we would know. Are you requesting one year extension? (Inaudible) Anderson: My name is Gordon Anderson with Anderson-David & Associates. Right now the status of the plat is we need to get Central District Health's signature and a letter from the city of serviceability and then it's going to go right to Gary for his review and then from there to Priester, so it will be about two months probably before it gets finally signed and recorded. Corrie: So you're talking about the 21st of September? That's two months. Anderson: Sooner if I can push it faster. But yeah, I'd say realistically two months. don't know what Gary's back log is and I know Priester's is three to four weeks. Corrie: Gary, does that sound plausible to you? Okay the 21st of September, we're going to have two months and - Anderson: The owner is motivated to get me motivated to get it done beings that I get called every day. It's going to get done. Corrie: I understand. Rountree: Question for Shari, this is the first request for extension? Stiles: Yes for recordation of the final plat. Rountree: Okay, Mr. Mayor I move that we approve the request for extension of final plat for Teare Commercial Subdivision by Anderson-David & Associates for a period not to exceed one year. Bird: Second. Corrie: Motion is made and seconded that we approve the request for time extension for final plat for Teare Commercial Subdivision by Anderson-David & Associates, Inc. [' Meridian City Council Meeting July 61 1999 Page 45 would be extended for a period of no longer than year. Any further comments? All those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Gigray: Mr. Mayor just a point of procedure and information. I'll prepare an order for the Mayor's signature on that just so we have a record. That would be appropriate. 22. ORDINANCE #831 : DOG RESTRICTION IN TULLY PARK: Corrie: Mr. Clerk, if you will give us an ordinance number on this and then read it by title only please. Berg: Thank you Mr. Mayor, Ordinance #831. (ORDINANCE #831 WAS READ BY TITLE ONLY) Corrie: Is there anyone from the audience who would like to have Ordinance #831 read in its entirety? Hearing none) I'll entertain a motion for Ordinance #831. Bentley: Mr. Mayor I move we approve Ordinance #831 with suspension of rules, authorize the Mayor to sign and the Clerk to attest. Bird: Second. Corrie: Motion made and second to approve Ordinance #831 with suspension of rules. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 23. ORDINANCE #832 : LOCAL LAND USE PLANNING ACT: Corrie: Mr. Berg, if you will please read the ordinance #832. This is kind of a housekeeping thing. Isn't that correct, Mr. Gigray? Gigray: Yes. Mr. Mayor and members of the Council, I believe this is generated from House Bill 1203 that kind of amended the local land use planning act language. We checked with the codifier. If we do an ordinance like this, they'll just reference the act in accordance with the state statute. Just a house cleaning matter. Corrie: Mr. Clerk, if you'll read Ordinance #832 for the Council. Berg: Thank you Mr. Mayor. (ORDINANCE #832 WAS READ BY TITLE ONLY) Corrie: Is there anyone from the audience who would like to have Ordinance #832 read in its entirety? Hearing none, I'll entertain a motion to accept Ordinance #832. Meridian City Council Meeting July 6, 1999 Page 46 Rountree: Mr. Mayor I move that we approve Ordinance #832, authorize the Mayor to sign, the Clerk to attest with suspension of rules. Bentley: Second. Corrie: Motion made and second to approve Ordinance #832 with suspension of rules. Any other comments? Hearing none, roll call vote. ROLL CALL VOTE: ANDERSON, YEA. BENTLEY, YEA. BIRD, YEA. ROUNTREE, YEA. MOTION CARRIED: ALL YEAS. 24. WATER, SEWER, TRASH DELINQUENCIES: (DO NOT HAVE LIST, CHANGING SOFTWARE) Corrie: Water and sewer delinquencies. I just have a letter that we're changing over in the system now from Hit and it's going to be about ten to fifteen days behind because of the transfer over. Bird: I'm not going to vote on it until I see it. Corrie: So we're not going to do that tonight. You're absolutely right, Mr. Bird, and I just got that letter today, and we're changing from Hit to - 25. DEPARTMENT REPORTS: A. TOM KUNTZ: 1. APPROVAL TO SELECT CONSULTANT FOR PARKS AND RECREA liON COMPREHENSIVE PLAN: (APPROVE WITH RESOLUTION #243) Corrie: Eli. Roberts: Hi, I'm filling in for Tom tonight. Mr. Mayor and Council in your packets you should have a copy of the professional services agreement from Landum and Moore regarding the Parks and Recreation Comprehensive Plan. I'm here tonight to ask your approval to enter into this agreement so that we may move forward on the Comprehensive Plan. Corrie: All right are there any questions of Eli on the selection of the consultant. ( / f Meridian City Council Meeting July 6, 1999 Page 47 Rountree: Mr. Mayor, I have a question either for Eli or Bill. Has it been reviewed by Legal Counsel, the agreement? Roberts: Mr. Rountree, I believe so. Gigray: I would like to say I like the language in this agreement with regards to the responsibility and liability more than what I've seen in a lot of the other consulting agreements that have come my way, and this one is one of the cleanest ones I've seen. Corrie: Any further questions? Anderson: I have one question Mr. Mayor. Is this budgeted in the Parks or is this in the City Clerk's budget? Bentley: Councilman travel budget. Corrie: This has been budgeted in Parks. It's been budgeted already in Parks. Roberts: I believe so. Corrie: This was budgeted in Parks already. I checked it out. It was. Any other questions? I'll entertain a motion on the approval or disapproval of the consultant for Parks and Recreation Comprehensive Plan. Bentley: Mr. Mayor I move we approve the consultant for Parks and Rec. Comprehensive Plan for the figure of not to exceed $25,000 and authorize the Mayor to sign and the Clerk to attest. Anderson: Second. Corrie: Motion is made and seconded to approve the consultants for the Parks and Rec. Comprehensive Plan not to exceed $25,000 and the Mayor to sign and the City Clerk to attest. Any further questions? All those in favor of the approval, say aye. MOTION CARRIED: ALL AYES. B. GARY SMITH: 1. 1999 WATERLINE PROJECT, PHASE 1 BID AWARD: (APPROVE BITTERROOT CONSTRUCTION $318,561.70) Smith: Thank you Mr. Mayor and Council members. The bid results for the Ustick Road waterline project. I didn't get all the information to you so I'll hand out these Meridian City Council Meeting July 6, 1999 Page 48 results. I've highlighted the pertinent part. The bids were opened on June 17th for our Ustick Road waterline improvement project. We received 11 bids. Bitterroot Construction of Boise was the low bidder at $318,561.70. I would request your approval for Mayor Corrie's signature on the Notice of Award and the attest. Bird: Mr. Mayor I got a question before I make the motion. Bitterroot hasn't left anything out or anything because they're ten percent lower than anybody else around? Smith: Yes, I called and talked to Bill Cook, one of their principals and ask him if he was comfortable with that bid, and he said he was. Bird: And of course he is furnishing a bond. Smith: Yes, sir. Bird: Mr. Mayor I move that we accept the bid by Bitterroot Construction, Inc. for $318,561.70 for 1999 waterline project phase 1, Ustick Road improvements and for the Mayor to sign and the Clerk to attest. Rountree: Second. Corrie: Motion is made and second to approve the Bitterroot Construction, Inc. on the project $318,561.70 on the 1999 waterline project phase 1. Further discussion? Anderson: Gary, could you explain for me where does this go, what part of Ustick? Smith: It's east and west of the new water tank that's being constructed. We're connecting the waterline system our distribution system from the tank to the east. don't remember what subdivision is - Bedford Place, and then to the west we're extending the waterline to Linder and connecting to the Stubblefield development on the corner, Tumble Creek and then south on Linder to where the waterline exists right now going into Meridian Place just north of Tully Park. Bentley: Does that mean my water pressure is going to go up? Smith: No. Anderson: So it's like a mile two miles of pipe? Smith: It's a mile from Meridian to Linder, it's about a third of a mile south on Linder and it's probably a quarter of a mile east on - so it's a little over two miles. A little over a mile and a half. Meridian City Council Meeting July 6, 1999 Page 49 Anderson: Thank you. Corrie: Further questions? Hearing none, all those in favor of the motion say aye. MOTION CARRIED: ALL AYES. Smith: I had one other quick question I wanted to ask. A week or more ago I sent out a little flyer to everybody concerning this is a deal that we're working out with a person that had a water - I'm not quite sure how to phrase this. There was a substantial amount of water that went through his meter that he didn't realize was going through his meter and he didn't have a leak. It has to do with pressurized irrigation systems and in response to this second time this happened to this gentleman, he came forward with a proposal to help prepare a little brochure that we can send out to all the residents in the City of Meridian explaining a little bit about the problem that he incurred along with a few comments on water use during the summer, and I'd like to have your approval on this before I mail it out because I remember one time before one of superintendents mailed out a little notice and caused us some anguish. Bird: Gary had put that in our deal. I think it's a very, very fine idea. I think there's a lot of people that had this same idea that guy did. I didn't realize the problems that that can cause and I think it would be very beneficial to mail that out in the mailings to the residents. Rountree: I agree. I think that personal experience is something that is far more powerful to the community than us passing an ordinance. It might be a good foundation for our next step. Smith: All right thank you. I'll get this mailed. 26. EXECUTIVE SESSION: (NOT NEED FOR EXECUTIVE SESSION) Corrie: We have a notice here that item number 26 is an Executive Session. I think we can handle this one without going into Executive Session. I agree with the Council President that we need to talk about it right now and get it over with. Smith: Mayor and Council this item concerns Mr. Joe Siminuch. Joe has a residence at 955 W. Ustick Road. Back in I think it was 1993, don't hold me to that date, but I believe that's when we made the south slough trunk line extensionf the sewer trunk line extension. This trunk line crossed Mr. Siminuch's property with an easement in an easement that he agreed to or gave us and the sewer line was positioned in alignment that he approved that would facilitate future development of his property. At the same time services were put into that sewer line and Mr. Siminuch paid for those services but they were done at the same time that the trunk was constructed. Sometime after that Meridian City Council Meeting July 61 1999 Page 50 and I don't remember exactly when it was, he notified me that he was experiencing some soft ground on the east side of the north leg of that trunk line. The majority of the trunk runs north / south along his near his eastern boundary. Anyway, I contacted the design engineer, they went out and did some put some test holes in and monitored the groundwater levels and found initially that yes, there was a differential of water level elevation between the two sides. I don't know if I've covered all of this with you before. I guess maybe you're probably aware of it. Does it ring a bell at all? Anderson: It sounds familiar but it's a good refresher. Smith: Anyway over the years, we watched this thing and the engineer Keller and Associates was the engineer on the project and they would go out periodically and measure the depth of the groundwater in these test wells and there were a certain number of them on the west side of this sewer line and a certain number on the east side of the sewer line and it was finally determined that probably the northerly 200 feet or so of this trunk line was being subjected to his differential of water level. At times though the water level differential wasn't explainable, it wasn't uniformly different on the east. It wasn't higher on the east than it was on the west the way it started out originally. The contention of Mr. Siminuch is that when the backfill was placed over the sewer line after it was installed in the trench, that it was compacted to a degree that created a damn for the groundwater to move from east to west, which is normal path of travel and I finally told Keller some months ago, we needed to get this thing resolved and he subsequently hired Teracon who is a soils geotechnical consulting engineering firm. Teracon looked at all the information, went out and looked at the site, drafted a report and sent that to Keller and we subsequently met with Mr. and Mrs. Siminuch. We always meet with Mr. and Mrs. Siminuch on this project and discussed it~ At the end of the discussion it was decided that there was an alternative and that was to place some pipes across the sewer trench. These would be in a east / west direction. These pipes would be placed in an excavated trench of I don't remember the length of the trench, but it was significantly long enough to get across the sewer trench and so that it could pick up the groundwater from the east and transfer it to the west. I believe there were three or four crossings that were proposed to take care of this problem~ The caveat to all of this was that the soils engineer couldn't say for sure that this would solve the problem and so we posed this to Mr. and Mrs. Siminuch that here's the proposal, the proposed remedy. We're not sure that it would work, but we're willing to do that for you on the one hand. On the other hand, it would cost about $4500 to cause this remedy to take place and if you want we will give you the $4500 and that will be the end of the deal. So Mr. and Mrs. Siminuch said well, we'll think about it. So they went away, and they were gone for a month or so and they finally called back and said well, we'd like to come back and meet with you again and they did. They said finally after our meeting, we'll take the $4500 if you will allow us to connect our existing residence to the sewer at no charge. And the idea here was that his septic tank and drain field had been installed 20 years ago or more. He was concerned that even though he built it, and it was done in a very ( Meridian City Council Meeting July 6, 1999 Page 51 deliberate manner and with a certain degree of craftsmanship that there was a possibility that it was going to fail in the near future because others around him had. So he was proposing that he would pick up the effluent out of the septic tank and pump it across his property into our sewer line and that I said well, I can't agree to that because you're outside the city limits. If you're going to connect it takes Council action. So not too long ago he came before you and I think you probably remember that discussion. I know Councilman Rountree does. You granted that connection. Mr. Gigray, our legal counsel, suggested that we have a release and settlement agreement prepared and signed by Mr. and Mrs. Siminuch, which was done. It was sent to Mr. and Mrs. Siminuch for their review and signature and I subsequently received a telephone from Mr. Siminuch saying that he wasn't going to sign it. Number one there was a paragraph in there concerning liability that he wanted removed from the agreement. It's called section five, no admission of liability. I think the copy that you have is a very short version of what Mr. Gigray started out with. He wanted that removed entirely and he also wanted the sewer line connection for his property rephrased to say that it would (End of Tape) SIDE 5 Smith: ...1 told Mr. Simunich that I could not, verbally, that I could not do anything with that request because it was a request that was approved by the City Council, it was a specific request approved by the city council. Specific use, and in my mind that was changing now, because a connection could serve more than one residence. I mean physically, a four inch connection can serve an apartment complex, a four plex, eight plex. And the issue with the section 5, no admission of liability being removed. So that's why it's here before you again. I didn't know what to do with it other than bring it back because of the sewer issue. I'm perfectly comfortable with sending it off, but with section 5 still in there and it's been massaged by Bill Gigray to a point where I think it's acceptable. He took offense to it because he felt that there was an admission of liability or should be by the city. Mr. Gigray can explain that because he had to explain that to me and I'm not sure I totally understand it, but there's a reason it's here. A legal reason. Rountree: Well, they could turn around and get us again. Smith: That's exactly right. Or someone else with a similar situation. Corrie: (inaudible) Mr. Rountree. Rountree: Two comments; one- in Gary's explanation discussion with the engineers, there's no evidence in conclusion on the part of the engineering firm that what we did caused the problem. And to determine that would be rather expensive and extensive and we didn't feel and don't feel that that's worth a public expenditure to determine that. Meridian City Council Meeting July 6, 1999 Page 52 The second point I wanted to make is that it's odd that, no it's not odd, I fully expected that the Simunich's only wanted to negotiate on their terms and did not want to negotiate on the terms that we presented back to them the first time. And I guess my position would be as previously to. We've made the offer. I thought it was more than a fair offer, I wasn't in favor of it at the time and I'm not in favor of it now, and I wouldn't be in favor of offering them any more. That's my personal opinion. Bentley: Agreed~ Bird: I think this is the first one we tied and Mayor had to break. Rountree: Yeah it was as a matter of fact. Bird: (inaudible) I've got motion go. That was to his residence wasn't it? Rountree: Yes Bird: Existing residence? Rountree: Yes. Bird: I'm not for changing that at all. I'm like Gary, you can put a four inch line down there, he's got the land to do that. Smith: Right. And as I understand it he could sell off a piece of ground off that original part that he has. Bird: He could bring it up once couldn't he? Smith: One time. Rountree: Yeah he could split it one time. Bird: One time~ I thought the motion that we had voted on was the forty- five hundred plus sewer connection hook-up to his residence. Smith: Yes it was. Bird: And that didn't say to his property. Smith: Yes. Bird: I agree with you, Gary. Meridian City Council Meeting July 6, 1999 Page 53 Corrie: I think Mr. Gigray's proposal, which you have given him should stand and if he doesn't like it then he can forget it or come back. Bird: You could just meet with him Mayor. Gigray: I would just for the record say that that is a pretty standard provision in any release agreement and if Mr. Simunich wants the city to admit liability, which is sounding to me awfully close to, then I think I would never recommend that you do that. Rountree: Not with him. Corrie: I certainly wouldn't sign it~ Gigray: We tried and Gary is real good about communicating with me on every single point that was raised in this and Gary, I think made me explain my position about some of these things which I think is only fair. And we did try to work a little bit with Mr. Simunich and I worked on softening language and trying to get it down to exactly what I thought were bare essentials and that's why it's written this way that neither party admits any liability here in case Mr. Simunich was somehow offended by this. But it's a settlement. That's part of what it is Rountree: Yeah, we don't want to see it again. Gigray: (Inaudible) of your at fault, you don't get settlements if you do that. Bird: (inaud ible) Gigray: And we got a proprietary fund here that we have to be concerned about because I don't' know how far that line goes and whether it could be other problems and we wouldn't want this coming back to haunt us. Corrie: Well, that's our proposal and if he doesn't like it (inaudible). Bird: He can what? Corrie: (inaudible) Bird: Ok~ Did you get that on tape? Thanks Gary. Corrie: Anything else; there's a baseball academy at 2:00 Bird: Friday ( Meridian City Council Meeting July 6, 1999 Page 54 Rountree: I'll be in Pocatello (inaudible discussion) Bird: It's going to be a big blowout. Corrie: Next meeting is the 20th of July. Mr. Gigray? Gigray: Yeah, I just report, I think we got everything in to the codifier. I think we're going to have a code out pretty quick and we may need to work with the Mayor here and figure out, and the council might think about how you want this reported on. I'm sure you're going to want to review it and you're going to want some kind of an overview report of how this was assembled and of any major changes that are in it. We've been working closely with all the department heads on all of the proposed revisions and the Mayor's office, and the Clerk's office and I think we're there. Bentley: You're not going to bring this thing to us and tell us to read the whole thing are you? Gigray: I'm deferring to your wishes as to how you want it handled. Rountree: Well, I guess I'm not understanding what you're saying. We're not talking new codes and ordinances, we're talking an (inaudible) and a new order and organization of our existing. Gigray: But there's some language changes in places because we had numerous worksheets and there were little corrections like to bring this current and that current and little words here and there because you adopt them in total when you adopt a new code and the new code will stand as it is. I mean, we're not talking like, you know, putting in a whole new chapter or whatever, we're talking little wording changes here and there. Rountree: Are we seeing this electronically or are we going to see a bound version of this or both? Gigray: Both. Rountree: So I would guess just in legislative format to indicate what had been changed. (Inaudible) Meridian City Council Meeting July 6, 1999 Page 55 Gigray: It will be like a regular ordinance. As you adopt it, it's all in one fail swoop. Rountree: Well, that's going to take some real deliberation if you're willing to do it. Gigray: Well, I think I can do a report hitting the major highlights of the thing. Rountree: That would be good Gigray: I just want to know how you would handle it and you may want to have one workshop on it before you adopt it. Rountree: I think that's probably in order. That would be the best way; to dedicate an evening to talking about it. (Inaudible discussion) Gigray: Just having the code work book has been an immense help. Rountree: Well, I can imagine. (Inaudible discussion) Bentley: I can hardly wait to throw that fallen apart thing away. Bird: I'll be glad to bring it back to the city clerk. Rountree: I move to adjourn. Corrie: Motion carried. Gigray: Excuse me Mr. Mayor, we had had an agreement for the fire station for the exchange for some real property rather than a $1900 payment on the impact fee and they proposed an agreement to do the property. Well, in order to comply with state law, in order to effect the transfer, we've either got to go through a procedure where we'll at least give notice twice in two consecutive publications of the paper before the meeting and then there's another statute entitled 50 that we're looking at and I'm working with Neil Newhouse who's their in-house attorney about how to do this. But I would recommend that you just set that for the July meeting to come back and then direct the clerk to give notice in accordance with the instructions from the city attorney. I'm still working with Neil right now on this and that's agreeable. Berg: It wont' get on the 26th. Meridian City Council Meeting July 6, 1999 Page 56 Gigray: It won't? Berg: I have to notice it twice. Gigray: In two consecutive publications. So you want to set it to the next one in August then? Rountree: Maybe the first one in August. Gigray: Ok Corrie: One question; how are you coming on the ordinances as far as the Mayor and council full time? Gigray: They've been drafted, you don't have them? Corrie: (inaudible) talk to you about that. Rountree: Haven't seen anything Bill. Bird: We haven't seen them. Rountree: I haven't seen anything either. Gigray: I approved the draft, I thought it was over there. Anderson: (inaudible) daycare ordinances. Gigray: I don't have a communication on the daycare Bentley: You haven't gotten a chance (inaudible). They're still meeting, I've got a call them, every meeting they've scheduled has been on Tuesday night except for the first one and I've sent her an e-mail to give me a buzz and let me knowhow it's cooking, so. I haven't heard back from her yet, I'm sure she took off over the weekend. Corrie: I have the motion to adjourn on the floor, do I have a second? Bird: Second. Corrie: All in favor say Aye MOTION CARRIED: ALL AYES Meridian City Council Meeting July 6, 1999 Page 57 Rountree: See you in the morning~ Corrie: No more public hearings at the next meeting, we got enough. (Inaudible discussion) MEETING ADJOURNED AT 11:09 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) \ \\UUH1 fltlSI \\ \ \ f J4!1'-> 1111:1 -0 ' 0 1f;"l;:.!}7.: ,'~ ,/ r ,x....!. C:vl_ ~7 " ~ ~ /....~:;:;;;;::...r,--~l ~ ""fft ~ ~ c}" ~' ~"O!?4 'l; ,~y ~ 2 ~c;--.) ~<> ~ ::~" ~ ~ l~ - - :: SEfili = ~ & ~ ~ &0 ,,'50$ ~ -;'/ Usr 1S' t ~~ S ~ '<.,.) t>:..... "" .....;.... .:>1, ~ '\ ,..::.""" /~/I . 00' )N'~~'l. \'\.......... ~~ ~ ~ \\\ -/, J 1111 , ~ i \ n' \\ \ \ ATTEST: BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE REQUEST FOR ) CONDITIONAL USE PERMIT FOR ) CONSTRUCTION AND DEVELOPMENT OF ) MULTIPLE BUILDINGS ON A SINGLE LOT, ) SOUTH OF E. PINE ST. & WEST OF N. ) RALSTIN 5T, BY WES WORCESTER, dba ) SANTEE CONSTRUCTION, MERIDIAN, ) IDAHO ) ) ) CUP-99-010 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 15th day of June, 1999, for final action on conditional use permit application and the Council having received and approving the recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the applicant, Wes Worcester dba Santee Construction, and Railside Development Inc., owner of the property, is granted a conditional use permit for the construction and development of multiple buildings on a single lot, as described in the revised Preliminary Plat as Plat bearing DATE: MARCH 29,1999 with a STAMPED DATE: APR. 1 1999, DRAWN CJC, CHECKED ROC, SCALE AS NOTED, JOB NO. 98- DRL-145, SHEET C1.1, BY: DESIGN RESOURCES, ARCHITECTS, and NEW DEVELOPMENT FOR WES WORCESTER IN RAILSIDE PARK SUBDIVISION, as conditionally approved by order of the City Council on the 15th day of June, 1999, for the development of the aforementioned projects and which property is described hereinbelow to-wit: Lot 3 Block 2 Railside Park Subdivision. 2. This permit is subject to the following terms and conditions: ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WES WORCESTER, dba SANTEE CONSTRUCTION That the above named applicant is granted a conditional use permit to use the property for the construction and development of multiple buildings on a single lot, subject to the following conditions of use as follows: 2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9-605.M. Plans shall be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.2 Any existing domestic wells and/or septic systems within this project shall be removed from their domestic service per City Ordinance Section 5-7-517. Wells may be used for non-domestic purposes such as landscape irrigation. 2.3 Off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2.4 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2-414.0.5 of the City of Meridian Zoning and Development Ordinance and i,n accordance with Americans with Disabilities Act (ADA) requirements. 2.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557,10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 2.6 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.0.3. 2.7 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 2.8 Applicants shall provide five-foot-wide sidewalks in accordance with City Ordinance Section 11-9-606.B. 2.9 All construction shall conform to the requirements of the Americans with Disabilities Act. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WES WORCESTER, dba SANTEE CONSTRUCTION 2 2.1 0 Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public Works Department. Designer shall coordinate sizing and routing of sanitary sewer and water within the development with the Public Works Department. 2.11 Applicant shall provide the Public Works Department with information on anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water Department to determine whether adequate fire protection exi sts. 2.12 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late Comers" fees may also be charged against this parcel to help reimburse the parties responsible for installing mains. Applicant may participate in the cost of the sewer trunk line extension at time of its construction. 2.13 An appropriate number of three-inch (3") caliper trees are shown on the site plan. Landscape plan is not to be revised without prior written approval of the Planning and Zoning Department. 2~ 14 Signage shall be limited to one low-profile monument type sign. Sign shall be placed outside of sight triangle. Detailed signage plans will be subject to design review. 2.15 Applicant shall coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. and obtain written approval of the plans prior to applying for building permits. 2.16 Application shall provide a letter of approval from Ada County Highway District with submittal of site plan prior to issuance of Certificate of Zoning Compliance. 2.17 All outdoor storage of equipment and material must be enclosed with a screening fence. 2.18 Handicap parking, associated signage and building construction shall meet the requirements of the Americans with Disabilities Act. 2.19 Applicants shall satisfy all fire code requirements. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WES WORCESTER, dba SANTEE CONSTRUCTION 3 ( 2.20 A fire hydrant shall be added unless it is determined by the Fire Department there is not enough water for fire flow in which case the applicant shall add a fire sprinkler system. 2.21 Driveways shall be located a minimum of 50-feet from any intersection, as measured near edge of driveway to back of curb. 2.22 Driveways shall be a minimum of 30-feet wide and a maximum of 40-feet wide, paved a minimum of 3D-feet beyond the back of sidewalk. Shared driveways are encouraged. 2.23 Restrictions on the width, number and locations of driveways, shall be placed on future development of this parcel. 2.24 Direct lot or parcel access to Locust Grove Road and Pine Avenue is prohibited. 3. The conditions shall be reviewable by the Council pursuant to Section 1-2-418(K) of the City of Meridian Planning and Zoning Ordinance. 4. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 5. This order shall be automatically amended for the description of said parcel at such time as the approval and recording of the final plat of Wes Worcester d.b.a. Santee Construction in Railside Park Subdivision. 6. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of S 11-2-418 J of the Municipal Code of the City of Meridian, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on June 15, 1999. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WES WORCESTER, dba SANTEE CONSTRUCTION 4 ,- I Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. By: A~~~ Dated: 6-/S--ff CI Y Clerk ~ msg/Z:\ Work\M\Meridian 15360M\Santee CU P\CU POrder. wpd ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WES WORCESTER, dba SANTEE CONSTRUCTION 5 BEFORE THE MERIDIAN CITY COUNCIL IN THE MAlTER OF THE APPLICATION OF WENDELL AND I<ATHLEEN LAWRENCE, FOR A CONDITIONAL USE PERMIT FOR A CHILD CARE FACILITY LICENSED FOR 50 CHILDREN LOCATED AT LINDER ROAD, SOUTH OF PINE STREET, NORTH OF HWY. 30 AND FRANICLIN ROAD, MERIDIAN, IDAHO ) ) ) ) ) ) ) ) ) ) ) ) Case No. CUP-98-102 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS The above entitled conditional use permit application having come before the City Council on April 20, 1999, at the Meridian City Hall, 33 East Idaho Street, Meridian, Idaho, at the hour of 7:00 p.m., upon the Recommendations to City Council issued by the Planning and Zoning Commission who conducted a public hearing and having heard and talcen oral and written testimony, and Brad Hawldns-Clark having appeared on behalf of the Planning and Zoning Department, and the Applicant, I(athleen Lawrence, having appeared and testified in favor of the application, and Jerry Randolph having appeared and testified in opposition to the application, and the City Council having received the staff FINDINGS OF FACT AND CONCLUSIONS OF LAW - I AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY report and the record and the Recommendations made before the Planning and Zoning Commission, and being fully advised in the premises, the Council finds and concludes as follows: FINDINGS OF FACT I. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weeks prior to the said public hearing scheduled for April 20, 1999, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred (300') feet of the external boundaries of the property under consideration more than fifteen ( 15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one week before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the April 20, 1999, public hearing; and the Applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. This proposed development request is in a (L-O), Limited Office District, FINDINGS OF FACT AND CONCLUSIONS OF LAW - 2 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY zone by reason of the provisions of S 11-2-418E of the Municipal Code and a public hearing was required before the City Council on this application. 3. There has been compliance with all notice and hearing requirements set forth in Idaho Code ss67-6509 and 67-6512; and ss11-2-416E and 11-2-418E as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publication and Proof of Posting filed with the staff report. 4. The property is located on Linder Road, South of Pine Street, North of Hwy. 30 and Franklin Road, Meridian, Idaho. 5. The owners of record of the subject property are Woodrow and Anita Chase of 370 N. Linder, Meridian, Idaho. 6. Applicants are Wendell and I<athleen Lawrence of 889 N. Fillmore Way, Meridian, Idaho. 7 . The subject property is currently zoned Limited Office District (L-O). The zoning district of Limited Office District (L-O) is defined within the City of Meridian Zoning and Development Ordinance, Section 11-2-408B(7). 8. The proposed application requests a conditional use permit for the operation of a 4,800 sq. ft., 50 children child care facility. The L-O zoning designation within the City of Meridian Zoning and Development Ordinance requires a conditional FINDINGS OF FACT AND CONCLUSIONS OF LAW - 3 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<A THLEEN LAWRENCE / CHILD CARE FACILITY use permit be obtained for most uses including those requested by the Applicant. (Meridian City Zoning and Development Ordinance, Section 11-2-409). 9. The use proposed within the subject application will in fact, constitute a conditional use as determined by City Policy. 10. Mr. Jeny Randolph testified at the hearing pertaining to his concerns of the conditional use devaluing his property, noise from the children and/or the additional increase in traffic. He noted the subdivision is still referred to as Heppers Acres and he thought the covenants did not allow commercial enterprises. 11. The Meridian Planning and Zoning Commission takes judicial notice of its Zoning, Subdivision and Development Ordinances codified at Title 11, Municipal Code of the City of Meridian and all current zoning maps thereof and the .Comprehensive Plan of the City of Meridian, adopted December 21,1993, Grd. No. 629-Jan. 4, 1994 and Maps and the Ordinance establishing the Impact Area Boundary. 12. Giving due consideration to the comments received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing FINDINGS OF FACT AND CONCLUSIONS OF LAW - 4 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE/ CHILD CARE FACILITY services to the subject real property within the planning jurisdiction of the City of Meridian. 12.1 Conditions requested by the City of Meridian Planning and Zoning Administrator and Assistant City Engineer within their Memorandum dated January 8, 1999, be required as follows: Adopt the Planning and Zoning Administrator and Assistant City Engineer Recommendations as follows: 12.1.1 12.1.2 12.1.3 12.1.4 12.1.5 Off-street parldng shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2- 414.D.5 of the City of Meridian Zoning and Developlnent Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Grd. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 5 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE/ CHILD CARE FACILITY 12.1.6 12.1.7 12.1.8 12.1.9 12.1.10 12.1.11 12.1.12 12.1.13 Applicants shall detennine the normal high groundwater elevation, and submit a profile of the subsurface soil conditions as prepared by a soil scientist with the design of site drainage plan. Applicants shall provide five-foot-wide sidewallcs in accordance with City Ordinance Section 11-9-606.B. All construction shall conform to the requirements of the Americans with Disabilities Act. The conditional use pennit shall be subject to review upon ten days notice to the Applicant. Sanitary sewer service to the proposed site could be extended from the existing main line installed adjacent to the north of the subject site. Water service to the proposed site could be extended from the existing water main line installed in Linder Road. Applicants shall provide the Public Works Department with information on anticipated fire flow and domestic water requirements for the proposed site. Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. A minimum of one three-inch caliper tree is required for every I ,500 square feet of pavement. Applicant shall provide square footage of pavement so quantity of three-inch-caliper trees required can be detennined. Applicant shall submit detailed landscape plans for review and approval during the building plan review process. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 6 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY 12.1.14 12.1.15 12.1.16 12.1.17 12.1.18 12.1.19 12.1.20 12.1.21 Applicant shall pay particular attention to lighting plans to ensure that lights do not cause glare or impact adjacent residential properties or the traveling public, as determined by the Meridian Public Works Department. The Public W orl<.8 Department is in the process of determining detailed standards for lighting. Provide and maintain minimum 20-foot-wide planting strips adjacent to all residential properties. No use of the Union Pacific Railroad corridor is proposed, and none is approved with this application. Use of the UPRR corridor without appropriate approvals may be cause for revocation of the conditional use permit. The Meridian Comprehensive Plan calls for preservation of the UPRR corridor for future pathway use. Planting strips adjacent to the railroad corridor are encouraged. No signage details were submitted. Detailed signage plans shall be included as part of this application for review and approval. All signage is subject to design review approval. Coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. Ada County Highway District's draft report indicates they will only approve a single driveway access on Linder Road which would align with an existing driveway to the west. Modification of the site plan will be required to reflect the conditions of Ada County Highway District. Any transfer of the conditional use permit will reqUIre a public hearing in accordance with City Ordinance. Submit evidence of licensing from the Idaho Department of Health & Welfare prior to operation of the facility. FINDINGS OF FACT AND CONCLUSIONS OF LAW .. 7 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY 12.1.22 12.1.23 Applicant shall obtain a Certificate of Occupancy prior to any use of the building. The P&Z Commission and Council may prescribe appropriate conditions, bonds and safeguards in accordance with Ordinance Section 11-2-418. Adopt the Ada County Highway District Recommendations as follows: 12.1.24 12.1.25 12.1.26 12.1.27 12.1.28 Dedicate 48-feet of right-of-way from the centerline of Linder Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. The owner will be compensated for all right-af-way dedicated as an addition to existing right-of-way from available impact fee revenues in this benefit zone, if the owner submits a letter of application to the impact fee administrator prior to brealdng ground, in accordance with Section 15 of ACHD Ordinance 188. Construct one driveway on Linder Road in alignment with the approved roadway/driveway (MSPR-14-98) on the west side of the road, located approximately 1,270 feet north of Franklin Road or approximately 220 feet south of the existing railroad tracks at the existing rail crossing. Coordinate the location of the driveway with District staff. Pave the driveway its full width and at least 30-feet beyond the edge of pavement of Linder Road. Provide a recorded cross access easement for the parcel to the south to use this parcel for access to the public street. Construct a 5-foot wide concrete sidewall( on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation with District staff. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 8 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WEND ELL AND I<A THLEEN LAWRENCE / CHILD CARE FACILITY 12.1.29 12.1.30 In accordance with District policy, stub streets to the undeveloped parcels abutting this site may be required upon review of a future application for this site. Other than the access point specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. Adopt the Meridian Fire Department recommendations as follows: 12.1.31 12.1.32 12.1.33 12.1.34 Applicants shall satisfy all fire code requirements. A fire sprinlder system and fire alarm system shall be installed. Panic hardware shall be installed on door. A fire hydrant shall be added. Adopt the Central District Health Department's Recommendations as follows: 12.1.35 12.1.36 12.1.37 12.1.38 12.1.39 The Applicant obtain written approval for the central sewage and central water prior to approval of the conditional use permit. Run-off is not to create a mosquito breeding problem. Applicant shall submit plans for a child care center review. Stormwater must be pretreated through a grassy swale prior to the discharge to the subsurface to prevent impact to groundwater and surface water quality. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater FINDINGS OF FACT AND CONCLUSIONS OF LAW - 9 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY management system that prevents groundwater and surface water degradation. Adopt the Nampa & Meridian Irrigation District Recommendations as follows: 12.1.40 Applicant shall submit a Land Use Change/Site Development application for review prior to final platting. 12.1.41 Requires all laterals and wasteways be protected. 12. I .42 All municipal surface drainage shall be retained on site. 12.1.43 If any surface drainage leaves the site, the Nampa & Meridian Irrigation District must review drainage plans. 12.1.44 The developer must comply with Idaho Code 31-3805. 13. The proposed uses within the subject application will be harmonious with and in accordance with the Meridian Comprehensive Plan and the City of Meridian Zoning and Development Ordinance. 14. The uses proposed within the subject application will be subject to the conditions set forth in finding of fact no. 12 and will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance or intended character of the general vicinity and that such uses will not change the intended essential character of the same area. 15. The uses proposed within the subject application will not be hazardous or disturbing to existing or future neighboring uses. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 10 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<A THLEEN LAWRENCE / CHILD CARE FACILITY 16. The uses proposed 'Nithin the subject application 'Nill be served adequately by central public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, and sewer. 17. The applicant has agreed to pay any additional sewer, water or trash fees or charges, if any associated 'Nith the use. 18. The uses proposed 'Nithin the subject application 'Nill not involve uses, activities. processes, materials, equipment and conditions of operation that 'Nill be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. 19. Sufficient off-street parking for the property and the proposed uses of the property 'Nill be provided. 20. The development 'Nill not result in the destruction, loss or damage of natural or scenic feature of major importance relating to the property. CONCLUSIONS OF LAW 1. The City of Meridian shall exercise the powers conferred upon it by the llLocal Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 6 7, Idaho Code (I. C. s6 7 -6503). 2. The Meridian Planning and Zoning Commission may exercise all the FINDINGS OF FACT AND CONCLUSIONS OF LAW - 11 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE/ CHILD CARE FACILITY powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Title XI, Chapter 1, Municipal Code of the City of Meridian. 3. As part of a zoning ordinance the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use permits which a proposed use is othervvise prohibited by the terms of the ordinance but allowed with conditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 4. The City Council has the duty and responsibility to review the facts and circumstances of each application for conditional use permit to determine prior to granting the same that the evidential showing supports the finding that the following standards are met and that the proposed development: (Section 11-2-418, City of Meridian Zoning and Development Ord.): a. Will, in fact, constitute a conditional use as determined by City policy; b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of FINDINGS OF FACT AND CONCLUSIONS OF LAW - 12 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. Will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; and 1. Will not result in the destruction, loss or damage of a natural or scenic feature of major importance. 5. Prior to granting a conditional use permit in a Limited Office District (L- 0), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use permit all FINDINGS OF FACT AND CONCLUSIONS OF LAW - 13 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY in accordance with the provisions of Section ll-Z-418E City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Pennit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Section 11-2-416, Zoning Amendment Procedures, of this Ordinance. Provided, however, that Conditional Use applications for land in Old Town and in Industrial and Commercial Districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission and after the recommendation of the Commission is made the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 6. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Section 11-2-418(f), City of Meridian Zoning and Development Ordinance.) 7. When the City Council approves a conditional use pennit it may impose conditions of that approval that reasonably: Idaho Code S 67-6512 provides in part that: FINDINGS OF FACT AND CONCLUSIONS OF LAW - 14 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE/CHILD CARE FACILITY (A) As part of a zoning ordinance the City Council may provide for the processing of applications for special or conditional use pennits; and (B) That a conditional use pennit may be granted to an applicant if the proposed use is otherwise prohibited by the terms of the zoning ordinance, but may be allowed with conditions under specific provisions of the zoning ordinance, subject to the ability of political subdivisions, including school districts, to provide services for the proposed use, and when it is not in conflict with the plan; and (C) That upon the granting of a conditional use pennit, conditions may be attached to a special use pennit, including, but not limited to, those: I ) Minimizing adverse impact on other development; 2) Controlling the sequence and timing of development; 3 ) Controlling the duration of development; 4) Assuring that development is maintained properly; 5) Designating the exact location and nature of development; requiring the provision for on-site or off-site public facilities or services; requiring more restrictive standards than those generally required in an ordinance; requiring mitigation of effects of the proposed development upon service delivery by any political subdivision, including school districts, providing services within the planning jurisdiction. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 15 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: I. Having made the afore stated Decision and Order, the City of Meridian City Council does hereby Order and this does Order that the above named applicant is granted the proposed application for a conditional use permit for the uses set forth hereinabove with the following conditions: 1.1 Off-street parking shall be provided in accordance with Section 11- 2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 1.2 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 16 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY 1.3 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parldng areas. All site drainage shall be contained and disposed of on-site. 1.4 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-I4.D.3. 1.5 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 1.6 Applicants shall determine the normal high groundwater elevation, and submit a profile of the subsurface soil conditions as prepared by a soil scientist with the design of site drainage plan. 1.7 Applicants shall provide five-foot-wide sidewalles in accordance with City Ordinance Section 1I-9-606.B. 1.8 All construction shall conform to the requirements of the Americans with Disabilities Act. 1.9 The conditional use permit shall be subject to review upon ten days notice to the Applicant. 1.10 Sanitary sewer service to the proposed site could be extended from the existing main line installed adjacent to the north of the subject site. 1.11 Water service to the proposed site could be extended from the existing water main line installed in Linder Road. Applicants shall provide the Public W orles Department with information on anticipated fire flow and domestic water requirements for the proposed site. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 17 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY 1.12 Assessment fees for water and sewer service are detennined during the building plan review process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. 1.13 A minimum of one three-inch caliper tree is required for every 1 ,500 square feet of pavement. Applicant shall provide square footage of pavement so quantity of three-inch-caliper trees required can be determined. Applicant shall submit detailed landscape plans for review and approval during the building plan review process. 1.14 Applicant shall pay particular attention to lighting plans to ensure that lights do not cause glare or impact adjacent residential properties or the traveling public, as detennined by the Meridian Public W orl<.5 Department. The Public W orl<5 Department is in the process of detennining detailed standards for lighting. 1.15 Provide and maintain minimum 20-foot-wide planting strips adjacent to all residential properties. 1.16 No use of the Union Pacific Railroad corridor is proposed, and none is approved with this application. Use of the UPRR corridor without appropriate approvals may be cause for revocation of the conditional use permit. The Meridian Comprehensive Plan calls for preservation of the UPRR corridor for future pathway use. Planting strips adjacent to the railroad corridor are encouraged. 1.17 No signage details were submitted. Detailed signage plans shall be included as part of this application for review and approval. All signage is subject to design review approval. 1.18 Coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. 1.19 Ada County Highway District's draft report indicates they will only approve a single driveway access on Linder Road which would align with an existing driveway to the west. Modification of the site plan FINDINGS OF FACT AND CONCLUSIONS OF LAW - 18 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY will be required to reflect the conditions of Ada County Highway District. 1.20 Any transfer of the conditional use pennit will require a public hearing in accordance with City Ordinance. 1.21 Submit evidence of licensing from the Idaho Department of Health & Welfare prior to operation of the facility. 1.22 Applicant shall obtain a Certificate of Occupancy prior to any use of the building. 1.23 The P&Z Commission and Council may prescribe appropriate conditions, bonds and safeguards in accordance with Ordinance Section 11-2-418. 1.24 Dedicate 48-feet of right-of-way from the centerline of Linder Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building pennit (or other required permits), whichever occurs first. The owner will be compensated for all right-of-way dedicated as an addition to existing right-of-way from available impact fee revenues in this benefit zone, if the owner submits a letter of application to the impact fee administrator prior to breal<ing ground, in accordance with Section 15 of ACHD Ordinance 188. 1.25 Construct one driveway on Linder Road in alignment with the approved roadway/driveway (MSPR-14-98) on the west side of the road, located approximately 1,270 feet north of Franldin Road or approximately 220 feet south of the existing railroad tracl<s at the existing rail crossing. Coordinate the location of the driveway with District staff. 1.26 Pave the driveway its full width and at least 30-feet beyond the edge of pavement of Linder Road. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 19 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND lCATHLEEN LAWRENCE / CHILD CARE FACILITY 1.27 Provide a recorded cross access easement for the parcel to the south to use this parcel for access to the public street. 1.28 Construct a 5-foot wide concrete sidewalk on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation with District staff. 1.29 In accordance with District policy, stub streets to the undeveloped parcels abutting this site may be required upon review of a future application for this site. 1.30 Other than the access point specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. 1.31 Applicants shall satisfy all fire code requirements. 1.32 A fire sprinkler system and fire alarm system shall be installed. 1.33 Panic hardware shall be installed on door. 1.34 A fire hydrant shall be added. 1.35 The Applicant obtain written approval for the central sewage and central water prior to approval of the conditional use permit. 1.36 Run-off is not to create a mosquito breeding problem. 1.37 Applicant shall submit plans for a child care center review. 1.38 Stormwater must be pretreated through a grassy swale prior to the discharge to the subsurface to prevent impact to groundwater and surface water quality. 1.39 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 20 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND lCATHLEEN LAWRENCE / CHILD CARE FACILITY 1.40 Applicant shall submit a Land Use Change/Site Development application for review prior to final platting. 1.41 Requires all laterals and wasteways be protected. . 1.42 All municipal surface drainage shall be retained on site. 1.43 If any surface drainage leaves the site, the Narnpa & Meridian Irrigation District must review drainage plans. 1.44 The developer must comply with Idaho Code 31-3805. 2. The conditions shall be reviewable by the Council pursuant to Section 11- 2-418 (IC) of the City of Meridian Planning and Zoning Ordinance. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Pennit in accordance with this Decision, which shall be signed by the Mayor and City Clerl( and then a copy served by the Clerl( upon the applicant, the Planning and Zoning Department, the Public W orl<.5 Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW - 21 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<ATHLEEN LAWRENCE / CHILD CARE FACILITY NOTICE OF FINAL ACTION Please take notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the date of this decision and order seel, a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held on J ~ i~1999. ROLL CALL COUNCILMAN ANDERSON VOTED~ COUNCILMAN BENTLEY VOTED~ COUNCILMAN BIRD VOTED~ COUNCILMAN ROUNTREE VOTED~ MAYOR ROBERT D. CORRIE (TIE BREAICER) DATED: b--IS-9tf VOTED FINDINGS OF FACT AND CONCLUSIONS OF LAW - 22 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND I<A THLEEN LAWRENCE / CHILD CARE FACILITY ( ( MOTION: APPROVE9.: ~ DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. By:Ji~P! ~~ City Clerk Dated: 6-/5-- f msg\Z:\Work\M\Meridian I 5360M\Lawrence Day Care\CUPDecOrd FINDINGS OF FACT AND CONCLUSIONS OF LAW - 23 AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WENDELL AND ICATHLEEN LAWRENCE / CHILD CARE FACILITY ,f 'I . ~.. BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF ) , WENDELL AND KATHLEEN LAWRENCE, ) FOR A CONDITIONAL USE PERMIT FOR A ) CHILD CARE FACILITY LICENSED FOR 50 ) CHILDREN LOCATED AT LINDER ROAD, ) SOUTH OF PINE STREET, NORTH OF HWY. ) 30 AND FRANKLIN ROAD, MERIDIAN, ) IDAHO/ ) CASE NO. CUP-98-102 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter having come before the City Council on April 20, 1999, at the Meridian City Hall, 33 East Idaho, Meridian, Idaho, and Brad Hawkins-Clark having appeared on behalf of the Planning and Zoning Department, and Kathleen Lawrence having appeared and testified, and Jerry Randolph appeared and testified in opposition of the application with concerns overthe devaluing of his property due to noise of the children, additional traffic, and that the covenants of Hepper's Acres address that there shall be no commercial enterprises, and under the provisions of S 11-2-418 E Municipal Code of the City of Meridian for final action on conditional use permit application and the Council having received and approving the recommendation of the Planning and Zoning Commission the Council takes the following action: A Conditional Use Permit is herein granted to Wendell and Kathleen Lawrence, dba Healthy Beginnings Childcare, for the operation of a 4,800 sq. ft., 50 children child care facility upon the real property described in Exhibit "A" attached hereto and located on Linder ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE Road, South of Pine Street, North of Hwy. 30 and Franklin Road, Meridian, Road, Meridian, Idaho. This permit is subject to the following terms and conditions: 1. Having made the afore stated Decision and Order, the City of Meridian City Council does hereby Order and this does Order that the above named applicant is granted the proposed application for a conditional use permit for the uses set forth hereinabove with the following conditions: 1.1 Conditions requested by the City of Meridian Planning and Zoning Administrator and Assistant to City Engineer within their Memorandum dated January 8, 1999, by the Planning and Zoning Commission be required as follows: Adopt the Planning and Zoning Administrator and Assistant City Engineer Recommendations as follows: 1.1 .1 Off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 1 .1.2 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.0.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 1.1.3 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on- site. 1 .1.4 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.0.3. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE 2 1.1.5 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 1.1.6 Applicants shall determine the normal high groundwater elevation, and submit a profile of the subsurface soil conditions as prepared by a soil scientist with the design of site drainage plan. 1 .1.7 Applicants shall provide five-foot-wide sidewalks in accordance with City Ordinance Section 11-9-606.8. 1.1 .8 1 .1.9 1.1.10 1.1.11 1.1.12 1.1.13 All construction shall conform to the requirements of the Americans with Disabilities Act. The conditional use permit shall be subject to review upon ten days notice to the Applicant. Sanitary sewer service to the proposed site could be extended from the existing main line installed adjacent to the north of the subject site. Water service to the proposed site could be extended from the existing water main line installed in Linder Road. Applicants shall provide the Public Works Department with information on anticipated fire flow and domestic water requirements for the proposed site. Assessment fees for water and sewer service are determined during the building plan review process. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. A minimum of one three-inch caliper tree is required for every 1 ,500 square feet of pavement. Applicant shall provide square footage of pavement so quantity of three-inch-caliper trees required can be determined. Applicant shall submit detailed landscape plans for review and approval during the building plan review process. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE I HEALTHY BEGINNINGS CHILDCARE 3 1.1.14 1.1.15 1.1.16 1.1.17 1.1.18 1.1.19 1 .1 .20 1 .1 .21 1 .1 .22 Applicant shall pay particular attention to lighting plans to ensure that lights do not cause glare or impact adjacent residential properties or the traveling public, as determined by the Meridian Public Works Department. The Public Works Department is in the process of determining detailed standards for lighting. Provide and maintain minimum 20-foot-wide planting strips adjacent to all residential properties. No use of the Union Pacific Railroad corridor is proposed, and none is approved with this application. Use of the UPRR corridor without appropriate approvals may be cause for revocation of the conditional use permit. The Meridian Comprehensive Plan calls for preservation of the UPRR corridor for future pathway use. Planting strips adjacent to the railroad corridor are encouraged. No signage details were submitted. Detailed signage plans shall be included as part of this application for review and approval. All signage is subject to design review approval. Coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. Ada County Highway District's draft report indicates they will only approve a single driveway access on Linder Road which would align with an existing driveway to the west. Modification of the site plan will be required to reflect the conditions of Ada County Highway District. Any transfer of the conditional use permit will require a public hearing in accordance with City Ordinance. Submit evidence of licensing from the Idaho Department of Health & Welfare prior to operation of the facility. Applicant shall obtain a Certificate of Occupancy prior to any use of the building. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE 4 1.1.23 The P&Z Commission and Council may prescribe appropriate conditions, bonds and safeguards in accordance with Ordinance Section 11-2-418. Adopt the Ada County Highway District Recommendations as follows: 1.1.24 1 .1.25 1 .1 .26 1.1.27 1 .1 .28 1 .1 .29 1 .1.30 Dedicate 48-teet ot right-at-way from the centerline of Linder Road abutting the parcel by means of recordation of a final subdivision plat or execution of a warranty deed prior to issuance of a building permit (or other required permits), whichever occurs first. The owner will be compensated for all right-of-way dedicated as an addition to existing right-of-way from available impact fee revenues in this benefit zone, if the owner submits a letter of application to the impact fee administrator prior to breaking ground, in accordance with Section 15 of ACHD Ordinance 188. Construct one driveway on Linder Road in alignment with the approved roadway/driveway (MSPR-14-98) on the west side of the road, located approximately 1 ,270 feet north of Franklin Road or approximately 220 feet south of the existing railroad tracks at the existing rail crossing. Coordinate the location of the driveway with District staff. Pave the driveway its full width and at least 3D-feet beyond the edge of pavement of Linder Road. Provide a recorded cross access easement for the parcel to the south to use this parcel for access to the public street. Construct a 5-foot wide concrete sidewalk on Linder Road located 2-feet within the new right-of-way. Coordinate the location and elevation with District staff. In accordance with District policy, stub streets to the undeveloped parcels abutting this site may be required upon review of a future application for this site. Other than the access point specifically approved with this application, direct lot or parcel access to Linder Road is prohibited. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE 5 Adopt the Meridian Fire Department recommendations as follows: 1.1.31 1.1.32 1.1 .33 1 . 1 .34 Applicants shall satisfy all fire code requirements. A fire sprinkler system and fire alarm system shall be installed. Panic hardware shall be installed on door. A fire hydrant shall be added. Adopt the Central District Health Department's Recommendations as follows: 1.1.35 1.1.36 1.1.37 1.1.38 1 .1.39 The Applicant obtain written approval for the central sewage and central water prior to approval of the conditional use permit. Run-off is not to create a mosquito breeding problem. Applicant shall submit plans for a child care center review. Stormwater must be pretreated through a grassy swale prior to the discharge to the subsurface to prevent impact to groundwater and surface water quality. The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Nampa & Meridian Irrigation District Recommendations as follows: 1 .1 .40 1 . 1 .41 1 . 1.42 1 .1 .43 Applicant shall submit a Land Use Change/Site Development application for review prior to final platting. Requires all laterals and wasteways be protected. All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridian Irrigation District must review drainage plans. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE 6 1 . 1 .44 The developer must comply with Idaho Code 31-3805. 2. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of S 11-2-418 J of the Municipal Code of the City of Meridian, a copy of which is attached to this permit. ~.-- ; By action of the City Council at its regular meeting held on ~ (,K/I"-C-- / fi-& , 1999. Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. i :: = By: Dated: (-;s--- q9 msg\Z:\Work\M\Meridian 15360M\Lawrence Day Care\Order ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT WENDELL AND KATHLEEN LAWRENCE / HEALTHY BEGINNINGS CHILDCARE 7 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION OF BILL AND PAT ) GEYER, FOR A CONDITIONAL ) USE PERMIT FORAN 8,000 :!: ) SQ. FT. BUILDING AT THE ) NORTHEAST CORNER OF ) WILSON AND LOCUST GROVE, ) MERIDIAN, IDAHO ) ) Case No. CUP-99-004 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS The above entitled conditional use permit application having come before the City COllncil on the 1st day of June, 1999, and Shari Stiles, Planning and Zoning Administrator, having appeared and testified, al1d the Applical1t, Bill Geyer, did not appear but had previously sllblnitted a letter to City Hall 011 June 1, 1 999, and no one appeared in opposition of the applicatiol1, and the City Council having received the staff report and the record made before the Planl1il1g and Zoning Comlnission, and-being fully advised in the prelnises, the Council finds and concludes as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - I FINDINGS OF FACT 1. A notice of a public hearing on the conditional use permit was published for two (2) consecutive weel(s prior to the said public hearing scheduled for June 1, 1999, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred (300') feet of the external boundaries of the property under consideration more than fiftee11 (15) days prior to said hearing and with the notice of public hearings having been posted upon the property under consideration lTIOre than one weel( before said hearing and the copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June 1, 1999, said public hearing; and the Applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express conunents and submit evidence. 2. There has been cOlnpliance with all notice and hearing requirements set forth in Idaho Code SS67-6509 and 67-6512; and 9911-2-416E and 11-2-418E as evidenced by the Affidavit of Mailing, and the Affidavit of Publication and Proof of Posting filed with the staff report. 3. The property is located at the northeast comer of Wilson and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 2 Locust Grove, Meridian, Idaho. 4. The owners of record of the subject property are Bill and Pat Geyer of 967 E. Parl(center, #282, Boise, Idaho 83706. 5. Applicants are the owners of record. 6. The subject property is currently zoned General Retail and Service Comlnercial (C-G). The zoning district of General Retail and Service Commercial (C- G) is defined within the City of Meridian Zoning and Development Ordinance, Section 11-2-408(11). 7. The proposed application requests a conditional use permit for construction and development of an approximate 8,000 sq. ft. cOffilnerciaVge11eral building. The General Retail and Service Commercial (C-G) zoning designation within the City of Meridian Zoning and Development Ordinance does not ordinarily require a conditional use permit. A requirement of the original annexation of this parcel was that all uses be developed as Planned Unit Developments under a conditional use permit process. (Meridian City Zoning and Development Ordinance, Section 11-2- 409(B).) 8. AB a planned unit development the use proposed within the subject application will in fact, constitute a conditional use as determined by City Policy. 9. The Meridian City Council tal(es judicial110tice of its Zoning, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 3 ,.- Subdivision and Development Ordi11ances codified at Title 11, Municipal Code of the City of Meridian a11d all current zoni11g maps thereof and the COlnprehensive Plan of the City of Meridian, adopted December 21, 1993, Ord. No. 629-Jan. 4, 1994 and Maps and the Ordina11ce establishing the In1pact Area Bou11dary. 10. Giving due consideratio11 to the comment received from the gover11Ine11tal subdivisio11s providing services in the City of Meridian planning jurisdiction public facilities a11d services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed and the following is also fou11d to be required to mitigate the effects of the proposed use and developme11t upon services delivered by political sllbdivisions providing services to the subject real property within the planning jurisdictio11 of the City of Meridian: Adopt the Ada COllnty Highway District's Recolnmendations as follows: 10.1 Utility street cuts in the new pavelnent are not allowed unless approved in vvriting by the District. 10.2 Provide a recorded cross access easement for the parcels to the 110rth and east to use this parcel for access to the public streets prior to issuance of a building perInit (or other required permits). 10.3 Construct a 5-foot wide detached concrete sidewallc 011 Locust Grove Road abutting the site. Locate the sidewallc one-foot within the right-of-way of Locust Grove Road. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 4 10.4 Construct curb, gutter and 5-foot wide concrete sidewall, and match paving on Wilson Street abutting the developed portion of the site. Construct improvements to one-half of a 41-foot street section. Coordinate the location, elevation and grade of the sidewalk vvith District staff. 10.5 Construct a 24 to 30-foot vvide curb return driveway located 100-feet east of Locust Grove on Wilson Street, as proposed. Pave the driveway its full required width and at least 30-feet beyond the edge of pavement of Wilson Street and install pavement tapers with 15-foot radii abutting the existing roadway edge. 10.6 Construct a 24 to 3D-foot vvide curb return driveway located 20-feet west of the east property line on Wilson Street, as proposed. Pave the driveway its full required width and at least 30-feet beyond the edge of pavement of Wilson Street and install pavement tapers with 15-foot radii abutting the. existing roadway edge. 10.7 The existing driveway at the site's north property line shall be approved for full access until such time as the intersection is reconstructed, the site redevelops to the east, or if a hazardous situation develops with regard to the operation of the driveway. At which time the District vvill construct a six-inch raised median i11 the center of Locust Grove Road, from a point 10-feet south of the stop bar at the intersection of Fairview Avenue to a point 31 O-feet south of the intersection. 10.8 As required by District policy, restrictions on the width, nUluber and locations of driveways, shall be placed on future development of this parcel. 10.9 No new access to Locust Grove Road has been proposed and none is approved with this application. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 5 10.10 Other than the access points specifically approved with this application, direct lot or parcel access to Wilson Street is prohibited. Adopt the Meridian Fire Department's Reconunendations as follows: 10.11 Applicants shall satisfy all fire code requirements. Adopt the Central District Health Department's Recommendations as follows: 10.12 10.13 10.14 10.15 The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. Run-off is not to create a mosquito breeding problem. Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. The Engineers and architects involved with the design of the subject project shall obtain current best Inanagement practices for storrnwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Nalnpa & Meridian Irrigation District Recommendations as follows: 10.16 10.17 10.18 Applicant shall submit a Land Use Change/Site Development application for review prior to final platting. All laterals and wasteways shall be protected. All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridia11 Irrigation District must review drainage plans. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 6 10.19 The developer must comply with Idaho Code S 31-3805. Adopt the Planning and Zoning Administrator and Assistant City Engineer Recormnendations as follows: 10.20 10.21 10.22 10.23 10.24 Any existing irrigation/drainage ditches crossing or adjacent to the property shall be tiled per City Ordinance 11-9- 605.M. The ditches to be piped should be shovvn on the site plans. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users' association, with written confirlnation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. Any existing domestic wells and/or septic systems within this project shall be removed from their domestic service per City Ordinance Section 5-7-5 17. Wells may be used for non-dolnestic purposes such as landscape irrigation. Off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D. 4 and 11-2- 414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be sublnitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of 011-site. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 7 10.25 10.26 10.27 10.28 10.29 10.30 10.31 10.32 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. Applicants shall provide five-foot-wide sidewalks in accordance with City Ordinance Section 11-9-606.B. All construction shall conform to the requirements of the Americans with Disabilities Act. Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public Warks Department. Designer is to coordinate sizing and routing of sanitary sewer and water within the development with the Public W orl(s Department. Applicant shall provide the Public W orles Department with information on anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water D.epartment to determine whether adequate fire protection exists. Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late Comers" fees may also be charged against this parcel to help reimburse the parties responsible for installi11g mains to their current points. The total area of all common open space shall equal or exceed ten percent (10%) of the gross land area of a planned development. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 8 10.33 10.34 10.35 10.36 10.37 10.38 10.39 10.40 ( Applicant shall provide calculation of paved area. A minimum of one (I) three-inch (3") caliper tree is required for every 1,500 square feet of asphalt. Applicant shall provide detailed landscape plan for review and approval. Per terms of development agreement for this property, a minimum 15-foot-'Wide planting strip shall be provided beyond the required right-of-way per terms of the development agreement. Lighting plans shall be submitted for review to ensure adjacent residential property and the traveling public is not impacted by glare, as determined by the City of Meridian. Signage should be limited to one low-profile lllonument type sign near the i11tersection of Locust Grove Road and the private drive. Detailed signage plans shall be reviewed as part of this application. Applicant shall construct five-foot-'Wide sidewall(s along the entire frontages of Locust Grove Road and Wilson Lane. Applicant shall coordinate screened trash enclosure locations and construction requirements 'With Sanitary Service Company and provide a letter of approval from their office prior to applying for building permits. Handicapped accessible parldng spaces shall be provided in accordance 'With the Americans 'With Disabilities Act. All building and parldng lot construction shall meet the requirements of the Americans 'With Disabilities Act. Applicant shall install wheel blocl<.S or other suitable devices to prevent any part of a parl(ed vehicle from extending beyond the property line. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 9 ( 10.41 Drainage swales may not be within the landscape setbaclcs along Locust Grove. 1 0.42 Applicant shall provide detail of southern elevation. Design must consider street appeal from Wilson La11e. 1 0 . 43 Applicant shall meet all other terms and conditions of recorded developlue11t agreement. Additional Recon11uendations of the Planning and Zoning Commission 10.44 The Applical1ts' monUlllent sign shall110t exceed 65 sq.ft. 11. To luaintain cOlupliance with the Comprehensive Plan, the project should be designed, constructed, operated and maintai11ed to be harlllonious and appropriate in appearance with the existing and intended character of the general vicinity and that such inte11ded conditional use will 110t change the essential character of the requests. CONCLUSIONS OF LAW 1. The City Coul1cil adopts as its Conclusions of Law the Recommendations 10.1 through 10.44 of the RecoI1U11endations to City COU11Cil made in the above entitled lllatter by the Planning and Zoning Commission which are incorporated herein by reference as if set forth at length. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 10 2. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. S67-6503). 3. The Meridian Planning and Zoni11g Commission Inay exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishluent of a Planning and Zoning Commission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordil1ance" at Title XI, Chapter 1, Municipal Code of the City of Meridian. 4. As part of a zoning ordina11ce the City Council can, subject to hearing and notice provision required, provide for the process of special and/or conditional use pennits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with cOl1ditiol1S under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. 5. The City Council has the duty a11d responsibility to review the facts and circulustances of each application for conditional use permit to deterluine prior to granting the same that the evidential showing supports the finding that the following standards are luet and that the proposed development: (Section 11-2-418, City of Meridian Zoning and Developlnent Ord.): FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - II a. Will, in fact, constitute a conditional use as determined by City policy; b Will be harmonious vvith and in accordance vvith the Comprehensive Plan and this Ordinance; c Will be designed, constructed, operated and maintained to be hannonious and appropriate in appearance vvith the existing or intended character of the general vicinity and that such use vvill not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed cOI1ditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and vvill not be detrimental to the economic welfare of the community; g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that vvill be detrimental to any . persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; h. Will have vehicular approaches to the property which shall be so designed as not to create an interference vvith traffic on surrounding public streets; and 1. Will not result in the destruction, loss or damage of a natural or scenic feature of Inajor importance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 12 6. Prior to granting a conditional use pennit in a General Retail and Service Comlnercial District (C-G), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use pennit all in accordance with the provisions of Section 11-2-418E City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the COlnmission and Council shall follow notice and hearing procedures provided in Sectiol1 11-2-416, Zoning A.1nendment Procedures, of this Ordinance. Provided, however, that Conditional Use applications for land in Old Town and in I11dustrial and Commercial Districts shall only be required to have one public hearing which shall be held before the Planni11g and Zoning Commissio11 and after the recommendation of the Commission is lnade the applicatio11 shall go before the City Council without a public hearing and the Councillnay approve, deny, or lnodify the recommendation of the COlumission." 7. Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recolumendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The COlumission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Section 11-2- 418(f), City of Meridia11 Zoning and Development Ordinance.) FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 13 8. When the City Cou11cil approves a conditional use permit it may impose conditions of that approval that reasonably: 8.1 Minimize adverse ilnpact on other development; 8.2 Control the sequence and timing of development; 8.3 Control the duration of development; 8.4 Assure that the development is lnaintained property; 8.5 Designate the exact location and nature of the development; 8.6 Require the provision for on-site public facilities or services; and 8. 7 Require more restrictive standards than those generally required, in this Ordinance. 9. The City of Meridian has, by ordinance, established the Impact Area and the Comprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 14 I. That the above named applicant is granted a conditional use permit to use the property for the construction and development of an approxilnate 8,000 sq. ft. cOffilnercial/ge11eral building, subject to the following conditions of use and development: 1.1 Utility street cuts in the new pavelnent are not allowed unless approved in 'Nliting by the District. 1.2 Provide a recorded cross access easement for the parcels to the north and east to use this parcel for access to the public streets prior to issuance of a building permit (or other required permits). 1.3 Construct a 5-foot wide detached concrete sidewall( on Locust Grove Road abutting the site. Locate the sidewall( one-foot within the right-of- way of Locust Grove Road. 1.4 Construct curb, gutter and 5-foot wide concrete sidewall( and match paving on Wilson Street abutting the developed portion of the site. Construct improvements to one-half of a 4I-foot street section. Coordinate the location, elevation and grade of the sidewalk with District staff. 1.5 Construct a 24 to 30-foot wide curb return driveway located IOO-feet east of Locust Grove on Wilson Street, as proposed. Pave the driveway its full required width and at least 3D-feet beyond the edge of pavement of Wilson Street and install pavelnent tapers with I5-foot radii abutting the existing roadway edge. 1.6 Construct a 24 to 3D-foot wide curb return driveway located 20-feet west of the east property line on Wilson Street, as proposed. Pave the driveway its full required width and at least 30-feet beyond the edge of pavement of Wilson Street and install pavement tapers with IS-foot radii abutting the existing roadway edge. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 15 1.7 The existing driveway at the site's north property line shall be approved for full access until such time as the intersection is reconstructed, the site redevelops to the east, or if a hazardous situation develops with regard to the operation of the driveway. At which time the District will construct a six-inch raised median in the center of Locust Grove Road, from a point IO-feet south of the stop bar at the intersection of Fairview Avenue to a point 31 O-feet south of the intersection. 1.8 As required by District policy, restrictions on the width, number and locations of driveways, shall be placed on future development of this parcel. 1.9 No new access to Locust Grove Road has been proposed and none is approved with this application. 1.10 Other than the access points specifically approved with this application, direct lot or parcel access to Wilson Street is prohibited. 1.11 Applicants shall satisfy all fire code requirements. 1.12 The Applicant's central sewage and central water plans lTIUSt be submitted to a11d approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 1.13 Run-off is not to create a mosquito breeding problem. 1.14 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 1.15 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. 1.16 Applicant shall submit a Land Use Change/Site Development application for review prior to final platting. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 16 ( 1.1 7 All laterals and wasteways shall be protected. 1.18 All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridian Irrigation District must review drainage plans. 1.19 The developer must comply with Idaho Code S 31-3805. 1.20 Any existing irrigation/drainage ditches crossing or adjacent to the property shall be tiled per City Ordinance 11-9-605.M. The ditches to be piped should be shown on the site plans. Plans will need to be approved by the appropriate irrigation/drai11age district, or lateral users' association, with written confirmation of said approval submitted to the Public W orl<5 Department. No variances have been requested for tiling of any ditches crossing this project. 1.21 Any existing domestic wells and/or septic systems within this project shall be removed from their domestic service per City Ordinance Section 5-7-5 17. Wells may be used for non-domestic purposes such as landscape irrigation. 1.22 Off-street parldng shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements 1.23 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and i11 accordance with Americans with Disabilities Act (ADA) requirements. 1.24 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 17 1.25 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. 1.26 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 1.27 Applicants shall provide five-foot-wide sidewall(s in accordance with City Ordinance Section 11-9-606.B. 1.28 All construction shall confoffi1 to the requirements of the Americans with Disabilities Act. 1.29 Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public Works Department. Designer is to coordinate sizing and routing of sanitary sewer and water within the development with the Public W orl(5 Department. 1.30 Applicant shall provide the Public W orl(5 Department with information on anticipated fire flow and dOlnestic water requirements for the proposed site. Flow and pressure from the existing lnains shall be lTIonitored with the Meridian Water Department to determine whether adequate fire protection exists. 1.31 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late Comers" fees may also be charged against this parcel to help reimburse the parties responsible for installing mains to their current points. 1.32 The total area of all common open space shall equal or exceed ten percent ( 1 0%) of the gross land area of a planned development. 1.33 Applicant shall provide calculation of paved area. A minimuln of one (1) three-inch (3") caliper tree is required for every I ,500 square feet of asphalt. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 18 1.34 Applicant shall provide detailed landscape plan for review and approval. Per terms of development agreement for this property, a minimum 15- foot-wide planting strip shall be provided beyond the required right-of- way per terlTIS of the development agreement. 1.35 Lighting plans shall be submitted for review to ensure adjacent residential property and the traveling public is not impacted by glare, as determined by the City of Meridian. 1.36 Signage should be limited to one low-profile monument type sign near the intersection of Locust Grove Road and the private drive. Detailed signage plans shall be reviewed as part of this application. 1.37 Applicant shall construct five-foot-wide sidewall<.s along the entire frontages of Locust Grove Road and Wilson Lane. 1.38 Applicant shall coordinate screened trash enclosure locations and construction requirements with Sanitary Service Company and provide a letter of approval frOITI their office prior to applying for building permits. 1.39 Handicapped accessible parking spaces shall be provided in accordance with the Americans with Disabilities Act. All building and parldng lot construction shall meet the requirements of the Americans with Disabilities Act. 1.40 Applicant shall install wheel blocl(s or other suitable devices to prevent any part of a parked vehicle from extending beyond the property line. 1.41 Drainage swales may not be within the landscape setbacks along Locust Grove. 1.42 Applicant shall provide detail of southern elevation. Design ll1USt consider street appeal from Wilson Lane. 1.43 Applicant shall meet all other terms and conditions of recorded development agreement. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 19 1.44 The Applicants' monument sign shall not exceed 65 sq.ft. 2. The conditions shall be reviewable by the Comlnission pursuant to Section 1-2-418(I() of the City of Meridian Planning and Zoning Ordinance. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit In accordance with this Decision, which shall be signed by the Mayor and City Clerl( and then a copy served by the Clerl( upon the applicant, the Planning and Zoning Departme11t, the Public W orl(s Department and any affected party requesting notice. NOTICE OF FINAL ACTION Please tal(e notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code 9 67-6521 an affected person being a person who has an interest in real property which Inay be adversely affected by the issuance or denial of the conditional use permit may within twenty-eight (28) days after the FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 20 date of this decision and order seel( a judicial review as provided by Chapter 52, Title 67, Idaho Code. if"/, By action of the City Council at its regular meeting held June /5 -;-1999. · ROLL CALL: COUNCILMAN ANDERSON COUNCILMAN BENTLEY COUNCILMAN BIRD COUNCILMAN ROUNTREE MAYOR ROBERT D. CORRIE (TIE BREAlCER) DATED: 6-/5'--Q1 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 21 VOTED~ VOTED~ VOTED~ VOTED~ VOTED MOTION: APPROVED~~ DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. By: City ClerIc Dated: 6-/S-f9 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BILL AND PAT GEYER - 22 -( ,. ! '. 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. This order shall be automatically amended for the description of said parcel at such time as the approval and recording of the final plat of the Applicant, Cherry Lane Recreation, Inc. 5. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of S 11-2-418 J of the Municipal Code of the City of Meridian, a copy of which is attached to this permit. By action of the City Council at its regular meeting held on ~ 22(l1/) V~ ~ ,1999. Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. Dated: 1-- 22-- '19 msg/Z:\ Work\M\Meridian 15360M\Cheny Lane Golf Course CUP\CUPOrder ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT CHERRY LANE RECREATION, INC. 6 ( ( MERIDIAN CITY COUNCIL MEETING: JULY 6,1999 APPLICANT: DEPARTMENT REPORTS AGENDA ITEM NUMBER: 25B 1 REQU EST: GARY SMITH - 1999 WATERLINE PROJECT, PHASE 1 BID AWARD AGENCY COMMENTS CITY CLERK: CITY ENGINEER: SEE ATTACHED BID AWARD CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: All Materials presented at public meetings shall become property of the City of Meridian. ( FORM 00450 NOTICE OF AWARD ( Dated TO: Bitterroot Construction, Inc. (BIDDER) ADDRESS: 2428 S. Liberty Street Boise,ID 83709 Contract: City of Meridian - 1999 Waterline Project, Phase I (Insert name of Contract as it appears in the Bidding Documents) Project: Ustick Road Improvements OWNER's Contract No. You are notified that your Bid dated June 17, 1999 for the above Contract has been considered. You are the apparent Successful Bidder and have been awarded a Contract for 1999 Waterline Project - Phase 1, Ustick Road Improvements (Indicate total Work, alternates or sections or Work awarded) The Contract Price of your Contract is Three Hundred Eighteen Thousand Five Hundred Sixty-one and 70/1 OOths Dollars ($ 318,561.70). L copies of each of the proposed Contract Documents (except Drawings) accompany this Notice of Award. ~ sets of the Drawings will be delivered separately or otherwise made available to you immediately. You must comply with the following conditions precedent within 15 days of the date you receive this Notice of Award. 1. Deliver to the OWNER --.1.- fully executed counterparts of the Contract Documents. Each of the Contract Documents must bear your signature on the front cover. 2. Deliver with the executed Contract Documents the Contract security (Bonds) as specified in the Instructions to Bidders (Article 20), and General Conditions (paragraph 5.01). EJCDC No. 1910-22 (1996 Edition) Prepared by the Engineers Joint Contract Documents Committee and endorsed by The Associated General Contractors of America and the Construction Specifications Institute. 00450- I 3. (List other cond f .5 precedent). (- A. Copies of Certificates of Insurance.. including workers' compensation. Include additional insured provisions per the General Conditions and O\vner's Supplementary Conditions. Failure to comply with these conditions within the time specified will entitle OWNER to consider your Bid in default, to annul this Notice of Award and to declare your Bid security forfeited. Within ten days after you comply with the above conditions, OWNER will return to you one fully executed counterpart of the Contract Documents. CITY OF MERIDIAN (0 R) By: Mayor (TITLE) Attest: ~rJ J~ - ~ ~vil iam G. Berg f Jr., C.J.. ty Clerk Copy to ENGINEER (Use Certified Mail, Return Receipt Requested) 00450-2 ( MERIDIAN CITY COUNCIL MEETING: ( 1 ~ 6-19 APPLICANT: _ 6~ ~/1-~ AGENDA ITEM NUMBER: REQUEST: 25-(3 I COMMENTS AGENCY CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING OEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMA TJON: OTHER: ~ . ~ ~l'~ 0 ~(r ~l0,0 ~ ol[U ~ ~~.B~ ~ ( June 24, 1999 Mr. Brad Watson, P.E. Department of Public Works City of Meridian 200 E. Carlton Avenue, Suite 100 Meridian, ID 83642 Dear Mr. Watson: J-U-B ENGINEERS, Inc. ENGINEERS · SURVEYORS · PLANNERS 250 South Beechwood Avenue, Suite 201 Boise, Idaho 83709-0944 208-376- 7330 FAX: 208-323-9336 R ~ .,..--. -r-' T -~ -r-r--,-...,-... I j -f \._......-".J...::.:.." . \/ ,I . ') , ~........ - '- I -t.____ JUN 2 4 '1999 MERIC:t.: l CiTY E: ~C:;~Et;r.~ RE: 1999 Waterline Project - Phase 1 Ustick Road Improvements - Bid Summary and Award On June 17, 1999, eleven (11) bids were received and opened on the above-referenced project, of which ten (10) bids were publicly read. The bid received from Superior Construction was not properly executed and, therefore, considered non-responsive. There were several minor arithmetic errors that were corrected in favor of the unit prices as shown on the Bid Tabulation. However, none of these discrepancies affected the apparent low bidder. Bidding results are summarized below and, for a more detailed breakdown, a bid tabulation is enclosed. Enginee(s Estimate Bitterroot Construction Inc. Brown Construction Inc. Barry A. Gunn Construction Inc. Warrington Construction Inc. Owyhee Construction Inc. Masco Inc. Paul Construction T.A. Dibble Excavation Inc. Northstar Construction Inc. Bodiford Construction L. L. C. S 400,511.00 S 318,561.70 $ 349,349.49 S 360,324.00 (adjusted from $371,384.00) S 397,913.00 S 400,666.00 $ 417,831.60 (adjusted from $417,926.40) $ 423,832.00 (adjusted from $432,332.00) S 433,888.00 S 453,990.00 S 499,078.00 (adjusted from 483,078.00) Also attached hereto, please find copies of the submitted bids for your reference. We will send the originals to you after the contract documents have been developed for the successful bidder. It appears that Bitteroot Construction Inc., is the apparent low bidder and, correspondingly, we recommend Notice of Award be issued. Attached for the mayor's signature, please find three (3) copies of the Notice of Award. Please return all three copies to our office, so we can notify the Contractor, and transmit the contract documents for execution. It would be in the project's best interest to start work as soon as possible, to minimize conflict with the ACHD chip-sealing project. We have contacted Jerry Hopkins at ACHD to obtain current construction scheduling. Please contact me if you have any questions or require additional information. 5i ncerely, J-U-B ENGINEERS, Inc. ~Jd~52: Project Engineer PHK: lhe Enclosures f : 'projects' 1151 O\ad m in \ustick ci tyaward. doc @ MERIDIAN CITY COUNCIL MEETING: JULY 6,1999 APPLICANT: CONSENT AGENDA AGENDA ITEM NUMBER:~ REQUEST: W ARRANllES AND LIMIT A liONS OF Y2K ENGAGEMENT LETTER AGENCY COMMENTS CITY CLERK: SEE ATTACHED INFORMATION CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY: CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: u #OV I ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY STREET NAME COMMITTEE: IDAHO POWER: L'~{ *rP(0 CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: All Materials presented at public meetings shall become property of the City of Meridian. ATTACHMENT /tJito ~ , .'/i}, t,. Vi,t, .. :,rb v /: < -.f!., :0 OI'~f"C "'.., ,i ';';/9 r 0 ~t& '-t. '9 'J' ~ oPp, 4r "'--eJr.t :.;- o-li; <>~ June 21,1999 Dear Mayor Corrie: The City Attorney has brought concerns about our limit of liability listed in the "WARRANTIES AND LIMITATIONS" section of the Y2K engagement letter. The limitation reads as follows, "In no event will we be liable for damages in excess of the amount you pay us under this engagement." We are specifically limiting our liability in this engagement because addressing the century change is unique. Ultimately, nobody knows exactly how the century change will effect electronic equipment. Thus, manufacturers and consumers must provide due diligence in addressing the Y2K problems to the best of their abilities. We are limiting our liability because we cannot certify The City's equipment since we do not know all of the issues that could result from the century change. We are only testing IBM compatible PC's using the GMT Check 2000 software tool. The City must decide on it's own the level of confidence it has in any compliance statement or any tests that are performed. Sincerely, ~""' <<ovJJ Steve Konkol BALUKOFF LINDSTROM & Co., P.A. Certified Public Accountants Wells Fargo Building 877 West Main Street, Suite B05 Boise, Idaho 83702 (208) 344-71 SO FAX: (208) 344-7435 June 7, 1999 Dear Mayor Corrie: We are pleased that you have taken the time to consider the year 2000 (Y2K) and its effect on THE CITY OF MERIDIAN. This engagement letter sets forth the engagement's objectives, defines the scope of the services, identifies your responsibilities, and provides our estimated fees. ENGAGEMENT OBJECTIVE The engagement's objective is to aid THE CITY OF MERIDIAN in formulating and implementing a written Y2K plan pertaining to it's critical IBM compatible personal computers (PC's) and PC based software. The purpose of the plan is to produce a Y2K compliance strategy, which includes recommendations and limited revisions on critical PC's and PC based software. SCOPE OF SERVICES We will prepare a plan to inventory and assess critical PC's and software. We will aid in assessing the compliance of each inventory item by attempting to contact the product manufacturer or by use of the GMT Check 20aO-software tooL Compliance reconunendations for eacll inventoried item will be provided. Where possible, revisions will be made to the computer internal clock or computer operating system, if the product manufacturer provides for the corrections and if the corrections do not involve software programming or physical computer hardware repair. Revisions that will be employed include; changing date format options, BIOS chip upgrades or minor software patches. Finally, a compliance strategy will be produced for inventoried items that are not fixed as a part of this engagement. Further corrections, not included as a part of this engagement, may require checking all date sensitive data, replacing older systems with the latest technology or hiring specialists to resolve the known problems. We will review critical IBM compatible personal computers (PC's) using the GMT Check 2000 software, publicly endorsed and reconnnended by Microsoft Cotporation. We will install the GMT Check 2000 software on each compatible and inventoried computer, networked or stand-alone. The GMT Check 2000 software is represented by GMT to produce the following information: · Check hardware to determine whether the PC will successfully rollover from 1999 to 2000. · Identify operating systems and date dependency issues. · Identify off the shelf software programs and versions and compare them to the GMT Check 2000 database for detecting Y2K date discrepancies. · Identify date sensitive items in databases and spreadsheets. · Identify CPU type, number of drives, hard disk size and free space. · Produce advice concerning identified date sensitive items. · Collate all data into a common database to produce management reports. The GMT Check 2000 software can be used through and beyond December 31, 1999. Product support and upgrades are presently available from GMT, the manufacturer. Our responsibility to this engagement will cease after all inventoried PC's and software have a completed reconnnendation or compliance strategy. EXCLUSIONS: We will not test any systems that are related to the dispatch center for the Police department. Furthermore, we will not test any systems that are related to the Water and Wastewater departments' telemetry system. YOUR RESPONSffiILITIES THE CITY OF MERIDIAN will be responsible in devising the inventory technology list, prioritizing the list and developing a compliance strategy for each item. Furthermore, THE CITY OF MERIDIAN will be responsible in devising an inventory list that encompasses all other date sensitive technology not addressed in this engagement. THE CITY OF MERIDIAN will need to allow 30 to 40 minutes of down time per PC for installing and numing the GIvlT Check 2000 software~ THE CITY OF MERIDIAN will be solely responsible for approving all inventory lists for completeness, all prioritizing, and all compliance strategies. Furthermore, THE CITY OF MERIDIAN will be responsible for all continued testing and upgrading. PROFESSIONAL FEES The estimated consulting fee for this engagement will be $ 5,800. In addition the GMT check 2000 software is $55 per PC. We estimate that the approximately 55 PC's will need to be tested. Our invoices for these fees will be rendered at the completion of each phase and are payable on presentation. This fee is based on anticipated cooperation from your personnel and the assumption that lUlexpected circumstances will not be enCOlll1tered during this engagement. If any increase in fee is necessary due to ooexpected circumstances, the reasons for the fee increase will be discussed with you in advance. WARRANTIES AND LIl\tIITA TIONS Warranties for the computer software products installed as a result of this engagement are provided solely by the manufacturer of the products. We offer no warranties, expressed or implied, regarding the fimctionality or capabilities of the software product. We offer no warranties, expressed or implied, concerning the ability of any hardware or software product, modified as a result of this engagement, to successfully proceed into the year 2000. Our sole responsibility is to provide the plarming and assessment services described in this agreement. In no event will we be liable for damages in excess of the amount you pay us under this engagement. ~ Consideration should be taken with the following Y2K related problems not addressed in this engagemer.,..;. /);,. . · Inventory list of all date sensitive equipment except for the PC's and PC software that i~ g~ /11'(:'1/5_ s { D 7 ./'1< included in this engagement. )1 /00 ...sr....... /0 l.,/ · Contingency planning for failed systems. 0",,"" c..f'.. ~ · Contingency planning for failed utilities; power, water and sewer. /0", .... /-',. · Compliance testing of critical systems and critical data files. · Retrieval of information stored in a 20th centul}'-only format. · Replacement of outdated systems. Y2K services not included in this engagement will require a separate contract and billing from this engagement. CLOSING We appreciate the opportlUlity to serve you. If the foregoing is in accordance with your understanding, please sign the copy of this letter and return the signed letter to us. Sincerely, ~VX~ Steve Konkol ( THE CITY OF lv1ERIDIAN June 7, 1999 RESPONSE: This letter correctly sets forth the understanding of THE CITY OF :rvtERIDIAN Signature: Title: Date: ( BALUKOFF LINDSTROM & Co., P.A. Certified Public Accountants Wells Fargo Building 877 West Main Street, Suite 805 Boise, Idaho 83702 (208) 344-7150 FAX: (208) 344-7435 June 7, 1999 Dear Mayor Corrie: We are pleased that you have taken the time to consider the year 2000 (Y2K) and its effect on THE CITY OF MERIDIAN. This engagement letter sets forth the engagement's objectives, defines the scope of the services, identifies your responsibilities, and provides our estimated fees. ENGAGEMENT OBJECTIVE The engagementts objective is to aid THE CITY OF MERIDIAN in formulating and implementing a written Y2K plan pertaining to it's critical IBM compatible personal computers (PC's) and PC based software. The purpose of the plan is to produce a Y2K compliance strategy, which includes recommendations and limited revisions on critical PC's and PC based software. SCOPE OF SERVICES We will prepare a plan to inventory and assess critical PC's and software. We will aid in assessing the compliance of each inventory item by attempting to contact the product manufacturer or by use of the GMT Check 20GO-software tool. Compliance recommendations for each inventoried item will be provided. Where possible, revisions will be made to the computer internal clock or computer operating system, if the product n1aI1ufacturer provides for the corrections and if the corrections do not involve software programming or physical computer hardware repair. Revisions that will be employed include; changing date format options, BIOS chip upgrades or minor software patches. Finally, a cOmpliance strategy will be produced for inventoried items that are not fixed as a part of this engagement. Further corrections, not included as a part of this engagement, may require checking all date sensitive data, replacing older systems with the latest technology or hiring specialists to resolve the known problems. We will review critical IBM compatible personal computers (PC's) using the GMT Check 2000 software, publicly endorsed and recommended by Microsoft Corporation. We will install the GMT Check 2000 software on each compatible and inventoried computer, networked or stand-alone. The GMT Check 2000 software is represented by GMT to produce the following information: ( · Check hardware to determine whether the PC will successfully rollover from 1999 to 2000. · Identify operating systems and date dependency issues. · Identify off the shelf software programs and versions and compare them to the GMT Check 2000 database for detecting Y2K date discrepancies. · Identify date sensitive items in databases and spreadsheets. · Identify CPU type, number of drives, hard disk size and free space. · Produce advice concerning identified date sensitive items. · Collate all data into a common database to produce management reports. The GMT Check 2000 software can be used through and beyond December 31, 1999. Product support and upgrades are presently available from GMT, the manufacturer. Our responsibility to this engagement will cease after all inventoried PC's and software have a completed recommendation or compliance strategy. EXCLUSIONS: We will not test any systems that are related to the dispatch center for the Police department. Furthermore, we will not test any systems that are related to the Water and Wastewater departments' telemetry system. YOUR RESPONSffiILITIES THE CITY OF MERIDIAN will be responsible in devising the inventory technology list, prioritizing the list and developing a compliance strategy for each item. Furthermore, THE CITY OF MERIDIAN will be responsible in devising an inventory list that encompasses all other date sensitive teclmology not addressed in this engagement. THE CITY OF MERIDIAN will need to allow 30 to 40 minutes of down time per PC for installing and running the GMT Check 2000 software. THE CITY OF MERIDIAN will be solely responsible for approving all inventory lists for completeness, all prioritizing, and all compliance strategies. Furthermore, THE CITY OF MERIDIAN will be responsible for all continued testing and upgrading. PROFESSIONAL FEES The estimated consulting fee for this engagement will be $ 5,800. In addition the GMT check 2000 software is $55 per PC. We estimate that the approximately 55 PC's will need to be tested. Our invoices for these fees will be rendered at the completion of each phase and are payable on presentation. This fee is based on anticipated cooperation from your personnel and the assmnption that llilexpected circumstances will not be encolliltered during this engagement. If any increase in fee is necessaIY due to lUlexpected circumstances, the reasons for the fee increase will be discussed with you in advance. WARRANTIES AND LIMITATIONS Warranties for the computer software products installed as a result of this engagement are provided solely by the manufacturer of the products. We offer no warranties, expressed or implied, regarding the fimctionality or capabilities of the software product. We offer no warranties, expressed or implied, concerning the ability of any hardware or software product, modified as a result of this engagement, to successfully proceed into the year 2000. OUf sole responsibility is to provide the planning and assessment services described in this agreement. In no event will we be liable for damages in excess of the amount you pay us under this engagement. Consideration should be taken with the following Y2K related problems not addressed in this engagement: · Inventory list of all date sensitive equipment except for the PC's and PC software that is included in this engagement. · Contingency planning for failed systems. · Contingency planning for failed utilities; power, water and sewer. · Con1pliance testing of critical systems and critical data files. · .Retrieval of information stored in a 20th century-only format. · Replacement of outdated systems. Y2K services not included in this engagement will require a separate contract and billing from this engagement. CLOSING We appreciate the opportlUlity to serve you. If the foregoing is in accordance with your lUlder stan cling , please sign the copy of this letter and return the signed letter to us. Sincerely, ~VX~ Steve Konkol THE CITY OF NIERIDIAN June 7~ 1999 RESPONSE: This letter correctly sets forth the understanding of THE CITY OF rvrnRIDIAN Signature: Title: /l1~r ~j;f Date: Approved by City Council 7-6-99 Attested by: J~~~l'r' William G. Berg, Jr. - City Clerk \\ \l"tUttUllttl/ ",\\ ~ ~ ,,~ 111 "....\.\ -{ Or h..:::./?.,;') '1// "" ~ ~~~~1 ;''l.... ~,,(} -ape:ib '''''.. i.;,:,'~ ~ '::0U~" q"r?%" V ~ .::: ~ . ~ 2 ~- ~ = ~ - SEftL ::."Y. r~ ~ - (h ......0 =- " ...."'~ "",'J ..... % ~) ,~Sr 1,51 · // ~cf? ~~ "/ .:1 ~~ _ t;.,'" " // 1 C~ 'D'. ...,' /~'" 01 }t\.~..:..'( \: ,'," "/:ii I: '~~/1.: ;~.~ \ ~ ,\'~.\...\\\\ ( \ ~JitOe v Ui~: ~ ,l/?~ () 4-y~ ;. ;". 1) 'l1'L. 0.6' ..,YOt"; ~ 0 ...S: \..Iv './r' ..k.... 0 P P, - ~<.e.lt.l '.l C'.lJ: <>~ ATTACHMENT June 21,1999 Dear Mayor Corrie: The City Attorney has brought concerns about our limit of liability listed in the "WARRANTIES AND LIMITATIONS" section of the Y2K engagement letter. The limitation reads as follows, "In no event will we be liable for damages in excess of the amount you pay us under this engagement" We are specifically limiting our liability in this engagement because addressing the century change is unique. Ultimately, nobody knows exactly how the century change will effect electronic equipment. Thus, manufacturers and consumers must provide due diligence in addressing the Y2K problems to the best of their abilities. We are limiting our liability because we cannot certify The City's equipment since we do not know all of the issues that could result from the century change. We are only testing IBM compatible PC's using the GMT Check 2000 software tool. The City must decide on it's own the level of confidence it has in any compliance statement or any tests that are performed. Sincerely, ~~~ Steve Konkol RESOLUTION NO. 21-/ BY: Clz4 f-I/e ;( t/t{ i1 free- Ci lr Ct9u, /L cd #Lei I'V A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", DATED THE 6n DAY OF JuL!1 ,1999, BY AND BETWEEN THE CITY OF MERIDIAN AND STEINER DEVELOPMENT, LLC, A LIMITED LIABILITY COMPANY. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interest of the City of Meridian to enter into an agreement with STEINER DEVELOPMENT, LLC, a Liluited Liability Company, denoted as "DEVELOPMENT AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as , set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: 1. The Mayor and ClerIc are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with STEINER DEVELOPMENT, LLC, A LIMITED LIABILITY COMPANY, entitled "DEVELOPMENT AGREEMENT" dated the b ~ day of J J :J ' 1999, by and between the City of Meridian and Steiner Development, LLC, a Limited Liability Company, a copy of which is attached hereto Inarl(ed as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN - 1 FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH STEINER DEVELOPMENT, LLC ( PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this (; ~ day of d'u..Lcj ,1999. v APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this b t:6 day of J cd.~ , 1999. {/ ATTEST: msgJZ:\ W ork\M\Meridian 15360M\Dakota Plat\Resolution RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN - 2 FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH STEINER DEVELOPMENT, LLC CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: I. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerl( of this City, I am the custodian of its records and minutes and do hereby certify that on the 6 'fA. day of ~~ ' 1 999, the following action has been taken and author ed: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERlDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORlZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", DATED THE Gfi- DAY OF Jt.d~ ' 1999, BY AND BETWEEN THE CITY OF MERlDIAN AND STEINE~ EVELOPMENT, LLC, A LIMITED LIABILITY COMPANY. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERlDIAN, IDAHO: WHEREAS, it is in the best interest of the City of Meridian to enter into an agreement with STEINER DEVELOPMENT, LLC, a Limited Liability Company, denoted as tLDEVELOPMENT AGREEMENTn, a copy of which is attached hereto marked as Exhibit "An to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: 1. The Mayor and Clerl( are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with STEINER DEVELOPMENT, LLC, A LIMITED LIABILITY COMPANY, entitled tLDEVELOPMENT CER TIFI CA TE OF CLERl( 0 F THE CITY OF MERlD IAN - 1 AGREEMENT" dated the 6 i!:- day of ~~ ' 1999, by and between the City of Meridian and Steiner Development, LLC, Limited Liability Company, a copy of which is attached hereto marl(ed as Exhibit "A" to this Resolution and to bind this City to its terlTIS and conditions. ,\\,,""1...";1; ~~ of ~/~"R A .Jo' ~"' ~~ '}l f~~(j~~ ~~\ ~~'!:1(~~ f SEAL ~ WILLIAM G. BERG, JR. \ 1l!~ #. 1 CITY CLERK '- .. 1\ "f:} ~ \. '<l. t 1s-t .~- .$ STATE OF IDAl:!C1, (V'f- ",~ 1-,,/\ ' ",,,, . "I/';IIUH \-t~~'\'\ County of Ada, ) On this ~ day of , in the year 1999, before me, I1n a I 0 J1 m5 c., a Notary Public, appeared WILLIAM ~ JR., lenown or identified to me to be the City Clerl( of the City of Meridian, Idaho that executed the said instrument, and aclenowledged to me that he executed the same on behalf of the City of Meridian. ,t,......,.,.. ~" ..,,1. (_~~~Ar."iL L. 8.tA~##~ ;q."'""~......... ~~ .,~ ~ ~.- -. U" ~ $'.. .. \. : :~OT~t.." ': II' . \.- ..r.. - . . . : * : ....... : * : : ~ C:: ~msJ!/S:\ W> cld~eri~n 1 s; 60 M\Dakota Plat\CertifCler kRes <(# {F..... -4) .. 0 ~ ~ ./> .0 .. "'-~.... :; ##~ <1jh ..e..... ~~y ~~ ~##~# lJ 0 F \"P ,...~... """"11""'" CL.J~ NotaJ Public for Idaho Commission Expires: J c!11'dDDd- CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN - 2 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION OF JOHN ) BEAGLEY] FOR A CONDITIONAL ) USE PERMIT FOR ) CONSTRUCTION AND ) DEVELOPMENT OF A ) SPECIALTY RETAIL MUSIC ) STORE (TREASURE VALLEY ) MUSIC)] 2400 E. OVERLAND ) ROAD] MERIDIAN] IDAHO ) Case No. CUP-99-0 11 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS The above entitled conditional use permit application having come before the City Council on the 1st day of June] 1999] and Shari Stiles] Pla11ning and Zoning Administrator] having appeared and testified] and no one appeared in opposition of the application] and the City Council having received the staff report and the record n1ade before the Planning and Zoning COlumission] and being fully advised in the premises] the Coul1cil finds and concludes as follows: FINDINGS OF FACT 1. A 110tice of a public hearing on the conditional use permit was published for two (2) consecutive weel(s prior to the said public hearing scheduled for June I] FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 1 1999, before the City Council, the first publication appearing and written notice having been luailed to property 0W11ers or purchasers of record within three hU11dred (300') feet of the external boundaries of the property under consideration more than fifteen (15) days prior to said hearing and with the 110tice of public hearings having been posted upon the property under consideration more than one weelc before said hearing and the copies of all notices were luade available to newspaper, radio and television stations as public service announceme11ts; and the Inatter having been duly considered by the City Council at the June 1, 1999, said public hearing; and the Applicant, affected property ovvners, and government subdivisions providing services withi11 the pla11ni11g jurisdiction of the City of Meridian, having been given full opportunity to express COffiluents and SUbluit evidel1ce. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code S~67-6509 and 67-6512; and sSI1-2-416E and 11-2-418E as evidenced by the Mfidavit of Mailing, and the Mfidavit of Publicatio11 and Proof of Posting filed with the staff report. 3. The property is located at 2400 E. Overland Road, Meridian, Idaho. 4. The ovvner of record of the subject property is Curtis D. and IGm PecIc of 2400 E. Overland Road, Meridian. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 2 5. Applicant is John and Joe Beagley of 350 N. Milwaul(ee No.1026, Boise Idaho. 6. The subject property is currently zoned General Retail and Service COlnmercial (C-G). The zoning district of General Retail and Service COlnmercial (C- G) is defined within the City of Meridian Zoning and Development Ordinance, Sectio11 11-2-408(11). 7. The proposed applicatiol1 requests a conditional use permit for construction and developlne11t of a Specialty Retail Music Store (Treasure Valley Music). The Ge11eral Retail and Service Commercial (C-G) zoning designation within the City of Meridian Zoning and Developlnent Ordinance ordinarily does not require a conditional use permit be obtained for the proposed use. This property is designated in the Meridian COlnprehe11sive Plan as Mixed/Planned Unit Development, as such, a Conditional Use Perluit is required for the proposed use. (Meridian City Zoning and Development Ordinance, Section 11-2-409B).) 8. As this property is designated Mixed Use/Planned Unit Development, the use proposed within the subject application will in fact, constitute a conditional use as detennined by City policy. 9. The Meridian City Council tal(es judicial notice of its Zoning, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 3 Subdivision and Development Ordinances codified at Title 11] Municipal Code of the City of Meridian and all current zoning luaps thereof and the COluprehensive Plan of the City of Meridian] adopted Deceluber 21] 1993] Ord. No. 629-Jan. 4] 1994 and Maps and the Ordinance establishing the Ilupact Area Boul1dary. 10. Giving due consideratio11 to the Calument received from the governluental subdivisions providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of developlnent are imposed and the following is also found to be required to mitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridian: Adopt the Planning and Zoning Adluinistrator and Assistant City Engineer Recoluluendations as follows: 10.1 Any existing irrigation/drainage ditches crossing the property to be included in this project] shall be tiled per City Ordinance 11-9- 605.M. Plans will need to be approved by the appropriate irrigation/drainage district] or lateral users association, with written confinnatiol1 of said approval submitted to the Public W orl(s Departluent. No variances have been requested for tiling of any ditches crossing this project. 10.2 Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 4 ( City Ordinance Section 5-7 -517 . Wells may be used for n011- domestic purposes such as landscape irrigation. 10.3 Off-street parldng shall be provided in accordance with Section 11- 2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 10.4 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4and Il-2-414.D.5 of the City of Meridian Zoning and Development Ordi11ance a11d in accordance with Americans with Disabilities Act (ADA) requirelnents. 10.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained al1d disposed of on-site. 10.6 Outside lighting shall be designed and placed so as not to direct illumination 011 any nearby residential areas and in accordance with City Ordinance Section 1I-2-14.D.3. 10.7 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be perlnitted. 10.8 Applicants shall provide five-foot-wide sidewallcs in accordance with City Ordinance Section 11-9-606.B. 10.9 All construction shall cOnfOrlTI to the requirements of the Americans with Disabilities Act. 10.10 Developlnel1t shall be conducted under Planned Unit Development procedures and as conditional uses... (Meridia11 Comprehensive Plan Policy 5.10, page 28). 10.11 Applica11t shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public W orl(s FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 5 Department. Designer shall coordinate sizing and routing of sanitary sewer and water within the development with the Public Works Department. 10.12 Applicant shall provide the Public W orl<.8 Department with infoDnation on anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water Department to determine whether adequate fire protection exists. 10.13 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late COIners" fees may also be charged against this parcel to help reimburse the parties responsible for installing mains. Applicant may participate in the cost of the sewer trunlc line extension at time of its construction. 10.14 Applicant shall provide a calculation of total asphalt area. 10.15 Trees in addition to the required three-inch caliper trees must be provided. Applicant shall provide a detailed landscape plan, including berming details, for review and approval. A lninimum 35' landscape setbaclc shall be maintained beyond the rights-of-way on 1-84 and Overland Road. Spruces along Overland Road shall be changed to deciduous trees. 10.16 Lighting plans shall be reviewed by the City of Meridian to e11sure adjacent residential properties and the traveling public is not impacted by glare. 10.17 Detailed signage plans shall be sublnitted for review and approval. 10.18 Applicant shall coordinate location and construction requirements for trash enclosure with Sanitary Services, Inc., and provide a letter of approval from their office prior to applying for building permits. 10.19 Handicapped accessible parl<ing spaces shall be provided in accordance with the Americans with Disabilities Act. All building FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 6 and parl<.ing lot construction shall meet the requirements of the Americans with Disabilities Act. 10.20 Drainage swales shall not be within the landscape setbacl<. along 1- 84. 10.21 No City water shall be used for landscape irrigation. 10.22 No applications for building permits shall be accepted until such time as sewer, water and fire protection is available to the site. 10.23 A development agreement was required as a condition of the original an11exatio11. The development agreement shall include landscape setbacl<. requirements, requirements for Inaintenance of areas shown as "to remain in natural state" on plans, any signage restrictions, visual appearance issues, construction of utilities, etc. Adopt the Meridian Fire Department's Recolnmendations as follows: 10.24 Applicants shall satisfy all fire code requirements. Adopt the City of Meridian Water Dept. recommendations as follows: 10.25 The 12" water main must be extended to connect with City water. Adopt the Central District Health Departlnent's Recommendations as follows: 10.26 The Applicant's cel1tral sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 10.27 Run-off is 110t to create a mosquito breeding problem. 10.28 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 7 10.29 The Engineers al1d architects involved with the design of the subject project shall obtail1 current best managelllent practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. Adopt the Nampa & Meridian Irrigation District Recommendations as follows: 10.30 Requires all laterals and wasteways be protected. 10.31 All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Narnpa & Meridian Irrigation District must review drainage plans. 10.32 The developer lllUSt comply with Idaho Code S 31-3805. Adopt the Sanitary Services Company Recommendations as follows: 10.33 Trash cans must be set out at the edge of the parldng lot by 5:00 a.lll. on collection day. 10.34 That a container enclosure be located at either the east end of the parking lot or at the west end of the parldng lot in the driveway area. Enclosures must be COl1structed such that manner that the door(s) of the enclosure swings open, locks in position, and a front- loading trucl( can access the dumpster, to allow for the greatest flexibility in container sizes and service choices. 11. To maintain compliance with the Comprehensive Plan, the project should be designed, constructed, operated and maintained to be hanllonious and appropriate il1 appearance with the existing and intended character of the general vicil1ity and that such intended conditional use will not change the essential character of the requests. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 8 CONCLUSIONS OF LAW 1. The City Council adopts as its C011clusions of Law the Recommendations 10.1 through 10.35 of the Recommendations to City Council made in the above entitled matter by the Planning and Zoning Commission which are incorporated herein by reference as if set forth at length. 2. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convenience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. 867-6503). 3. The Meridian Planning and Zoning COlnmissio11 may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Pla11ning and Zoning COlnmission by ordinance pursuant to Idaho Code Section 67-6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Title XI, Chapter I, MU11icipal Code of the City of Meridian. 4. As part of a zoning ordinance the City Council can, subject to hearing and notice provisio11 required, provide for the process of special and/or conditional use perlnits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with c011ditions under the specific provisions of the ordinance which the City of Meridian has d011e in the adoption of its zoning ordinances. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 9 5. The City Council has the duty and responsibility to review the facts and circumstances of each application for conditional use permit to determine prior to gra11ting the same that the evidential showing supports the finding that the following standards are met a11d that the proposed development: (Section 11-2-418, City of Meridian Zoning and Development Ord.): a. Will, in fact, constitute a conditional use as deterlnined by City policy; b. Will be harmonious with and in accordance with the Comprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existi11g or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the econolnic welfare of the cOlnmunity; g. Will not involve uses, activities, processes, materials, equipment and conditions of operatio11 that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 10 h. Will have vehicular approaches to the property which shall be so designed as not to create an i11terference with traffic on surrounding public streets; and 1. Will not result in the destruction, loss or damage of a natural or scenic feature of Inajor importance. 6. Prior to granting a conditional use permit in a Light Industrial District (1- L), a public hearing shall be conducted with notice to be published and provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under COI1sideration for the conditional use permit all in accordance with the provisions of Section 11-2-418E City of Meridian Zoning and Developme11t Ordinance, which provides as follows: "Prior to approving a Conditional Use Pennit, the applicant and the Commission and Council shall follow notice and hearing procedures provided in Section' 11-2-416, Zoning Amendment Procedures, of this Ordil1ance. Provided, however, that Conditional Use applications for land in Old Town and in Industrial and COInmercial Districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission and after the recommendation of the Comlnission is made the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 7 . Following the public hearing and within 45 days after the conclusion of the public hearing the Commission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recommend that the application be approved, approved with conditions or denied. The CornmissioI1 shall ensure that any approval or approval with conditions of an FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 11 application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Zoning and Development Ordinance, and Idaho State law. (Section 11-2- 418(f), City of Meridian Zoning and Developluent Ordinance.) 8. WDen the City Council approves a conditional use pennit it may ilnpose conditions of that approval that reasonably: 8.1 Minimize adverse impact 011 other development; 8.2 Control the sequence and tinling of development; 8.3 COlltrol the duration of development; 8.4 Assure that the development is maintained property; 8.5 Designate the exact location and nature of the development; 8.6 Require the provision for on-site public facilities or services; and 8.7 Require more restrictive standards than those generally required, in this Ordinance. 9. The City of Meridian has, by ordinance, established the Ilnpact Area and the COlnprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 12 NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER and this does Order that: 1. That the above nalned applicant is granted a conditional use pennit to use the property for the construction and development of a Specialty Retail Music Store (Treasure Valley Music), subject to the following conditions of use and development: 1.1 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9-605.M. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public W orl<.5 Department. No variances have beel1 requested for tiling of any ditches crossing this project. 1.2 Any existing dOlnestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 5-7 -517 . Wells may be used for non-dolnestic purposes such as landscape irrigation. 1.3 Off-street parldng shall be provided in accordance with Section 11-2-414 of the City of Meridian Z011ing and Development Ordinance and/or as detailed in site-specific requirelnents. 1.4 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.0.4 and 11-2-414.0.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirelnents. 1.5 A drainage plan designed by a State of Idaho licensed architect or engi11eer is required and shall be submitted to the City Engineer (Ord. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 13 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 1.6 Outside lighting shall be designed and placed so as not to direct illulnination on any nearby residential areas and in accordance with City Ordil1ance Section l1-2-14.D.3. 1.7 All signage shall be in accordal1ce with the stal1dards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 1.8 Applicants shall provide five-foot-wide sidewall<.s in accordance with City Ordinance Section 1I-9-606.B. I. 9 All construction shall conform to the requirements of the Americans with Disabilities Act. 1.10 Development shall be conducted under Planned Unit Development procedures and as conditional uses... (Meridian Comprehensive Plan Policy 5.10, page 28). 1.11 Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public W orl<.5 Departme11t. Designer shall coordinate sizing and routing of sanitary sewer and water within the developlnent with the Public W orles Department. 1.12 Applical1t shall provide the Public Works Department with information 011 anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water Department to deterlnine whether adequate fire protection exists. 1.13 Applicant shall be required to enter into an Assessment Agreement with the City of Meridia11. In addition to these assessments, "Late Corners" fees may also be charged against this parcel to help reimburse the parties responsible for installing mains. Applicant may participate in the cost of the sewer trunIe line extension at time of its construction. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 14 1.14 Applicant shall provide a calculation of total asphalt area: 1.15 Trees in addition to the required three-inch caliper trees must be provided. Applicant shall provide a detailed landscape plan, including berming details, for review and approval. A minimum 35' landscape setbacl< shall be mai11tained beyond the rights-of-way on 1-84 and Overland Road. Spruces along Overland Road shall be changed to deciduous trees. 1.16 Lighting plans shall be reviewed by the City of Meridian to ensure adjacent residential properties and the traveling public is not impacted by glare. 1.17 Detailed signage plans shall be submitted for review and approval. 1.18 Applicant shall coordinate location and construction requireme11ts for trash enclosure with Sanitary Services, Inc., and provide a letter of approval froIn their office prior to applying for building permits. 1.1 9 Handicapped accessible parldng spaces shall be provided in accordance with the Alnericans with Disabilities Act. All building and parldng lot construction shall meet the requirements of the Americans with Disabilities Act. 1.20 Drainage swales shall not be within the landscape setbacl< along 1-84. 1.21 No City water shall be used for landscape irrigation. 1.22 No applicatio11s for building perlnits shall be accepted until such time as sewer, water and fire protection is available to the site. 1.23 A developInent agreelnent was required as a condition of the original annexation. The developlnent agreement shall include landscape setbacl( requirements, requirements for maintenance of areas shown as "to remain in natural state" on plans, any signage restrictions, visual appearance issues, construction of utilities, etc. 1.24 Applicants shall satisfy all fire code requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - IS 1.25 The 12" water main must be extended to connect with City water. 1.26 The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 1.27 Run-off is not to create a mosquito breeding probleln. 1.28 StorlTIWater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 1.29 The Engineers and architects involved with the desigIl of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management systelTI that prevents groundwater and surface water degradation. 1.30 Requires all laterals and wasteways be protected. 1.31 All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridian Irrigatioll District 111USt review drainage plans. 1.32 The developer must comply with Idaho Code 8 31-3805. 1.33 Trash cans lTIUSt be set out at the edge of the parldng lot by 5:00 a.m. on collection day. 1.34 That a container enclosure be located at either the east end of the parking lot or at the west end of the parldng lot in the driveway area. Enclosures must be constructed such that Inanner that the door( s) of the enclosure swings open, locl(s in position, and a front-loading trucl( can access the dUlnpster, to allow for the greatest flexibility in contailler sizes and service choices. 2. The COllditions shall be reviewable by the Council pursuant to Section 1- 2-418 (IC) of the City of Meridian Planning and Zoning Ordinance. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 16 3. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 4. That the City Attorney draft an Order Granti11g Conditional Use Perluit In accorda11ce \Vith this Decision, which shall be signed by the Mayor and City Clerl( and the11 a copy served by the Cleric upon the applicant, the Planning and Zoning Department, the Public W orl(s Department and any affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 17 NOTICE OF FINAL ACTION Please tal<e notice that this is a final action of the governing body of the City of Meridian, pursua11t to Idaho Code s 67-6521 an affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the conditional use perlnit lnay within twenty-eight (28) days after the date of this decision and order seel< a judicial review as provided by Chapter 52, Title 67, Idaho Code. By actio11 of the City Council at its regular Ineeting held June 1, 1999. ROLL CALL: COUNCILMAN ANDERSON VOTED~ COUNCILMAN BENTLEY VOTED~ COUNCILMAN BIRD VOTED~ COUNCILMAN ROUNTREE VOTED~ MAYOR ROBERT D. CORRIE (TIE BREAl<ER) DATED: 6-/5=-99 VOTED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 18 MOTION: APP ROVE DI&J DISAPPROVED: Copy served Up011 Applicant, the Planni11g and Z011ing Department and the Public W orl,s Department. By: 1-15-9r FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS BY JOHN BEAGLEY - 19 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE REQUEST FOR ) CONDITIONAL USE PERMIT FOR ) CONSTRUCTION AND DEVELOPMENT OF ) A SPECIALTY RETAIL MUSIC STORE ) (TREASURE VALLEY MUSIC) BY JOHN ) BEAGLEY, 2400 E. OVERLAND ROAD, ) MERIDIAN, IDAHO ) ) CUP-99-011 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT This matter coming before the City Council on the 15th day of June, 1999, for final action on conditional use permit application and the Council having received and approving the recommendation of the Planning and Zoning Commission the Council takes the following action: 1. That the applicant, John and Joe Beagley, and Curtis D. and Kim Peck, owners of the property are granted a conditional use permit for the construction and development of a Speciality Retail Music Store (Treasure Valley Music), as described in the Site Plan as Plan bearing DATE 3/30/99, DRAWN BY: KDC, JOB NO. 99-13, KAREN CRANDLEMIRE, DESIGN, as conditionally approved by order of the City Council on the 15th day of June, 1999, for the development of the aforementioned projects and which property is described hereinbelow to-wit: A parcel of land located in the Southeast 1/4 of the Southwest 1/4 of Section 17 in Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho and being more particularly described as follows: Beginning at the quarter corner in South side of Section 17, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho (centerline of Overland Road) thence; North 0 degrees 11' East 1227.7 feet; to the Southerly side of the right of way boundary of interstate 84N; thence; South 79 degree.s 49' West along said Southerly side 435.19 feet; thence South 25 degrees 41' East 125.75 feet; thence South 15 degrees 26' East 179.69 feet; thence ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 1 South 24 degrees 361 East 337.77 feet; thence South 55 degrees 301 East 100.8 feet; thence South 0 degrees 111 West 500 feet; thence East 100 feet to THE TRUE POINT OF BEGINNING. 2. This permit is subject to the following terms and conditions: That the above named applicant is granted a conditional use permit to use the property for the construction and development of a Speciality Retail Music Store (Treasure Valley Music), subject to the following conditions of use and development: 2.1 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9-605.M. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.2 Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 5-7-517. Wells may be used for non-domestic purposes such as landscape irrigation. 2.3 Off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2.4 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.0.4 and 11-2-414.0.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 2.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557,10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 2.6 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.0.3. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 2 2 2.7 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 2.8 Applicants shall provide five-foot-wide sidewalks in accordance with City Ordinance Section 11-9-606.8. 2.9 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.10 Development shall be conducted under Planned Unit Development procedures and as conditional uses...(Meridian Comprehensive Plan Policy 5.10, page 28). 2.11 Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public Works Department. Designer shall coordinate sizing and routing of sanitary sewer and water within the development with the Public Works Department. 2.12 Applicant shall provide the Public Works Department with information on anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water Department to determine whether adequate fire protection exists. 2.13 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late Comers" fees may also be charged against this parcel to help reimburse the parties responsible for installing mains. Applicant may participate in the cost of the sewer trunk line extension at time of its construction. 2.14 Applicant shall provide a calculation of total asphalt area. 2.15 Trees in addition to the required three-inch caliper trees must be provided. Applicant shall provide a detailed landscape plan, including berming details, for review and approval. A minimum 35' landscape setback shall be maintained beyond the rights-of-way on 1-84 and Overland Road. Spruces along Overland Road shall be changed to deciduous trees. 2.16 Lighting plans shall be reviewed by the City of Meridian to ensure adjacent residential properties and the traveling public is not impacted by glare. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 3 3 2.17 Detailed signage plans shall be submitted for review and approval. 2.18 Applicant shall coordinate location and construction requirements for trash enclosure with Sanitary Services, Inc., and provide a letter of approval from their office prior to applying for building permits. 2.19 Handicapped accessible parking spaces shall be provided in accordance with the Americans with Disabilities Act. All building and parking lot construction shall meet the requirements of the Americans with Disabilities Act. 2.20 Drainage swales shall not be within the landscape setback along 1-84. 2.21 No City water shall be used for landscape irrigation. 2.22 No applications for building permits shall be accepted until such time as sewer, water and fire protection is available to the site. 2.23 A development agreement was required as a condition of the original annexation. The development agreement shall include landscape setback requirements, requirements for maintenance of areas shown as "to remain in natural state" on plans, any signage restrictions, visual appearance issues, construction of utilities, etc. 2.24 Applicants shall satisfy all fire code requirements. 2.25 The 12" water main must be extended to connect with City water. 2.26 The Applicant's central sewage and central water plans must be submitted to and approved by the Idaho Department of Health & Welfare, Division of Environmental Quality. 2.27 Run-off is not to create a mosquito breeding problem. 2.28 Stormwater shall be pretreated through a grassy swale prior to discharge to the subsurface to prevent impact to groundwater and surface water quality. 2.29 The Engineers and architects involved with the design of the subject project shall obtain current best management practices for stormwater disposal and design a stormwater management system that prevents groundwater and surface water degradation. ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 4 4 2.30 Requires all laterals and wasteways be protected. 2.31 All municipal surface drainage shall be retained on site. If any surface drainage leaves the site, the Nampa & Meridian Irrigation District must review drainage plans. 2.32 The developer must comply with Idaho Code 9 31-3805. 2.33 Trash cans must be set out at the edge of the parking lot by 5:00 a.m. on collection day. 2.34 That a container enclosure be located at either the east end of the parking lot or at the west end of the parking lot in the driveway area. Enclosures must be constructed such that manner that the door(s) of the enclosure swings open, locks in position, and a front-loading truck can access the dumpster, to allow for the greatest flexibility in container sizes and service choices. 3. The conditions shall be reviewable by the Council pursuant to Section 1-2-418(K) of the City of Meridian Planning and Zoning Ordinance. 4. The above conditions are concluded to be reasonable and the applicant shall meet such requirements as a condition of approval of the application for a conditional use permit. 5. This order shall be automatically amended for the description of said parcel at such time as the approval and recording of the final plat of Meridian Acres Subdivision. 6. Notice to Permit Holder, this conditional use permit is not transferable without complying with the provisions of 9 11-2-418 J of the Municipal Code of the City of Meridian, a copy of which is attached to this permit. ~~ b /'?,e By action of the City Council at its regular meeting held on <.IC/V~ _, 1999. RT D. CORRIE ayor, City of Meridian ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 5 5 Copy served upon Applicant, the Planning and Zoning Department and the Public Works Department. Dated: 6-IS-o/9 ORDER OF CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT BY JOHN BEAGLEY (TREASURE VALLEY MUSIC) - 6 6 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE APPLICATION OF WES WORCESTER, dba SANTEE CONSTRUCTION, FORA CONDITIONAL USE PERMIT FOR CONSTRUCTION AND DEVELOPMENT OF MULTIPLE BUILDINGS ON A SINGLE LOT, SOUTH OF E. PINE ST. & WEST OF N. RALSTIN ST, MERIDIAN, IDAHO Case No. CUP-99-010 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS The above e11titled conditio11al use permit application having come before the City COU11Cil on the 1st day of June, 1999, a11d Shari Stiles, Planning and Zoning Adlninistrator, having appeared a11d testified, a11d no 011e appeared in opposition of the application, and the City Council having received the staff report and the record made before the Pla11ni11g and Zoning Commission, and being fully advised in the premises, the Council fi11ds and concludes as follows: FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - I FINDINGS OF FACT 1. A notice of a public hearing on the conditional use pennit was published for two (2) consecutive weel(s prior to the said public hearing scheduled for June 1, 1999, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred (300') feet of the external boundaries of the property under consideration more than fifteen (IS) days prior to said hearing and with the notice of public hearings having been posted upon the property under consideration lTIOre than one weel( before said hearing and the copies of all notices were Inade available to newspaper, radio and television stations as public seIVice announcements; and the Inatter having been duly considered by the City Council at the June 1, 1999, said public hearing; and the Applicant, affected property owners, and goverrunent subdivisions providing seIVices within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comlnents and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code SS67-6509 and 67-6512; and ssI1-2-416E and 11-2-418E as evidenced by the Mfidavit of Mailing, al1d the Mfidavit of Publication and Proof of Posting filed with the staff report. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 2 3. The property is located at N. Ralston Street in Railside Parle, Meridian, Idaho. 4. The owner of record of the subject property is Railside Developlnent Inc. of PO Box 5405, 4414 S. Gelder Lane, Boise, Idaho. 5. Applicant is W es Worcester dba Sa11tee Construction of 10065 Westview, Boise Idaho. 6. The subject property is currently zoned Light Industrial (I-L). The zoning district of Light Industrial (I-L) is defined vvithin the City of Meridian Zoning and Development Ordinance, Section 11-2-408(14). 7. The proposed application requests a c011ditional use pennit for construction and development of multiple buildings on a single lot. The Light Industrial (I-L) zoning designation within the City of Meridian Zoning and Developme11t Ordinance requires that the proposed use be treated as a planned unit developlne11t. Meridian City Zoning and Development Ordinance Section 11-2-409(B) requires a conditional use permit be obtained for the proposed use. 8. The use proposed vvithin the subject application vvill in fact, constitute a conditional use as determined by City Policy. 9. The Meridian City Council talees judicial notice of its Zoning, FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SU.B]ECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 3 Subdivisiol1 and Development Ordinances codified at Title 11, Municipal Code of the City of Meridian and all current zoning maps thereof and the Comprehensive Plan of the City of Meridia11, adopted December 21, 1993, Ord. No. 629-Jal1. 4, 1994 and Maps and the Ordinance establishing the Impact Area Boundary. 10. Giving due consideration to the comment received from the governme11tal subdivisiollS providing services in the City of Meridian planning jurisdiction public facilities and services required by the proposed developluent will not ilnpose expense Up011 the public if the following conditions of development are ilnposed and the following is also found to be required to lnitigate the effects of the proposed use and development upon services delivered by political subdivisions providing services to the subject real property within the planning jurisdiction of the City of Meridia11: Adopt the Plannil1g and ZOl1i11g Adnlinistrator and Assistant City Engineer RecOlnrnendations as follows: 10.1 Any existing irrigatiorvdrainage ditches crossing the property to be included il1 this project, shall be tiled per City Ordil1ance 11-9-605.M. Pla11s shall be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public W orl<.8 Departlnent. No variances have been requested for tiling of any ditches crossing this project. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 4 10.2 At1Y existing dOlnestic wells and/or septic systelns within this project shall be relnoved froIn their domestic service per City Ordinance Section 5-7- 517 . Wells may be used for non-domestic purposes such as landscape iI!igation. 10.3 Off-street parldng shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 10.4 Paving and striping shall be i11 accordance with the sta11dards set forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 10.5 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 10.6 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. 10.7 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and DevelopInent Ordinance. No temporary signage or flashing signs will be permitted. 10.8 Applicants shall provide five-foot-wide sidewall(s in accordance with City Ordinance Section 11-9-606.B. 10.9 All construction shall conform to the requirements of the Atnericans with Disabilities Act. 10.10 Applicant shall provide a revised site plan detailing all existing and proposed utilities for review by the Meridian Public W orl(s Department. Designer shall coordinate sizing and routing of sanitary sewer and water within the development with the Public W orles Department. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 5 10.11 Applicant shall provide the Public W orl(s Departmel1t with infoffilation 011 anticipated fire flow and dOlnestic water requirelnents for the proposed site. Flow and pressure from the existing Inains shall be monitored 'With the Meridian Water Department to detennine whether adequate fire protection exists. 10.12 Applicant shall be required to enter into an Assessment Agreement 'With the City of Meridian. In addition to these assessments, "Late Comers" fees lnay also be charged against this parcel to help reimburse the parties responsible for installing lTIains. Applicant may participate in the cost of the sewer truIU( line extension at time of its construction. 10.13 An appropriate number of three-inch (3") caliper trees are shown on the site plan. Landscape plan is not to be revised without prior written approval of the Planning a11d Zoning Department. 10.14 Signage shall be limited to one low-profile monument type sign. Sign shall be placed outside of sight triangle. Detailed signage plans will be subject to design review. 10.15 Applicant shall coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. and obtain written approval of the plans prior to applying for building pennits. 10.16 Application shall provide a letter of approval from Ada County Highway District with sublnittal of site plan prior to issuance of Certificate of Zoning Compliance. 10.1 7 All outdoor storage of equipment and materiallTIUst be enclosed with a screening fence. 10.18 Handicap parldng, associated signage and building construction shall meet the requirelTIents of the AInericans 'With Disabilities Act. Adopt the Meridian Fire Department's Recomlnendations as follows: 10.19 Applicants shall satisfy all fire code requirements. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 6 10.20 A fire hydrant shall be added unless it is determined by the Fire Department there is not enough water for fire flow in which case the applicant shall add a fire sprinlder system. Adopt the Ada County Highway District's Recommendations as follows: 10.21 Driveways shall be located a mil1ilTIUm of 50-feet from any intersection, as measured near edge of driveway to baclc of curb. 10.22 Driveways shall be a minimum of 30-feet vvide and a lnaximum of 40-feet vvide, paved a minilnum of 30-feet beyond the back of sidewallc. Shared driveways are encouraged. 10.23 Restrictions on the vvidth, number and locations of driveways, shall be placed on future development of this parcel. 10.24 Direct lot or parcel access to Locust Grove Road and Pine Avenue is prohibited. 11. To maintain compliance vvith the Comprehensive Plan, the project should be designed, constructed, operated and maintained to be harmonious and appropriate in appearance vvith the existing and intended character of the general vicinity and that such intended cOl1ditional use vvill not change the essential character of the requests. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 7 CONCLUSIONS OF LAW I. The City Council adopts as its Conclusions of Law the Recolnlnendations 10.1 through 10.24 of the Recommendations to City Council made in the above entitled lTIatter by the Planl1ing and ZOl1ing COlnlnission which are incorporated herein by reference as if set forth at length. 2. The City of Meridian shall exercise the powers conferred upon it by the "Local Land Use Planning Act of 1975" hereinafter referred to for convel1ience as the "Act" codified at Chapter 65, Title 67, Idaho Code (I.C. 967-6503). 3. The Meridian Planning and Zoning COIUluission may exercise all the powers required and authorized under the "Act" except the power to adopt ordinances by the establishment of a Planning and Zoning COlTIlTIissiol1 by ordi11al1ce pursuant to Idaho Code Section 67 -6504 which the City Council of the City of Meridian has established by the passage of the "City of Meridian Zoning and Development Ordinance" at Title XI, Chapter 1, Municipal Code of the City of Meridial1. 4. As part of a zoning ordil1ance the City Council can, subject to hearing and notice provisiol1 required, provide for the process of special and/or conditional use perlnits which a proposed use is otherwise prohibited by the terms of the ordinance but allowed with C011ditions under the specific provisions of the ordinance which the City of Meridian has done in the adoption of its zoning ordinances. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 8 5. The City Council has the duty and responsibility to review the facts and circumstances of each application for conditional use permit to detennine prior to granting the sanle that the evidential showing supports the finding that the following standards are met and that the proposed development: (Section 11-2-418, City of Meridian Zoning and Development Ord.): a. Will, i11 fact, constitute a conditional use as determined by City policy; b. Will be harmonious with and in accordance with the COlnprehensive Plan and this Ordinance; c. Will be designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; d. Will not be hazardous or disturbing to existing or future neighboring uses; e. Will ,be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishluent of proposed conditional use shall be able to provide adequately any such services; f. Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the econolnic welfare of the community; g. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 9 persons, property or the general welfare by reason of excessive production of traffic, noise, smol(e, fumes, glare or odors; h. Will have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; and 1. Will not result in the destruction, loss or damage of a natural or scenic feature of major ilnportance. 6. Prior to granting a conditional use permit in a Light Industrial District (1- L), a public hearing shall be conducted with notice to be published al1d provided to property owners or purchasers of record within three hundred feet (300') of the external boundaries of the land under consideration for the conditional use pennit all i11 accordance with the provisions of Section 11-2-418E City of Meridian Zoning and Development Ordinance, which provides as follows: "Prior to approving a Conditional Use Permit, the applicant and the COlnmission and Council shall follow notice and hearing procedures provided in Section 11-2-416, Zoning Alnendment Procedures, of this Ordinance. Provided, however, that Conditional Use applications for land in Old Town and in Industrial and Comn1ercial Districts shall only be required to have one public hearing which shall be held before the Planning and Zoning Commission a11d after the recomlnendation of the Commission is made the application shall go before the City Council without a public hearing and the Council may approve, deny, or modify the recommendation of the Commission." 7 . Following the public hearing and within 45 days after the conclusion of the public hearing the Conunission shall, transmit its recommendations to the Meridian City Council with supportive reasons. The Commission shall recolmnend FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 10 that the application be approved, approved with conditions or denied. The Commission shall ensure that any approval or approval with conditions of an application shall be in accordance with Meridian Comprehensive Plan, City of Meridian Z011i11g al1d Development Ordinance, and Idaho State law. (Section 11-2- 418(f), City of Meridian Zoning and Development Ordinance.) 8. When the City Council approves a conditional use pennit it may il11pose conditions of that approval that reasonably: 8.1 Minimize adverse impact on other development; 8.2 Control the sequence and timing of development; 8.3 Control the duration of development; 8.4 Assure that the development is maintained property; 8.5 Designate the exact location and nature of the development; 8.6 Require the provision for on-site public facilities or services; and 8. 7 Require Inore restrictive standards than those generally required, in this Ordi11ance. 9. The City of Meridian has, by ordina11ce, established the Ilnpact Area and the COlnprehensive Plan of the City of Meridian, which was adopted December 21, 1993, Ord. 629, January 4, 1994 and Maps. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 11 DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby ORDER a11d this does Order that: I. That the above named applicant is granted a conditional use pennit to use the property for the construction and development of an approximate 8,000 sq. ft. conunerciaVgeneral building, subject to the following conditio11s of use and development: 1.1 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9- 605.M. Plans shall be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirluation of said approval submitted to the Public W orles Department. No variances have been requested for tiling of any ditches crossing this project. 1.2 Any existing domestic wells and/or septic systelns within this project shall be removed from their domestic service per City Ordinance Section 5-7 -517 . Wells may be used for non-domestic purposes such as landscape irrigation. 1.3 Off-street parldng shall be provided in accordance with Section 11- 2-414 of the City of Meridian Zoning and Development Ordi11ance and/or as detailed in site-specific requirements. 1.4 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 12 ( Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 1.5 A drainage plan desigt1ed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 1.6 Outside lighti11g shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 1I-2-14.D.3. 1.7 All signage shall be it1 accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be pennitted. 1.8 Applicants shall provide five-foot-wide sidewall<s in accordance with City Ordinance Section 1I-9-606.B. 1.9 All construction shall conform to the requiremel1ts of the Americans with Disabilities Act. 1.10 Applicant shall provide a revised site plan detaili11g all existing and proposed utilities for review by the Meridian Public Warks Department. Desig:t1er shall coordinate sizing and routing of sanitary sewer and water within the developlnent with the Public W orl(s Department. 1.11 Applicant shall provide the Public W orl(s Department with information on anticipated fire flow and domestic water requirements for the proposed site. Flow and pressure from the existing mains shall be monitored with the Meridian Water Department to determine whether adequate fire protection exists. 1.12 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. In addition to these assessments, "Late FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 13 C0111ers" fees 111ay also be charged against this parcel to help reimburse the parties responsible for installing mains. Applicant may participate in the cost of the sewer tronlc line extension at tilne of its construction. 1.13 An appropriate number of three-inch (3") caliper trees are shown on the site plan. Landscape plal1 is not to be revised without prior written approval of the Plannil1g and Zoning Department. 1.14 Signage shall be lilnited to one low-profile lTIOnUment type sign. Sign shall be placed outside of sight triangle. Detailed signage plans will be subject to design review. 1.15 Applical1t shall coordinate the location and sizing requirements of the trash enclosure with Sanitary Services, Inc. and obtain written approval of the plans prior to applying for building permits. 1.16 Application shall provide a letter of approval frOlTI Ada County Highway District with submittal of site plan prior to issuance of Certificate of Zoning Compliance. 1.1 7 All outdoor storage of equipment and lnaterial must be enclosed with a screening fence. 1.18 Handicap parking, associated signage and building constructiOl1 shall meet the requirelnents of the America11s with Disabilities Act. 1.19 Applica11ts shall satisfy all fire code requiremel1ts. 1.20 A fire hydrant shall be added unless it is detennined by the Fire Departlnent there is not el10ugh water for fire flow in which case the applicant shall add a fire sprinlder systeln. 1.21 Driveways shall be located a miniluum of 50-feet from any intersection, as lueasured near edge of driveway to baclc of curb. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 14 1.22 Driveways shall be a minilTIUlTI of 30-feet wide and a maximUln of 40-feet wide, paved a lnilumum of 30-feet beyond the baclc of sidewallc. Shared driveways are encouraged. 1.23 Restrictions 011 the width, number and locations of driveways, shall be placed on future development of this parcel. 1.24 Direct lot or parcel access to Locust Grove Road and Pine Avenue is prohibited. 2. The conditiol1s shall be reviewable by the COlnmission pursuant to Section 1-2-418 (I() of the City of Meridian Planni11g and Zoning Ordinance. 3. The above conditions are concluded to be reasonable and the applicant shalllneet such requirelnents as a condition of approval of the applicatio11 for a cOl1ditional use permit. 4. That the City Attorney draft an Order Granting Conditional Use Permit In accordance with this Decision, which shall be signed by the Mayor and City ClerIc and the11 a copy served by the ClerIc Up011 the applicant, the Pla1111i11g and Zonil1g Department, the Public W orlcs Department and a11Y affected party requesting notice. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 15 NOTICE OF FINAL ACTION Please tal<.e notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code 8 67-6521 an affected person being a person who has a11 interest in real property which Inay be adversely affected by the issuance or denial of the conditio11al use permit lnay within twenty-eight (28) days after the date of this decision and order seek a judicial review as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held June / ~1999. ROLL CALL: COUNCILMAN ANDERSON VOTED~ COUNCILMAN BENTLEY VOTED~ COUNCILMAN BIRD VOTED~ COUNCILMAN ROUNTREE VOTED~ FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 16 MAYOR ROBERT D. CORRIE (TIE BREAICER) VOTED DATED: 6-/~t(r MOTION: &d~ APPROVED~ DISAPPROVED: Copy served Up011 Applicant, the Planning and Z011ing Department and the Public W orl(s Department. By. City Clerl( f-15~o/9 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS WES WORCESTER, dba SANTEE CONSTRUCTION - 1 7 '."'. ( MERIDIAN CITY COUNCIL AGENDA TUESDAY, JULY 6, 1999- 7:30 P.M. CITY COUNCIL CHAMBERS ROLL CALL: K< RON ANDERSON K CHARLIE ROUNTREE X GLENN BENTLEY X KEITH BIRD X- MAYOR ROBERT CORRIE CONSENT AGENDA A. APPROVE MINUTES FROM PREVIOUS MEETING HELD JUNE 15,1999: 4-fprove B. APPROVE MINUTES FROM PREVIOUS SPECIAL MEETING HELD JUNE 22, 1999: approv..e.. C. APPROVE BILLS: afPV~ D. WARRANTIES AND LIMITATIONS OF Y2K ENGAGEMENT LETTER BY STEVE KONKOL: a/J;7Yf)v~ REGULAR AGENDA 1. DISCUSSION BY BILL GREGORY WITH SANITARY SERVICES REGARDING 8 CUBIC YARD DUMPSTER RATES AND FRONT LOAD COMPACTOR RATES: ^,;:ficL- fin-- ;'rLo-Le.-f.t;Se! cI1J~/~eJ ~ JAL:! ZoA fk,"'3-" 2. TABLED 6/22/99: DEVELOPMENT AGREEMENT BY STEINER DEVELOPMENT J:OR DAKOTA RIDGE ESTATES: a,?pr6Jv'~ ;ZR S' e&dt ~ ,;- 2, f~ 3. TABLED 6/15/99: DEVELOPMENT AGREEMENT BY ALICE CULVER AT 911 E. PINE: a.-PJ"'Yt9V~ ;a~""- -If 24Z- 4. TABLED 6/15/99: ANNEXATION AND ZONING ORDINANCE # 830 -- ALICE CULVER AT 911 E. PINE: appr&>V'.c- 5. TABLED 6/15/99: FINAL PLAT FOR MAWS NO.3 SUBDIVISION (7 BUILDING LOTS) BY TEALEY'S LAND SURVEYING-NORTH OF PINE & WEST OF LOCUST GROVE RD: ~ ~'"t ~ gll::!.. 6. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR ANNEXATION & ZONING FOR PROPOSED CHERRY LANE ESTATES BY JEFFREY L. MANSHIP -- 4375 W. CHERRY LANE: arr&>v./V ..f'/~ f cl--€' 7. 8. 9. 10. 11. 12. 13. 14. ( 15. FINDINGS OF FACT AND CONCLUSIONS OF LAW: REQUEST FOR REZONE OF.323 ACRES (FROM R-15 TO L-O) BY MATTHEW & DANITA HARTZ-1990 N. MERIDIAN RD: ap-prQV"-e- REQUEST FOR CONDITIONAL USE PERMIT FOR AN OFFICEI RETAIL BUILDING BY BRIAN CHAMPION-129 E. PINE STR~~T: . acc.ept- /LL~d ~ - p1L--jJ~ II.? I' c /L. REQUEST FOR CONDITIONAL USE PERMIT FOR A DRIVE- THRU FOR MOXIE JAVA BY AVII L.L.C.-1800 N LOCUST GROVE RD: In.Ep~ /1/2 f elL -to de-.,..,"':! ~ttfL.I"'f APPEAL OF ZONING ADMINISTRATOR'S CONDITIONAL USE PERMIT REQUIREMENT BY CINDY CHACE d/bla KIDS CLUB: ~~ {'7'~ ZP!b nr,7- PUBLIC HEARING: REQUEST FOR VARIANCE FOR REINSTATEMENT OF APPROVED PRELIMINARY PLAT FOR OLSEN BUSH II BY R2 DEVELOPMENT, INC. - WEST END OF LANARK STREET: frtLP~ ./IFI elL PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 6.15 ACRES (FOR R-40 ZONING) FOR PROPOSED COBBLESTONE VILLAGE BY IONIC ENTERPRISES, INC.-SOUTHWEST CORNER OF LOCUST GROVE & FRA~;~ -{If ie/-€- PUBLIC HEARING: REQUEST FOR CONDITIONAL USE PERMIT FOR A GROUP DAYCARE OF 6-12 CHILDREN BY VOANNA C. WARD D/B/A VO'S DA YCARE-924 E. 4TH STREET: ("'Onrh hL<.L fo Jld:') 2~ 'k- ~~ PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR DEE JAY SUBDIVISION (14 BUILDING LOTS ON 15.04 ACRES) BY J-U-B ENGINEERS, INC- EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER LN: - J cd(J 20 I'!t- /h-~ PUBLIC HEARING: REQUEST FOR VARIANCE FROM 1,000 FOOT MAXIMUM BLOCK LENGTH FOR DEE JAY SUBDIVISION BY J-U-B ENGINEERS, INC - EAST OF STRATFORD DR & NORTH & SOUTH OF WATER TOWER LN: ~ Ju.R.,y 2012- ~tJ PUBLIC HEARING: REQUEST FOR REZONE OF .967 ACRES (FROM R-4 TO R-8 WITH CONDITIONS FOR SINGLE FAMILY RESIDENTIAL) FOR TREMONT PLACE SUBDIVISION NO.2 BY LARRY & KAY HANSEN- BROADWAY & 8TH STREET (951 W. PINE STREET): - Jv.e:; 201k.~ PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR TREMONT PLACE SUBDIVISION NO.2 (ONE EXISTING, FOUR NEW BUILDING LOTS) BY LARRY & KAY HANSEN-BROADWAY & 8TH STREET (951 W. PINE STREET): -J~:; 2-P 'fJt-1f,...-? 16. 17. 18. 19. 20. 21. 22. PUBLIC HEARING: REQUEST FOR ANNEXATION & ZONING OF 27.86 ACRES (FROM RT & R-4 TO R-8) FOR PROPOSED WILKINS RANCH SUBDIVISION BY STEINER DEVELOPMENT LLC-SQUTH OF USTICK & WEST OF TEN MILE: ~ JvL~ lp 0 ~ PUBLIC HEARING: REQUEST FOR PRELIMINARY PLAT FOR WILKINS RANCH SUBDIVISION (89 BUILDING LOTS ON 27.86 ACRES) BY STEINER DEVELOPMENT LLC - SOUTH OF USTICK & WEST OF TEN MILE: - J tdt~ 2p (l- /h f?- FINAL PLAT FOR SHERBROOKE HOLLOWS NO.4 SUBDIVISION BY GEM PARK II - EAST SIDE OF LOCUST GROVE AND NORTH OF VICTORY: ~ble UnJI> 1 J t-t-t~ 20 ~ /WI!f- REQUEST FOR TIME EXTENSION ~OR FINAL PLAT FOR TEARE COMMERCIAL SUBDIVISION BY ANDERSON-DAVID & ASSOCIATES, INC.: ap p Jr-eJ v-.e ~ rL ~t:T--'- ORDINANCE # 8 ;. ( : DOG RESTRICTION IN lULL Y PARK: 23. ORDINANCE # 83;2 24. 25. : LOCAL LAND USE PLANNING ACT: WATER, SEWER, TRASH DELINQUENCIES: do ~o-r A-av..e- liFt- - 6h.a.-nJ /h.:J .Ju/!f WtiJ-.e- DEPARTMENT REPORTS: A. TOM KUNTZ: 1. APPROVAL TO SELECT CONSULTANT FOR PARKS AND RECREATION COMPREHENSIVE PLAN: approv-<.-- /2ef ~;,...; 1# 2 4$ B. GARY SMITH: 1. 1999 WATERLINE PROJECT, PHASE 1 BID AWARD: ~pp ro v.€- lJ I '7t-e/I./l-b 0 t- ~s f-- If 3/8} ~61t 70 26. EXECUTIVE SESSION: -Sf";". 6th ?C-/1...-- - i(..e leaS -e { Je fli-eYh.~ I1-Jr.u-~ ~/~Vf! ?if';2- ctfa ,.<:'"-~ ~ oCt) ~~! ~o r-- ] 0"') ,=kef CJ) 0 ~& , I"~) 0") 1-1 .....- P=4 t=; 0 ~hl (J:) ~ J 0 --J ~ ~ ~ => 0 ~, --, ~ ~ .-.. l U ~ f-... ~ ~ ~U - UJ J- ....., ~ .~ l 0 w wO:: ~~ W ...Q., 'L> :I: <( ~ ~ ~ Zen c G <(2 -- P Cz UJ :c: -C) 0 8 ~- a: OJ wen c)-..... ill ~C) LL~ 00:: CI) CI) >-~ UJ ct $ 1-:1: Q Q '\T U~ q: w ~ ..J ~ co ~ <:::Yd => a.. ~ vi:: ~ (!)lJJ z:E ~~ W w ::E \ ORDINANCE NO. t3J2 BY COUNCILMAN ;2oUh..7r.e.e.- AN ORDINANCE OF THE CITY OF MERIDIAN, IDAHO, TO AMEND REFERENCES TO THE IDAHO LOCAL LAND USE PLANNING ACT. WHEREAS, the State Legislature did amend section 67 -6501 of the Idaho Code to delete from the title of the Act the words Hof 1975", and that the Act states that the title is the Local Land Use Planning Act NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section I: Where reference is made in the City Code of the City of MERIDIAN to the "Local Land Use Planning Act of 1975", said reference is hereby changed to read "Local Land Use Planning Act". Section 2. All ordinances, resolutions, orders or parts thereof in conflict herewith are repealed, rescinded and annulled. PASSED BY THE CITY COUNCIL of the City of MERIDIAN this Gf:i. day of JuL1" , 1 999 . ORDINAN"CE - 1 APPROVED BY THE MAYOR of the City of MERIDIAN this 6~ day of Jtdq C/ , 1 999. .-J A TrEST: JI~~~~ City CIerI, . ey(l:\ W ork\M\Meridlan 15360Nl\PlanningAct.Ord ORDINANCE - 2 BEFORE THE MERlDlAL"J CITY COUNCIL IN THE N1A TIER 0 F THE APPLI CA TI 0 N 0 F JEFF MAl'\ISHIP, THE APPLICATION FOR ANNEXATION AND ZONING OF 3.8 ACRES FOR PROPOSED CHERRY LANE ESTATES, MERIDIAN, IDAHO ) ) ) ) ) ) ) ) Case No. AZ-l 00-98:01 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF DENIAL The above entitled annexation and zoning application having come on for public hearing on June 15, 1999, at the hour of 7:00 o'clocl<. p.ll1., Shari Stiles, Planning a11d Zoning Ad111inistrator, and the Applicant, Jeff Manship, having appeared and testified and no one having testified in oppositioI1 and the City Council having duly considered the evidence and the record in this n1atter therefore mal<.es the follovving Findings of Fact and Conclllsions of Law, and Decision aI1d Order: FINDINGS OF FACT 1. The notice of public hearing on the application for annexation and zoning was published for two (2) consecutive vveeks prior to said public hearing scheduled for JU11e 15, 1999, before the City Council, the first publication appearing and vvritten 110tice having been mailed to property ovvners or purchasers of record vvit11in three l1undred (300') feet of the external boundaries of the property ll11der FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 1 AND DECISION AND ORDER OF DENIAL / JEFF NIANSIP - PROPOSED CHERRY LANE ESTATES C011sideration more t11a11 fifteen (15) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one weel( before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service annOllnceme11ts; and the matter having bee11 duly considered by the City COllncil at the June 15, 1999, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comlnents and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code SS 67-6509 and 67 -6511, and SS 11-2-416E and 11-2-417 A, Municipal Code of the City of Meridian. 3. The City Council tal(es judicial notice of its zoning} subdivisions and developlnent ordinances codified at Title 11, Municipal Code of the City of Meridian, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21,1993, Ordinance No. 629} January 4,1994, and 111aps and the ordinance Establishing the Ilnpact Area Boundary. 4. The property which is the subject to the application for annexation a11d zoning is described in the applicatio11, a11d by this referel1ce is incorporated herein as if set forth in full. The property is approxi111ately 3.8 acres in size. The property is located at 4375 West Cherry Lane, Meridia11, Idaho. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 2 AND DECISION AND ORDER OF DENIAL / JEFF ivlANSIP - PROI~OSED CHERRY LANE ESTATES 5. The Applicant, Jeff Manship, is the record owner of the subject property. 6. The property is presently z011ed by Ada County as Rural Mediu111 Density Residential District (R-3), and contains one house. 7. The Applicant requests the property be zoned (R-2), Rural Low Density Residential District . 8. There are two R-4 subdivisions to the north a11d southvvest of the subject property. The proposed site is bordered to the west by vacant land also designated R-4. 9. There are three small acreage ranchettes that lie to the east of the proposed site. The proposed site of the subject property is vvithin one-half n1ile of Albertsons, Fuller Ele111entary, and the Cherry Lane Golf Course. 10. The city limits of the City of Meridia11 are adjacent and abut on the yvest of the subject property. 11. The property which is the subject of this application is vvithin the Area of Impact of the City of Meridian. 12. The entire parcel of the property is included vvithin the Meridian Urban Service Planning Area as the Urban Service Planni11g Area as defined in the Meridian Comprehensive Plan. 13. The Applical1t proposes to develop the sllbject property i11 the follovvi11g FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 3 AND DECISION AND ORDER OF DENIAL / JEFF NIANSIP - PROPOSED CHERRY LANE ESTATES manner: Subdivide the proposed site and construct and develop single-family residential lots of one acre i11 size or larger. 14. The Applicant's requested zoning of the subject property as Rural Low Density Residential (R-2), is consistent with the designation on the Meridian Comprehensive Plan Generalized Land Use Map which designates the subject property as Existing Urban. 15. There are no major or scenic features of major importance that affect the consideration of this application. 16. The City at this time cannot provide sewer utility service to the subject property and the application does not propose to provide for the extensi011 of City sewer utility service to the subject property and the subject property is not considered desirable for annexation and developn1ent as proposed under such conditions. 1 7. The application is found not to be in conformance with the COlnprehensive Plan of the City of Meridian in panicular with: 17.1 Goals of the Comprehensive Plan Goal numbers 2, and 7 at page 5; and 17.2 Economic Developlnent Housi11g Goal Statement Policies 3.2U at page 19; and 17.3 General Public Services and Utilities Goal Stateme11t 1.9U at page 39, a11d in particular the record has not demonstrated that it is desirable to annex at this ti111e as this application proposes; and 17.4 Engineeri11g a11d Pl.lblic W orl(s Goal Statelnent Policies 5.2 and 5.5 at pages 40 a11d 41; and FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 4 AND DECISION AND ORDER OF DENIAL / JEFF Mi\NSIP - PROPOSED CHERRY LAl"JE ESTATES ( ( I 7 .5 Housing Policies I. 7 at page 67. CONCLUSIONS OF LAW I. The City of Meridian has authority to annex real property upon vvritten request for annexatio11 and the real property being contiguous or adjacent to city boundaries and that said property lies within the area of city impact as provided by Idaho Code Section 50-222. The Municipal Code of the City of Meridian Section 11- 2-41 7 provides the City may annex real property that is within the Meridian Urban Service Planning Area as set forth in the City's Comprehensive Plan. 2. The City CouncillTIay talce judicial notice of government ordinances, and policies, and of actual conditions existing within the City and State. 3. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Plannil1g Act of 1975', codified at Chapter 65, Title 67, Idaho Code by the adoption of 'Comprehensive Plan City of Meridian adopted Dece111ber 21,1993, Ord. No. 629, January 4,1994. 4. The requested zoning of Rural Low Density Residential District, (R-2), is defined in the Zoning Ordinance at 11-2-408 B. 1. as follows: (R-2) Rural Low Density Residential District: The purpose of the (R- 2) District is to perl11it the establishment of those areas where predominately rllral residential development has, or is lilcely to occur il1 accord with the Comprehensive Plan of t11e City, and to protect the integrity of rural residential areas by prohibiting the intrusion of incon1patible non-residential uses. The (R-2) District allovvs for a InaximUlTI of two (2) dvvelling Ul1its per acre and requires connection to FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 5 AND DECISION AND ORDER OF DENIAL / JEFF IvIANSIP - PROPOSED CHERRY LANE ESTATES the Municipal Water and Sewer systems of the City of Meridian. 5. That in S 11-2-417 A it provides in part that: "If the COlnmissio11 and Council approve an annexation request, the Commission and Council shall insure that said annexation is in accord with this Ordinance and the Comprehensive Plan." 6. The application is found not to be in confarlnance with the Comprehensive Plan of the City of Meridian in particular with: 6.1 Goals of the COlnprehensive Plan Goal numbers 2, and 7 at page 5; and 6.2 Economic Development Housing Goal Statement Policies 3.2U at page 19; and 6.3 General Public Services and Utilities Goal Statement 1.9U at page 39, and in particular the record has not demonstrated that it is desirable to annex at this time as this application proposes; and 6.4 Engineering and Public Warles Goal Staten1ent Policies 5.2 and 5.5 at pages 40 and 41; and 6.5 Housi11g Policies 1.7 at page 67. DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW, the City Council does hereby order and this does order t11at the application for annexatiol1 and zoning is denied. FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 6 AND DECISION AND ORDER OF DENIAL / JEFF MANSIP - PROPOSED CHERRY LANE ESTATES NOTICE OF FINAL ACTION Please talce notice that this is a final action of the governing body of the City of Meridia11. Pursuant to Idaho Code S 67-6521 an affected person being a person who has an interest in real property which n1ay be adversely affected by the denial of I the annexation and zoning may within twenty-eight (28) days after the date of this decision and order seelc a judicial revievv as provided by Chapter 52, Title 67, Idaho Code. By action of the City Council at its regular meeting held July 6f~ 1999. ROLL CALL: COUNCILMAN ANDERSON VOTED--r-- COUNCILMAN BENTLEY VOTED-1~ COUNCILMAN BIRD VOTED~ COUNCILMAN ROUNTREE VOTED~ MAYOR ROBERT D. CORRIE (TIE BREAl<ER) DATED: 7 -6 - 99 VOTED FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 7 AND DECISION AND ORDER OF DENIAL / JEFF NlANSIP - PROPOSED CHERRY LANE ESTATES MOTION: APPROVED: ~ DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department and the Public W orl,s Department. By: City CIerI, Dated: -1- 6 --f1 FINDINGS OF FACT AND CONCLUSIONS OF LAW - Page 8 AND DECISION AND ORDER OF DENIAL / JEFF lv1ANSIP - PROPOSED CHERRY LANE ESTATES BEFORE THE CITY COUNCIL OF THE CITY OF MERIDIAN IN THE MATTER OF THE REQUEST FOR REZONE OF APPROXIMATELY .323 ACRES FOR PROPOSED MUSIC RETAIL STORE AND INSTRUCTION FACILITY ) ) ) ) ) ) Case No: RZ-99-004 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER GRANTING APPLICATION FOR REZONING The above entitled matter on the rezoning application of .323 acres having come on for public hearing on June 15, 1999, at the hour of 7 :30 o'clocl< p.m., and Council having received the report of Shari Stiles, Planning and Zoning Administrator, and Shari Stiles, Planning and Zoning Administrator, appeared and testified, and the Applicant, Matthew Hartz, having appeared, and both parties agreed with the Recommendations of the Planning and Zoning Commission, and no one appeared in opposition to the request, and the Council having received the record of this matter made before the Planning and Zoning COlTIlTIission, and having received their Recommendation to the City Council, and the City Council having duly considered the evidence and the record in this matter therefore mal(es the following Findings of Fact and Conclusions of Law, Decision and Order: FINDINGS OF FACT 1. The notice of public hearing on the application for rezoning was published for two (2) consecutive weel(s prior to said public.hearing scheduled for FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 1 June IS, 1999, before the City Council, the first publication appearing and written notice having been mailed to property owners or purchasers of record within three hundred (300') feet of the external boundaries of the property under consideration more than fifteen (IS) days prior to said hearing and with the notice of public hearing having been posted upon the property under consideration more than one weel, before said hearing; and that copies of all notices were made available to newspaper, radio and television stations as public service announcements; and the matter having been duly considered by the City Council at the June IS, 1999, public hearing; and the applicant, affected property owners, and government subdivisions providing services within the planning jurisdiction of the City of Meridian, having been given full opportunity to express comments and submit evidence. 2. There has been compliance with all notice and hearing requirements set forth in Idaho Code ss 67-6509 and 67-6511, and SS 11-2-416E and 11-2-417 A, Municipal Code of the City of Meridian. 3. The City Council talces judicial notice of its zoning, subdivisions and development ordinances codified at Title II, Municipal Code of the City of Meridian, and all current zoning maps thereof, and the Comprehensive Plan of the City of Meridian adopted December 21, 1993, Ordinance No. 629 - January 4, 1994, and maps and the ordinance Establishing the Impact Area Boundary. 4. The property is approximately .323 acres in size. The property is generally located at 1990 N. Meridian Road, in Meridian. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 2 5. The owners of record of the subject property are Matthew and Danita Hartz, Meridian, Idaho. 6. The Applicants are the owners of record. 7. The property is presently zoned as Medium High Density Residential (R-15), and is being occupied as a residence. 8. The Applicant requests the property be rezoned to Limited Office (L-O) . 9. The proposed site is surrounded by the James Court apartment complex to the north and east and an empty lot, zoned Limited Office (L-O) to the west that is unoccupied, and property advertising the Evans Appaloosa Ranch to the south. The site is located near the corner of Meridian Road and Usticl( Road. 10. The subject property is within the city limits of the City of Meridian. 11. The entire parcel of the property is included within the Meridian Urban Service Planning Area as the Urban Service Planning Area is defined in the Meridian Comprehensive Plan. 12. The Applicant proposes to develop the subject property in the following manner: to establish and operate a music instruction and small music retail ~acility. 13. The Applicant's requested rezoning of the subject real property as Limited Office (L-O) is consistent with the commercial designation on the Meridian FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 3 Comprehensive Plan Generalized Land Use Map which designates the subject property as Existing Urban. 14. The subject rezoning request designation and proposed development relates to the goals and policies of the Comprehensive Plan of the City as follows: 14.1 The Goals of the Comprehensive Plan are set forth at Page 5 and include: 14.1.1 14.1.2 14.1.3 14.1.4 14.1.5 To preserve Meridian's environmental quality and to malce provisions for and improve the total natural environment by adopting City-wide and Urban Service Planning Area policies, which deal with area- specific policies and programs. To ensure that growth and development occur in an orderly fashion in accordance with adopted policies and procedures governing the use of land, residential developluent the provision of services and the distribution of new housing units within the Urban Service Planning Area. To encourage the leind of economic growth and development which supplies emploYlnent and econoluic self-sufficiency for existing and future residents, reduces the present reliance on Boise and strengthens the City's ability to finance and implement public improvements, services and its open space character. To preserve and improve the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community. To encourage cultural, educational and recreational facilities which will fill the needs and preferences of FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 4 the citizens of Meridian and to ensure that these facilities are available to all residents of the City. 14.1.6 To provide community services to fit existing and projected needs. 14.1.7 To establish compatible and efficient use of land through the use of innovative and functional site design. 14.1.8 To encourage a balance of land use patterns to ensure that revenues pay for services. 14.1.9 To create an Urban Service Planning Area which is visually attractive, efficiently managed and clearly identifiable. 14.2 Forecast Needs are set forth at page 16 and states: Forecast Needs: Based upon the City's aggressive Economic Development Partnerships plus the recommended employment forecast, additional land for employment -related land uses will be required in the community. Community actions other than land use will also be required to meet the employment needs of the City. 14.3 Commercial Activity Centers are set forth at page 17 and states: COlnmercial Activity Centers: Retail, commercial and office development are frequent partners within Commercial Activity Centers. In order to support residential and industrial developments, areas should be set aside as Commercial Activity Centers and their development carefully guided. 14.4 The Employment Goal Statement at page 19 states: Meridian will achieve and support a business climate that will offer diverse employment opportunities to satisfy personal goals and economic needs. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 5 2.2U Encourage and support job marleet expansion that provides for mid-and upper-range wage scale and benefits. 14.5 Under LAND USE at page 21: Commercial and retail areas are established along major arterials, and include small commercial centers and individual businesses. Uses include retail, wholesale, service, office, and limited manufacturing. Land Use Goal 1.5U states at page 23: 1.5U Encourage a balance of land uses to ensure that Meridian remains a desirable, stable and self-sufficient community. 14.6 Under COlnmercial Policies at page 26 it states: 4.5U Discourage isolated neighborhood commercial development in residential areas unless the uses are compatible with the Planned Neighborhood Commercial designation. 4.8U Encourage commercial uses, offices and medical-care uses to locate in the Old Town district, business parIes, shopping centers and near high-intensity activity areas, such as freeway interchanges. 14.7 Under Community Design at page 71 it states: 14.7.1 Community Identification Goal Statement - Create visual quality and functional identity for the City of Meridian and its surrounding environment. 1. Policies 1.1 All commercial and industrial developments should be reviewed by the City for adequate site planning. 1.2 Neighborhood areas should be identified for future planning purposes to assure that development will FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 6 strengthen the community feeling of quality. 14.7.2 Special Community Design Areas Goal Statement: 2.1 U Require businesses and government to install and maintain landscaping. 14.7.3 Quality of Environment Goal Statement: 5.2U Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 15. Giving due consideration to the comment received from the governmental subdivisions providing services in the City of Meridian planning jurisdiction, public facilities and services required by the proposed development will not impose expense upon the public if the following conditions of development are imposed: Adopt the Meridian Fire Department's Recommendations as follows: 15.1 Applicants shall upgrade the building to satisfy all code requirements, both Fire and Electric. Adopt the Planning and Zoning Administrator and Assistant City Engineer Recommendations as follows: 15.2 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9- 605.M. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public W9rl<.S Department. No variances have been requested for tiling of any ditches crossing this project. 15.3 Any existing domestic wells and/or septic systems within this FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 7 project will have to be removed from their domestic service per City Ordinance Section 5-7 -517 . Wells may be used for non- domestic purposes such as landscape irrigation. 15.4 Off-street parldng shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 15.5 Paving and striping shall be in accordance with the standards set forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 15.6 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parking areas. All site drainage shall be contained and disposed of on-site. 15. 7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. 15.8 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 15.9 Applicants shall provide five-foot-wide sidewall(s in accordance with City Ordinance Section 11-9-606.B. 15.10 All construction shall conform to the requirements of the Americans with Disabilities Act. 15.11 Provide site plan detailing parldng, landscaping, trash enclosures, etc., for review to ensure zoning compliance prior to applying for Certificate of Occupancy. 15.12 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. 15.13 Applicant shall provide calculation of asphalt area with future site FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 8 plans. A minimum of one (I) three-inch (3") caliper tree per I ,500 square feet of asphalt are required per Ordinance. IS .14 A5 Meridian Road is an entryway corridor, Applicant shall install and maintain a minimum 20-foot-wide landscape strip beyond required right-of-way adjacent to Meridian Road. 15.15 Applicant shall coordinate locations and construction requirements of trash enclosure with Sanitary Services, Inc., and provide a letter of approval from their office prior to applying for occupancy. IS .16 Applicant shall provide letter of approval from Ada County Highway District with submittal of site plan prior to issuance of Certificate of Zoning Compliance. 15 .1 7 Applicant shall provide handicapped accessible parldng spaces and associated signage in accordance with the Americans with Disabilities Act. All building and parldng lot construction needs to meet the requirements of the Americans with Disabilities Act. 15.18 If rezoned to L-O, use of the property for residential use will no longer be a conforming use. Prior to use of the property for office use, residential use will need to be discontinued or a conditional use permit will need to be applied for and granted by the Meridian City Council. Use of the building exclusively as a retail or commercial site is not permitted within the L-O zone. 15.1 9 All Uniform Codes need to be met. 15.20 Five Mile Creele is adjacent to the easterly boundary of the property. This area is designated as a multiple use pathway in the Meridian Comprehensive Plan. Fish, wildlife and vegetation species and habitat should be protected and maintained, provided it is in the best interests of the City of Meridian. Consideration shall be made for the land uses in these areas to minimize the risle of pollution and to preserve the natural beauty of Five Mile Creele. 15.21 Signage should be limited to one low-profile monument type sign. Detailed signage plans will be subject to design review. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 9 16. There are no significant or scenic features of major importance that affect the consideration of this application. I 7 . The proposed development will serve existing and growing needs and will provide services to surrounding institutional, commercial and residential development. CONCLUSIONS OF LAW I. The Council may tal(e judicial notice of governlnent ordinances, and policies, and of actual conditions existing within the City and State. 2. The City of Meridian has exercised its authority and responsibility as provided by "Local Land Use Planning Act of 1975", codified at Chapter 65, Title 67, Idaho Code by the adoption of Comprehensive Plan City of Meridian adopted December 21,1993, Grd. No. 629, January 4,1994. 3. The following are found to be pertinent provisions of the City of Meridian Comprehensive Plan and are applicable to this Application: 3.1 The Goals of the Comprehensive Plan are set forth at Page 5 and include: 3.1.1 To preserve Meridian's environmental quality and to mal(e provisions for and improve the total natural environment by adopting City-wide and Urban Service Planning Area policies, which deal with area-specific policies and programs. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 10 3.1.2 To ensure that growth and development occur in an orderly fashion in accordance with adopted policies and procedures governing the use of land, residential development the provision of services and the distribution of new housing units within the Urban Service Planning Area. 3.1.3 To encourage the land of economic growth and development which supplies employment and economic self-sufficiency for existing and future residents, reduces the prese11t reliance on Boise and strengthens the City's ability to finance and implement public improvements, services and its open space character. 3.1.4 To preserve and improve the character and quality of Meridian's man-made environment while maintaining its identity as a self-sufficient community. 3.1.5 To encourage cultural, educational and recreational facilities which will fill the needs and preferences of the citizens of Meridian and to ensure that these facilities are available to all residents of the City. 3.1.6 To provide community services to fit existing and projected needs. 3.1. 7 To establish compatible and efficient use of land through the use of innovative and functional site design. 3.1.8 To encourage a balance of land use patterns to ensure that revenues pay for services. 3.1. 9 To create an Urban Service Planning Area which is visually attractive, efficiently managed and clearly identifiable. 3.2 Forecast Needs are set forth at page 16 and states: Forecast Needs: Based upon the City's aggressive Economic Development Partnerships plus the recommended employment forecast, additional land for employment -related land uses will be required in the community. Community actions other than FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - II land use will also be required to meet the employment needs of the City. 3.3 Commercial Activity Centers are set forth at page 17 and states: Commercial Activity Centers: Retail, commercial and office development are frequent partners within Commercial Activity Centers. In order to support residential and industrial developments, areas should be set aside as Commercial Activity Centers and their development carefully guided. 3.4 The Employment Goal Statement at page 19 states: Meridian will achieve and support a business climate that will offer diverse employment opportunities to satisfy personal goals and economic needs. 2.2U Encourage and support job marl<.et expansion that provides for mid-and upper-range wage scale and benefits. 3.5 Under LAND USE at page 21: Commercial and retail areas are established along major arterials, and include small commercial centers and individual businesses. Uses include retail, wholesale, service, office, and limited manufacturing. Land Use Goal1.5U states at page 23: 1.5U Encourage a balance of land uses to ensure that Meridian remains a desirable, stable and self-sufficient community. 3.6 Under Commercial Policies at page 26 it states: 4.5U Discourage isolated neighborhood commercial development in residential areas unless the uses are compatible with the Planned Neighborhood Commercial designation. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 12 4.8U Encourage commercial uses, offices and medical-care uses to locate in the Old Town district, business parks, shopping centers and near high-intensity activity areas, such as freeway interchanges. 3.7 Under Community Design at page 71 it states: 3.7.1 Community Identification Goal Statement - Create visual quality and functional identity for the City of Meridian and its surrounding environment. 1 . Policies 1.1 All commercial and industrial developments should be reviewed by the City for adequate site planning. 1.2 Neighborhood areas should be identified for future planning purposes to assure that development will strengthen the community feeling of quality. 3.7.2 Special COlnmunity Design Areas Goal Statement: 2.1 U Require businesses and government to install and maintain landscaping. 3.7.3 Quality of Environment Goal Statement: 5.2U Ensure that all new development enhances rather than detracts from the visual quality of its surroundings, especially in areas of prominent visibility. 4. The requested zoning of Limited Office, (L-O) is defined in the Zoni11g Ordinance at 11-2-408B(7) as follows: (L-O) Limited Office District: The purpose of the (L-O) District is to permit the establishment of groupings of professional, research, executive, administrative, accounting, clerical, stenographic, public service and similar uses. Research FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 13 uses shall not involve heavy testing operations of any kin-d or product manufacturing of such a nature to create noise, vibration or emissions of a nature offensive to the overall purpose of this district. The L-O District is designed to act as a buffer between other more intense non-residential uses and high density residential uses, and is thus a transitional use. Connection to the Municipal Water and Sewer systems of the City of Meridian is a requirement in this district. 5. That Section 11-2-409, ZONING SCHEDULE OF USE CONTROL, B, Commercial, lists commercial uses allowed in the various zoning districts of the City which provides that public and quasi public uses are permitted uses in the (L-O) Limited Office District zone. 6. That Idaho Code S 67-6511 provides and requires that the City shall establish by ordinance one or more zones or zoning districts in accordance with the adopted Comprehensive Plan and the ordinance establishing zoning districts can be amended with particular consideration given to the effects of any proposed zone change upon the delivery of services by any political subdivision providing public services, including school districts, within the City's planning jurisdiction and that it is in conformance with the Comprehensive Plan. 7. S 11-2-407 A ZONING DISTRICT MAP provides in part as follows: The districts established in this Ordinance as shown on the Official Zoning Map, together with all explanatory matter thereon, are hereby adopted as part of this Ordinance. Where uncertainty exists with respect to the boundaries of any of the zoning districts as shown on the Official Zoning Map, the following shall apply: 7 .1 Where district boundaries are indicated as approximately FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ .. 14 following the centerline of street lines, highway right-of-way lines, streams, lal(es or other bodies of water, the centerline shall be construed to be such boundary; 7.2 Where district boundaries are so indicated that they approximately follow the lot lines, such lot lines shall be construed to be said boundaries; 7.3 Where district boundaries are so indicated that they are approximately parallel to the centerlines or street lines of streets, or the centerlines or right-oE-way lines of highways, such district boundaries shall be construed as being parallel thereto and at such distance therefrom as indicated on the Official Zoning Map. If no distance is given, such dimensions shall be determined by the use of the scale shown on the Official Zoning Map; and 7.4 Where the boundary of a district follows a railroad line, such boundary shall be deemed to be located in the middle of the main tracl(s of said railroad line. 8. That S 11-2-416 I( GENERAL STANDARDS APPLICABLE TO ZONING AMENDMENTS provides in part as follows: The Commission and Council shall review the particular facts and circumstances of each proposed zoning amendment in terms of the following standards and shall find adequate evidence answering the following questions about the proposed zoning amendment: 8.1 Will the new zoning be harmonious with and in accordance with the Comprehensive Plan and, if not, has there been an application for a Comprehensive Plan amendment; 8.2 Is the area included in the zoning amendment intended to be rezoned in the future; 8.3 Is the area included in the zoning amendment intended to be developed in the fashion that would be allowed under the new zoning - for example, a residential area turning into commercial area by means of conditional use permits; FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 15 8.4 Has there been a change in the area or adjacent areas which may dictate that the area should be rezoned. For example, have the streets been widened, new railroad access been developed or planned or adjacent area being developed in a fashion similar to the proposed rezone area; 8.5 Will the proposed uses be'designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity and that such use will not change the essential character of the same area; 8.6 Will the proposed uses not be hazardous or disturbing to existing or future neighboring uses; 8.7 Will the area be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water, sewer or that the person responsible for the establishment of proposed zoning amendment shall be able for the establishment of proposed zoning amendment shall be able to provide adequately any of such services; 8.8 Will not create excessive additional requirements at public cost for public facilities and services and will not be detrimental to the economic welfare of the community; 8.9 Will the proposed uses not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors; 8. 1 0 Will the area have vehicular approaches to the property which shall be so designed as not to create an interference with traffic on surrounding public streets; 8.11 Will not result in the destruction, loss or damage of a natural or scenic feature of major importance; and 8.12 Is the proposed zoning amendment in the best interest of the City of Meridian. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 16 DECISION AND ORDER NOW, THEREFORE, BASED UPON THE ABOVE AND FOREGOING FINDINGS OF FACT AND CONCLUSIONS OF LAW WHICH ARE HEREIN ADOPTED, the City Council does hereby Order and this does Order: I. That the City Attorney shall prepare for consideration by the City Council the appropriate ordinance for the redesignation of the zoning for the real Property included in the application to (L-O) Limited Office District. 2. The Meridian City Council hereby approves the rezoning as requested by the Applicant for the property described in the application subject to the following: 2.1 Applicants shall upgrade the building to satisfy all code requirements, both Fire and Electric. 2.2 Any existing irrigation/drainage ditches crossing the property to be included in this project, shall be tiled per City Ordinance 11-9- 605.M. Plans will need to be approved by the appropriate irrigation/drainage district, or lateral users association, with written confirmation of said approval submitted to the Public Works Department. No variances have been requested for tiling of any ditches crossing this project. 2.3 Any existing domestic wells and/or septic systems within this project will have to be removed from their domestic service per City Ordinance Section 5-7-517. Wells may be used for non- domestic purposes such as landscape irrigation. 2.4 Off-street parking shall be provided in accordance with Section 11-2-414 of the City of Meridian Zoning and Development Ordinance and/or as detailed in site-specific requirements. 2.5 Paving and striping shall be in accordance with the standards set FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 17 forth in Sections 11-2-414.D.4 and 11-2-414.D.5 of the City of Meridian Zoning and Development Ordinance and in accordance with Americans with Disabilities Act (ADA) requirements. 2.6 A drainage plan designed by a State of Idaho licensed architect or engineer is required and shall be submitted to the City Engineer (Ord. 557, 10-1-91) for all off-street parldng areas. All site drainage shall be contained and disposed of on-site. 2.7 Outside lighting shall be designed and placed so as not to direct illumination on any nearby residential areas and in accordance with City Ordinance Section 11-2-14.D.3. 2.8 All signage shall be in accordance with the standards set forth in Section 11-2-415 of the City of Meridian Zoning and Development Ordinance. No temporary signage or flashing signs will be permitted. 2.9 Applicants shall provide five-foot-wide sidewallcs in accordance with City Ordinance Section 11-9-606.B. 2.1 0 All construction shall conform to the requirements of the Americans with Disabilities Act. 2.11 Provide site plan detailing parking, landscaping, trash enclosures, etc., for review to ensure zoning compliance prior to applying for Certificate of Occupancy. 2.12 Applicant shall be required to enter into an Assessment Agreement with the City of Meridian. 2.13 Applicant shall provide calculation of asphalt area with future site plans. A minimum of one (1) three-inch (3") caliper tree per 1,500 square feet of asphalt are required per Ordinance. 2.14 As Meridian Road is an entryway corridor, Applicant shall install and maintain a minimum 20-foot-wide landscape strip beyond required right-of-way adjacent to Meridian Road. 2.15 Applicant shall coordinate locations and construction requirements of trash enclosure with Sanitary Services, Inc., and FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 18 provide a letter of approval from their office prior to applying for occupancy. 2.16 Applicant shall provide letter of approval from Ada County Highway District with submittal of site plan prior to issuance of Certificate of Zoning Compliance. 2.17 Applicant shall provide handicapped accessible parldng spaces and associated signage in accordance with the Americans with Disabilities Act. All building and parldng lot construction needs to meet the requirements of the Americans with Disabilities Act. 2.18 If rezoned to L-O, use of the property for residential use will no longer be a conforming use. Prior to use of the property for office use, residential use will need to be discontinued or a conditional use permit will need to be applied for and granted by the Meridian City Council. Use of the building exclusively as a retail or commercial site is not permitted within the L-O zone. 2.19 All Uniform Codes need to be met. 2.20 Five Mile Creele is adjacent to the easterly boundary of the property. This area is designated as a multiple use pathway in the Meridian Comprehensive Plan. Fish, wildlife and vegetation species and habitat should be protected and maintained, provided it is in the best interests of the City of Meridian. Consideration shall be made for the land uses in these areas to minimize the risle of pollution and to preserve the natural beauty of Five Mile Creek. 2.21 Signage should be limited to one low-profile monument type sign. Detailed signage plans will be subject to design review. 3. That the City Attorney is directed to prepare a Development Agreement with the subject conditions of rezone as set forth in Part 2 of this Order. FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 19 NOTICE OF FINAL ACTION Please ta](e notice that this is a final action of the governing body of the City of Meridian, pursuant to Idaho Code S 67-6521. An affected person being a person who has an interest in real property which may be adversely affected by the issuance or denial of the rezoning may, within twenty-eight (28) days after the date of this decision and order, seel( a judicial review as provided by Chapter 52, Title 67, Idaho Code. ~/'1 o By action of the City Council at its regular meeting held on 6 -1-4 , 1999. ROLL CALL COUNCILMAN RON ANDERSON VOTED -r-= VOTED~ COUNCILMAN GLENN BENTLEY COUNCILMAN ICEITH BIRD VOTEDr- VOTED(- VOTED COUNCILMAN CHARLIE ROUNTREE MAYOR ROBERT CORRIE (TIE BREAICER) DATED: 7- 6 - Cfq FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 20 MOTION: APPROVED. DISAPPROVED: Copy served upon Applicant, the Planning and Zoning Department and the Public W orl(s Department. By: Dated: "7-6-'19 msglZ:\Work\M\Meridian I 5360M\Hartz CUP\RZffcs FINDINGS OF FACT AND CONCLUSIONS OF LAW AND DECISION AND ORDER OF APPROVAL OF REZONING OF .323 ACRES FOR MATTHEW AND DANITA HARTZ - 21 BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF THE ) APPLICATION FOR FINAL PLAT ) FOR TEARE COMMERCIAL ) SUBDIVISION LOCATED AT THE ) NW CORNER OF TEARE AVENUE) AND OVERLAND ROAD, ) MERIDIAN, IDAHO ) ) ) ) ) BY: ANDERSON-DAVID & ASSOCIATES ORDER GRANTING A ONE (1) YEAR TIME EXTENSION FOR FILING THE FINAL DEVELOPMENT PLAN This matter coming on regularly before the City Council on the 6th day of July, I 999, upon the Applicant's time application for a one (I) year extension within which to submit the Final Developlnent Plan as provided in S 11-9-604 F 2., and good cause appearing: IT IS HEREBY ORDERED AND THIS DOES ORDER THAT: The above named Applicant is granted a one (I) year extended period of time froIn the date of this Order within which to submit the Final Development Plan for the above entitled subdivision application. By action of the City Council at its regular meeting held on the 6th day of July, 1999. ~ Dated this /r;-dayof , I 999. ORDER GRANTING A ONE (I) YEAR TIME EXTENSION - PAGE I FOR FILING THE FINAL DEVELOPMENT PLAN ( ( Copy served upon Applicant, Planning and Zoning Department, Public W orlcs Department and City Attorney. By: Dated: ?-/C/-rr msg/Z:\ W ork\M\Meridian I 5360M\Teare COll1mercial Sub\orderGrantTimeExtforFP ORDER GRANTING A ONE (1) YEAR TIME EXTENSION - PAGE 2 FOR FILING THE FINAL DEVELOPMENT PLAN